---
title: "Coughlin - John L — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78e915df-0575-57e2-8b35-fbb87db1f97e
json: https://whiteintel.dev/api/public/dossier/78e915df-0575-57e2-8b35-fbb87db1f97e
identifier: icij:icijol-80052790
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Coughlin - John L

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80052790`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78e915df-0575-57e2-8b35-fbb87db1f97e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78e915df-0575-57e2-8b35-fbb87db1f97e  

## Ownership & control

### Holdings / subsidiaries

- **Safe Harbor Holdings Ltd.** (chief executive officer of) — https://whiteintel.dev/entity/7bb7f07b-184d-5b75-a030-3d513def6ea8
- **Safe Harbor Holdings Ltd.** (director of) — https://whiteintel.dev/entity/7bb7f07b-184d-5b75-a030-3d513def6ea8
- **Safe Harbor Holdings Ltd.** (is signatory for) — https://whiteintel.dev/entity/7bb7f07b-184d-5b75-a030-3d513def6ea8
- **Safe Harbor Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/7bb7f07b-184d-5b75-a030-3d513def6ea8
- **Safe Harbor Re Ltd.** (chief executive officer of) — https://whiteintel.dev/entity/c9dd42a1-a866-5bc8-ad48-8005404a9935
- **Safe Harbor Re Ltd.** (director of) — https://whiteintel.dev/entity/c9dd42a1-a866-5bc8-ad48-8005404a9935
- **Safe Harbor Re Ltd.** (is signatory for) — https://whiteintel.dev/entity/c9dd42a1-a866-5bc8-ad48-8005404a9935
- **Safe Harbor Management Ltd.** (chief executive officer of) — https://whiteintel.dev/entity/fe9802c6-bc38-539d-8e77-ac6263089431
- **Safe Harbor Management Ltd.** (director of) — https://whiteintel.dev/entity/fe9802c6-bc38-539d-8e77-ac6263089431
- **SH Hamilton Harbor SPI II Ltd.** (director of) — https://whiteintel.dev/entity/3c150e96-3082-5682-8965-0b34bb40f186

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80052790

## 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 **Coughlin - John L** — https://whiteintel.dev/entity/78e915df-0575-57e2-8b35-fbb87db1f97e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Coughlin - John L**. Human view: https://whiteintel.dev/entity/78e915df-0575-57e2-8b35-fbb87db1f97e · Structured JSON: https://whiteintel.dev/api/public/dossier/78e915df-0575-57e2-8b35-fbb87db1f97e._

_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"._