---
title: "American International Assurance Company (Bermuda) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ffd3429-ffe0-5db1-8ceb-36b18218c8da
json: https://whiteintel.dev/api/public/dossier/5ffd3429-ffe0-5db1-8ceb-36b18218c8da
identifier: icij:icijol-118022
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# American International Assurance Company (Bermuda) Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-118022`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ffd3429-ffe0-5db1-8ceb-36b18218c8da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ffd3429-ffe0-5db1-8ceb-36b18218c8da  

## Ownership & control

### Holdings / subsidiaries

- **GRAND DESIGN DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b148150a-8fc9-5b35-bd4e-fc9bdbdd5174
- **GOLDEN LIBERTY INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b460cef-0934-52db-8092-6b6a2189dc84
- **LAND RIDER GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1654e521-eeb2-50a2-8df4-5fbc34d03ee3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118022

## 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 **American International Assurance Company (Bermuda) Limited** — https://whiteintel.dev/entity/5ffd3429-ffe0-5db1-8ceb-36b18218c8da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **American International Assurance Company (Bermuda) Limited**. Human view: https://whiteintel.dev/entity/5ffd3429-ffe0-5db1-8ceb-36b18218c8da · Structured JSON: https://whiteintel.dev/api/public/dossier/5ffd3429-ffe0-5db1-8ceb-36b18218c8da._

_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"._