---
title: "Dilney - Paula — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ee77166-b9b3-5c79-8779-ee19111cd511
json: https://whiteintel.dev/api/public/dossier/4ee77166-b9b3-5c79-8779-ee19111cd511
identifier: icij:icijol-80057049
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dilney - Paula

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80057049`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ee77166-b9b3-5c79-8779-ee19111cd511  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ee77166-b9b3-5c79-8779-ee19111cd511  

## Ownership & control

### Holdings / subsidiaries

- **Professional Insurance Limited** (director of) — https://whiteintel.dev/entity/e702f1fd-eb76-5256-ab5d-d689001d41cb
- **CARDEM INSURANCE CO., LTD.** (is signatory for) — https://whiteintel.dev/entity/51cbd636-f99b-5020-bc41-3c97f58afda5
- **NEW CENTURY INSURANCE CO., LTD.** (director of) — https://whiteintel.dev/entity/70fd84f6-00f9-5e96-88f7-920595de5e3c
- **Puritan Assurance Limited** (director of) — https://whiteintel.dev/entity/e083ff8b-d32c-5c39-aa7f-0faf15c0d97f
- **Aetna Risk Indemnity Company, Ltd.** (director of) — https://whiteintel.dev/entity/658ae41f-7a0d-59e7-9837-4e9faea40a34
- **Aetna Risk Indemnity Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/658ae41f-7a0d-59e7-9837-4e9faea40a34
- **EASTERN INSURANCE COMPANY LIMITED** (is signatory for) — https://whiteintel.dev/entity/dff7da09-df36-5b1f-b11b-d37ae388b963
- **Flagstaff Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/e0aa4fca-f139-55a4-a327-02576d5bcd28
- **Midwest Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/4001aaf1-dbae-5053-af49-177146e295fb
- **Man Group Insurances Limited** (director of) — https://whiteintel.dev/entity/20202e4d-da8f-5550-8df3-d3b35d044db1
- **Man Group Insurances Limited** (is signatory for) — https://whiteintel.dev/entity/20202e4d-da8f-5550-8df3-d3b35d044db1
- **Man Group Insurances Limited** (vice-president of) — https://whiteintel.dev/entity/20202e4d-da8f-5550-8df3-d3b35d044db1
- **NW Re Limited** (director of) — https://whiteintel.dev/entity/0904c233-c1ce-5558-bf48-5bbbd5e131ef
- **NW Re Limited** (is signatory for) — https://whiteintel.dev/entity/0904c233-c1ce-5558-bf48-5bbbd5e131ef
- **Red Iron Insurance, Limited** (is signatory for) — https://whiteintel.dev/entity/08cf0c5c-9347-5b77-a717-fafde1cf118a
- **Barmas Insurance Company Ltd** (is signatory for) — https://whiteintel.dev/entity/4872009d-3583-57ae-84b6-64172581ec97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80057049

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dilney - Paula**. Human view: https://whiteintel.dev/entity/4ee77166-b9b3-5c79-8779-ee19111cd511 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ee77166-b9b3-5c79-8779-ee19111cd511._

_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"._