- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Family Insurance Group Limited
Family Insurance Group Limited — BM company (icij:icijol-82003175). Offshore exposure upstream, UBO chain traced 5 hops. Cited to 1 registry.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Family Insurance Group Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 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
4 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.
- Bailie - PaulAlso holds roles at 37 other companies
- Teddington Company Limiteddirector of
- Teddington Company Limitedvice-president of
- Golden West Indemnity Company Limiteddirector of
- English - JohnAlso holds roles at 9 other companies
- E. D. & F. Man Holdings Insurances Limiteddirector of
- Family Reinsurance Company Limiteddirector of
- Family Financial Group Limiteddirector of
- Harbord - JustinAlso holds roles at 6 other companies
- Family Reinsurance Company Limitedchairman of the board of
- Family Reinsurance Company Limiteddirector of
- Family Financial Group Limitedchairman of the board of
- Simons - Shari LAlso holds roles at 138 other companies
- Professional Insurance Limitedsecretary of
- Creole Insurance Company, Ltd.secretary of
- Honore Insurance Company, Ltd.secretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Family Insurance Group Limited?
- What is Family Insurance Group Limited's risk level?
- Where does Family Insurance Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Family Insurance Group Limited — nothing is disclosed before that.