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.
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Key facts
Risk signalHigh
Risk
ZCM CC2 (Bermuda) 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
- ZCM CC2 (Bermuda) Limited
- ZCM Holdings (Bermuda) 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 chain3 flagged hopsStandard
3 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
130 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.
ZCM Holdings (Bermuda) Limited
- ZCM Asset Holding Company (Bermuda) Limitedshareholder of
- ZCM Matched Funding (Bermuda) Limitedshareholder of
- ZCM Asia Holdings (Bermuda) Limitedshareholder of
- ZCM CC1 (Bermuda) Limitedshareholder of
- FundXchange Holdings (Bermuda) Limitedshareholder of
- FundXchange Technology (Bermuda) Limitedshareholder of
Thompson - Jean I
- American Contractors Insurance Group Ltd.secretary of
- Acuity Brands Insurance (Bermuda) Ltd.is signatory for
- Zurich Investment Services Limitedsecretary of
- Kirkway International Limitedis signatory for
- CMB Limitedsecretary of
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedsecretary of
- Bluewell Reinsurance Company (Bermuda) Ltd.secretary of
- Centre Solutions (Asia) Limitedsecretary of
- ZCMC Holdings Limitedsecretary of
- CZ Investment Holding Limitedsecretary of
- West Solutions Limitedsecretary of
- ZCM TRADING (IRELAND) LIMITEDsecretary of
- QuoVadis Services Limitedsecretary of
- Champion Limitedsecretary of
- Centre Strategic Investments Holdings Limitedsecretary of
- ZCM Australia Holdings (Bermuda) Limitedsecretary of
- ZCM Australia Asset Holdings Limitedsecretary of
- ZCM Funding (Bermuda) I Limitedsecretary of
- ZCM Funding (Bermuda) II Limitedsecretary of
- ZCM Asia Holdings (Bermuda) Limitedsecretary of
- ZCM Asset Holding I (Bermuda) Limitedsecretary of
- ZCM Asset Holding II (Bermuda) Limitedsecretary of
- Centre Administrative Services Ltd.secretary of
- ZCM Insurance Company (Bermuda) Limiteddirector of
- ZCM Insurance Company (Bermuda) Limitedsecretary of
- Seiza Asset Management (Bermuda) Limitedsecretary of
- ZCM CC1 (Bermuda) Limitedsecretary of
- Zurich Capital Markets Japan Limitedsecretary of
- FundXchange Holdings (Bermuda) Limitedsecretary of
- FundXchange Technology (Bermuda) Limitedsecretary of
- Capital Markets Innovation Limiteddirector of
- ZD Finance I Limiteddirector of
- ZB Finance I Limiteddirector of
Corcoran - Nicholas (Nick) John
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCMC Holdings Limiteddirector of
- ZCM TRADING (IRELAND) LIMITEDdirector of
- ZCM TRADING (IRELAND) LIMITEDpresident of
- Champion Limiteddirector of
- ZCM Australia Holdings (Bermuda) Limiteddirector of
- ZCM Australia Asset Holdings Limiteddirector of
- ZCM Funding (Bermuda) I Limiteddirector of
- ZCM Funding (Bermuda) II Limiteddirector of
- ZCM Asia Holdings (Bermuda) Limiteddirector of
- ZCM Asset Holding I (Bermuda) Limiteddirector of
- ZCM Asset Holding II (Bermuda) Limiteddirector of
- ZCM Insurance Company (Bermuda) Limiteddirector of
- Seiza Asset Management (Bermuda) Limiteddirector of
- ZCM CC1 (Bermuda) Limiteddirector of
- ZCM CC1 (Bermuda) Limitedvice-president of
- Zurich Capital Markets Japan Limiteddirector of
- Zurich Capital Markets Japan Limitedvice-president of
- FundXchange Holdings (Bermuda) Limiteddirector of
- FundXchange Technology (Bermuda) Limiteddirector of
Haffejee - Jasmine
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedpresident of
- Catlin Insurance Company Ltd.director of
- Catlin Insurance Company Ltd.is signatory for
- ZCM Australia Holdings (Bermuda) Limiteddirector of
- ZCM Australia Holdings (Bermuda) Limitedpresident of
- ZCM Australia Asset Holdings Limiteddirector of
- ZCM Australia Asset Holdings Limitedpresident of
- ZCM Funding (Bermuda) I Limiteddirector of
- ZCM Funding (Bermuda) I Limitedpresident of
- ZCM Funding (Bermuda) II Limiteddirector of
- ZCM Funding (Bermuda) II Limitedpresident of
- ZCM Asia Holdings (Bermuda) Limiteddirector of
- ZCM Asia Holdings (Bermuda) Limitedpresident of
- ZCM Asset Holding I (Bermuda) Limiteddirector of
- ZCM Asset Holding I (Bermuda) Limitedpresident of
- ZCM Asset Holding II (Bermuda) Limiteddirector of
- ZCM Asset Holding II (Bermuda) Limitedpresident of
- Seiza Asset Management (Bermuda) Limiteddirector of
- Seiza Asset Management (Bermuda) Limitedpresident of
- ZCM CC1 (Bermuda) Limiteddirector of
- ZCM CC1 (Bermuda) Limitedpresident of
- Catlin (CHUKL) Holdings Limitedchairman of
- Catlin (CHUKL) Holdings Limiteddirector of
- Catlin (WUPLC) Holdings Limitedchairman of
- Catlin (WUPLC) Holdings Limiteddirector of
- Catlin (WUPLC) Holdings Limitedis signatory for
Kau - Randall K C
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCMC Holdings Limiteddirector of
- Champion Limiteddirector of
- ZCM Australia Holdings (Bermuda) Limiteddirector of
- ZCM Australia Asset Holdings Limiteddirector of
- ZCM Funding (Bermuda) I Limiteddirector of
- ZCM Funding (Bermuda) II Limiteddirector of
- ZCM Asia Holdings (Bermuda) Limiteddirector of
- ZCM Asset Holding I (Bermuda) Limiteddirector of
- ZCM Asset Holding II (Bermuda) Limiteddirector of
- ZCM Insurance Company (Bermuda) Limiteddirector of
- ZCM Insurance Company (Bermuda) Limitedpresident of
- Seiza Asset Management (Bermuda) Limiteddirector of
- ZCM CC1 (Bermuda) Limiteddirector of
- FundXchange Holdings (Bermuda) Limiteddirector of
- FundXchange Holdings (Bermuda) Limitedpresident of
- FundXchange Technology (Bermuda) Limiteddirector of
- FundXchange Technology (Bermuda) Limitedpresident of
Lerner - Stephen J
- ZCMC Holdings Limiteddirector of
- Champion Limiteddirector of
- ZCM Australia Holdings (Bermuda) Limiteddirector of
- ZCM Australia Holdings (Bermuda) Limitedvice-president of
- ZCM Australia Asset Holdings Limiteddirector of
- ZCM Australia Asset Holdings Limitedvice-president of
- ZCM Funding (Bermuda) I Limiteddirector of
- ZCM Funding (Bermuda) I Limitedvice-president of
- ZCM Funding (Bermuda) II Limiteddirector of
- ZCM Funding (Bermuda) II Limitedvice-president of
- ZCM Asia Holdings (Bermuda) Limiteddirector of
- ZCM Asia Holdings (Bermuda) Limitedvice-president of
- ZCM Asset Holding I (Bermuda) Limiteddirector of
- ZCM Asset Holding I (Bermuda) Limitedvice-president of
- ZCM Asset Holding II (Bermuda) Limiteddirector of
- ZCM Asset Holding II (Bermuda) Limitedvice-president of
- ZCM Insurance Company (Bermuda) Limiteddirector of
- ZCM Insurance Company (Bermuda) Limitedvice-president of
- Seiza Asset Management (Bermuda) Limiteddirector of
- Seiza Asset Management (Bermuda) Limitedvice-president of
- ZCM CC1 (Bermuda) Limiteddirector of
- FundXchange Holdings (Bermuda) Limiteddirector of
- FundXchange Holdings (Bermuda) Limitedvice-president of
- FundXchange Technology (Bermuda) Limiteddirector of
- FundXchange Technology (Bermuda) Limitedvice-president 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