--- title: "Aleman - Katherine — Ownership Dossier" canonical: https://whiteintel.dev/entity/624832a6-a00a-551b-8a7e-ce58423c8334 json: https://whiteintel.dev/api/public/dossier/624832a6-a00a-551b-8a7e-ce58423c8334 identifier: icij:icijol-80028248 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Aleman - Katherine **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80028248` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/624832a6-a00a-551b-8a7e-ce58423c8334 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/624832a6-a00a-551b-8a7e-ce58423c8334 ## Ownership & control ### Holdings / subsidiaries - **FRAMEWORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/2ffdd9c9-f87c-5633-a1d7-4f1adeadd760 - **Lundin Investments Limited** (secretary of) — https://whiteintel.dev/entity/4b803075-1eee-5567-b7dc-ed24f019af7e - **Suncor Energy En Naga Limited** (secretary of) — https://whiteintel.dev/entity/23478602-4286-547c-9ea0-bb1878646943 - **Kowo Limited** (secretary of) — https://whiteintel.dev/entity/6c69e5e2-06d3-5ab7-8019-f79b1d96d5e1 - **Lundin Sudan (Halaib) Limited** (secretary of) — https://whiteintel.dev/entity/0d648ca6-5ac1-516c-94ac-aa5a10dc1697 - **Tanganyika Oil (Bermuda) I Ltd.** (secretary of) — https://whiteintel.dev/entity/59da2e96-afea-589f-abf1-17cb5fdfa897 - **Dublin International Petroleum (Sinai) Limited** (secretary of) — https://whiteintel.dev/entity/ff34bd4a-a0a7-57e1-a335-ac22f84b6781 - **Tenke Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/acba7551-ae7e-5552-a763-adb8e5fe5d1e - **Denison Mines (Mongolia) Ltd.** (secretary of) — https://whiteintel.dev/entity/396cb66e-93a6-5ab3-867e-e28eb66cce63 - **Denison Mines (Bermuda) I Ltd.** (secretary of) — https://whiteintel.dev/entity/cd34c3b4-1611-59f5-a1f2-2b6b4da4d06d - **Fortress Minerals (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/fc906172-96db-5ef3-9587-60fed8a70e2f - **Fortress Minerals (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/fc906172-96db-5ef3-9587-60fed8a70e2f - **Dublin International Petroleum (Syria) Limited** (secretary of) — https://whiteintel.dev/entity/e6a7aea3-62b2-58a5-83a5-d40b397e4d70 - **Clydesdale Holdings (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/36e81f9b-3f26-5ae8-a02b-9a86b78ad181 - **John Company (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/0edc44ed-6088-5ccc-9a43-9b577980a456 - **D&K Shipping Limited** (secretary of) — https://whiteintel.dev/entity/e91b6a97-9606-582d-9831-c71ecc4ba866 - **MEA Resources Egypt Limited** (secretary of) — https://whiteintel.dev/entity/f7c92960-f336-5929-907b-0dc06874ef0e - **CPT Charter Ltd.** (secretary of) — https://whiteintel.dev/entity/c9ddb10e-4879-5a1e-9c93-efb490550bd0 - **Outerbridge Peppers Limited** (secretary of) — https://whiteintel.dev/entity/fddc6655-4c2f-546d-9be8-38bc15a19758 - **HORUS INVESTMENT MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/443621b9-7518-5c03-b4b3-7face077499b - **Frontera Holdings (Bermuda) I Ltd.** (secretary of) — https://whiteintel.dev/entity/14a7dfce-2c0d-5e7a-bf3f-d4656232db24 - **Frontera Holdings (Bermuda) II Ltd.** (secretary of) — https://whiteintel.dev/entity/7eefeb54-0b35-5f07-ad08-1f35972f82ee - **Toptrails Limited** (secretary of) — https://whiteintel.dev/entity/54098488-f1a6-5136-8d09-cf628c3c4041 - **Aviation Finance 1 Ltd.** (secretary of) — https://whiteintel.dev/entity/011a9573-a287-5c06-aee1-8862e852c395 - **Suncor Energy (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/95c85d00-f74d-5f44-93c6-f30ec1929c3a - **Vistaprint Technologies Limited** (secretary of) — https://whiteintel.dev/entity/42c4831c-d289-5a6d-bbf3-651568299445 - **Vistaprint Limited** (secretary of) — https://whiteintel.dev/entity/e8db3551-898c-5824-9574-2c747be6710f - **Suncor Energy Ventures (North Africa) Limited** (secretary of) — https://whiteintel.dev/entity/683ecebe-4808-55a9-8617-4d48b8d4523a - **Blue Rock Ltd.** (secretary of) — https://whiteintel.dev/entity/8aa62669-bd99-5467-be3f-e5b7a4801010 - **HM Zebra Limited** (secretary of) — https://whiteintel.dev/entity/81e7bdc7-c9a0-5d9d-9ce0-14fd2231097f - **HM Enforcer Limited** (secretary of) — https://whiteintel.dev/entity/0e52a83c-eab8-5b10-a730-ff1ce146c00d - **CAVU Management Ltd.** (secretary of) — https://whiteintel.dev/entity/615fec3e-703d-51d8-b836-8242dfc3f9f4 - **HM CAP Z Limited** (secretary of) — https://whiteintel.dev/entity/67d95abe-0351-587d-b53a-f1b612dcf94e - **Red Star Advisors, Ltd.** (secretary of) — https://whiteintel.dev/entity/a0cf2fcb-e64a-56cd-89da-560b9b100ee7 - **Billing Services Group Limited** (secretary of) — https://whiteintel.dev/entity/8176c5e4-39fb-5fa5-ba73-0503fd3e303e - **Canmex Holdings (Bermuda) I Ltd.** (secretary of) — https://whiteintel.dev/entity/e8708c05-1fb8-526a-839e-024789dfac93 - **Canmex Holdings (Bermuda) II Ltd.** (secretary of) — https://whiteintel.dev/entity/b9a82ef7-0e18-5d6b-8f02-5e60eba4fabc - **Aviation Finance 2 Limited** (secretary of) — https://whiteintel.dev/entity/2edfb35d-6a34-5d83-9c31-7f679bf66263 - **Capitol Health Global Ltd.** (secretary of) — https://whiteintel.dev/entity/f7ce573e-eac6-543d-8a7b-ade8a292e2ba - **Fortress Minerals (Bermuda) II Ltd.** (secretary of) — https://whiteintel.dev/entity/78b6f9cb-41cd-5fb4-87f4-2c4b2aa9fdec - **Denison Mines (Argentina I) Ltd.** (secretary of) — https://whiteintel.dev/entity/d27c985e-f172-5814-a89c-d08fe2f16012 - **Denison Mines (Zambia) Ltd.** (secretary of) — https://whiteintel.dev/entity/42cb969d-119e-5302-a42c-535e6edfece7 - **Horn Petroleum Holdings (Bermuda) I Ltd.** (secretary of) — https://whiteintel.dev/entity/8849a7fe-70cd-5f90-ab2e-3ce072813485 - **Frontera Holdings (Bermuda) III Ltd.** (secretary of) — https://whiteintel.dev/entity/2a849c7f-e8d1-58c3-a22f-6b5c985c4252 - **Oldbury Limited** (secretary of) — https://whiteintel.dev/entity/1b6ae660-fe1c-5cf5-a6f4-d273b88975da - **Aviation Finance 3 Limited** (secretary of) — https://whiteintel.dev/entity/8cefe661-383e-502b-b5b2-92a472f97f8c - **Atacama (Bermuda) I Ltd.** (secretary of) — https://whiteintel.dev/entity/1eb14b4f-b1a7-5471-a5a2-2dffad92a90a - **Atacama (Bermuda) II Ltd.** (secretary of) — https://whiteintel.dev/entity/f01d12d5-c451-5399-a456-ce7cb1f0260a - **Oviation Asset Management Limited** (secretary of) — https://whiteintel.dev/entity/2ba4bd2a-8e86-5ec4-b41c-60b9af49fb0d - **Deep Sea Metro Ltd.** (secretary of) — https://whiteintel.dev/entity/92711a38-83b7-5b23-ac97-3b26ee7537d1 - **Reliance International Ltd.** (secretary of) — https://whiteintel.dev/entity/872ea973-b463-544c-afdb-74a6c7b9e334 - **Golden Close Maritime Corp. Ltd.** (secretary of) — https://whiteintel.dev/entity/d530b3d5-ad58-56e5-8be0-5a21fe57ce5b - **Chloe Marine Corporation Ltd.** (secretary of) — https://whiteintel.dev/entity/276fd526-f2d3-5757-875d-b305b3c56cc5 - **Beckett Holding Ltd** (secretary of) — https://whiteintel.dev/entity/6426200c-f0fd-5fb7-a6f4-66b9caaac91f - **Six Star Limited** (secretary of) — https://whiteintel.dev/entity/ee1701be-4e4d-5f54-8a41-fb50b1e7ed3f - **Dockwise Ltd.** (secretary of) — https://whiteintel.dev/entity/7eadc88f-17f4-54fb-85cf-55ce57ea0fc6 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028248 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Aleman - Katherine**. Human view: https://whiteintel.dev/entity/624832a6-a00a-551b-8a7e-ce58423c8334 · Structured JSON: https://whiteintel.dev/api/public/dossier/624832a6-a00a-551b-8a7e-ce58423c8334._ _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"._