---
title: "Universal Re-Insurance Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26107d0e-1886-5f95-a968-3203f7161c4e
json: https://whiteintel.dev/api/public/dossier/26107d0e-1886-5f95-a968-3203f7161c4e
identifier: icij:icijol-82009263
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Universal Re-Insurance Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82009263`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/26107d0e-1886-5f95-a968-3203f7161c4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26107d0e-1886-5f95-a968-3203f7161c4e  

## Ownership & control

### Owners / controllers

- **ASL Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/900b97c3-7641-5c6f-9e86-e68a4851ad10
- **Bergstrom Investment, Limited Partnership** (shareholder of) — https://whiteintel.dev/entity/a942089a-9bad-5a60-8e88-6a24c6fe1067
- **Ed Voyles Warranty Company, LLC** (shareholder of) — https://whiteintel.dev/entity/baacf8b4-44d3-56d3-a3f9-bd83843a563b
- **Feeney - J Michael** (shareholder of) — https://whiteintel.dev/entity/c2c46454-ac57-5c1d-972d-4071cdf3576e
- **Feeney - Peter** (shareholder of) — https://whiteintel.dev/entity/66c9f201-7537-5926-8aa5-d7b8eaabf09c
- **First Team Bermuda LLC** (shareholder of) — https://whiteintel.dev/entity/c1be2940-93e3-5c15-9f7d-8ffa1c246b01
- **Forkush - Harold** (shareholder of) — https://whiteintel.dev/entity/b7815c21-b306-5d0a-8f95-ea2711061380
- **G T Holdings, LLC** (shareholder of) — https://whiteintel.dev/entity/bfbfe360-d4f2-5093-8dd7-1e1ad74bedb8
- **KNDT Associates, LLC** (shareholder of) — https://whiteintel.dev/entity/28cbea85-4331-5d09-8d25-ad37dff2d8c8
- **LaFontaine Holdings LLC** (shareholder of) — https://whiteintel.dev/entity/9e199adf-794e-5a05-ba20-6fc753b2db65
- **Lia - Michael** (shareholder of) — https://whiteintel.dev/entity/3823d81d-c714-5a65-802f-d259749b3432
- **Lia - Vincent** (shareholder of) — https://whiteintel.dev/entity/228cd94d-8d35-5bdd-9d40-ae14b09453e6
- **Lia - William** (shareholder of) — https://whiteintel.dev/entity/3134d300-12c4-5a0b-83c6-4bd7174abe95
- **LTC Insurance Associates, LLC** (shareholder of) — https://whiteintel.dev/entity/ca91c3a3-14da-5bf1-a0a4-7f3af6b2cd90
- **Mid-Ocean Ventures LLC** (shareholder of) — https://whiteintel.dev/entity/2f27e585-23da-589c-adb3-e85b249ae781
- **Piazza Family Limited Partnership** (shareholder of) — https://whiteintel.dev/entity/de7bf669-c28e-566e-bebd-98f7e7447c80
- **Quirk - Daniel J** (shareholder of) — https://whiteintel.dev/entity/a76affcc-64c7-5420-9cf4-3214fc07f6dd
- **RAC Insurance Investors, LLC** (shareholder of) — https://whiteintel.dev/entity/9fbc44dc-707e-53f5-b43e-e04b0bfd6dfd
- **Simeone - Deborah** (shareholder of) — https://whiteintel.dev/entity/e274fbc7-abb5-5d1c-9cb5-d072e9f18c57
- **Smail Company, Inc** (shareholder of) — https://whiteintel.dev/entity/1f582b1b-8120-587b-bd80-8c788cd24cb3
- **Taylor - Terry R** (shareholder of) — https://whiteintel.dev/entity/657627ea-a401-5416-b1ef-e3025f8ad6f9
- **The Bruce E. Toll Indenture of Trust for Grandchildren** (shareholder of) — https://whiteintel.dev/entity/fdbe751e-a7ab-5569-a5e5-1a975196ba3b
- **The Bruce E Toll 2007 Children's Trust** (shareholder of) — https://whiteintel.dev/entity/15f6e7e1-06a5-5a27-96df-1c9bc75ae038
- **Van Horn - Charles E** (shareholder of) — https://whiteintel.dev/entity/d2ce1926-4d77-5b14-afa4-95922b70b3a2
- **Zeigler Insurance 2011, LLC** (shareholder of) — https://whiteintel.dev/entity/60d6b765-0995-565e-bcea-81f2e8112b00

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

A **38-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)

**7** 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/82009263

## 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 **Universal Re-Insurance Company Limited** — https://whiteintel.dev/entity/26107d0e-1886-5f95-a968-3203f7161c4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Universal Re-Insurance Company Limited**. Human view: https://whiteintel.dev/entity/26107d0e-1886-5f95-a968-3203f7161c4e · Structured JSON: https://whiteintel.dev/api/public/dossier/26107d0e-1886-5f95-a968-3203f7161c4e._

_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"._