---
title: "BCI Associates — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5df7ee26-2df5-5ddd-ae75-2f763be0ebab
json: https://whiteintel.dev/api/public/dossier/5df7ee26-2df5-5ddd-ae75-2f763be0ebab
identifier: icij:icijol-80034278
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BCI Associates

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80034278`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5df7ee26-2df5-5ddd-ae75-2f763be0ebab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5df7ee26-2df5-5ddd-ae75-2f763be0ebab  

## Ownership & control

### Holdings / subsidiaries

- **BCI INSURANCE COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/5ba50405-5f9f-551e-966c-f80af0cc7611

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80034278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BCI Associates**. Human view: https://whiteintel.dev/entity/5df7ee26-2df5-5ddd-ae75-2f763be0ebab · Structured JSON: https://whiteintel.dev/api/public/dossier/5df7ee26-2df5-5ddd-ae75-2f763be0ebab._

_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"._