---
title: "KODA Insurance Group, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e7020df-9ada-562d-ba1a-9cd50e76065f
json: https://whiteintel.dev/api/public/dossier/5e7020df-9ada-562d-ba1a-9cd50e76065f
identifier: icij:icijol-82002786
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# KODA Insurance Group, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002786`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e7020df-9ada-562d-ba1a-9cd50e76065f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e7020df-9ada-562d-ba1a-9cd50e76065f  

## Ownership & control

### Owners / controllers

- **KODA Enterprises Group, LLC** (shareholder of) — https://whiteintel.dev/entity/076588fd-7b21-5915-bf4d-dc1c5ef74d27
- **Leaver - William J.** (shareholder of) — https://whiteintel.dev/entity/96e0c163-eb53-523f-ad87-aa89db692225
- **Peden - James H.** (shareholder of) — https://whiteintel.dev/entity/720bc571-5be5-5560-92fb-29093fdc2001

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

A **33-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)

**17** 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/82002786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KODA Insurance Group, Ltd.**. Human view: https://whiteintel.dev/entity/5e7020df-9ada-562d-ba1a-9cd50e76065f · Structured JSON: https://whiteintel.dev/api/public/dossier/5e7020df-9ada-562d-ba1a-9cd50e76065f._

_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"._