---
title: "Daly - Michael Patrick — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76fe15bb-adfd-5652-b496-c4abfdf4a407
json: https://whiteintel.dev/api/public/dossier/76fe15bb-adfd-5652-b496-c4abfdf4a407
identifier: icij:icijol-80054547
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Daly - Michael Patrick

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80054547`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76fe15bb-adfd-5652-b496-c4abfdf4a407  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76fe15bb-adfd-5652-b496-c4abfdf4a407  

## Ownership & control

### Holdings / subsidiaries

- **AMERICAN RESOURCE CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/18855deb-0dfe-5fc8-85d1-f2b47e59bbbc
- **AMERICAN RESOURCE CORPORATION LIMITED** (president of) — https://whiteintel.dev/entity/18855deb-0dfe-5fc8-85d1-f2b47e59bbbc
- **AMERICAN RESOURCE CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/18855deb-0dfe-5fc8-85d1-f2b47e59bbbc
- **Imagine Group Holdings Limited** (chief financial officer of) — https://whiteintel.dev/entity/44c76079-46c9-5a87-a99d-d4291f8d9bb3
- **Imagine Group Holdings Limited** (director of) — https://whiteintel.dev/entity/44c76079-46c9-5a87-a99d-d4291f8d9bb3
- **Pillar Insurance Company (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/e2f2c64d-6592-517b-a6d2-ea6fd653e4d0
- **Cassatt Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/3208e8d3-77ee-533e-b32a-307db51c1a91
- **Enterprise Reinsurance Limited** (chief financial officer of) — https://whiteintel.dev/entity/acf71a79-0fb0-578e-9c83-2ce3876b0ad5
- **Enterprise Reinsurance Limited** (director of) — https://whiteintel.dev/entity/acf71a79-0fb0-578e-9c83-2ce3876b0ad5
- **Enterprise Reinsurance Limited** (is signatory for) — https://whiteintel.dev/entity/acf71a79-0fb0-578e-9c83-2ce3876b0ad5
- **Enterprise Reinsurance Limited** (vice-president of) — https://whiteintel.dev/entity/acf71a79-0fb0-578e-9c83-2ce3876b0ad5
- **Perspective Financial Products Limited** (director of) — https://whiteintel.dev/entity/b5f21b51-decf-5ad4-a9a3-4937dd49d9a2
- **Perspective Financial Products Limited** (is signatory for) — https://whiteintel.dev/entity/b5f21b51-decf-5ad4-a9a3-4937dd49d9a2
- **Perspective Financial Products Limited** (president of) — https://whiteintel.dev/entity/b5f21b51-decf-5ad4-a9a3-4937dd49d9a2
- **Perspective Financial Products Limited** (vice-president of) — https://whiteintel.dev/entity/b5f21b51-decf-5ad4-a9a3-4937dd49d9a2
- **CWG Holdings (Bermuda) Limited** (chairman of) — https://whiteintel.dev/entity/99b263c3-1ae5-5424-b6fd-a4b723f663da
- **CWG Holdings (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/99b263c3-1ae5-5424-b6fd-a4b723f663da
- **CWG Holdings (Bermuda) Limited** (president of) — https://whiteintel.dev/entity/99b263c3-1ae5-5424-b6fd-a4b723f663da
- **Cassatt Private Trust Company, Ltd.** (director of) — https://whiteintel.dev/entity/fa108dbb-3504-5b75-89ba-f13ab4437ad7
- **Affiliated Chemical Insurance Ltd.** (chief financial officer of) — https://whiteintel.dev/entity/1222d30b-7427-55e9-899c-18dae4970d12
- **Affiliated Chemical Insurance Ltd.** (director of) — https://whiteintel.dev/entity/1222d30b-7427-55e9-899c-18dae4970d12
- **Affiliated Chemical Insurance Ltd.** (president of) — https://whiteintel.dev/entity/1222d30b-7427-55e9-899c-18dae4970d12
- **Brookfield Asset Management Holdings Ltd.** (chairman of) — https://whiteintel.dev/entity/1a0dd57a-46fe-596a-8d6b-c5f56ddf895b
- **Brookfield Asset Management Holdings Ltd.** (director of) — https://whiteintel.dev/entity/1a0dd57a-46fe-596a-8d6b-c5f56ddf895b
- **ETC Holdings Ltd.** (director of) — https://whiteintel.dev/entity/54310466-6ea5-5cec-aaa4-6f7c2d40e25f
- **ETC Holdings Ltd.** (president of) — https://whiteintel.dev/entity/54310466-6ea5-5cec-aaa4-6f7c2d40e25f
- **Brookfield International Investments Ltd.** (director of) — https://whiteintel.dev/entity/4544401c-bd16-596e-8988-34ce4432c165
- **Brookfield International Investments Ltd.** (president of) — https://whiteintel.dev/entity/4544401c-bd16-596e-8988-34ce4432c165
- **Brookfield Infrastructure Partners Limited** (vice-president of) — https://whiteintel.dev/entity/57956668-f2fc-545c-9ac3-4e794355b83d
- **Brookfield (US) Investments Ltd.** (chairman of) — https://whiteintel.dev/entity/7a65e81d-e38b-5928-8cb3-c630c488f2fa
- **Brookfield (US) Investments Ltd.** (director of) — https://whiteintel.dev/entity/7a65e81d-e38b-5928-8cb3-c630c488f2fa
- **Brookfield Infrastructure General Partner Limited** (is signatory for) — https://whiteintel.dev/entity/4ddb43b6-d7c4-504a-bfb0-dd6fa4428f1d
- **Brookfield Infrastructure General Partner Limited** (vice-president of) — https://whiteintel.dev/entity/4ddb43b6-d7c4-504a-bfb0-dd6fa4428f1d
- **BIP Bermuda Holdings I Limited** (director of) — https://whiteintel.dev/entity/d242c7ef-5538-56d4-b102-54f901876f8e
- **BIP Bermuda Holdings I Limited** (is signatory for) — https://whiteintel.dev/entity/d242c7ef-5538-56d4-b102-54f901876f8e
- **BIP Bermuda Holdings II Limited** (director of) — https://whiteintel.dev/entity/90cc7293-1ffb-563f-9091-3692ab7b4a4e
- **BIP Bermuda Holdings II Limited** (is signatory for) — https://whiteintel.dev/entity/90cc7293-1ffb-563f-9091-3692ab7b4a4e
- **BIP Bermuda Holdings III Limited** (director of) — https://whiteintel.dev/entity/23bb3783-3c86-5bd0-a98e-20246494ed62
- **BIP Bermuda Holdings III Limited** (is signatory for) — https://whiteintel.dev/entity/23bb3783-3c86-5bd0-a98e-20246494ed62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054547

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daly - Michael Patrick**. Human view: https://whiteintel.dev/entity/76fe15bb-adfd-5652-b496-c4abfdf4a407 · Structured JSON: https://whiteintel.dev/api/public/dossier/76fe15bb-adfd-5652-b496-c4abfdf4a407._

_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"._