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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Claridges General (SAC) Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Claridges General (SAC) Limited
- Claridges Insurance Holdings Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
196 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.
Claridges Insurance Holdings Limited
- Claridges Consultants Limitedshareholder of
Campbell - Duncan Ferguson
- Claridges Insurance Holdings Limiteddirector of
- Claridges Insurance Holdings Limitedsecretary of
- Claridges Insurance Holdings Limitedshareholder of
- Claridges Consultants Limiteddirector of
- Claridges Consultants Limitedsecretary of
Dawson-Ball - Peter Edward
- Claridges Insurance Holdings Limiteddirector of
- Claridges Insurance Holdings Limitedshareholder of
- Claridges Consultants Limitedchairman of the board of
- Claridges Consultants Limiteddirector of
Dove - Nicholas S
- Sylvan Insurance Company Ltd.director of
- Sylvan Insurance Company Ltd.vice-president of
- Wingfoot Insurance Company Limiteddirector of
- Wingfoot Insurance Company Limitedvice-president of
- Burgundy Reinsurance Company, Ltd.director of
- Burgundy Reinsurance Company, Ltd.is signatory for
- Burgundy Reinsurance Company, Ltd.vice-president of
- Cascade Insurance Company Ltd.director of
- Chesterbrook Insurance, Ltd.director of
- Chesterbrook Insurance, Ltd.vice-president of
- Meadowbrook Risk Management Limiteddirector of
- Meadowbrook Risk Management Limitedis signatory for
- Riverside Insurance Company Limiteddirector of
- Riverside Insurance Company Limitedpresident of
- American Indemnity Insurance Company Limiteddirector of
- American Indemnity Insurance Company Limitedis signatory for
- Nordic Insurance Co. Ltd.director of
- Nordic Insurance Co. Ltd.president of
- Frej Insurance Ltd.director of
- Creative Chemicals Ltd.director of
- Creative Chemicals Ltd.president of
- Cap Managers Ltd.director of
- Cap Managers Ltd.treasurer of
- Cap Managers Ltd.vice-president of
- Alpha Efekta Ltd.director of
- Alpha Efekta Ltd.is signatory for
- Alpha Efekta Ltd.president of
- Sinser (Bermuda) Ltd.director of
- Sinser (Bermuda) Ltd.vice-president of
- Cal-Warwick Holdings, Limiteddirector of
- Cal-Warwick Holdings, Limitedpresident of
- Cal-Warwick Reinsurance Limiteddirector of
- Cal-Warwick Reinsurance Limitedpresident of
- Cal-Southampton Reinsurance Limiteddirector of
- Cal-Southampton Reinsurance Limitedis signatory for
- Cal-Southampton Reinsurance Limitedpresident of
- Cal-Southampton Holdings, Limiteddirector of
- Cal-Southampton Holdings, Limitedis signatory for
- Cal-Southampton Holdings, Limitedpresident of
- Finsurance Ltd.director of
- California Rental Reinsurance Company Ltd.director of
- California Rental Reinsurance Company Ltd.shareholder of
- Bradstreet Assurance Associated Ltd.director of
- Archer Insurance Ltd.director of
- Archer Insurance Ltd.president of
- Pancarelian Ltd.director of
- North-European Insurance Company, Ltd.director of
- UPM Insurance, Ltd.director of
- Klippan Insurance Ltd.director of
- Klippan Insurance Ltd.vice-president of
- FHP Reinsurance Limiteddirector of
- FHP Reinsurance Limitedis signatory for
- FHP Reinsurance Limitedvice-president of
- Hartford HealthCare Indemnity Services, Ltd.director of
- Hartford HealthCare Indemnity Services, Ltd.is signatory for
- MLA Non Profit Boat Protection Cooperative, Ltd.director of
- MLA Non Profit Boat Protection Cooperative, Ltd.is signatory for
- MLA Non Profit Boat Protection Cooperative, Ltd.president of
- Kitty Hawk Insurance Company, Ltd.director of
- Kitty Hawk Insurance Company, Ltd.is signatory for
- Adhealth, Limiteddirector of
- Adhealth, Limitedis signatory for
- Adhealth, Limitedtreasurer of
- Long-Tail Risk Insurers, Ltd.director of
- Long-Tail Risk Insurers, Ltd.is signatory for
- Long-Tail Risk Insurers, Ltd.vice-president of
- COR Insurance Limitedis signatory for
- VMC Indemnity Company, Ltd.director of
- COR Limitedis signatory for
- Griffin Insurance Co., Ltd.director of
- Griffin Insurance Co., Ltd.is signatory for
- Griffin Insurance Co., Ltd.vice-president of
- Cedar Rapids Insurance Ltd.director of
- Cedar Rapids Insurance Ltd.is signatory for
- Cedar Rapids Insurance Ltd.vice-president of
- Alpha Charter Ltd.director of
- The Hills Insurance Company Limiteddirector of
- PIOGlobal Insurance Company Ltd.director of
- PIOGlobal Insurance Company Ltd.vice-president of
- Benefits Insurance Company Ltd.director of
- Benefits Insurance Company Ltd.president of
- Benefits Insurance Company Ltd.shareholder of
- SG International Investments Ltd.director of
- SG International Investments Ltd.shareholder of
- SG International Investments Ltd.vice-president of
- Private S.Y. Erica XII Ltd.director of
- Go Ahead International Ltd.director of
- Interisk Global Management (Bermuda) Limiteddirector of
- The Atlantic Eagle Insurance Co., Ltd.director of
- The Atlantic Eagle Insurance Co., Ltd.president of
- Trelleborg Treasury Ltd.director of
- Atlantic Gateway International SAC, Ltd.director of
- Atlantic Gateway International SAC, Ltd.is signatory for
- Atlantic Gateway International SAC, Ltd.vice-president of
- Rushmore Ltd.director of
- W.T. Butler & Co. Limiteddirector of
- W.T. Butler & Co. Limitedis signatory for
- Atlas Southern Insurance Ltd.director of
- Atlas Southern Insurance Ltd.is signatory for
- Syngenta Reinsurance Limiteddirector of
- Syngenta Reinsurance Limitedis signatory for
- Syngenta Reinsurance Limitedpresident of
- Exelenz Holding Ltd.director of
- Exelenz Holding Ltd.is signatory for
- Fairview Insurance Group Ltd.director of
- Trelleborg Finance Ltd.director of
- AggCap Holding, Ltd.director of
- AggCap Holding, Ltd.is signatory for
- AggCap Holding, Ltd.president of
- AggCap Insurance, Ltd.director of
- AggCap Insurance, Ltd.is signatory for
- AggCap Insurance, Ltd.president of
- Twin Bridges (Bermuda) Ltd.vice-president of
- Cypress Reinsurance Ltd.director of
- Cypress Reinsurance Ltd.vice-president of
- ABIC Insurance, Ltd.director of
- ABIC Insurance, Ltd.is signatory for
- Mayfair Reinsurance Company Ltd.director of
- Mayfair Reinsurance Company Ltd.is signatory for
- Hult International Business School Ltd.director of
- Hult International Business School Ltd.is signatory for
- Russell Re Ltd.director of
- Russell Re Ltd.is signatory for
- Orion Reinsurance (Bermuda) Ltd.is signatory for
- Brown Bear Ltd.director of
- Efekta Insurance International Ltd.director of
- Efekta Insurance International Ltd.is signatory for
- Efekta Insurance International Ltd.president of
- Black Bear Ltd.director of
- Orion Holdings (Bermuda) Ltd.is signatory for
- Claridges Insurance Holdings Limiteddirector of
- Claridges Consultants Limiteddirector of
- Heritage Underwriting Management (Bermuda) Limiteddirector of
- Harlequin Insurance (Bermuda) SAC Limiteddirector of
- XN Re. Ltd.director of
- XN Re. Ltd.is signatory for
- XN Re. Ltd.vice-president of
- Latitude Insurance Limiteddirector of
- Latitude Insurance Limitedis signatory for
- Minuteman Insurance Company Ltd.director of
- REDHORSE INSURANCE COMPANY LTD.is signatory for
- Russell Reinsurance Intermediaries Ltd.director of
- R & Q Quest Insurance Limitedchairman of
- R & Q Quest Insurance Limiteddirector of
- Reese-Ritter Insurance Company Limitedvice-president of
- HBA Insurance Ltd.director of
- HBA Insurance Ltd.vice-president of
- OTC Insurance Ltd.director of
- OTC Insurance Ltd.vice-president of
- Bothnia Bay Insurance Company Limiteddirector of
- Corporate Insurance & Reinsurance Company Limiteddirector of
- Corporate Insurance & Reinsurance Company Limitedvice-president of
- Capricorn Insurance Ltd.vice-president of
- Mason Insurance Company, Ltd.director of
Lee-Emery - Adrian John
- Wingfoot Insurance Company Limitedvice-president of
- Chesterbrook Insurance, Ltd.director of
- Chesterbrook Insurance, Ltd.president of
- Cal-Warwick Holdings, Limiteddirector of
- Cal-Warwick Reinsurance Limiteddirector of
- COR Insurance Limitedis signatory for
- COR Insurance Limitedtreasurer of
- COR Limitedis signatory for
- COR Limitedtreasurer of
- MS Frontier Reinsurance Limiteddirector of
- Interisk Global Management (Bermuda) Limiteddirector of
- ESG Reinsurance (Bermuda) Limiteddirector of
- ESG Reinsurance (Bermuda) Limitedvice chairman of
- Trelleborg Treasury Ltd.director of
- Syngenta Reinsurance Limiteddirector of
- Syngenta Reinsurance Limitedpresident of
- Trelleborg Finance Ltd.director of
- FGS (Bermuda) Limiteddirector of
- D.T.C. Reinsurance Limiteddirector of
- D.T.C. Reinsurance Limitedvice-president of
- Claridges Insurance Holdings Limiteddirector of
- Claridges Consultants Limiteddirector of
- Heritage Underwriting Management (Bermuda) Limiteddirector of
- Heritage Underwriting Management (Bermuda) Limitedtreasurer of
- Harlequin Insurance (Bermuda) SAC Limiteddirector of
- Harlequin Insurance (Bermuda) SAC Limitedtreasurer of
- North Pacific Insurance Company Ltd.director of
- HBA Insurance Ltd.director of
- HBA Insurance Ltd.vice-president of
Rubinovich - Joel Lawrence
- Claridges Insurance Holdings Limiteddirector of
- Claridges Insurance Holdings Limitedshareholder of
- Claridges Consultants Limiteddirector of
/06
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