--- title: "Dean - Lorraine — Ownership Dossier" canonical: https://whiteintel.dev/entity/c44d6458-bacc-5f0c-87df-9ea1761aed49 json: https://whiteintel.dev/api/public/dossier/c44d6458-bacc-5f0c-87df-9ea1761aed49 identifier: icij:icijol-80055448 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Dean - Lorraine **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80055448` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/c44d6458-bacc-5f0c-87df-9ea1761aed49 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c44d6458-bacc-5f0c-87df-9ea1761aed49 ## Ownership & control ### Holdings / subsidiaries - **LEYTON COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/db42860b-8f75-5506-acd3-21dc5a5d9219 - **A.I.C. LIMITED** (secretary of) — https://whiteintel.dev/entity/754c0ac8-7b64-5853-8604-f3ff037b1cfc - **Albatros Sailing Company Limited** (secretary of) — https://whiteintel.dev/entity/07de83af-e62b-5173-bea9-f5f7437fa5ab - **JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/5a51b82e-b4f9-5dca-b3c5-ed74c0b5ffec - **WOELM HOLDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/43c365df-775f-56b0-9fc1-29a563c262be - **CHEUNG KONG (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/2e798feb-dec7-5363-86f7-04e19c1a9544 - **Three Rivers International Limited** (secretary of) — https://whiteintel.dev/entity/d0b1229c-b394-5b41-9564-2e3af2b2ca90 - **R. & T. Holdings Limited** (secretary of) — https://whiteintel.dev/entity/2b842a5d-1b96-5150-86f6-dd4a78d70335 - **FELDEN HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/3ce0a4a1-3c7e-59b7-82d3-18a879ffba52 - **Redcliffe Americas Ltd.** (secretary of) — https://whiteintel.dev/entity/85eb4931-57b6-5d3c-bc0d-b8c770704de4 - **Sunly (Bermuda) Company Limited** (secretary of) — https://whiteintel.dev/entity/cf6cf887-fadb-505c-9996-a068a656af18 - **Valley Investments Limited** (secretary of) — https://whiteintel.dev/entity/b7ab1c14-35dd-587b-9145-885d623780c2 - **Old SRPH, Ltd.** (secretary of) — https://whiteintel.dev/entity/fc0b11a8-2e76-56d5-9269-e7cf2d3513b0 - **Pangold Marine Limited** (secretary of) — https://whiteintel.dev/entity/5360770b-3583-53af-a62d-ab31bcfb063b - **Transshipment Holding, Ltd.** (secretary of) — https://whiteintel.dev/entity/1281b20c-bedc-5753-b26e-819731c6c5ec - **Oil (Gabon) Limited** (secretary of) — https://whiteintel.dev/entity/c9a80c88-06c5-5e5d-a815-20845cea59c2 - **Overseas Distribution Systems, Ltd.** (secretary of) — https://whiteintel.dev/entity/d6d0a8f8-8bba-5d98-b885-97ecdcb61adb - **Jumbo International Holdings Limited** (secretary of) — https://whiteintel.dev/entity/1e142cc7-3496-5cb0-bcce-90592a61c981 - **Argentum Holdings Limited** (secretary of) — https://whiteintel.dev/entity/9838ae0a-a999-5eb6-ab00-61112523e81e - **Bermuda Construction Services Ltd.** (secretary of) — https://whiteintel.dev/entity/a91a11a3-f383-597b-b12b-aabf6bffb5d4 - **Sunrise Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/ae5c9b1e-e1ce-59a8-8d73-7e8e25333229 - **Westwood Ltd.** (secretary of) — https://whiteintel.dev/entity/dc55b631-48c2-5022-88ea-330625e77128 - **Grace Trading Company Limited** (secretary of) — https://whiteintel.dev/entity/dad939b6-8401-559c-a9e6-55f5b2ff6951 - **Aviation Lease Finance Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/cbc9280f-296c-5f89-87ae-33eebf770deb - **Saturn Telecommunications Ltd.** (secretary of) — https://whiteintel.dev/entity/07779fbc-87ff-5499-be2b-a068be01cd08 - **Airplanes (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/90feb0a1-6e19-55b0-b8a3-002f7985bbc9 - **Airplanes (Bermuda) No.2 Limited** (secretary of) — https://whiteintel.dev/entity/a39c25a6-f324-5ee7-8d23-ba794f29bcbf - **AerCap (Bermuda) No. 3 Limited** (secretary of) — https://whiteintel.dev/entity/f28449f7-11d0-5bdf-9524-497b49052ea7 - **The St. George's Machine Shop Limited** (secretary of) — https://whiteintel.dev/entity/7530c36a-4ebe-5775-9aa1-bf72710f0cdc - **Paiton Holdings Limited** (secretary of) — https://whiteintel.dev/entity/50e8e97e-75e5-58c0-9dd5-d82a43ea4b98 - **Chemtank (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/cc127ef7-d64a-5ec5-a539-9cadde800f4f - **LC (Bermuda) No. 2 Ltd.** (secretary of) — https://whiteintel.dev/entity/5188edb9-d18d-5f64-90d5-a4f47168e581 - **ICB Shipping (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/62311972-5da5-51ff-a312-261ca01a7117 - **GTL Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/48623049-f4e0-5128-b7e6-1a77cec14039 - **Atlantic Crossing Ltd.** (secretary of) — https://whiteintel.dev/entity/4dc6f457-42dd-5d59-9443-1631f44fc8b7 - **HOLIDAY GARDEN INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/95eebc71-54be-54c4-b701-3f586a935621 - **Bowtie Leasing (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/a247b173-a691-573a-95a5-fc4885184908 - **Caterpillar Power Ventures International, Ltd.** (secretary of) — https://whiteintel.dev/entity/77b39129-aaec-5931-84a4-c24c6bf76c4a - **AT&T Wireless Services (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/ac8b8a1a-453a-52fb-a004-51c9484176d1 - **Sakhalin Storage Limited** (secretary of) — https://whiteintel.dev/entity/4e8fd470-cb42-5b8e-9b42-bb07a5b5e229 - **Sakhalin Marine Limited** (secretary of) — https://whiteintel.dev/entity/1840bdf1-2c03-50c5-8cad-346c20bd7cec - **Sea Transport Limited** (secretary of) — https://whiteintel.dev/entity/ed9a0cb1-8495-5fe4-bfc8-618f4e211f23 - **Terremark Asia Company Ltd.** (secretary of) — https://whiteintel.dev/entity/ac47ab27-4d66-5337-943b-1d4860cd654f - **Southern Cross Cables Limited** (secretary of) — https://whiteintel.dev/entity/85ab5fce-dbd0-54c0-b9e8-fc8e26438dfb - **Siorvane Financial Group Ltd.** (secretary of) — https://whiteintel.dev/entity/c9b26b84-ef1d-576b-80ce-502ecc97d420 - **Bolivar Limited** (secretary of) — https://whiteintel.dev/entity/2c0fb1ce-8af5-52a7-a846-f47997ad2494 - **BCI Colombia (Cellular II) Limited** (secretary of) — https://whiteintel.dev/entity/982b30a7-8c5f-5004-bd8a-84020559c410 - **Pacific Crossing Ltd.** (secretary of) — https://whiteintel.dev/entity/05a50323-5883-56d4-a459-63eadb4abf71 - **Southern Cross Cables Holdings Limited** (secretary of) — https://whiteintel.dev/entity/849737d7-0074-5c20-937c-45e31856b88d - **TCNZ (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/7206ece2-39b0-5aac-bdb8-4b8b78856577 - **ALLMAT (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/5dcbefba-1882-588f-99a8-98dc1eb47c55 - **Global Crossing Landing Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/be55abef-b7d1-5ed6-9b25-10f8036189a4 - **Global Crossing Network Center Ltd.** (secretary of) — https://whiteintel.dev/entity/64619e3b-512b-53e6-b6f5-a0712b272bd9 - **PAC Panama Ltd.** (secretary of) — https://whiteintel.dev/entity/e380b55f-fbf6-5e94-96d9-a89900733691 - **South American Crossing Holdings (Subsea) Ltd.** (secretary of) — https://whiteintel.dev/entity/cbb582ab-ae85-5314-86cd-61bbf49d22c1 - **South American Crossing (Subsea) Ltd.** (secretary of) — https://whiteintel.dev/entity/a1b4068a-2477-581d-ac22-f740fdcbb734 - **SAC Panama Landing Ltd.** (secretary of) — https://whiteintel.dev/entity/3ad8844f-9f56-5754-a0bb-391d0cc5ff1c - **South American Crossing (Backhaul) Ltd.** (secretary of) — https://whiteintel.dev/entity/142255a8-a462-5bce-ad00-313f612535ea - **SAC Brazil (Backhaul) Ltd.** (secretary of) — https://whiteintel.dev/entity/7126b2c0-b47e-530d-a1ea-2cf477397865 - **Atlantic Crossing II Ltd.** (secretary of) — https://whiteintel.dev/entity/b8ecb28c-2e5c-5ee1-8a64-a1d167599b17 - **Asia Global Crossing Ltd.** (secretary of) — https://whiteintel.dev/entity/6278f409-c9a3-50bf-8176-5b5370b0f271 - **Global Crossing Intellectual Property Ltd.** (secretary of) — https://whiteintel.dev/entity/72e755e8-ebca-59e9-b0fc-d0a807012edc - **Global Marine Systems (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/85caf0f7-aba4-53a4-b655-c607624099c0 - **Global Marine Systems (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/85caf0f7-aba4-53a4-b655-c607624099c0 - **Global Marine Systems (Bermuda) Limited** (vice-president of) — https://whiteintel.dev/entity/85caf0f7-aba4-53a4-b655-c607624099c0 - **East Asia Crossing Ltd.** (secretary of) — https://whiteintel.dev/entity/1461d861-f337-5e31-98ca-1a76d9378252 - **GlobalCenter Japan Holdings Ltd.** (director of) — https://whiteintel.dev/entity/35a6e9e1-adec-560e-b60b-cfb6f241d10d - **GlobalCenter Japan Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/35a6e9e1-adec-560e-b60b-cfb6f241d10d - **GlobalCenter Japan Holdings Ltd.** (vice-president of) — https://whiteintel.dev/entity/35a6e9e1-adec-560e-b60b-cfb6f241d10d - **SOFTBANK AGCH Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/e0559ef1-1d8b-5d4a-aabe-d01f08b506a3 - **Global Crossing Investments Ltd.** (director of) — https://whiteintel.dev/entity/5a09bf7d-34bf-5445-aea6-518a2a58fc1a - **Global Crossing Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/5a09bf7d-34bf-5445-aea6-518a2a58fc1a - **Global Crossing Investments Ltd.** (vice-president of) — https://whiteintel.dev/entity/5a09bf7d-34bf-5445-aea6-518a2a58fc1a - **Asia Global Crossing Holdings China Ltd.** (director of) — https://whiteintel.dev/entity/18dda94b-3c5e-5bd4-96c4-aaa503b5072d - **Asia Global Crossing Holdings China Ltd.** (vice-president of) — https://whiteintel.dev/entity/18dda94b-3c5e-5bd4-96c4-aaa503b5072d - **East Asia Crossing 2 Ltd.** (director of) — https://whiteintel.dev/entity/428ca063-43de-5764-a0ee-32bc135592b2 - **East Asia Crossing 2 Ltd.** (secretary of) — https://whiteintel.dev/entity/428ca063-43de-5764-a0ee-32bc135592b2 - **East Asia Crossing 2 Ltd.** (vice-president of) — https://whiteintel.dev/entity/428ca063-43de-5764-a0ee-32bc135592b2 - **Global Marine Holdings Bermuda Ltd.** (director of) — https://whiteintel.dev/entity/375a35b7-5d71-511a-8fae-47379021d5c9 - **Global Marine Holdings Bermuda Ltd.** (secretary of) — https://whiteintel.dev/entity/375a35b7-5d71-511a-8fae-47379021d5c9 - **Global Marine Holdings Bermuda Ltd.** (vice-president of) — https://whiteintel.dev/entity/375a35b7-5d71-511a-8fae-47379021d5c9 - **Global Crossing Holdings Limited** (director of) — https://whiteintel.dev/entity/de8b5e2d-27ad-51a1-a90e-7466cead0234 - **Global Crossing Holdings Limited** (secretary of) — https://whiteintel.dev/entity/de8b5e2d-27ad-51a1-a90e-7466cead0234 - **Global Crossing Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/de8b5e2d-27ad-51a1-a90e-7466cead0234 - **Global Crossing Australia Holdings Ltd.** (director of) — https://whiteintel.dev/entity/afa1f1fa-9d99-5d76-a8f6-98e6d9e06435 - **Global Crossing Australia Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/afa1f1fa-9d99-5d76-a8f6-98e6d9e06435 - **Global Crossing Australia Holdings Ltd.** (vice-president of) — https://whiteintel.dev/entity/afa1f1fa-9d99-5d76-a8f6-98e6d9e06435 - **Validus Financial Services Ltd.** (secretary of) — https://whiteintel.dev/entity/cc08acf4-6d3d-5780-8dfd-75f3be2f335f - **AlphaCat Managers Ltd.** (secretary of) — https://whiteintel.dev/entity/0911d137-41fe-57c2-846a-6d739041f7fc - **AlphaCat Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/0459b732-a46c-57a1-b971-fe37e672c45a - **AlphaCat Master Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/62a897be-1f1c-56d6-8a40-02a6c86a7b54 - **AlphaCat Reinsurance Ltd.** (secretary of) — https://whiteintel.dev/entity/f9b3a321-c50d-5cff-b00a-ccd2a97d7d83 - **Validus Ltd.** (secretary of) — https://whiteintel.dev/entity/8452806b-3c53-5c55-9b0d-39186c7ee28b - **AlphaCat High Return Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/9f290e23-99d3-56cb-9846-fd44f32723f2 - **Underwriting Risk Services Holdings (Bermuda), Ltd.** (secretary of) — https://whiteintel.dev/entity/07db75b1-b974-527f-8513-03fd5d0a5855 - **Aeroleo Taxi Aereo Limited** (secretary of) — https://whiteintel.dev/entity/8284e308-debc-52bf-808d-18474749c4ae - **Badger Company Limited** (secretary of) — https://whiteintel.dev/entity/9b7ff95e-d402-52ee-9593-3972817a9fb7 - **Elpenor Sailing Company Ltd.** (secretary of) — https://whiteintel.dev/entity/16929bc0-af60-5246-8120-a9cff914b746 - **Aurora Limited** (secretary of) — https://whiteintel.dev/entity/1c7f8983-2a89-502e-921f-995c9f68c632 - **PaCRe, Ltd.** (secretary of) — https://whiteintel.dev/entity/0e5f8294-c178-537e-a778-b0d8dfd2f3d4 - **AlphaCat Advantage Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/3c730f87-bf31-5a2c-95e9-7a10ae74e7ca - **AlphaCat Prima Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/3abb5f3c-5d5a-5036-8d24-7cadde50fa23 - **AlphaCat 2014, Ltd.** (secretary of) — https://whiteintel.dev/entity/f23ca777-2004-59b4-85cf-8318164831db - **AlphaCat 2014-2, Ltd.** (secretary of) — https://whiteintel.dev/entity/f6739eae-8e3f-5413-995b-cd6b249e7549 - **BetaCat Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/44cbca28-149e-5029-af89-53d4d882f5d8 - **BetaCat Feeder Fund I Ltd.** (secretary of) — https://whiteintel.dev/entity/25d190ca-aff7-528b-9f3b-daaf3ef1d63b - **BetaCat Ltd.** (secretary of) — https://whiteintel.dev/entity/1f4e28ce-a979-51cc-8f18-b7a3e6762999 - **Pacific & Atlantic Shipping Ltd.** (secretary of) — https://whiteintel.dev/entity/61544879-4c69-5e40-a4c2-8bd1daafb221 - **Nanco Ltd.** (secretary of) — https://whiteintel.dev/entity/69bbed57-b85f-57e8-b75e-f81c0a71bbe6 - **Kuria Limited** (secretary of) — https://whiteintel.dev/entity/0553e7fb-ef0d-5283-a145-1c32bf9c1d18 - **Phoenix Aviation Ltd.** (secretary of) — https://whiteintel.dev/entity/61ac4475-7f32-534f-8874-c9fb40751346 - **Eurosun Ltd.** (secretary of) — https://whiteintel.dev/entity/16a8dda3-b872-51bb-bbca-3e63a2723534 - **McKenzie Burrows Limited** (secretary of) — https://whiteintel.dev/entity/30513459-a23e-51a1-98d5-038a38fdbdef - **Air Finance Co. No. 1 Ltd.** (secretary of) — https://whiteintel.dev/entity/b195b41e-4b71-5bd7-ab97-2e3e62fc3744 - **Hornet International Drilling Company Limited** (secretary of) — https://whiteintel.dev/entity/65350678-8b98-5b63-b970-829748572e44 - **Western Hemisphere Leasing Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/caedd14e-b8f4-5ffc-8dc1-df9853ed55fb - **Cable Technology (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/435aacc3-1f71-5ef1-a20c-0c3d2eafb1fe - **TFX Engineering Ltd.** (secretary of) — https://whiteintel.dev/entity/86b87d76-13bf-54f9-95b5-be3db9d091b4 - **Helmut Limited** (secretary of) — https://whiteintel.dev/entity/e5aec33c-642e-5648-8487-7ff7ae262be3 - **DLJ Phoenix Securities (International) Limited** (secretary of) — https://whiteintel.dev/entity/37fb94cf-ae5d-5955-92aa-c321a29409a8 - **SGI Holding Corporation Limited** (secretary of) — https://whiteintel.dev/entity/44f916f9-1b34-544e-ba73-2e461261e6c0 - **Frontline Ltd.** (secretary of) — https://whiteintel.dev/entity/9fa73cc7-3936-51d3-9ee0-1072d77d0ff1 - **GC Acquisition Limited** (director of) — https://whiteintel.dev/entity/58805997-7e9e-5dec-b0f3-32f48c075d4a - **GC Acquisition Limited** (secretary of) — https://whiteintel.dev/entity/58805997-7e9e-5dec-b0f3-32f48c075d4a - **GC Acquisition Limited** (vice-president of) — https://whiteintel.dev/entity/58805997-7e9e-5dec-b0f3-32f48c075d4a - **Global Crossing Asia Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/d8395d45-57a7-5a86-b744-c056034e2ff4 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055448 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Dean - Lorraine**. Human view: https://whiteintel.dev/entity/c44d6458-bacc-5f0c-87df-9ea1761aed49 · Structured JSON: https://whiteintel.dev/api/public/dossier/c44d6458-bacc-5f0c-87df-9ea1761aed49._ _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"._