---
title: "Bank of Bermuda — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97da5f4e-3a5b-5a52-911d-9e66f2c4f98b
json: https://whiteintel.dev/api/public/dossier/97da5f4e-3a5b-5a52-911d-9e66f2c4f98b
identifier: icij:icijol-50776
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bank of Bermuda

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-50776`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/97da5f4e-3a5b-5a52-911d-9e66f2c4f98b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97da5f4e-3a5b-5a52-911d-9e66f2c4f98b  

## Ownership & control

### Holdings / subsidiaries

- **K.M. International Limited** (shareholder of) — https://whiteintel.dev/entity/317d487b-0d9e-5007-9900-597802fc574e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/50776

## 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 **Bank of Bermuda** — https://whiteintel.dev/entity/97da5f4e-3a5b-5a52-911d-9e66f2c4f98b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bank of Bermuda**. Human view: https://whiteintel.dev/entity/97da5f4e-3a5b-5a52-911d-9e66f2c4f98b · Structured JSON: https://whiteintel.dev/api/public/dossier/97da5f4e-3a5b-5a52-911d-9e66f2c4f98b._

_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"._