---
title: "Pivotal Insurance Company, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c04bb105-a133-59ce-b2c8-7b5b82d5b350
json: https://whiteintel.dev/api/public/dossier/c04bb105-a133-59ce-b2c8-7b5b82d5b350
identifier: icij:icijol-82006349
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pivotal Insurance Company, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006349`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c04bb105-a133-59ce-b2c8-7b5b82d5b350  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c04bb105-a133-59ce-b2c8-7b5b82d5b350  

## Ownership & control

### Owners / controllers

- **Bahama Drive, LLC** (shareholder of) — https://whiteintel.dev/entity/54a31c3d-0a31-591b-a5f2-7162610f496c
- **Bates - John** (shareholder of) — https://whiteintel.dev/entity/da807ac6-f0da-52ff-bfbd-df382121b230
- **Baugh - Rollin** (shareholder of) — https://whiteintel.dev/entity/91725fc2-a0aa-512b-84b9-6f2d1518d7e9
- **Chase W R Kirk Irrevocable Trust** (shareholder of) — https://whiteintel.dev/entity/be29bf88-af01-5928-83d6-ebddcb3f6265
- **Clay Ward Agency, Inc.** (shareholder of) — https://whiteintel.dev/entity/977421ef-3721-5b59-a6dd-cca4b5100949
- **Cutchins - Leslie** (shareholder of) — https://whiteintel.dev/entity/9d75363f-ac48-5870-846e-fa40ba66c47d
- **Kirk - Daniel R** (shareholder of) — https://whiteintel.dev/entity/fa5221ac-737a-539a-ac9b-64631c504be3
- **Kirk - David S** (shareholder of) — https://whiteintel.dev/entity/d12749aa-ace0-5acc-a753-2d11d6dfe191
- **Kirk Horse Insurance, LLC Profit Sharing Plan FBO Ronald K Kirk** (shareholder of) — https://whiteintel.dev/entity/9a8a4881-e441-579e-bf9a-e58167f58e97
- **Kirk - Jeffrey M** (shareholder of) — https://whiteintel.dev/entity/fd6128ab-1ab0-5520-bc23-9ee5185365b9
- **Kirk - Ronald Kenneth** (shareholder of) — https://whiteintel.dev/entity/887afc47-22b9-5900-afef-027423eb7a54
- **Latham, Jr - J Davant** (shareholder of) — https://whiteintel.dev/entity/40b5e3ff-9966-507a-a10d-dee9265420d1
- **Madden - Patrick W** (shareholder of) — https://whiteintel.dev/entity/28c8c34c-d978-59c0-8780-a488609da534
- **Madden - Preston W** (shareholder of) — https://whiteintel.dev/entity/61a8c3e6-c653-5e8b-bd4d-82280d96ab7a
- **Martin, Jr - Rex B** (shareholder of) — https://whiteintel.dev/entity/29011c5b-2cf1-5d24-986e-ef3c92fe535e
- **McCann & Associates, Inc.** (shareholder of) — https://whiteintel.dev/entity/f51a2127-8a1d-5067-be34-33d46e8ab07f
- **McDonald - Greg B** (shareholder of) — https://whiteintel.dev/entity/8f7f2fb5-6546-5470-9ee8-7e7de3ada864
- **MIP, LLC** (shareholder of) — https://whiteintel.dev/entity/c0298da9-48db-571e-9544-cca1dac91491
- **Nicholson Insurance Agency, Inc.** (shareholder of) — https://whiteintel.dev/entity/7f3a6c60-9380-5078-8be5-91ec90a83cff
- **PENSCO Trust Company FBO Gayle Van Leer IRA - PENSCO Trust Account VA1BX** (shareholder of) — https://whiteintel.dev/entity/e35c80d1-adf9-5572-bc14-391143ea7a6c
- **Plumly Bloodstock, LLC** (shareholder of) — https://whiteintel.dev/entity/92e1bd52-2068-52ca-a590-8413b250bfc1
- **RNC Investments, LLC** (shareholder of) — https://whiteintel.dev/entity/2dc566f1-c8fd-5e55-b897-2f400519bb0f
- **Smith - James D.** (shareholder of) — https://whiteintel.dev/entity/72467cfa-7d6d-532c-be96-b4fea04ca1c4
- **The Sayre Agency, Inc.** (shareholder of) — https://whiteintel.dev/entity/8e89bd0c-fa89-5e16-b355-1094732a5e9c
- **Wayside Capital, LLC** (shareholder of) — https://whiteintel.dev/entity/bad9ed51-4536-53aa-8b40-c17c6a9742f6

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

A **48-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)

**6** 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/82006349

## 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 **Pivotal Insurance Company, Ltd.** — https://whiteintel.dev/entity/c04bb105-a133-59ce-b2c8-7b5b82d5b350 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pivotal Insurance Company, Ltd.**. Human view: https://whiteintel.dev/entity/c04bb105-a133-59ce-b2c8-7b5b82d5b350 · Structured JSON: https://whiteintel.dev/api/public/dossier/c04bb105-a133-59ce-b2c8-7b5b82d5b350._

_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"._