---
title: "Card - Jan T. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ae706cd-1763-53d0-a452-0db939254fb8
json: https://whiteintel.dev/api/public/dossier/8ae706cd-1763-53d0-a452-0db939254fb8
identifier: icij:icijol-80044623
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Card - Jan T.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80044623`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ae706cd-1763-53d0-a452-0db939254fb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ae706cd-1763-53d0-a452-0db939254fb8  

## Ownership & control

### Holdings / subsidiaries

- **The Somers Building Ltd.** (director of) — https://whiteintel.dev/entity/eefedc0b-8416-5f8e-b170-716a12e13062
- **The Somers Building Ltd.** (shareholder of) — https://whiteintel.dev/entity/eefedc0b-8416-5f8e-b170-716a12e13062
- **The Somers Building Ltd.** (vice-president of) — https://whiteintel.dev/entity/eefedc0b-8416-5f8e-b170-716a12e13062
- **Vera P. Card, Limited** (director of) — https://whiteintel.dev/entity/9d3494f8-025f-5939-8e8c-d456c07dc775
- **Vera P. Card, Limited** (managing director of) — https://whiteintel.dev/entity/9d3494f8-025f-5939-8e8c-d456c07dc775
- **Vera P. Card, Limited** (president of) — https://whiteintel.dev/entity/9d3494f8-025f-5939-8e8c-d456c07dc775
- **Vera P. Card, Limited** (shareholder of) — https://whiteintel.dev/entity/9d3494f8-025f-5939-8e8c-d456c07dc775

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80044623

## 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 **Card - Jan T.** — https://whiteintel.dev/entity/8ae706cd-1763-53d0-a452-0db939254fb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Card - Jan T.**. Human view: https://whiteintel.dev/entity/8ae706cd-1763-53d0-a452-0db939254fb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ae706cd-1763-53d0-a452-0db939254fb8._

_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"._