---
title: "SBI Reinsurance Company Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8257e5ce-856b-585e-94b9-3cdc1f7474d8
json: https://whiteintel.dev/api/public/dossier/8257e5ce-856b-585e-94b9-3cdc1f7474d8
identifier: icij:icijol-82001256
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# SBI Reinsurance Company Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001256`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8257e5ce-856b-585e-94b9-3cdc1f7474d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8257e5ce-856b-585e-94b9-3cdc1f7474d8  

## Ownership & control

### Owners / controllers

- **PMG ASSURANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/8b0535cd-1156-53db-bc5f-d4ecf8b8c238
- **Willis Faber Services Limited** (shareholder of) — https://whiteintel.dev/entity/acc35ef0-e50c-5d24-a53b-301a443171ed
- **Casuarina Limited** (shareholder of) — https://whiteintel.dev/entity/eefd8efc-06b2-5fd9-826f-296928217224
- **Curtis Bay Insurance Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/fc1fe87c-decf-5500-89ab-45c5c2fc38a5
- **WOODCLIFF INSURANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/db749e3d-9d6d-5099-8ddb-d8e3beedc61e
- **Abe - Toshihiko** (shareholder of) — https://whiteintel.dev/entity/c8244ff6-cf0d-5eed-b734-2c0c044f4a03
- **Amaral - John D** (shareholder of) — https://whiteintel.dev/entity/2131589a-3920-536f-ab46-2d4f2a0bd4a5
- **Spurling - Richard D** (shareholder of) — https://whiteintel.dev/entity/2a313665-22a9-54a1-9114-c2ffab932f63
- **Celfor Insurance Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/3cfcf5a9-3d1c-52fc-9950-a4abee8df9d6
- **Deitchman - John V.** (shareholder of) — https://whiteintel.dev/entity/16bde5f5-58e6-50f4-b217-a9dea74ab614
- **Dolce - Joann M.** (shareholder of) — https://whiteintel.dev/entity/c6c32dc7-96dc-5bd5-ba59-56e6d41d6adb
- **Finley - Fred J.** (shareholder of) — https://whiteintel.dev/entity/39a2671d-7bf2-5a96-a691-8d48d9d3ad61
- **Goetz - Victor E** (shareholder of) — https://whiteintel.dev/entity/49b8114e-898b-542d-b6fe-3acd5a4b9f05
- **GTE Reinsurance Company Limited** (shareholder of) — https://whiteintel.dev/entity/9c7b6e43-c843-51b4-a71b-bc7420545b14
- **Hendrix - I Edward** (shareholder of) — https://whiteintel.dev/entity/0fefb239-57a4-5910-8614-041986505a60
- **Heyliger - John Oliver** (shareholder of) — https://whiteintel.dev/entity/8a749474-4745-5594-a43f-1b1176c2e9dc
- **Johnson & Higgins Inc.** (shareholder of) — https://whiteintel.dev/entity/86bd7be7-4898-5bdf-b497-7b5ed4da834f
- **Jones - Peter D** (shareholder of) — https://whiteintel.dev/entity/2bbe84fb-c316-5906-be92-fac2113843cc
- **Kemp - James** (shareholder of) — https://whiteintel.dev/entity/65e9c109-322c-52e2-b02e-ff5ac803c811
- **Kettlebrook Insurance Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/422326c6-6e87-5494-8d5a-8da892c2f18d
- **Menaghan - William M.** (shareholder of) — https://whiteintel.dev/entity/fc202d7d-91c1-5f4e-a80e-6c66acd3dbcc
- **Metromedia International Group, Inc.** (shareholder of) — https://whiteintel.dev/entity/5c064998-1b4e-5a9c-aa99-e83ba46c777a
- **Rembrandt Insurance Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/70cf4f49-8d08-5c0b-bec9-2328b551383c
- **Ribaudo - Dale** (shareholder of) — https://whiteintel.dev/entity/b74f07a1-1677-553b-b07c-bcb601889378
- **Tate & Lyle Reinsurance Ltd.** (shareholder of) — https://whiteintel.dev/entity/02ace35a-e662-5f5d-8d7f-64532a9358ab
- **Van Der Togt - Willem** (shareholder of) — https://whiteintel.dev/entity/0f92e272-4edc-592e-920f-a9406b717144
- **White - F Chesley** (shareholder of) — https://whiteintel.dev/entity/cb2440af-97d9-5f53-976e-7d10cdd0c6cd
- **Willis Corroon Europe BV** (shareholder of) — https://whiteintel.dev/entity/e6906ebb-5c08-5798-b341-91cd41749eae
- **Willis Faber AG (Zurich)** (shareholder of) — https://whiteintel.dev/entity/2283c104-91be-5054-8527-18911939def3

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

A **70-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)

**21** 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/82001256

## 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 **SBI Reinsurance Company Ltd.** — https://whiteintel.dev/entity/8257e5ce-856b-585e-94b9-3cdc1f7474d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SBI Reinsurance Company Ltd.**. Human view: https://whiteintel.dev/entity/8257e5ce-856b-585e-94b9-3cdc1f7474d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8257e5ce-856b-585e-94b9-3cdc1f7474d8._

_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"._