---
title: "Douglas - Luis A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9abe23bf-bed0-5898-ae08-82a4f2382717
json: https://whiteintel.dev/api/public/dossier/9abe23bf-bed0-5898-ae08-82a4f2382717
identifier: icij:icijol-80057945
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Douglas - Luis A.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80057945`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9abe23bf-bed0-5898-ae08-82a4f2382717  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9abe23bf-bed0-5898-ae08-82a4f2382717  

## Ownership & control

### Holdings / subsidiaries

- **Edinburgh Fund Managers (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/ea8a0c68-7977-5755-b9ef-e87133f91bb7
- **Meridian Global Assets Fund Ltd.** (director of) — https://whiteintel.dev/entity/6325fec4-6b69-5440-aa7c-0cd43d6d8f07
- **Meridian Global Assets Fund Ltd.** (vice-president of) — https://whiteintel.dev/entity/6325fec4-6b69-5440-aa7c-0cd43d6d8f07
- **Transworld Payment Solutions Limited** (director of) — https://whiteintel.dev/entity/fd0633ff-3f27-547d-ae48-dcd6c83d29f4
- **Transworld Payment Solutions Limited** (vice-president of) — https://whiteintel.dev/entity/fd0633ff-3f27-547d-ae48-dcd6c83d29f4
- **Orion Fund Limited** (director of) — https://whiteintel.dev/entity/cdb87fff-c169-5a06-9e16-0146ebe83341

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80057945

## 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 **Douglas - Luis A.** — https://whiteintel.dev/entity/9abe23bf-bed0-5898-ae08-82a4f2382717 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Douglas - Luis A.**. Human view: https://whiteintel.dev/entity/9abe23bf-bed0-5898-ae08-82a4f2382717 · Structured JSON: https://whiteintel.dev/api/public/dossier/9abe23bf-bed0-5898-ae08-82a4f2382717._

_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"._