---
title: "Higgins - Maria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/957b476a-6ebe-5d4b-b0d5-ffdac61b5c46
json: https://whiteintel.dev/api/public/dossier/957b476a-6ebe-5d4b-b0d5-ffdac61b5c46
identifier: icij:icijol-80076938
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Higgins - Maria

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80076938`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/957b476a-6ebe-5d4b-b0d5-ffdac61b5c46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/957b476a-6ebe-5d4b-b0d5-ffdac61b5c46  

## Ownership & control

### Holdings / subsidiaries

- **X10 LTD.** (secretary of) — https://whiteintel.dev/entity/f6dbb2a2-d358-5217-bb6c-b4661eca0c59
- **LIDO LIMITED** (secretary of) — https://whiteintel.dev/entity/39f9d75e-9b1e-5586-aac7-4d66dbecd34f
- **St. James Court Ltd.** (secretary of) — https://whiteintel.dev/entity/427af9f5-9024-5539-8781-8201d2b1e870
- **VICTORIA LIMITED** (secretary of) — https://whiteintel.dev/entity/5f38e3ce-20fb-587e-9c51-4e3e7469f9d0
- **Cathay Overseas Holdings Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/56ca1013-da76-5ab6-b1ff-353cbb508519
- **Cathay International Water Limited** (secretary of) — https://whiteintel.dev/entity/bc1f52bd-d589-5ad7-91bf-0754a485a96e
- **Cathay International (Overseas) Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/ae46dd76-251c-522f-a073-bdd29ba1fb7c
- **Carrier Middle East Limited** (secretary of) — https://whiteintel.dev/entity/4213e50f-75df-5bdb-b34d-893fa3b4076d
- **YAGEO HOLDING (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/801d8006-2885-54ef-ba43-eead04357014
- **LIU YONG LING FOUNDATION LIMITED** (secretary of) — https://whiteintel.dev/entity/a55e9e03-182c-577e-a796-7f73504345fc
- **Aurora (Bermuda) Investment Ltd.** (secretary of) — https://whiteintel.dev/entity/c0362184-70fe-5c37-84b3-2b779fd9102c
- **Popco Ltd.** (secretary of) — https://whiteintel.dev/entity/e9569678-824f-597c-9ba8-094071ffbacb

…and **82** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80076938

## 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 **Higgins - Maria** — https://whiteintel.dev/entity/957b476a-6ebe-5d4b-b0d5-ffdac61b5c46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Higgins - Maria**. Human view: https://whiteintel.dev/entity/957b476a-6ebe-5d4b-b0d5-ffdac61b5c46 · Structured JSON: https://whiteintel.dev/api/public/dossier/957b476a-6ebe-5d4b-b0d5-ffdac61b5c46._

_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"._