---
title: "Le Groupe Des Insulaires Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a50da615-6ce7-599b-9de8-6f696770f4c3
json: https://whiteintel.dev/api/public/dossier/a50da615-6ce7-599b-9de8-6f696770f4c3
identifier: icij:icijol-170553
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Le Groupe Des Insulaires Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-170553`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a50da615-6ce7-599b-9de8-6f696770f4c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a50da615-6ce7-599b-9de8-6f696770f4c3  

## Ownership & control

### Owners / controllers

- **John Miller** (shareholder of) — https://whiteintel.dev/entity/6cd070fb-70cb-59f4-b540-6215d25a8b17
- **Shelley Miller** (shareholder of) — https://whiteintel.dev/entity/54525aa8-d2d0-5945-bda6-23c8096caa57
- **John Miller** (beneficial owner of) — https://whiteintel.dev/entity/2dd22017-be93-5d23-a2ca-36719714a436
- **John Miller** (shareholder of) — https://whiteintel.dev/entity/2dd22017-be93-5d23-a2ca-36719714a436
- **Shelley Miller** (beneficial owner of) — https://whiteintel.dev/entity/1a95a84c-98a2-5977-8e21-a0bc9540d380
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/170553

## 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 **Le Groupe Des Insulaires Limited** — https://whiteintel.dev/entity/a50da615-6ce7-599b-9de8-6f696770f4c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Le Groupe Des Insulaires Limited**. Human view: https://whiteintel.dev/entity/a50da615-6ce7-599b-9de8-6f696770f4c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a50da615-6ce7-599b-9de8-6f696770f4c3._

_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"._