---
title: "D'AGUIAR FRANCES HELEN S. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72ed7e1f-9535-50b5-9347-89a5fd95fcb0
json: https://whiteintel.dev/api/public/dossier/72ed7e1f-9535-50b5-9347-89a5fd95fcb0
identifier: icij:icijol-110051829
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# D'AGUIAR FRANCES HELEN S.

**Type:** Organization  
**Identifier:** `icij:icijol-110051829`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72ed7e1f-9535-50b5-9347-89a5fd95fcb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72ed7e1f-9535-50b5-9347-89a5fd95fcb0  

## Ownership & control

### Holdings / subsidiaries

- **SEAWELL AIR SERVICES LIMITED** (assistant secretary of) — https://whiteintel.dev/entity/354e8f00-9c79-5281-bacf-ccb296833c82
- **S.P. MUSSON SON & COMPANY LIMITED** (assistant secretary of) — https://whiteintel.dev/entity/7507029b-0aeb-53d2-b4fd-055f9ff186d7
- **SUPER CENTRE LIMITED** (assistant secretary of) — https://whiteintel.dev/entity/4317a05b-e3be-58f9-85cd-852091aef1ba
- **MASSY UNITED INSURANCE LTD.** (assistant secretary of) — https://whiteintel.dev/entity/d5ca8b01-d346-5a20-9109-a8c3c595e360
- **DACOSTA MANNINGS INC.** (assistant secretary of) — https://whiteintel.dev/entity/6f9d289e-9087-56f2-8729-92c767c41f4c
- **BANKS HOLDINGS LIMITED** (assistant secretary of) — https://whiteintel.dev/entity/8b0827d1-88d6-5632-b6e5-bfc6821e03e2
- **KNIGHTS LIMITED** (assistant secretary of) — https://whiteintel.dev/entity/100cd8d8-fd50-58f0-b652-150e7a6dc16d
- **PERONNE MANUFACTURING COMPANY LIMITED** (assistant secretary of) — https://whiteintel.dev/entity/edada5dd-bbcc-59e9-bf65-f232a424bd01
- **S.B.I. DISTRIBUTION INC.** (assistant secretary of) — https://whiteintel.dev/entity/643f3f87-1961-56ac-a41a-267c02024358
- **MASSY SHIPPING SERVICES (BARBADOS) LTD.** (assistant secretary of) — https://whiteintel.dev/entity/ac58dbf1-488a-520d-8434-efca1d073adb
- **BANKS (BARBADOS) BREWERIES LIMITED** (assistant secretary of) — https://whiteintel.dev/entity/96cceef8-0290-5313-b071-ee5ea5984150
- **B. S. & T. (PENSIONS) LIMITED** (assistant secretary of) — https://whiteintel.dev/entity/41d98cd7-7869-5de0-8afc-16d875131f8f

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110051829

## 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 **D'AGUIAR FRANCES HELEN S.** — https://whiteintel.dev/entity/72ed7e1f-9535-50b5-9347-89a5fd95fcb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D'AGUIAR FRANCES HELEN S.**. Human view: https://whiteintel.dev/entity/72ed7e1f-9535-50b5-9347-89a5fd95fcb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/72ed7e1f-9535-50b5-9347-89a5fd95fcb0._

_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"._