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- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCentre Solutions (Asia) Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
69 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.
- American Contractors Insurance Group Ltd.secretary of
- Acuity Brands Insurance (Bermuda) Ltd.is signatory for
- Zurich Investment Services Limitedsecretary of
- Kirkway International Limitedis signatory for
- CMB Limitedsecretary of
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedsecretary of
- Bluewell Reinsurance Company (Bermuda) Ltd.secretary of
- ZCMC Holdings Limitedsecretary of
- CZ Investment Holding Limitedsecretary of
- West Solutions Limitedsecretary of
- ZCM TRADING (IRELAND) LIMITEDsecretary of
- QuoVadis Services Limitedsecretary of
- Champion Limitedsecretary of
- Centre Strategic Investments Holdings Limitedsecretary of
- ZCM Australia Holdings (Bermuda) Limitedsecretary of
- ZCM Australia Asset Holdings Limitedsecretary of
- ZCM Funding (Bermuda) I Limitedsecretary of
- ZCM Funding (Bermuda) II Limitedsecretary of
- ZCM Asia Holdings (Bermuda) Limitedsecretary of
- ZCM Asset Holding I (Bermuda) Limitedsecretary of
- ZCM Asset Holding II (Bermuda) Limitedsecretary of
- Centre Administrative Services Ltd.secretary of
- ZCM Insurance Company (Bermuda) Limiteddirector of
- ZCM Insurance Company (Bermuda) Limitedsecretary of
- Seiza Asset Management (Bermuda) Limitedsecretary of
- ZCM CC1 (Bermuda) Limitedsecretary of
- ZCM CC2 (Bermuda) Limitedsecretary of
- Zurich Capital Markets Japan Limitedsecretary of
- FundXchange Holdings (Bermuda) Limitedsecretary of
- FundXchange Technology (Bermuda) Limitedsecretary of
- Capital Markets Innovation Limiteddirector of
- ZD Finance I Limiteddirector of
- ZB Finance I Limiteddirector of
- CMB Limiteddirector of
- CMB Limitedvice-president of
- CZ Investment Holding Limiteddirector of
- QuoVadis Services Limitedchairman of
- QuoVadis Services Limiteddirector of
- QuoVadis Services Limitedpresident of
- Centre Strategic Investments Holdings Limiteddirector of
- Centre Administrative Services Ltd.director of
- Centre Administrative Services Ltd.is signatory for
- RS Reinsurance (Bermuda) Ltd.director of
- SRS Access Ltd.shareholder of
- Centre Reinsurance Services (Bermuda) IV Limiteddirector of
- Centre Reinsurance Limiteddirector of
- CRS III Limiteddirector of
- Creative Investments Ltd.director of
- Strategic Services Centre Limiteddirector of
- CMB Limiteddirector of
- CMB Limitedvice-president of
- ZC Life Reinsurance (Bermuda) Limiteddirector of
- Centre Life Reinsurance Limiteddirector of
- Centre Investor 1 Limiteddirector of
- Centre Investor II Limiteddirector of
- Centre Investor III Limiteddirector of
- Finwas Financing (Bermuda) Limiteddirector of
- CZ Investment Holding Limiteddirector of
- CZ Investment Holding Limitedpresident of
- Centre Strategic Investments Holdings Limiteddirector of
- Centre Strategic Investments Holdings Limitedpresident of
- Centre Administrative Services Ltd.director of
- Centre Administrative Services Ltd.is signatory for
- Centre Administrative Services Ltd.president of
- Mendip Insurance & Reinsurance Company Limiteddirector of
- Insurance Partners Charman (Bermuda), L.P.shareholder of
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedpresident of
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.
Unlock in the full dossier