- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
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…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
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.
None in current sources.
- ARCH CAPITAL GROUP (U.S.) INC.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 01 Mar 2023.01 Mar 2023gleif
- Registry-recorded parent relationship, effective 01 Mar 2023.01 Mar 2023gleif
- Registry-recorded parent relationship, effective 07 Nov 2022.07 Nov 2022gleif
- Registry-recorded parent relationship, effective 20 Mar 1995.20 Mar 1995gleif
- Registry-recorded ultimate parent relationship, effective 20 Mar 1995.20 Mar 1995gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- XTIQ
People & control
4 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.
- Arch Capital Group Ltd.Also holds roles at 58 other companies
- ARCH REINSURANCE LTD.parent
- ALWYN INSURANCE COMPANY LIMITEDultimate parent
- ARCH FULFILLMENT OPERATIONS INC.ultimate parent
- Arch Group Reinsurance Ltd.Also holds roles at 1 other company
- Arch Capital Group Ltd.ultimate parent
- Stoneshore Insurance LimitedAlso holds roles at 1 other company
- Arch Capital Group Ltd.ultimate parent
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARCH CAPITAL GROUP (U.S.) INC.?
- What is ARCH CAPITAL GROUP (U.S.) INC.'s risk level?
- Where does ARCH CAPITAL GROUP (U.S.) INC. appear across sources?