---
title: "Contractors Insurance Alliance Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92fcb49b-c3c2-5de9-9e7c-5fe2dd7b4dda
json: https://whiteintel.dev/api/public/dossier/92fcb49b-c3c2-5de9-9e7c-5fe2dd7b4dda
identifier: icij:icijol-82004430
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Contractors Insurance Alliance Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004430`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92fcb49b-c3c2-5de9-9e7c-5fe2dd7b4dda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92fcb49b-c3c2-5de9-9e7c-5fe2dd7b4dda  

## Ownership & control

### Owners / controllers

- **Cotten - Lawrence Walter** (shareholder of) — https://whiteintel.dev/entity/75f7cdbd-7b75-56e2-b52e-0307df95bc01
- **Dallmann - Patrick John** (shareholder of) — https://whiteintel.dev/entity/cd99fcc4-b285-546c-bfeb-e59a08276ef4
- **Hauesler - Lawrence** (shareholder of) — https://whiteintel.dev/entity/e5702a4f-0f80-58ca-82f1-1fb9db99fee0
- **LouBier - Raymond** (shareholder of) — https://whiteintel.dev/entity/1f87c0b6-a45d-5921-a47d-71f3c171319d
- **Nasse - Jeff J** (shareholder of) — https://whiteintel.dev/entity/5d2cdf1e-dac8-5571-a025-674afd390016
- **Williams Jr - Bill Eugene** (shareholder of) — https://whiteintel.dev/entity/8c4ed41b-fd41-5a2f-b112-7664db0c19cf

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

A **21-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)

**3** 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/82004430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Contractors Insurance Alliance Ltd.**. Human view: https://whiteintel.dev/entity/92fcb49b-c3c2-5de9-9e7c-5fe2dd7b4dda · Structured JSON: https://whiteintel.dev/api/public/dossier/92fcb49b-c3c2-5de9-9e7c-5fe2dd7b4dda._

_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"._