LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Strategic Investors Asia Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
141 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.
Maybury - Christina A.
- Garden Insurance Company, Ltd.secretary of
- LIONHEART SHIPPING LIMITEDsecretary of
- ACE Life Insurance Company Ltd.secretary of
- AMICUS LIMITEDsecretary of
- DYNAMO LIMITEDsecretary of
- LION CORPORATION LIMITEDsecretary of
- COR Limitedsecretary of
- Liberty Health Corporation, Ltd.secretary of
- Mortgaged Asset Receivables Securitisation (1) Limitedsecretary of
- CIRCL Holdings, Ltd.secretary of
- First Growth Limitedsecretary of
- JEH Re Underwriting Management (Bermuda) Ltd.secretary of
- Superior (Bermuda) Ltd.secretary of
- Webster Insurance Ltd.secretary of
- Aerostar Investments, Ltd.secretary of
- RLB Limitedsecretary of
- Avon International (Bermuda) Ltd.secretary of
- BuyFX.com Ltd.secretary of
- MSI Financial Group, Ltd.secretary of
- Tricor Reinsurance Company Ltd.secretary of
- Redcliffe Insurance Ltd.secretary of
CHENG - Man Kwong
- FWD Life Insurance Company (Bermuda) Limitedchairman of
- FWD Life Insurance Company (Bermuda) Limitedchief executive officer of
- FWD Life Insurance Company (Bermuda) Limiteddirector of
- FWD Life Insurance Company (Bermuda) Limitedmanaging director of
- FWD Life Insurance Company (Bermuda) Limitedpresident of
LO - Peggy Mo Yee
- FWD Life Insurance Company (Bermuda) Limitedchief financial officer of
- FWD Life Insurance Company (Bermuda) Limiteddirector of
Richmond - Valerie
- Jamestown Insurance Company Limitedsecretary of
- Mutual Reinsurance Company Limitedsecretary of
- Acordia Management Services Ltd.secretary of
- Burgundy Reinsurance Company, Ltd.secretary of
- Arlington Limitedsecretary of
- Norwich Union Insurance (Gulf) Ltd.secretary of
- Meadowbrook Risk Management Limitedsecretary of
- TOOL INSURANCE COMPANY LIMITEDsecretary of
- Quic Ltd.secretary of
- Creative Chemicals Ltd.secretary of
- California Rental Reinsurance Company Ltd.secretary of
- Bradstreet Assurance Associated Ltd.secretary of
- Saracen Insurance Company Ltd.secretary of
- LIONHEART SHIPPING LIMITEDsecretary of
- Olmec Insurance, Ltd.secretary of
- ACE Life Insurance Company Ltd.secretary of
- AMICUS LIMITEDsecretary of
- Chancellor Limitedsecretary of
- DYNAMO LIMITEDsecretary of
- LION CORPORATION LIMITEDsecretary of
- MLA Non Profit Boat Protection Cooperative, Ltd.secretary of
- SLK Reinsurance Company Ltd.secretary of
- IAT Reinsurance Company Ltd.secretary of
- MMK Reinsurance Ltdsecretary of
- Commercial Risk Partners Limitedsecretary of
- Commercial Risk Reinsurance Company Limitedsecretary of
- COLUMBIA INVESTMENTS (BERMUDA) LIMITEDsecretary of
- COR Insurance Limitedsecretary of
- Euro-Risk Insurance Limitedsecretary of
- Haverford (Bermuda) Ltd.secretary of
- Liberty Health Corporation, Ltd.secretary of
- Comp Indemnity Reinsurance Company Limitedsecretary of
- MARS Trustee (Pvt.) (Bermuda) Limitedsecretary of
- Mortgaged Asset Receivables Securitisation (1) Limitedsecretary of
- Cedar Rapids Insurance Ltd.secretary of
- Radian Reinsurance (Bermuda) Limitedis signatory for
- Panamco Insurance Company Limitedsecretary of
- CIRCL Holdings, Ltd.secretary of
- First Growth Limitedsecretary of
- JEH Re Underwriting Management (Bermuda) Ltd.secretary of
- PLD Holdings Limitedsecretary of
- Webster Insurance Ltd.secretary of
- Thorn Ltd.secretary of
- North Shore Limitedsecretary of
- North Shore Reinsurance Company Limitedsecretary of
- Passenger Railroad Insurance, Ltd.secretary of
- Benefits Insurance Company Ltd.secretary of
- SG International Investments Ltd.secretary of
- ESG Re Limitedsecretary of
- DAH SING INSURANCE COMPANY LIMITEDsecretary of
- Horizon Group Limitedsecretary of
- Avon International (Bermuda) Ltd.secretary of
- Eagle Investments Limitedsecretary of
- Midway Thrust Ltd.secretary of
- Ibek Publishing Ltd.secretary of
- Columbia Holdings Limitedsecretary of
- Atlantic Gateway International SAC, Ltd.secretary of
- Pigin Limitedsecretary of
- Arbor Property and Casualty Limitedsecretary of
- W.T. Butler & Co. Limitedsecretary of
- Ericsson Ltd.secretary of
- Templeton Franklin Global Distributors, Ltd.secretary of
- 4sigma (Bermuda) Ltd.secretary of
- Tricor Reinsurance Company Ltd.secretary of
- Redcliffe Insurance Ltd.is signatory for
- Redcliffe Insurance Ltd.secretary of
- Contractors Insurance Alliance Ltd.secretary of
- Northstar Financial Services (Bermuda) Ltd.secretary of
- Syngenta Reinsurance Limitedsecretary of
- Fairview Insurance Group Ltd.secretary of
- Avon Holdings Ltd.secretary of
- Trelleborg Finance Ltd.secretary of
- General Creation Ltd.secretary of
- Delta Portfolio Holdings Limitedsecretary of
- FGS (Bermuda) Limitedsecretary of
- Frank Gates (Bermuda) Ltd.secretary of
- Twin Bridges (Bermuda) Ltd.secretary of
- Aetna Global Benefits (Bermuda) Limitedsecretary of
- Rivid Insurance Company (Bermuda) Ltd.secretary of
- Nemorosa Insurance Company Ltd.secretary of
- Goodhealth Worldwide (Global) Limitedsecretary of
- NFI International Ltd.secretary of
- Acordia Brokerage Services Ltd.secretary of
- NFSB Investments Ltd.secretary of
- Cypress Reinsurance Ltd.secretary of
- Master Assurance & Indemnity Ltd.secretary of
- ABIC Insurance, Ltd.secretary of
- AWCI Insurance Company, Ltd.secretary of
- Sobral Limitedsecretary of
- Tivoli Insurance (Bermuda) Ltd.secretary of
- Mayfair Reinsurance Company Ltd.secretary of
- Russell Re Ltd.secretary of
- Pacific Investment Ltd.secretary of
- Lyon's Gate Reinsurance Company, Ltd.secretary of
- Orion Reinsurance (Bermuda) Ltd.secretary of
- D.T.C. Reinsurance Limitedsecretary of
- Orion Holdings (Bermuda) Ltd.secretary of
- ESG Direct Holding (Bermuda) Ltd.secretary of
- Northstar Financial Services Ltd.secretary of
- Heritage Underwriting Management (Bermuda) Limitedsecretary of
- Pentelia Re (Bermuda) Ltd.secretary of
- D.E. Shaw & Co. (Bermuda), Ltd.secretary of
- D.E. Shaw Re (Bermuda), Ltd.secretary of
- Harlequin Insurance (Bermuda) SAC Limitedsecretary of
- XN Re. Ltd.secretary of
- Latitude Insurance Limitedsecretary of
- Crown Global Life Insurance Ltd.secretary of
- Crown Global Titan Life Insurance Ltd.secretary of
- Pentelia Diamond Capital Management Ltd.secretary of
- Pentelia Re II Ltd.secretary of
- Crown Global Holdings Ltd.secretary of
- Crown Global Life Insurance (Bermuda) Ltd.secretary of
- Russell Reinsurance Intermediaries Ltd.secretary of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier