---
title: "Wheeler - Lorraine — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1a934da-4d72-5e1d-91ea-c661f2646855
json: https://whiteintel.dev/api/public/dossier/c1a934da-4d72-5e1d-91ea-c661f2646855
identifier: icij:icijol-80037353
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wheeler - Lorraine

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80037353`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1a934da-4d72-5e1d-91ea-c661f2646855  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1a934da-4d72-5e1d-91ea-c661f2646855  

## Ownership & control

### Holdings / subsidiaries

- **Tworock Investments Ltd.** (director of) — https://whiteintel.dev/entity/755474b0-ddd6-5dbd-adfa-26fc16f1e42e
- **Dominator Limited** (is signatory for) — https://whiteintel.dev/entity/ae73fc83-d4e1-524e-84a4-8dd8cc2e3490

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037353

## 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 **Wheeler - Lorraine** — https://whiteintel.dev/entity/c1a934da-4d72-5e1d-91ea-c661f2646855 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wheeler - Lorraine**. Human view: https://whiteintel.dev/entity/c1a934da-4d72-5e1d-91ea-c661f2646855 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1a934da-4d72-5e1d-91ea-c661f2646855._

_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"._