--- title: "Insurance Partners Charman (Bermuda), L.P. — Ownership Dossier" canonical: https://whiteintel.dev/entity/d2e5961b-f6bb-59fd-adee-caa33c528594 json: https://whiteintel.dev/api/public/dossier/d2e5961b-f6bb-59fd-adee-caa33c528594 identifier: icij:icijol-82001932 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Insurance Partners Charman (Bermuda), L.P. **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82001932` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/d2e5961b-f6bb-59fd-adee-caa33c528594 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2e5961b-f6bb-59fd-adee-caa33c528594 ## Ownership & control ### Owners / controllers - **FW Charman Investors (Bermuda) , L.P.** (shareholder of) — https://whiteintel.dev/entity/ce7f4b46-b002-5eb6-94e6-51cfe7aec827 - **IPC Genpar (Bermuda), L.P.** (shareholder of) — https://whiteintel.dev/entity/1e48c3bc-2599-5ca7-aa5f-7d92ee8c6dda - **American States Insurance Company** (shareholder of) — https://whiteintel.dev/entity/9035c2c4-ccf2-528e-ba2b-ea292bf1cdbb - **Andrews - David** (shareholder of) — https://whiteintel.dev/entity/e383cbc2-1299-56f0-9e4b-3611804cacb4 - **A.P. Development & Services Corporation** (shareholder of) — https://whiteintel.dev/entity/85a8fb42-8c70-5e47-ad95-2658b3e50368 - **August - Glenn R.** (shareholder of) — https://whiteintel.dev/entity/ca13a71b-886e-5942-be0e-3764ad6ca870 - **Bain & Company, Inc.** (shareholder of) — https://whiteintel.dev/entity/52aaa948-7423-53dd-b704-2ea91c31ac99 - **BancBoston Investments Inc.** (shareholder of) — https://whiteintel.dev/entity/f65d01b6-e5e5-5649-9594-9008c5c52e95 - **Bernice Pauahi Bishop - Trustees of the Estate of** (shareholder of) — https://whiteintel.dev/entity/a958aee1-ce99-5287-8644-cb91cadad3ea - **Chase Manhatten Investment Holdings, Inc.** (shareholder of) — https://whiteintel.dev/entity/c3bf9b8f-1037-59cc-9503-f6c2ea044689 - **Carlisle Ventures, Inc.** (shareholder of) — https://whiteintel.dev/entity/3064fa55-e2b1-51e1-a3d6-108cb707426c - **Cooper - Bradley E** (shareholder of) — https://whiteintel.dev/entity/d9262a03-b301-54ee-af5a-554f88dec766 - **CS First Boston Fund Investments 1994, L.P.** (shareholder of) — https://whiteintel.dev/entity/73cfa850-085e-5a2e-9d0f-31fc8d0598e9 - **Dickson - Thomas R.** (shareholder of) — https://whiteintel.dev/entity/0172e66b-04e2-5a98-9bd4-97837eaabc0a - **DLJ Fund Investments Partners, L.P.** (shareholder of) — https://whiteintel.dev/entity/f38ffe42-8960-5bb3-b51c-cd897d23c6b6 - **Doctoroff - Daniel L** (shareholder of) — https://whiteintel.dev/entity/cd1e34fc-6566-5236-a402-f570b4bb0bbf - **Electronic Data Systems Corporation** (shareholder of) — https://whiteintel.dev/entity/f260ee55-ea68-5516-89ad-82cfa68060d3 - **Executive Risk, Inc.** (shareholder of) — https://whiteintel.dev/entity/7ca45422-340e-5316-a3c3-b47f3f85cbc4 - **Executive Re Indemnity Inc.** (shareholder of) — https://whiteintel.dev/entity/6eed4af0-4b6b-5612-9f1c-7eae528a789c - **Fink - Thomas M.** (shareholder of) — https://whiteintel.dev/entity/33a2a7bc-2d56-5ffb-9bc7-77927e8bcdf1 - **Freed - Jeffrey** (shareholder of) — https://whiteintel.dev/entity/bf78037f-cc18-5c3c-9d60-05a2e3cbcbaa - **Geisler - John J.** (shareholder of) — https://whiteintel.dev/entity/e9177fa3-5659-5299-8026-46470d66fbda - **Germain - Steven D.** (shareholder of) — https://whiteintel.dev/entity/c720ae50-427d-5189-9d23-b221d8f0de4a - **Gluckstern - Steven M.** (shareholder of) — https://whiteintel.dev/entity/bb9a56e4-596f-519f-8db4-c29ede4504a8 - **Gruber - Steven B** (shareholder of) — https://whiteintel.dev/entity/951542a5-60a6-553e-bfc4-0c6696b18a86 - **Guaranty National Insurance Company** (shareholder of) — https://whiteintel.dev/entity/6f916f31-5697-5de0-baa8-ecad89a4b528 - **Knight - Philip** (shareholder of) — https://whiteintel.dev/entity/ea70c404-8703-5a54-b95c-e550089b69c7 - **Lackner - Frank D.** (shareholder of) — https://whiteintel.dev/entity/1d99f21f-86ec-57bd-8a69-9c47cd6a6f52 - **Malloy - Daniel V.** (shareholder of) — https://whiteintel.dev/entity/4f216a52-d74c-57fe-a3ff-4bef7024e80d - **Mashitz - Isaac** (shareholder of) — https://whiteintel.dev/entity/4b3cd4a0-eae1-5552-8ec8-ee57e830297a - **Meister - Robert A.** (shareholder of) — https://whiteintel.dev/entity/3586d0fd-c23d-59cd-8657-fd5b06d4aaf0 - **Monsky - John R** (shareholder of) — https://whiteintel.dev/entity/a8a021d7-d361-59bf-a3ad-aba1e48474b0 - **Mosca - Mark D.** (shareholder of) — https://whiteintel.dev/entity/289b40fd-23e2-5973-83fa-b87ab1809cc1 - **Mulvihill - Peter** (shareholder of) — https://whiteintel.dev/entity/583d00b5-f4c8-5257-8b08-6d598c80f614 - **Oak Hill Investment Partners, L.P.** (shareholder of) — https://whiteintel.dev/entity/373a8a96-6c34-53e3-b2d4-c337d5aaf876 - **Oak Hill Partners, Inc.** (shareholder of) — https://whiteintel.dev/entity/e66f26a5-b5e0-5713-9474-2e9afbbc0631 - **Offensend - David** (shareholder of) — https://whiteintel.dev/entity/3936671f-bfb0-5542-8804-aba106aae60d - **Palm - Michael D.** (shareholder of) — https://whiteintel.dev/entity/ff4be9e0-303f-512b-9cb3-fc31114d401d - **Pierson - Frank** (shareholder of) — https://whiteintel.dev/entity/3c547782-97ca-5f3f-8380-10923c954747 - **Porrino - Peter** (shareholder of) — https://whiteintel.dev/entity/ba4bab54-3930-5ef6-8dc4-5d1ff959bc1e - **Ralph - Jay S.** (shareholder of) — https://whiteintel.dev/entity/f2fe7513-4708-5212-a2f2-6022427d7a0f - **Rennie - Carol A.** (shareholder of) — https://whiteintel.dev/entity/5906fce5-f63e-5048-8f51-f0700357e698 - **Roberts - Scott A.** (shareholder of) — https://whiteintel.dev/entity/32ced6c0-2ca1-55b2-b247-cd074266405a - **Sandor - Richard L.** (shareholder of) — https://whiteintel.dev/entity/8ddfcc8f-2bbb-556b-b23d-f77e2f339b12 - **Scotto - Anthony** (shareholder of) — https://whiteintel.dev/entity/840bbe70-2b91-52e1-99fc-7a0c9d9b5b5a - **Security Insurance Company of Hartford** (shareholder of) — https://whiteintel.dev/entity/f1818597-34c1-5b7b-95a7-4d68820a600e - **Shuck - John D.** (shareholder of) — https://whiteintel.dev/entity/58547312-06d5-5b1b-b0b9-7e3a66f75a52 - **Smith - Richard E.** (shareholder of) — https://whiteintel.dev/entity/e6eb6099-1bf4-53ee-a8ea-2cf1f4803a73 - **Source One Mortgage Services Corporation** (shareholder of) — https://whiteintel.dev/entity/5a959e83-5a9b-5f44-82ad-4c36597c8da7 - **Spass - Robert A.** (shareholder of) — https://whiteintel.dev/entity/ea810cc3-33c3-55c9-87f1-c0e2372804e1 - **Sweeney - Eileen M.** (shareholder of) — https://whiteintel.dev/entity/c8931cd7-1e99-5f4f-8726-3ea0b5cf4123 - **The Leland Stanford Junior - The Board of Trustees** (shareholder of) — https://whiteintel.dev/entity/e948845a-f33d-5e37-9e59-9a2ce62c05e5 - **The Lincoln National Insurance Company** (shareholder of) — https://whiteintel.dev/entity/5dda54e3-756b-5ddd-8916-a100dac48b18 - **Virginia Surety Company, Inc.** (shareholder of) — https://whiteintel.dev/entity/c93be523-7b46-5d09-8db3-b232f3718933 - **Wallace - Ian** (shareholder of) — https://whiteintel.dev/entity/cd6b353f-0235-5753-a9a2-392b7a4312b0 - **Warren - Paul H.** (shareholder of) — https://whiteintel.dev/entity/2faefb63-f13a-5843-b132-9874fb438607 - **Wasserman - David L.** (shareholder of) — https://whiteintel.dev/entity/4180a670-6644-5513-811d-203e1eaa71e1 - **Ziff Investors Partnership, Partnership, L.P. II** (shareholder of) — https://whiteintel.dev/entity/647ba973-0f89-5731-bc40-863e3aa71b14 - **Zurich Reinsurance Centre Holdings, Inc.** (shareholder of) — https://whiteintel.dev/entity/59c8435e-5f11-5abb-91df-8eab3399ec40 ### UBO chain (walk to the ultimate owner) A **59-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) **3** 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/82001932 ## 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 **Insurance Partners Charman (Bermuda), L.P.** — https://whiteintel.dev/entity/d2e5961b-f6bb-59fd-adee-caa33c528594 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Insurance Partners Charman (Bermuda), L.P.**. Human view: https://whiteintel.dev/entity/d2e5961b-f6bb-59fd-adee-caa33c528594 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2e5961b-f6bb-59fd-adee-caa33c528594._ _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"._