---
title: "Tarheel Insurance Company, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49325dcb-daa6-5ecc-8e02-c8b9d6c68c9d
json: https://whiteintel.dev/api/public/dossier/49325dcb-daa6-5ecc-8e02-c8b9d6c68c9d
identifier: icij:icijol-82002809
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tarheel Insurance Company, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002809`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49325dcb-daa6-5ecc-8e02-c8b9d6c68c9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49325dcb-daa6-5ecc-8e02-c8b9d6c68c9d  

## Ownership & control

### Owners / controllers

- **Oakwood Homes Corporation** (shareholder of) — https://whiteintel.dev/entity/d8effdcf-f941-5767-9255-5d96122757ba

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

A **25-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)

**10** 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/82002809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tarheel Insurance Company, Ltd.**. Human view: https://whiteintel.dev/entity/49325dcb-daa6-5ecc-8e02-c8b9d6c68c9d · Structured JSON: https://whiteintel.dev/api/public/dossier/49325dcb-daa6-5ecc-8e02-c8b9d6c68c9d._

_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"._