---
title: "Payne - Simon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6884a416-b28f-5f86-9504-6e981fcff4d0
json: https://whiteintel.dev/api/public/dossier/6884a416-b28f-5f86-9504-6e981fcff4d0
identifier: icij:icijol-80111079
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Payne - Simon

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80111079`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6884a416-b28f-5f86-9504-6e981fcff4d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6884a416-b28f-5f86-9504-6e981fcff4d0  

## Ownership & control

### Holdings / subsidiaries

- **Coal Contractors Insurance, Ltd.** (is signatory for) — https://whiteintel.dev/entity/2ea8e074-41be-5228-9a24-4ec95dc10d09
- **Guardian Re (SAC) Ltd.** (is signatory for) — https://whiteintel.dev/entity/06ff3637-5b54-59cd-a6b6-2ba790d18c42
- **CCI Investment Company Ltd.** (is signatory for) — https://whiteintel.dev/entity/f3d6e254-428b-521f-b821-88807e977413
- **RSC Insurance Services Ltd.** (is signatory for) — https://whiteintel.dev/entity/7a08a6d2-2004-5839-b318-884e48d3ed93
- **IES Reinsurance, Ltd.** (is signatory for) — https://whiteintel.dev/entity/8bf84fa4-fead-5fa5-bc06-81a562c0e7c2
- **Aldgate Reinsurance Company Limited** (director of) — https://whiteintel.dev/entity/b5cb7bc0-cd5c-5eeb-a0e3-55e83d38b87f
- **Diamond Re Ltd.** (director of) — https://whiteintel.dev/entity/b41b189e-8524-539f-b94b-6d5273ed9bd3
- **Chattanooga Insurance Co. Ltd.** (director of) — https://whiteintel.dev/entity/d0379f95-2f70-5d4c-baac-4eec9161324f
- **Pope Ltd.** (director of) — https://whiteintel.dev/entity/9ccbaece-b90d-5e5e-829d-1301a78c95ef
- **CB Gold Bermuda Limited** (director of) — https://whiteintel.dev/entity/f0bfb0bf-b991-571f-91cf-e40a45974f44
- **NDS Bermuda Limited** (director of) — https://whiteintel.dev/entity/9a77206f-448e-5bad-bdda-4610d9329745
- **AG Transnational Ltd.** (director of) — https://whiteintel.dev/entity/d2716994-a345-53af-8a28-b63063378c63

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80111079

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Payne - Simon** — https://whiteintel.dev/entity/6884a416-b28f-5f86-9504-6e981fcff4d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Payne - Simon**. Human view: https://whiteintel.dev/entity/6884a416-b28f-5f86-9504-6e981fcff4d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6884a416-b28f-5f86-9504-6e981fcff4d0._

_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"._