--- title: "Renters Reinsurance Company II, Ltd. — Ownership Dossier" canonical: https://whiteintel.dev/entity/bd0368c3-6e61-5f95-918e-917477fffc8e json: https://whiteintel.dev/api/public/dossier/bd0368c3-6e61-5f95-918e-917477fffc8e identifier: icij:icijol-82009739 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Renters Reinsurance Company II, Ltd. **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82009739` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/bd0368c3-6e61-5f95-918e-917477fffc8e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd0368c3-6e61-5f95-918e-917477fffc8e ## Ownership & control ### Owners / controllers - **Budig - Theresa A** (shareholder of) — https://whiteintel.dev/entity/7825f77b-e8c8-5783-aeb3-25ef41754b70 - **Caldwell - Kristi Marie** (shareholder of) — https://whiteintel.dev/entity/e6a0d300-49c9-58e2-932d-8dd635f6bc2e - **Cameron - David Eugene** (shareholder of) — https://whiteintel.dev/entity/04ef2b05-9609-590e-ac1d-9bf87107511c - **Cedric Nellum, as Trustee of Cedric and Lourdes Nellum Family Trust** (shareholder of) — https://whiteintel.dev/entity/58249d04-d1e3-5284-abd1-94ddedbd1d12 - **Clark - Debbie Ann** (shareholder of) — https://whiteintel.dev/entity/339a36cb-6928-513c-96c6-d0457b7268b6 - **Coleman - Daniel R** (shareholder of) — https://whiteintel.dev/entity/627aa427-1994-59f4-b82e-dc5a345e976f - **Collier - Bradley J** (shareholder of) — https://whiteintel.dev/entity/36e5fce6-5888-5602-918a-c2a7a99acdbb - **Commercial Partners II** (shareholder of) — https://whiteintel.dev/entity/98b78918-fde9-594c-a664-a5e510330cda - **Debra A Valeriani and Gary M Valeriani, as Joint Tenants with Right of Survivorship** (shareholder of) — https://whiteintel.dev/entity/dd1a58bf-9c25-573a-beda-99fc1c86cdb2 - **Dik, James Matthew and Julissa Arambula-Dik** (shareholder of) — https://whiteintel.dev/entity/4cbdd3dc-eb49-538d-8382-4def46a226f8 - **Doyle - Derek L** (shareholder of) — https://whiteintel.dev/entity/68661c68-f281-5ea1-b547-c0fb5cc8d758 - **Foss - Martin and Ryan Foss** (shareholder of) — https://whiteintel.dev/entity/775749de-89fb-5be4-8b62-e2194b09e6e3 - **The Gage and Charlene Johnson Family Trust** (shareholder of) — https://whiteintel.dev/entity/29a9ecce-b919-5855-ac4d-debe6396c78f - **Grimes - Jennifer T** (shareholder of) — https://whiteintel.dev/entity/0a103a6b-7d56-57da-8236-581d4f7e795a - **Gutierrez - Laura J** (shareholder of) — https://whiteintel.dev/entity/e5630fa9-a590-5972-87d0-017f4557c933 - **Hall - Patricia A** (shareholder of) — https://whiteintel.dev/entity/19365263-9d94-5b13-8bae-43ab9043de58 - **Hasenberg - Edward P** (shareholder of) — https://whiteintel.dev/entity/090a7e2d-d955-5820-b7f6-f33e7102e490 - **Healy - Timothy W** (shareholder of) — https://whiteintel.dev/entity/460f0642-c8f4-53d6-9f69-d530e2b9f993 - **Henderson - Brianne M** (shareholder of) — https://whiteintel.dev/entity/6f2543d8-c0e2-5aa5-8d7a-188499dfa722 - **Jane O'Brien Trustee of Jane Marie O'Brien Living Trust** (shareholder of) — https://whiteintel.dev/entity/5165aae1-1fb5-5b06-bcae-3a3e5fffbc63 - **Karen Abbott Trustee of Abbott Family 1996 Trust dated 10/22/96** (shareholder of) — https://whiteintel.dev/entity/a67f0b0d-1f35-546b-a895-a234409bf4d2 - **Kevin P and Laura J Gallagher, as Joint Tenants** (shareholder of) — https://whiteintel.dev/entity/a87b72c3-9ed6-577d-9b6c-57136fbd42e4 - **Kirkwood - Jeanne Dee** (shareholder of) — https://whiteintel.dev/entity/1d2c3697-6f36-50dc-92de-db8e24811792 - **Lancaster - Scott H** (shareholder of) — https://whiteintel.dev/entity/09804588-78cb-575e-a3d2-a6f94044e68e - **Lane - Scott C** (shareholder of) — https://whiteintel.dev/entity/01bc3321-781b-574e-a8ee-dd7a4b748010 - **Langley - Aaron C** (shareholder of) — https://whiteintel.dev/entity/bc7a7ddd-7a0e-5b71-a963-029c864891d4 - **Lee Ann Austin-Nass Trustee of The Thomas Leonard Nass & Lee Ann Austin-Nass Family Trust Dated 05/26/05** (shareholder of) — https://whiteintel.dev/entity/187cebd3-ba6e-50d4-bad5-cd73d243299f - **Linda Williams, Trustee of The Williams Family Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/703f5536-7107-50d3-89b4-94bbc9025c42 - **Marks - Matthew C** (shareholder of) — https://whiteintel.dev/entity/2099996b-4d41-578e-9859-05dc180a8ecf - **Michael J. Torp and Diana E. Beach-Torp, Trustees, The Torp Family Trust** (shareholder of) — https://whiteintel.dev/entity/2aafc39b-eba6-5a17-88c1-6461a3685fe5 - **Michael J Torp & Diana E Torp as Joint Tenants with Right of Survivorship** (shareholder of) — https://whiteintel.dev/entity/095bf546-8801-5a86-a9d1-834c4bf0387d - **Middleton - Christopher Hussey** (shareholder of) — https://whiteintel.dev/entity/dba2d858-f00b-5326-88d5-a30f756793cb - **Mora - Joe** (shareholder of) — https://whiteintel.dev/entity/ec8b191e-d775-5ec8-94f2-f19d3192e1fa - **Norris - Timothy John** (shareholder of) — https://whiteintel.dev/entity/2ab0d944-b60f-5a14-a471-248cd3b1116f - **Carlos E and Marjorie Obando** (shareholder of) — https://whiteintel.dev/entity/e5a486ec-b4f2-5045-b41a-e3266b3ab561 - **O'Hare - Peter Matthew** (shareholder of) — https://whiteintel.dev/entity/b9437c21-165d-5eee-ba52-18725a0b153d - **Parcell - Megan M** (shareholder of) — https://whiteintel.dev/entity/8bf53ad1-df43-59a9-ba17-77fdeb54828e - **Park - James D** (shareholder of) — https://whiteintel.dev/entity/a0fac4bc-3fce-5b55-9ffc-7a08b327ea26 - **Paula Tate Trustee of E. & P. Tate Family Trust dated 11/12/91** (shareholder of) — https://whiteintel.dev/entity/b2667781-4842-5b63-b1ee-40ba3739fa07 - **Peters - Gail C** (shareholder of) — https://whiteintel.dev/entity/98660f49-d92b-5da6-a591-1f22df5ad9ea - **Robin Mahaffey or Kelton McMullen** (shareholder of) — https://whiteintel.dev/entity/95e65772-0283-5f8d-b86d-ad9e4b5df8b6 - **Sivakumar and Jennifer Tandavan** (shareholder of) — https://whiteintel.dev/entity/8cd19837-e115-57e8-a3d0-c2fff852ddc0 - **Slakoff - Andrew Q** (shareholder of) — https://whiteintel.dev/entity/2f9e6cd6-4467-507a-b1dd-f51d7015099e - **Stupple - Leslie A** (shareholder of) — https://whiteintel.dev/entity/87f691ae-8a7d-5244-8fe4-e5ec40b4303b - **Francis E.L. Dobbs or Deborah S. Dobbs, Trustees of the Francis E.L. Dobbs and Deborah S. Dobbs, 1986 Inter Vivos Trust** (shareholder of) — https://whiteintel.dev/entity/4d9c17a7-937d-5d9a-bc4d-ad8c63fd3283 - **William H Burdt Trustee of The Bill and Suzette Trust UDT 7/31/02** (shareholder of) — https://whiteintel.dev/entity/d92a7e8d-374a-5452-ad06-b6ce3f0fe8c4 - **William D Dearie and Rebecca D Dearie as Joint Tenants with Rights of Survivorship** (shareholder of) — https://whiteintel.dev/entity/6d34ded9-b941-5011-95a7-487b3bfe9e4c - **Winnifred Homer-Smith Trustee of Homer-Smith Family Trust of March 26, 1992 as amended & restated April 16, 2008** (shareholder of) — https://whiteintel.dev/entity/c462bf0c-0256-537d-96f7-a9e9a5f0ae02 ### UBO chain (walk to the ultimate owner) A **70-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) **7** 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/82009739 ## 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 **Renters Reinsurance Company II, Ltd.** — https://whiteintel.dev/entity/bd0368c3-6e61-5f95-918e-917477fffc8e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Renters Reinsurance Company II, Ltd.**. Human view: https://whiteintel.dev/entity/bd0368c3-6e61-5f95-918e-917477fffc8e · Structured JSON: https://whiteintel.dev/api/public/dossier/bd0368c3-6e61-5f95-918e-917477fffc8e._ _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"._