---
title: "SECURITIES DEALERS INSURANCE COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0aa25df-d04b-5d23-8bf7-7914b01cbf53
json: https://whiteintel.dev/api/public/dossier/b0aa25df-d04b-5d23-8bf7-7914b01cbf53
identifier: icij:icijol-82001598
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# SECURITIES DEALERS INSURANCE COMPANY LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001598`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0aa25df-d04b-5d23-8bf7-7914b01cbf53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0aa25df-d04b-5d23-8bf7-7914b01cbf53  

## Ownership & control

### Owners / controllers

- **Financial Industry Regulatory Authority, Inc.** (shareholder of) — https://whiteintel.dev/entity/3bef8200-5df8-5a13-b5cc-71f9e2284895

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

A **37-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)

**14** 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/82001598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECURITIES DEALERS INSURANCE COMPANY LTD.**. Human view: https://whiteintel.dev/entity/b0aa25df-d04b-5d23-8bf7-7914b01cbf53 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0aa25df-d04b-5d23-8bf7-7914b01cbf53._

_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"._