---
title: "De Padua - Antonio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d24cc0e3-54dd-5aeb-ab34-2dfed1fb5b71
json: https://whiteintel.dev/api/public/dossier/d24cc0e3-54dd-5aeb-ab34-2dfed1fb5b71
identifier: icij:icijol-80056289
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# De Padua - Antonio

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80056289`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d24cc0e3-54dd-5aeb-ab34-2dfed1fb5b71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d24cc0e3-54dd-5aeb-ab34-2dfed1fb5b71  

## Ownership & control

### Holdings / subsidiaries

- **Continental Reinsurance Corporation International Limited** (chairman of) — https://whiteintel.dev/entity/0bf1239a-001d-59eb-bf1d-5568e090f5b1
- **Continental Reinsurance Corporation International Limited** (director of) — https://whiteintel.dev/entity/0bf1239a-001d-59eb-bf1d-5568e090f5b1
- **Continental Reinsurance Corporation International Limited** (president of) — https://whiteintel.dev/entity/0bf1239a-001d-59eb-bf1d-5568e090f5b1
- **North Rock Insurance Company Limited** (chairman of) — https://whiteintel.dev/entity/06b7925a-59a8-593e-b4b0-1f75d28ec6d2
- **North Rock Insurance Company Limited** (director of) — https://whiteintel.dev/entity/06b7925a-59a8-593e-b4b0-1f75d28ec6d2
- **North Rock Insurance Company Limited** (president of) — https://whiteintel.dev/entity/06b7925a-59a8-593e-b4b0-1f75d28ec6d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056289

## 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 **De Padua - Antonio** — https://whiteintel.dev/entity/d24cc0e3-54dd-5aeb-ab34-2dfed1fb5b71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **De Padua - Antonio**. Human view: https://whiteintel.dev/entity/d24cc0e3-54dd-5aeb-ab34-2dfed1fb5b71 · Structured JSON: https://whiteintel.dev/api/public/dossier/d24cc0e3-54dd-5aeb-ab34-2dfed1fb5b71._

_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"._