---
title: "Minuteman Insurance Company Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc395ceb-d2fd-5a36-b0e0-00fb087b0463
json: https://whiteintel.dev/api/public/dossier/cc395ceb-d2fd-5a36-b0e0-00fb087b0463
identifier: icij:icijol-82008591
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Minuteman Insurance Company Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008591`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc395ceb-d2fd-5a36-b0e0-00fb087b0463  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc395ceb-d2fd-5a36-b0e0-00fb087b0463  

## Ownership & control

### Owners / controllers

- **Alexander W Borawski, Inc.** (shareholder of) — https://whiteintel.dev/entity/759359b4-ee98-5f61-8c3f-3f68af535f4c
- **Appleby & Wyman Insurance Agency, Inc** (shareholder of) — https://whiteintel.dev/entity/b7b50891-57df-5713-914d-381c63c51fac
- **ARM of Connecticut, LLC** (shareholder of) — https://whiteintel.dev/entity/af90a9c4-4923-5671-8eba-3984dad093dd
- **Aronson - Steven Jay** (shareholder of) — https://whiteintel.dev/entity/85f38fee-23b8-52e2-8cde-81e79d9c0870
- **Barwood - Justin C** (shareholder of) — https://whiteintel.dev/entity/e27bae20-e26f-5a43-9002-356a62d357a5
- **Bates Fullam Insurance Agency, Inc.** (shareholder of) — https://whiteintel.dev/entity/8ad0ac4d-47d1-5528-8f88-7ad2c55d9344
- **Bernard M Sullivan Insurance Agency Inc.** (shareholder of) — https://whiteintel.dev/entity/2c6cb6c8-f8ef-5420-bc38-df4a2cbf28df
- **Cornerstone Insurance Agency Inc.** (shareholder of) — https://whiteintel.dev/entity/68a487dd-0b83-5135-841b-ee33921ebf76
- **Boudreau - Debora E** (shareholder of) — https://whiteintel.dev/entity/5ef995b0-43c6-52cf-9186-936b81411b14
- **Bradley P Howes, Jr. Living Trust** (shareholder of) — https://whiteintel.dev/entity/5f444f64-22b3-5073-957e-d86f98c40b30
- **Builders Association of Greater Boston** (shareholder of) — https://whiteintel.dev/entity/f08a6ca6-c698-591e-8fbb-0ce2e321d5d4
- **CAV Insurance Agency Inc.** (shareholder of) — https://whiteintel.dev/entity/cccd3e52-5897-516e-883b-629bdc1ee4f4
- **Cochrane - J Bruce** (shareholder of) — https://whiteintel.dev/entity/91dd4373-f268-5063-8d47-73ec5099480e
- **Coffey - Paul J.** (shareholder of) — https://whiteintel.dev/entity/68b9abbc-f7ef-5b83-a28a-c8e0017e8b67
- **Collins - Robert W** (shareholder of) — https://whiteintel.dev/entity/a83afa8d-cf57-593b-9c1a-7e3a1e028287
- **Connolly - Kimberley S** (shareholder of) — https://whiteintel.dev/entity/dc8ce77c-c5ac-5546-a7c5-8270afd53f5a
- **Cooney - F Michael** (shareholder of) — https://whiteintel.dev/entity/2140e1b6-79c0-59e9-b3f6-5aabe0d74dff
- **Cora - Jay K** (shareholder of) — https://whiteintel.dev/entity/986e8787-5fd7-5545-8795-faf35cda6dd0
- **Cora - Karen A** (shareholder of) — https://whiteintel.dev/entity/aeaa4b24-17a8-5461-9e7e-992b5111025f
- **Costello - William J** (shareholder of) — https://whiteintel.dev/entity/6d6f8832-51ff-560b-9d26-7b1bf018e33d
- **Crimmins/Graveline Insurance Agency Inc.** (shareholder of) — https://whiteintel.dev/entity/e19fc470-c62a-567d-a2a6-c425fee49f87
- **Davis - Richard W** (shareholder of) — https://whiteintel.dev/entity/28ccb16b-7e2e-5052-aed8-fb21da866b7d
- **DGP-Miles Insurance Agency, Inc.** (shareholder of) — https://whiteintel.dev/entity/d9531157-140b-59a9-a5ca-e4524128fa03
- **Dolan - Timothy R** (shareholder of) — https://whiteintel.dev/entity/8fc3f400-d5a7-52ad-ac09-867b6f17a256
- **Employers Insurance Group Inc.** (shareholder of) — https://whiteintel.dev/entity/c70c4cba-1dd7-591a-8e26-20a094d89d79
- **Farrell Backlund Insurance Agency, Inc.** (shareholder of) — https://whiteintel.dev/entity/a5dce4eb-1605-59a6-8ff5-0df2e8b75071
- **Frank X Perron Insurance Agency, Inc.** (shareholder of) — https://whiteintel.dev/entity/50d32c9c-759d-5a81-92f0-e0dbcfc10afa
- **Gatti - Peter David** (shareholder of) — https://whiteintel.dev/entity/1020018a-32a0-5ddb-b959-09171312815b
- **Gibson - Charles W** (shareholder of) — https://whiteintel.dev/entity/c2d09821-85b5-5a8d-989b-3dc18fa54d33
- **Grindstone Financial Group, LLC** (shareholder of) — https://whiteintel.dev/entity/b725a200-2058-512a-bc96-0711d4304a24
- **Handerhan - Virginia T** (shareholder of) — https://whiteintel.dev/entity/f90a3536-18a0-53d4-8720-3b62cc684cd3
- **Hofmann, III - William F** (shareholder of) — https://whiteintel.dev/entity/28ebe6d9-8200-538b-b2c0-fd3c2b2cfd8b
- **Hollis D. Segur, Inc.** (shareholder of) — https://whiteintel.dev/entity/d394b796-5930-590a-8e8c-0ea86538a066
- **Hometown Alliance Insurance Agency, LLC** (shareholder of) — https://whiteintel.dev/entity/84baa8af-f0f3-542c-b947-33e1c496791f
- **John M Tosca, Jr. Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/cd73d987-3017-516d-87bc-a54b6c65e690
- **Kathleen F Silvia Trust dated December 31, 2009** (shareholder of) — https://whiteintel.dev/entity/dd7ff6ae-4cf6-542b-a31b-01fb5b5b0bce
- **Keith, Meadows and Dunn Insurance Agency Inc** (shareholder of) — https://whiteintel.dev/entity/5c6306ec-f562-5a95-8100-7e2e97ceabc4
- **Kinney, Pike Insurance, Inc.** (shareholder of) — https://whiteintel.dev/entity/13c0b7bd-2c7f-56c7-b409-9b37f98a38c7
- **Kirkiles - Elena** (shareholder of) — https://whiteintel.dev/entity/cb9db06f-87ee-5349-81d9-54cb8771031e
- **Lynch Ryan & Associates Inc.** (shareholder of) — https://whiteintel.dev/entity/6f7a788a-3017-5fe0-8f15-1368d0d6c15d
- **Mancuso - Joseph** (shareholder of) — https://whiteintel.dev/entity/cf0204cd-2f46-5c19-bc7e-0506742580d9
- **Mason & Mason Insurance Agency, Inc.** (shareholder of) — https://whiteintel.dev/entity/9ad54e12-6d02-5065-822c-4262f3fe0cdf
- **Moore - R Lawrence** (shareholder of) — https://whiteintel.dev/entity/c18b1ddb-7687-52ea-914e-90ccf58137f3
- **Murphy - James P** (shareholder of) — https://whiteintel.dev/entity/a20b79fd-7613-5c6b-a74d-248fa65a1ed7
- **Pellegrino, Jr. - Frank** (shareholder of) — https://whiteintel.dev/entity/e99e5c84-4db2-5b5e-95a6-5c17570cf959
- **Qerim - David** (shareholder of) — https://whiteintel.dev/entity/4fa3b576-ca2c-5cd9-8f31-8b08d3498108
- **Reilly, Jr. - William A** (shareholder of) — https://whiteintel.dev/entity/fa1bcba2-cec9-56dc-b005-76a33cc01a99
- **Resource Management Inc.** (shareholder of) — https://whiteintel.dev/entity/a8210ec4-c229-5400-aa9d-7f7ab40cc1ec
- **Rhode Island Builders Association, Inc.** (shareholder of) — https://whiteintel.dev/entity/5c5c2469-51d4-5356-875a-d19cb537b50b
- **Rodman Insurance Agency Inc.** (shareholder of) — https://whiteintel.dev/entity/d3db3e52-422b-5ad5-b120-18b53f369164
- **Rome - Allen I** (shareholder of) — https://whiteintel.dev/entity/e53d065f-b2d4-56e5-9087-502c339fa438
- **Rome - Allen I & Barbara** (shareholder of) — https://whiteintel.dev/entity/a95dd2ee-3c9b-501f-a615-c18e4b005807
- **Ross Investment Group LLC** (shareholder of) — https://whiteintel.dev/entity/844a8e86-f75d-57c7-9cda-9dc532ae5662
- **Sand Hills Holding Company, LLC** (shareholder of) — https://whiteintel.dev/entity/0e574b80-3596-5e90-bc7f-c5256a6573c5
- **Sevenone Partnership** (shareholder of) — https://whiteintel.dev/entity/f4c68374-87ef-5a37-9072-31cd1834827a
- **Shulman - Steven M** (shareholder of) — https://whiteintel.dev/entity/65ddeff5-4781-5955-80f7-820bef3d5aa6
- **Silvia - Kathleen F** (shareholder of) — https://whiteintel.dev/entity/dddf808b-4a5d-5fe1-9ee0-0ccab3043fcc
- **Sinclair Risk & Financial Services, LLC** (shareholder of) — https://whiteintel.dev/entity/5b00b569-3bc0-5a61-b53f-c7535a01295d
- **Slattery - James J** (shareholder of) — https://whiteintel.dev/entity/bef93cf7-2eb8-5430-bf16-27d1bf1db830
- **Smith Brothers Investment Management LLC** (shareholder of) — https://whiteintel.dev/entity/59c10785-714e-51d5-9575-9ceda8344fd0
- **Smith - John Brian** (shareholder of) — https://whiteintel.dev/entity/e2d5ae2c-7a4d-522a-9f1e-e617f61b33f9
- **Smith - Joseph B** (shareholder of) — https://whiteintel.dev/entity/64d88874-f430-5ad5-b965-03f758dedb85
- **Stochaj, James J and Lisa R** (shareholder of) — https://whiteintel.dev/entity/00fb1014-96c9-55f7-b022-1bafbc59833f
- **Taylor - John Edward** (shareholder of) — https://whiteintel.dev/entity/db726fb3-94fe-5a72-a8f6-750b924bbbc6
- **The Daniels Agency of New York Inc.** (shareholder of) — https://whiteintel.dev/entity/cb8a635b-2865-5583-87db-38f80aa7735e
- **Vanveen - Karl A** (shareholder of) — https://whiteintel.dev/entity/4171a9d0-c3cc-53bd-a696-d3425c0826ec
- **Wayne and Dorothy Wiersma as Trustees of the Wiersma Family Living Trust** (shareholder of) — https://whiteintel.dev/entity/03c3e66e-b2ae-5811-b4ff-ef28738c489c
- **Werner - Peter J** (shareholder of) — https://whiteintel.dev/entity/b8240168-d127-56dd-b4f9-3f45a6d62408
- **William L Goodrich Insurance Agency Inc.** (shareholder of) — https://whiteintel.dev/entity/7a247b56-1433-5193-8d7f-403222c00847

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

A **113-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82008591

## 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 **Minuteman Insurance Company Ltd.** — https://whiteintel.dev/entity/cc395ceb-d2fd-5a36-b0e0-00fb087b0463 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Minuteman Insurance Company Ltd.**. Human view: https://whiteintel.dev/entity/cc395ceb-d2fd-5a36-b0e0-00fb087b0463 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc395ceb-d2fd-5a36-b0e0-00fb087b0463._

_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"._