The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- ISSUED
CAVELLO BAY REINSURANCE LIMITED is a Company registered in BM (ISSUED).
Ownership & control
None in current sources.
- CAVELLO BAY REINSURANCE LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier- Registry-recorded parent relationship, effective 03 Jan 2018.03 Jan 2018gleif
- Registry-recorded parent relationship, effective 03 Jan 2018.03 Jan 2018gleif
- Registry-recorded ultimate parent relationship, effective 03 Jan 2018.03 Jan 2018gleif
Company profile
GLEIF- Status
- ISSUED
- Legal form
- 7AS7
Directorship network
48 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- STARSTONE INSURANCE EUROPE AGparent
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- ROMBALDS RUN-OFF LIMITEDparent
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- CLARENDON NATIONAL INSURANCE COMPANYultimate parent
- CLARENDON NATIONAL INSURANCE COMPANYparent
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- KENMARE HOLDINGS LTD.parent
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