Allegro Insurance Management Ltd.
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.
- Allegro Insurance Management Ltd.
- Camlann Holdings Ltd.· shareholder of
- Charles Taylor Overseas Limited· shareholder of
None in current sources.
23-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 Allegro Insurance Management Ltd., 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
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure 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.
People & control
8 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.
- Camlann Holdings Ltd.Also holds roles at 2 other companies
- British Indemnity Limitedshareholder of
- Wyndham Insurance Company (SAC) Ltd.shareholder of
- Charles Taylor Overseas LimitedAlso holds roles at 1 other company
- Wyndham Insurance Company (SAC) Ltd.shareholder of
- Chatterjee - FrancesAlso holds roles at 214 other companies
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedsecretary of
- CFI Insurers, Ltd.secretary of
- Devoy - DionneAlso holds roles at 12 other companies
- British Indemnity Limitedis signatory for
- British Indemnity Limitedvice-president of
- Guardian Re (SAC) Ltd.is signatory for
- Ferrari-McComb - LisaAlso holds roles at 11 other companies
- British Indemnity Limiteddirector of
- British Indemnity Limitedis signatory for
- British Indemnity Limitedsecretary of
- Kane - JohnAlso holds roles at 13 other companies
- British Indemnity Limiteddirector of
- British Indemnity Limitedis signatory for
- British Indemnity Limitedpresident of
- Long - Norman GeorgeAlso holds roles at 38 other companies
- Suvaco Insurance International Ltd.director of
- Tooling & Machining Insurance Limiteddirector of
- SURETY INTERNATIONAL LTD.is signatory for
- McComb - AndrewAlso holds roles at 63 other companies
- SURETY INTERNATIONAL LTD.director of
- SURETY INTERNATIONAL LTD.is signatory for
- FOOD PROCESSORS ASSURANCE LTD.director of
8 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.