---
title: "International Alliance Insurances Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87251b30-2769-5a78-a4ab-8efedd5e16fa
json: https://whiteintel.dev/api/public/dossier/87251b30-2769-5a78-a4ab-8efedd5e16fa
identifier: icij:icijol-167563
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# International Alliance Insurances Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167563`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87251b30-2769-5a78-a4ab-8efedd5e16fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87251b30-2769-5a78-a4ab-8efedd5e16fa  

## Ownership & control

### Owners / controllers

- **Charles Wantrup** (beneficial owner of) — https://whiteintel.dev/entity/804b3fd9-0e6d-5894-baa4-45660db131f1
- **Nico J. C. Franken** (beneficial owner of) — https://whiteintel.dev/entity/b1fabc97-fbfe-5df7-818b-d0d1205693eb
- **Pacific International Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/84f6d3d0-d5cf-5a97-adb7-2ede40bd8357
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

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

A **9-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/167563

## 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 **International Alliance Insurances Limited** — https://whiteintel.dev/entity/87251b30-2769-5a78-a4ab-8efedd5e16fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **International Alliance Insurances Limited**. Human view: https://whiteintel.dev/entity/87251b30-2769-5a78-a4ab-8efedd5e16fa · Structured JSON: https://whiteintel.dev/api/public/dossier/87251b30-2769-5a78-a4ab-8efedd5e16fa._

_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"._