---
title: "Claude - Paul E — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91529f4d-5a2b-59a8-9dbe-6c219553c19d
json: https://whiteintel.dev/api/public/dossier/91529f4d-5a2b-59a8-9dbe-6c219553c19d
identifier: icij:icijol-80050521
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Claude - Paul E

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80050521`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91529f4d-5a2b-59a8-9dbe-6c219553c19d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91529f4d-5a2b-59a8-9dbe-6c219553c19d  

## Ownership & control

### Holdings / subsidiaries

- **Venture Investments Ltd.** (director of) — https://whiteintel.dev/entity/d71dd0f1-7e0f-52d4-b881-7c7cadb4225c
- **Venture Investments Ltd.** (is signatory for) — https://whiteintel.dev/entity/d71dd0f1-7e0f-52d4-b881-7c7cadb4225c
- **Venture Investments Ltd.** (president of) — https://whiteintel.dev/entity/d71dd0f1-7e0f-52d4-b881-7c7cadb4225c
- **ClearWater Systems Ltd.** (director of) — https://whiteintel.dev/entity/b93940db-1103-54a8-8d16-91cbcb3017ac
- **ClearWater Systems Ltd.** (is signatory for) — https://whiteintel.dev/entity/b93940db-1103-54a8-8d16-91cbcb3017ac
- **ClearWater Systems Ltd.** (president of) — https://whiteintel.dev/entity/b93940db-1103-54a8-8d16-91cbcb3017ac
- **ClearWater Systems Ltd.** (shareholder of) — https://whiteintel.dev/entity/b93940db-1103-54a8-8d16-91cbcb3017ac
- **SolutionInc Bermuda Limited** (director of) — https://whiteintel.dev/entity/4e36139e-4f41-56cd-8f4e-059e9b890800
- **SolutionInc Bermuda Limited** (president of) — https://whiteintel.dev/entity/4e36139e-4f41-56cd-8f4e-059e9b890800
- **VIL Finance Ltd** (director of) — https://whiteintel.dev/entity/71d71cae-9d03-5ad1-9ca6-9ce12ee59b2a
- **VIL Finance Ltd** (president of) — https://whiteintel.dev/entity/71d71cae-9d03-5ad1-9ca6-9ce12ee59b2a
- **VIL Finance Ltd** (vice-president of) — https://whiteintel.dev/entity/71d71cae-9d03-5ad1-9ca6-9ce12ee59b2a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80050521

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Claude - Paul E**. Human view: https://whiteintel.dev/entity/91529f4d-5a2b-59a8-9dbe-6c219553c19d · Structured JSON: https://whiteintel.dev/api/public/dossier/91529f4d-5a2b-59a8-9dbe-6c219553c19d._

_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"._