---
title: "GAI Insurance Company, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaeb99d5-4bf4-5aa3-98fd-ff2552ec16a1
json: https://whiteintel.dev/api/public/dossier/aaeb99d5-4bf4-5aa3-98fd-ff2552ec16a1
identifier: icij:icijol-82001037
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAI Insurance Company, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001037`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aaeb99d5-4bf4-5aa3-98fd-ff2552ec16a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaeb99d5-4bf4-5aa3-98fd-ff2552ec16a1  

## Ownership & control

### Owners / controllers

- **GAI (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f50bcb37-ee4f-503a-88e2-1238081279bb
- **APU Holding Company** (shareholder of) — https://whiteintel.dev/entity/c54023d7-489e-577b-9861-46f87c2a674c
- **A to Z Tire & Battery Inc.** (shareholder of) — https://whiteintel.dev/entity/5d57e192-56c2-5f91-a724-b1cb895b30ea
- **Paraguay Restaurant Group** (shareholder of) — https://whiteintel.dev/entity/ec2436dc-b669-5bc8-966e-92cc7e04d74b
- **Rohrer's Quarry Inc.** (shareholder of) — https://whiteintel.dev/entity/f3d6eacc-5b21-5c34-b14b-f77ed777c9b8
- **Sight & Sound Ministries, Inc.** (shareholder of) — https://whiteintel.dev/entity/743d123d-7612-5c93-b4f4-5fc3591da1e9
- **Varney Agency Inc.** (shareholder of) — https://whiteintel.dev/entity/d1b948bb-f433-5e5a-bac1-371000e416ed
- **Whitmer Masonry, Inc.** (shareholder of) — https://whiteintel.dev/entity/6bc19e40-900b-5a4a-9313-21c624f42723

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

A **42-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)

**15** 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/82001037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAI Insurance Company, Ltd.**. Human view: https://whiteintel.dev/entity/aaeb99d5-4bf4-5aa3-98fd-ff2552ec16a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaeb99d5-4bf4-5aa3-98fd-ff2552ec16a1._

_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"._