---
title: "De La Torre - Aaron — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63ea66cd-40a9-520d-8630-7f2d523a9988
json: https://whiteintel.dev/api/public/dossier/63ea66cd-40a9-520d-8630-7f2d523a9988
identifier: icij:icijol-80055853
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# De La Torre - Aaron

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80055853`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63ea66cd-40a9-520d-8630-7f2d523a9988  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63ea66cd-40a9-520d-8630-7f2d523a9988  

## Ownership & control

### Holdings / subsidiaries

- **Cal-Southampton Reinsurance Limited** (director of) — https://whiteintel.dev/entity/dbcb11c6-0c7f-54f3-84b9-f6cba58e9145
- **Cal-Southampton Holdings, Limited** (director of) — https://whiteintel.dev/entity/c6d96c05-acd5-5be6-8fe2-99b9cfb23a57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055853

## 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 **De La Torre - Aaron** — https://whiteintel.dev/entity/63ea66cd-40a9-520d-8630-7f2d523a9988 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **De La Torre - Aaron**. Human view: https://whiteintel.dev/entity/63ea66cd-40a9-520d-8630-7f2d523a9988 · Structured JSON: https://whiteintel.dev/api/public/dossier/63ea66cd-40a9-520d-8630-7f2d523a9988._

_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"._