---
title: "Lonergan - Steven — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a634c68-429c-58e3-a82f-e91856cb5010
json: https://whiteintel.dev/api/public/dossier/8a634c68-429c-58e3-a82f-e91856cb5010
identifier: icij:icijol-80095328
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lonergan - Steven

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80095328`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a634c68-429c-58e3-a82f-e91856cb5010  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a634c68-429c-58e3-a82f-e91856cb5010  

## Ownership & control

### Holdings / subsidiaries

- **General International Limited** (director of) — https://whiteintel.dev/entity/3929351c-e06c-5cf0-8eeb-caa5ea171550
- **General International Limited** (is signatory for) — https://whiteintel.dev/entity/3929351c-e06c-5cf0-8eeb-caa5ea171550
- **General International Limited** (managing director of) — https://whiteintel.dev/entity/3929351c-e06c-5cf0-8eeb-caa5ea171550
- **General International Limited** (vice-president of) — https://whiteintel.dev/entity/3929351c-e06c-5cf0-8eeb-caa5ea171550
- **General International Insurance Services Limited** (director of) — https://whiteintel.dev/entity/78566345-89fd-5dfb-a7bf-eaa016c26e13
- **General International Insurance Services Limited** (is signatory for) — https://whiteintel.dev/entity/78566345-89fd-5dfb-a7bf-eaa016c26e13
- **General International Insurance Services Limited** (managing director of) — https://whiteintel.dev/entity/78566345-89fd-5dfb-a7bf-eaa016c26e13
- **General International Insurance Services Limited** (vice-president of) — https://whiteintel.dev/entity/78566345-89fd-5dfb-a7bf-eaa016c26e13
- **GM Imports & Trading Ltd.** (director of) — https://whiteintel.dev/entity/c92481de-85df-5be3-8f08-3840a57ccd19
- **GM Imports & Trading Ltd.** (president of) — https://whiteintel.dev/entity/c92481de-85df-5be3-8f08-3840a57ccd19

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80095328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lonergan - Steven**. Human view: https://whiteintel.dev/entity/8a634c68-429c-58e3-a82f-e91856cb5010 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a634c68-429c-58e3-a82f-e91856cb5010._

_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"._