---
title: "Rubinovich - Joel Lawrence — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e027dc58-e851-5da5-90f1-3e9f241571f5
json: https://whiteintel.dev/api/public/dossier/e027dc58-e851-5da5-90f1-3e9f241571f5
identifier: icij:icijol-80119433
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rubinovich - Joel Lawrence

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80119433`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e027dc58-e851-5da5-90f1-3e9f241571f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e027dc58-e851-5da5-90f1-3e9f241571f5  

## Ownership & control

### Holdings / subsidiaries

- **Claridges General (SAC) Limited** (director of) — https://whiteintel.dev/entity/15f016fa-d6a5-5232-bb8e-40b42e29aefe
- **Claridges Insurance Holdings Limited** (director of) — https://whiteintel.dev/entity/ec927391-bdd4-5eda-9e3b-72fb0d9f83e8
- **Claridges Insurance Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ec927391-bdd4-5eda-9e3b-72fb0d9f83e8
- **Claridges Consultants Limited** (director of) — https://whiteintel.dev/entity/4b078923-18ec-5d3e-8634-310d33de590b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80119433

## 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 **Rubinovich - Joel Lawrence** — https://whiteintel.dev/entity/e027dc58-e851-5da5-90f1-3e9f241571f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rubinovich - Joel Lawrence**. Human view: https://whiteintel.dev/entity/e027dc58-e851-5da5-90f1-3e9f241571f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e027dc58-e851-5da5-90f1-3e9f241571f5._

_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"._