---
title: "Harlequin Insurance (Bermuda) SAC Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57afa94c-2a9e-5eca-ba4b-d0f8368a8f8a
json: https://whiteintel.dev/api/public/dossier/57afa94c-2a9e-5eca-ba4b-d0f8368a8f8a
identifier: icij:icijol-82007516
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Harlequin Insurance (Bermuda) SAC Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007516`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57afa94c-2a9e-5eca-ba4b-d0f8368a8f8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57afa94c-2a9e-5eca-ba4b-d0f8368a8f8a  

## Ownership & control

### Owners / controllers

- **HBK Master Fund L.P.** (shareholder of) — https://whiteintel.dev/entity/6a02c6e8-0020-5de8-a54d-79cfa86e4ed4
- **Heritage Management Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/fa508ad8-9716-5c10-9135-60c88e6d33fd
- **Hologram 2 Limited** (shareholder of) — https://whiteintel.dev/entity/c1c2ff5b-0282-59c5-98a6-eb6fa1091a8b
- **Hologram I Limited** (shareholder of) — https://whiteintel.dev/entity/93d38be4-d25a-5a12-a4b2-2b220c74fe15

### 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)

**14** 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/82007516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harlequin Insurance (Bermuda) SAC Limited**. Human view: https://whiteintel.dev/entity/57afa94c-2a9e-5eca-ba4b-d0f8368a8f8a · Structured JSON: https://whiteintel.dev/api/public/dossier/57afa94c-2a9e-5eca-ba4b-d0f8368a8f8a._

_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"._