---
title: "Arion Insurance Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/749df7bf-b243-5323-96fe-fa5437d5f7b9
json: https://whiteintel.dev/api/public/dossier/749df7bf-b243-5323-96fe-fa5437d5f7b9
identifier: icij:icijol-82000020
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Arion Insurance Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000020`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/749df7bf-b243-5323-96fe-fa5437d5f7b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/749df7bf-b243-5323-96fe-fa5437d5f7b9  

## Ownership & control

### Owners / controllers

- **Small Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f1e37f24-8f26-5c95-9a5f-725342b16949

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

A **17-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)

**13** 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/82000020

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arion Insurance Company Limited**. Human view: https://whiteintel.dev/entity/749df7bf-b243-5323-96fe-fa5437d5f7b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/749df7bf-b243-5323-96fe-fa5437d5f7b9._

_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"._