---
title: "Kaplan - Denis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eab01710-0533-549c-9fc9-968a006bb67c
json: https://whiteintel.dev/api/public/dossier/eab01710-0533-549c-9fc9-968a006bb67c
identifier: icij:icijol-80084974
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kaplan - Denis

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80084974`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eab01710-0533-549c-9fc9-968a006bb67c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eab01710-0533-549c-9fc9-968a006bb67c  

## Ownership & control

### Holdings / subsidiaries

- **Sage Re (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/ab184bd9-74ff-5dc1-b5b8-83c6358525c9
- **Old Mutual (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/a1932937-40ab-5ecd-870a-f770a6d726cc
- **P2international, Ltd.** (chairman of) — https://whiteintel.dev/entity/4e491043-b222-515e-b4fd-2a467cf05d88
- **P2international, Ltd.** (chief executive officer of) — https://whiteintel.dev/entity/4e491043-b222-515e-b4fd-2a467cf05d88
- **P2international, Ltd.** (director of) — https://whiteintel.dev/entity/4e491043-b222-515e-b4fd-2a467cf05d88
- **P2international, Ltd.** (shareholder of) — https://whiteintel.dev/entity/4e491043-b222-515e-b4fd-2a467cf05d88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80084974

## 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 **Kaplan - Denis** — https://whiteintel.dev/entity/eab01710-0533-549c-9fc9-968a006bb67c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kaplan - Denis**. Human view: https://whiteintel.dev/entity/eab01710-0533-549c-9fc9-968a006bb67c · Structured JSON: https://whiteintel.dev/api/public/dossier/eab01710-0533-549c-9fc9-968a006bb67c._

_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"._