---
title: "Philbeck - Billy R — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cef526a-0958-5dee-8d31-ba7fc76c2c58
json: https://whiteintel.dev/api/public/dossier/5cef526a-0958-5dee-8d31-ba7fc76c2c58
identifier: icij:icijol-80112360
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Philbeck - Billy R

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80112360`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5cef526a-0958-5dee-8d31-ba7fc76c2c58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cef526a-0958-5dee-8d31-ba7fc76c2c58  

## Ownership & control

### Holdings / subsidiaries

- **CARDEM INSURANCE CO., LTD.** (is signatory for) — https://whiteintel.dev/entity/51cbd636-f99b-5020-bc41-3c97f58afda5
- **CARDEM INSURANCE CO., LTD.** (vice-president of) — https://whiteintel.dev/entity/51cbd636-f99b-5020-bc41-3c97f58afda5
- **Walter Investment Reinsurance Co., Ltd.** (is signatory for) — https://whiteintel.dev/entity/6e9df9e5-85e9-5f80-9282-fe93ed04c3b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80112360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philbeck - Billy R**. Human view: https://whiteintel.dev/entity/5cef526a-0958-5dee-8d31-ba7fc76c2c58 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cef526a-0958-5dee-8d31-ba7fc76c2c58._

_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"._