---
title: "Morales - Mary Ann — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e44686f7-8bbc-5767-b9d0-c013b19714fc
json: https://whiteintel.dev/api/public/dossier/e44686f7-8bbc-5767-b9d0-c013b19714fc
identifier: icij:icijol-80103711
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Morales - Mary Ann

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80103711`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e44686f7-8bbc-5767-b9d0-c013b19714fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e44686f7-8bbc-5767-b9d0-c013b19714fc  

## Ownership & control

### Holdings / subsidiaries

- **Credit Suisse Life (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/0ea02a0a-30d6-5a0e-b7b5-df5c11512b76
- **Credit Suisse Life (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/0ea02a0a-30d6-5a0e-b7b5-df5c11512b76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103711

## 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 **Morales - Mary Ann** — https://whiteintel.dev/entity/e44686f7-8bbc-5767-b9d0-c013b19714fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Morales - Mary Ann**. Human view: https://whiteintel.dev/entity/e44686f7-8bbc-5767-b9d0-c013b19714fc · Structured JSON: https://whiteintel.dev/api/public/dossier/e44686f7-8bbc-5767-b9d0-c013b19714fc._

_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"._