PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITED
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.
- PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITED
- CRH PLC· shareholder of
- PEMBROKE INSURANCE COMPANY LIMITED· shareholder of
None in current sources.
11-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 PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- 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.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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.
- CARMEL CASCUNAlso holds roles at 26 other companies
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- ISLAND INSURANCE BROKERS LIMITEDlegal representative of
- ISLAND INSURANCE BROKERS LIMITEDsecretary of
- JAMES BONELLOAlso holds roles at 12 other companies
- ALFRED GERA & SONS LIMITEDdirector of
- ALFRED GERA & SONS LIMITEDlegal representative of
- FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITEDdirector of
- LAWRENCE PAVIAAlso holds roles at 18 other companies
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- ISLAND INSURANCE BROKERS LIMITEDlegal representative of
- ISLAND INSURANCE BROKERS LIMITEDshareholder 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.