---
title: "IVM 010 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea00765c-6361-5297-97a6-e95a20685512
json: https://whiteintel.dev/api/public/dossier/ea00765c-6361-5297-97a6-e95a20685512
identifier: icij:icijol-82021035
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVM 010

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82021035`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea00765c-6361-5297-97a6-e95a20685512  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea00765c-6361-5297-97a6-e95a20685512  

## Ownership & control

### Owners / controllers

- **Stratton Insurance Limited** (shareholder of) — https://whiteintel.dev/entity/065f9f89-a595-500c-804f-1974c01aa2fc
- **The Turley Purpose Trust** (beneficial owner of) — https://whiteintel.dev/entity/7bcba1f8-45de-575f-987b-e63b683519aa
- **The Turley Purpose Trust** (shareholder of) — https://whiteintel.dev/entity/7bcba1f8-45de-575f-987b-e63b683519aa
- **ANS Limited** (shareholder of) — https://whiteintel.dev/entity/325bf5c1-8dd6-51cc-9c68-dfb07183e176

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

A **8-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)

**4** 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/82021035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVM 010**. Human view: https://whiteintel.dev/entity/ea00765c-6361-5297-97a6-e95a20685512 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea00765c-6361-5297-97a6-e95a20685512._

_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"._