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Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

ARCH CAPITAL GROUP (U.S.) INC.

ARCH CAPITAL GROUP (U.S.) INC. — US-DE company (lei:549300B4QKQFLY1XST28). Offshore exposure upstream, UBO chain traced 2 hops, 3 holdings. Cited to 1…

LEI 549300B4QKQFLY1XST28Company
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ARCH CAPITAL GROUP (U.S.) INC., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Exposure snapshot

Contributing chain
1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/04

Registry movements

  • ARCH CAPITAL GROUP (U.S.) INC. became parent of Arch Group Reinsurance Ltd.
    Registry-recorded parent relationship, effective 01 Mar 2023.
    01 Mar 2023
    gleif
  • ARCH CAPITAL GROUP (U.S.) INC. became parent of Stoneshore Insurance Limited
    Registry-recorded parent relationship, effective 01 Mar 2023.
    01 Mar 2023
    gleif
  • ARCH CAPITAL GROUP (U.S.) INC. became parent of ARCH INSURANCE GROUP INC.
    Registry-recorded parent relationship, effective 07 Nov 2022.
    07 Nov 2022
    gleif
  • Arch Capital Group Ltd. became parent of ARCH CAPITAL GROUP (U.S.) INC.
    Registry-recorded parent relationship, effective 20 Mar 1995.
    20 Mar 1995
    gleif
  • Arch Capital Group Ltd. became ultimate owner of ARCH CAPITAL GROUP (U.S.) INC.
    Registry-recorded ultimate parent relationship, effective 20 Mar 1995.
    20 Mar 1995
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
XTIQ
/06

People & control

4 parties · 0 current

Every 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.

4 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ARCH CAPITAL GROUP (U.S.) INC.?
No ownership or control links for ARCH CAPITAL GROUP (U.S.) INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARCH CAPITAL GROUP (U.S.) INC.'s risk level?
WhiteIntel flags ARCH CAPITAL GROUP (U.S.) INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARCH CAPITAL GROUP (U.S.) INC. appear across sources?
ARCH CAPITAL GROUP (U.S.) INC. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARCH CAPITAL GROUP (U.S.) INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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