---
title: "Pacheco - Maria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e
json: https://whiteintel.dev/api/public/dossier/a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e
identifier: icij:icijol-80109736
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pacheco - Maria

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80109736`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e  

## Ownership & control

### Holdings / subsidiaries

- **Chemical Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/242ed467-9182-5de3-99d8-597a9aa961a0
- **Professional Insurance Limited** (secretary of) — https://whiteintel.dev/entity/e702f1fd-eb76-5256-ab5d-d689001d41cb
- **High-Point (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/ba4b044a-7d22-5f52-965c-87d748f496c8
- **Creole Insurance Company, Ltd.** (secretary of) — https://whiteintel.dev/entity/ada043d9-7bf7-53e2-b0e0-8e92d9827b30
- **Honore Insurance Company, Ltd.** (secretary of) — https://whiteintel.dev/entity/e7713456-25e8-5081-8101-e6712d6e8962
- **ALPHEGA INSURANCE LTD.** (secretary of) — https://whiteintel.dev/entity/cb54a3af-e6a3-5c47-886b-29a9d1bb16bf
- **Golden West Indemnity Company Limited** (secretary of) — https://whiteintel.dev/entity/57906131-7aea-55cf-8261-e0b953309169
- **Aon Insurance Managers (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/ef804633-72fb-55ac-b261-53eb26bc62e4
- **Castle Harbour Insurance Limited** (secretary of) — https://whiteintel.dev/entity/01996966-4f70-5a46-b85a-46075b1d755b
- **ASHFORD COMPANY LIMITED** (is signatory for) — https://whiteintel.dev/entity/c5696160-cb84-59ef-8095-2b708f4fcf7d
- **ASHFORD COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c5696160-cb84-59ef-8095-2b708f4fcf7d
- **High Ridge Company Limited** (secretary of) — https://whiteintel.dev/entity/3114ec4b-b2e9-5fab-8b62-b6d2e27b6fa3

…and **188** 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/80109736

## 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 **Pacheco - Maria** — https://whiteintel.dev/entity/a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pacheco - Maria**. Human view: https://whiteintel.dev/entity/a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e · Structured JSON: https://whiteintel.dev/api/public/dossier/a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e._

_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"._