---
title: "Bai - Bin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e08c09af-3d5e-5382-8dba-50e98abd0f31
json: https://whiteintel.dev/api/public/dossier/e08c09af-3d5e-5382-8dba-50e98abd0f31
identifier: icij:icijol-80032460
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bai - Bin

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80032460`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e08c09af-3d5e-5382-8dba-50e98abd0f31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e08c09af-3d5e-5382-8dba-50e98abd0f31  

## Ownership & control

### Holdings / subsidiaries

- **Montpelier Reinsurance Ltd.** (vice-president of) — https://whiteintel.dev/entity/01d4c83b-a277-5c0e-b55f-16d53245a3d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032460

## 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 **Bai - Bin** — https://whiteintel.dev/entity/e08c09af-3d5e-5382-8dba-50e98abd0f31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bai - Bin**. Human view: https://whiteintel.dev/entity/e08c09af-3d5e-5382-8dba-50e98abd0f31 · Structured JSON: https://whiteintel.dev/api/public/dossier/e08c09af-3d5e-5382-8dba-50e98abd0f31._

_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"._