- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Comp Indemnity Reinsurance Company Limited
Comp Indemnity Reinsurance Company Limited — BM company (icij:icijol-82001738). Offshore exposure upstream, UBO chain traced 12 hops, 1 owner. Cited to 1…
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.
- Comp Indemnity Reinsurance Company Limited
- CIRCL Holdings, Ltd.· shareholder of
None in current sources.
12-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 Comp Indemnity Reinsurance Company 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
- Re-download for 90 days
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 chain6 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
6 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.
- Carter - NicholasAlso holds roles at 2 other companies
- CIRCL Holdings, Ltd.director of
- CIRCL Holdings, Ltd.vice-president of
- Cooke - Nicholas MarkAlso holds roles at 5 other companies
- National Bankers Risk Insurance Company Ltd.director of
- CIRCL Holdings, Ltd.director of
- CIRCL Holdings, Ltd.president of
- Richmond - ValerieAlso holds roles at 113 other companies
- Jamestown Insurance Company Limitedsecretary of
- Mutual Reinsurance Company Limitedsecretary of
- Acordia Management Services Ltd.secretary of
- Spencer-Arscott - Robin AndreAlso holds roles at 7 other companies
- CIRCL Holdings, Ltd.director of
- CIRCL Holdings, Ltd.vice-president of
- TATE & LYLE MANAGEMENT & FINANCE LIMITEDdirector of
- Tucker - Peggy A.Also holds roles at 50 other companies
- Garden Insurance Company, Ltd.secretary of
- Greenwich International, Ltd.secretary of
- Ohio Cap Insurance Company, Ltd.secretary of
- Webb - Brian S.Also holds roles at 12 other companies
- McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.director of
- McDonald's Quality And Safety Company, Ltd.director of
- CIRCL Holdings, Ltd.director of
6 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 Comp Indemnity Reinsurance Company Limited?
- What is Comp Indemnity Reinsurance Company Limited's risk level?
- Where does Comp Indemnity Reinsurance Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Comp Indemnity Reinsurance Company Limited — nothing is disclosed before that.