- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
National Bankers Risk Insurance Company Ltd.
National Bankers Risk Insurance Company Ltd. — BM company (icij:icijol-82001566). Offshore exposure upstream, UBO chain traced 39 hops, 13 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- National Bankers Risk Insurance Company Ltd.
- Brigham - Louis H· shareholder of
- Charles A. Vose Jr. Trust· shareholder of
- Dana McGuire Living Trust· shareholder of
- Furnish - Willard E· shareholder of
- J. Roy Smith Revocable Trust· shareholder of
- Jordan - James E.· shareholder of
- King - Tom L· shareholder of
- Massey - John L.· shareholder of
- OBA Insurance Agency, Inc.· shareholder of
- Realm Investments Ltd.· shareholder of
- Timberlake - Don J· shareholder of
- Von Holten - Charles David· shareholder of
- Von Holten - Edward W· shareholder of
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on National Bankers Risk Insurance Company Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bossin - Alan IrvingAlso holds roles at 418 other companies
- Commercial & Manufacturers Insurance Limiteddirector of
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedvice-president of
- Hodson - Kerri-LynneAlso holds roles at 25 other companies
- Alexander Samuel Cooper Limitedsecretary of
- W.J. Insurance Company Ltd.secretary of
- First Palisades Limitedsecretary of
- Lines - David RAlso holds roles at 549 other companies
- Spectrum Insurance Company Limiteddirector of
- Spectrum Insurance Company Limitedvice-president of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.director of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns National Bankers Risk Insurance Company Ltd.?
- What is National Bankers Risk Insurance Company Ltd.'s risk level?
- Where does National Bankers Risk Insurance Company Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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