---
title: "Cayman Insurance Centre Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb0dc346-2e0e-5978-a575-28ceaf2298d0
json: https://whiteintel.dev/api/public/dossier/eb0dc346-2e0e-5978-a575-28ceaf2298d0
identifier: icij:icijol-82010740
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cayman Insurance Centre Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010740`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb0dc346-2e0e-5978-a575-28ceaf2298d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb0dc346-2e0e-5978-a575-28ceaf2298d0  

## Ownership & control

### Owners / controllers

- **Bryan Arthur Hunter and/or Arthur B. Hunter** (shareholder of) — https://whiteintel.dev/entity/7867bc9b-b9a8-55a5-a59f-2fe4f808f9e5
- **Desiree Ann Brodhurst and/or Arthur B. Hunter** (shareholder of) — https://whiteintel.dev/entity/bb2f84ec-8e19-5440-ab39-61f52b8fda71
- **Dyoll Insurance Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/4d2f71b2-d493-57a5-adbc-60e18030165d
- **Estate of Alfred Kaufman** (shareholder of) — https://whiteintel.dev/entity/9a40957a-b388-506d-93ca-4373d52e4c95
- **Hunter - Arthur B** (shareholder of) — https://whiteintel.dev/entity/11aeca70-f5a2-5578-8684-ebfe3c2ce58e
- **Kaufman - Alfred (Deceased)** (shareholder of) — https://whiteintel.dev/entity/4d42e668-8427-55f7-807c-4ade20467b70
- **Kaufman - Daisy Elin** (shareholder of) — https://whiteintel.dev/entity/a899b212-373c-5d74-b737-13828df54931
- **Chapman-Key - Linda** (shareholder of) — https://whiteintel.dev/entity/f512b55d-ad08-5a26-ba15-f01c5f35b9c1
- **Marshall - Maxine** (shareholder of) — https://whiteintel.dev/entity/f5283928-4c21-5255-8480-365b2266a985
- **Marshall - Arthur Spencer** (shareholder of) — https://whiteintel.dev/entity/c28402bc-b149-5ed0-bdad-77aa6bd7a50e
- **McTaggart - William H** (shareholder of) — https://whiteintel.dev/entity/fbf05d35-6ba2-54c7-b961-1d9188c3ded3
- **The Insurance Company of the West Indies (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/47383cc1-70ac-5b54-b81d-8b7d91d7ddc6
- **Thompson - Graham** (shareholder of) — https://whiteintel.dev/entity/e5c4a083-f452-563b-ac27-e6c1f75ad8fc

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

A **23-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)

**10** 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/82010740

## 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 **Cayman Insurance Centre Ltd.** — https://whiteintel.dev/entity/eb0dc346-2e0e-5978-a575-28ceaf2298d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cayman Insurance Centre Ltd.**. Human view: https://whiteintel.dev/entity/eb0dc346-2e0e-5978-a575-28ceaf2298d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb0dc346-2e0e-5978-a575-28ceaf2298d0._

_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"._