--- title: "Wilton Re Holdings Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/a0444a71-c67d-518f-b91f-2b86c449a33d json: https://whiteintel.dev/api/public/dossier/a0444a71-c67d-518f-b91f-2b86c449a33d identifier: icij:icijol-82008414 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Wilton Re Holdings Limited **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82008414` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/a0444a71-c67d-518f-b91f-2b86c449a33d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0444a71-c67d-518f-b91f-2b86c449a33d ## Ownership & control ### Owners / controllers - **Araldi - Don** (shareholder of) — https://whiteintel.dev/entity/9b1cbf68-6b6a-58fd-9780-38db7136e507 - **Beisenherz - Robert** (shareholder of) — https://whiteintel.dev/entity/eb5b4bfe-594f-5089-9d45-ec03482e6dce - **Banc of America Capital Investors, L.P.** (shareholder of) — https://whiteintel.dev/entity/9aac4f5d-0e68-5db7-94ee-49715f345cf6 - **Procific** (shareholder of) — https://whiteintel.dev/entity/e6fa7099-2f7c-5f25-9a99-2afcc91d6199 - **Braun - Perry** (shareholder of) — https://whiteintel.dev/entity/f77f9288-9631-5665-bee2-b28b81cb5296 - **Caisse de depot et Placement du Quebec** (shareholder of) — https://whiteintel.dev/entity/87168f0d-75c1-5702-ab53-471586089e67 - **Century Capital Partners III, L.P.** (shareholder of) — https://whiteintel.dev/entity/2e6ea2db-cf49-5905-9050-492d15352ebc - **Deutsch - Robert Victor** (shareholder of) — https://whiteintel.dev/entity/19cba51c-6195-5680-824c-0aa3bc99b7d4 - **Eton Park Fund, L.P.** (shareholder of) — https://whiteintel.dev/entity/1c1c0972-85df-58ce-99dd-841d65b3cc14 - **Eton Park Master Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/67ee1194-6984-56d5-81b3-c68a73ddfe0d - **FFL Executive Partners II, L.P.** (shareholder of) — https://whiteintel.dev/entity/69dfe1d8-7b7b-55e7-8c23-0f543787acfa - **FFL Parallel Fund II, L.P.** (shareholder of) — https://whiteintel.dev/entity/ba5b9c15-f4cd-5a61-a237-03ced39492b2 - **Fleitz - Michael** (shareholder of) — https://whiteintel.dev/entity/61101eff-ea0c-53a5-83cc-741509d50d65 - **Friedman Fleischer & Lowe Capital Partners II, L.P.** (shareholder of) — https://whiteintel.dev/entity/90896b32-2beb-58a0-af36-07fdddebace3 - **Greer - Michael** (shareholder of) — https://whiteintel.dev/entity/19472835-53bc-52bb-a65d-c095a3ef33e2 - **Guertin - Michele** (shareholder of) — https://whiteintel.dev/entity/ef2dd69b-3814-5745-9c3b-621676d1ecd5 - **High Ridge Capital Partners II, L.P.** (shareholder of) — https://whiteintel.dev/entity/5ac01646-801d-5be2-ae5e-87d8a09cfce1 - **Lehman Brothers Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/871d1aa7-12bb-5cab-b3d2-7353c4bd4e2b - **Long Trail Ventures LLC** (shareholder of) — https://whiteintel.dev/entity/1e0a5789-e143-500e-b97a-a5a19b951909 - **Sarlitto - Mark R** (shareholder of) — https://whiteintel.dev/entity/4f09ed21-e62d-55fe-bdea-d44b7f5edc3f - **Sheefel - Scott** (shareholder of) — https://whiteintel.dev/entity/e84bbbdb-6297-53ee-9c12-5ebaf164856b - **Smith - Michael N** (shareholder of) — https://whiteintel.dev/entity/67f9043a-e1de-5c4c-8982-446f8bc75017 - **Standard American Holdings (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/c4a41701-eaa5-5020-871c-e6b5b7ea23db - **Stroup - Chris C** (shareholder of) — https://whiteintel.dev/entity/4877f44a-d312-5a10-b46a-03dc1ee7a4c8 - **Treglia - Enrico** (shareholder of) — https://whiteintel.dev/entity/d9e5ab2f-4dee-58df-8d2a-b5edf6f7f03f - **Trident III ESC, L.P.** (shareholder of) — https://whiteintel.dev/entity/e966e4bc-54b6-5870-8a6a-b260c74c517c - **Trident III Professionals Fund, L.P.** (shareholder of) — https://whiteintel.dev/entity/d4ade732-f96c-59cf-b8e5-f083831b8b40 - **Trident III, L.P.** (shareholder of) — https://whiteintel.dev/entity/bf92702d-d984-5420-9187-908962b517ac - **Van Der Beek - David** (shareholder of) — https://whiteintel.dev/entity/1d26a3ea-e0cd-577f-b094-bb934ed192d3 - **Vestar AIV Holdings B L.P.** (shareholder of) — https://whiteintel.dev/entity/97e83419-0557-5fde-8f11-9d17ceb3b6ba - **Vestar AIV Employees Wilton Ltd.** (shareholder of) — https://whiteintel.dev/entity/052dc95b-f907-5d41-960d-66e77b65d6be - **Vestar AIV Holdings A L.P.** (shareholder of) — https://whiteintel.dev/entity/ca756f6c-3974-5577-920a-d232e3966230 - **Wachovia Capital Partners 2004, LLC** (shareholder of) — https://whiteintel.dev/entity/2cdcdeff-2ef8-550d-b18d-46a991313f3a - **Wood - Andy** (shareholder of) — https://whiteintel.dev/entity/008baafe-a721-5916-a814-146a1055756c ### UBO chain (walk to the ultimate owner) A **59-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) **5** 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/82008414 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **Wilton Re Holdings Limited** — https://whiteintel.dev/entity/a0444a71-c67d-518f-b91f-2b86c449a33d · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Wilton Re Holdings Limited**. Human view: https://whiteintel.dev/entity/a0444a71-c67d-518f-b91f-2b86c449a33d · Structured JSON: https://whiteintel.dev/api/public/dossier/a0444a71-c67d-518f-b91f-2b86c449a33d._ _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"._