---
title: "Gard P. & I. (Bermuda) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5243dc5-c14d-5302-afa7-cc99fb72a242
json: https://whiteintel.dev/api/public/dossier/d5243dc5-c14d-5302-afa7-cc99fb72a242
identifier: icij:icijol-80000752
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gard P. & I. (Bermuda) Ltd.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80000752`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5243dc5-c14d-5302-afa7-cc99fb72a242  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5243dc5-c14d-5302-afa7-cc99fb72a242  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gard P. & I. (Bermuda) Ltd.** — ICIJ Offshore Leaks · `icij:icijol-82000752` — https://whiteintel.dev/entity/76a1ca4b-7f2f-5c75-a4c7-01209c168c00
- **GARD P. & I. (BERMUDA) LTD.** — GLEIF · `lei:21380084U7O1189W1Q41` — https://whiteintel.dev/entity/9c06dc5a-e9e5-507d-98dd-d7b80d874886

## Ownership & control

### Holdings / subsidiaries

- **Gard Marine & Energy Limited** (shareholder of) — https://whiteintel.dev/entity/f4231b04-a8b0-5b78-94cc-0f76fd966241
- **Lingard Limited** (shareholder of) — https://whiteintel.dev/entity/82503316-b1b6-5a39-a6a1-47886352c54a
- **Gard Reinsurance Co Ltd** (shareholder of) — https://whiteintel.dev/entity/0e3f76e1-fca8-55b1-bb3a-f57b9f046fc2

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

A **1-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)

**2** 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/80000752

## 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 **Gard P. & I. (Bermuda) Ltd.** — https://whiteintel.dev/entity/d5243dc5-c14d-5302-afa7-cc99fb72a242 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gard P. & I. (Bermuda) Ltd.**. Human view: https://whiteintel.dev/entity/d5243dc5-c14d-5302-afa7-cc99fb72a242 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5243dc5-c14d-5302-afa7-cc99fb72a242._

_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"._