---
title: "CONCORD ENTERPRISE INSURANCE CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f63363e4-dcdb-5fb4-b53d-7f155eb9e867
json: https://whiteintel.dev/api/public/dossier/f63363e4-dcdb-5fb4-b53d-7f155eb9e867
identifier: icij:icijol-82000835
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONCORD ENTERPRISE INSURANCE CO. LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000835`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f63363e4-dcdb-5fb4-b53d-7f155eb9e867  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f63363e4-dcdb-5fb4-b53d-7f155eb9e867  

## Ownership & control

### Owners / controllers

- **Aruga - Akira** (shareholder of) — https://whiteintel.dev/entity/a1d7bbcd-b439-5926-a1b8-1a4d2a881643
- **Luck - Fiona** (shareholder of) — https://whiteintel.dev/entity/ab0a8063-798f-502c-8a29-03a5b204733a
- **Spurling - Richard D** (shareholder of) — https://whiteintel.dev/entity/2a313665-22a9-54a1-9114-c2ffab932f63
- **Carr - Andrew D** (shareholder of) — https://whiteintel.dev/entity/484b5524-5a3e-5362-9c2f-de7fa433e0fd
- **Hatano - Noboru** (shareholder of) — https://whiteintel.dev/entity/90472102-1479-5d1b-b103-abd4910b396d
- **Hitachi Insurance Services, Ltd.** (shareholder of) — https://whiteintel.dev/entity/251f5ed6-040c-56bf-81ab-a2e0ee74b94e
- **Ishizaki - Hiroshi** (shareholder of) — https://whiteintel.dev/entity/0d432219-f309-5ace-981b-b3056c93f80a
- **Morgan - Peter** (shareholder of) — https://whiteintel.dev/entity/16baf1bc-2931-5007-917a-56d78c712628
- **Mouri - Kakuro** (shareholder of) — https://whiteintel.dev/entity/a49cfccc-4d7c-5e33-9628-4269db6b17d9
- **Nakamura - Takaaki** (shareholder of) — https://whiteintel.dev/entity/865c827b-403a-59e7-abc2-5de06d36875f
- **Numasaki - Shoichi** (shareholder of) — https://whiteintel.dev/entity/47ca5354-78b4-5cf4-b9f5-51023279b9e2
- **White - F Chesley** (shareholder of) — https://whiteintel.dev/entity/cb2440af-97d9-5f53-976e-7d10cdd0c6cd
- **Yamamoto - Hiroshi** (shareholder of) — https://whiteintel.dev/entity/bea6a9db-139e-5246-92f1-ee26ae16c252

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

A **60-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82000835

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONCORD ENTERPRISE INSURANCE CO. LTD.**. Human view: https://whiteintel.dev/entity/f63363e4-dcdb-5fb4-b53d-7f155eb9e867 · Structured JSON: https://whiteintel.dev/api/public/dossier/f63363e4-dcdb-5fb4-b53d-7f155eb9e867._

_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"._