--- title: "American Contractors Insurance Group Ltd. — Ownership Dossier" canonical: https://whiteintel.dev/entity/12dc1bbb-0511-5b50-86d7-964201b33a2f json: https://whiteintel.dev/api/public/dossier/12dc1bbb-0511-5b50-86d7-964201b33a2f identifier: icij:icijol-82000212 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # American Contractors Insurance Group Ltd. **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82000212` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/12dc1bbb-0511-5b50-86d7-964201b33a2f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12dc1bbb-0511-5b50-86d7-964201b33a2f ## Ownership & control ### Owners / controllers - **Abrams Insurance Investment, Inc.** (shareholder of) — https://whiteintel.dev/entity/9671c25d-7276-5dac-aee2-be7b0a712436 - **BMWC Group, Inc.** (shareholder of) — https://whiteintel.dev/entity/09b765c4-9ffc-57c1-8e15-dea40d96b7f9 - **Bor-Son Construction, Inc.** (shareholder of) — https://whiteintel.dev/entity/1d4ed73c-4c51-57b2-8350-30fdbd7cb54b - **Brady Artic Investment Partners Ltd.** (shareholder of) — https://whiteintel.dev/entity/6ffa82e6-80cd-59fa-bb72-93261beecade - **Brock Enterprises Inc.** (shareholder of) — https://whiteintel.dev/entity/c85850af-c15f-598d-a0bb-d2638e25565c - **Burton Ventures, LLC** (shareholder of) — https://whiteintel.dev/entity/85a83709-ed1f-58d1-abb2-77eb79d0092a - **Captive Holding, LLC** (shareholder of) — https://whiteintel.dev/entity/886512a7-a402-5ba7-9f60-00f355796aaa - **CCBC, Inc.** (shareholder of) — https://whiteintel.dev/entity/fd004c46-296d-5aeb-a57a-a519c6502706 - **CIGI, LLC** (shareholder of) — https://whiteintel.dev/entity/05c75735-124d-5fb4-b808-c1ad75ef3894 - **Clarkson Family Irrevocable Trust** (shareholder of) — https://whiteintel.dev/entity/6c357777-da21-5988-8e3c-9a857ddfe9af - **Clarkson Holding Company, LLC** (shareholder of) — https://whiteintel.dev/entity/1409f184-4c9e-54f4-8409-8db366359031 - **Wagman Companies Inc.** (shareholder of) — https://whiteintel.dev/entity/1a36b2bf-28d1-5e40-b1b3-9d9ccc1b0991 - **Danis Building Construction Company** (shareholder of) — https://whiteintel.dev/entity/f533914b-0e9a-5e70-b381-bbf1ca3f54ef - **Diamond B Construction Company, LLC** (shareholder of) — https://whiteintel.dev/entity/4a78e88b-def2-557d-aca3-95fb4456ab46 - **Duininck Companies LLC** (shareholder of) — https://whiteintel.dev/entity/774a6969-fc90-5b5d-8dd2-06e8f302a4c7 - **Endurance, Inc.** (shareholder of) — https://whiteintel.dev/entity/a7879ed8-77cf-5e90-a2cd-75a5641f5004 - **F.M. Young 1989 Trust** (shareholder of) — https://whiteintel.dev/entity/83dfd173-5293-5e26-a68a-408344edca94 - **GBI Holding Co.** (shareholder of) — https://whiteintel.dev/entity/da76a6a3-a900-5fbe-a78b-8dc47245040c - **Herzog Contracting Corporation** (shareholder of) — https://whiteintel.dev/entity/f1f56d48-67ad-5722-8984-eee50ee2399e - **HHJ Holding Limited** (shareholder of) — https://whiteintel.dev/entity/329eabc4-fe99-5ae1-85e6-6564981eba56 - **Hoffman Corporation** (shareholder of) — https://whiteintel.dev/entity/760b8d53-b964-582f-a517-cf193ba6c379 - **International Risk Management Institute, Inc.** (shareholder of) — https://whiteintel.dev/entity/4456c707-200c-58e2-884d-eaf4f5454027 - **J.J. White, Inc.** (shareholder of) — https://whiteintel.dev/entity/6ae788c3-f79e-561d-abce-f87378196418 - **JLD Holdings, Inc** (shareholder of) — https://whiteintel.dev/entity/41b6b3ec-ee60-5b34-acf3-276840bd3e0a - **Ken Small Construction, Ltd.** (shareholder of) — https://whiteintel.dev/entity/91d33cbc-bd44-5519-8eb6-774c743fbdf3 - **Kitchell Corporation** (shareholder of) — https://whiteintel.dev/entity/99e1cc3d-4e40-5bc2-b008-d6a9f2977982 - **LeChase Risk Management Services LLC** (shareholder of) — https://whiteintel.dev/entity/cd0c3ee1-8c0a-58d8-856a-4be52d1ada61 - **Lexicon Holding Company** (shareholder of) — https://whiteintel.dev/entity/09f3caa5-3c47-5526-9964-a8c8b5cb16d1 - **Lourdes Re, Inc.** (shareholder of) — https://whiteintel.dev/entity/4e6426cc-73f7-51b6-9ad2-54816ecc272f - **McBride & Son Contracting Co., Inc.** (shareholder of) — https://whiteintel.dev/entity/316b03da-5f37-5d64-8965-af8090a52413 - **McCarthy-Bush Corporation** (shareholder of) — https://whiteintel.dev/entity/c3b5008c-4788-5dc0-9f67-bea88760b780 - **McGeorge Companies, LLC** (shareholder of) — https://whiteintel.dev/entity/4d8071eb-487c-5f8c-9f79-c73efd8a81ed - **Metallurgical Risk Partners LLC** (shareholder of) — https://whiteintel.dev/entity/9390a8f0-d9dd-58a7-844f-600b962fecb6 - **Murphy Corporation** (shareholder of) — https://whiteintel.dev/entity/22641942-a18c-5b2e-b33b-2819e0e9808f - **Nab Investments LLC** (shareholder of) — https://whiteintel.dev/entity/d1110a99-24d7-5753-a456-ffa54e6a66ca - **Pankow Management Company, Ltd.** (shareholder of) — https://whiteintel.dev/entity/2af74fb1-4a5b-5f57-99bd-094918ca41d0 - **Peyerk Management, Inc.** (shareholder of) — https://whiteintel.dev/entity/57367b27-d517-5071-a790-0d7a928ca909 - **The Pepper Companies, Inc.** (shareholder of) — https://whiteintel.dev/entity/32dd4439-2452-5691-9706-66cf3c136cab - **Phillips & Jordan, Incorporated** (shareholder of) — https://whiteintel.dev/entity/e6003d40-f567-5436-a135-dd34312d8d45 ### UBO chain (walk to the ultimate owner) A **269-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) **16** 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/82000212 ## 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 Contractors Insurance Group Ltd.** — https://whiteintel.dev/entity/12dc1bbb-0511-5b50-86d7-964201b33a2f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **American Contractors Insurance Group Ltd.**. Human view: https://whiteintel.dev/entity/12dc1bbb-0511-5b50-86d7-964201b33a2f · Structured JSON: https://whiteintel.dev/api/public/dossier/12dc1bbb-0511-5b50-86d7-964201b33a2f._ _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"._