---
title: "Vermie - Craig D — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a482801-c208-50a7-931d-9c14b7f2c8bb
json: https://whiteintel.dev/api/public/dossier/8a482801-c208-50a7-931d-9c14b7f2c8bb
identifier: icij:icijol-80139789
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Vermie - Craig D

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80139789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a482801-c208-50a7-931d-9c14b7f2c8bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a482801-c208-50a7-931d-9c14b7f2c8bb  

## Ownership & control

### Holdings / subsidiaries

- **Global Preferred Re Limited** (director of) — https://whiteintel.dev/entity/82abcf1a-42b2-564d-b356-f9477e8e1034
- **Global Preferred Re Limited** (is signatory for) — https://whiteintel.dev/entity/82abcf1a-42b2-564d-b356-f9477e8e1034
- **Global Preferred Re Limited** (vice-president of) — https://whiteintel.dev/entity/82abcf1a-42b2-564d-b356-f9477e8e1034
- **Transamerica (Bermuda) Services Center, Ltd.** (director of) — https://whiteintel.dev/entity/b36d9fd2-b2f3-5567-8adc-543ef3369d0e
- **Transamerica International Re (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/38935791-4f36-59a6-958c-adb08cce54a8
- **Transamerica International Re (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/38935791-4f36-59a6-958c-adb08cce54a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vermie - Craig D**. Human view: https://whiteintel.dev/entity/8a482801-c208-50a7-931d-9c14b7f2c8bb · Structured JSON: https://whiteintel.dev/api/public/dossier/8a482801-c208-50a7-931d-9c14b7f2c8bb._

_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"._