---
title: "Meridian Insurance Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34e72eee-88de-5d9a-90b3-34f06e4adb51
json: https://whiteintel.dev/api/public/dossier/34e72eee-88de-5d9a-90b3-34f06e4adb51
identifier: icij:icijol-82020409
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Meridian Insurance Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82020409`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34e72eee-88de-5d9a-90b3-34f06e4adb51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34e72eee-88de-5d9a-90b3-34f06e4adb51  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MERIDIAN INSURANCE COMPANY LIMITED** — GLEIF · `lei:213800KXHBFEKQID9J18` — https://whiteintel.dev/entity/8322dfc0-e3fe-5d41-9580-684d4614dff7

## Ownership & control

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

A **10-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)

**8** 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/82020409

## 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 **Meridian Insurance Company Limited** — https://whiteintel.dev/entity/34e72eee-88de-5d9a-90b3-34f06e4adb51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Meridian Insurance Company Limited**. Human view: https://whiteintel.dev/entity/34e72eee-88de-5d9a-90b3-34f06e4adb51 · Structured JSON: https://whiteintel.dev/api/public/dossier/34e72eee-88de-5d9a-90b3-34f06e4adb51._

_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"._