---
title: "Wolosiuk - Jean — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eba576a2-c7bf-527a-8d1e-821e4b2f40d0
json: https://whiteintel.dev/api/public/dossier/eba576a2-c7bf-527a-8d1e-821e4b2f40d0
identifier: icij:icijol-80145034
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wolosiuk - Jean

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80145034`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eba576a2-c7bf-527a-8d1e-821e4b2f40d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eba576a2-c7bf-527a-8d1e-821e4b2f40d0  

## Ownership & control

### Holdings / subsidiaries

- **Headland Insurance Limited** (director of) — https://whiteintel.dev/entity/38a7bc44-dddc-5564-b5a8-f98a299def0f
- **Mitre Insurance Company Limited** (director of) — https://whiteintel.dev/entity/9d008568-04ab-5b20-bfb1-09d373e0f96e
- **Mitre Insurance Company Limited** (treasurer of) — https://whiteintel.dev/entity/9d008568-04ab-5b20-bfb1-09d373e0f96e
- **Orient-Express Holdings 2 Ltd.** (is signatory for) — https://whiteintel.dev/entity/f808425f-89c0-5dec-8858-4c209fdc5ca5
- **BCI INSURANCE COMPANY LTD.** (treasurer of) — https://whiteintel.dev/entity/5ba50405-5f9f-551e-966c-f80af0cc7611
- **Robin Insurance Company Limited** (director of) — https://whiteintel.dev/entity/23c1f18d-3401-5369-b086-12f3b48eebef
- **Robin Insurance Company Limited** (treasurer of) — https://whiteintel.dev/entity/23c1f18d-3401-5369-b086-12f3b48eebef
- **EPIC Insurance Co. Ltd.** (is signatory for) — https://whiteintel.dev/entity/26823fde-d8e8-5474-b01a-2cd3126a3adc
- **Maple Leaf Foods Insurance Limited** (director of) — https://whiteintel.dev/entity/4553ee58-f4e6-5134-86b3-e13af301b76c
- **Maple Leaf Foods Insurance Limited** (treasurer of) — https://whiteintel.dev/entity/4553ee58-f4e6-5134-86b3-e13af301b76c
- **Maple Leaf Foods Insurance Limited** (vice-president of) — https://whiteintel.dev/entity/4553ee58-f4e6-5134-86b3-e13af301b76c
- **N.I. Limited** (director of) — https://whiteintel.dev/entity/3e79c042-1ef6-5e76-bbc3-b7b48097fd1d

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80145034

## 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 **Wolosiuk - Jean** — https://whiteintel.dev/entity/eba576a2-c7bf-527a-8d1e-821e4b2f40d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wolosiuk - Jean**. Human view: https://whiteintel.dev/entity/eba576a2-c7bf-527a-8d1e-821e4b2f40d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/eba576a2-c7bf-527a-8d1e-821e4b2f40d0._

_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"._