- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
Codogno Insurance Co. Ltd.
Codogno Insurance Co. Ltd. — BM company (icij:icijol-82001630). Offshore exposure upstream, UBO chain traced 39 hops, 1 owner. Cited to 1 registry.
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.
- Codogno Insurance Co. Ltd.
- Cabrini Medical Center· 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 Codogno Insurance Co. 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
- Re-download for 90 days
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 chain7 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.
- Burke - Janita KAlso holds roles at 363 other companies
- Arion Insurance Company Limiteddirector of
- Elm Company Limiteddirector of
- Elm Company Limitedis signatory for
- Burns - Michael JAlso holds roles at 624 other companies
- Arion Insurance Company Limiteddirector of
- Arion Insurance Company Limitedvice-president of
- Ashwood Reinsurnace Limiteddirector of
- Cabral - Warren WiltonAlso holds roles at 5 other companies
- Alcan Holdings Switzerland Ltddirector of
- Alcan Holdings Switzerland Ltdvice-president of
- Canadian Pacific (Bermuda) Limiteddirector 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 Codogno Insurance Co. Ltd.?
- What is Codogno Insurance Co. Ltd.'s risk level?
- Where does Codogno Insurance Co. Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Codogno Insurance Co. Ltd. — nothing is disclosed before that.