---
title: "Consolidated Insurance Brokers Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f04b7d9d-dd5a-51f5-8071-ffbb8c09707a
json: https://whiteintel.dev/api/public/dossier/f04b7d9d-dd5a-51f5-8071-ffbb8c09707a
identifier: icij:icijol-82010321
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Consolidated Insurance Brokers Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010321`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f04b7d9d-dd5a-51f5-8071-ffbb8c09707a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f04b7d9d-dd5a-51f5-8071-ffbb8c09707a  

## Ownership & control

### Owners / controllers

- **Consolidated Contractors Group S.A.L. (Holding Company)** (shareholder of) — https://whiteintel.dev/entity/0997d76e-413c-56c9-8cff-a52275adcb4b
- **Corlett - Andrew Thomas Kaneen** (shareholder of) — https://whiteintel.dev/entity/6ceb8566-cd0b-527d-ab85-5c18ee0c452e
- **Doyle - David Charles** (shareholder of) — https://whiteintel.dev/entity/e70cccfe-84f6-545c-85aa-a06af654595d
- **Khoury - Toufic Said** (shareholder of) — https://whiteintel.dev/entity/e4992a16-05bd-5389-a2f0-5ffbcade5a93
- **Perrey - Derek Randall** (shareholder of) — https://whiteintel.dev/entity/38baee6b-e50d-5abf-bbc2-925b51c6046f

### 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/82010321

## 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 **Consolidated Insurance Brokers Limited** — https://whiteintel.dev/entity/f04b7d9d-dd5a-51f5-8071-ffbb8c09707a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Consolidated Insurance Brokers Limited**. Human view: https://whiteintel.dev/entity/f04b7d9d-dd5a-51f5-8071-ffbb8c09707a · Structured JSON: https://whiteintel.dev/api/public/dossier/f04b7d9d-dd5a-51f5-8071-ffbb8c09707a._

_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"._