---
title: "Lowther - Richard J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e80d73b-5997-5cc0-8d8b-8e575954f607
json: https://whiteintel.dev/api/public/dossier/2e80d73b-5997-5cc0-8d8b-8e575954f607
identifier: icij:icijol-80095839
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lowther - Richard J

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80095839`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e80d73b-5997-5cc0-8d8b-8e575954f607  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e80d73b-5997-5cc0-8d8b-8e575954f607  

## Ownership & control

### Holdings / subsidiaries

- **TRAIL LTD.** (is signatory for) — https://whiteintel.dev/entity/b6411dad-d2ce-56f1-86d6-5a5fa53457fe
- **AUTO DEALERS INSURANCE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/98447ea3-6517-5cd2-bfc7-802a2b2cdfcf
- **ATLANTIC INDEMNITY LTD.** (is signatory for) — https://whiteintel.dev/entity/2b11142e-6e78-5ec9-9cf8-bb39131f87a4
- **Global Credit Reinsurance Limited** (director of) — https://whiteintel.dev/entity/611a4c4e-ae29-574b-94b2-df997fe1d6ba
- **Global Credit Reinsurance Limited** (vice-president of) — https://whiteintel.dev/entity/611a4c4e-ae29-574b-94b2-df997fe1d6ba
- **Credit Derivatives Transactions Ltd.** (director of) — https://whiteintel.dev/entity/0819fb38-d0cc-5baf-a389-4fd64fd086c6
- **Credit Derivatives Transactions Ltd.** (vice-president of) — https://whiteintel.dev/entity/0819fb38-d0cc-5baf-a389-4fd64fd086c6
- **Chatham Atlantic Re Ltd.** (is signatory for) — https://whiteintel.dev/entity/03940abf-7a90-50be-a82b-197f0bac9459
- **Maumee Valley Re Ltd.** (director of) — https://whiteintel.dev/entity/25794bb0-5f3d-58d2-b3d4-efce9ce73286
- **Nevada Subcontractors Insurance Ltd.** (vice-president of) — https://whiteintel.dev/entity/b2120c27-4301-5ba0-a396-2ee5a5b8878c
- **ReShore Risk Management, Ltd.** (director of) — https://whiteintel.dev/entity/fb2831a7-97dd-5529-af1d-d8955f4a73cf
- **Cross Bay Capital Re Ltd.** (director of) — https://whiteintel.dev/entity/98ba7356-e53e-55a6-9c19-48cfa18fc19f

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80095839

## 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 **Lowther - Richard J** — https://whiteintel.dev/entity/2e80d73b-5997-5cc0-8d8b-8e575954f607 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lowther - Richard J**. Human view: https://whiteintel.dev/entity/2e80d73b-5997-5cc0-8d8b-8e575954f607 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e80d73b-5997-5cc0-8d8b-8e575954f607._

_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"._