---
title: "Renters Reinsurance Company, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85b77955-0e3e-56aa-beae-035c537fc32b
json: https://whiteintel.dev/api/public/dossier/85b77955-0e3e-56aa-beae-035c537fc32b
identifier: icij:icijol-82000438
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Renters Reinsurance Company, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000438`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85b77955-0e3e-56aa-beae-035c537fc32b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85b77955-0e3e-56aa-beae-035c537fc32b  

## Ownership & control

### Owners / controllers

- **Commercial Partners, L.P.** (shareholder of) — https://whiteintel.dev/entity/31920d4b-5119-5c85-8101-c35733de4473
- **Barnard, Molly and Barnard, Gabe** (shareholder of) — https://whiteintel.dev/entity/4ae1b649-8dfe-5bdc-b3f6-6da2b206351f
- **Williams - Linda L** (shareholder of) — https://whiteintel.dev/entity/5250d049-bdef-5e1e-ad08-f9a18d6c05fe
- **Connolly - Michael** (shareholder of) — https://whiteintel.dev/entity/a40ff114-e2f1-5218-a0a1-1fb80f83a1c4
- **Bradford - James** (shareholder of) — https://whiteintel.dev/entity/70484e7a-8616-57dc-90bc-c0ad3fd66978
- **Bruce M. Homer-Smith & Winnifred W. Homer-Smith as trustees of The Homer-Smith Family Trust** (shareholder of) — https://whiteintel.dev/entity/30879ed6-4d61-51e4-97a7-da2e39d04896
- **Budig - Theresa A** (shareholder of) — https://whiteintel.dev/entity/7825f77b-e8c8-5783-aeb3-25ef41754b70
- **Card - Troy Eugene** (shareholder of) — https://whiteintel.dev/entity/e91f7c83-b2a5-54c6-9a52-fefab909cecf
- **Castle - James Charles** (shareholder of) — https://whiteintel.dev/entity/a4e1a9df-b5e7-53df-9ff6-fae8e96643ac
- **Chippie - Michael Leonard** (shareholder of) — https://whiteintel.dev/entity/dddd63e9-fb57-58d0-8cf2-11ee646ec071
- **Clark - Debbie Ann** (shareholder of) — https://whiteintel.dev/entity/339a36cb-6928-513c-96c6-d0457b7268b6
- **Coleman - Daniel R** (shareholder of) — https://whiteintel.dev/entity/627aa427-1994-59f4-b82e-dc5a345e976f
- **Conrad - Martha Cravens** (shareholder of) — https://whiteintel.dev/entity/1c19331a-3029-56a9-a6d0-61eaa3788cad
- **Costa - Katherine King** (shareholder of) — https://whiteintel.dev/entity/8877e1be-3626-5a5b-8b80-2f867764b9f8
- **Cravens - Alice** (shareholder of) — https://whiteintel.dev/entity/f77d73ff-c9df-58e2-8457-96e05246922e
- **Dan L Beach and Shriley Ann Beach Trustees of The Beach Trust dtd 01 21 03** (shareholder of) — https://whiteintel.dev/entity/fdf5b7c0-20da-5d3e-b423-13ff1497e9dd
- **Dik, James Matthew and Julissa Arambula-Dik** (shareholder of) — https://whiteintel.dev/entity/4cbdd3dc-eb49-538d-8382-4def46a226f8
- **Doctor - Stephen Edgar** (shareholder of) — https://whiteintel.dev/entity/ed5b41f2-0b54-52a5-941e-0e9f658570f5
- **Doyle - Derek** (shareholder of) — https://whiteintel.dev/entity/488cc9fc-c7ee-5f0f-adab-6e68aeac3356
- **F.E.L. Dobbs & D.S. Dobbs Trustees of the F.E.L. Dobbs or D.S. Dobbs 1986 Inter Vivos Trust** (shareholder of) — https://whiteintel.dev/entity/8e770549-29bb-5790-9ddb-53df978a50da
- **Ernest J Leone and/or Connie J Leone** (shareholder of) — https://whiteintel.dev/entity/4064dd96-7b38-59a1-a0a5-47560a7a3cc4
- **Errol T Tate & Paula J Tate as Trustees of the E and P Tate Family Trust dtd 11.12.01** (shareholder of) — https://whiteintel.dev/entity/1c7915d8-faf1-5f6c-b40c-e217ae4dfc95
- **Family Trust Under The Thomson Living Trust U/A Dated July 26, 2002** (shareholder of) — https://whiteintel.dev/entity/b5d54cec-d95c-5701-b36c-9e298b73c66d
- **Fowler, Jr - Richard L.** (shareholder of) — https://whiteintel.dev/entity/66d1ee6a-8498-5632-9723-fd778fe80ef2
- **Freire - Sandra Jean** (shareholder of) — https://whiteintel.dev/entity/bb46567b-501a-5ada-8c82-03706434840f
- **The Gage and Charlene Johnson Family Trust** (shareholder of) — https://whiteintel.dev/entity/29a9ecce-b919-5855-ac4d-debe6396c78f
- **Gallagher - Regina Marie** (shareholder of) — https://whiteintel.dev/entity/12a4934d-b80a-5b81-a44d-ef42fa00a76e
- **Gary Steadman and Genie Steadman** (shareholder of) — https://whiteintel.dev/entity/615f9c95-4063-568f-919f-a312d871f8b8
- **Grappo - Anne S.** (shareholder of) — https://whiteintel.dev/entity/5e48adf1-fce5-5c82-bc4b-2626e54fe81d
- **Grimes - Jennifer T** (shareholder of) — https://whiteintel.dev/entity/0a103a6b-7d56-57da-8236-581d4f7e795a
- **Guerra-Killingsworth - Jennifer Ruth** (shareholder of) — https://whiteintel.dev/entity/a66b048b-3ed1-52b5-9a04-24f11e3dfa47
- **Hall - Juliean** (shareholder of) — https://whiteintel.dev/entity/909b3b1b-29e2-5d05-bc3c-6b28114f3f1a
- **Harris, Natashir and Saunders, Lee** (shareholder of) — https://whiteintel.dev/entity/8d1aaf37-4f87-5d01-a5f4-07079954935f
- **Hasenberg - Edward P** (shareholder of) — https://whiteintel.dev/entity/090a7e2d-d955-5820-b7f6-f33e7102e490
- **Havick - Lois R.** (shareholder of) — https://whiteintel.dev/entity/325c8266-29d5-5584-95ff-8816546869b2
- **Timothy W and Carolyn TA Healy, Husband and Wife** (shareholder of) — https://whiteintel.dev/entity/d6e1412e-1729-5c09-b200-6eb269653952
- **Healy - Timothy W** (shareholder of) — https://whiteintel.dev/entity/460f0642-c8f4-53d6-9f69-d530e2b9f993
- **Helen Soo Moy or Suey ting Mov or Eugene Moy** (shareholder of) — https://whiteintel.dev/entity/a62f2aad-7c74-5dcf-988b-58a7d436f8a7
- **Hoosac - Victor Anthony** (shareholder of) — https://whiteintel.dev/entity/25e6a4b8-e00c-54f6-8d3d-bf17b991539c
- **Jac LaTour & Jaclyn Jill LaTour Trustees of The LaTour Family Trust** (shareholder of) — https://whiteintel.dev/entity/3158648f-5da0-5b16-b365-2e893066c269
- **Jane O'Brien Trustee of Jane Marie O'Brien Living Trust** (shareholder of) — https://whiteintel.dev/entity/5165aae1-1fb5-5b06-bcae-3a3e5fffbc63
- **Kaslow - David Carlos** (shareholder of) — https://whiteintel.dev/entity/9715cad0-6dfd-5d52-96b8-da337195ca01
- **Katherine King Costa Custodian for Clifford King Costa** (shareholder of) — https://whiteintel.dev/entity/f19c5a81-5203-54e2-9c78-9da667c7157e
- **Katherine King Costa Custodian for Benjamin Pierce Costa** (shareholder of) — https://whiteintel.dev/entity/f22a20be-d636-5dcf-8e6a-f1cde0370045
- **Katherine King Costa Custodian for Daniel Warner Costa** (shareholder of) — https://whiteintel.dev/entity/d94b513b-ee24-5a5d-8722-c35b25cb2234
- **Kevin P and Laura J Gallagher, as Joint Tenants** (shareholder of) — https://whiteintel.dev/entity/a87b72c3-9ed6-577d-9b6c-57136fbd42e4
- **Kirkwood - Jeanne Dee** (shareholder of) — https://whiteintel.dev/entity/1d2c3697-6f36-50dc-92de-db8e24811792
- **Knutson - Robert L.** (shareholder of) — https://whiteintel.dev/entity/7714acd6-0c29-55ed-9f8c-fe1c1fee91e2
- **Kulberg - Patricia Kay** (shareholder of) — https://whiteintel.dev/entity/919af87c-01a6-5e3f-857a-9466e99baafc
- **Lambert, Richard L. & Carol A.** (shareholder of) — https://whiteintel.dev/entity/11194ce9-f291-5e92-babe-0c7eac16dc24
- **Lancaster - Scott H** (shareholder of) — https://whiteintel.dev/entity/09804588-78cb-575e-a3d2-a6f94044e68e
- **Lancaster - Scott and Anne** (shareholder of) — https://whiteintel.dev/entity/db09423a-86ab-5cc9-8a6c-81962b5e0ada
- **Lane - Scott C** (shareholder of) — https://whiteintel.dev/entity/01bc3321-781b-574e-a8ee-dd7a4b748010
- **Langley - Aaron C** (shareholder of) — https://whiteintel.dev/entity/bc7a7ddd-7a0e-5b71-a963-029c864891d4
- **Latour - Jaclyn** (shareholder of) — https://whiteintel.dev/entity/00e64c03-20c5-517d-abac-ff9184951721
- **Lule, Dawn and Celso** (shareholder of) — https://whiteintel.dev/entity/f87557ce-beee-510d-b1fa-f2623c7d27f1
- **Martin and Jennifer Foss, Trustees of The Foss Family Trust** (shareholder of) — https://whiteintel.dev/entity/5c6c4aa8-89ef-5af9-afdb-88bbee505853
- **McClay, Bruce and Judith** (shareholder of) — https://whiteintel.dev/entity/9969baaa-0a7f-5632-9601-87283928cf5f
- **Middleton, Christopher H. and Julie L. Middleton** (shareholder of) — https://whiteintel.dev/entity/cc55bac5-f429-5bb0-a93c-543e65d0673e
- **Middleton - Christopher Hussey** (shareholder of) — https://whiteintel.dev/entity/dba2d858-f00b-5326-88d5-a30f756793cb
- **Mora - Joe** (shareholder of) — https://whiteintel.dev/entity/ec8b191e-d775-5ec8-94f2-f19d3192e1fa
- **Morris - Michael Kay** (shareholder of) — https://whiteintel.dev/entity/8a321406-1761-5424-81ff-fd3b0b80fd45
- **Murphy - William E.** (shareholder of) — https://whiteintel.dev/entity/b280f96e-0138-51d9-8772-c1d8c07f2e12
- **Nellum, Cedric & Lourdes** (shareholder of) — https://whiteintel.dev/entity/4c08c657-b6a4-503d-b55c-d364675032db
- **Niall - Rosemarie P.** (shareholder of) — https://whiteintel.dev/entity/4d29f189-0d2d-5150-aa4e-69bbbc010bf1
- **Norbert Wagner and Adele V Wagner as Trustees of The Wagner Familty Trust** (shareholder of) — https://whiteintel.dev/entity/af363fab-daa4-5b07-bef3-82c661123251
- **Norris - Timothy John** (shareholder of) — https://whiteintel.dev/entity/2ab0d944-b60f-5a14-a471-248cd3b1116f
- **Nummelin - Jennifer Hunt** (shareholder of) — https://whiteintel.dev/entity/8019c065-af31-5614-800f-90d67eff700d
- **Carlos E and Marjorie Obando** (shareholder of) — https://whiteintel.dev/entity/e5a486ec-b4f2-5045-b41a-e3266b3ab561
- **O'Brien, Jane Marie and Daniel Patrick** (shareholder of) — https://whiteintel.dev/entity/605d34c1-255a-588d-bd1c-8b83491f89e7
- **O'Brien - Jane M T** (shareholder of) — https://whiteintel.dev/entity/f774404c-6151-51b6-80a4-66da18b60761
- **Oleski - Donald A.** (shareholder of) — https://whiteintel.dev/entity/7eef92cd-6d72-53c5-bac3-db7214a96a4c
- **Park - James D** (shareholder of) — https://whiteintel.dev/entity/a0fac4bc-3fce-5b55-9ffc-7a08b327ea26
- **Perry - Wyndi** (shareholder of) — https://whiteintel.dev/entity/90550974-e056-50b5-9f74-15a37351a384
- **Peters - Gail C** (shareholder of) — https://whiteintel.dev/entity/98660f49-d92b-5da6-a591-1f22df5ad9ea
- **Pineda - Richard David** (shareholder of) — https://whiteintel.dev/entity/7703a5fb-2506-52d7-b012-9b87a8beb1b7
- **Premo - Gary D** (shareholder of) — https://whiteintel.dev/entity/0e02f51e-cd77-58d6-80ea-852a09342428
- **Ramos - Elizabeth** (shareholder of) — https://whiteintel.dev/entity/0f800566-556d-5502-911f-d7a70eba6bb6
- **Regina M Gallagher and Christopher C Stone** (shareholder of) — https://whiteintel.dev/entity/411fb385-c4c1-5b6d-9be6-f955a1d0f7be
- **Rizzetto Family Trust** (shareholder of) — https://whiteintel.dev/entity/7ed27b55-fcdd-53da-a2c5-87e5be970873
- **Robin Mahaffey or Kelton McMullen** (shareholder of) — https://whiteintel.dev/entity/95e65772-0283-5f8d-b86d-ad9e4b5df8b6
- **Roughton - Mary K.** (shareholder of) — https://whiteintel.dev/entity/95d4f673-808b-5b4e-af27-69422e2623d2
- **Rudolph - Sally Ann** (shareholder of) — https://whiteintel.dev/entity/3d8c1328-2ed5-5b69-b6cb-6cc115b0fa5d
- **Sholty - Gregory Vaughn** (shareholder of) — https://whiteintel.dev/entity/56ecf057-18d4-590a-a219-441cfdc2ad74
- **Sholty - Pamela** (shareholder of) — https://whiteintel.dev/entity/72e049a8-0cd0-52e3-8e02-ba990c4b3853
- **Shy - Akiko Suzuki** (shareholder of) — https://whiteintel.dev/entity/28866019-dc94-5db9-8b87-d36f02eb899b
- **Slakoff - Andrew Q** (shareholder of) — https://whiteintel.dev/entity/2f9e6cd6-4467-507a-b1dd-f51d7015099e
- **Slakoff - Matthew R.** (shareholder of) — https://whiteintel.dev/entity/f508c393-2a27-589c-894c-b6b2bc37a634
- **Spruill - Tony** (shareholder of) — https://whiteintel.dev/entity/7d9155f6-3fc5-523a-a300-fd9be57d9026
- **Stupple - Leslie A** (shareholder of) — https://whiteintel.dev/entity/87f691ae-8a7d-5244-8fe4-e5ec40b4303b
- **Sullivan, Cathy A. and John T.** (shareholder of) — https://whiteintel.dev/entity/e9a1be59-4b55-5413-84fa-0b52e6f34693
- **Sivakumar and Jennifer Tandavan** (shareholder of) — https://whiteintel.dev/entity/bf9f616f-a0c1-50cf-8e71-94e8a482c6d8
- **Tate - Paula J** (shareholder of) — https://whiteintel.dev/entity/9bbc7f72-a839-54c6-9d12-9b7448f83f37
- **The Abbott Family 1996 Trust dated 22 October 1996** (shareholder of) — https://whiteintel.dev/entity/9a69eabe-e204-5f1c-82dc-cff24f475300
- **The Gutierrez Family Trust** (shareholder of) — https://whiteintel.dev/entity/d6a3dfb6-a620-5ca5-b8df-9a6b5f5ff41c
- **The Judith Blackwell Trust** (shareholder of) — https://whiteintel.dev/entity/1d7d77fa-5d57-5e90-91ac-a0f7656b904c
- **The Mary K. Roughton Living Turst dtd 9.10.01** (shareholder of) — https://whiteintel.dev/entity/40a0b7a2-40bc-53c3-8d24-f649fa56d272
- **The Maureen A. Barlett Trust, Maureen A. Barlett Trustee** (shareholder of) — https://whiteintel.dev/entity/2ac48756-20ae-5589-8779-9c79b2ad8772
- **The Norris, Timothy J. & Norris, Barbara J. Living Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/6093ee36-571c-5fa6-8b45-648772856738
- **Thomas Leonard Nass and Lee Ann(Byrd) Austin-Nass, Trustees of the Thomas and Lee Ann Nass Family Trust ddt 2.3.99** (shareholder of) — https://whiteintel.dev/entity/a6d8ccd8-20cf-58d7-8069-13bdaecca64d
- **Thomson, Margaret B. & James M.** (shareholder of) — https://whiteintel.dev/entity/7670bbb7-a014-513e-a409-1173931f9803
- **Torp, Michael or Diana** (shareholder of) — https://whiteintel.dev/entity/90ee4dfe-6161-5622-8c17-c48c54f72af0
- **Debra A Valeriani and Gary M Valeriani, as Joint Tenants with Right of Survivorship - Debra A** (shareholder of) — https://whiteintel.dev/entity/a1109c1f-57ec-59d5-8a0a-cc684ab0da36
- **Viveiros - George S.** (shareholder of) — https://whiteintel.dev/entity/783c83a9-8a82-51ec-a99a-8cb50582b915
- **Vogel - Judy A.** (shareholder of) — https://whiteintel.dev/entity/6f671439-d04b-5512-833a-6ffb844719a2
- **Norm Wagner and Adela V. Wagner (H&W as Community Property)** (shareholder of) — https://whiteintel.dev/entity/ee590b89-298b-5d7b-acbd-172a6c975949
- **William H. and Suzette A. Burdt, Trustees of The Bill and Suzette Trust, UDT 7/31/02** (shareholder of) — https://whiteintel.dev/entity/8f5e4ddd-f0c5-5f24-8361-bfcb174e2171
- **William H. Burdt and Suzette A. Burdt, Trustees, The Bill and Suzette Trust** (shareholder of) — https://whiteintel.dev/entity/82356498-4d14-5ec8-ab29-2c251a3024ee
- **Williams, Linda L. or Williams, Barry W.** (shareholder of) — https://whiteintel.dev/entity/1509b97c-83d1-54d1-9153-c68bf37a4e94
- **Zumwalt - Marilyn Carol** (shareholder of) — https://whiteintel.dev/entity/e809750a-14b7-5aa5-aef4-898a47854082

### 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)

**8** 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/82000438

## 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 **Renters Reinsurance Company, Ltd.** — https://whiteintel.dev/entity/85b77955-0e3e-56aa-beae-035c537fc32b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Renters Reinsurance Company, Ltd.**. Human view: https://whiteintel.dev/entity/85b77955-0e3e-56aa-beae-035c537fc32b · Structured JSON: https://whiteintel.dev/api/public/dossier/85b77955-0e3e-56aa-beae-035c537fc32b._

_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"._