- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
SECURITY CAPITAL ASSURANCE LTD
SECURITY CAPITAL ASSURANCE LTD — US company (sec:0001358164). UBO chain traced 29 hops, 1 owner. Every claim linked to its source.
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
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.
- SECURITY CAPITAL ASSURANCE LTD
None in current sources.
29-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 SECURITY CAPITAL ASSURANCE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
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
People & control
14 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.
- ESPOSITO MICHAEL P JRAlso holds roles at 5 other companies
- EXEL LTDofficer
- EXEL LTDdirector
- FOREST CITY ENTERPRISES INCdirector
- GIBBONS E GRANTAlso holds roles at 2 other companies
- EURONAV MI II INC.director
- ARLINGTON TANKERS LTD.director
- GIORDANO PAUL SAlso holds roles at 3 other companies
- EXEL LTDofficer
- Maiden Holdings, Ltd.director
- PRIMUS GUARANTY LTDdirector
- HENNES DUNCAN PAlso holds roles at 2 other companies
- RENAISSANCERE HOLDINGS LTDdirector
- CITIGROUP INCdirector
- HENNESSY MARY RAlso holds roles at 3 other companies
- BRISTOL WEST HOLDINGS INCdirector
- SiriusPoint Ltddirector
- Global Indemnity Group, LLCdirector
- LeBlanc ClaudeAlso holds roles at 3 other companies
- AMBAC FINANCIAL GROUP INCofficer
- AMBAC FINANCIAL GROUP INCdirector
- Maiden Holdings, Ltd.director
- XL INSURANCE (BERMUDA) LTDAlso holds roles at 2 other companies
- Lument Finance Trust, Inc.tenpercentowner
- PRIMUS GUARANTY LTDtenpercentowner
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SECURITY CAPITAL ASSURANCE LTD?
- What is SECURITY CAPITAL ASSURANCE LTD's risk level?
- Where does SECURITY CAPITAL ASSURANCE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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