---
title: "AAA Reinsurance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87f27bd5-5cf9-5fb7-9c2a-5a2c1dfc2179
json: https://whiteintel.dev/api/public/dossier/87f27bd5-5cf9-5fb7-9c2a-5a2c1dfc2179
identifier: icij:icijol-82003584
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# AAA Reinsurance Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003584`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87f27bd5-5cf9-5fb7-9c2a-5a2c1dfc2179  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87f27bd5-5cf9-5fb7-9c2a-5a2c1dfc2179  

## Ownership & control

### Owners / controllers

- **AAA International Limited** (shareholder of) — https://whiteintel.dev/entity/9a2f64fa-0cc2-5495-a308-4d17b1c56acc
- **AAA Servicios Financeiros LDA** (shareholder of) — https://whiteintel.dev/entity/7624f548-d7e4-5b5e-bb50-8e5c38a6db72
- **Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.)** (shareholder of) — https://whiteintel.dev/entity/fda3b4a3-75e1-55c8-ba6c-8a6245884d82

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

A **27-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)

**13** 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/82003584

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAA Reinsurance Limited**. Human view: https://whiteintel.dev/entity/87f27bd5-5cf9-5fb7-9c2a-5a2c1dfc2179 · Structured JSON: https://whiteintel.dev/api/public/dossier/87f27bd5-5cf9-5fb7-9c2a-5a2c1dfc2179._

_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"._