- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
Epoch Re International Ltd.
Epoch Re International Ltd. — BM company (icij:icijol-82006969). Offshore exposure upstream, UBO chain traced 18 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.
- Epoch Re International Ltd.
- Eton Park Master Fund, Ltd.· shareholder of
None in current sources.
18-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 Epoch Re International 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 chain9 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
9 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.
- Adderley - Donald BradfieldAlso holds roles at 794 other companies
- Chemical Insurance Company Limitedis signatory for
- Chemical Insurance Company Limitednon executive director of
- Chemical Insurance Company Limitedvice-president of
- Cohen - Justin GreggAlso holds roles at 3 other companies
- Epoch Re Ltd.director of
- Epoch Re Ltd.is signatory for
- Epoch Re Ltd.vice-president of
- Dennis - Patrick LewisAlso holds roles at 2 other companies
- Epoch Re Ltd.is signatory for
- Epoch Re Ltd.treasurer of
- Dyer - Jean-PaulAlso holds roles at 38 other companies
- Elm Company Limitedis signatory for
- CAPCOUNT (BERMUDA) LIMITEDdirector of
- CAPCOUNT (BERMUDA) LIMITEDvice-president of
- Eton Park Master Fund, Ltd.Also holds roles at 4 other companies
- Sustainable Forestry Management Limitedshareholder of
- Nautilus Holdings Limitedshareholder of
- Wilton Re Holdings Limitedshareholder of
- Husbands - Jill Elizabeth UnwinAlso holds roles at 24 other companies
- Befico Limiteddirector of
- PMG ASSURANCE LTD.director of
- PMG ASSURANCE LTD.vice-president of
- Minor*Also holds roles at 3 other companies
- Epoch Re Ltd.director of
- Epoch Re Ltd.is signatory for
- Epoch Re Ltd.president of
- Polk - ChristelAlso holds roles at 69 other companies
- ALPHEGA INSURANCE LTD.secretary of
- Papillon Insurance Services Limitedsecretary of
- Emerald Coast Reinsurance Company Ltd.secretary of
- Purssell - Martine EAlso holds roles at 48 other companies
- Elm Company Limitedis signatory for
- St. Pancras Company Limiteddirector of
- Professional Insurance Limiteddirector of
9 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 Epoch Re International Ltd.?
- What is Epoch Re International Ltd.'s risk level?
- Where does Epoch Re International 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 Epoch Re International Ltd. — nothing is disclosed before that.