---
title: "Sitnal Insurance Company Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4625abef-ee7f-57f5-ac7a-238efb24718c
json: https://whiteintel.dev/api/public/dossier/4625abef-ee7f-57f5-ac7a-238efb24718c
identifier: icij:icijol-82006010
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sitnal Insurance Company Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006010`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4625abef-ee7f-57f5-ac7a-238efb24718c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4625abef-ee7f-57f5-ac7a-238efb24718c  

## Ownership & control

### Owners / controllers

- **Cammy Sue Lantis, Wendy Soulek, Sandra Leah Rinard and Travis William Lantis as Trustees of the Gunsel Trust** (shareholder of) — https://whiteintel.dev/entity/6d89f3f6-827e-5be4-9906-bd16ee0db551
- **Cammy Sue Lantis, Travis William Lantis, Sandra Leah Rinard and Wendy Soulek as Trustees of the MEL/WEL Trust** (shareholder of) — https://whiteintel.dev/entity/4b504398-98ac-506d-a0d0-18d773687c75
- **State House Trust Company Limited as Trustee of the LEM n' LEW Trust** (shareholder of) — https://whiteintel.dev/entity/45a460d3-88fa-5556-b095-685724e44cae
- **State House Trust Company Limited as Trustee of the Gunsel Trust** (shareholder of) — https://whiteintel.dev/entity/603a712c-1376-5f58-bd3f-23fff001c017
- **State House Trust Company Limited as Trustee of the MEL/WEL Trust** (shareholder of) — https://whiteintel.dev/entity/12c347d1-bd7a-5849-b66e-a40afe6229a1
- **Cammy Sue Lantis, Travis William Lantis, Sandra Leah Rinard and Wendy Soulek as Trustees of the LEM n' LEW Trust -** (shareholder of) — https://whiteintel.dev/entity/4f803a55-bafe-5741-bb48-c0984ba4c3e8

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

A **42-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)

**15** 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/82006010

## 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 **Sitnal Insurance Company Ltd.** — https://whiteintel.dev/entity/4625abef-ee7f-57f5-ac7a-238efb24718c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sitnal Insurance Company Ltd.**. Human view: https://whiteintel.dev/entity/4625abef-ee7f-57f5-ac7a-238efb24718c · Structured JSON: https://whiteintel.dev/api/public/dossier/4625abef-ee7f-57f5-ac7a-238efb24718c._

_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"._