---
title: "Tamcap Insurance Company, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4ccde28-7351-5a7b-a691-9dda484897de
json: https://whiteintel.dev/api/public/dossier/d4ccde28-7351-5a7b-a691-9dda484897de
identifier: icij:icijol-82008975
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tamcap Insurance Company, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008975`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4ccde28-7351-5a7b-a691-9dda484897de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4ccde28-7351-5a7b-a691-9dda484897de  

## Ownership & control

### Owners / controllers

- **Butterfield Trust (Guernsey) Limited as Trustee of Permatrust H-II** (shareholder of) — https://whiteintel.dev/entity/6dd52441-4571-5a06-b3d4-bae769e2b9fd
- **Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III** (shareholder of) — https://whiteintel.dev/entity/8d1b6cd7-16ac-5bab-aa36-0db22fbecb86
- **Butterfield Trust (Guernsey) Limited as Trustee of Permatrust A** (shareholder of) — https://whiteintel.dev/entity/8d66f23f-fedd-5144-aaa2-7ae76ee26e5f
- **Butterfield Trust (Guernsey) Limited as Trustee of Permatrust H** (shareholder of) — https://whiteintel.dev/entity/ec3b6993-e4e9-5d9f-93d3-b10534c54f65

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

A **21-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/82008975

## 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 **Tamcap Insurance Company, Ltd.** — https://whiteintel.dev/entity/d4ccde28-7351-5a7b-a691-9dda484897de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tamcap Insurance Company, Ltd.**. Human view: https://whiteintel.dev/entity/d4ccde28-7351-5a7b-a691-9dda484897de · Structured JSON: https://whiteintel.dev/api/public/dossier/d4ccde28-7351-5a7b-a691-9dda484897de._

_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"._