---
title: "TRELAWNEY INSURED CAPITAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f9f4f39-a276-54cc-bedd-cb46dabcb89e
json: https://whiteintel.dev/api/public/dossier/9f9f4f39-a276-54cc-bedd-cb46dabcb89e
identifier: icij:icijol-101719615
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRELAWNEY INSURED CAPITAL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101719615`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f9f4f39-a276-54cc-bedd-cb46dabcb89e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f9f4f39-a276-54cc-bedd-cb46dabcb89e  

## Ownership & control

### Owners / controllers

- **ENGEL DONALD F.** (director of) — https://whiteintel.dev/entity/06e61252-449d-5ec5-b978-8337032a5887
- **COETZER PIETER** (director of) — https://whiteintel.dev/entity/b9494526-0cfc-58d4-8301-367ea91a2bc6

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101719615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRELAWNEY INSURED CAPITAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/9f9f4f39-a276-54cc-bedd-cb46dabcb89e · Structured JSON: https://whiteintel.dev/api/public/dossier/9f9f4f39-a276-54cc-bedd-cb46dabcb89e._

_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"._