---
title: "Paragon Brokers (Bermuda) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5dfc9ff-b980-5c43-b2cc-a8df7c2a9275
json: https://whiteintel.dev/api/public/dossier/e5dfc9ff-b980-5c43-b2cc-a8df7c2a9275
identifier: icij:icijol-82006201
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Paragon Brokers (Bermuda) Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006201`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5dfc9ff-b980-5c43-b2cc-a8df7c2a9275  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5dfc9ff-b980-5c43-b2cc-a8df7c2a9275  

## Ownership & control

### Owners / controllers

- **Paragon International Insurance Brokers Ltd.** (shareholder of) — https://whiteintel.dev/entity/07021583-5d4f-5adb-ae6b-07c5dfd60c1d
- **Paragon International Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/8ab19dad-002d-5389-9ec6-5a69a7c7fbba
- **Svensen - Martyn** (shareholder of) — https://whiteintel.dev/entity/6115d794-bc45-5464-882e-012941b25419

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

A **13-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/82006201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paragon Brokers (Bermuda) Ltd.**. Human view: https://whiteintel.dev/entity/e5dfc9ff-b980-5c43-b2cc-a8df7c2a9275 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5dfc9ff-b980-5c43-b2cc-a8df7c2a9275._

_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"._