---
title: "Trembulak - Frank J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df6879d1-e968-5a6e-b7f9-d30dba186d16
json: https://whiteintel.dev/api/public/dossier/df6879d1-e968-5a6e-b7f9-d30dba186d16
identifier: icij:icijol-80136997
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trembulak - Frank J

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80136997`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df6879d1-e968-5a6e-b7f9-d30dba186d16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df6879d1-e968-5a6e-b7f9-d30dba186d16  

## Ownership & control

### Holdings / subsidiaries

- **PHICO Re Ltd.** (director of) — https://whiteintel.dev/entity/2b661389-4e35-5223-86cb-94f71f6a0b7e
- **PHICO Re Ltd.** (is signatory for) — https://whiteintel.dev/entity/2b661389-4e35-5223-86cb-94f71f6a0b7e
- **PHICO Re Ltd.** (president of) — https://whiteintel.dev/entity/2b661389-4e35-5223-86cb-94f71f6a0b7e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80136997

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trembulak - Frank J**. Human view: https://whiteintel.dev/entity/df6879d1-e968-5a6e-b7f9-d30dba186d16 · Structured JSON: https://whiteintel.dev/api/public/dossier/df6879d1-e968-5a6e-b7f9-d30dba186d16._

_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"._