---
title: "DeLuca, III - William P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d258b11f-23f2-56c5-911d-0eee2a1c2071
json: https://whiteintel.dev/api/public/dossier/d258b11f-23f2-56c5-911d-0eee2a1c2071
identifier: icij:icijol-80056071
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DeLuca, III - William P.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80056071`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d258b11f-23f2-56c5-911d-0eee2a1c2071  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d258b11f-23f2-56c5-911d-0eee2a1c2071  

## Ownership & control

### Holdings / subsidiaries

- **American Surety Ltd.** (director of) — https://whiteintel.dev/entity/0171e945-475d-5eb6-aaff-cf4688a6c9c7
- **American Surety Ltd.** (shareholder of) — https://whiteintel.dev/entity/0171e945-475d-5eb6-aaff-cf4688a6c9c7
- **American Surety Ltd.** (vice-president of) — https://whiteintel.dev/entity/0171e945-475d-5eb6-aaff-cf4688a6c9c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056071

## 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 **DeLuca, III - William P.** — https://whiteintel.dev/entity/d258b11f-23f2-56c5-911d-0eee2a1c2071 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DeLuca, III - William P.**. Human view: https://whiteintel.dev/entity/d258b11f-23f2-56c5-911d-0eee2a1c2071 · Structured JSON: https://whiteintel.dev/api/public/dossier/d258b11f-23f2-56c5-911d-0eee2a1c2071._

_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"._