---
title: "CAPITAL CASUALTY COMPANY, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62a27d67-9770-58df-9586-e104c5cb6d07
json: https://whiteintel.dev/api/public/dossier/62a27d67-9770-58df-9586-e104c5cb6d07
identifier: icij:icijol-100904742
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPITAL CASUALTY COMPANY, LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100904742`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62a27d67-9770-58df-9586-e104c5cb6d07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62a27d67-9770-58df-9586-e104c5cb6d07  

## Ownership & control

### Owners / controllers

- **MANN HENRY** (director of) — https://whiteintel.dev/entity/0303d353-0f62-50a8-8f5d-b6cfac8b46fa
- **NIX LEWIS** (director of) — https://whiteintel.dev/entity/51046ddf-2c3c-56f0-945c-9e0d41f8749e
- **CARMICHAEL TREVOR A.** (director of) — https://whiteintel.dev/entity/07387f64-0385-5151-8199-0f22b0c1e510

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

1. **MANN HENRY** — director of → *CAPITAL CASUALTY COMPANY, LTD.*
1. **NIX LEWIS** — director of → *CAPITAL CASUALTY COMPANY, LTD.*
1. **CARMICHAEL TREVOR A.** — director of → *CAPITAL CASUALTY COMPANY, LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100904742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL CASUALTY COMPANY, LTD.**. Human view: https://whiteintel.dev/entity/62a27d67-9770-58df-9586-e104c5cb6d07 · Structured JSON: https://whiteintel.dev/api/public/dossier/62a27d67-9770-58df-9586-e104c5cb6d07._

_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"._