---
title: "Construction Insurance and Risk Captive of America, Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5444b2b1-a044-5128-9806-e8264fcb6b1b
json: https://whiteintel.dev/api/public/dossier/5444b2b1-a044-5128-9806-e8264fcb6b1b
identifier: icij:icijol-82006773
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Construction Insurance and Risk Captive of America, Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006773`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5444b2b1-a044-5128-9806-e8264fcb6b1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5444b2b1-a044-5128-9806-e8264fcb6b1b  

## Ownership & control

### Owners / controllers

- **BB&T Assurance Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/968ff689-e285-5df0-ad70-9f002216974e
- **A.L.H. Risk Management, LLC** (shareholder of) — https://whiteintel.dev/entity/1087551a-8552-55f7-8067-41708987bcb5
- **Burkett Group, LLC** (shareholder of) — https://whiteintel.dev/entity/dc615bd9-bc0f-51e0-ba87-24b4189dd153
- **Evans Roofing Company, Inc.** (shareholder of) — https://whiteintel.dev/entity/f5731bf1-bdd8-57a4-b20b-53002baa2783
- **Excel Group Services, Inc.** (shareholder of) — https://whiteintel.dev/entity/a2b4b5ce-34eb-543b-a7c3-97475a1eb84e
- **HTP Partners, LLC** (shareholder of) — https://whiteintel.dev/entity/665a8a07-ef1c-534d-a996-fd4013ee3798
- **L.A. Utilities, Inc.** (shareholder of) — https://whiteintel.dev/entity/039a8664-9f5a-5eac-9daf-e50dd1f6b886
- **SWRCO Risk Captive, LC** (shareholder of) — https://whiteintel.dev/entity/62c18211-4905-5c02-91ff-a41ee8c1905b
- **Torcido Risk Management, L.L.C.** (shareholder of) — https://whiteintel.dev/entity/02f800e1-a001-5644-8160-8466581166f5

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

A **28-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)

**3** 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/82006773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Construction Insurance and Risk Captive of America, Limited**. Human view: https://whiteintel.dev/entity/5444b2b1-a044-5128-9806-e8264fcb6b1b · Structured JSON: https://whiteintel.dev/api/public/dossier/5444b2b1-a044-5128-9806-e8264fcb6b1b._

_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"._