---
title: "Suvaco Insurance International Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a391a48-e172-5657-94b9-c4a947b31563
json: https://whiteintel.dev/api/public/dossier/5a391a48-e172-5657-94b9-c4a947b31563
identifier: icij:icijol-82000062
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Suvaco Insurance International Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000062`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a391a48-e172-5657-94b9-c4a947b31563  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a391a48-e172-5657-94b9-c4a947b31563  

## Ownership & control

### Owners / controllers

- **Super Valu Inc.** (shareholder of) — https://whiteintel.dev/entity/ebc6475e-f196-5a32-a1fe-ca43a76458f6
- **United SPC, in respect of Segregated Portfolio No. 1** (shareholder of) — https://whiteintel.dev/entity/c8abbe62-7128-5de6-945c-5770c60ff319

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82000062

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Suvaco Insurance International Ltd.** — https://whiteintel.dev/entity/5a391a48-e172-5657-94b9-c4a947b31563 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Suvaco Insurance International Ltd.**. Human view: https://whiteintel.dev/entity/5a391a48-e172-5657-94b9-c4a947b31563 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a391a48-e172-5657-94b9-c4a947b31563._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._