- Sources fused
- 1
- Ownership hops held
- 78
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Catlin (WUPLC) Holdings Limited
Catlin (WUPLC) Holdings Limited — BM company (icij:icijol-82007898). Offshore exposure upstream, UBO chain traced 78 hops, 2 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Catlin (WUPLC) Holdings Limited
- Catlin Insurance Company Ltd.· shareholder of
- Catlin Group Limited· shareholder of
None in current sources.
78-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 Catlin (WUPLC) Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain26 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
7 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.
- Catlin Group LimitedAlso holds roles at 4 other companies
- Catlin Insurance Company Ltd.shareholder of
- Catlin Group Employee Benefit Trustsettlor of
- Catlin (CHUKL) Holdings Limitedshareholder of
- Catlin Insurance Company Ltd.Also holds roles at 4 other companies
- Catlin (CHUKL) Holdings Limitedshareholder of
- Catlin Sterling Holdings Ltd.shareholder of
- Catlin Euro Holdings Ltd.shareholder of
- Chatterjee - FrancesAlso holds roles at 215 other companies
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedsecretary of
- CFI Insurers, Ltd.secretary of
- Haffejee - JasmineAlso holds roles at 26 other companies
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedpresident of
- Catlin Insurance Company Ltd.director of
- McDonald - Barry JAlso holds roles at 5 other companies
- Commercial Risk Reinsurance Company Limitedvice-president of
- Catlin Insurance Company Ltd.director of
- Catlin Insurance Company Ltd.is signatory for
- Patterson - Brian JAlso holds roles at 151 other companies
- Ashwood Reinsurnace Limiteddirector of
- St. Pancras Company Limiteddirector of
- Princess Properties International Limiteddirector of
- Pewter - Graham CharlesAlso holds roles at 26 other companies
- Commercial Risk Partners Limitedchief executive officer of
- Commercial Risk Partners Limiteddirector of
- Commercial Risk Partners Limitedpresident of
7 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 Catlin (WUPLC) Holdings Limited?
- What is Catlin (WUPLC) Holdings Limited's risk level?
- Where does Catlin (WUPLC) Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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