---
title: "Captive Insurance Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/444929f2-0788-5fa0-add2-d74fd35ed664
json: https://whiteintel.dev/api/public/dossier/444929f2-0788-5fa0-add2-d74fd35ed664
identifier: icij:icijol-168995
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Captive Insurance Trust

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168995`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/444929f2-0788-5fa0-add2-d74fd35ed664  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/444929f2-0788-5fa0-add2-d74fd35ed664  

## Ownership & control

### Owners / controllers

- **Hans-Joerg Seeberger** (beneficial owner of) — https://whiteintel.dev/entity/4c3c61de-f337-5623-903a-2d738c2f89df

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

A **13-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)

**5** 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/168995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Captive Insurance Trust**. Human view: https://whiteintel.dev/entity/444929f2-0788-5fa0-add2-d74fd35ed664 · Structured JSON: https://whiteintel.dev/api/public/dossier/444929f2-0788-5fa0-add2-d74fd35ed664._

_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"._