Organization Chart

 

Name    Jurisdiction   

% of

Voting

Shares

 

Principal

Business

Mark R. Walter            

DLICM, LLC

  Delaware   72.92%   Holding Co.

DLHPII Equity Participation Company, LLC

  Delaware   27.08%   Holding Co.

TWG Global Holdings, LLC

  Delaware   100%   Holding Co.

TWG Financial Holdings, LLC

  Delaware   91.89%   Holding Co.

Group 1001, Inc.

  Delaware   100%   Holding Co.

Group 1001 Capital, LLC

  Delaware   100%   Investment

Group 1001 Finance Company, LLC

  Delaware   100%   Investment

Group 1001 Investment Holdings, LLC

  Delaware   100%   Investment

Group 1001 Equity Holdings, LLC

  Delaware   100%   Investment

Evolution of Sports, Inc.

  Delaware   82.76   Marketing

Group 1001 Insurance Holdings, LLC

  Delaware   100%   Holding Co.

Group 1001 Advisory Services, LLC

  Delaware   100%   Investment

Group 1001 Distribution Holdings, LLC

  Delaware   100%    Holding Co. 

Group 1001 Insurance Marketing, LLC

  Delaware    100%    Insurance
Agency

Gainbridge Insurance Agency, LLC

  Delaware   100%   Insurance
Agency

Gainbridge Loyalty Services, LLC

  Delaware   100%   Services

Gainbridge Risk Solutions

  Delaware   100%   Services

Gainbridge P&C Services, LLC

  Delaware   100%   Services

Vesper Risk, LLC

  Delaware   100%   Services

Group 1001 Services, Inc.

  Delaware   100%   Holding Co.

G1001 Innovation Group, LLC

  Delaware   100%   Services

G1001 Advisory Resources, LLC

  Delaware   100%   Services

Group 1001 Resources, LLC

  Delaware   100%   Services

PSA Realty Company

  Pennsylvania   100%   Holding Co.

Group 1001 Indiana Holdings, LLC

  Indiana   100%   Holding Co.

Group 1001 IP Holdings, LLC

  Delaware   100%   Holding Co.

Group 1001 IP Properties, LLC

  Delaware   100%   Investment

Group 1001 IP Lab, LLC

  Delaware   100%   Services

Group 1001 IP Development, LLC

  Delaware   100%   Services

Group 1001 IP Solutions, LLC

  Delaware   100%   Services

AxiaTP Holdings, LLC

  Delaware   90%   Holding Co.

Axia Technology Partners, LLC

  Indiana   100%   Services

Group 1001 Portfolio Services, LLC

  Delaware   100%   Services

DLIC Holdings, LLC

  Delaware   100%   Holding Co.

Armstrong STF IV, LLC

  Delaware   100%   Investment

Wright STF III, LLC

  Delaware   100%   Investment

Delaware Life (Bermuda) Holdings, Inc.

  Delaware   100%   Holding Co.

Delaware Life Marketing, LLC

  Delaware   100%   Insurance
Agency

Daltonville Capital, LLC

  Delaware   100%   Investment

Danetown Funding, LLC

  Delaware   100%   Investment

DLIC Sub-Holdings, LLC

  Delaware   100%   Holding Co.

Delaware Life Insurance Company1

  Delaware   100%   Insurance

Delaware Life Variable Account A

  Delaware   100%   Inactive

Delaware Life Variable Account B

  Delaware   100%   Inactive

Delaware Life Variable Account C4

  Delaware   100%   VA2

Delaware Life Variable Account D4

  Delaware   100%   VA

Delaware Life Variable Account E4

  Delaware   100%   VUL3

 

 

1 Statutory basis financial statements are filed with the SEC

2 Variable Annuity


Name   Jurisdiction  

% of

Voting

Shares

  Principal
Business

Delaware Life Variable Account F4

  Delaware   100%   VA

Delaware Life Variable Account G4

  Delaware   100%   VUL

Delaware Life Variable Account H5

  Delaware   100%   VUL

Delaware Life Variable Account I4

  Delaware   100%   VUL

Delaware Life Variable Account K

  Delaware   100%   Inactive

Delaware Life Variable Account L4

  Delaware   100%   VA

Delaware Life Variable Account M5

  Delaware   100%   VUL

Delaware Life Variable Account N

  Delaware   100%   Inactive

Delaware Life Variable Account O

  Delaware   100%   Inactive

DL Private Variable Account A5, 6

  Delaware   100%   VA & VUL

Keyport Life Ins. Co. Separate Account P5, 6

  Delaware   100%   VA & VUL

Keyport Life Ins. Co. Separate Account Q5, 6

  Delaware   100%   VA & VUL

Delaware Life Separate Account R

  Delaware   100%   Inactive

Delaware Life Separate Account S5, 6

  Delaware   100%   VA & VUL

KMA Variable Account4

  Delaware   100%   VA

Keyport Variable Account A4

  Delaware   100%   VA

Keyport Variable Account I4

  Delaware   100%   VUL

Delaware Life WSA Separate Account

  Delaware   100%   Inactive

Delaware Life and Annuity Company

  Delaware   100%   Insurance

Delaware Life Reinsurance (U.S.) Corp.

  Oklahoma   100%   Insurance

Delaware Life 1099 Reporting Company, LLC

  Delaware   100%   Services

155 W 66TH Street, LLC

  Delaware   199%   Investment

220 Williams Street, LLC

  Delaware   100%   Investment

706 Mission RE-SF, Inc.

  Delaware   100%   Investment

1266 Storrs Road, LLC

  Delaware   100%   Investment

1475 N. High Street, LLC

  Delaware   100%   Investment

1800 Naismith Drive, LLC

  Delaware   100%   Investment

2707 Rio Grande Street, LLC

  Delaware   100%   Investment

DL Reinsurance Company

  Delaware   100%   Insurance

DL Private Placement Investment Company I, LLC

  Delaware   100%   PPVUL5/PPVA6

Clarendon Insurance Agency, Inc.

    Massachusetts      100%    Broker Dealer

DL Investment Holdings 2016-1, LLC

  Delaware   100%   Investment

DL Investment Holdings 2016-2, LLC

  Delaware   100%   Investment

DL Service Holdings, LLC

  Alaska   100%   Inactive

DL Residential Mortgage Trust

  Delaware   100%   Investment

IDF IX, LLC

  Delaware   100%   PPVUL

NCS Franklin Park, LLC

  Delaware   100%   Investment

Ellendale Insurance Agency, LLC

  Delaware   100%   Insurance
Agency

EDIA Funding III, LLC

  Delaware   100%   Investment

EDL Holdings, LLC

  Delaware   100%   Investment

EDIA Funding II, LLC

  Delaware   100%   Investment

ELND Collateral Company II, LLC

  Delaware   100%   Investment

EDL Holdings II, LLC

  Delaware   100%   Investment

Clear Spring PC Holdings, LLC

  Delaware   100%   Holding Co.

Clear Spring PC Acquisition Corp.

  Delaware   100%   Holding Co.

Clear Spring Property and Casualty Company

  Indiana   100%   Insurance

1965 Broadway PC II, LLC

  Delaware   100%   Investment

Clear Spring Casualty Insurance

  Indiana   100%   Insurance

 

 

3 Variable Universal Life

4 Separate financial statements are filed with the SEC

5 Private Placement Variable Universal Life

6 Private Placement Variable Annuity


Name   Jurisdiction   % of
Voting
Shares
  Principal
Business

Company

           

Clear Spring American Insurance Company

  Indiana   100%   Insurance

Clear Spring National Insurance Company

  Indiana   100%   Insurance

Clear Spring Health Holdings, LLC

  Delaware   100%   Holding Co.

Clear Spring Health Management Services, LLC

  Delaware   100%   Services

Clear Spring Health of Illinois, Inc.

  Illinois   100%   Insurance

Clear Spring Health Insurance Company

  Arizona   100%   Insurance

Clear Spring Health (CO), Inc.

  Colorado   100%   Insurance

Clear Spring Health (VA), Inc.

  Virginia   100%   Insurance

Clear Spring Health Community Care, Inc.

  Illinois   100%   Insurance

Eon Health Plan, LLC

  Delaware   100%   Holding Co.

Clear Spring Health (GA), Inc.

  Georgia   100%   Insurance

Clear Spring Health (SC), Inc.

   South Carolina     100%    Insurance

Healthcare Distribution Partners, LLC

  Delaware   100%   Insurance
Agency

Clear Spring Health Administrative Services, LLC

  Delaware   100%   Services

Clear Spring Health Advisory Services, LLC

  Delaware   100%   Services

Advisor Advantage Marketing, LLC

  Delaware   100%   Services

CSLIC Holdings, LLC

  Delaware   100%    Holding Co. 

STFP Aggregator I, LLC

  Delaware   100%   Investment

STFP Aggregator II, LLC

  Delaware   100%   Investment

STFP Aggregator III, LLC

  Delaware   100%   Investment

GL Acquisition Defeasance Co., LLC

  Delaware   100%   Holding Co.

Clear Spring Life Marketing, LLC

  Delaware   100%   Insurance
Agency

Grayson Road Capital, LLC

  Delaware   100%   Investment

Grovewood Funding, LLC

  Delaware   100%   Investment

Clear Spring Life and Annuity Company

  Delaware   100%   Insurance

Gainbridge Life Insurance Company

  Delaware   100%   Insurance

Gainbridge Life 1099 Reporting Company, LLC

  Delaware   100%   Services

Elsmere Insurance Agency, LLC

  Delaware   100%   Insurance
Agency

Efland Funding 2015-4, LLC

  Delaware   100%   Investment

Efland Funding 2016-2, LLC

  Delaware   100%   Investment

ELSL Funding V, LLC

  Delaware   100%   Investment

ELSL Funding VII, LLC

  Delaware   100%   Investment

Elsmere Renewable Energy, LLC

  Delaware   100%   Investment

CL Investment Holdings 2022-1, LLC

  Delaware   100%   Investment

GLAC GBM Investco, LLC

  Delaware   100%   Investment

CSLAC Investment Holdings, LLC

  Delaware   100%   Investment

CSLAC Investment Holdings II, LLC

  Delaware   100%   Investment

CSLAC Investment Holdings III, LLC

  Delaware   100%   Investment

CSLAC Real Estate, LLC

  Delaware   100%   Investment

Clear Spring Life 1099 Reporting Company, LLC

  Delaware   100%   Services

IDF I, LLC

  Delaware   100%   Investment

IDF II, LLC

  Delaware   100%   Investment

Paragon GBM Investco, LLC

  Delaware   100%   Investment

Renewable Energy Investors, LLC

  Delaware   100%   Investment

Retail Investors III, LLC

  Delaware   100%   Investment

FD Orange Beach 859, LLC

  Delaware   100%   Investment

GW Phoenix 799, LLC

  Delaware   100%   Investment

SE Sacramento 1224, LLC

  Delaware   100%   Investment

TLEXP Ellisville 926, LLC

  Delaware   100%   Investment

TLEXP Overland Park 978, LLC

  Delaware   100%   Investment

TLEXP St. Peters 899, LLC

  Delaware   100%   Investment


Name    Jurisdiction   

% of

Voting

Shares

 

Principal

Business

GM Lansing 824, LLC

  Delaware   100%   Investment

JL Milwaukee 1397, LLC

  Delaware   100%   Investment

JL Plover 1320, LLC

  Delaware   100%   Investment

JL Princeton 1332, LLC

  Delaware   100%   Investment

R.V.I. Manager, LLC

  Delaware   100%   Holding Co.

R.V.I. Holdings, LLC

  Delaware   100%   Holding Co.

R.V.I. Acquisition Holdings, LLC

  Delaware    100%     Holding Co. 

R.V.I. Guaranty Co., Ltd.

  Bermuda   100%   Insurance

4646 West Sam Houston Parkway North, LLC

  Texas   100%   Investment

R.V.I America Corporation

  Delaware   100%   Holding Co.

R.V.I. America Insurance Company

  Delaware   100%   Insurance

R.V.I. Services Co., Inc.

  Connecticut   100%   Services

Transition Services, Inc.

  Delaware   100%   Services

RVI Analytical Services, Inc.

  Delaware   100%   Services