- Sources fused
- 1
- Ownership hops held
- 105
An absent edge means not yet observed — never does not exist.
WFG Reinsurance Limited
WFG Reinsurance Limited — BM company (icij:icijol-82006503). Offshore exposure upstream, UBO chain traced 105 hops, 70 owners. 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.
- WFG Reinsurance Limited
- Anderson - Jeffrey C· shareholder of
- Bell, III - Melvin H· shareholder of
- Betancourt - Angelica· shareholder of
- Bonini - Joseph M· shareholder of
- Cain - Douglas Robert· shareholder of
- Charlier - Daniel J· shareholder of
- Childress - Randall Scott· shareholder of
- Cottrell - William David· shareholder of
- Cunningham - Richard· shareholder of
- Dai - Hong· shareholder of
- Dela Cruz - Teofilo· shareholder of
- Driggs - Garth L· shareholder of
- Felton - Christopher· shareholder of
- Fliss - Dean M· shareholder of
- Gil - Armando R· shareholder of
- Gurrieri - Angelo· shareholder of
- Haag - Louise· shareholder of
- Haro - Guillermo· shareholder of
- Holm - Monte· shareholder of
- Jenson - Eric· shareholder of
- Jian - Wei· shareholder of
- Kim - Bernadette· shareholder of
- Kosowicz - Edward· shareholder of
- Kung - Joseph Tzung-Sui· shareholder of
- Lam - Simon· shareholder of
- Larsen - Geoffrey S· shareholder of
- Le - Tuan· shareholder of
- Levitan - Jeffrey Scott· shareholder of
- Li - Dan· shareholder of
- Li - Liming· shareholder of
- Linder - Jack D· shareholder of
- Liu - Zhiqiang· shareholder of
- Loiseau - Brian· shareholder of
- Luu - Thomas· shareholder of
- Mardock - James G· shareholder of
- Murray - Rake· shareholder of
- Mylett - Edward· shareholder of
- Neumann - Michael R· shareholder of
- Nguyen - Luyen· shareholder of
- Nguyen - Nghiem· shareholder of
- Nguyen - Xuan· shareholder of
- Ooi - Penney Pei-Ney· shareholder of
- Ou - Lily· shareholder of
- Pan - Jeff· shareholder of
- Peterson - Bryce· shareholder of
- Pham - David· shareholder of
- Pham - John· shareholder of
- Qu - Howard· shareholder of
- Ramlal - Linly· shareholder of
- Ray - William M· shareholder of
- Ronald F Mosher Retirement Trust· shareholder of
- Shi - Lei· shareholder of
- Shin - John C· shareholder of
- Shi - Zhong· shareholder of
- Strawn - Gary· shareholder of
- Sun - Wen· shareholder of
- Thawley - Richard L· shareholder of
- The JQ Pham Trust· shareholder of
- Tian - Michelle Yakun· shareholder of
- TRJ Financial, Inc· shareholder of
- Vennard - Lance B· shareholder of
- Villalovos - Jaime· shareholder of
- Webb - Scott· shareholder of
- Wengert - Terry· shareholder of
- Wengert - Tracy· shareholder of
- Winkel - Bryce J· shareholder of
- Woo - John· shareholder of
- World Financial Group, Inc.· shareholder of
- Yang - Wan Qing· shareholder of
- Zhuang - Lanzhen· shareholder of
None in current sources.
105-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 WFG Reinsurance Limited, 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 chain9 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
5 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.
- Alexander - DavidAlso holds roles at 31 other companies
- Hamden Assurance Company Limitedis signatory for
- Great Hill Insurance Company Ltd.is signatory for
- Regional Insurance Company Ltd.is signatory for
- Bossin - Alan IrvingAlso holds roles at 423 other companies
- Commercial & Manufacturers Insurance Limiteddirector of
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedvice-president of
- Bromby - Thalia JaneAlso holds roles at 153 other companies
- Alexander Samuel Cooper Limitedsecretary of
- Spectrum Insurance Company Limitedsecretary of
- Arion Insurance Company Limitedsecretary of
- Burke - Janita KAlso holds roles at 363 other companies
- Arion Insurance Company Limiteddirector of
- Elm Company Limiteddirector of
- Elm Company Limitedis signatory for
- Ezekiel - DavidAlso holds roles at 10 other companies
- Linco Limiteddirector of
- Linco Limitedpresident of
- Aviva Re Limiteddirector of
5 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.
Common questions
- Who owns WFG Reinsurance Limited?
- What is WFG Reinsurance Limited's risk level?
- Where does WFG Reinsurance Limited appear across sources?