---
title: "FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e53a60f2-79ee-527a-b293-4dbf34d44da2
json: https://whiteintel.dev/api/public/dossier/e53a60f2-79ee-527a-b293-4dbf34d44da2
identifier: icij:icijol-82001488
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001488`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e53a60f2-79ee-527a-b293-4dbf34d44da2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e53a60f2-79ee-527a-b293-4dbf34d44da2  

## Ownership & control

### Owners / controllers

- **Macy's, Inc.** (shareholder of) — https://whiteintel.dev/entity/b75cae1d-8aa8-5105-a981-7bd81582df6d

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

A **121-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/82001488

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.**. Human view: https://whiteintel.dev/entity/e53a60f2-79ee-527a-b293-4dbf34d44da2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e53a60f2-79ee-527a-b293-4dbf34d44da2._

_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"._