The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWG Holding Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- WG Holding Ltd.
- Ramsey Quantitative Systems, Inc.· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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 dossierDirectorship network
451 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.
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- Ciba Specialty Chemicals Eurofinance Ltd.director of
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- WG Re Ltd.chairman of the board of
- WG Re Ltd.director of
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- WG Trading Ltd.chairman of the board of
- WG Trading Ltd.director of
- WG Trading Ltd.is signatory for
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- Continental Reinsurance Corporation International Limitedsecretary of
- PMG ASSURANCE LTD.secretary of
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- Wm. H. McGee & Co. (Bermuda) Ltd.secretary of
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- CLIENTS ASSURANCE POOL, LTD.is signatory for
- CLIENTS ASSURANCE POOL, LTD.secretary of
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- NEW ATLANTIC INSURANCE CO., LTD.secretary of
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- SBI Reinsurance Company Ltd.secretary of
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- North Rock Insurance Company Limitedsecretary of
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- D.L. & C. Holding Company Limitedsecretary of
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- Holcim Overseas Finance Ltd.secretary of
- IRC RE, Limitedsecretary of
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- Venture Investments Ltd.secretary of
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- Capstone Insurance Company, Ltd.secretary of
- Golden Rule (Bermuda) Ltd.secretary of
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- Boston Re Ltd.secretary of
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- Sears Reinsurance Company Ltd.secretary of
- Aquila Merchant Services International, Limitedsecretary of
- Aquila Energy (Bermuda) Ltd.secretary of
- Teledyne Technologies (Bermuda) Limitedsecretary of
- The Swatch Group Finance (Bermuda) Ltd.secretary of
- Smithfield Insurance Co. Ltd.secretary of
- HARRINGTON INTERNATIONAL INSURANCE LTD.secretary of
- CiCap Insurance Ltd.secretary of
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- RISC Limitedsecretary of
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- Scientia Health Group Limitedsecretary of
- Volunteer Insurance Ltd.secretary of
- Chelsea Insurance Company Ltd.secretary of
- BB&T Assurance Company Ltd.secretary of
- NFI International Ltd.secretary of
- Acadia Wealth Management Ltd.secretary of
- SRS Holdings Ltd.secretary of
- PPL Power Insurance Ltd.secretary of
- AXA Growth Capital GP Ltd.secretary of
- Brinker Insurance Company Ltd.secretary of
- BlueSpace Group Limitedsecretary of
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- WG Re Ltd.secretary of
- WG Trading Ltd.secretary of
- Global Risk Capital Limitedsecretary of
- L & T Insurance Ltd.secretary of
- Park (Bermuda) Limitedsecretary of
- The Park Group Limitedsecretary of
- FAIRWAY INTERMEDIARIES LIMITEDsecretary of
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- Slalom Re Ltd.secretary of
- Leaf and Shield Insurance Limitedsecretary of
- Warner Chilcott Limitedsecretary of
- WFG Reinsurance Limitedsecretary of
- Eurohol Limitedsecretary of
- S.R. Bishop Underwriting (Bermuda) Ltd.secretary of
- Gauntlet Standard Insurance Company Limitedsecretary of
- Global Preferred Re Limitedsecretary of
- Boston Insurance SAC Ltd.secretary of
- Holcim GB Finance Ltd.secretary of
- Diversified Capacity (Bermuda) Ltd.secretary of
- NEWGT Reinsurance Company Ltd.secretary of
- HCP Insurance Co. Ltd.secretary of
- TIRSA World Ltd.secretary of
- Pulsar Re, Ltd.secretary of
- Pulsar Re Holdings, Ltd.secretary of
- PTS Insurance Limitedsecretary of
- Modal Reinsurance Ltd.secretary of
- Royal American Insurance Limitedis signatory for
- Royal American Insurance Limitedsecretary of
- SWBC RE, Ltd.secretary of
- Embarq Risk (Bermuda) Limitedsecretary of
- Chattanooga Insurance Co. Ltd.secretary of
- SA Reinsurance Ltd.secretary of
- Transamerica Life International (Bermuda) Ltd.secretary of
- Chilcott Bermuda Limitedsecretary of
- Keystone Advantage Limitedsecretary of
- Renters Reinsurance Company II, Ltd.secretary of
- Rocksound Insurance Ltd.director of
- Sanlam Insurance Bermuda Limiteddirector of
- Blue Water Re Ltd.director of
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- Queen Street V Re Limiteddirector of
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- MY12 Birchwood SAC B Holdco Ltd.director of
- Bosphorus Re Ltd.director of
- Collateralised Re (G) Ltd.director of
- Collateralised Re (A) Ltd.director of
- Collateralised Re (U) Ltd.director of
- Collateralised Re (S) Ltd.director of
- Deep Blue Re Ltd.director of
- Collateralised Re (L) Ltd.director of
- Bermuda Asset Management Ltd.secretary of
- SPAC Insurance (Bermuda) Limiteddirector of
- SPAC Insurance (Bermuda) Limitedis signatory for
- SPAC Insurance (Bermuda) Limitedpresident of
- WG Re Ltd.director of
- WG Re Ltd.vice-president of
- WG Trading Ltd.director of
- WG Trading Ltd.vice-president of
- MSI GuaranteedWeather Trading Ltd.director of
- MSI GuaranteedWeather Trading Ltd.president of
- WG Re Ltd.director of
- WG Re Ltd.treasurer of
- WG Trading Ltd.director of
- WG Trading Ltd.treasurer of
- Walton Insurance Limitedsecretary of
- Mutual Reinsurance Company Limitedsecretary of
- RICHPORT COMPANY LIMITEDsecretary of
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- Rugged Limitedsecretary of
- CARDEM INSURANCE CO., LTD.secretary of
- AXA China Region Limitedsecretary of
- AXA China Region (Bermuda) Limitedsecretary of
- Holcim Reinsurance Limitedsecretary of
- LEXCO LIMITEDsecretary of
- THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.secretary of
- AXA China Region Insurance Company (Bermuda) Limitedsecretary of
- SPAC Insurance (Bermuda) Limitedsecretary of
- ACE Life Insurance Company Ltd.secretary of
- Northern Fidelity Insurance Company, Ltd.secretary of
- UMAR Ltd.secretary of
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- Sheldon Investments Ltd.secretary of
- Liberty Health Corporation, Ltd.secretary of
- Cecoa Ltd.secretary of
- Icehold Ltd.secretary of
- Holpac Limitedsecretary of
- Casula Investment Ltd.secretary of
- Holcim Capital Corporation Ltd.secretary of
- Domar Ltd.secretary of
- Holcim Overseas Finance Ltd.secretary of
- Children's Hospital Insurance Limitedsecretary of
- Cement Intellectual Property Ltd.secretary of
- Artex Risk Solutions (Bermuda) Ltd.secretary of
- SEG Insurance Ltd.secretary of
- Artex Intermediaries Ltd.secretary of
- Arthur J. Gallagher Intermediaries (Bermuda) Limitedsecretary of
- Arthur J. Gallagher Management (Bermuda) Limitedsecretary of
- Arthur J. Gallagher & Co. (Bermuda) Limitedsecretary of
- Sloan Investment Holdings Ltd.secretary of
- Oakmont Investment Holdings Ltd.secretary of
- DAH SING INSURANCE COMPANY LIMITEDsecretary of
- Horizon Group Limitedsecretary of
- Liberty Mutual Management (Bermuda) Ltd.secretary of
- Children's Hospital Integrated Risk Protective Limitedsecretary of
- Holcim European Finance Ltd.secretary of
- Sun Life Financial (Hong Kong) Limitedsecretary of
- Liberty Re (Bermuda) Limitedsecretary of
- Protected Insurance Company Ltd.secretary of
- Foresight Insurance Ltd.secretary of
- Cathay Insurance (Bermuda) Co., Ltd.secretary of
- Delaware Life Insurance and Annuity Company (Bermuda) Ltd.secretary of
- Redcliffe Insurance Ltd.secretary of
- Middle Cities Mutual Insurance Co. Ltd.secretary of
- TRIP Insurance Co., Ltd.secretary of
- Aetna Global Benefits (Bermuda) Limitedsecretary of
- Amerimed Insurance Ltd.secretary of
- Goodhealth Worldwide (Global) Limitedsecretary of
- Sun Life Financial Investments (Bermuda) Ltd.secretary of
- WG Re Ltd.secretary of
- WG Trading Ltd.secretary of
- Credit Suisse Life (Bermuda) Ltd.is signatory for
- Credit Suisse Life (Bermuda) Ltd.secretary of
- St. James Insurance Company Ltd.secretary of
- SOMA Builders Insurance Company, Ltd.secretary of
- Pivotal Insurance Company, Ltd.secretary of
- Slalom Re Ltd.secretary of
- Ritchie Capital Management (Bermuda), Ltd.secretary of
- Eurohol Limitedsecretary of
- ParaLife Re Ltd.secretary of
- Holcim GB Finance Ltd.secretary of
- Sun Life Hong Kong Limitedsecretary of
- Tenroch Reinsurance Company (Bermuda) Ltd.secretary of
- Gallagher Holdings Bermuda Company Limitedsecretary of
- JEM (CI) Limitedsecretary of
- Syncro Re I Ltd.secretary of
- Columbia Indemnity Company Ltd.secretary of
- JEMME Limitedsecretary of
- Chartfield Reinsurance Company Ltd.secretary of
- MSI GuaranteedWeather Trading Ltd.secretary of
- Morgan Stanley Reinsurance Alpha Ltd.secretary of
- Sun Life Financial Distributors (Bermuda) Ltd.secretary of
- Morgan Stanley Reinsurance Ltd.secretary of
- PDV INSURANCE COMPANY, LTD.secretary of
- Mutual Insurance Company Limitedis signatory for
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Management (Bermuda) Ltd.managing director of
- Appleby Services (Bermuda) Ltd.is signatory for
- Oil Basins Limitedis signatory for
- BB Company Limitedis signatory for
- Cedar Holdings Limitedis signatory for
- Cedar Holdings Limitedtreasurer of
- ORBEX LIMITEDis signatory for
- TRITON CONTAINER INTERNATIONAL LIMITEDis signatory for
- Northern Fidelity Insurance Company, Ltd.director of
- Northern Fidelity Insurance Company, Ltd.is signatory for
- GLENCORE FINANCE (BERMUDA) LTD.is signatory for
- Atalantaf Limitedis signatory for
- Ciba Specialty Chemicals International Finance Ltd.director of
- South Atlantic (Bermuda) I Ltd.is signatory for
- EHC Ltd.director of
- Ciba Specialty Chemicals Investment Ltd.director of
- Alcan Ningxia Holdings Limitedis signatory for
- Appleby Securities (Bermuda) Ltd.director of
- Appleby Securities (Bermuda) Ltd.is signatory for
- Nutra Manufacturing Limiteddirector of
- Nutra Manufacturing Limitedis signatory for
- Nutra Manufacturing Limitedvice-president of
- Foresight Insurance Ltd.is signatory for
- Foresight Insurance Ltd.vice-president of
- LCB Investments, Limiteddirector of
- LCB Investments, Limitedis signatory for
- LCB Investments, Limitedpresident of
- American Fidelity International (Bermuda) Ltd.is signatory for
- Marvell Technology Group Ltd.is signatory for
- Marvell International Ltd.chairman of
- Marvell International Ltd.director of
- Marvell International Ltd.is signatory for
- RISC Limitedis signatory for
- Global Risk Strategies (Bermuda), Ltd.is signatory for
- BB&T Overseas Leasing, Ltd.is signatory for
- BB&T Overseas Leasing, Ltd.treasurer of
- Ciba Specialty Chemicals Eurofinance Ltd.executive director of
- Ciba Specialty Chemicals Eurofinance Ltd.is signatory for
- Ciba Specialty Chemicals Eurofinance Ltd.vice-president of
- Amerimed Insurance Ltd.director of
- ZD Finance I Limiteddirector of
- ZD Finance I Limitedvice-president of
- WG Re Ltd.vice-president of
- WG Trading Ltd.vice-president of
- Credit Suisse Life (Bermuda) Ltd.is signatory for
- Credit Suisse Life (Bermuda) Ltd.vice-president of
- Global Risk Capital Limitedis signatory for
- Slalom Re Ltd.is signatory for
- Raleigh International Bermudadirector of
- Raleigh International Bermudatreasurer of
- ParaLife Re Ltd.is signatory for
- NutraTech Limiteddirector of
- NutraTech Limitedis signatory for
- NutraTech Limitedvice-president of
- Bansei Management (Bermuda) Limitedis signatory for
- JEM (CI) Limitedis signatory for
- Marvell International Technology Ltd.chairman of
- Marvell International Technology Ltd.director of
- Marvell International Technology Ltd.is signatory for
- St. George Capital Partners Ltd.is signatory for
- Kepler Holdings Limiteddirector of
- Kepler Holdings Limitedis signatory for
- Kepler Holdings Limitedpresident of
- Chartfield Reinsurance Company Ltd.director of
- Morgan Stanley Reinsurance Alpha Ltd.director of
- Morgan Stanley Reinsurance Alpha Ltd.is signatory for
- IR Holdings Ltd.is signatory for
- ICHEIC Trust Company, Ltd.is signatory for
- DECART Re Ltd.director of
- Crown Global Life Insurance Ltd.director of
- Crown Global Life Insurance Ltd.is signatory for
- Crown Global Titan Life Insurance Ltd.director of
- Crown Global Titan Life Insurance Ltd.is signatory for
- STERLING RESOURCES INTERNATIONAL OF BERMUDA LTD.is signatory for
- Crown Global Holdings Ltd.director of
- Crown Global Life Insurance (Bermuda) Ltd.director of
- Crown Global Life Insurance (Bermuda) Ltd.is signatory for
- AG Transnational Ltd.director of
- Aeneas Capital Limitedis signatory for
- Orchard Insurance Company, Ltd.director of
- Morgan Stanley Reinsurance Ltd.director of
- Utopia Capital Holdings, Ltd.chairman of
- Utopia Capital Holdings, Ltd.director of
- MS Financial Reinsurance Limiteddirector of
- Hedmark Insurance Ltddirector of
- Hedmark Investment Ltd.is signatory for
- MV Acquisition Ltd.director of
- Eden Re Ltd.director of
- WG Re Ltd.director of
- WG Re Ltd.president of
- WG Trading Ltd.director of
- WG Trading Ltd.president of
- Appleby Management (Bermuda) Ltd.is signatory for
- Nutra Manufacturing Limitedis signatory for
- Foresight Insurance Ltd.is signatory for
- LCB Investments, Limitedis signatory for
- RISC Limitedis signatory for
- WG Re Ltd.vice-president of
- WG Trading Ltd.vice-president of
- Credit Suisse Life (Bermuda) Ltd.vice-president of
- Slalom Re Ltd.is signatory for
- Spectrum Insurance Company Limitedsecretary of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- Sterling Products Limitedsecretary of
- The West of England Steamship Owners Mutual Association (Bermuda) Limitedsecretary of
- Golden West Indemnity Company Limitedsecretary of
- Acordia Management Services Ltd.secretary of
- Castle Harbour Insurance Limitedsecretary of
- World Trade Corporation of Bermuda, Limitedsecretary of
- E. L. & W. Robinson Limitedsecretary of
- American Contractors Insurance Group Ltd.secretary of
- Liberty Mutual Holdings (Bermuda) Ltd.secretary of
- Garden Insurance Company, Ltd.secretary of
- Trans-Ocean Agencies Limitedsecretary of
- LMB Ltdsecretary of
- Norwich Union Insurance (Gulf) Ltd.secretary of
- Meadowbrook Risk Management Limitedsecretary of
- St. Paul Properties Ltd.secretary of
- TOOL INSURANCE COMPANY LIMITEDsecretary of
- Quic Ltd.secretary of
- J.H.R. Properties Limitedsecretary of
- Harrington Sound Insurance Limitedsecretary of
- AXA China Region Limitedsecretary of
- AXA China Region (Bermuda) Limitedsecretary of
- LEXCO LIMITEDsecretary of
- AXA China Region Insurance Company (Bermuda) Limitedsecretary of
- Professional Livestock Insurance Company Ltd.secretary of
- Contractors Casualty Ltd.secretary of
- COR Insurance Limitedsecretary of
- COR Limitedsecretary of
- Liberty Health Corporation, Ltd.secretary of
- Kirkway International Limitedsecretary of
- Webster Insurance Ltd.secretary of
- Bramer, Ltd.secretary of
- IRC RE, Limitedsecretary of
- Aerostar Investments, Ltd.secretary of
- RLB Limitedsecretary of
- ERGO Limitedsecretary of
- Venture Investments Ltd.secretary of
- Bread Basket Ltd.secretary of
- International Disability Services, Limitedsecretary of
- Covington Reinsurance Company Ltd.secretary of
- Clarendon Holdings Ltd.secretary of
- Horizon Group Limitedsecretary of
- AIG Life Bermuda, Ltdsecretary of
- LI (Colombia) Holdings Ltd.secretary of
- LILA (Colombia) Holdings Ltd.secretary of
- Liberty Mutual Management (Bermuda) Ltd.secretary of
- Tower Services Limitedsecretary of
- Atlas Services Limitedsecretary of
- Liberty Re (Bermuda) Limitedsecretary of
- TRADING SOLUTIONS LTD.secretary of
- Musco Holdings, Ltd.secretary of
- Trenwick Group Ltd.secretary of
- Horizon Group Limitedsecretary of
- Templeton Franklin Global Distributors, Ltd.secretary of
- Holisys Ltd.secretary of
- Raliam Limitedsecretary of
- Aquila Energy Re Ltd.secretary of
- PacWest Reinsurance Company, Ltd.secretary of
- Contractors Insurance Alliance Ltd.secretary of
- Aquila Merchant Services International, Limitedsecretary of
- Aquila Energy (Bermuda) Ltd.secretary of
- Garnet Limitedsecretary of
- Transworld Payment Solutions Limitedsecretary of
- Smithfield Insurance Co. Ltd.secretary of
- CiCap Insurance Ltd.secretary of
- RISC Limitedsecretary of
- Peachtree Insurance Company, Ltd.secretary of
- Scientia Health Group Limitedsecretary of
- Ocean Re, Ltd.secretary of
- Oxford Alliance Insurance Company Ltd.secretary of
- Nevada Subcontractors Insurance Ltd.secretary of
- AXA Growth Capital GP Ltd.secretary of
- Brinker Insurance Company Ltd.secretary of
- ReShore Risk Management, Ltd.secretary of
- WG Re Ltd.secretary of
- WG Trading Ltd.secretary of
Adverse media
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