---
title: "AAA Risk Solutions Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8176c8b6-dc3a-5187-8263-ee153fbf5369
json: https://whiteintel.dev/api/public/dossier/8176c8b6-dc3a-5187-8263-ee153fbf5369
identifier: icij:icijol-82005920
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# AAA Risk Solutions Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005920`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8176c8b6-dc3a-5187-8263-ee153fbf5369  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8176c8b6-dc3a-5187-8263-ee153fbf5369  

## Ownership & control

### Owners / controllers

- **AAA International Limited** (shareholder of) — https://whiteintel.dev/entity/9a2f64fa-0cc2-5495-a308-4d17b1c56acc
- **AAA (Angola) Investors Ltd.** (shareholder of) — https://whiteintel.dev/entity/136ae71d-42b0-5dd7-a149-38d060da9932
- **Halney Limited** (shareholder of) — https://whiteintel.dev/entity/6e254c2c-9c96-5583-9f43-953fef6ae6e1
- **Laroco Financial and Risk Management Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/b34bb538-cf7e-5b81-bbdc-730c8c1c9dce
- **State House Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/261c917d-40e7-5a6b-a056-cd235e55e481

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

A **24-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)

**12** 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/82005920

## 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 **AAA Risk Solutions Limited** — https://whiteintel.dev/entity/8176c8b6-dc3a-5187-8263-ee153fbf5369 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAA Risk Solutions Limited**. Human view: https://whiteintel.dev/entity/8176c8b6-dc3a-5187-8263-ee153fbf5369 · Structured JSON: https://whiteintel.dev/api/public/dossier/8176c8b6-dc3a-5187-8263-ee153fbf5369._

_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"._