--- title: "Woods - Timothy Gavin — Ownership Dossier" canonical: https://whiteintel.dev/entity/e892bc53-d64d-5c03-8686-5a0916c575e3 json: https://whiteintel.dev/api/public/dossier/e892bc53-d64d-5c03-8686-5a0916c575e3 identifier: icij:icijol-80145784 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Woods - Timothy Gavin **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80145784` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/e892bc53-d64d-5c03-8686-5a0916c575e3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e892bc53-d64d-5c03-8686-5a0916c575e3 ## Ownership & control ### Holdings / subsidiaries - **Chemical Insurance Company Limited** (director of) — https://whiteintel.dev/entity/242ed467-9182-5de3-99d8-597a9aa961a0 - **Chemical Insurance Company Limited** (president of) — https://whiteintel.dev/entity/242ed467-9182-5de3-99d8-597a9aa961a0 - **Elm Company Limited** (is signatory for) — https://whiteintel.dev/entity/f256a944-259e-5956-a6f3-5c5a38557302 - **Dirnan Insurance Company Limited** (director of) — https://whiteintel.dev/entity/96fa9a8d-a28d-5fd1-a3e8-50a851b3132f - **Dirnan Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/96fa9a8d-a28d-5fd1-a3e8-50a851b3132f - **Jamestown Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/6d7d1942-5a50-539f-be60-2a4c040628b6 - **Planned Protection Insurance Co., Ltd.** (director of) — https://whiteintel.dev/entity/a76df9c1-907a-5512-8d9d-129dae78d579 - **Planned Protection Insurance Co., Ltd.** (vice-president of) — https://whiteintel.dev/entity/a76df9c1-907a-5512-8d9d-129dae78d579 - **Shipping Industry Mutual Assurance Association Limited** (is signatory for) — https://whiteintel.dev/entity/d7d1bce3-2594-5c4a-b362-42894e4b2a5f - **Teddington Company Limited** (director of) — https://whiteintel.dev/entity/e989b3e2-b64b-57e3-8f42-cf5612acb5d9 - **Teddington Company Limited** (is signatory for) — https://whiteintel.dev/entity/e989b3e2-b64b-57e3-8f42-cf5612acb5d9 - **Golden West Indemnity Company Limited** (director of) — https://whiteintel.dev/entity/57906131-7aea-55cf-8261-e0b953309169 - **Golden West Indemnity Company Limited** (is signatory for) — https://whiteintel.dev/entity/57906131-7aea-55cf-8261-e0b953309169 - **Linco Limited** (director of) — https://whiteintel.dev/entity/7b39d037-9060-58f7-88b3-b057d5c782e9 - **Kane SAC Limited** (is signatory for) — https://whiteintel.dev/entity/8a280a01-abaf-5f11-a15e-0e3e705e3f6d - **STRATFORD INSURANCE COMPANY, LTD.** (is signatory for) — https://whiteintel.dev/entity/b9a3072b-f300-50cc-8796-b157aa4436aa - **American Contractors Insurance Group Ltd.** (director of) — https://whiteintel.dev/entity/12dc1bbb-0511-5b50-86d7-964201b33a2f - **Curtis Bay Insurance Co., Ltd.** (director of) — https://whiteintel.dev/entity/7af936eb-0c40-5484-af62-2e44f8a9da26 - **Curtis Bay Insurance Co., Ltd.** (is signatory for) — https://whiteintel.dev/entity/7af936eb-0c40-5484-af62-2e44f8a9da26 - **Chesterbrook Insurance, Ltd.** (director of) — https://whiteintel.dev/entity/e14fcdcb-88be-5331-a8b8-6bde87ad552e - **Wheeling Insurance Ltd.** (director of) — https://whiteintel.dev/entity/cdfe3249-4d6e-5e2c-b52a-2c8873b1b1f9 - **Wheeling Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/cdfe3249-4d6e-5e2c-b52a-2c8873b1b1f9 - **Caterpillar Insurance Co. Ltd.** (director of) — https://whiteintel.dev/entity/5ba2dc22-9593-5a8b-8998-14786baae5f3 - **Holcim Reinsurance Limited** (is signatory for) — https://whiteintel.dev/entity/6a654199-c68e-5d19-957a-7c0fc632ce1a - **Milford Insurance (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/c4ba677f-9a6b-5127-8caa-90c381a3ed06 - **Ohio Cap Insurance Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/1a0c8ded-81e5-561f-9fe9-15c015c87607 - **Main Line Developments Limited** (director of) — https://whiteintel.dev/entity/fc1d6a80-117a-5d0a-95a7-c28a453b20c2 - **Main Line Developments Limited** (is signatory for) — https://whiteintel.dev/entity/fc1d6a80-117a-5d0a-95a7-c28a453b20c2 - **Archer Insurance Ltd.** (director of) — https://whiteintel.dev/entity/66068468-959a-5ea3-8f0c-07644842ce73 - **Archer Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/66068468-959a-5ea3-8f0c-07644842ce73 - **Archer Insurance Ltd.** (vice-president of) — https://whiteintel.dev/entity/66068468-959a-5ea3-8f0c-07644842ce73 - **Grandcor, Ltd.** (director of) — https://whiteintel.dev/entity/2b7c11ea-3432-52ec-b33e-8a555685c0ef - **N.I. Limited** (director of) — https://whiteintel.dev/entity/3e79c042-1ef6-5e76-bbc3-b7b48097fd1d - **N.I. Limited** (is signatory for) — https://whiteintel.dev/entity/3e79c042-1ef6-5e76-bbc3-b7b48097fd1d - **Acuity Brands Insurance (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/65376dd2-4a40-585d-a4a1-baf517df7806 - **Acuity Brands Insurance (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/65376dd2-4a40-585d-a4a1-baf517df7806 - **ST. PANCRAS TOO COMPANY, LTD.** (director of) — https://whiteintel.dev/entity/52e0cbcb-ea9f-59b9-bbb8-0297cfc3c427 - **Hartford HealthCare Indemnity Services, Ltd.** (director of) — https://whiteintel.dev/entity/d161b7aa-d9d6-5510-a02c-cdfdba219631 - **Hartford HealthCare Indemnity Services, Ltd.** (is signatory for) — https://whiteintel.dev/entity/d161b7aa-d9d6-5510-a02c-cdfdba219631 - **Adhealth, Limited** (is signatory for) — https://whiteintel.dev/entity/98433d7b-d92d-54ed-9fe8-9c4a6d2db33b - **Lumbermen's Insurance Company Ltd.** (is signatory for) — https://whiteintel.dev/entity/65706996-5371-5c18-b58e-1c09e5cce9e8 - **Long-Tail Risk Insurers, Ltd.** (director of) — https://whiteintel.dev/entity/38f6b02b-dfdc-5e2b-9808-659a5c7e5c5b - **Marias Falls Insurance Co., Limited** (director of) — https://whiteintel.dev/entity/2ffad1b8-c520-5a38-8a0f-b52955864591 - **Marias Falls Insurance Co., Limited** (is signatory for) — https://whiteintel.dev/entity/2ffad1b8-c520-5a38-8a0f-b52955864591 - **Guardian Re (SAC) Ltd.** (director of) — https://whiteintel.dev/entity/06ff3637-5b54-59cd-a6b6-2ba790d18c42 - **Guardian Re (SAC) Ltd.** (is signatory for) — https://whiteintel.dev/entity/06ff3637-5b54-59cd-a6b6-2ba790d18c42 - **Tyson International Company, Ltd.** (director of) — https://whiteintel.dev/entity/3c856423-ddbe-52bc-beef-073c294c88ff - **Tyson International Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/3c856423-ddbe-52bc-beef-073c294c88ff - **Griffin Insurance Co., Ltd.** (is signatory for) — https://whiteintel.dev/entity/b9b84fc2-53a0-576d-9877-5bc81c11da08 - **CS Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/0794d1bb-a65a-50d9-a4a4-89865ef6ecba - **Cedar Rapids Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/8b4f057c-87c7-5e04-843f-c7b177094846 - **WESFARMERS RISK MANAGEMENT LIMITED** (is signatory for) — https://whiteintel.dev/entity/37e52f2e-d227-5d3a-a67a-7961589725d1 - **Kirkway International Limited** (is signatory for) — https://whiteintel.dev/entity/54539d04-4122-57ea-b437-803094c67b5e - **Sigma-Aldrich Finance Co.** (is signatory for) — https://whiteintel.dev/entity/5a1a3642-9a82-57dc-8b11-3ad5cda10d16 - **Holcim Capital Corporation Ltd.** (is signatory for) — https://whiteintel.dev/entity/30defe54-a649-5c7c-8a98-58013eada140 - **LHAM Ltd.** (director of) — https://whiteintel.dev/entity/1f18c987-2da6-5bca-bd56-2f8767fa8c70 - **LHAM Ltd.** (is signatory for) — https://whiteintel.dev/entity/1f18c987-2da6-5bca-bd56-2f8767fa8c70 - **White Rock Insurance (Americas) Ltd.** (is signatory for) — https://whiteintel.dev/entity/db677bf5-4a58-50ef-95a4-d858da1b4962 - **Passenger Railroad Insurance, Ltd.** (is signatory for) — https://whiteintel.dev/entity/46f91e13-37c1-5c44-819b-b738060359ff - **Thermo Re, Ltd.** (director of) — https://whiteintel.dev/entity/6be0b356-d24e-57f7-86a4-6ffc2a80f8c9 - **Thermo Re, Ltd.** (is signatory for) — https://whiteintel.dev/entity/6be0b356-d24e-57f7-86a4-6ffc2a80f8c9 - **CAVALIER INSURANCE COMPANY LTD.** (is signatory for) — https://whiteintel.dev/entity/6950c208-8c5a-5bc3-a943-e77145bb7009 - **ASM Pacific (Bermuda) Limited** (is signatory for) — https://whiteintel.dev/entity/957ba161-7b00-5319-aa20-0b684301683a - **KODA Insurance Group, Ltd.** (is signatory for) — https://whiteintel.dev/entity/5e7020df-9ada-562d-ba1a-9cd50e76065f - **WCHCC (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/1714d6de-81d9-5526-8bd8-676c2702d1a8 - **WCHCC (Bermuda) Limited** (is signatory for) — https://whiteintel.dev/entity/1714d6de-81d9-5526-8bd8-676c2702d1a8 - **WCHCC (Bermuda) Limited** (vice-president of) — https://whiteintel.dev/entity/1714d6de-81d9-5526-8bd8-676c2702d1a8 - **James Douglas Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/7e430dcc-92d2-563f-9403-da44de28c2eb - **James Douglas Insurance Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/7e430dcc-92d2-563f-9403-da44de28c2eb - **R.I. Sound Enterprises Insurance Co. Ltd.** (is signatory for) — https://whiteintel.dev/entity/f1ce747b-a5e0-5ffa-8f74-d16aa9d8c7c0 - **RHCS (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/e35f564f-0251-554c-94d4-1579c3e33f04 - **RHCS (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/e35f564f-0251-554c-94d4-1579c3e33f04 - **Atlantic Gateway International SAC, Ltd.** (director of) — https://whiteintel.dev/entity/7f68c43e-7880-52a6-a8d6-32eb3a9d2454 - **Atlantic Gateway International SAC, Ltd.** (is signatory for) — https://whiteintel.dev/entity/7f68c43e-7880-52a6-a8d6-32eb3a9d2454 - **DIAMOND K LIMITED** (director of) — https://whiteintel.dev/entity/2dc93d61-2a09-51dd-922e-78e528a4de2c - **Noah Insurance Company Ltd.** (is signatory for) — https://whiteintel.dev/entity/f517a3dc-32f7-5c4a-8257-1ff03eef9994 - **AssuranceOne, Ltd.** (is signatory for) — https://whiteintel.dev/entity/def9f71d-651d-59c1-a517-245cb6953f11 - **Atlas Southern Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/021688b4-1a0d-5a76-8c56-c2f1e8029d1d - **Sears Reinsurance Company Ltd.** (is signatory for) — https://whiteintel.dev/entity/12126aee-32b6-539b-a40e-89c929020900 - **Smithfield Insurance Co. Ltd.** (director of) — https://whiteintel.dev/entity/8074a7ee-82a4-54bc-987d-93869af12bbc - **Oakwood Worldwide Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/ca98edb5-e394-5fd7-86cd-bcfce5456ee7 - **Frank Gates (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/3656e580-9e42-58e0-9d72-9eff485d22f3 - **Marathon Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/b11e71bd-239d-58db-b94e-b91f36ac10c6 - **Ciba Specialty Chemicals Eurofinance Ltd.** (director of) — https://whiteintel.dev/entity/2396127d-a9e1-5933-af6b-58d2f0b38b64 - **Ciba Specialty Chemicals Eurofinance Ltd.** (is signatory for) — https://whiteintel.dev/entity/2396127d-a9e1-5933-af6b-58d2f0b38b64 - **Whirlpool Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/752bef7a-eb97-5658-9429-b351c23e6c5b - **Mendocino Limited** (is signatory for) — https://whiteintel.dev/entity/95480131-a3c2-5f1e-adb2-851002ebf0f9 - **Nevada Subcontractors Insurance Ltd.** (director of) — https://whiteintel.dev/entity/b2120c27-4301-5ba0-a396-2ee5a5b8878c - **Generali Reassurance (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/701bfc31-f174-5679-8dbf-99e30163df4e - **Generali Reassurance (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/701bfc31-f174-5679-8dbf-99e30163df4e - **Greif Insurance Company Limited** (director of) — https://whiteintel.dev/entity/035923e7-b554-5ecd-b5ae-442ce65fecf0 - **PPL Power Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/0fc8d718-f05a-5da8-a19e-9d52bcce1f8c - **AMEC (Bermuda) Limited** (is signatory for) — https://whiteintel.dev/entity/99d280b4-29ba-55fc-9d40-2211d9a88ff4 - **Blueflame Insurance Services, Ltd.** (director of) — https://whiteintel.dev/entity/92f4e353-3bbc-5835-bcb0-ee44dbabfc9e - **Blueflame Insurance Services, Ltd.** (is signatory for) — https://whiteintel.dev/entity/92f4e353-3bbc-5835-bcb0-ee44dbabfc9e - **Price Forbes & Partners (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/fe2738c5-19a7-5ca0-8438-926b512253e1 - **Assurex Global Reinsurance, Ltd.** (is signatory for) — https://whiteintel.dev/entity/a0f8339d-5c71-571d-a5e8-e27bd88dfe81 - **Mayfair Reinsurance Company Ltd.** (is signatory for) — https://whiteintel.dev/entity/e86a01f5-eabf-5bf2-9a5a-c76a555758fc - **MassMutual Holdings (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/12916ec2-f275-5120-8927-6439981fc46a - **Insurance Solutions Ltd.** (is signatory for) — https://whiteintel.dev/entity/093ca426-2ccb-543d-8176-911274ac91fb - **Energy Risk Limited** (is signatory for) — https://whiteintel.dev/entity/31461c9d-d389-54f8-aeb9-40561f15a00b - **Asurion Japan Reinsurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/e89663b5-a8a7-54f1-82eb-22a21e0c22eb - **APS Ltd.** (director of) — https://whiteintel.dev/entity/f1881a08-0541-5a28-b8f8-4ad842034725 - **APS Ltd.** (vice-president of) — https://whiteintel.dev/entity/f1881a08-0541-5a28-b8f8-4ad842034725 - **SJHS Insurance Limited** (is signatory for) — https://whiteintel.dev/entity/edbff75f-9d31-52c7-80e6-6ec79fcb2aad - **ROP Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/7ca748fc-4cc0-5510-9bde-ffa85cd1f5d8 - **Minuteman Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/cc395ceb-d2fd-5a36-b0e0-00fb087b0463 - **Thermo Fisher Re Ltd.** (director of) — https://whiteintel.dev/entity/de30f475-75ef-5654-9cf0-21d5017f1db7 - **Thermo Fisher Re Ltd.** (is signatory for) — https://whiteintel.dev/entity/de30f475-75ef-5654-9cf0-21d5017f1db7 - **Morgan Stanley Reinsurance Ltd.** (director of) — https://whiteintel.dev/entity/e0d56d42-f46f-558d-bf12-436ab36dcfa1 - **Rocksound Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/740089bb-f7b0-5f55-bd39-9d8f3495ffdb - **Queen Street V Re Limited** (is signatory for) — https://whiteintel.dev/entity/251743d2-a92c-5c69-9f0d-f04890344859 - **Bosphorus Re Ltd.** (is signatory for) — https://whiteintel.dev/entity/2c27a739-1ac3-5455-a7a8-a5e8c583e754 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80145784 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Woods - Timothy Gavin**. Human view: https://whiteintel.dev/entity/e892bc53-d64d-5c03-8686-5a0916c575e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e892bc53-d64d-5c03-8686-5a0916c575e3._ _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"._