---
title: "National Bankers Risk Insurance Company Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00219403-ff17-5a25-8db4-b4b3e101fd0e
json: https://whiteintel.dev/api/public/dossier/00219403-ff17-5a25-8db4-b4b3e101fd0e
identifier: icij:icijol-82001566
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# National Bankers Risk Insurance Company Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001566`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00219403-ff17-5a25-8db4-b4b3e101fd0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00219403-ff17-5a25-8db4-b4b3e101fd0e  

## Ownership & control

### Owners / controllers

- **Brigham - Louis H** (shareholder of) — https://whiteintel.dev/entity/1dabc6ef-faca-550f-ba83-4197a8135d4b
- **Charles A. Vose Jr. Trust** (shareholder of) — https://whiteintel.dev/entity/7cb5070b-0f6c-5d17-977a-4b79503ac290
- **Dana McGuire Living Trust** (shareholder of) — https://whiteintel.dev/entity/a6652dbb-5179-5594-8064-e84bdf31da5d
- **Furnish - Willard E** (shareholder of) — https://whiteintel.dev/entity/01c35e36-4c4a-5865-b702-a8c70012edbe
- **J. Roy Smith Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/8c53757c-91ed-5714-9e8a-64eb4a3d587f
- **Jordan - James E.** (shareholder of) — https://whiteintel.dev/entity/18306a65-b44c-52aa-b33e-5f53b6378da6
- **King - Tom L** (shareholder of) — https://whiteintel.dev/entity/32187d3e-8d0a-520e-bea5-c30f5bb956cf
- **Massey - John L.** (shareholder of) — https://whiteintel.dev/entity/3f10f90d-77f0-5044-9e98-e7fdb0d58fab
- **OBA Insurance Agency, Inc.** (shareholder of) — https://whiteintel.dev/entity/7447e326-bde4-5287-8c85-9bcafce9fd63
- **Realm Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/28830469-db55-5de4-be42-0513786261eb
- **Timberlake - Don J** (shareholder of) — https://whiteintel.dev/entity/f2e2b12d-e5fa-5c6b-8549-33b8de799084
- **Von Holten - Charles David** (shareholder of) — https://whiteintel.dev/entity/68098bfa-831d-515d-b80b-83c9e015833d
- **Von Holten - Edward W** (shareholder of) — https://whiteintel.dev/entity/a9a8a59e-453b-5fd8-a94b-a58417fcd633

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

A **39-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)

**11** 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/82001566

## 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 **National Bankers Risk Insurance Company Ltd.** — https://whiteintel.dev/entity/00219403-ff17-5a25-8db4-b4b3e101fd0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **National Bankers Risk Insurance Company Ltd.**. Human view: https://whiteintel.dev/entity/00219403-ff17-5a25-8db4-b4b3e101fd0e · Structured JSON: https://whiteintel.dev/api/public/dossier/00219403-ff17-5a25-8db4-b4b3e101fd0e._

_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"._