---
title: "Ibrahim - Sanford A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c9f4ab6-e2bf-5d71-9f5b-d26a11c05571
json: https://whiteintel.dev/api/public/dossier/8c9f4ab6-e2bf-5d71-9f5b-d26a11c05571
identifier: icij:icijol-80080451
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ibrahim - Sanford A

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80080451`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8c9f4ab6-e2bf-5d71-9f5b-d26a11c05571  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c9f4ab6-e2bf-5d71-9f5b-d26a11c05571  

## Ownership & control

### Holdings / subsidiaries

- **Radian Reinsurance (Bermuda) Limited** (chairman of) — https://whiteintel.dev/entity/9cea40c6-6e58-5a1d-890f-95d104ed6d0b
- **Radian Reinsurance (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/9cea40c6-6e58-5a1d-890f-95d104ed6d0b
- **Radian Reinsurance (Bermuda) Limited** (is signatory for) — https://whiteintel.dev/entity/9cea40c6-6e58-5a1d-890f-95d104ed6d0b
- **Radian Reinsurance (Bermuda) Limited** (president of) — https://whiteintel.dev/entity/9cea40c6-6e58-5a1d-890f-95d104ed6d0b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80080451

## 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 **Ibrahim - Sanford A** — https://whiteintel.dev/entity/8c9f4ab6-e2bf-5d71-9f5b-d26a11c05571 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ibrahim - Sanford A**. Human view: https://whiteintel.dev/entity/8c9f4ab6-e2bf-5d71-9f5b-d26a11c05571 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c9f4ab6-e2bf-5d71-9f5b-d26a11c05571._

_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"._