---
title: "RGA International Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8de6c4f2-e489-50ee-bf04-320714ba346f
json: https://whiteintel.dev/api/public/dossier/8de6c4f2-e489-50ee-bf04-320714ba346f
identifier: icij:icijol-82023801
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# RGA International Corporation

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023801`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8de6c4f2-e489-50ee-bf04-320714ba346f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8de6c4f2-e489-50ee-bf04-320714ba346f  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Fenwick & West LLP** (shareholder of) — https://whiteintel.dev/entity/e8fd5d41-de1b-5478-a5fd-3f36e12d40b4
- **Ghouri - Ahmed Faraz** (shareholder of) — https://whiteintel.dev/entity/8c3fe712-5380-5fd4-9837-121a70c26aab
- **Grace Irrevocable Trust** (shareholder of) — https://whiteintel.dev/entity/340842a2-2834-5d5a-9135-ab1a62f5a8cb
- **Kirra Pacific Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/45bff187-8053-50cd-a01e-bafa3bc31963
- **Madhumathy Sugavanam and Raghu Sugavanam as trustees of the Tara Lavanya Sugavanam Irrevocable Trust** (shareholder of) — https://whiteintel.dev/entity/08ab2bce-8dab-542a-a9c6-59a523bf39f7
- **Raghu Sugavanam and Madhumathy Sugavanam as trustees of the Raj Narayan Sugavanam Irrevocable Trust** (shareholder of) — https://whiteintel.dev/entity/0c8c16c1-78c6-5a22-af6b-526689093211
- **Rayner - Gary Andrew** (shareholder of) — https://whiteintel.dev/entity/963ba0c2-6b8e-5486-afab-47eda2f47154
- **Sugavanam - Raghu** (shareholder of) — https://whiteintel.dev/entity/854b0a90-75ae-5ed8-8d9d-4b43588c4eb8

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

A **18-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)

**1** owner upstream in this entity's ownership/control chain is 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/82023801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RGA International Corporation**. Human view: https://whiteintel.dev/entity/8de6c4f2-e489-50ee-bf04-320714ba346f · Structured JSON: https://whiteintel.dev/api/public/dossier/8de6c4f2-e489-50ee-bf04-320714ba346f._

_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"._