---
title: "Perez - Andre — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4c2b4b9-3756-5af7-b1ea-d3404b0523b3
json: https://whiteintel.dev/api/public/dossier/b4c2b4b9-3756-5af7-b1ea-d3404b0523b3
identifier: icij:icijol-80111731
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Perez - Andre

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80111731`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b4c2b4b9-3756-5af7-b1ea-d3404b0523b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4c2b4b9-3756-5af7-b1ea-d3404b0523b3  

## Ownership & control

### Holdings / subsidiaries

- **MS Frontier Reinsurance Limited** (vice-president of) — https://whiteintel.dev/entity/d9227e03-49bb-5626-ab0e-a4e00f615c07
- **Alea (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/26856908-9821-559f-9a53-3258e3ecad5d
- **Alea (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/26856908-9821-559f-9a53-3258e3ecad5d
- **Global Indemnity Reinsurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/e8125278-8d0f-55bb-b7f9-b684071c14be
- **GeoVera (Bermuda) Holdings, Ltd.** (is signatory for) — https://whiteintel.dev/entity/9ee4310d-e6ca-5031-bf62-4a3a10146223
- **GeoVera Re Ltd.** (director of) — https://whiteintel.dev/entity/aa980065-9fb2-509a-b155-ce3f6527fc69
- **GeoVera Re Ltd.** (is signatory for) — https://whiteintel.dev/entity/aa980065-9fb2-509a-b155-ce3f6527fc69
- **GeoVera Re Ltd.** (president of) — https://whiteintel.dev/entity/aa980065-9fb2-509a-b155-ce3f6527fc69
- **PEN Indemnity Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/995d0feb-31a6-55c8-a246-53eb81d5bac1
- **Pentelia Re (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/8c4474da-e08e-5768-a4aa-ac20f9a5f62a
- **Pentelia Re (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/8c4474da-e08e-5768-a4aa-ac20f9a5f62a
- **Pentelia Re (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/8c4474da-e08e-5768-a4aa-ac20f9a5f62a

…and **81** 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/80111731

## 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 **Perez - Andre** — https://whiteintel.dev/entity/b4c2b4b9-3756-5af7-b1ea-d3404b0523b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Perez - Andre**. Human view: https://whiteintel.dev/entity/b4c2b4b9-3756-5af7-b1ea-d3404b0523b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4c2b4b9-3756-5af7-b1ea-d3404b0523b3._

_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"._