--- title: "Lines - David R — Ownership Dossier" canonical: https://whiteintel.dev/entity/4cba836a-b008-5cda-aec6-dc0bdfc5d889 json: https://whiteintel.dev/api/public/dossier/4cba836a-b008-5cda-aec6-dc0bdfc5d889 identifier: icij:icijol-80038456 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Lines - David R **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80038456` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/4cba836a-b008-5cda-aec6-dc0bdfc5d889 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cba836a-b008-5cda-aec6-dc0bdfc5d889 ## Ownership & control ### Holdings / subsidiaries - **Spectrum Insurance Company Limited** (director of) — https://whiteintel.dev/entity/e5cef60c-eae3-5d55-b5b7-e83c8d6d1bc2 - **Spectrum Insurance Company Limited** (vice-president of) — https://whiteintel.dev/entity/e5cef60c-eae3-5d55-b5b7-e83c8d6d1bc2 - **CHURCH UNIVERSITY INSURANCE COMPANY, LTD.** (director of) — https://whiteintel.dev/entity/d9ff6456-a24a-55e0-8f5a-2609022e6be7 - **Chemical Insurance Company Limited** (executive director of) — https://whiteintel.dev/entity/242ed467-9182-5de3-99d8-597a9aa961a0 - **Chemical Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/242ed467-9182-5de3-99d8-597a9aa961a0 - **Chemical Insurance Company Limited** (president of) — https://whiteintel.dev/entity/242ed467-9182-5de3-99d8-597a9aa961a0 - **Planned Protection Insurance Co., Ltd.** (director of) — https://whiteintel.dev/entity/a76df9c1-907a-5512-8d9d-129dae78d579 - **Planned Protection Insurance Co., Ltd.** (vice-president of) — https://whiteintel.dev/entity/a76df9c1-907a-5512-8d9d-129dae78d579 - **Professional Insurance Limited** (director of) — https://whiteintel.dev/entity/e702f1fd-eb76-5256-ab5d-d689001d41cb - **Professional Insurance Limited** (vice-president of) — https://whiteintel.dev/entity/e702f1fd-eb76-5256-ab5d-d689001d41cb - **Shipping Industry Mutual Assurance Association Limited** (director of) — https://whiteintel.dev/entity/d7d1bce3-2594-5c4a-b362-42894e4b2a5f - **Headland Insurance Limited** (director of) — https://whiteintel.dev/entity/38a7bc44-dddc-5564-b5a8-f98a299def0f - **Headland Insurance Limited** (president of) — https://whiteintel.dev/entity/38a7bc44-dddc-5564-b5a8-f98a299def0f - **Teddington Company Limited** (director of) — https://whiteintel.dev/entity/e989b3e2-b64b-57e3-8f42-cf5612acb5d9 - **Teddington Company Limited** (is signatory for) — https://whiteintel.dev/entity/e989b3e2-b64b-57e3-8f42-cf5612acb5d9 - **Catskill Company Limited** (director of) — https://whiteintel.dev/entity/3dfe4965-67e7-5327-bda2-b07260462eab - **Creole Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/ada043d9-7bf7-53e2-b0e0-8e92d9827b30 - **Creole Insurance Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/ada043d9-7bf7-53e2-b0e0-8e92d9827b30 - **Honore Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/e7713456-25e8-5081-8101-e6712d6e8962 - **Honore Insurance Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/e7713456-25e8-5081-8101-e6712d6e8962 - **Golden West Indemnity Company Limited** (director of) — https://whiteintel.dev/entity/57906131-7aea-55cf-8261-e0b953309169 - **Golden West Indemnity Company Limited** (is signatory for) — https://whiteintel.dev/entity/57906131-7aea-55cf-8261-e0b953309169 - **Papillon Insurance Services Limited** (director of) — https://whiteintel.dev/entity/9d15a159-e9a3-57ec-8d46-0f7a5c70c7f5 - **Papillon Insurance Services Limited** (is signatory for) — https://whiteintel.dev/entity/9d15a159-e9a3-57ec-8d46-0f7a5c70c7f5 - **Papillon Insurance Services Limited** (president of) — https://whiteintel.dev/entity/9d15a159-e9a3-57ec-8d46-0f7a5c70c7f5 - **W.J. Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/07601934-90bd-5b3c-aa28-48160ebab35a - **W.J. Insurance Company Ltd.** (is signatory for) — https://whiteintel.dev/entity/07601934-90bd-5b3c-aa28-48160ebab35a - **Castle Harbour Insurance Limited** (director of) — https://whiteintel.dev/entity/01996966-4f70-5a46-b85a-46075b1d755b - **Castle Harbour Insurance Limited** (president of) — https://whiteintel.dev/entity/01996966-4f70-5a46-b85a-46075b1d755b - **Linco Limited** (director of) — https://whiteintel.dev/entity/7b39d037-9060-58f7-88b3-b057d5c782e9 - **Reid Finance Limited** (director of) — https://whiteintel.dev/entity/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef - **Reid Finance Limited** (is signatory for) — https://whiteintel.dev/entity/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef - **Utility Services Insurance Company Limited** (director of) — https://whiteintel.dev/entity/83d23021-4ea4-52d4-83ff-e129e9ddf7a8 - **Utility Services Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/83d23021-4ea4-52d4-83ff-e129e9ddf7a8 - **Appleby Management (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6 - **F.M.A. Ltd.** (director of) — https://whiteintel.dev/entity/4e6b3eab-44ec-5d8c-bf85-e89ab4e24795 - **F.M.A. Ltd.** (is signatory for) — https://whiteintel.dev/entity/4e6b3eab-44ec-5d8c-bf85-e89ab4e24795 - **Aetna Life & Casualty (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/36dcd974-5b51-5c54-889a-389acd0de3e3 - **Aetna Life & Casualty (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/36dcd974-5b51-5c54-889a-389acd0de3e3 - **American Contractors Insurance Group Ltd.** (director of) — https://whiteintel.dev/entity/12dc1bbb-0511-5b50-86d7-964201b33a2f - **American Contractors Insurance Group Ltd.** (vice-president of) — https://whiteintel.dev/entity/12dc1bbb-0511-5b50-86d7-964201b33a2f - **Sumitomo Marine Investment & Management (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/915fb157-6964-5dfb-84aa-d41eaefd10ac - **ORANGE ASSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/b7917074-124b-579b-9621-956094f4d1a7 - **ORANGE ASSURANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/b7917074-124b-579b-9621-956094f4d1a7 - **ORANGE ASSURANCE LIMITED** (vice-president of) — https://whiteintel.dev/entity/b7917074-124b-579b-9621-956094f4d1a7 - **First Palisades Limited** (director of) — https://whiteintel.dev/entity/401ca570-a664-52b9-b86b-9bab8a5b63c1 - **First Palisades Limited** (vice-president of) — https://whiteintel.dev/entity/401ca570-a664-52b9-b86b-9bab8a5b63c1 - **Pembroke Reinsurance Co. Ltd.** (director of) — https://whiteintel.dev/entity/d872817e-f640-5b44-9012-a4d777fba055 - **Garden Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/c38cf2e1-623a-55ca-9912-49105ecd4530 - **Trans-Ocean Agencies Limited** (director of) — https://whiteintel.dev/entity/1f8cb819-ecf3-5071-9daf-65d15a70d0fc - **Trans-Ocean Agencies Limited** (vice-president of) — https://whiteintel.dev/entity/1f8cb819-ecf3-5071-9daf-65d15a70d0fc - **Century Insurance Company (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/69815e38-8c5b-52cb-9d83-aaedddf2d4ef - **Century Insurance Company (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/69815e38-8c5b-52cb-9d83-aaedddf2d4ef - **E.D.& F. Man (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/6d35111a-2b40-5de4-9e6d-cf0fde813f9a - **First Bermuda Assurance Limited** (director of) — https://whiteintel.dev/entity/66fe9ba3-b294-526e-be63-cf4406fa58ec - **First Bermuda Assurance Limited** (secretary of) — https://whiteintel.dev/entity/66fe9ba3-b294-526e-be63-cf4406fa58ec - **FWD Life Insurance Company (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/24a4f181-c52e-544f-8db9-e966b8dba7ca - **FWD Life Insurance Company (Bermuda) Limited** (president of) — https://whiteintel.dev/entity/24a4f181-c52e-544f-8db9-e966b8dba7ca - **Bedins Ltd.** (director of) — https://whiteintel.dev/entity/457bb6e6-9903-51a6-b301-1a010cd95900 - **Greenleaf, Ltd.** (director of) — https://whiteintel.dev/entity/f6cc1a05-d45d-5cb2-8b93-732e808d1110 - **Greenleaf, Ltd.** (is signatory for) — https://whiteintel.dev/entity/f6cc1a05-d45d-5cb2-8b93-732e808d1110 - **Berdaland Company Limited** (director of) — https://whiteintel.dev/entity/f44f3560-a70d-5a24-b871-a0f13d9feccb - **Mudaland Company Limited** (director of) — https://whiteintel.dev/entity/91434203-2a28-5cea-b3dc-7391c306283b - **Waders Investment Company Limited** (director of) — https://whiteintel.dev/entity/a15fc11d-e101-55c3-9d03-e6bff65449b9 - **Yeoman Development Company Limited** (director of) — https://whiteintel.dev/entity/8a659c4f-a15a-5920-8c7f-f76915f8e11c - **GeneralCologne Re (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/f711e87e-cb46-5553-9c92-5abcc9dc3a32 - **GeneralCologne Re (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/f711e87e-cb46-5553-9c92-5abcc9dc3a32 - **Old Dominion Insurance Company Limited** (director of) — https://whiteintel.dev/entity/1d584abd-2737-5091-95d2-16fb09470287 - **Old Dominion Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/1d584abd-2737-5091-95d2-16fb09470287 - **Shield Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/c1a7e24b-01fb-528b-a953-3a2e149e41b9 - **Robin Insurance Company Limited** (director of) — https://whiteintel.dev/entity/23c1f18d-3401-5369-b086-12f3b48eebef - **Wheeling Insurance Ltd.** (director of) — https://whiteintel.dev/entity/cdfe3249-4d6e-5e2c-b52a-2c8873b1b1f9 - **Wheeling Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/cdfe3249-4d6e-5e2c-b52a-2c8873b1b1f9 - **Wheeling Insurance Ltd.** (secretary of) — https://whiteintel.dev/entity/cdfe3249-4d6e-5e2c-b52a-2c8873b1b1f9 - **Canterbury Insurance Company Limited** (director of) — https://whiteintel.dev/entity/32f169fd-1a6d-59f6-ae7f-65d77255734d - **Canterbury Insurance Company Limited** (vice-president of) — https://whiteintel.dev/entity/32f169fd-1a6d-59f6-ae7f-65d77255734d - **Mainsail Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/a15162ce-83b7-5cca-b53b-d573828403ed - **The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/24c734ef-f9a8-5eaa-b217-37c07f1798a5 - **Renters Reinsurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/85b77955-0e3e-56aa-beae-035c537fc32b - **Emerald Coast Reinsurance Company Ltd.** (director of) — https://whiteintel.dev/entity/ec74fc2e-2cab-5a6b-b6b6-956cbef1838a - **Emerald Coast Reinsurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/ec74fc2e-2cab-5a6b-b6b6-956cbef1838a - **NIKE INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/12c34080-b1b5-525a-8a63-87b0c665c54b - **Three Crowns Insurance Company Limited** (director of) — https://whiteintel.dev/entity/9407c993-c8d1-582e-ba6e-0c59a4d2b4e9 - **Three Crowns Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/9407c993-c8d1-582e-ba6e-0c59a4d2b4e9 - **Key-Royal Reinsurance Company, Limited** (director of) — https://whiteintel.dev/entity/852b9b97-a9e4-5cf9-80c3-edbd12637147 - **Key-Royal Reinsurance Company, Limited** (is signatory for) — https://whiteintel.dev/entity/852b9b97-a9e4-5cf9-80c3-edbd12637147 - **LEETS ASSURANCE LTD.** (director of) — https://whiteintel.dev/entity/bda73b55-c9e4-559f-8671-b59c429e0960 - **LEETS ASSURANCE LTD.** (secretary of) — https://whiteintel.dev/entity/bda73b55-c9e4-559f-8671-b59c429e0960 - **LEETS ASSURANCE LTD.** (vice-president of) — https://whiteintel.dev/entity/bda73b55-c9e4-559f-8671-b59c429e0960 - **Kenwood Holdings Ltd.** (is signatory for) — https://whiteintel.dev/entity/66a42322-9393-53dc-9373-1edc2d146314 - **Quic Ltd.** (director of) — https://whiteintel.dev/entity/fffdcf1e-79e5-50c3-b844-e173f145e45a - **Quic Ltd.** (is signatory for) — https://whiteintel.dev/entity/fffdcf1e-79e5-50c3-b844-e173f145e45a - **Bay State Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/3234a585-615f-5936-8519-92c0cd3e2a1b - **Bay State Insurance Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/3234a585-615f-5936-8519-92c0cd3e2a1b - **Bay State Insurance Company, Ltd.** (vice-president of) — https://whiteintel.dev/entity/3234a585-615f-5936-8519-92c0cd3e2a1b - **Glendale Holdings Ltd.** (director of) — https://whiteintel.dev/entity/46cd01ec-8f4f-55ab-b52c-61ad1ed98c6b - **Glendale Holdings Ltd.** (is signatory for) — https://whiteintel.dev/entity/46cd01ec-8f4f-55ab-b52c-61ad1ed98c6b - **Rugged Limited** (director of) — https://whiteintel.dev/entity/3da37f0d-1a75-534b-9dc0-14507fa63b5a - **Rugged Limited** (vice-president of) — https://whiteintel.dev/entity/3da37f0d-1a75-534b-9dc0-14507fa63b5a - **Lariat Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/88ae8e33-5a06-563b-b1b9-4dfb7ee98cf1 - **Lariat Insurance Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/88ae8e33-5a06-563b-b1b9-4dfb7ee98cf1 - **Advantage Company Limited** (director of) — https://whiteintel.dev/entity/0a17d60d-e5f4-5bba-a9e3-607665e4d85d - **Mount Wyndham Development Limited** (director of) — https://whiteintel.dev/entity/fe5f5837-6acd-5c11-a48a-3fbcc1859017 - **Transguard Insurance Ltd.** (director of) — https://whiteintel.dev/entity/814dbc1d-a8f0-5d3d-b650-ecace2dda5fe - **Caterpillar Insurance Co. Ltd.** (director of) — https://whiteintel.dev/entity/5ba2dc22-9593-5a8b-8998-14786baae5f3 - **CARDEM INSURANCE CO., LTD.** (director of) — https://whiteintel.dev/entity/51cbd636-f99b-5020-bc41-3c97f58afda5 - **CARDEM INSURANCE CO., LTD.** (is signatory for) — https://whiteintel.dev/entity/51cbd636-f99b-5020-bc41-3c97f58afda5 - **CARDEM INSURANCE CO., LTD.** (secretary of) — https://whiteintel.dev/entity/51cbd636-f99b-5020-bc41-3c97f58afda5 - **Independent Management Ltd.** (director of) — https://whiteintel.dev/entity/53dde88f-65ac-5e12-8843-170a2ef3da30 - **Independent Brokers Ltd.** (director of) — https://whiteintel.dev/entity/89c22a92-7f3a-5e13-99f9-6ff354feb394 - **Belguard Insurance Limited** (director of) — https://whiteintel.dev/entity/c40f929d-0375-52b9-9192-e72a307613e8 - **Belguard Insurance Limited** (is signatory for) — https://whiteintel.dev/entity/c40f929d-0375-52b9-9192-e72a307613e8 - **Nynas Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/4aa0377e-a905-5b1f-bba2-aad48e969c88 - **Nynas Insurance Company Ltd.** (vice-president of) — https://whiteintel.dev/entity/4aa0377e-a905-5b1f-bba2-aad48e969c88 - **Simber Investment Limited** (director of) — https://whiteintel.dev/entity/6047d7e1-044b-5b88-a7b1-a184323f10d2 - **Simber Investment Limited** (president of) — https://whiteintel.dev/entity/6047d7e1-044b-5b88-a7b1-a184323f10d2 - **Lariat Holding Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/d5f038c7-ef16-52aa-804e-4bfcaf4a5ac1 - **MOORE (BERMUDA) LIMITED** (director of) — https://whiteintel.dev/entity/bd375350-f3e4-5ca4-a45f-f8f4cba315f9 - **MOORE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3e81c5b8-fae5-5932-9813-f4398e06dc4a - **MOORE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/48077278-bac2-59a0-b501-29ad0f046c71 - **AXA China Region (Bermuda) Limited** (chairman of the board of) — https://whiteintel.dev/entity/b94ad8bc-5048-50ca-b8d2-dc998b285272 - **AXA China Region (Bermuda) Limited** (chairman of) — https://whiteintel.dev/entity/b94ad8bc-5048-50ca-b8d2-dc998b285272 - **AXA China Region (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/b94ad8bc-5048-50ca-b8d2-dc998b285272 - **Manulife (International) Reinsurance Limited** (director of) — https://whiteintel.dev/entity/4135d458-3bb9-58c9-bc67-aa01e5cf1f87 - **Manulife (International) Reinsurance Limited** (vice-president of) — https://whiteintel.dev/entity/4135d458-3bb9-58c9-bc67-aa01e5cf1f87 - **K.C. Wong Education Foundation (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/9dc9bf8a-13db-5f3c-9983-64ca94cd7d12 - **Veritas Life Reinsurance Ltd.** (director of) — https://whiteintel.dev/entity/b67f50d7-10a9-5f4b-ac02-a7b9ae531a51 - **Veritas Life Reinsurance Ltd.** (secretary of) — https://whiteintel.dev/entity/b67f50d7-10a9-5f4b-ac02-a7b9ae531a51 - **Milford Insurance (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/c4ba677f-9a6b-5127-8caa-90c381a3ed06 - **Integrated Insurance Company Limited** (director of) — https://whiteintel.dev/entity/31cbccaf-f737-5c38-b869-25c8c68f343b - **Integrated Insurance Company Limited** (vice-president of) — https://whiteintel.dev/entity/31cbccaf-f737-5c38-b869-25c8c68f343b - **Y-Mutual Insurance Ltd.** (director of) — https://whiteintel.dev/entity/30ee420c-954d-54d5-bb95-feb81f590a55 - **THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.** (director of) — https://whiteintel.dev/entity/c76213b3-2009-5f40-984c-722e6412d627 - **THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.** (is signatory for) — https://whiteintel.dev/entity/c76213b3-2009-5f40-984c-722e6412d627 - **TOTAL INSURANCE, LTD.** (director of) — https://whiteintel.dev/entity/4b0c8ea2-06df-5d57-bb48-0533d57b4576 - **TOTAL INSURANCE, LTD.** (is signatory for) — https://whiteintel.dev/entity/4b0c8ea2-06df-5d57-bb48-0533d57b4576 - **TOTAL INSURANCE, LTD.** (shareholder of) — https://whiteintel.dev/entity/4b0c8ea2-06df-5d57-bb48-0533d57b4576 - **Main Line Developments Limited** (director of) — https://whiteintel.dev/entity/fc1d6a80-117a-5d0a-95a7-c28a453b20c2 - **Main Line Developments Limited** (is signatory for) — https://whiteintel.dev/entity/fc1d6a80-117a-5d0a-95a7-c28a453b20c2 - **Leamington Reinsurance Company Ltd.** (director of) — https://whiteintel.dev/entity/a9d7f6a0-cff7-55be-b990-276233f6d06d - **Leamington Reinsurance Company Ltd.** (is signatory for) — https://whiteintel.dev/entity/a9d7f6a0-cff7-55be-b990-276233f6d06d - **Friendship Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/df1c4e95-c313-5820-8667-8bf29e8dd9b0 - **Sun God Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/30fdcdbe-f037-5c9b-8038-aede7bd4f664 - **Sun God Insurance Company Ltd.** (president of) — https://whiteintel.dev/entity/30fdcdbe-f037-5c9b-8038-aede7bd4f664 - **British Indemnity Limited** (director of) — https://whiteintel.dev/entity/9d0ef8ca-dc7e-5d1d-85be-1d711f3d96a1 - **British Indemnity Limited** (vice-president of) — https://whiteintel.dev/entity/9d0ef8ca-dc7e-5d1d-85be-1d711f3d96a1 - **Swiss Retail Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/ab96d2d1-b7b8-5976-9b5a-824c152354df - **Cival Reinsurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/dac4b1c8-c062-542b-925a-74a9379c4aaa - **Canterbury Investments Ltd.** (director of) — https://whiteintel.dev/entity/ef2d36c6-aee1-530f-8bd1-ac264d9ca37c - **Canterbury Investments Ltd.** (vice-president of) — https://whiteintel.dev/entity/ef2d36c6-aee1-530f-8bd1-ac264d9ca37c - **Speedbird Insurance Company Limited** (director of) — https://whiteintel.dev/entity/c313652f-1755-5f13-8c02-5c0fd1df58c2 - **Speedbird Insurance Company Limited** (president of) — https://whiteintel.dev/entity/c313652f-1755-5f13-8c02-5c0fd1df58c2 - **The Stanley Works (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/918653c7-9582-5310-a414-e62c6cd251de - **The Stanley Works (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/918653c7-9582-5310-a414-e62c6cd251de - **Tholu Limited** (director of) — https://whiteintel.dev/entity/71084f2e-93b3-5518-8a8b-914d92a0ce66 - **Saracen Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/7f573f3c-7b68-56e7-87c8-64c07cf33748 - **Saracen Insurance Company Ltd.** (is signatory for) — https://whiteintel.dev/entity/7f573f3c-7b68-56e7-87c8-64c07cf33748 - **Saracen Insurance Company Ltd.** (president of) — https://whiteintel.dev/entity/7f573f3c-7b68-56e7-87c8-64c07cf33748 - **Beacon Insurance Company Limited** (director of) — https://whiteintel.dev/entity/822e5f5b-b026-561b-af5e-255f9a0938b2 - **Inter-Ocean Reinsurance Company Ltd.** (director of) — https://whiteintel.dev/entity/99d550d2-0bf9-509f-8bb8-3d13cb3a27f6 - **Inter-Ocean Reinsurance Company Ltd.** (vice-president of) — https://whiteintel.dev/entity/99d550d2-0bf9-509f-8bb8-3d13cb3a27f6 - **THE CHICAGO STANDARD INSURANCE COMPANY, LTD.** (director of) — https://whiteintel.dev/entity/bbbc04f8-7614-5cfd-8df5-27e18fcd8da0 - **THE CHICAGO STANDARD INSURANCE COMPANY, LTD.** (is signatory for) — https://whiteintel.dev/entity/bbbc04f8-7614-5cfd-8df5-27e18fcd8da0 - **THE CHICAGO STANDARD HOLDING COMPANY, LTD.** (director of) — https://whiteintel.dev/entity/1934f36f-3f56-5e6c-8519-d7d951723e8c - **THE CHICAGO STANDARD HOLDING COMPANY, LTD.** (is signatory for) — https://whiteintel.dev/entity/1934f36f-3f56-5e6c-8519-d7d951723e8c - **Grandcor, Ltd.** (director of) — https://whiteintel.dev/entity/2b7c11ea-3432-52ec-b33e-8a555685c0ef - **Grandcor, Ltd.** (is signatory for) — https://whiteintel.dev/entity/2b7c11ea-3432-52ec-b33e-8a555685c0ef - **N.I. Limited** (director of) — https://whiteintel.dev/entity/3e79c042-1ef6-5e76-bbc3-b7b48097fd1d - **N.I. Limited** (is signatory for) — https://whiteintel.dev/entity/3e79c042-1ef6-5e76-bbc3-b7b48097fd1d - **Mid-Ocean Paints Ltd.** (director of) — https://whiteintel.dev/entity/59c5fa22-9bfd-5585-a02d-f0239aca6808 - **Mid-Ocean Paints Ltd.** (president of) — https://whiteintel.dev/entity/59c5fa22-9bfd-5585-a02d-f0239aca6808 - **Verder (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/b9d409b1-8217-5139-8835-426168d2ca0d - **Acuity Brands Insurance (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/65376dd2-4a40-585d-a4a1-baf517df7806 - **Acuity Brands Insurance (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/65376dd2-4a40-585d-a4a1-baf517df7806 - **Hannover Re (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/22b7bc2f-dfb5-51c9-b02b-1249d1ee0d93 - **Hannover Re (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/22b7bc2f-dfb5-51c9-b02b-1249d1ee0d93 - **Sunshine Insurance, Limited** (director of) — https://whiteintel.dev/entity/4bbc5451-8da4-53f8-a52f-007ddb68599a - **Sunshine Insurance, Limited** (vice-president of) — https://whiteintel.dev/entity/4bbc5451-8da4-53f8-a52f-007ddb68599a - **Stewardship Insurance, Ltd.** (director of) — https://whiteintel.dev/entity/7dd3965f-52b8-5446-8db8-6eae07114740 - **Stewardship Insurance, Ltd.** (is signatory for) — https://whiteintel.dev/entity/7dd3965f-52b8-5446-8db8-6eae07114740 - **Stewardship Insurance, Ltd.** (vice-president of) — https://whiteintel.dev/entity/7dd3965f-52b8-5446-8db8-6eae07114740 - **Inter-Ocean Services Ltd.** (director of) — https://whiteintel.dev/entity/4359ca0e-5524-5536-945d-e22239c7e994 - **Inter-Ocean Services Ltd.** (is signatory for) — https://whiteintel.dev/entity/4359ca0e-5524-5536-945d-e22239c7e994 - **Inter-Ocean Services Ltd.** (vice-president of) — https://whiteintel.dev/entity/4359ca0e-5524-5536-945d-e22239c7e994 - **Inter-Ocean Holdings Ltd.** (director of) — https://whiteintel.dev/entity/6c2418a1-ac66-5ce0-b3d3-cb2678a2e997 - **Inter-Ocean Holdings Ltd.** (vice-president of) — https://whiteintel.dev/entity/6c2418a1-ac66-5ce0-b3d3-cb2678a2e997 - **FHP Reinsurance Limited** (director of) — https://whiteintel.dev/entity/d62dc8dd-4daa-50f6-8c76-9c819b2f1a31 - **FHP Reinsurance Limited** (is signatory for) — https://whiteintel.dev/entity/d62dc8dd-4daa-50f6-8c76-9c819b2f1a31 - **Kepital Insurance Limited** (director of) — https://whiteintel.dev/entity/9f8e62b6-0c84-5022-bb7a-e58aa1aa6a67 - **Kepital Insurance Limited** (vice-president of) — https://whiteintel.dev/entity/9f8e62b6-0c84-5022-bb7a-e58aa1aa6a67 - **BSC Insurance Limited** (director of) — https://whiteintel.dev/entity/2116d491-15b6-5a50-bb16-fd04078726a0 - **BSC Insurance Limited** (is signatory for) — https://whiteintel.dev/entity/2116d491-15b6-5a50-bb16-fd04078726a0 - **Hartford HealthCare Indemnity Services, Ltd.** (director of) — https://whiteintel.dev/entity/d161b7aa-d9d6-5510-a02c-cdfdba219631 - **Hartford HealthCare Indemnity Services, Ltd.** (is signatory for) — https://whiteintel.dev/entity/d161b7aa-d9d6-5510-a02c-cdfdba219631 - **Hartford HealthCare Indemnity Services, Ltd.** (secretary of) — https://whiteintel.dev/entity/d161b7aa-d9d6-5510-a02c-cdfdba219631 - **Kitty Hawk Insurance Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/a5c9d67f-26db-5759-9676-6088b81ef708 - **The Stuart Insurance Group, Ltd.** (director of) — https://whiteintel.dev/entity/8bae1317-8ede-54db-9e74-d6132d276ee1 - **The Stuart Insurance Group, Ltd.** (secretary of) — https://whiteintel.dev/entity/8bae1317-8ede-54db-9e74-d6132d276ee1 - **The Stuart Insurance Group, Ltd.** (shareholder of) — https://whiteintel.dev/entity/8bae1317-8ede-54db-9e74-d6132d276ee1 - **Olivewood Limited** (director of) — https://whiteintel.dev/entity/ca3cd659-0d4f-5329-8fb6-cef00e106a21 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038456 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Lines - David R**. Human view: https://whiteintel.dev/entity/4cba836a-b008-5cda-aec6-dc0bdfc5d889 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cba836a-b008-5cda-aec6-dc0bdfc5d889._ _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"._