--- title: "Hamilton Insurance Group, Ltd. — Ownership Dossier" canonical: https://whiteintel.dev/entity/99723b27-e3da-59cf-8346-0dfabeae05da json: https://whiteintel.dev/api/public/dossier/99723b27-e3da-59cf-8346-0dfabeae05da identifier: icij:icijol-82022216 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Hamilton Insurance Group, Ltd. **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82022216` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/99723b27-e3da-59cf-8346-0dfabeae05da **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99723b27-e3da-59cf-8346-0dfabeae05da ## Cross-source identity The same real-world entity, resolved across sources: - **Hamilton Insurance Group, Ltd.** — GLEIF · `lei:549300W92BN1FIEXG871` — https://whiteintel.dev/entity/e0cf8cbd-7070-53a7-b474-c060093f7f73 ## Ownership & control ### Owners / controllers - **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6 - **1415754 Ontario Inc.** (shareholder of) — https://whiteintel.dev/entity/0c65f294-9346-5d25-a688-8bf82c81d235 - **18 Partners LLC** (shareholder of) — https://whiteintel.dev/entity/c18c551b-615e-5daa-8931-87a915532921 - **Hamilton Investments, LP** (shareholder of) — https://whiteintel.dev/entity/2ca6a539-745e-5227-99f1-816e8fc8b01e - **Belfer Investment Partners, LP** (shareholder of) — https://whiteintel.dev/entity/2f0cbaed-35dc-50d6-a166-bc3c2c85fd05 - **Citco Bank of Canada ref BSOF Master Fund LP** (shareholder of) — https://whiteintel.dev/entity/63ec9193-93f7-5c42-bf7e-65d2bc6383b1 - **Burton - Simon** (shareholder of) — https://whiteintel.dev/entity/384f6312-6494-5d35-82d6-787a6c4127a1 - **Capital Z Partners III Co-Invest (Reinsurance) LP** (shareholder of) — https://whiteintel.dev/entity/227fd32d-7fdc-5925-ba49-76c79b1371e7 - **Capital Z Partners III, L.P.** (shareholder of) — https://whiteintel.dev/entity/cabc1273-0611-5c84-a1d3-cd61b63a9703 - **Citco Global Custody (NA) NV ref Magnitude Institutional Ltd** (shareholder of) — https://whiteintel.dev/entity/1eba0b47-0a6c-5edc-bef7-8d414934ea6c - **Citco Global Custody (NV) NA ref Ctl as TT of Magnitude Master Fund Cl A** (shareholder of) — https://whiteintel.dev/entity/371ee067-0407-5ed7-b68e-588365449d9b - **Citco Global Custody (NV) NA ref Magnitude Partners Master Fund LP** (shareholder of) — https://whiteintel.dev/entity/1b2398ab-3815-5c67-9ae3-2257c8c5fc2f - **Crescent Holdings, LLC** (shareholder of) — https://whiteintel.dev/entity/ad7b5a1b-330e-593b-ab62-bae1073b97d3 - **Deutsch - Robert V** (shareholder of) — https://whiteintel.dev/entity/02a3b704-42db-5349-8886-3a11bf1e7270 - **Duffin - Timothy** (shareholder of) — https://whiteintel.dev/entity/930645e5-5741-5aa7-bea9-6269f570208c - **Duperreault - Brian** (shareholder of) — https://whiteintel.dev/entity/20caca14-5172-591f-95c9-a53ec77869b5 - **Friedwald - Andrew** (shareholder of) — https://whiteintel.dev/entity/57139240-af2d-52a8-84aa-1b65667553a8 - **GDBB Holdings Canada Inc.** (shareholder of) — https://whiteintel.dev/entity/353956d4-6331-550f-aad9-1253e60f21d2 - **Goldfield - Jacob** (shareholder of) — https://whiteintel.dev/entity/f9b7cf07-5832-5b24-bd42-94941801ee89 - **Guest & Davies - Victoria W & Jeffrey C** (shareholder of) — https://whiteintel.dev/entity/510b0de1-a7c9-5269-bdca-2c0ba79f6ca3 - **Hardy Pickering - Vanessa** (shareholder of) — https://whiteintel.dev/entity/749b7c28-c8f3-5c3b-9f53-5023e21c9241 - **Hopkins Holdings, LLC** (shareholder of) — https://whiteintel.dev/entity/c156e2ec-c624-5318-acce-7fecbbe11bb1 - **Infinity Special Situations Fund I, L.P.** (shareholder of) — https://whiteintel.dev/entity/8f6142e1-8fe1-51de-90f1-3da531906045 - **JPMorgan Chase Bank NA as directed Trustee for First Plaza Group Trust solely for the account of Investment Account PMI-127 (for the benefit of the General Motors Hourly-Rate Employees Pension Plan)** (shareholder of) — https://whiteintel.dev/entity/03359ffc-1b6f-595b-8492-4bb6baaf930b - **Juniper Poolings, LLC** (shareholder of) — https://whiteintel.dev/entity/66b6cfd7-8da2-53f1-9900-f8a9c5a75adf - **Lefebvre - Pierre Claude** (shareholder of) — https://whiteintel.dev/entity/b699e593-02e8-56d7-bafc-ba6289cec540 - **Levine - Justin** (shareholder of) — https://whiteintel.dev/entity/aee90e88-0064-5ae0-9cdb-54441f01a315 - **Leyton Ltd** (shareholder of) — https://whiteintel.dev/entity/1a168496-8f0e-5ade-82e3-88b63a0bf75c - **Lime Partners, LLC** (shareholder of) — https://whiteintel.dev/entity/5827ec03-12d6-56de-a53b-55296bf34283 - **Little Harbour SAZ, LLC** (shareholder of) — https://whiteintel.dev/entity/61857510-e1d1-578b-84ee-7499e3816470 - **Performance Buyout Fund of Funds II Parallel, L.P.** (shareholder of) — https://whiteintel.dev/entity/4ecb42ef-eb4b-5296-845f-09f53e0dd176 - **Performance Buyout Fund of Funds II, L.P.** (shareholder of) — https://whiteintel.dev/entity/4adb3c23-a392-5b56-85dc-641a8567934d - **Performance Direct Investments II, L.P.** (shareholder of) — https://whiteintel.dev/entity/e5a45d14-2137-588d-ac6a-0102004c059f - **Pickard - Mark** (shareholder of) — https://whiteintel.dev/entity/86c00b0b-3cc0-51f7-a097-85e5752d889d - **Reardon - Kathleen T** (shareholder of) — https://whiteintel.dev/entity/afd720fd-9a7c-5a97-bbc3-e43f90781f1e - **Reiss - Jonathan and Britt** (shareholder of) — https://whiteintel.dev/entity/25e357a9-9f74-5cbd-9333-19461fbd7969 - **Saizek Partnership, Limited** (shareholder of) — https://whiteintel.dev/entity/7752ba39-1e3a-500c-b28f-f885456674e8 - **Sango Hoken Holdings, LLC** (shareholder of) — https://whiteintel.dev/entity/05b8aa47-993f-5931-a780-da3105a36b3d - **Sheridan - David Chase** (shareholder of) — https://whiteintel.dev/entity/70e4638a-651c-5c29-bf37-ffe960bcaa76 - **Simkins Global Investments LLC** (shareholder of) — https://whiteintel.dev/entity/564c59f5-c788-5f58-bd2a-8ec8083f78fd - **Skerlj - Peter** (shareholder of) — https://whiteintel.dev/entity/4e704308-bee5-5679-a7f6-c1af9f540437 - **Solar Group S.A.** (shareholder of) — https://whiteintel.dev/entity/ccf224d6-b74c-5f5d-a82a-74c0c50a1d6d - **Tudor Proprietary Trading LLC** (shareholder of) — https://whiteintel.dev/entity/b31b6c38-ea68-5b4b-83cd-400505873f8f - **Ward - Conan M** (shareholder of) — https://whiteintel.dev/entity/f9ea314b-e881-5216-bf84-c4e55f434acf - **Weill - Sanford I** (shareholder of) — https://whiteintel.dev/entity/20ef2fbe-9275-5257-b397-41e67e65b253 - **West Lake Partners, LP** (shareholder of) — https://whiteintel.dev/entity/4de8a58b-d537-532e-b44e-4232eb107032 ### UBO chain (walk to the ultimate owner) A **62-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) **18** 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/82022216 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Hamilton Insurance Group, Ltd.**. Human view: https://whiteintel.dev/entity/99723b27-e3da-59cf-8346-0dfabeae05da · Structured JSON: https://whiteintel.dev/api/public/dossier/99723b27-e3da-59cf-8346-0dfabeae05da._ _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"._