---
title: "SCOTIA INSURANCE CARIBBEAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41d8a83d-aca5-5ffb-8968-d2d52d85b216
json: https://whiteintel.dev/api/public/dossier/41d8a83d-aca5-5ffb-8968-d2d52d85b216
identifier: icij:icijol-100335943
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCOTIA INSURANCE CARIBBEAN LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100335943`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41d8a83d-aca5-5ffb-8968-d2d52d85b216  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41d8a83d-aca5-5ffb-8968-d2d52d85b216  

## Ownership & control

### Owners / controllers

- **SANDY HAZEL-ANNE** (assistant secretary of) — https://whiteintel.dev/entity/c89647be-05c3-525e-8ce9-31b754e94597
- **WILLIAMS FREDERICK ANDREW** (director of) — https://whiteintel.dev/entity/5432e216-6caf-5186-b382-c2089beca73d
- **CLARKE HELGA ANNE EILEEN** (secretary of) — https://whiteintel.dev/entity/f4db9cc6-6a7d-5d5c-8d94-21909d9935c4
- **SCHNOOR ANYA MARIE** (director of) — https://whiteintel.dev/entity/3807cf20-c901-5fb9-b616-33257633b94d
- **NOEL DAVID ARTHUR** (director of) — https://whiteintel.dev/entity/0b79b3a2-a309-5cb4-8c19-f742df931a57
- **YANTZI THOMAS ORIN** (director of) — https://whiteintel.dev/entity/27e47ac8-e3fb-5a32-b027-567b4434fed5
- **WEVER ELISA MARIA** (director of) — https://whiteintel.dev/entity/dac1bdd4-1d85-5c36-b630-fc11e1627e40
- **ALBERT SEAN NAPOLEON S.** (director of) — https://whiteintel.dev/entity/9df8a5f8-8643-5520-ab1a-0c7e34ac4c90
- **BATES SKIP GERALD** (director of) — https://whiteintel.dev/entity/5a5d657d-2428-5cb0-b64d-f9f0ee793102
- **MACRAE GORDON ALEXANDER** (director of) — https://whiteintel.dev/entity/7a5e8376-a35b-5778-a483-b5341b1f0e83
- **CRAWFORD JANET LYNNE** (director of) — https://whiteintel.dev/entity/529715e8-cb46-5ee0-bc33-53a0dfcbcd5b
- **RICCI ANTONIO MIJARES** (director of) — https://whiteintel.dev/entity/0099d974-5a89-5c4f-ba7d-82419244b796

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

A **12-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100335943

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOTIA INSURANCE CARIBBEAN LIMITED**. Human view: https://whiteintel.dev/entity/41d8a83d-aca5-5ffb-8968-d2d52d85b216 · Structured JSON: https://whiteintel.dev/api/public/dossier/41d8a83d-aca5-5ffb-8968-d2d52d85b216._

_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"._