--- title: "Bray - Carol — Ownership Dossier" canonical: https://whiteintel.dev/entity/104d57d8-28c7-5b8a-ae98-d205f2a548b0 json: https://whiteintel.dev/api/public/dossier/104d57d8-28c7-5b8a-ae98-d205f2a548b0 identifier: icij:icijol-80041142 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Bray - Carol **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80041142` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/104d57d8-28c7-5b8a-ae98-d205f2a548b0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/104d57d8-28c7-5b8a-ae98-d205f2a548b0 ## Ownership & control ### Holdings / subsidiaries - **Robert Fleming Management (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/d4c671c6-2f07-59ab-b7f4-af557bf3fcab - **Save & Prosper International Insurance Limited** (secretary of) — https://whiteintel.dev/entity/c1416977-a888-5836-9508-378a6f53e07b - **Mariner Reinsurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/d7e65dd9-d778-579e-8025-cf3553e5fe1a - **Mariner Reinsurance Company Limited** (secretary of) — https://whiteintel.dev/entity/d7e65dd9-d778-579e-8025-cf3553e5fe1a - **Professional Insurance Limited** (secretary of) — https://whiteintel.dev/entity/e702f1fd-eb76-5256-ab5d-d689001d41cb - **Walton Insurance Limited** (secretary of) — https://whiteintel.dev/entity/3b7b6a4e-8b3f-5338-9847-5df5356bc10e - **Aegian Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/0229a73c-c763-5d8d-ac4a-fe5e403dcd90 - **Ocean Lines Limited** (secretary of) — https://whiteintel.dev/entity/fb7348a5-7cc2-5f18-bf9a-3e98b3a2787d - **Trenwick Guaranty Insurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/6396ef89-0bec-51b1-a05b-a6ed14674b26 - **STRATFORD INSURANCE COMPANY, LTD.** (is signatory for) — https://whiteintel.dev/entity/b9a3072b-f300-50cc-8796-b157aa4436aa - **STRATFORD INSURANCE COMPANY, LTD.** (secretary of) — https://whiteintel.dev/entity/b9a3072b-f300-50cc-8796-b157aa4436aa - **SURETY INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/5fba9621-4f11-5b4f-a858-bb28d3bbcd37 - **First Palisades Limited** (secretary of) — https://whiteintel.dev/entity/401ca570-a664-52b9-b86b-9bab8a5b63c1 - **Curtis Bay Insurance Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/7af936eb-0c40-5484-af62-2e44f8a9da26 - **Caterpillar Insurance Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/5ba2dc22-9593-5a8b-8998-14786baae5f3 - **Nynas Insurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/4aa0377e-a905-5b1f-bba2-aad48e969c88 - **GTE Life Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/16818c8b-182a-5550-bef7-01e258c45750 - **BERMEX LIMITED** (secretary of) — https://whiteintel.dev/entity/45c266f5-f54b-5578-9bad-fcbc929befb5 - **Ageas Insurance Company (Asia) Limited** (secretary of) — https://whiteintel.dev/entity/5b78d4fc-9f0a-58c2-bc27-63e445b95436 - **Trenwick Services Ltd.** (secretary of) — https://whiteintel.dev/entity/edc8c1f0-2c86-5278-b252-c73b850b6ef8 - **Milford Insurance (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/c4ba677f-9a6b-5127-8caa-90c381a3ed06 - **First Monetary Mutual Limited** (secretary of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658 - **Sun God Insurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/30fdcdbe-f037-5c9b-8038-aede7bd4f664 - **The Stanley Works (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/918653c7-9582-5310-a414-e62c6cd251de - **Strategic Risk Solutions (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/c56ed965-c29c-59c8-94f1-211978580e53 - **CL International Insurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/8ff80084-3668-5202-a3a3-4c951f591451 - **Beacon Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/822e5f5b-b026-561b-af5e-255f9a0938b2 - **Kepital Insurance Limited** (secretary of) — https://whiteintel.dev/entity/9f8e62b6-0c84-5022-bb7a-e58aa1aa6a67 - **BSC Insurance Limited** (secretary of) — https://whiteintel.dev/entity/2116d491-15b6-5a50-bb16-fd04078726a0 - **Peter Blem Adjusters (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/e29882e9-befc-5137-95ec-2baaa4da7f71 - **Northern National Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/8953ed00-87ff-549a-bad4-6c7ef5696e90 - **Northern National Insurance Ltd.** (secretary of) — https://whiteintel.dev/entity/8953ed00-87ff-549a-bad4-6c7ef5696e90 - **Holistica International Ltd.** (secretary of) — https://whiteintel.dev/entity/69034319-becf-55fa-9cd3-0547c4935ef2 - **Keyring Limited** (secretary of) — https://whiteintel.dev/entity/2ecff7b6-cb31-5d9e-9319-396c215f16d0 - **Tyson International Company, Ltd.** (secretary of) — https://whiteintel.dev/entity/3c856423-ddbe-52bc-beef-073c294c88ff - **Shaw and Bradley Ltd.** (secretary of) — https://whiteintel.dev/entity/189a1695-da30-548f-8ade-e89e987f56a9 - **Porch Limited** (secretary of) — https://whiteintel.dev/entity/adaebdb3-d2fb-5dc7-878f-e378219b7d6f - **Humanscale Ltd.** (secretary of) — https://whiteintel.dev/entity/0d28317b-49ed-570f-a210-22e291ed81b7 - **Sheldon Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/19f009a9-9eca-5531-8389-6c6b659fde77 - **WESFARMERS RISK MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/37e52f2e-d227-5d3a-a67a-7961589725d1 - **Landmark Insurance Limited** (secretary of) — https://whiteintel.dev/entity/61ca89bd-7c66-5664-8943-f1d5b221daff - **Freisenbruch-Meyer Insurance Services Ltd.** (secretary of) — https://whiteintel.dev/entity/d1b48503-d0c2-5ec2-be48-e822e6b1de5d - **Freisenbruch-Meyer International Services Ltd.** (secretary of) — https://whiteintel.dev/entity/6d167f1a-5194-5fe4-a6ad-e56549de93c6 - **LaSalle Re Limited** (secretary of) — https://whiteintel.dev/entity/a3dbb683-a087-5eab-b897-59b84cb5d3aa - **Brilliant International Limited** (secretary of) — https://whiteintel.dev/entity/80fec176-61ee-5ea6-baae-78932a016a56 - **American Fidelity Offshore Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/d5a045d9-9266-52c0-b7b4-65591ab88280 - **DCH Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/b3344820-ed3b-5774-a952-a77068472916 - **KBDA Holdings, Ltd.** (secretary of) — https://whiteintel.dev/entity/46487804-1db8-50d7-8c1e-7661de6cb15f - **KS Island Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/cf8f7017-cfcc-50c4-ac00-47a9181d17e8 - **American Fidelity (China), Ltd.** (secretary of) — https://whiteintel.dev/entity/acde2a0e-3cf5-5db2-86d2-03960b42377f - **IRC RE, Limited** (secretary of) — https://whiteintel.dev/entity/23d8f59b-b029-53de-9d49-110a78c66a34 - **Aetna Risk Indemnity Company, Ltd.** (secretary of) — https://whiteintel.dev/entity/658ae41f-7a0d-59e7-9837-4e9faea40a34 - **Pacific Life Insurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/f6f2d75a-7885-5579-b01a-74b21d866623 - **Golden Gate Reinsurance Company Limited** (secretary of) — https://whiteintel.dev/entity/a9f67be4-d75c-50f7-9bee-6a8a0e89da18 - **Canop International Limited** (secretary of) — https://whiteintel.dev/entity/3c0aeeda-3dbd-54c8-a99c-91178691cd53 - **Tooling & Machining Holding Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/40817fdb-b9ab-55d4-a947-9fdd6c04521b - **Sun Life Financial (Hong Kong) Limited** (secretary of) — https://whiteintel.dev/entity/5153922b-65d5-5370-abf7-d7ab37da0014 - **KS Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/48325bc0-3061-5c1a-8762-fe8a7dc437e8 - **KitchenAid (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/1b9a1fb5-3dce-5d6a-88c3-d36a3e372918 - **Elera (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/7c54d945-fea6-546e-b977-707f4f9f6fd3 - **Foresight Insurance Ltd.** (secretary of) — https://whiteintel.dev/entity/44d57391-138a-5297-ac5e-9ba387bacb6f - **Cathay Insurance (Bermuda) Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/55f62216-f23f-518b-8617-a526b91a48ee - **E-Commerce International Ltd.** (secretary of) — https://whiteintel.dev/entity/dd47901b-6b14-54ed-9820-acfa5a9519a3 - **Allianz Risk Transfer (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/cc5ee3a3-5466-535c-9e5e-214c612b084b - **Noah Insurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/f517a3dc-32f7-5c4a-8257-1ff03eef9994 - **FM Investments (Holding) Ltd.** (secretary of) — https://whiteintel.dev/entity/10ef9691-9d58-5979-8061-5121d80846bc - **W.T. Butler & Co. Limited** (secretary of) — https://whiteintel.dev/entity/e85f2473-e205-5820-b1f3-9c89c806ff9c - **United Pharmacy Ltd.** (secretary of) — https://whiteintel.dev/entity/0fe39183-5f95-5c52-ae6b-72e95e531950 - **Asian Integrated Systems Ltd.** (secretary of) — https://whiteintel.dev/entity/5dea8b56-d575-5764-aa74-1d5d10baa27d - **Electronic Plaza Ltd.** (secretary of) — https://whiteintel.dev/entity/0be39737-b063-56e4-b224-c1ed6065f2a9 - **Looks.com Ltd.** (secretary of) — https://whiteintel.dev/entity/ddae50d4-919b-5152-bbc3-108ae8dc81f3 - **Peoples Phone Ltd.** (secretary of) — https://whiteintel.dev/entity/ca3d0026-be0e-5da1-89ac-609ff03ca364 - **Man Group Insurances Limited** (secretary of) — https://whiteintel.dev/entity/20202e4d-da8f-5550-8df3-d3b35d044db1 - **Mill River Re Limited** (secretary of) — https://whiteintel.dev/entity/6a4c639a-accd-5fb0-9342-5f4e4e0220e4 - **govWorks Latin America, Ltd.** (secretary of) — https://whiteintel.dev/entity/4590bd36-e807-5bad-9ced-d6ccb1283188 - **American Fidelity International (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/b8cac58b-2af9-5c9a-8539-67b261d099e0 - **International Telecommunications Clearing Corporation Limited** (secretary of) — https://whiteintel.dev/entity/3c03746e-8cdc-5072-9307-3d5303e78c7e - **NW Re Limited** (secretary of) — https://whiteintel.dev/entity/0904c233-c1ce-5558-bf48-5bbbd5e131ef - **RSC Insurance Services Ltd.** (secretary of) — https://whiteintel.dev/entity/7a08a6d2-2004-5839-b318-884e48d3ed93 - **Sycamore Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/08247bcb-8f09-5188-a55a-d4ad274fe511 - **JPW Industries Insurance Ltd.** (secretary of) — https://whiteintel.dev/entity/12102f4e-4f44-5495-9833-d92c46c1bb8b - **Benefit Resource Life Insurance Company (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/6d994193-4deb-5279-82c1-6ce35fecb6dd - **ARG Risk Management Limited** (secretary of) — https://whiteintel.dev/entity/20a53e93-aabe-5d30-b4db-cae5ec265b81 - **Ardellis Insurance Ltd.** (secretary of) — https://whiteintel.dev/entity/4a8cb76c-f77b-5f06-869f-313c7f8045b3 - **T.H.O.R. Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/df4dcfc7-2aba-5b37-ae0f-a6e9abe2cf22 - **Belcorp Private Trustee Company Limited** (secretary of) — https://whiteintel.dev/entity/7a8216fe-f1e3-5553-853d-f8698d480c6b - **Northstar Group (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/084762cf-61c4-541b-92f9-925f8917276a - **Red Iron Insurance, Limited** (secretary of) — https://whiteintel.dev/entity/08cf0c5c-9347-5b77-a717-fafde1cf118a - **Mortgage Group Reinsurance Ltd.** (secretary of) — https://whiteintel.dev/entity/62c62d10-5bf2-50e7-b62e-2110270b870d - **Malacca Investments, Ltd.** (secretary of) — https://whiteintel.dev/entity/06b47b42-44ac-51bc-b412-3028663f89f7 - **Barmas Insurance Company Ltd** (secretary of) — https://whiteintel.dev/entity/4872009d-3583-57ae-84b6-64172581ec97 - **Risk Partners Assurance, Ltd.** (secretary of) — https://whiteintel.dev/entity/30e8f1ce-0713-5751-86aa-2e1e636d21a8 - **Aetna Global Benefits (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/b09b1c9f-cca5-53b7-a325-977bbf623d8f - **Solution Insurance Ltd.** (secretary of) — https://whiteintel.dev/entity/31b1faae-e8fa-5a4c-96e7-ad4de67f1caa - **Succession Strategies (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/232cdacb-9d4f-5961-8b81-bc02d033dab4 - **Marathon Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/b11e71bd-239d-58db-b94e-b91f36ac10c6 - **Freisenbruch-Meyer Management Services Ltd.** (secretary of) — https://whiteintel.dev/entity/bf94bce4-13b3-5b76-99ac-1157e49dcafe - **The Regal Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/e133b983-d9da-5d66-a277-ec29a9a4ced3 - **Freisenbruch-Meyer Insurance Limited** (secretary of) — https://whiteintel.dev/entity/3d95273c-4e61-530c-8e8a-d470a2392767 - **Whirlpool Insurance Company, Ltd.** (secretary of) — https://whiteintel.dev/entity/752bef7a-eb97-5658-9429-b351c23e6c5b - **Aspen Insurance Holdings Limited** (secretary of) — https://whiteintel.dev/entity/406d6203-4f5e-582f-9e09-0fc90ea9a0ab - **Darrow Limited** (secretary of) — https://whiteintel.dev/entity/b0a4f9f4-cac8-55fd-9973-74bc0400b0ef - **Goodhealth Worldwide (Global) Limited** (secretary of) — https://whiteintel.dev/entity/060a8672-aabc-5a6c-b4f3-d995da0a28f2 - **Aspen Insurance Limited** (secretary of) — https://whiteintel.dev/entity/e6da13b9-53ed-595d-ad92-b0015cc84c64 - **HTH Re, Ltd.** (secretary of) — https://whiteintel.dev/entity/cba0edb3-bc3e-5920-9a91-12021e7181ff - **Pebbles 456 Limited** (secretary of) — https://whiteintel.dev/entity/da34b558-3c64-5de5-b42a-2460ad05e24b - **LaSalle Re Corporate Capital Ltd.** (secretary of) — https://whiteintel.dev/entity/ca773403-2e1d-5e5d-9a57-003dae68f357 - **Global Life Ltd.** (is signatory for) — https://whiteintel.dev/entity/47bace5f-c9d5-52e8-b071-a6bdcda6064b - **S.R. Bishop Underwriting (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/25dff459-54b4-52a2-8e78-c7d5fdfdf714 - **Challenger Ltd.** (secretary of) — https://whiteintel.dev/entity/bb7fae50-1af4-5cb4-b93c-65599b879afd - **Sun Life Hong Kong Limited** (secretary of) — https://whiteintel.dev/entity/f7d410bf-0fc3-5fd6-a589-fa4a1c2f2624 - **Indigo Reinsurance Ltd.** (secretary of) — https://whiteintel.dev/entity/ccfcacb9-c73a-582f-918b-c1e0ca91b1ad - **Whirlpool Finance Overseas Ltd.** (secretary of) — https://whiteintel.dev/entity/423e7da2-7587-5d33-b031-d7354757abae - **Asurion Japan Reinsurance Ltd.** (secretary of) — https://whiteintel.dev/entity/e89663b5-a8a7-54f1-82eb-22a21e0c22eb - **GMI Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/1d0570f7-39fc-548d-a5ea-b6de10c03100 - **MaRI Holdings Limited** (secretary of) — https://whiteintel.dev/entity/c519527b-2642-52da-b2b3-710919a9ffde - **MaRI, Ltd.** (secretary of) — https://whiteintel.dev/entity/61f7cb81-71df-50e6-98a1-3ae428cdb437 - **Empyrean Re Ltd.** (secretary of) — https://whiteintel.dev/entity/7213c11b-77e6-50fa-b207-a712ebb653ed - **Diamond Indemnity, Ltd.** (secretary of) — https://whiteintel.dev/entity/d6088f4b-8547-5cdd-a3d1-62b0ae461286 - **Aeolus Re-SPI 6109 Ltd** (secretary of) — https://whiteintel.dev/entity/e74d88ac-5059-5346-9fe5-c630d1bdc53c ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80041142 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Bray - Carol**. Human view: https://whiteintel.dev/entity/104d57d8-28c7-5b8a-ae98-d205f2a548b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/104d57d8-28c7-5b8a-ae98-d205f2a548b0._ _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"._