---
title: "Tricor Reinsurance Company Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef9d762b-e551-5154-b65a-a685bc3424df
json: https://whiteintel.dev/api/public/dossier/ef9d762b-e551-5154-b65a-a685bc3424df
identifier: lei:254900WX55ZA3IPINY58
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tricor Reinsurance Company Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `lei:254900WX55ZA3IPINY58`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef9d762b-e551-5154-b65a-a685bc3424df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef9d762b-e551-5154-b65a-a685bc3424df  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `7AS7`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tricor Reinsurance Company Ltd.** — ICIJ Offshore Leaks · `icij:icijol-82004225` — https://whiteintel.dev/entity/a976a2ef-1bc2-5eb5-b24c-737e1bedbf1d

## Ownership & control

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

A **85-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)

**14** 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

- GLEIF — https://search.gleif.org/#/record/254900WX55ZA3IPINY58

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tricor Reinsurance Company Ltd.**. Human view: https://whiteintel.dev/entity/ef9d762b-e551-5154-b65a-a685bc3424df · Structured JSON: https://whiteintel.dev/api/public/dossier/ef9d762b-e551-5154-b65a-a685bc3424df._

_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"._