- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
Inter-Ocean N.A. Reinsurance Company Ltd.
Inter-Ocean N.A. Reinsurance Company Ltd. — BM company (icij:icijol-82005657). Offshore exposure upstream, UBO chain traced 14 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.
- Inter-Ocean N.A. Reinsurance Company Ltd.
- Inter-Ocean Holdings Ltd.· shareholder of
None in current sources.
14-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 Inter-Ocean N.A. Reinsurance Company Ltd., 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 chain10 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
9 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.
- Bibbings - J AnthonyAlso holds roles at 23 other companies
- McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.director of
- McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.is signatory for
- McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.president of
- Harney - Cheryl SAlso holds roles at 97 other companies
- Ashwood Reinsurnace Limitedsecretary of
- Lingspur Limitedis signatory for
- Lingspur Limitedsecretary of
- Inter-Ocean Holdings Ltd.Also holds roles at 3 other companies
- Inter-Ocean Reinsurance Company Ltd.shareholder of
- Inter-Ocean Services Ltd.shareholder of
- Inter-Ocean Credit Products Ltd.shareholder of
- Kempe - LuciaAlso holds roles at 96 other companies
- Marina Limitedsecretary of
- Mutual Insurance Company Limitedsecretary of
- Territorial Insurance Company Limitedsecretary of
- Lines - David RAlso holds roles at 549 other companies
- Spectrum Insurance Company Limiteddirector of
- Spectrum Insurance Company Limitedvice-president of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.director of
- Mehta - RobinAlso holds roles at 22 other companies
- Beacon Insurance Company Limitedis signatory for
- Inter-Ocean Reinsurance Company Ltd.director of
- Inter-Ocean Reinsurance Company Ltd.president of
- Nash - Desmond JohnAlso holds roles at 13 other companies
- Inter-Ocean Reinsurance Company Ltd.chief financial officer of
- Inter-Ocean Reinsurance Company Ltd.vice-president of
- Inter-Ocean Services Ltd.vice-president of
- Tobin - KrystalleAlso holds roles at 22 other companies
- Inter-Ocean Reinsurance Company Ltd.vice-president of
- Inter-Ocean Services Ltd.vice-president of
- Inter-Ocean Holdings Ltd.is signatory for
- White - F ChesleyAlso holds roles at 162 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- Ashwood Reinsurnace Limiteddirector of
- Ashwood Reinsurnace Limitedvice-president of
9 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 Inter-Ocean N.A. Reinsurance Company Ltd.?
- What is Inter-Ocean N.A. Reinsurance Company Ltd.'s risk level?
- Where does Inter-Ocean N.A. Reinsurance Company Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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