- Sources fused
- 1
- Ownership hops held
- 55
An absent edge means not yet observed — never does not exist.
Cassatt Insurance Company, Ltd.
Cassatt Insurance Company, Ltd. — BM company (icij:icijol-82004483). Offshore exposure upstream, UBO chain traced 55 hops, 7 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.
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.
- Cassatt Insurance Company, Ltd.
- Abington Memorial Hospital· shareholder of
- Crozer-Keystone Health System· shareholder of
- Ephrata Community Hospital Foundation· shareholder of
- Grand View Hospital· shareholder of
- Riddle Memorial Hospital· shareholder of
- RIDDLE MEMORIAL FOUNDATION· shareholder of
- The Chester County Hospital· shareholder of
None in current sources.
55-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Cassatt Insurance Company, Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain13 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 Cassatt Insurance Company, Ltd.?
- What is Cassatt Insurance Company, Ltd.'s risk level?
- Where does Cassatt Insurance Company, Ltd. appear across sources?