---
title: "Bacardi Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf5aa8d5-3b4c-5c10-af20-a38dc8b14207
json: https://whiteintel.dev/api/public/dossier/bf5aa8d5-3b4c-5c10-af20-a38dc8b14207
identifier: icij:icijol-80032288
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bacardi Capital Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80032288`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf5aa8d5-3b4c-5c10-af20-a38dc8b14207  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf5aa8d5-3b4c-5c10-af20-a38dc8b14207  

## Ownership & control

### Holdings / subsidiaries

- **International Insurance Investors, L.P.** (shareholder of) — https://whiteintel.dev/entity/6d0360ba-2e45-523d-9daf-fe2c8aaf53cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032288

## 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 **Bacardi Capital Limited** — https://whiteintel.dev/entity/bf5aa8d5-3b4c-5c10-af20-a38dc8b14207 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bacardi Capital Limited**. Human view: https://whiteintel.dev/entity/bf5aa8d5-3b4c-5c10-af20-a38dc8b14207 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf5aa8d5-3b4c-5c10-af20-a38dc8b14207._

_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"._