---
title: "HARBOUR CONSULTING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ad9bd80-1fb2-546e-ba4e-235b29d3bbc3
json: https://whiteintel.dev/api/public/dossier/8ad9bd80-1fb2-546e-ba4e-235b29d3bbc3
identifier: icij:icijol-82000710
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# HARBOUR CONSULTING LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000710`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ad9bd80-1fb2-546e-ba4e-235b29d3bbc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ad9bd80-1fb2-546e-ba4e-235b29d3bbc3  

## Ownership & control

### Owners / controllers

- **American Safety Insurance Holdings, Ltd.** (shareholder of) — https://whiteintel.dev/entity/c1950770-51a6-5cda-98c8-d02bfdf79f51
- **American Safety Reinsurance, Ltd.** (shareholder of) — https://whiteintel.dev/entity/1b50897a-cf35-5011-8386-bfeb90da3fa7
- **Robinson - Kenneth E T** (shareholder of) — https://whiteintel.dev/entity/2a01ce75-9e7c-5aa4-a695-aebce8a60e4b
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Intersure Reinsurance Company** (shareholder of) — https://whiteintel.dev/entity/59e672ec-9282-5b31-b375-9a8c70e2b6ee
- **Kierans - J. Murray** (shareholder of) — https://whiteintel.dev/entity/ef951429-2ac8-5bee-9072-0abfe4fa493c
- **Milligan-Whyte - Lynda** (shareholder of) — https://whiteintel.dev/entity/2428bc62-0e79-52eb-b8bf-362fea5a56c4
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **Treadway - Frances L** (shareholder of) — https://whiteintel.dev/entity/11ed6278-17f9-5dad-be1d-6fa0692ce7a6
- **Treadway - Frederick C** (shareholder of) — https://whiteintel.dev/entity/3a2942d4-d0a6-5a71-be5f-9ce8aed5b6ac
- **Treadway - John R** (shareholder of) — https://whiteintel.dev/entity/4c651cf5-bd31-5535-81c1-c29e4de500fa

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

A **33-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)

**14** 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/82000710

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARBOUR CONSULTING LTD.**. Human view: https://whiteintel.dev/entity/8ad9bd80-1fb2-546e-ba4e-235b29d3bbc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ad9bd80-1fb2-546e-ba4e-235b29d3bbc3._

_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"._