---
title: "Kathleen F Silvia Trust dated December 31, 2009 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd7ff6ae-4cf6-542b-a31b-01fb5b5b0bce
json: https://whiteintel.dev/api/public/dossier/dd7ff6ae-4cf6-542b-a31b-01fb5b5b0bce
identifier: icij:icijol-80085247
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kathleen F Silvia Trust dated December 31, 2009

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80085247`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd7ff6ae-4cf6-542b-a31b-01fb5b5b0bce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd7ff6ae-4cf6-542b-a31b-01fb5b5b0bce  

## Ownership & control

### Holdings / subsidiaries

- **Minuteman Insurance Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/cc395ceb-d2fd-5a36-b0e0-00fb087b0463

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80085247

## 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 **Kathleen F Silvia Trust dated December 31, 2009** — https://whiteintel.dev/entity/dd7ff6ae-4cf6-542b-a31b-01fb5b5b0bce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kathleen F Silvia Trust dated December 31, 2009**. Human view: https://whiteintel.dev/entity/dd7ff6ae-4cf6-542b-a31b-01fb5b5b0bce · Structured JSON: https://whiteintel.dev/api/public/dossier/dd7ff6ae-4cf6-542b-a31b-01fb5b5b0bce._

_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"._