---
title: "Norman David Anfossi & William A. Manuel as Trustees — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2b588f4-ecce-5941-89cd-23e606e8c3f4
json: https://whiteintel.dev/api/public/dossier/b2b588f4-ecce-5941-89cd-23e606e8c3f4
identifier: icij:icijol-80107410
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Norman David Anfossi & William A. Manuel as Trustees

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80107410`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2b588f4-ecce-5941-89cd-23e606e8c3f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2b588f4-ecce-5941-89cd-23e606e8c3f4  

## Ownership & control

### Holdings / subsidiaries

- **THE WHARF MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/47bbd7ff-92b1-5487-bfdf-ff7cc683a55f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80107410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Norman David Anfossi & William A. Manuel as Trustees**. Human view: https://whiteintel.dev/entity/b2b588f4-ecce-5941-89cd-23e606e8c3f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2b588f4-ecce-5941-89cd-23e606e8c3f4._

_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"._