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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
BCG Ventures (Bermuda) Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- BCG Ventures (Bermuda) Ltd.
- BCG Holding Corp· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
19 hops lockedStandard
19-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
297 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.
Abate - Rene
Burnside - William H L
Catchings - Phillip B.
- Platinion Ltd.director of
- Platinion Ltd.vice-president of
- BCG Ventures (Bermuda) II Ltd.director of
- BCG Ventures (Bermuda) II Ltd.vice-president of
Frantz - John Robert
- BCG Ventures (Bermuda) II Ltd.director of
- BCG Ventures (Bermuda) II Ltd.president of
- BCG Ventures (Bermuda) II Ltd.vice-president of
Harris - Lori
- BCG Ventures (Bermuda) II Ltd.vice-president of
Pacheco - Maria
- Chemical Insurance Company Limitedsecretary of
- Professional Insurance Limitedsecretary of
- High-Point (Bermuda) Ltd.secretary of
- Creole Insurance Company, Ltd.secretary of
- Honore Insurance Company, Ltd.secretary of
- ALPHEGA INSURANCE LTD.secretary of
- Golden West Indemnity Company Limitedsecretary of
- Aon Insurance Managers (Bermuda) Ltd.secretary of
- Castle Harbour Insurance Limitedsecretary of
- ASHFORD COMPANY LIMITEDis signatory for
- ASHFORD COMPANY LIMITEDsecretary of
- High Ridge Company Limitedsecretary of
- General International Limitedsecretary of
- Ocean Glory Limitedsecretary of
- ORANGE ASSURANCE LIMITEDsecretary of
- Pembroke Reinsurance Co. Ltd.secretary of
- Minerva Insurance Co. Ltd.secretary of
- Curtis Bay Insurance Co., Ltd.secretary of
- Inter-Ocean Management Limitedsecretary of
- Chesterbrook Insurance, Ltd.secretary of
- GeneralCologne Re (Bermuda) Ltd.secretary of
- Wheeling Insurance Ltd.secretary of
- Triad Assurance Limitedsecretary of
- General International Insurance Services Limitedsecretary of
- Harrington Sound Insurance Limitedsecretary of
- Advantage Company Limitedsecretary of
- Nordic Insurance Co. Ltd.secretary of
- Caterpillar Insurance Co. Ltd.secretary of
- Sinser (Bermuda) Ltd.secretary of
- SHIRES INSURANCE LIMITEDsecretary of
- Old Fort Insurance Company, Ltd.secretary of
- Milford Insurance (Bermuda) Ltd.secretary of
- Ohio Cap Insurance Company, Ltd.secretary of
- Integrated Insurance Company Limitedsecretary of
- Maple Leaf Foods Insurance Limitedsecretary of
- THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.secretary of
- BNY WORLDWIDE SERVICES CO., LTD.secretary of
- Finsurance Ltd.secretary of
- Sun God Insurance Company Ltd.secretary of
- Archer Insurance Ltd.secretary of
- Pancarelian Ltd.secretary of
- Cival Reinsurance Company Limitedsecretary of
- North-European Insurance Company, Ltd.secretary of
- The Stanley Works (Bermuda) Ltd.secretary of
- International Risk Management Group Ltd.secretary of
- Anchor Underwriting Managers Ltd.secretary of
- BERMUDA WATER CONSULTANTS LIMITEDsecretary of
- GAI Insurance Company, Ltd.secretary of
- Klippan Insurance Ltd.is signatory for
- Klippan Insurance Ltd.secretary of
- Hannover Re (Bermuda) Ltd.secretary of
- Sunshine Insurance, Limitedsecretary of
- E. D. & F. Man Holdings Insurances Limitedsecretary of
- Tyson International Company, Ltd.secretary of
- Illiana Insurance Co., Ltd.secretary of
- PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.is signatory for
- Aon (Bermuda) Ltd.secretary of
- Aon Group (Bermuda) Ltd.secretary of
- Life Re International Ltd.secretary of
- New Vision Insurance, Ltd.secretary of
- Landmark Insurance Limitedsecretary of
- The Great Southeast Insurance Company, Ltd.secretary of
- SunArise Insurance Company Ltd.secretary of
- SwissRe Finance (Bermuda) Ltd.secretary of
- White Rock Insurance (Americas) Ltd.secretary of
- SwissRe Investments (Bermuda) Ltd.secretary of
- Global Investors Insurance Ltd.secretary of
- DCH Insurance Company Limitedsecretary of
- Clariant Reinsurance Ltd.secretary of
- New Age Insurance, Ltd.is signatory for
- New Age Insurance, Ltd.secretary of
- Thermo Re, Ltd.secretary of
- CAVALIER INSURANCE COMPANY LTD.secretary of
- Ono Insurance Company, Ltd.secretary of
- ASM Pacific (Bermuda) Limitedsecretary of
- CONSOLIDATED AMERICAN RENTAL INSURANCE CO., LTD.secretary of
- Principal Reinsurance Company, Ltd.is signatory for
- Principal Reinsurance Company, Ltd.secretary of
- PHICO Re Ltd.secretary of
- Unity Limitedsecretary of
- Consolidated Resources Insurance Group Ltd.secretary of
- GAI (Bermuda) Ltd.secretary of
- REPUBLIC FIDUCIARY, INC.is signatory for
- KS Investments Ltd.secretary of
- CBS Insurance Company Limitedsecretary of
- WASHINGTON ASSURANCE LTD.secretary of
- Olmeca Cable Investments, Ltd.secretary of
- WorldTel Holding Limitedsecretary of
- DIAMOND K LIMITEDsecretary of
- CORPORATE INSURERS LIMITEDsecretary of
- Noah Insurance Company Ltd.secretary of
- GM Imports & Trading Ltd.secretary of
- A.M. Funding Corporation, Limitedsecretary of
- Portsmouth Funding (Bermuda), Ltd.secretary of
- AssuranceOne, Ltd.secretary of
- Boston Re Ltd.secretary of
- Platinion Ltd.secretary of
- Teledyne Technologies (Bermuda) Limitedsecretary of
- QuoVadis Limitedsecretary of
- Fairview Insurance Group Ltd.secretary of
- Brick Insurance Company, Ltd.secretary of
- SwissRe Capital Management (Bermuda) Ltd.is signatory for
- SwissRe Capital Management (Bermuda) Ltd.secretary of
- Pirogue Insurance Company, Ltd.secretary of
- BCG Ventures (Bermuda) II Ltd.secretary of
- Global Risk Trading (Bermuda), Ltd.secretary of
- Lagniappe Insurance Company, Ltd.secretary of
- Chubb Atlantic Indemnity Ltd.secretary of
- Hemisphere Global Opportunities Partners Ltd.secretary of
- Red Iron Insurance, Limitedsecretary of
- Oakwood Worldwide Insurance Company Limitedsecretary of
- Barmas Insurance Company Ltdsecretary of
- American Senterfitt Insurance Company, Ltd.secretary of
- Millipore Bioscience Caribe, Ltd.secretary of
- Twin Bridges (Bermuda) Ltd.secretary of
- Solution Insurance Ltd.secretary of
- Ciba Specialty Chemicals Eurofinance Ltd.secretary of
- Performance Insurance Company Ltd.secretary of
- Mendocino Limitedis signatory for
- Mendocino Limitedsecretary of
- Greif Insurance Company Limitedsecretary of
- Cambrex Insurance (Bermuda) Limitedsecretary of
- Sobral Limitedsecretary of
- Ally International Insurance Company Ltd.secretary of
- Gard Marine & Energy Limitedsecretary of
- Pacific Investment Ltd.secretary of
- Pivotal Insurance Company, Ltd.secretary of
- Willis Investment Holding (Bermuda) Limitedsecretary of
- Gumbo Insurance Company, Ltd.secretary of
- Boudin Insurance Company, Ltd.secretary of
- Cayenne Insurance Company, Ltd.secretary of
- Aldgate Reinsurance Company Limitedsecretary of
- Queensgate Special Purpose Ltd.secretary of
- Universal Bermuda Holding Ltd.secretary of
- Universal Bermuda Holding II, Ltd.secretary of
- GeoVera (Bermuda) Holdings, Ltd.secretary of
- Majestic Capital, Ltd.secretary of
- Wilton Reinsurance Bermuda Limitedsecretary of
- GeoVera Re Ltd.secretary of
- Swiss Re Life & Health Reinsurance Company of Bermuda Limitedsecretary of
- Ariel Capital Reinsurance Company, Limitedsecretary of
- Ascendant Reinsurance Holdings (Bermuda) Ltd.secretary of
- Ascendant Reinsurance Ltd.secretary of
- QV Holdings Ltd.secretary of
- IC Finance (Bermuda) Ltd.secretary of
- Lingard Limitedsecretary of
- Swiss Re Global Markets Limitedsecretary of
- Savannah I Bermuda Ltd.secretary of
- Savannah II Bermuda Ltd.secretary of
- Savannah III Bermuda Ltd.secretary of
- GeoVera Insurance Holdings, Ltd.secretary of
- GMACI Holding Company (BDA) Ltd.secretary of
- Reach Company Ltd.secretary of
- Hannover Life Reassurance Bermuda Ltd.secretary of
- Stark Re (Bermuda) Ltd.secretary of
- Canopius Underwriting Bermuda Limitedis signatory for
- Canopius Underwriting Bermuda Limitedsecretary of
- Tower Reinsurance, Ltd.is signatory for
- Tower Reinsurance, Ltd.secretary of
- Canopius Holdings Bermuda Limitedis signatory for
- Canopius Holdings Bermuda Limitedsecretary of
- Arrow Capital Investment Services, Ltd.secretary of
- Horseshoe Insurance Services Holdings Ltd.secretary of
- Horseshoe Management Ltd.secretary of
- Horseshoe Insurance Advisory Ltd.secretary of
- Horseshoe Re Limitedsecretary of
- Willis Re Bermuda Limitedsecretary of
- Wilton Re Holdings Limitedsecretary of
- REDHORSE INSURANCE COMPANY LTD.secretary of
- Harbor Island Indemnity Ltd.secretary of
- Skuld Mutual Protection and Indemnity Association (Bermuda) Limitedis signatory for
- Skuld Mutual Protection and Indemnity Association (Bermuda) Limitedsecretary of
- Skuld Holding Ltd.secretary of
- Skuld II Reinsurance (Bermuda) Ltd.secretary of
- Lion Reinsurance Company, Ltd.director of
- Horseshoe Re II Limiteddirector of
- MS Financial Reinsurance Limiteddirector of
- Golden State Re Ltd.director of
- Aeolus Property Catastrophe Fund GP Ltd.director of
- Awbury Insurance Ltd.director of
- MY12 SAC Holdco Ltd.director of
- Javelin Re II Ltd.director of
- DCS Risk Management, Ltd.director of
- Blue Danube Ltd.director of
- Aeolus Re J12 SPI Ltd.director of
- J12 Birchwood SAC Holdco Ltd.director of
- ACM Holdings GP Ltd.director of
- Philadelphia Financial Life Assurance Company (Bermuda) Ltd.director of
- Philadelphia Financial Life International Ltd.director of
- Ariel Indemnity Limiteddirector of
- Reliance Global Insurance Limiteddirector of
- Hedmark Investment Ltd.director of
- Everglades Re Ltd.director of
- BIS, Ltd.director of
- Kanti Re, Ltd.director of
- AlphaCat Re 2012, Ltd.director of
- Canopius Holdings Limiteddirector of
- Canopius Holdings Limitedsecretary of
- MY12 Birchwood SAC A Holdco Ltd.director of
- MY12 Birchwood SAC B Holdco Ltd.director of
- Bosphorus Re Ltd.director of
- Meridian Insurance Company Limitedsecretary of
- Tar Heel Re Ltd.director of
- Canopius Reinsurance Limitedsecretary of
- Yarmouth Insurance Limitedsecretary of
- The Keystone State Insurance Company, Ltd.secretary of
Polk - Christel
- ALPHEGA INSURANCE LTD.secretary of
- Papillon Insurance Services Limitedsecretary of
- Emerald Coast Reinsurance Company Ltd.secretary of
- LEETS ASSURANCE LTD.secretary of
- PDP INSURANCE LIMITEDsecretary of
- CONCORD ENTERPRISE INSURANCE CO. LTD.secretary of
- GLACIER INSURANCE LTD.secretary of
- BERMUDA WATER CONSULTANTS LIMITEDsecretary of
- BRAM-BER HOLDINGS LIMITEDsecretary of
- TRIDENT INSURANCE COMPANY LTD.secretary of
- Grandcor, Ltd.secretary of
- ST. PANCRAS TOO COMPANY, LTD.secretary of
- SIL-CON INVESTMENTS LTD.secretary of
- AUTO DEALERS INSURANCE COMPANY LIMITEDsecretary of
- Yelrihs Company Limitedsecretary of
- MT. FRANKLIN INSURANCE LTD.secretary of
- Humanscale Ltd.secretary of
- SECURITIES DEALERS INSURANCE COMPANY LTD.secretary of
- NORTH AMERICAN LONDON UNDERWRITERS, LIMITEDsecretary of
- Sigma-Aldrich Finance Co.secretary of
- Priestley Company Limitedsecretary of
- Latin Pacific Capital Limitedsecretary of
- Andean Chemicals Ltd.secretary of
- EASTERN INSURANCE COMPANY LIMITEDsecretary of
- Global Credit Reinsurance Limitedsecretary of
- Midwest Insurance Company, Ltd.secretary of
- American Fidelity International (Bermuda) Ltd.secretary of
- BCG Ventures (Bermuda) II Ltd.secretary of
- Georgia-Pacific (Bermuda) Finance Ltd.secretary of
- Global Risk Strategies (Bermuda), Ltd.secretary of
- Oxford Alliance Insurance Company Ltd.secretary of
- Tectran (Bermuda) Limitedsecretary of
- Gee Em (Bermuda) Limitedsecretary of
- Maumee Valley Re Ltd.secretary of
- Retention Alternatives, Ltdsecretary of
- Nevada Subcontractors Insurance Ltd.is signatory for
- Nevada Subcontractors Insurance Ltd.secretary of
- Sigma-Aldrich Insurance Company Ltd.secretary of
- ReShore Risk Management, Ltd.secretary of
- RMANG Assurance Limitedsecretary of
- Real Re Ltd.secretary of
- Sitnal Insurance Company Ltd.secretary of
- Global Risk Capital Limitedsecretary of
- Crump International Ltd.secretary of
- NF Reinsurance Ltd.secretary of
- AmeriHealth Assurance, Ltd.secretary of
- COASTAL OFFSHORE INSURANCE LTD.secretary of
- Manor Care Insurance Ltdsecretary of
- BlueBermuda Insurance, Ltd.secretary of
- World Risk Solutions, Ltd.secretary of
- BMS Bermuda Ltd.secretary of
- Energy Risk Limitedsecretary of
- Inter-Connect Ltd.secretary of
- Diversified Capacity (Bermuda) Ltd.secretary of
- Epoch Re Ltd.secretary of
- Epoch Re International Ltd.secretary of
- Stern Capital Limitedsecretary of
- Black Gold Re Limitedsecretary of
- Access Reinsurance Ltd.secretary of
- Offshore Insurance Services Ltd.secretary of
- Cross Bay Capital Re Ltd.secretary of
- Glencairn Bermuda Ltd.secretary of
- Lennella Holdings Ltd.secretary of
- Maxseguros EPM Ltd.secretary of
- Diamond Re Ltd.secretary of
- Jersey Re Ltd.secretary of
- Tamcap Insurance Company, Ltd.secretary of
- EQB Offshore Ltd.secretary of
- Panamerican Investments Ltd.secretary of
Povich - Lon F
- Platinion Ltd.director of
- Platinion Ltd.vice-president of
- BCG Ventures (Bermuda) II Ltd.director of
- BCG Ventures (Bermuda) II Ltd.vice-president of
Simons - Hugh A
- BCG Ventures (Bermuda) II Ltd.director of
- BCG Ventures (Bermuda) II Ltd.president of
Simpson - Deborah T.
- Platinion Ltd.director of
- BCG Ventures (Bermuda) II Ltd.director of
- BCG Ventures (Bermuda) II Ltd.treasurer of
Stern - Carl W.
- Platinion Ltd.director of
- BCG Ventures (Bermuda) II Ltd.director of
- BCG Ventures (Bermuda) II Ltd.president of
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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