---
title: "USA Offshore Management Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70de7ccf-4084-57f6-9b13-87abc4ce312a
json: https://whiteintel.dev/api/public/dossier/70de7ccf-4084-57f6-9b13-87abc4ce312a
identifier: icij:icijol-82036720
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# USA Offshore Management Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82036720`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70de7ccf-4084-57f6-9b13-87abc4ce312a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70de7ccf-4084-57f6-9b13-87abc4ce312a  

## Ownership & control

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

A **17-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)

**7** 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/82036720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USA Offshore Management Ltd.**. Human view: https://whiteintel.dev/entity/70de7ccf-4084-57f6-9b13-87abc4ce312a · Structured JSON: https://whiteintel.dev/api/public/dossier/70de7ccf-4084-57f6-9b13-87abc4ce312a._

_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"._