---
title: "Twin Bridges (Bermuda) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2c90ab6-8d2e-560a-b1f7-b808ad010652
json: https://whiteintel.dev/api/public/dossier/c2c90ab6-8d2e-560a-b1f7-b808ad010652
identifier: icij:icijol-82005289
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Twin Bridges (Bermuda) Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005289`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2c90ab6-8d2e-560a-b1f7-b808ad010652  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2c90ab6-8d2e-560a-b1f7-b808ad010652  

## Ownership & control

### Owners / controllers

- **Majestic Capital, Ltd.** (shareholder of) — https://whiteintel.dev/entity/ffc3fe88-e660-5b62-b35f-8eb94568831e
- **Birsner - David Michael** (shareholder of) — https://whiteintel.dev/entity/be15a6db-9a68-54f1-b723-ec51010df6be
- **Bottini - Brian Louis** (shareholder of) — https://whiteintel.dev/entity/a18e2c71-81f9-5786-9724-b00defaeef7b
- **Bottini, Jr - Anthony Richard** (shareholder of) — https://whiteintel.dev/entity/7d3ad3e2-d0b4-5844-8352-aade53a8f8ce
- **Bottini - Mark John** (shareholder of) — https://whiteintel.dev/entity/0df7fcda-72cf-5c96-a0b0-e595f0733260
- **Diaferia - Dominick James** (shareholder of) — https://whiteintel.dev/entity/b55d5efa-844f-5d7e-a4b8-dfd61d695800
- **Hickey, Jr - Daniel Gregory** (shareholder of) — https://whiteintel.dev/entity/5947559e-8dd9-5747-85a6-9a03382beb3c
- **Hickey, Sr - Daniel Gregory** (shareholder of) — https://whiteintel.dev/entity/17271eab-9526-51ba-be98-6de4558e7371
- **Majestic Capital Liquidating Trust** (shareholder of) — https://whiteintel.dev/entity/8fc87cbd-6eb8-539c-bf37-6095287cf77f
- **Rakoff - Martin David** (shareholder of) — https://whiteintel.dev/entity/df059594-5710-5425-8800-62b9c4a63449
- **Viglotti - Louis J** (shareholder of) — https://whiteintel.dev/entity/0053a788-bdc2-56c9-b2d0-ff5f6892f6ea

### UBO chain (walk to the ultimate owner)

A **40-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82005289

## 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 **Twin Bridges (Bermuda) Ltd.** — https://whiteintel.dev/entity/c2c90ab6-8d2e-560a-b1f7-b808ad010652 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Twin Bridges (Bermuda) Ltd.**. Human view: https://whiteintel.dev/entity/c2c90ab6-8d2e-560a-b1f7-b808ad010652 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2c90ab6-8d2e-560a-b1f7-b808ad010652._

_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"._