---
title: "American Data Exchange Corporation Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e66a0d8d-325a-5b84-9cb3-2eabc828724d
json: https://whiteintel.dev/api/public/dossier/e66a0d8d-325a-5b84-9cb3-2eabc828724d
identifier: icij:icijol-82006218
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# American Data Exchange Corporation Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006218`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e66a0d8d-325a-5b84-9cb3-2eabc828724d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e66a0d8d-325a-5b84-9cb3-2eabc828724d  

## Ownership & control

### Owners / controllers

- **Donovan - James Michael** (shareholder of) — https://whiteintel.dev/entity/7514d56e-e9b8-5fa7-97bd-9352f78a93c9
- **Esguerra - Carolina Salafranca** (shareholder of) — https://whiteintel.dev/entity/1b0de331-d04e-53c6-ab1c-d37b02499b30
- **First American Real Estate Information Services, Inc.** (shareholder of) — https://whiteintel.dev/entity/f4526452-1ea9-54ff-87c3-5a6f29ed567a
- **First American Title Insurance Company** (shareholder of) — https://whiteintel.dev/entity/005d952d-b342-5d80-baa4-862001746388
- **JICA BPO Holdings, Limited** (shareholder of) — https://whiteintel.dev/entity/3757f674-287d-5d00-947f-2610d217fff6
- **The First American Corporation** (shareholder of) — https://whiteintel.dev/entity/4a3d8125-db52-57d1-ab36-4f1d1c660ace

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82006218

## 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 **American Data Exchange Corporation Ltd.** — https://whiteintel.dev/entity/e66a0d8d-325a-5b84-9cb3-2eabc828724d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **American Data Exchange Corporation Ltd.**. Human view: https://whiteintel.dev/entity/e66a0d8d-325a-5b84-9cb3-2eabc828724d · Structured JSON: https://whiteintel.dev/api/public/dossier/e66a0d8d-325a-5b84-9cb3-2eabc828724d._

_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"._