---
title: "Faiella - John P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d15ef9d9-4703-51d3-bde6-7f501941beaa
json: https://whiteintel.dev/api/public/dossier/d15ef9d9-4703-51d3-bde6-7f501941beaa
identifier: icij:icijol-80064015
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Faiella - John P.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80064015`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d15ef9d9-4703-51d3-bde6-7f501941beaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d15ef9d9-4703-51d3-bde6-7f501941beaa  

## Ownership & control

### Holdings / subsidiaries

- **Clare Limited** (director of) — https://whiteintel.dev/entity/cfe331b4-739c-5889-b942-40fe8b16baf6
- **Aetna Life & Casualty (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/36dcd974-5b51-5c54-889a-389acd0de3e3
- **Anchor Holdings Ltd.** (director of) — https://whiteintel.dev/entity/639e57f8-26d7-5682-a27d-5826b2365b2a
- **TCNZ (Bermuda) Limited** (is signatory for) — https://whiteintel.dev/entity/7206ece2-39b0-5aac-bdb8-4b8b78856577
- **Peachtree Investments Limited** (director of) — https://whiteintel.dev/entity/0acac72d-4ad7-5c75-a471-7daba3755e44
- **Peachtree Investments Limited** (vice-president of) — https://whiteintel.dev/entity/0acac72d-4ad7-5c75-a471-7daba3755e44
- **Teleco Insurance Limited** (is signatory for) — https://whiteintel.dev/entity/442701e7-ae84-5aaa-b6b2-301504fc4bbf
- **Teleco Insurance Investments Limited** (is signatory for) — https://whiteintel.dev/entity/157476fc-e2bf-5b7f-b973-379875162ebf
- **Armada Company Limited** (vice-president of) — https://whiteintel.dev/entity/fed0ba04-7105-5a5f-833d-85ab57d6c082
- **McKenzie Burrows Limited** (director of) — https://whiteintel.dev/entity/30513459-a23e-51a1-98d5-038a38fdbdef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80064015

## 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 **Faiella - John P.** — https://whiteintel.dev/entity/d15ef9d9-4703-51d3-bde6-7f501941beaa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Faiella - John P.**. Human view: https://whiteintel.dev/entity/d15ef9d9-4703-51d3-bde6-7f501941beaa · Structured JSON: https://whiteintel.dev/api/public/dossier/d15ef9d9-4703-51d3-bde6-7f501941beaa._

_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"._