---
title: "Commercial & Manufacturers Insurance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0e58ec3-b40f-5071-b02a-c15c6bc1e552
json: https://whiteintel.dev/api/public/dossier/d0e58ec3-b40f-5071-b02a-c15c6bc1e552
identifier: icij:icijol-82000026
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Commercial & Manufacturers Insurance Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000026`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0e58ec3-b40f-5071-b02a-c15c6bc1e552  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0e58ec3-b40f-5071-b02a-c15c6bc1e552  

## Ownership & control

### Owners / controllers

- **Accum-Matic Systems, Inc.** (shareholder of) — https://whiteintel.dev/entity/970c54eb-4350-5e90-9b0d-a07050b12b15
- **Anderson - John A.** (shareholder of) — https://whiteintel.dev/entity/9dbdae58-6bd3-5c59-a1b2-6dc5b1d0b7b2
- **Arent - Charles** (shareholder of) — https://whiteintel.dev/entity/f9d3f0f4-15c2-544d-a8fa-bce76eb08746
- **Babcock - Robert L.** (shareholder of) — https://whiteintel.dev/entity/6aa0b79e-a65d-5823-a180-fc2f3425b2ce
- **Bantleon - Leonard** (shareholder of) — https://whiteintel.dev/entity/7e016675-6db4-5434-88a4-be231624d664
- **Basso, Sr - John J** (shareholder of) — https://whiteintel.dev/entity/bb453855-c2ae-5a0b-bada-0cb8de8c6476
- **Basso, Jr - John** (shareholder of) — https://whiteintel.dev/entity/21180799-d310-5ed2-8dd8-e74465928030
- **Olson - Robert W.** (shareholder of) — https://whiteintel.dev/entity/65f79d2b-ba39-542d-932a-60c05b0a24a6
- **Taylor, Sr - James L** (shareholder of) — https://whiteintel.dev/entity/ead5eabc-d856-5f27-ac54-28c1f0e085d6
- **Boehm - Helmut** (shareholder of) — https://whiteintel.dev/entity/e3ba5538-7082-5307-acea-17111d9d890f
- **Coyle - Joan** (shareholder of) — https://whiteintel.dev/entity/ada028d8-4c45-583a-bfdf-f145f598f723
- **Decker - Gerald** (shareholder of) — https://whiteintel.dev/entity/afbb992d-cb95-5ad1-b823-ad1aee17ce1d
- **Decker - Richard N** (shareholder of) — https://whiteintel.dev/entity/11c1f391-80ba-525b-8701-2566139d3771
- **Delray Steel Casting Inc.** (shareholder of) — https://whiteintel.dev/entity/22f3fdee-c9e1-5377-b316-66561dc1b814
- **DMJ Tech, Inc** (shareholder of) — https://whiteintel.dev/entity/77ad5ba1-4af6-5bfb-9b12-2cfa3ee747e0
- **Ernest W. Steudle & Ruth Steudle** (shareholder of) — https://whiteintel.dev/entity/3e078cbb-c839-50f3-ba86-5d966523df67
- **Fillmore - Darlene J** (shareholder of) — https://whiteintel.dev/entity/ad8bbf75-a7a9-5858-8e7c-606a056cf56e
- **Fritz Salden Trustee under Declaration of Trust dated 12/27/88** (shareholder of) — https://whiteintel.dev/entity/816ccd1a-c171-5e90-bac1-842ed3b74d13
- **GHB Inc.** (shareholder of) — https://whiteintel.dev/entity/64af6125-9d2e-558b-aaca-c6fa9a683fba
- **Grossel Tool Company** (shareholder of) — https://whiteintel.dev/entity/be517157-3977-58e7-ae44-d5d940a9bd9c
- **Grosse Tool & Machine Co** (shareholder of) — https://whiteintel.dev/entity/ca6bb121-47dd-56fc-adb4-b9b7a43c4dea
- **Grosse - Walter** (shareholder of) — https://whiteintel.dev/entity/9a4fafec-a25a-5dc1-b0e9-ab4dd7d44c36
- **H&T LLC** (shareholder of) — https://whiteintel.dev/entity/7bd6a0f8-0f7c-5005-8b0e-0511d8336176
- **Haller - Dennis** (shareholder of) — https://whiteintel.dev/entity/852e0436-c23d-5841-b4c0-07a817875a5d
- **Haller International Technologies, Inc.** (shareholder of) — https://whiteintel.dev/entity/5da5ceb0-8ad3-5aeb-8416-9eef8731b0cb
- **Hans W. Lohr Trust dated November 1, 1989, Hans W. Lohr Trustee** (shareholder of) — https://whiteintel.dev/entity/6ce35d43-ee02-58dd-aeb2-c4d3076413de
- **Hegedus - Nicholas J.** (shareholder of) — https://whiteintel.dev/entity/f8ac05cc-e7b7-5b9c-9bd2-afdf22b49526
- **Hegedus - Steve W.** (shareholder of) — https://whiteintel.dev/entity/9ed9b6a9-f722-54a3-bdb0-aa91d2c788a5
- **Hegedus - Venus** (shareholder of) — https://whiteintel.dev/entity/86075af6-4c1c-5c48-ba4b-61a01a8518a4
- **Herbert William Trute and Carol Lynne Trute (as joint holders)** (shareholder of) — https://whiteintel.dev/entity/bd6565ce-9bcf-5167-ad2c-b56c8beb2770
- **James A. Heller Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/51400b90-1d76-501e-a018-d9a3ad5cd4fe
- **James M. Shook as Trustee for James M. Shook Revocable Trust dated August 10th 1990** (shareholder of) — https://whiteintel.dev/entity/25b0d5e6-5453-559d-8e39-a8d9823ef5d7
- **Jeford Industries Inc** (shareholder of) — https://whiteintel.dev/entity/5a2160ed-d763-52af-b37b-420f2f0a7403
- **Johnston - Joyce** (shareholder of) — https://whiteintel.dev/entity/45adc40c-1e82-5a2e-9352-7e49f02de741
- **Kasper Machine Company** (shareholder of) — https://whiteintel.dev/entity/cbe105f1-73cd-5662-9b17-933a0894cbbf
- **Kocis - Gerald** (shareholder of) — https://whiteintel.dev/entity/e82b834e-77bb-51e2-9a92-3e7dd9ed0ec2
- **Kowal - Marilyn** (shareholder of) — https://whiteintel.dev/entity/c15b3eb8-b098-531e-bd56-e74fd89b5027
- **Kowal - Mark** (shareholder of) — https://whiteintel.dev/entity/cb08cd6d-f7a8-55a4-84f2-c26bf82740be
- **LaJeunesse - LeRoy** (shareholder of) — https://whiteintel.dev/entity/2a953983-01e3-5f2d-a2ab-f787a2d04424
- **Lemire - Arthur L.** (shareholder of) — https://whiteintel.dev/entity/c1d9d376-54d7-5818-a436-af22992384f8
- **Lemire - Carol** (shareholder of) — https://whiteintel.dev/entity/331731a4-39c2-5779-9c9c-200ca8fe5d78
- **Leonard G. Bantleon Living Trust** (shareholder of) — https://whiteintel.dev/entity/73a64a51-79ff-5d93-bc0f-c8d71991ec09
- **Linda Garrisi Living Trust dated May 7, 1991, Linda Garrisi, Trustee** (shareholder of) — https://whiteintel.dev/entity/175780b5-dfa6-50bf-8766-51af84ba7bfd
- **Lohr - Lori** (shareholder of) — https://whiteintel.dev/entity/aca8379e-5e77-502f-9b98-b39c823e7d2d
- **Lusczakoski - John J.** (shareholder of) — https://whiteintel.dev/entity/50b81253-5c53-54ef-9cc8-2506f46a8187
- **Lusczakoski - Frank J.** (shareholder of) — https://whiteintel.dev/entity/c576b80d-cbb0-5be8-8294-874429117ca0
- **Mack - Douglas** (shareholder of) — https://whiteintel.dev/entity/72dcbff9-b379-5351-8f49-7f66f44d99e2
- **Naz - Paul** (shareholder of) — https://whiteintel.dev/entity/bd9b4316-a817-52cc-ac2b-cefb9935214e
- **Olson - Marilyn S.** (shareholder of) — https://whiteintel.dev/entity/dce2cc5a-2994-56bf-a2d3-5c9dd4decb9a
- **Pennington - Brian C** (shareholder of) — https://whiteintel.dev/entity/31b4658b-f74b-5351-be2f-e4fa356a5158
- **Pennington - Linda** (shareholder of) — https://whiteintel.dev/entity/73d4f85b-5a5b-567d-87bc-bf1711fb0a31
- **Peter K. Rosenkrands Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/4a388418-da09-5072-ab2e-d058c850a2a9
- **Raver - Dorothy** (shareholder of) — https://whiteintel.dev/entity/46d67595-8489-5b71-8792-0380e3f82690
- **Raver - William** (shareholder of) — https://whiteintel.dev/entity/e38cce6d-3e6d-5912-b921-445fb7701fc6
- **Reginald D. Kelley Living Trust dated July 29, 2003** (shareholder of) — https://whiteintel.dev/entity/4c1f63cb-5047-5525-8ae8-adcce26a7a2f
- **Robert L. Easterbrook, Sr. Trust U/A/D 8/11/05** (shareholder of) — https://whiteintel.dev/entity/a180b805-28fd-5520-804d-2f227cd543b2
- **Rosquin - Tracy** (shareholder of) — https://whiteintel.dev/entity/d28ef41d-2355-5da4-9f53-02153e277c5f
- **Rust - Iris** (shareholder of) — https://whiteintel.dev/entity/8ff3712f-c0a7-5a9d-9d71-1a728e5a220e
- **S.K.I. Industries, Inc** (shareholder of) — https://whiteintel.dev/entity/0d43ce71-f564-52a3-a56a-396cc1541187
- **Salden - Fritz** (shareholder of) — https://whiteintel.dev/entity/1374b180-8455-59a1-b0f6-ff03cd2d63c3
- **Salden - Molly** (shareholder of) — https://whiteintel.dev/entity/01ef1384-0511-5bec-ae9d-775397cd978b
- **Salden - Nancy** (shareholder of) — https://whiteintel.dev/entity/54558c59-9ac0-54aa-a82a-72c25ee6423f
- **Schwartz Boring Company** (shareholder of) — https://whiteintel.dev/entity/79f114ef-de36-56be-bcbc-0e3343da8597
- **Schwartz - Frank G.** (shareholder of) — https://whiteintel.dev/entity/e5afbb11-7055-58c1-83e6-0e6ca6cdad98
- **Schwartz - Marie C.** (shareholder of) — https://whiteintel.dev/entity/5d0b64e2-cb37-51e3-972e-d3ec621b785f
- **Schwartz - Thomas J.** (shareholder of) — https://whiteintel.dev/entity/96357fcf-c501-5e51-a8eb-4e205a7c5ad5
- **Seitz - Charles D.** (shareholder of) — https://whiteintel.dev/entity/7daf9e6b-d408-5bdb-be32-fd8d67c88f02
- **Seitz - Linda** (shareholder of) — https://whiteintel.dev/entity/53f56bd2-12d9-5829-8b40-6aa7a58bad2e
- **Shook - James M.** (shareholder of) — https://whiteintel.dev/entity/3f7fb5bd-3fd5-59b6-b708-0a3845de9bfe
- **Smith - Douglas L.** (shareholder of) — https://whiteintel.dev/entity/b3f5df57-5b68-54d6-a60a-ddc5e40dda0c
- **Smith - Paul A** (shareholder of) — https://whiteintel.dev/entity/0dfa0a9f-c450-55f6-b6ea-bff36757dc86
- **Smith - Richard A** (shareholder of) — https://whiteintel.dev/entity/a6c4a1f4-7db5-5b5f-a3b2-43a6043d953d
- **Smith - William P.** (shareholder of) — https://whiteintel.dev/entity/4eb58b1a-7b01-5dfe-87a7-2c7e9adde879
- **Stade - Gary** (shareholder of) — https://whiteintel.dev/entity/7f8bb448-b49f-5707-8258-89de67f4d37a
- **Stohler - Randall** (shareholder of) — https://whiteintel.dev/entity/f76ccdc9-fe45-53aa-90da-f0c4c5ec0a7e
- **Sunshine-Fifty Incorporated** (shareholder of) — https://whiteintel.dev/entity/fafd309b-6180-5035-b2b4-2243fcbbf691
- **Taylor, Jr - James L** (shareholder of) — https://whiteintel.dev/entity/5cf1f752-e37b-5ed9-a6da-bf8c094db9fa
- **Theuerkorn - David** (shareholder of) — https://whiteintel.dev/entity/64b8b856-8ed4-52a7-97a1-264bc69adcbe
- **Thomas - Lisa** (shareholder of) — https://whiteintel.dev/entity/160d7eaa-811b-5573-b5e6-cd42b64a2384
- **Trute - Carol Lynne** (shareholder of) — https://whiteintel.dev/entity/971f27ff-91fd-5781-8f52-750a58a31689
- **Trute - Herbert William** (shareholder of) — https://whiteintel.dev/entity/8f46bbbd-47e7-547b-9119-ccf0ad78e852
- **Wilkie - Donald** (shareholder of) — https://whiteintel.dev/entity/ed237eea-8391-5265-b50f-5ac2b9737b23
- **Wilkie - Robert** (shareholder of) — https://whiteintel.dev/entity/3db29552-1dc9-5c6c-8c33-c64bb1da2483
- **Wilson - Dennis** (shareholder of) — https://whiteintel.dev/entity/81c3603b-5c5a-5e28-a33f-bfd0a6acf965
- **Wilson - Homer J** (shareholder of) — https://whiteintel.dev/entity/541bd971-fd49-53c4-b0ce-5ffbe42187cb
- **Wolf - Henry** (shareholder of) — https://whiteintel.dev/entity/31e2aea5-43f8-5649-a31c-711d5ef6a674
- **Wolf - Hildegard** (shareholder of) — https://whiteintel.dev/entity/aa870268-4482-5a06-a6f9-57b0ef448971
- **Wolverine Bronze Co** (shareholder of) — https://whiteintel.dev/entity/79c77726-1a00-56bd-9d1b-a03cc4b95962

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

A **171-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)

**8** 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/82000026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Commercial & Manufacturers Insurance Limited**. Human view: https://whiteintel.dev/entity/d0e58ec3-b40f-5071-b02a-c15c6bc1e552 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0e58ec3-b40f-5071-b02a-c15c6bc1e552._

_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"._