---
title: "Riyad Insurance Company Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fd51149-2671-5ee7-abd0-b601e69abf59
json: https://whiteintel.dev/api/public/dossier/8fd51149-2671-5ee7-abd0-b601e69abf59
identifier: icij:icijol-82000322
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Riyad Insurance Company Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000322`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8fd51149-2671-5ee7-abd0-b601e69abf59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fd51149-2671-5ee7-abd0-b601e69abf59  

## Ownership & control

### Owners / controllers

- **AFIA Finance Corporation** (shareholder of) — https://whiteintel.dev/entity/4a9ebcd4-a451-5128-9916-533016391854
- **Sompo Japan Nipponkoa Insurance Inc.** (shareholder of) — https://whiteintel.dev/entity/71ba6c24-7aa3-5489-b1b3-c42ab00c933c
- **Nipponkoa Insurance Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/4c0ea263-0fa0-566d-8e21-d33c21ef0c1c

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

A **19-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)

**6** 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/82000322

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Riyad Insurance Company Ltd.**. Human view: https://whiteintel.dev/entity/8fd51149-2671-5ee7-abd0-b601e69abf59 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fd51149-2671-5ee7-abd0-b601e69abf59._

_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"._