LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Tower Insurance Company Limited is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Tower Insurance Company Limited
- Globe Insurance Company Limited· shareholder of
- Royal & Sun Alliance European Life & Investment Holdings Ltd· shareholder of
- Royal & Sun Alliance Insurance plc· ultimate beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
263 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Verardi - Nicholas Brian Achille
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Christopher Insurance Company Limiteddirector of
- Pembroke Insurance Company Limitednon executive director of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- Palliser Limitedis signatory for
- Nexus Investment Holdings (IOM) Limitedis signatory for
- Brandenburg Limiteddirector of
- Firhill Court Limiteddirector of
- Firhill Court Limitedis signatory for
- Tolmain Advisory Services Limiteddirector of
- Armando Global Limitedis signatory for
- Wroxham Limitedis signatory for
- Penny Limiteddirector of
- Penny Limitedis signatory for
- Appleby (Isle of Man) LLCshareholder of
- Deek Acquisitions Limiteddirector of
- Winter Limiteddirector of
- Winter Limitedis signatory for
- QI Regent's Park Estates Limiteddirector of
- Regent's Park (Nominees) Limiteddirector of
- Regent's Park Estates (GP) Limiteddirector of
- MO Reinsurance Limiteddirector of
- Appleby London Holdings I Limiteddirector of
- Appleby London Holdings II Limiteddirector of
- Applitek Limiteddirector of
- Gull Wing Limiteddirector of
- Gull Wing Limitedshareholder of
- Gull Wing Limitedultimate beneficial owner of
- Zonrisa Limiteddirector of
- Wyatt Limiteddirector of
- Horsfield Limiteddirector of
- Speymill Deutsche Immobilien 1 Limiteddirector of
- Speymill Deutsche Immobilien 2 Limiteddirector of
- Speymill Deutsche Immobilien 3 Limiteddirector of
- Speymill Deutsche Immobilien 4 Limiteddirector of
- Speymill Deutsche Immobilien 5 Limiteddirector of
- Speymill Deutsche Immobilien 6 Limiteddirector of
- Speymill Deutsche Immobilien 7 Limiteddirector of
- Speymill Deutsche Immobilien 8 Limiteddirector of
- Speymill Deutsche Immobilien 9 Limiteddirector of
- Speymill Deutsche Immobilien 10 Limiteddirector of
- Speymill Deutsche Immobilien 11 Limiteddirector of
- Speymill Deutsche Immobilien 12 Limiteddirector of
- Speymill Deutsche Immobilien 13 Limiteddirector of
- Speymill Deutsche Immobilien 14 Limiteddirector of
- Speymill Deutsche Immobilien 15 Limiteddirector of
- Speymill Deutsche Immobilien 16 Limiteddirector of
- Speymill Deutsche Immobilien 17 Limiteddirector of
- Speymill Deutsche Immobilien 18 Limiteddirector of
- Speymill Deutsche Immobilien 19 Limiteddirector of
- Speymill Deutsche Immobilien 21 Limiteddirector of
- Speymill Deutsche Immobilien 22 Limiteddirector of
- Speymill Deutsche Immobilien 23 Limiteddirector of
- Speymill Deutsche Immobilien 24 Limiteddirector of
- Speymill Deutsche Immobilien 25 Limiteddirector of
- Speymill Deutsche Immobilien 26 Limiteddirector of
- Speymill Deutsche Immobilien 27 Limiteddirector of
- Speymill Deutsche Immobilien 28 Limiteddirector of
- Speymill Deutsche Immobilien 29 Limiteddirector of
- Speymill Deutsche Immobilien 30 Limiteddirector of
- Cabindell Limiteddirector of
- Patchill Limiteddirector of
- Bluebirch Limiteddirector of
- Dallinger Limiteddirector of
- Briarfield Limiteddirector of
- Lordmount Limiteddirector of
- Herohenna Limiteddirector of
- Sevenford Limiteddirector of
- Fairmouth Limiteddirector of
- Martfield Limiteddirector of
- Garrun Limiteddirector of
- Mossham Limiteddirector of
- Harnfield Limiteddirector of
- Flintbrook Limiteddirector of
- Wallborough Limiteddirector of
- Flowerfield Limiteddirector of
- Howten Limiteddirector of
- Meritfield Limiteddirector of
- Katmore Limiteddirector of
- Crooksand Limiteddirector of
- Hotcross Limiteddirector of
- Turnerfield Limiteddirector of
- Limmerman Limiteddirector of
- Fradden Limiteddirector of
- Comish Limiteddirector of
- Balanda Limiteddirector of
- Budgrove Limiteddirector of
- Denmill Limiteddirector of
- Wollmon Limiteddirector of
- Groveshood Limiteddirector of
- Page Limiteddirector of
- Saxon Limiteddirector of
- Pinnock Limiteddirector of
- Bart Limiteddirector of
- Saturn Limiteddirector of
- Conway Limiteddirector of
- Orbell Limiteddirector of
- Pennington Limiteddirector of
- Dublin Limiteddirector of
- Blackbird Limiteddirector of
- Monton Limiteddirector of
- Breeze Limiteddirector of
- Maine Limiteddirector of
- Quiner Limiteddirector of
- Chalky Limiteddirector of
Royal & Sun Alliance Insurance plc
- RSA Isle of Man No.1 Limitedshareholder of
- Ellan Vannin RSA (No. 2) Limitedshareholder of
- RL360 INSURANCE COMPANY LIMITEDultimate beneficial owner of
Dowling - Sean Kevin - Isle of Man
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedsecretary of
- General Trustees Limiteddirector of
- Aldis Limitedshareholder of
- Davy Finance Limiteddirector of
- Davy Finance Limitedsecretary of
- The Edward Antrobus 1997 Trusttrustee of
- General Container Ship Corporation Limiteddirector of
- Helen B Limiteddirector of
- Habib European Bank Limitednon executive director of
- Habib European Bank Limitedsecretary of
- The Shelford Settlementtrustee of
- Manx Car Carriers Limitedsecretary of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- Ruthlands Ltd.director of
- General Gas Carrier Corporation Limiteddirector of
- General Gas Carrier Corporation II Limiteddirector of
- General Combination Carrier Corporation Limiteddirector of
- General Bulk Carrier Corporation Limiteddirector of
- General Acquisition Corporation Limiteddirector of
- The Lady Antrobus 2003 Settlementtrustee of
- The Helen Brenda Gracey Will Trusttrustee of
- Darbara Limiteddirector of
- Garbara Limiteddirector of
- General Casualty Underwriting Holdings Limiteddirector of
- The Mount Edgecumbe Trusttrustee of
- Mount Charlotte Limitedis signatory for
- Zurich Bank International Limitednon executive director of
- The Sara Meaker Settlementtrustee of
- Art & Publishing Investments Limitedis signatory for
- Netherley Limitedshareholder of
- The F E Bentley Trusttrustee of
- Pyriat Limiteddirector of
- Palliser Limitedis signatory for
- Nexus Investment Holdings (IOM) Limitedis signatory for
- Chicago Alpha Limiteddirector of
- SDIC (Cayman) Limitedis signatory for
- Natural Products Limitedis signatory for
- Materials International Trading Corporation Limiteddirector of
- The J W Bowman Will Trusttrustee of
- The M M Buchanan 1997 Settlementtrustee of
- The Ben Holt Trusttrustee of
- The Eleanor Davies Trusttrustee of
- The Samuel Hartley Deceased Settled Land Act Trusttrustee of
- Firhill Court Limitedis signatory for
- Armando Global Limitedis signatory for
- Wroxham Limitedis signatory for
- The ETRASK Isle of Man Trusttrustee of
- The Thomas Schofield Settlementis signatory for
- The Lilian Preston Will Trusttrustee of
- W.I. International Limitedis signatory for
- Credit Suisse Administration Services (Isle of Man) Limiteddirector of
- The Edward Ardern Will Trusttrustee of
- Westville Limiteddirector of
- Parima Limiteddirector of
- Yarnscombe Investments Limiteddirector of
- Yarnscombe Investments Limitedsecretary of
- TEN a.m. (ONE) Limitedis signatory for
- The Clarence Settlementtrustee of
- Clarence Investments Limitedshareholder of
- The T T Grime Will Trusttrustee of
- Penny Limitedis signatory for
- Coller Partners 507 LLCshareholder of
- 360 Holdings Limiteddirector of
- RL360 INSURANCE COMPANY LIMITEDdirector of
- Warda Limiteddirector of
- Duntor Limiteddirector of
- The Patricia Jane Roberts Zagal Settlementtrustee of
- Appleby (Isle of Man) LLCshareholder of
- The Norman Cregeen Will Trusttrustee of
- Appleby (ICP) LLCshareholder of
- The Jack Alfonso Pulman Settlementtrustee of
- Appleby (Zurich) LLCshareholder of
- The Roland Brown Will Trusttrustee of
- Deerstone Limiteddirector of
- Intelligent Earth (Isle of Man) Limiteddirector of
- QI Regent's Park Estates Limiteddirector of
- Regent's Park (Nominees) Limiteddirector of
- Regent's Park Estates (GP) Limiteddirector of
- Tetran Assets Ltddirector of
- Tetran Assets Ltdis signatory for
- Casterton Limiteddirector of
- Mivalda Limiteddirector of
- General Controllers Limiteddirector of
- Ünlü Alternative Asset Management Limiteddirector of
- Yellow Star PTC Limiteddirector of
- Evening Star PTC Limiteddirector of
- Sabre Dynamic Growth Fund Plcdirector of
- Compound Limiteddirector of
- Murgatroyd Ltddirector of
- Murgatroyd Ltdis signatory for
- MO Reinsurance Limiteddirector of
- Appleby (London) LLCshareholder of
- Appleby London Holdings I Limiteddirector of
- Appleby London Holdings II Limiteddirector of
- MedicX Health (Hereford) Limiteddirector of
- International Form Services Limiteddirector of
- Gull Wing Limiteddirector of
- Gull Wing Limitedshareholder of
- Gull Wing Limitedultimate beneficial owner of
- Zonrisa Limiteddirector of
- Oak Topco Limiteddirector of
- Ashmart Unlimiteddirector of
- Caly Marine Ltddirector of
- G D Company Limiteddirector of
- Geraldine Marine Ltddirector of
- Lillis Investments Unlimiteddirector of
- LT Ugland Management Ltddirector of
- LT Ugland Investments Ltddirector of
- Star Marine Ltddirector of
- Windle Unlimiteddirector of
- Emily Marine Ltddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Catherine Marine Ltddirector of
- Kaya Marine Ltddirector of
- Caledonian (IOM) Limiteddirector of
- W H Ireland (IOM) Limiteddirector of
- AIB CI Limiteddirector of
- AIB Pensions (Jersey) Limiteddirector of
- AIB Nominees (Jersey) Limiteddirector of
- AIB TC Limiteddirector of
- AIB TC Limitedsecretary of
- AIB TC Limitedshareholder of
- AIB Pensions (Isle of Man) Limiteddirector of
- Fran Limiteddirector of
- Fran Limitedshareholder of
- Meininger Finance Company Limiteddirector of
- Renewable Powergen Management Services Limiteddirector of
- Deenish Limiteddirector of
- Stratford Investments Limiteddirector of
- Cartmel Limiteddirector of
- Chameleon Holdings Limiteddirector of
- AFS Nominees Limiteddirector of
- AFS Secretarial Services Limiteddirector of
- Aer Lingus Beachey Limiteddirector of
- The Aimee Elizabeth Boydell Settlementtrustee of
- Bluebird Limiteddirector of
- The Elizabeth Alice Callin Will Trusttrustee of
- The Frith Trusttrustee of
- The Giovanni Moneta Will Trusttrustee of
- Mount Patrick Limitedis signatory for
- Man Mobility Limiteddirector of
- Man Inventions Limiteddirector of
Stacey - David
- Big Group Limitedshareholder of
- RSA Isle of Man No.1 Limitedis signatory for
- Royal Insurance Service Company (Isle of Man) Limitedis signatory for
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier