---
title: "Edwards-Malcolm - Zina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88fe2aa8-e5d5-5489-a48a-142df5e924a1
json: https://whiteintel.dev/api/public/dossier/88fe2aa8-e5d5-5489-a48a-142df5e924a1
identifier: icij:icijol-80059574
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Edwards-Malcolm - Zina

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80059574`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88fe2aa8-e5d5-5489-a48a-142df5e924a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88fe2aa8-e5d5-5489-a48a-142df5e924a1  

## Ownership & control

### Holdings / subsidiaries

- **Raleigh International Bermuda** (director of) — https://whiteintel.dev/entity/801bbc6e-f0c4-5114-91ac-219bc15a25c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80059574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Edwards-Malcolm - Zina**. Human view: https://whiteintel.dev/entity/88fe2aa8-e5d5-5489-a48a-142df5e924a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/88fe2aa8-e5d5-5489-a48a-142df5e924a1._

_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"._