---
title: "Anderson - Susan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d3d694b-0860-51f8-9e75-be1ddbb2db55
json: https://whiteintel.dev/api/public/dossier/5d3d694b-0860-51f8-9e75-be1ddbb2db55
identifier: icij:icijol-80029872
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Anderson - Susan

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80029872`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d3d694b-0860-51f8-9e75-be1ddbb2db55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d3d694b-0860-51f8-9e75-be1ddbb2db55  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Management (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6
- **Appleby Services (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0
- **Oil Basins Limited** (is signatory for) — https://whiteintel.dev/entity/5653ddd5-6f6f-5c85-97ee-531eb172192b
- **BB Company Limited** (is signatory for) — https://whiteintel.dev/entity/d3f80179-124e-50b9-9bca-26dbc0f9bb57
- **Cedar Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/b5831c38-c40a-58d3-a617-4b7bf24bb61c
- **ORBEX LIMITED** (is signatory for) — https://whiteintel.dev/entity/b0f0feb4-708c-53c2-abfa-f0b14e461e07
- **Northern Fidelity Insurance Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/949d7076-e610-591f-b047-d8feb7a86963
- **Foresight Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/44d57391-138a-5297-ac5e-9ba387bacb6f
- **Marvell Technology Group Ltd.** (is signatory for) — https://whiteintel.dev/entity/a8be7b34-433e-58ea-b5d1-a8160410ce86
- **Marvell International Ltd.** (is signatory for) — https://whiteintel.dev/entity/e15d3853-5a06-5892-a3eb-94eb6903ddab
- **RISC Limited** (is signatory for) — https://whiteintel.dev/entity/6d8ca0bd-6ce4-568c-8268-fd495b9a26bc
- **Global Risk Strategies (Bermuda), Ltd.** (is signatory for) — https://whiteintel.dev/entity/7bea05dd-96f4-5724-ac66-0148b09bd9b0
- **WG Re Ltd.** (vice-president of) — https://whiteintel.dev/entity/bb3002ea-fab6-5557-82e5-81f06f418c2f
- **WG Trading Ltd.** (vice-president of) — https://whiteintel.dev/entity/8aca4ddc-2371-5dfc-a068-8a49cb750a43
- **Global Risk Capital Limited** (is signatory for) — https://whiteintel.dev/entity/69821f2d-da65-5553-84f4-714f84d80cb9
- **Slalom Re Ltd.** (is signatory for) — https://whiteintel.dev/entity/0f269883-9a3d-5c03-a982-1d80331b3fa3
- **ParaLife Re Ltd.** (is signatory for) — https://whiteintel.dev/entity/97dbc528-0377-5480-8dea-ade3d0384806
- **NutraTech Limited** (is signatory for) — https://whiteintel.dev/entity/289944b7-e06e-5148-b91f-6c96ebeea005
- **Bansei Management (Bermuda) Limited** (is signatory for) — https://whiteintel.dev/entity/001d8901-c470-5f80-83bb-aef3abdd72c3
- **JEM (CI) Limited** (is signatory for) — https://whiteintel.dev/entity/b9733045-ecfa-519b-af92-1ce8e1395f67
- **Marvell International Technology Ltd.** (is signatory for) — https://whiteintel.dev/entity/4ac4054c-a0ed-5437-899c-37910882c0e2
- **Kepler Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/8cc28c1b-928c-563e-aa4b-2bad2e1ec3f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anderson - Susan**. Human view: https://whiteintel.dev/entity/5d3d694b-0860-51f8-9e75-be1ddbb2db55 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d3d694b-0860-51f8-9e75-be1ddbb2db55._

_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"._