---
title: "Golden State Re II Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff20f47a-e111-57d6-bdba-b69dd6a2bdd0
json: https://whiteintel.dev/api/public/dossier/ff20f47a-e111-57d6-bdba-b69dd6a2bdd0
identifier: icij:icijol-82024435
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Golden State Re II Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82024435`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff20f47a-e111-57d6-bdba-b69dd6a2bdd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff20f47a-e111-57d6-bdba-b69dd6a2bdd0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GOLDEN STATE RE II LTD.** — GLEIF · `lei:549300I5VJZTB67QJZ86` — https://whiteintel.dev/entity/6fc7e54e-113c-5eaa-b2e9-e91e5227b79e

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **The Golden State Re II Purpose Trust** (beneficial owner of) — https://whiteintel.dev/entity/df5ee840-d3de-523f-8abf-c59bf3e73973

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

A **5-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)

**4** 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/82024435

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Golden State Re II Ltd.**. Human view: https://whiteintel.dev/entity/ff20f47a-e111-57d6-bdba-b69dd6a2bdd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff20f47a-e111-57d6-bdba-b69dd6a2bdd0._

_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"._