---
title: "American Surety Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0171e945-475d-5eb6-aaff-cf4688a6c9c7
json: https://whiteintel.dev/api/public/dossier/0171e945-475d-5eb6-aaff-cf4688a6c9c7
identifier: icij:icijol-82001339
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# American Surety Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001339`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0171e945-475d-5eb6-aaff-cf4688a6c9c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0171e945-475d-5eb6-aaff-cf4688a6c9c7  

## Ownership & control

### Owners / controllers

- **Robinson - Kenneth E T** (shareholder of) — https://whiteintel.dev/entity/2a01ce75-9e7c-5aa4-a695-aebce8a60e4b
- **Faries - Timothy Carrick** (shareholder of) — https://whiteintel.dev/entity/cc46b508-15fe-5600-b4ac-c211682d7ae2
- **Spurling - Richard D** (shareholder of) — https://whiteintel.dev/entity/2a313665-22a9-54a1-9114-c2ffab932f63
- **Bossin - Alan Irving** (shareholder of) — https://whiteintel.dev/entity/d484508c-738c-5923-b154-24371079c5f8
- **Cook - Karthleen R** (shareholder of) — https://whiteintel.dev/entity/24c8eb2e-f6fc-580d-a015-6cd40f1ed39d
- **Cook, Sr - Michael R** (shareholder of) — https://whiteintel.dev/entity/ecd84967-3cd8-5331-a0ae-466467cbf8dd
- **DeLuca - Kathleen M.** (shareholder of) — https://whiteintel.dev/entity/f2d07c4d-d498-5481-85c3-9ccbf5c60592
- **DeLuca - Marion C.** (shareholder of) — https://whiteintel.dev/entity/93bd7252-ae86-53d3-9d00-b523865b19d7
- **DeLuca, III - William P.** (shareholder of) — https://whiteintel.dev/entity/d258b11f-23f2-56c5-911d-0eee2a1c2071
- **DeLuca, Jr. - William P.** (shareholder of) — https://whiteintel.dev/entity/d4cd67b7-eeeb-59e8-8df2-197a2992534e
- **Drew - Lisa A.** (shareholder of) — https://whiteintel.dev/entity/f4f2a8e1-00bd-515e-bdda-a24d76ef5e38
- **Drew - Robert J.** (shareholder of) — https://whiteintel.dev/entity/aa625488-a837-5fba-8dba-3dfae6fd9b29
- **Finn - Mary E.** (shareholder of) — https://whiteintel.dev/entity/c3edd3a1-2a87-517d-93fd-56438f75a5a4
- **Finn - Paul E.** (shareholder of) — https://whiteintel.dev/entity/f1a0e98f-587a-5030-a81a-3495c0d48cb0
- **Neal - John G** (shareholder of) — https://whiteintel.dev/entity/8d8424cb-7050-506a-8534-5a314e13c423

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

A **43-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/82001339

## 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 **American Surety Ltd.** — https://whiteintel.dev/entity/0171e945-475d-5eb6-aaff-cf4688a6c9c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **American Surety Ltd.**. Human view: https://whiteintel.dev/entity/0171e945-475d-5eb6-aaff-cf4688a6c9c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0171e945-475d-5eb6-aaff-cf4688a6c9c7._

_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"._