- Sources fused
- 1
- Ownership hops held
- 269
An absent edge means not yet observed — never does not exist.
American Contractors Insurance Group Ltd.
American Contractors Insurance Group Ltd. — BM company (icij:icijol-82000212). Offshore exposure upstream, UBO chain traced 269 hops, 39 owners. Cited to 1…
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.
- American Contractors Insurance Group Ltd.
- Abrams Insurance Investment, Inc.· shareholder of
- BMWC Group, Inc.· shareholder of
- Bor-Son Construction, Inc.· shareholder of
- Brady Artic Investment Partners Ltd.· shareholder of
- Brock Enterprises Inc.· shareholder of
- Burton Ventures, LLC· shareholder of
- Captive Holding, LLC· shareholder of
- CCBC, Inc.· shareholder of
- CIGI, LLC· shareholder of
- Clarkson Family Irrevocable Trust· shareholder of
- Clarkson Holding Company, LLC· shareholder of
- Wagman Companies Inc.· shareholder of
- Danis Building Construction Company· shareholder of
- Diamond B Construction Company, LLC· shareholder of
- Duininck Companies LLC· shareholder of
- Endurance, Inc.· shareholder of
- F.M. Young 1989 Trust· shareholder of
- GBI Holding Co.· shareholder of
- Herzog Contracting Corporation· shareholder of
- HHJ Holding Limited· shareholder of
- Hoffman Corporation· shareholder of
- International Risk Management Institute, Inc.· shareholder of
- J.J. White, Inc.· shareholder of
- JLD Holdings, Inc· shareholder of
- Ken Small Construction, Ltd.· shareholder of
- Kitchell Corporation· shareholder of
- LeChase Risk Management Services LLC· shareholder of
- Lexicon Holding Company· shareholder of
- Lourdes Re, Inc.· shareholder of
- McBride & Son Contracting Co., Inc.· shareholder of
- McCarthy-Bush Corporation· shareholder of
- McGeorge Companies, LLC· shareholder of
- Metallurgical Risk Partners LLC· shareholder of
- Murphy Corporation· shareholder of
- Nab Investments LLC· shareholder of
- Pankow Management Company, Ltd.· shareholder of
- Peyerk Management, Inc.· shareholder of
- The Pepper Companies, Inc.· shareholder of
- Phillips & Jordan, Incorporated· shareholder of
None in current sources.
269-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 American Contractors Insurance Group Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain16 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
Common questions
- Who owns American Contractors Insurance Group Ltd.?
- What is American Contractors Insurance Group Ltd.'s risk level?
- Where does American Contractors Insurance Group Ltd. appear across sources?