---
title: "Aeolus Re J12 SPI Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dcd7dbb-8554-5e5e-9591-09576ba3c391
json: https://whiteintel.dev/api/public/dossier/5dcd7dbb-8554-5e5e-9591-09576ba3c391
identifier: icij:icijol-82016492
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Aeolus Re J12 SPI Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82016492`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5dcd7dbb-8554-5e5e-9591-09576ba3c391  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dcd7dbb-8554-5e5e-9591-09576ba3c391  

## Ownership & control

### Owners / controllers

- **Appel - Peter A** (shareholder of) — https://whiteintel.dev/entity/6967575b-1694-5936-861d-6d1f34f689bf
- **Bernstein - Andrew William** (shareholder of) — https://whiteintel.dev/entity/7078299c-d692-5318-8815-dc8c8cfec046
- **Eklund - David A** (shareholder of) — https://whiteintel.dev/entity/7d3467ea-b771-588b-819e-4091db09dda9
- **Fischer - Frank** (shareholder of) — https://whiteintel.dev/entity/34490c25-3ef1-58f9-beb3-1330fead2c2b
- **Grasso - Christopher John** (shareholder of) — https://whiteintel.dev/entity/72b45139-e290-582b-8fc1-91dc1ae1a207
- **Indra Investors, LLC** (shareholder of) — https://whiteintel.dev/entity/ac4a7375-9b76-5c39-80c6-27d22dcc6d96
- **Tuchman - Robert Lloyd** (shareholder of) — https://whiteintel.dev/entity/5d09ea54-74c1-5dca-854c-b00a72c94a1e
- **Weston - Neville** (shareholder of) — https://whiteintel.dev/entity/49cd9d8e-2a92-5641-86dd-32db01d089aa

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

A **24-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)

**14** 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/82016492

## 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 **Aeolus Re J12 SPI Ltd.** — https://whiteintel.dev/entity/5dcd7dbb-8554-5e5e-9591-09576ba3c391 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aeolus Re J12 SPI Ltd.**. Human view: https://whiteintel.dev/entity/5dcd7dbb-8554-5e5e-9591-09576ba3c391 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dcd7dbb-8554-5e5e-9591-09576ba3c391._

_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"._