--- title: "Richmond - Valerie — Ownership Dossier" canonical: https://whiteintel.dev/entity/6055a9db-d705-55bc-907f-e753d36c524f json: https://whiteintel.dev/api/public/dossier/6055a9db-d705-55bc-907f-e753d36c524f identifier: icij:icijol-80117353 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Richmond - Valerie **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80117353` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/6055a9db-d705-55bc-907f-e753d36c524f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6055a9db-d705-55bc-907f-e753d36c524f ## Ownership & control ### Holdings / subsidiaries - **Jamestown Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/6d7d1942-5a50-539f-be60-2a4c040628b6 - **Mutual Reinsurance Company Limited** (secretary of) — https://whiteintel.dev/entity/11f57714-5e66-5b2b-8ef2-459ab96bae37 - **Acordia Management Services Ltd.** (secretary of) — https://whiteintel.dev/entity/c8e3e4e1-f1b5-5aa4-a05e-16c129212261 - **Burgundy Reinsurance Company, Ltd.** (secretary of) — https://whiteintel.dev/entity/3e92d131-348f-508a-80eb-ef245b920f96 - **Arlington Limited** (secretary of) — https://whiteintel.dev/entity/d17c3b86-ff47-5fdb-bd7d-96f7d39c771f - **Norwich Union Insurance (Gulf) Ltd.** (secretary of) — https://whiteintel.dev/entity/2b2ef3b4-20ff-509a-ad0c-0db274cfd848 - **Meadowbrook Risk Management Limited** (secretary of) — https://whiteintel.dev/entity/8cfea5b0-4198-570e-8fb9-468d7b97bea2 - **TOOL INSURANCE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/92c8c43f-82c9-55db-bd75-f07bf4875239 - **Quic Ltd.** (secretary of) — https://whiteintel.dev/entity/fffdcf1e-79e5-50c3-b844-e173f145e45a - **Creative Chemicals Ltd.** (secretary of) — https://whiteintel.dev/entity/03427d20-0621-55d6-ad33-4768f2d543d3 - **California Rental Reinsurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/86dbc75f-0835-5b7c-99e8-158f3f12867a - **Bradstreet Assurance Associated Ltd.** (secretary of) — https://whiteintel.dev/entity/8542e5a9-9eca-56aa-a30c-6876048990ca - **Saracen Insurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/7f573f3c-7b68-56e7-87c8-64c07cf33748 - **LIONHEART SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/6b5572f3-5fe3-514b-9501-ad4e46e5954c - **Olmec Insurance, Ltd.** (secretary of) — https://whiteintel.dev/entity/228ec55a-3501-534c-9a51-d1a1031d450d - **ACE Life Insurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/ebd6cc94-bc38-5c6d-835f-3476e86ac458 - **AMICUS LIMITED** (secretary of) — https://whiteintel.dev/entity/7092149b-a750-5883-9d50-9a35690d95f0 - **Chancellor Limited** (secretary of) — https://whiteintel.dev/entity/b4252708-8c08-59be-b620-8693a575a661 - **DYNAMO LIMITED** (secretary of) — https://whiteintel.dev/entity/17356391-5c3c-5d46-99c7-4a44f625321c - **LION CORPORATION LIMITED** (secretary of) — https://whiteintel.dev/entity/63cca84b-b9c9-5ed6-aa6b-ec500d4d001f - **MLA Non Profit Boat Protection Cooperative, Ltd.** (secretary of) — https://whiteintel.dev/entity/b791f224-e785-5c40-8e50-c5285ade7309 - **SLK Reinsurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/57b00135-fb22-5e33-8ba9-9a0e2fb5d26e - **IAT Reinsurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/a00fe9af-2030-53a2-95e9-645c71a0f058 - **MMK Reinsurance Ltd** (secretary of) — https://whiteintel.dev/entity/becd1ca9-b194-5c2b-84f3-61c6e7011188 - **Commercial Risk Partners Limited** (secretary of) — https://whiteintel.dev/entity/1caa8af0-4511-5275-9f68-753d84ec9dd4 - **Commercial Risk Reinsurance Company Limited** (secretary of) — https://whiteintel.dev/entity/da6201b8-6ea2-5345-b431-be141d1c8b81 - **COLUMBIA INVESTMENTS (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/e21430e5-65d9-517a-b2b4-866be79d5a47 - **COR Insurance Limited** (secretary of) — https://whiteintel.dev/entity/09b8d217-db33-5f0d-87a6-41ec79c9de06 - **Euro-Risk Insurance Limited** (secretary of) — https://whiteintel.dev/entity/0c53c92b-2d6b-5e12-af1f-9027cc25113b - **Haverford (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/99319c3e-735d-5518-98e3-575367172b8f - **Liberty Health Corporation, Ltd.** (secretary of) — https://whiteintel.dev/entity/8937c8e3-1f53-5f50-91a2-d5dce9aba92b - **Comp Indemnity Reinsurance Company Limited** (secretary of) — https://whiteintel.dev/entity/280688bf-0f22-5701-9775-9a8f8e84b4b3 - **MARS Trustee (Pvt.) (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/c0e78301-cc00-534f-9616-b47b09960117 - **Mortgaged Asset Receivables Securitisation (1) Limited** (secretary of) — https://whiteintel.dev/entity/d1aaf47f-2798-5e27-b23f-84a7bed133bd - **Cedar Rapids Insurance Ltd.** (secretary of) — https://whiteintel.dev/entity/8b4f057c-87c7-5e04-843f-c7b177094846 - **Radian Reinsurance (Bermuda) Limited** (is signatory for) — https://whiteintel.dev/entity/9cea40c6-6e58-5a1d-890f-95d104ed6d0b - **Panamco Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/dea1d712-222e-530c-adb0-0f3d203037f5 - **CIRCL Holdings, Ltd.** (secretary of) — https://whiteintel.dev/entity/91b61836-0a57-535d-a520-18683a633b7f - **First Growth Limited** (secretary of) — https://whiteintel.dev/entity/d7290f47-9f68-5def-9dfc-de610aa05c32 - **JEH Re Underwriting Management (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/2f157d23-b630-5115-9321-b023c4f1a0d9 - **PLD Holdings Limited** (secretary of) — https://whiteintel.dev/entity/78a836d8-a842-583b-88d2-2812e70e1579 - **Webster Insurance Ltd.** (secretary of) — https://whiteintel.dev/entity/1faa7ea7-3007-5f65-a065-fb2365796b1d - **Thorn Ltd.** (secretary of) — https://whiteintel.dev/entity/60b5250d-c658-5b7c-a540-0beaec3aaf8c - **North Shore Limited** (secretary of) — https://whiteintel.dev/entity/59d27666-a397-5847-a08d-e1135c8a0e7d - **North Shore Reinsurance Company Limited** (secretary of) — https://whiteintel.dev/entity/47cb101f-850e-5fa8-aad6-80af598e90d1 - **Passenger Railroad Insurance, Ltd.** (secretary of) — https://whiteintel.dev/entity/46f91e13-37c1-5c44-819b-b738060359ff - **Benefits Insurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/50046bae-e2b0-52df-822d-9c7167a7a1df - **SG International Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/ec7aac76-3a44-505a-ba6b-4a3dac349469 - **ESG Re Limited** (secretary of) — https://whiteintel.dev/entity/76892114-7cf5-55f6-b6b0-7ffeff3b2c20 - **DAH SING INSURANCE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/bc4ad4bf-ece7-5dab-b638-17cce3eb03cb - **Horizon Group Limited** (secretary of) — https://whiteintel.dev/entity/e0145765-313d-5b4d-8b3c-d0417e6c48c6 - **Avon International (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/186fd7ed-c3c9-5e37-a8a5-9908c7692303 - **Eagle Investments Limited** (secretary of) — https://whiteintel.dev/entity/73229290-d2bd-522f-80fc-fe8006cbb0b9 - **Midway Thrust Ltd.** (secretary of) — https://whiteintel.dev/entity/edcc860d-6ac7-5f5e-9c3d-cf55e2a14f8a - **Ibek Publishing Ltd.** (secretary of) — https://whiteintel.dev/entity/eb29caf9-cf7e-565c-a6e4-b651705d8799 - **Columbia Holdings Limited** (secretary of) — https://whiteintel.dev/entity/71316136-1fb4-56f5-870a-f0fa6b77d0d7 - **Atlantic Gateway International SAC, Ltd.** (secretary of) — https://whiteintel.dev/entity/7f68c43e-7880-52a6-a8d6-32eb3a9d2454 - **Pigin Limited** (secretary of) — https://whiteintel.dev/entity/b53a8d21-47e7-52ea-9b03-9f1115e259bc - **Arbor Property and Casualty Limited** (secretary of) — https://whiteintel.dev/entity/c55f86bb-aa09-5e01-93c5-750b57d5203d - **W.T. Butler & Co. Limited** (secretary of) — https://whiteintel.dev/entity/e85f2473-e205-5820-b1f3-9c89c806ff9c - **Strategic Investors Asia Ltd.** (secretary of) — https://whiteintel.dev/entity/33614ad5-2eb4-5e91-bbcf-4c73dad095de - **Ericsson Ltd.** (secretary of) — https://whiteintel.dev/entity/7f9d1928-99be-5acc-8fa4-cdc4a63a8243 - **Templeton Franklin Global Distributors, Ltd.** (secretary of) — https://whiteintel.dev/entity/ad888834-c023-5813-aac5-5a84e0a93fe6 - **4sigma (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/79a2254c-6a91-5b9b-81eb-3495418a0499 - **Tricor Reinsurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/a976a2ef-1bc2-5eb5-b24c-737e1bedbf1d - **Redcliffe Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/55e11b9a-2ed9-54b7-9e45-59ac21604eef - **Redcliffe Insurance Ltd.** (secretary of) — https://whiteintel.dev/entity/55e11b9a-2ed9-54b7-9e45-59ac21604eef - **Contractors Insurance Alliance Ltd.** (secretary of) — https://whiteintel.dev/entity/92fcb49b-c3c2-5de9-9e7c-5fe2dd7b4dda - **Northstar Financial Services (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/3f5ffecf-58ab-5d4e-b37f-07f1b5cca30e - **Syngenta Reinsurance Limited** (secretary of) — https://whiteintel.dev/entity/549ee50b-483a-5fa5-8353-e73c2a9da5e7 - **Fairview Insurance Group Ltd.** (secretary of) — https://whiteintel.dev/entity/ac70782e-6d2f-5d1d-b40f-66b8bcca40ca - **Avon Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/23ed7c8a-4ea1-5507-9a64-4a2a98db682d - **Trelleborg Finance Ltd.** (secretary of) — https://whiteintel.dev/entity/10d90823-ef04-5bc7-881b-12e770f70e8f - **General Creation Ltd.** (secretary of) — https://whiteintel.dev/entity/4e475c1a-6d4f-5dd4-9497-553ee6c543f0 - **Delta Portfolio Holdings Limited** (secretary of) — https://whiteintel.dev/entity/00bddfaa-c003-5c71-9904-0ac6e310b1e2 - **FGS (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/18f2e1a5-1120-5b1a-845c-c1f3e5ab27ff - **Frank Gates (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/3656e580-9e42-58e0-9d72-9eff485d22f3 - **Twin Bridges (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/c2c90ab6-8d2e-560a-b1f7-b808ad010652 - **Aetna Global Benefits (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/b09b1c9f-cca5-53b7-a325-977bbf623d8f - **Rivid Insurance Company (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/70c39d26-bf65-573f-a04c-5e1664cb2e6a - **Nemorosa Insurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/e900132f-4363-51e1-8f54-1ecd63f31902 - **Goodhealth Worldwide (Global) Limited** (secretary of) — https://whiteintel.dev/entity/060a8672-aabc-5a6c-b4f3-d995da0a28f2 - **NFI International Ltd.** (secretary of) — https://whiteintel.dev/entity/0a75f168-8146-5e37-b9b8-e6be2547684a - **Acordia Brokerage Services Ltd.** (secretary of) — https://whiteintel.dev/entity/98649519-6978-594b-a033-4e93b62436a4 - **NFSB Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/892796b7-a17d-5f00-8a69-3afbb5635d1e - **Cypress Reinsurance Ltd.** (secretary of) — https://whiteintel.dev/entity/35ce43fa-c9ed-5992-989c-10540ef45035 - **Master Assurance & Indemnity Ltd.** (secretary of) — https://whiteintel.dev/entity/e5d2547e-b03d-583a-9e20-68eb81e8cb8a - **ABIC Insurance, Ltd.** (secretary of) — https://whiteintel.dev/entity/7d0698b1-4404-5953-8958-213fca1c4754 - **AWCI Insurance Company, Ltd.** (secretary of) — https://whiteintel.dev/entity/8b15649b-c449-532f-9764-2b4c83ed1323 - **Sobral Limited** (secretary of) — https://whiteintel.dev/entity/e47b75ce-7ea9-5789-92b3-a229386dfb54 - **Tivoli Insurance (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/d4f157d9-79b1-5a16-908b-4f8d06199c65 - **Mayfair Reinsurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/e86a01f5-eabf-5bf2-9a5a-c76a555758fc - **Russell Re Ltd.** (secretary of) — https://whiteintel.dev/entity/041b6c93-4599-5669-b1d7-2b3033dd99d4 - **Pacific Investment Ltd.** (secretary of) — https://whiteintel.dev/entity/dedb9a11-9f24-574c-8b02-ba0694ab2b0d - **Lyon's Gate Reinsurance Company, Ltd.** (secretary of) — https://whiteintel.dev/entity/c6076673-c7eb-5eb2-85c1-f5163d2e9d33 - **Orion Reinsurance (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/83727024-6bfb-5835-a0fa-f1d843c4a577 - **D.T.C. Reinsurance Limited** (secretary of) — https://whiteintel.dev/entity/d9aaee93-0291-5d8d-a8b6-a961528a002f - **Orion Holdings (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/397b4a88-92c1-5eaa-9e43-0607d0c3959d - **ESG Direct Holding (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/32d4c5ad-32f5-5e60-ac0c-19de8170ee3f - **Northstar Financial Services Ltd.** (secretary of) — https://whiteintel.dev/entity/ecb16402-d511-5aeb-aca5-c3aa874b09da - **Heritage Underwriting Management (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/7ee75256-85bd-5223-bf93-bab597e70918 - **Pentelia Re (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/8c4474da-e08e-5768-a4aa-ac20f9a5f62a - **D.E. Shaw & Co. (Bermuda), Ltd.** (secretary of) — https://whiteintel.dev/entity/c563bde6-2263-5815-8433-3259c95319de - **D.E. Shaw Re (Bermuda), Ltd.** (secretary of) — https://whiteintel.dev/entity/f08139d0-2601-5207-8e33-2bbc93e713fc - **Harlequin Insurance (Bermuda) SAC Limited** (secretary of) — https://whiteintel.dev/entity/57afa94c-2a9e-5eca-ba4b-d0f8368a8f8a - **XN Re. Ltd.** (secretary of) — https://whiteintel.dev/entity/6479c64c-51b9-5b69-9cf8-82a85b3dfb85 - **Latitude Insurance Limited** (secretary of) — https://whiteintel.dev/entity/7391ca76-2a1d-5564-b7b7-c8327ae8d88c - **Crown Global Life Insurance Ltd.** (secretary of) — https://whiteintel.dev/entity/49e9d4b7-c95e-5886-9e32-8d0030cdbfa0 - **Crown Global Titan Life Insurance Ltd.** (secretary of) — https://whiteintel.dev/entity/92eb93cf-82d9-511c-94e5-a14685d10af7 - **Pentelia Diamond Capital Management Ltd.** (secretary of) — https://whiteintel.dev/entity/e0c04466-083c-587c-a6c4-2df0480810a2 - **Pentelia Re II Ltd.** (secretary of) — https://whiteintel.dev/entity/b9fd98c0-5da9-5bb1-b05e-9bb6635ce688 - **Crown Global Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/27d0ef73-0a1d-5f2f-aff0-b0a6bed87bb8 - **Crown Global Life Insurance (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/15a08318-d954-5884-9383-0e326376962b - **Russell Reinsurance Intermediaries Ltd.** (secretary of) — https://whiteintel.dev/entity/c486b2ff-f6d3-5ed5-90a8-d1ac2a085ed8 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80117353 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Richmond - Valerie**. Human view: https://whiteintel.dev/entity/6055a9db-d705-55bc-907f-e753d36c524f · Structured JSON: https://whiteintel.dev/api/public/dossier/6055a9db-d705-55bc-907f-e753d36c524f._ _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"._