---
title: "Levine - Scott — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24345982-4dae-5b49-a78a-dac1a2b41008
json: https://whiteintel.dev/api/public/dossier/24345982-4dae-5b49-a78a-dac1a2b41008
identifier: icij:icijol-80092792
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Levine - Scott

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80092792`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24345982-4dae-5b49-a78a-dac1a2b41008  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24345982-4dae-5b49-a78a-dac1a2b41008  

## Ownership & control

### Holdings / subsidiaries

- **Centre Reinsurance Services (Bermuda) IV Limited** (director of) — https://whiteintel.dev/entity/020d2bed-deab-592f-86dc-8610aa08eb3f
- **Centre Reinsurance Services (Bermuda) Limited** (chairman of) — https://whiteintel.dev/entity/108734c2-35f0-5579-9e79-bda64feca875
- **Centre Reinsurance Services (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/108734c2-35f0-5579-9e79-bda64feca875
- **Centre Reinsurance Services (Bermuda) Limited** (president of) — https://whiteintel.dev/entity/108734c2-35f0-5579-9e79-bda64feca875
- **Centre Reinsurance Limited** (director of) — https://whiteintel.dev/entity/c6a14ded-736d-54b6-bed1-a43581de4e30
- **Centre Reinsurance Services (Bermuda) II Limited** (chairman of) — https://whiteintel.dev/entity/f7c88bc9-5e3b-5963-a52e-a45b5a738608
- **Centre Reinsurance Services (Bermuda) II Limited** (director of) — https://whiteintel.dev/entity/f7c88bc9-5e3b-5963-a52e-a45b5a738608
- **Centre Reinsurance Services (Bermuda) II Limited** (president of) — https://whiteintel.dev/entity/f7c88bc9-5e3b-5963-a52e-a45b5a738608
- **CRS III Limited** (director of) — https://whiteintel.dev/entity/212b1817-0a1d-5dac-ab84-682f772640d4
- **Zurich Home Investments Limited** (director of) — https://whiteintel.dev/entity/8417fa56-6c82-5257-b401-09e3ccf0772b
- **Zurich Home Investments Limited** (president of) — https://whiteintel.dev/entity/8417fa56-6c82-5257-b401-09e3ccf0772b
- **Strategic Services Centre Limited** (director of) — https://whiteintel.dev/entity/c2a9e400-d446-5203-95e7-f14b794b2ab5
- **CMB Limited** (director of) — https://whiteintel.dev/entity/1efc9105-3ce7-5c13-88ce-a6cf6f1806bf
- **ZC Life Reinsurance (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/6807fc84-8176-5067-b412-71dfbd325c0a
- **Centre Life Reinsurance Limited** (director of) — https://whiteintel.dev/entity/8ca06a9e-5fb4-567a-ac91-ff3f61f94418
- **ZCM Holdings (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/37ad4404-f8cf-54e3-aaf6-1e3fa3ca18c1
- **Centre Investor 1 Limited** (director of) — https://whiteintel.dev/entity/c76684a4-68fc-5627-aff1-25eeaaf12eba
- **Centre Investor II Limited** (director of) — https://whiteintel.dev/entity/461bc278-9bd6-5450-888d-a572dfd3ce94
- **Centre Investor III Limited** (director of) — https://whiteintel.dev/entity/e3cd0475-3f49-5557-b3be-cdab02d3109a
- **Finwas Financing (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/550ffcdb-238c-581c-bc75-1d6c1960890d
- **Mendip Insurance & Reinsurance Company Limited** (director of) — https://whiteintel.dev/entity/cc0b77f9-7cfc-59f6-831c-e7359918f827

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Levine - Scott**. Human view: https://whiteintel.dev/entity/24345982-4dae-5b49-a78a-dac1a2b41008 · Structured JSON: https://whiteintel.dev/api/public/dossier/24345982-4dae-5b49-a78a-dac1a2b41008._

_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"._