---
title: "Retail Assurance Group, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dd4c866-d426-592c-87db-3762219e42c8
json: https://whiteintel.dev/api/public/dossier/7dd4c866-d426-592c-87db-3762219e42c8
identifier: icij:icijol-82001298
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Retail Assurance Group, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001298`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7dd4c866-d426-592c-87db-3762219e42c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dd4c866-d426-592c-87db-3762219e42c8  

## Ownership & control

### Owners / controllers

- **Amond - Jay** (shareholder of) — https://whiteintel.dev/entity/da36c61e-eee8-594d-97e2-b83a3b935b45
- **Bird - Lawrence Graham** (shareholder of) — https://whiteintel.dev/entity/580ca650-168d-5f65-ab79-5bb4f4a450dc
- **Bisbee - Heather A** (shareholder of) — https://whiteintel.dev/entity/7ba912d3-26ea-5ea7-8d89-3a06dda39974
- **Faries - Timothy Carrick** (shareholder of) — https://whiteintel.dev/entity/cc46b508-15fe-5600-b4ac-c211682d7ae2
- **Burns - Michael J** (shareholder of) — https://whiteintel.dev/entity/1d803a52-9c8d-5a10-85f6-287df869a328
- **Call - John** (shareholder of) — https://whiteintel.dev/entity/b4202350-1e35-5eeb-9789-c3025b7a72ba
- **Drake - Paul Stephen** (shareholder of) — https://whiteintel.dev/entity/3e34fdf0-bd81-5522-93e5-71e6e6c0b62c
- **Hartshorn - Michael** (shareholder of) — https://whiteintel.dev/entity/e4c9ca12-0eb9-51fa-a804-b806fd8598e1
- **Hurst - Paulette O** (shareholder of) — https://whiteintel.dev/entity/cae238f0-9f20-5267-aeee-701dac0649ea
- **Kurth - Chuck** (shareholder of) — https://whiteintel.dev/entity/81e20ed9-98eb-54b8-a17a-5558c0566776
- **Newberg - Bill** (shareholder of) — https://whiteintel.dev/entity/f0ad9fff-5b0f-5bc9-8136-0807a30e89c7
- **Oakley - Heather J** (shareholder of) — https://whiteintel.dev/entity/3697ac73-67bb-5009-97d8-bc0788027971
- **O'Sullivan - Michael** (shareholder of) — https://whiteintel.dev/entity/bad4d445-cf47-5e54-97e4-0679d65c5352
- **Peters - James** (shareholder of) — https://whiteintel.dev/entity/3647886c-3d85-54a9-8f07-56e533b1b88b
- **Purssell - Martine E** (shareholder of) — https://whiteintel.dev/entity/826e3d5d-6866-5dd3-b25b-a10ed41c14aa
- **Robinson-McLeod - Erica E** (shareholder of) — https://whiteintel.dev/entity/e544a1c2-ce8c-56a5-b0e3-2c0ea5aab376
- **Ross Stores, Inc.** (shareholder of) — https://whiteintel.dev/entity/3c0fa289-2f6b-5e1b-9650-2a586b7ac6da
- **Sheehan - William W** (shareholder of) — https://whiteintel.dev/entity/6a4d7805-6eb1-5d5a-b315-54678949a60c

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

A **138-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)

**16** 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/82001298

## 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 **Retail Assurance Group, Ltd.** — https://whiteintel.dev/entity/7dd4c866-d426-592c-87db-3762219e42c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Retail Assurance Group, Ltd.**. Human view: https://whiteintel.dev/entity/7dd4c866-d426-592c-87db-3762219e42c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7dd4c866-d426-592c-87db-3762219e42c8._

_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"._