---
title: "TOTAL INSURANCE, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b0c8ea2-06df-5d57-bb48-0533d57b4576
json: https://whiteintel.dev/api/public/dossier/4b0c8ea2-06df-5d57-bb48-0533d57b4576
identifier: icij:icijol-82000706
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOTAL INSURANCE, LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000706`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b0c8ea2-06df-5d57-bb48-0533d57b4576  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b0c8ea2-06df-5d57-bb48-0533d57b4576  

## Ownership & control

### Owners / controllers

- **Lines - David R** (shareholder of) — https://whiteintel.dev/entity/4cba836a-b008-5cda-aec6-dc0bdfc5d889
- **Bossin - Alan Irving** (shareholder of) — https://whiteintel.dev/entity/d484508c-738c-5923-b154-24371079c5f8
- **Lemoine - Frederick K** (shareholder of) — https://whiteintel.dev/entity/688794ba-ae88-58a5-ac29-cc55cb1f4dce
- **Mayflower Transit, LLC** (shareholder of) — https://whiteintel.dev/entity/274c726f-8113-547b-b2dc-8ef4acd884fb
- **Molyneux - Douglas** (shareholder of) — https://whiteintel.dev/entity/6c02f630-311f-578d-84ea-9f3c877201c5
- **Oakley - Heather J** (shareholder of) — https://whiteintel.dev/entity/3697ac73-67bb-5009-97d8-bc0788027971
- **Powers - James** (shareholder of) — https://whiteintel.dev/entity/ff3f60ce-c135-58da-9c48-3dc2768e4164
- **Pregler - Ralph** (shareholder of) — https://whiteintel.dev/entity/6fb1832f-d1c7-5ebd-a646-74605f3259e0
- **Weir - David** (shareholder of) — https://whiteintel.dev/entity/f46a0e54-d1fd-5cbc-ac1c-dff603db7c82

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

A **45-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)

**8** 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/82000706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTAL INSURANCE, LTD.**. Human view: https://whiteintel.dev/entity/4b0c8ea2-06df-5d57-bb48-0533d57b4576 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b0c8ea2-06df-5d57-bb48-0533d57b4576._

_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"._