- Sources fused
- 1
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Meridian Insurance Company Limited
Meridian Insurance Company Limited — BM company (icij:icijol-82020409). Offshore exposure upstream, UBO chain traced 10 hops. 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
10-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 Meridian Insurance Company Limited, 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 chain8 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
7 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.
- Backeberg - Nicola J.Also holds roles at 32 other companies
- Professional Insurance Limitedsecretary of
- High-Point (Bermuda) Ltd.secretary of
- Castle Harbour Insurance Limitedsecretary of
- Burns - Michael JAlso holds roles at 626 other companies
- Arion Insurance Company Limiteddirector of
- Arion Insurance Company Limitedvice-president of
- Ashwood Reinsurnace Limiteddirector of
- Collis - CharlesAlso holds roles at 11 other companies
- Mount Wyndham Limiteddirector of
- Rex Re Insurance Ltd.director of
- International Automotive Group Insurance Company, Ltd.director of
- Dill - Andre JAlso holds roles at 10 other companies
- Rex Re Insurance Ltd.secretary of
- Northstar Financial Services (Bermuda) Ltd.secretary of
- Royall Lyme (Bermuda) Limitedsecretary of
- Heyliger - John OliverAlso holds roles at 64 other companies
- Professional Insurance Limiteddirector of
- Utility Services Insurance Company Limiteddirector of
- Utility Services Insurance Company Limitedis signatory for
- Pacheco - MariaAlso holds roles at 206 other companies
- Chemical Insurance Company Limitedsecretary of
- Professional Insurance Limitedsecretary of
- High-Point (Bermuda) Ltd.secretary of
- White - F ChesleyAlso holds roles at 43 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- Ashwood Reinsurnace Limiteddirector of
- Ashwood Reinsurnace Limitedvice-president of
7 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 Meridian Insurance Company Limited?
- What is Meridian Insurance Company Limited's risk level?
- Where does Meridian Insurance Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Meridian Insurance Company Limited — nothing is disclosed before that.