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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

GARD P. & I. (BERMUDA) LTD.

GARD P. & I. (BERMUDA) LTD. — BM company (lei:21380084U7O1189W1Q41). Offshore exposure upstream, UBO chain traced 1 hop, 25 holdings. Cited to 1 registry.

LEI 21380084U7O1189W1Q41Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARD P. & I. (BERMUDA) LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GARD P. & I. (BERMUDA) LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Exposure snapshot

Contributing chain
2 flagged hopsDOSSIER

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Registry movements

  • GARD P. & I. (BERMUDA) LTD. became parent of AS ASSURANSEGÅRDEN
    Registry-recorded parent relationship, effective 31 Dec 2019.
    31 Dec 2019
    gleif
  • GARD P. & I. (BERMUDA) LTD. became ultimate owner of AS ASSURANSEGÅRDEN
    Registry-recorded ultimate parent relationship, effective 31 Dec 2019.
    31 Dec 2019
    gleif
  • GARD P. & I. (BERMUDA) LTD. became ultimate owner of GARD (NORTH AMERICA) INC.
    Registry-recorded ultimate parent relationship, effective 02 Jan 2018.
    02 Jan 2018
    gleif
  • GARD P. & I. (BERMUDA) LTD. became parent of GARD MARINE & ENERGY INSURANCE (EUROPE) AS
    Registry-recorded parent relationship, effective 20 Jul 2017.
    20 Jul 2017
    gleif
  • GARD P. & I. (BERMUDA) LTD. became parent of ASSURANCEFORENINGEN GARD - GJENSIDIG -
    Registry-recorded parent relationship, effective 20 Jul 2017.
    20 Jul 2017
    gleif
/06

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
7AS7
/07

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

6 parties · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns GARD P. & I. (BERMUDA) LTD.?
No ownership or control links for GARD P. & I. (BERMUDA) LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GARD P. & I. (BERMUDA) LTD.'s risk level?
WhiteIntel flags GARD P. & I. (BERMUDA) LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GARD P. & I. (BERMUDA) LTD. appear across sources?
GARD P. & I. (BERMUDA) LTD. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GARD P. & I. (BERMUDA) LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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