---
title: "WFG Reinsurance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fc6a448-303d-52d0-936e-9fbfb8639e4f
json: https://whiteintel.dev/api/public/dossier/1fc6a448-303d-52d0-936e-9fbfb8639e4f
identifier: icij:icijol-82006503
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# WFG Reinsurance Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006503`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1fc6a448-303d-52d0-936e-9fbfb8639e4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fc6a448-303d-52d0-936e-9fbfb8639e4f  

## Ownership & control

### Owners / controllers

- **Anderson - Jeffrey C** (shareholder of) — https://whiteintel.dev/entity/b632c466-3458-5f5a-ae9b-f3ab62bbda6c
- **Bell, III - Melvin H** (shareholder of) — https://whiteintel.dev/entity/6082987f-6ccb-5ca2-a30f-7df0425f8a0d
- **Betancourt - Angelica** (shareholder of) — https://whiteintel.dev/entity/b53c0eb3-a510-565b-9258-c0cde9b1e09b
- **Bonini - Joseph M** (shareholder of) — https://whiteintel.dev/entity/87ada21e-1a39-50c5-ab50-8fb309075e7c
- **Cain - Douglas Robert** (shareholder of) — https://whiteintel.dev/entity/e2efb253-f596-592d-a9d6-6be59692027d
- **Charlier - Daniel J** (shareholder of) — https://whiteintel.dev/entity/3d816ccc-bf18-5c46-beeb-edacdb82acf3
- **Childress - Randall Scott** (shareholder of) — https://whiteintel.dev/entity/fc58ba06-bd6d-553f-b4a3-26e894e1e3b4
- **Cottrell - William David** (shareholder of) — https://whiteintel.dev/entity/0fea99f5-a111-5637-8213-98d323adebf3
- **Cunningham - Richard** (shareholder of) — https://whiteintel.dev/entity/fa0f35c7-7289-5ea6-8be2-efe7ce42459b
- **Dai - Hong** (shareholder of) — https://whiteintel.dev/entity/182c1d6e-a56f-52a6-aa5f-fa98b1a4ff82
- **Dela Cruz - Teofilo** (shareholder of) — https://whiteintel.dev/entity/b76e3430-35ad-54e0-aa42-ff57dba18c77
- **Driggs - Garth L** (shareholder of) — https://whiteintel.dev/entity/b6613df4-1498-5369-9505-7880389e0ffb
- **Felton - Christopher** (shareholder of) — https://whiteintel.dev/entity/4f0ae61f-e2e3-5cb5-9bc0-4a22b09ee922
- **Fliss - Dean M** (shareholder of) — https://whiteintel.dev/entity/20a0bbc8-08d0-52ae-80dc-ecebc4f5e1ea
- **Gil - Armando R** (shareholder of) — https://whiteintel.dev/entity/00f07aeb-5e57-50db-a6dd-f4478286f151
- **Gurrieri - Angelo** (shareholder of) — https://whiteintel.dev/entity/874d4a75-8f6b-5418-a140-a6d149459d4e
- **Haag - Louise** (shareholder of) — https://whiteintel.dev/entity/a4428725-91bf-51c7-b70f-d0ea352cbbc6
- **Haro - Guillermo** (shareholder of) — https://whiteintel.dev/entity/11113321-ee5c-59ed-b4d3-f048fc6b93dd
- **Holm - Monte** (shareholder of) — https://whiteintel.dev/entity/74be3b56-08a3-58fd-9095-26c400575448
- **Jenson - Eric** (shareholder of) — https://whiteintel.dev/entity/32b5c161-fee8-5f35-ac81-e0c5a0493e75
- **Jian - Wei** (shareholder of) — https://whiteintel.dev/entity/5d888f03-5f47-586e-ac10-1d98e5bea806
- **Kim - Bernadette** (shareholder of) — https://whiteintel.dev/entity/83a480c2-f422-5606-a7f2-c2ffd60f5a56
- **Kosowicz - Edward** (shareholder of) — https://whiteintel.dev/entity/3d0dcbcb-9dd4-52cf-aafe-8c8ae98f037f
- **Kung - Joseph Tzung-Sui** (shareholder of) — https://whiteintel.dev/entity/b2a4a255-130d-5e52-a466-7f0a6cb2d5a5
- **Lam - Simon** (shareholder of) — https://whiteintel.dev/entity/a9553d7e-51bd-52fa-8741-be802ed5900d
- **Larsen - Geoffrey S** (shareholder of) — https://whiteintel.dev/entity/2f88f410-9ae7-5224-aad7-7c30d46cb33d
- **Le - Tuan** (shareholder of) — https://whiteintel.dev/entity/1b28aefa-eb5d-5bdd-8dc0-2ea3cf5428ed
- **Levitan - Jeffrey Scott** (shareholder of) — https://whiteintel.dev/entity/7bc4fbaf-0117-5e04-b1a3-c6b9852c31bf
- **Li - Dan** (shareholder of) — https://whiteintel.dev/entity/562ca8d9-4155-53e9-9223-c513d9059793
- **Li - Liming** (shareholder of) — https://whiteintel.dev/entity/0bb11945-527f-512a-8cfa-e8651005b1c2
- **Linder - Jack D** (shareholder of) — https://whiteintel.dev/entity/3c28df7e-ca60-5a81-90a9-13a79dae4137
- **Liu - Zhiqiang** (shareholder of) — https://whiteintel.dev/entity/1711125d-ba62-52e7-afea-a755e92e3024
- **Loiseau - Brian** (shareholder of) — https://whiteintel.dev/entity/494f52af-80aa-5653-a97c-12fe0d0a7c2e
- **Luu - Thomas** (shareholder of) — https://whiteintel.dev/entity/5fd19b21-c6b9-50f5-84fa-8c5386df3c69
- **Mardock - James G** (shareholder of) — https://whiteintel.dev/entity/309a03a0-4196-5a3f-a93a-b512547ef1e3
- **Murray - Rake** (shareholder of) — https://whiteintel.dev/entity/cf90d8ad-41bb-5cbe-8115-674275e5de21
- **Mylett - Edward** (shareholder of) — https://whiteintel.dev/entity/f1aaa591-1924-53d2-9d54-fd39d945ef43
- **Neumann - Michael R** (shareholder of) — https://whiteintel.dev/entity/00a361c9-acee-5787-8edb-487e8a556c75
- **Nguyen - Luyen** (shareholder of) — https://whiteintel.dev/entity/eb740f9e-da7d-5d71-91d3-8cb11396b1bf
- **Nguyen - Nghiem** (shareholder of) — https://whiteintel.dev/entity/2d206783-ea45-5fc5-8493-b210d3c3fac2
- **Nguyen - Xuan** (shareholder of) — https://whiteintel.dev/entity/9d2a57e6-7895-55da-8456-1c6de40e8c36
- **Ooi - Penney Pei-Ney** (shareholder of) — https://whiteintel.dev/entity/7946704b-a0b5-50f9-8991-adfb82d37282
- **Ou - Lily** (shareholder of) — https://whiteintel.dev/entity/a6da52f9-7fd6-5472-b958-910a4a000d84
- **Pan - Jeff** (shareholder of) — https://whiteintel.dev/entity/08d174a0-b13c-5893-a2d2-af7d7347e0cf
- **Peterson - Bryce** (shareholder of) — https://whiteintel.dev/entity/d15b628d-154e-5b52-ba25-86e7e33edc3b
- **Pham - David** (shareholder of) — https://whiteintel.dev/entity/719ac658-64b0-561f-be94-9d1d19aec9c6
- **Pham - John** (shareholder of) — https://whiteintel.dev/entity/61f2aa68-6d12-5760-b423-c86b20ea8d40
- **Qu - Howard** (shareholder of) — https://whiteintel.dev/entity/4ba20ba0-b438-517d-a181-77b1016a0c9e
- **Ramlal - Linly** (shareholder of) — https://whiteintel.dev/entity/43e76983-8e6d-5c80-94ae-22e6e29709d9
- **Ray - William M** (shareholder of) — https://whiteintel.dev/entity/15141ff2-6d50-5424-b652-9e173dd50067
- **Ronald F Mosher Retirement Trust** (shareholder of) — https://whiteintel.dev/entity/1c2ae364-537d-5f9c-96da-cdfe76e8647f
- **Shi - Lei** (shareholder of) — https://whiteintel.dev/entity/d3ef4cd8-cbb7-593a-83ad-2f6b73a2cd26
- **Shin - John C** (shareholder of) — https://whiteintel.dev/entity/bbbbf498-6038-5618-91c9-f2dc81aed522
- **Shi - Zhong** (shareholder of) — https://whiteintel.dev/entity/e4f3dd58-edce-532c-aaa9-7261a11f704e
- **Strawn - Gary** (shareholder of) — https://whiteintel.dev/entity/17b1f50d-aff5-58ee-bfb8-a4dfa31ca381
- **Sun - Wen** (shareholder of) — https://whiteintel.dev/entity/b26cf5d2-a927-58b1-9f13-b6374cd2cb96
- **Thawley - Richard L** (shareholder of) — https://whiteintel.dev/entity/bef9683f-4535-5ab8-9a8a-bc87f9734fc2
- **The JQ Pham Trust** (shareholder of) — https://whiteintel.dev/entity/28d3a9dc-fb22-5fe3-b296-ed7ba250e735
- **Tian - Michelle Yakun** (shareholder of) — https://whiteintel.dev/entity/e34207f2-086a-54f9-83b2-37fc8e5a0fa7
- **TRJ Financial, Inc** (shareholder of) — https://whiteintel.dev/entity/486da760-e425-5251-904c-781c91057300
- **Vennard - Lance B** (shareholder of) — https://whiteintel.dev/entity/74fb0999-96a3-5648-a228-de62d790fb7a
- **Villalovos - Jaime** (shareholder of) — https://whiteintel.dev/entity/eb198627-e271-52b9-9796-d5389a8a6762
- **Webb - Scott** (shareholder of) — https://whiteintel.dev/entity/17e4f05b-eb9c-52e6-b3bb-e6671be0923b
- **Wengert - Terry** (shareholder of) — https://whiteintel.dev/entity/0e7542a6-8a7e-58a1-813e-f448e8eddd74
- **Wengert - Tracy** (shareholder of) — https://whiteintel.dev/entity/967bea81-357b-57e9-958f-096e760c3d2f
- **Winkel - Bryce J** (shareholder of) — https://whiteintel.dev/entity/f70733db-3c1b-509e-9729-4c1131600aff
- **Woo - John** (shareholder of) — https://whiteintel.dev/entity/4c9b76c1-5064-53b1-b9ce-37a0de2ded89
- **World Financial Group, Inc.** (shareholder of) — https://whiteintel.dev/entity/f3612577-9b71-579a-88e2-16ecd2f9609e
- **Yang - Wan Qing** (shareholder of) — https://whiteintel.dev/entity/3988233c-4a53-568d-a708-015b35fdf882
- **Zhuang - Lanzhen** (shareholder of) — https://whiteintel.dev/entity/e04e2956-68a0-50be-9132-912af2a91e8b

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

A **105-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)

**9** 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/82006503

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WFG Reinsurance Limited**. Human view: https://whiteintel.dev/entity/1fc6a448-303d-52d0-936e-9fbfb8639e4f · Structured JSON: https://whiteintel.dev/api/public/dossier/1fc6a448-303d-52d0-936e-9fbfb8639e4f._

_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"._