--- title: "Tricor Reinsurance Company Ltd. — Ownership Dossier" canonical: https://whiteintel.dev/entity/a976a2ef-1bc2-5eb5-b24c-737e1bedbf1d json: https://whiteintel.dev/api/public/dossier/a976a2ef-1bc2-5eb5-b24c-737e1bedbf1d identifier: icij:icijol-82004225 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Tricor Reinsurance Company Ltd. **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82004225` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/a976a2ef-1bc2-5eb5-b24c-737e1bedbf1d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a976a2ef-1bc2-5eb5-b24c-737e1bedbf1d ## Cross-source identity The same real-world entity, resolved across sources: - **Tricor Reinsurance Company Ltd.** — GLEIF · `lei:254900WX55ZA3IPINY58` — https://whiteintel.dev/entity/ef9d762b-e551-5154-b65a-a685bc3424df ## Ownership & control ### Owners / controllers - **Tricor Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/b0d82b00-43cd-5a16-8f47-bf46df18605c - **2020 Automotive Group dha Bekelian Auto Sales & Leasing, Inc.** (shareholder of) — https://whiteintel.dev/entity/31b2e6f9-a634-588e-8c2f-bbe8bb583098 - **Anderson Family Investments LLC** (shareholder of) — https://whiteintel.dev/entity/55c99633-104d-5168-a7e4-a3ce62da48d6 - **Andrew S. Palmen , John R. Palmen** (shareholder of) — https://whiteintel.dev/entity/8c1f4acb-95d2-5f74-9f85-0bd7d5b9e4a0 - **Barry M Tonkin, Bradley Evan Tonkin & Edward C Tonkin** (shareholder of) — https://whiteintel.dev/entity/6c0bfaa1-b78c-5776-b296-7ead4efa95b0 - **Beans - Frederick W** (shareholder of) — https://whiteintel.dev/entity/ef659cea-6fb6-579c-82f9-b71fa45c7321 - **Beck - Patrick A.** (shareholder of) — https://whiteintel.dev/entity/061b4ffd-b2d3-5890-ac71-924f514d3323 - **Billy E Fowler Living Trust, Donald A Griffin & Suzanne R Griffin, Micahel G Fowler & Terri L Fowler** (shareholder of) — https://whiteintel.dev/entity/51123d60-b6d3-5c6d-8ce5-b3f685f511a6 - **Bradley B. Dillon, Dennis E. Dillon & Duane A. Sessions** (shareholder of) — https://whiteintel.dev/entity/68678061-315c-53eb-ae2b-f29ef9d9d2d6 - **Brian W. Story (2750 shares) & Robert C. Munley (2250 shares)** (shareholder of) — https://whiteintel.dev/entity/4af75e28-522e-5159-910a-efc6d7b2d021 - **Britt - M. Gardner** (shareholder of) — https://whiteintel.dev/entity/685f5d55-3eb7-5167-85aa-e56263e16b32 - **Connie Rae Moor, Fred C Moore & Clifton Matthew Rae** (shareholder of) — https://whiteintel.dev/entity/1a800462-b36d-5ad6-aec5-32e59a3b26b3 - **Cordero - Chris R.** (shareholder of) — https://whiteintel.dev/entity/e27c47a0-f8c7-565d-9dbc-1aa9425c388c - **Craigmile - David Scott** (shareholder of) — https://whiteintel.dev/entity/4f08d1fb-d295-5e09-8b3f-d95a89fc66b0 - **Criswell - George** (shareholder of) — https://whiteintel.dev/entity/927ea4e8-39fb-5000-9626-6fbf3fa21c45 - **Criswell III - Harry E.** (shareholder of) — https://whiteintel.dev/entity/3eb5172e-97be-5415-b6f8-815ce08f8c4d - **David A Doyle & William A Tyrrell** (shareholder of) — https://whiteintel.dev/entity/bf9d2404-1d6b-5e5c-ad5c-76ab37e5ecce - **Dennis T. McCurry, Dennis E. Dillon & Duane A. Sessions** (shareholder of) — https://whiteintel.dev/entity/59f8baca-1314-5369-8e72-83c3745ea54d - **Donald A Griffin & Suzanne Rae Griffin** (shareholder of) — https://whiteintel.dev/entity/82fb3840-d060-5079-a31e-e1781ded116c - **Donavan - John Roger** (shareholder of) — https://whiteintel.dev/entity/fc94e5fc-1996-5825-91b7-8b7b7def0922 - **Durand - Larry D** (shareholder of) — https://whiteintel.dev/entity/b84d3b2f-ea83-5423-a4d5-25d8a9eb3111 - **Eakin - Dennis J** (shareholder of) — https://whiteintel.dev/entity/ca584674-9501-5d7a-9562-fdfd9cac61c3 - **Ferraez - David B.** (shareholder of) — https://whiteintel.dev/entity/4199540c-0bc9-555b-91e1-0ec2febd6b6f - **Fowler Holding Compay, Inc** (shareholder of) — https://whiteintel.dev/entity/2aaceb25-3633-551d-bb5a-1549e70918bd - **Frederick W . Beans & Jay T Buch** (shareholder of) — https://whiteintel.dev/entity/028e4332-b112-5276-83ac-5e70b86924a6 - **Frederick W. Beans & Geoffrey H. Class** (shareholder of) — https://whiteintel.dev/entity/a267bf01-f44b-5bf5-8bc3-d13ef261786a - **George M & Linda C Piasecki** (shareholder of) — https://whiteintel.dev/entity/021c8166-fef4-54a2-ae24-c59b620f2204 - **Gray - Donald E.** (shareholder of) — https://whiteintel.dev/entity/e0d8c26c-2037-570d-a960-9ffc26a2b4da - **Grubstake, LLC** (shareholder of) — https://whiteintel.dev/entity/12ae16e8-0023-56b2-bf38-cf883d5255ce - **Gulbrandson - Chris Roy** (shareholder of) — https://whiteintel.dev/entity/b784566f-343f-5a1b-9c93-3224d4c040ad - **Gulbrandson - Mark H** (shareholder of) — https://whiteintel.dev/entity/1004d907-4ae7-589d-9c4c-3de2e28e6706 - **Hadley - James N.** (shareholder of) — https://whiteintel.dev/entity/5d386d8f-5893-587f-9d99-d6969995215a - **Herbert Lee Whitehead & Jennifer Lynn Whitehead** (shareholder of) — https://whiteintel.dev/entity/298d48f3-02ea-511d-83ad-ffbed9736357 - **Howard C. Brinn & Michael Mitchell** (shareholder of) — https://whiteintel.dev/entity/3bdffd3a-88a6-52f7-9fc3-7b0b70a32cb2 - **Hudson Valley Corporate Park LLC** (shareholder of) — https://whiteintel.dev/entity/cadfb870-9791-552e-adbb-b6acc2c7eb30 - **Huffines Children's Trust** (shareholder of) — https://whiteintel.dev/entity/dfa4ebd0-0d17-54d6-a5db-1724af2256a0 - **James E Koons, James S O'Connell, Krystal Koons, Dresden Koon, Tiffany Koon as Tenants in common** (shareholder of) — https://whiteintel.dev/entity/a872f979-687e-565b-b2d7-e1c0a83412c7 - **JDS Enterprises, LLC** (shareholder of) — https://whiteintel.dev/entity/83ec21ee-2feb-59ff-9201-ebbef0e606a8 - **Jeffrey Legendre and Daniel Nickerson** (shareholder of) — https://whiteintel.dev/entity/080d229c-a5b0-5c97-a6d5-3bd211764268 - **Jeffrey P. Gustman, Michael J. Gustman, Julia Severson, Margaret Keough, Kelli Prast, Andrea Maher & Jane Herring** (shareholder of) — https://whiteintel.dev/entity/c8c4c401-2d85-525b-96de-70fd8f3885e2 - **Jim Earnhardt and Hal J Earnhardt** (shareholder of) — https://whiteintel.dev/entity/4795a8d2-6c41-520b-9b5b-b0852aba2b2a - **Johnson - Matthew L.** (shareholder of) — https://whiteintel.dev/entity/d853378b-e934-563e-bd84-534f677ad58f - **JVS LLC** (shareholder of) — https://whiteintel.dev/entity/7ef86356-37ed-541e-9582-888f28f96cef - **Karr - John W.** (shareholder of) — https://whiteintel.dev/entity/6e0dc087-e8c2-58f0-9b8b-1fcb794ec05b - **Krause - Vernon L.** (shareholder of) — https://whiteintel.dev/entity/6bf1e827-c19f-5239-bce9-31a4e574a13f - **Mark H. Gulbrandson & Linda C. Gulbrandson** (shareholder of) — https://whiteintel.dev/entity/a56dfda1-f8ee-50c7-8687-4f9531bc44c5 - **Michael Fowler & Terri Fowler** (shareholder of) — https://whiteintel.dev/entity/8b25e422-43ea-5974-83b0-e45777c3320f - **Moritz Interests Ltd.** (shareholder of) — https://whiteintel.dev/entity/cc9e43cc-1001-5490-ab02-48a08e98d9b2 - **Pierre - James P** (shareholder of) — https://whiteintel.dev/entity/0eecd7af-cb49-5d94-ad4e-2aad64f59b62 - **PJI Mazda Fund LLC** (shareholder of) — https://whiteintel.dev/entity/454b390d-cd1f-5c91-a006-c8dc2c55246b - **Ramona L. Bulkley & Robert J. Bulkley** (shareholder of) — https://whiteintel.dev/entity/121b3f41-4562-5152-8cba-e032a87ecd8d - **RDO Automotive Re Ins LLC** (shareholder of) — https://whiteintel.dev/entity/d7bd773f-dce8-5ca3-8303-d983f841ecbb - **Robert Bryan Bulkley & Derrick C Bulkley** (shareholder of) — https://whiteintel.dev/entity/77711498-b58d-5540-aac1-64dc0cccd873 - **Romania - Stephen J.** (shareholder of) — https://whiteintel.dev/entity/674b0046-a8b7-55a8-b322-5af208802147 - **Scarff - Michael Bowen** (shareholder of) — https://whiteintel.dev/entity/5300d0c8-a7fe-5cfd-88ab-736457ac193a - **Sidley - Mark Raymond** (shareholder of) — https://whiteintel.dev/entity/6be7a8c6-5610-5a18-a6c1-ad17c87d1481 - **Sura - Phillip G.** (shareholder of) — https://whiteintel.dev/entity/b486b186-c206-5ef4-8e5e-bb21bc687d68 - **The Donald E. Gray and Bonnie L. Gray Revocable Living Trust** (shareholder of) — https://whiteintel.dev/entity/b1e876f1-3074-5c97-9412-fadb556b29b2 - **The Four Lubbers Brothers, LLC** (shareholder of) — https://whiteintel.dev/entity/50d18111-6cff-5872-94f7-11893727c78b - **Topits - John Robert** (shareholder of) — https://whiteintel.dev/entity/fe46c5df-1d4c-5947-b477-34667ae8b7a5 - **Wagener-Schmidt Investments LLC (Wagener)** (shareholder of) — https://whiteintel.dev/entity/c467bae4-fd57-551e-9ffd-3e058a7eba7a - **Wagener-Schmidt Investments LLC (Morries)** (shareholder of) — https://whiteintel.dev/entity/93e4570c-3cd3-5d46-801a-63a10a709c32 - **WI, LLC** (shareholder of) — https://whiteintel.dev/entity/b3a5a388-a638-526a-b767-3e420467f6af - **William A. Vetser, Kristin Vester Martin and Rodney A. Vester as tenants-in-common** (shareholder of) — https://whiteintel.dev/entity/0d97c084-f735-5a07-93de-0a4f14f708e6 - **Wilmer E Currie IV, Jennifer Currie Bellomo, James H Crow, John H Shea & Thomas Banaszak** (shareholder of) — https://whiteintel.dev/entity/86c990b2-f2af-535a-ab5f-c39bad0b8cee - **Zimbrick - Michael J.** (shareholder of) — https://whiteintel.dev/entity/6aba9723-e144-53ae-8eef-e898a19211d1 - **Zimbrick - Thomas J.** (shareholder of) — https://whiteintel.dev/entity/5b5279f2-df48-5913-938b-66ee68b94ee7 ### UBO chain (walk to the ultimate owner) A **85-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) **13** 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/82004225 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Tricor Reinsurance Company Ltd.**. Human view: https://whiteintel.dev/entity/a976a2ef-1bc2-5eb5-b24c-737e1bedbf1d · Structured JSON: https://whiteintel.dev/api/public/dossier/a976a2ef-1bc2-5eb5-b24c-737e1bedbf1d._ _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"._