---
title: "Bank of Bermuda (Insurance Brokers) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa307243-5e27-5134-883d-090b65b26033
json: https://whiteintel.dev/api/public/dossier/fa307243-5e27-5134-883d-090b65b26033
identifier: icij:icijol-82001956
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bank of Bermuda (Insurance Brokers) Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001956`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa307243-5e27-5134-883d-090b65b26033  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa307243-5e27-5134-883d-090b65b26033  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANK OF BERMUDA (INSURANCE BROKERS) LIMITED** — GLEIF · `lei:213800L862NPUKT2G375` — https://whiteintel.dev/entity/4a689300-ce32-5b27-a3dc-39a41f83d5f9

## Ownership & control

### Owners / controllers

- **HSBC Bank Bermuda Limited** (shareholder of) — https://whiteintel.dev/entity/37fa5d45-a3f7-5d03-aee9-31af0f13fc21

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

A **9-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)

**6** 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/82001956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bank of Bermuda (Insurance Brokers) Limited**. Human view: https://whiteintel.dev/entity/fa307243-5e27-5134-883d-090b65b26033 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa307243-5e27-5134-883d-090b65b26033._

_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"._