---
title: "Porrino - Peter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba4bab54-3930-5ef6-8dc4-5d1ff959bc1e
json: https://whiteintel.dev/api/public/dossier/ba4bab54-3930-5ef6-8dc4-5d1ff959bc1e
identifier: icij:icijol-80113592
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Porrino - Peter

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80113592`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba4bab54-3930-5ef6-8dc4-5d1ff959bc1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba4bab54-3930-5ef6-8dc4-5d1ff959bc1e  

## Ownership & control

### Holdings / subsidiaries

- **CRS III Limited** (director of) — https://whiteintel.dev/entity/212b1817-0a1d-5dac-ab84-682f772640d4
- **Insurance Partners Charman (Bermuda), L.P.** (shareholder of) — https://whiteintel.dev/entity/d2e5961b-f6bb-59fd-adee-caa33c528594
- **Centre Investor 1 Limited** (director of) — https://whiteintel.dev/entity/c76684a4-68fc-5627-aff1-25eeaaf12eba
- **Centre Investor II Limited** (director of) — https://whiteintel.dev/entity/461bc278-9bd6-5450-888d-a572dfd3ce94
- **Centre Investor III Limited** (director of) — https://whiteintel.dev/entity/e3cd0475-3f49-5557-b3be-cdab02d3109a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113592

## 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 **Porrino - Peter** — https://whiteintel.dev/entity/ba4bab54-3930-5ef6-8dc4-5d1ff959bc1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Porrino - Peter**. Human view: https://whiteintel.dev/entity/ba4bab54-3930-5ef6-8dc4-5d1ff959bc1e · Structured JSON: https://whiteintel.dev/api/public/dossier/ba4bab54-3930-5ef6-8dc4-5d1ff959bc1e._

_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"._