Strategic Risk Solutions (Bermuda) Limited
MediumThe 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- Subsidiaries
- 2
- Sources
- 2
- UBO hops
- 60
Key facts
Risk signalStrategic Risk Solutions (Bermuda) Limited is a Organization registered in BM resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- Strategic Risk Solutions (Bermuda) Limited
- COR Limited· shareholder of
- SRS Access Ltd.· shareholder of
60-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain23 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
89 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.
- Appleby Services (Bermuda) Ltd.secretary of
- Antares Limitedshareholder of
- Bank - Michaeldirector of
- Bermuda Reinsurance Company Limitedshareholder of
- Frost - Nicholas Markis signatory for
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Maybury - Christina A.secretary of
- Bosman - Ruud H.director of
- Bossin - Alan Irvingis signatory for
- Bromby - Thalia Janesecretary of
- Burns - Michael Jdirector of
- Cabral - Warren Wiltondirector of
- Caldwell - Derek F.director of
- Clark - Brent Rdirector of
- Czember - Joelis signatory for
- Dove - Nicholas Sis signatory for
- FM GLOBALshareholder of
- Global Ventures (International) Ltd.shareholder of
- Hardy - Michaeldirector of
- Hardy - Michaelshareholder of
- Hardy - Michaeltreasurer of
- Hardy - Michaelvice-president of
- Hupman - Andrew Robertis signatory for
- Hupman - Andrew Roberttreasurer of
- Hyland - Daviddirector of
- Jackson - E Charles (Ned)director of
- Jackson - E Charles (Ned)is signatory for
- Lamb - Graham Martinis signatory for
- Lamb - Graham Martintreasurer of
- Lee-Emery - Adrian Johnis signatory for
- Lee-Emery - Adrian Johntreasurer of
- McMahon - John Jdirector of
- McMahon - John Jis signatory for
- Mekrut - William A.director of
- Nurse - Triciasecretary of
- Pomfret Ltd.shareholder of
- Poutsiaka - William J.director of
- Reynolds - Paulasecretary of
- Risko Group LLCshareholder of
- Robinson-McLeod - Erica Edirector of
- Robinson-McLeod - Erica Eis signatory for
- Sainsbury - Eric Johndirector of
- Sainsbury - Eric Johnpresident of
- Sayre - Kathleendirector of
- Simons - Gerald D Edirector of
- Simons - Gerald D Epresident of
- Spencer - Cindysecretary of
- Tagman - Charlesdirector of
- Taylor - Judysecretary of
- The Argus Insurance Company Limitedshareholder of
- Thomson - Alan Rdirector of
- Thomson - Alan Rvice-president of
- Wellman - Jeanine Msecretary of
- Winchell - Richard Josephis signatory for
- Young - J Bradydirector of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Faries - Timothy Carricksecretary of
- Chatterjee - Francessecretary of
- Clark - Brent Rdirector of
- Clark - Brent Ris signatory for
- Clark - Brent Rvice-president of
- Czember - Joelis signatory for
- Czember - Joelvice-president of
- Gould - James Jayshareholder of
- Hallmeyer Holdings Limitedshareholder of
- Hellmers - Paul Earlshareholder of
- Holmes - David Charlesshareholder of
- Holmes - David Charlesvice-president of
- Lamb - Graham Martindirector of
- Lamb - Graham Martinis signatory for
- Lamb - Graham Martinsecretary of
- Lamb - Graham Martinshareholder of
- Lamb - Graham Martinvice-president of
- Loschert - William Jamesshareholder of
- Nurse - Triciasecretary of
- O'Malley - Michaelis signatory for
- Reynolds - Paulais signatory for
- Reynolds - Paulasecretary of
- Washburn - Charlene M Adirector of
- Westward (Grand Cayman) Limitedshareholder of
- Winchell - Richard Josephdirector of
- Winchell - Richard Josephis signatory for
- Winchell - Richard Josephshareholder of
- Winchell - Richard Josephvice-president of
- Young - J Bradydirector of
- Young - J Bradyis signatory for
- Young - J Bradypresident of