---
title: "CLIENTS ASSURANCE POOL, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daa0e49c-4a33-5c98-a685-8303fc254bbb
json: https://whiteintel.dev/api/public/dossier/daa0e49c-4a33-5c98-a685-8303fc254bbb
identifier: icij:icijol-82000685
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLIENTS ASSURANCE POOL, LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000685`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/daa0e49c-4a33-5c98-a685-8303fc254bbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daa0e49c-4a33-5c98-a685-8303fc254bbb  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **CLIENTS ASSURANCE POOL, LTD.** (shareholder of) — https://whiteintel.dev/entity/bb450bb6-649c-511a-be16-fc78e1ee51b9
- **The Bermuda Educational Services Trust** (beneficial owner of) — https://whiteintel.dev/entity/d75da629-179d-5db8-bf9c-bfaed346ad86
- **Robinson - Kenneth E T** (shareholder of) — https://whiteintel.dev/entity/2a01ce75-9e7c-5aa4-a695-aebce8a60e4b
- **Cabral - Warren Wilton** (shareholder of) — https://whiteintel.dev/entity/48841311-b27b-5689-84d3-c48c08862a46
- **Henderson - Nickolas J** (shareholder of) — https://whiteintel.dev/entity/4d19aafc-3646-5300-8f82-173ea4064c20
- **Neal - John G** (shareholder of) — https://whiteintel.dev/entity/8d8424cb-7050-506a-8534-5a314e13c423
- **Pease - Jon H.** (shareholder of) — https://whiteintel.dev/entity/a21b4fb0-f1b3-5cbf-8630-20823179125d
- **Swift - James S.** (shareholder of) — https://whiteintel.dev/entity/a5382148-4322-5c61-9bb3-7bcdbf423e8f

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

A **31-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)

**13** 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/82000685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIENTS ASSURANCE POOL, LTD.**. Human view: https://whiteintel.dev/entity/daa0e49c-4a33-5c98-a685-8303fc254bbb · Structured JSON: https://whiteintel.dev/api/public/dossier/daa0e49c-4a33-5c98-a685-8303fc254bbb._

_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"._