---
title: "Swiss Insurance Management Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36ccab57-957c-595a-befb-90a14da38355
json: https://whiteintel.dev/api/public/dossier/36ccab57-957c-595a-befb-90a14da38355
identifier: icij:icijol-82000681
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Swiss Insurance Management Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000681`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36ccab57-957c-595a-befb-90a14da38355  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36ccab57-957c-595a-befb-90a14da38355  

## Ownership & control

### Owners / controllers

- **Spurling - Michael John** (shareholder of) — https://whiteintel.dev/entity/1e9b976f-2c8c-57e5-b5ed-200556fe5139
- **Spurling - Richard D** (shareholder of) — https://whiteintel.dev/entity/2a313665-22a9-54a1-9114-c2ffab932f63
- **Counsell - Timothy J** (shareholder of) — https://whiteintel.dev/entity/4c045b93-5162-5c47-87a6-eccf01644950
- **Eggmann - Alice** (shareholder of) — https://whiteintel.dev/entity/89974dbf-d91e-5e38-9992-3bcfe0f4b20a
- **Eggmann - Jean A** (shareholder of) — https://whiteintel.dev/entity/4f2422b6-c91a-5051-8104-59422be09407
- **Parker - F. Timothy** (shareholder of) — https://whiteintel.dev/entity/f9f46454-3c77-5414-aa91-014cb22a73d0
- **Schweizer - Max** (shareholder of) — https://whiteintel.dev/entity/39de18fe-b751-5d9a-800c-366e067f7945

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

A **15-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)

**6** 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/82000681

## 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 **Swiss Insurance Management Company Limited** — https://whiteintel.dev/entity/36ccab57-957c-595a-befb-90a14da38355 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Swiss Insurance Management Company Limited**. Human view: https://whiteintel.dev/entity/36ccab57-957c-595a-befb-90a14da38355 · Structured JSON: https://whiteintel.dev/api/public/dossier/36ccab57-957c-595a-befb-90a14da38355._

_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"._