---
title: "AAA International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a2f64fa-0cc2-5495-a308-4d17b1c56acc
json: https://whiteintel.dev/api/public/dossier/9a2f64fa-0cc2-5495-a308-4d17b1c56acc
identifier: icij:icijol-80005919
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AAA International Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80005919`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a2f64fa-0cc2-5495-a308-4d17b1c56acc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a2f64fa-0cc2-5495-a308-4d17b1c56acc  

## Ownership & control

### Holdings / subsidiaries

- **AAA Reinsurance Limited** (shareholder of) — https://whiteintel.dev/entity/87f27bd5-5cf9-5fb7-9c2a-5a2c1dfc2179
- **AAA Risk Solutions Limited** (shareholder of) — https://whiteintel.dev/entity/8176c8b6-dc3a-5187-8263-ee153fbf5369

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80005919

## 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 **AAA International Limited** — https://whiteintel.dev/entity/9a2f64fa-0cc2-5495-a308-4d17b1c56acc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAA International Limited**. Human view: https://whiteintel.dev/entity/9a2f64fa-0cc2-5495-a308-4d17b1c56acc · Structured JSON: https://whiteintel.dev/api/public/dossier/9a2f64fa-0cc2-5495-a308-4d17b1c56acc._

_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"._