No ownership or control links for HISCOX LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HISCOX LTD's risk level?

WhiteIntel flags HISCOX LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HISCOX LTD appear across sources?

HISCOX LTD is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 16
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

HISCOX LTD

Name: HISCOX LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HISCOX LTD, Company, BM

HISCOX LTD — BM company (lei:5493007JXOLJ0QCY2D70). Offshore exposure upstream, UBO chain traced 16 hops, 15 holdings. Cited to 1 registry.

LEI 5493007JXOLJ0QCY2D70Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Hiscox Ltdicij:icijol-82007263

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HISCOX LTD
- HISCOX INSURANCE COMPANY (BERMUDA) LIMITED· ultimate parent· via GLEIF
- HISCOX PLC· ultimate parent· via GLEIF
- HISCOX INSURANCE COMPANY (GUERNSEY) LIMITED· ultimate parent· via GLEIF
- HISCOX INSURANCE COMPANY INC.· ultimate parent· via GLEIF
- HISCOX DEDICATED CORPORATE MEMBER LIMITED.· ultimate parent· via GLEIF
- HISCOX INSURANCE COMPANY LIMITED· ultimate parent· via GLEIF
- HISCOX UNDERWRITING LTD· ultimate parent· via GLEIF
- HISCOX SYNDICATES LIMITED· ultimate parent· via GLEIF

Walk the full UBO chain

16 hops lockedSTANDARD

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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 HISCOX LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Exposure snapshot

Contributing chain

7 flagged hopsSTANDARD

7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

Registry movements

HISCOX LTD became ultimate owner of HISCOX INSURANCE COMPANY INC.
Registry-recorded ultimate parent relationship, effective 25 May 2021.
25 May 2021
gleif
HISCOX LTD became parent of HISCOX INSURANCE COMPANY INC.
Registry-recorded parent relationship, effective 25 May 2021.
25 May 2021
gleif
HISCOX LTD became parent of HISCOX INSURANCE COMPANY (GUERNSEY) LIMITED
Registry-recorded parent relationship, effective 19 Jan 2021.
19 Jan 2021
gleif
HISCOX LTD became ultimate owner of HISCOX INSURANCE COMPANY (GUERNSEY) LIMITED
Registry-recorded ultimate parent relationship, effective 19 Jan 2021.
19 Jan 2021
gleif
HISCOX LTD became parent of HISCOX DEDICATED CORPORATE MEMBER LIMITED.
Registry-recorded parent relationship, effective 01 Dec 2017.
01 Dec 2017
gleif

/06

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: NAQG

/07

People & control

1 party · 0 current

Every 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.

●
HISCOX UNDERWRITING LTD
Also holds roles at 1 other company
- HISCOX HOLDINGS LIMITEDparent

1 party · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns HISCOX LTD?: No ownership or control links for HISCOX LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HISCOX LTD's risk level?: WhiteIntel flags HISCOX LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HISCOX LTD appear across sources?: HISCOX LTD is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HISCOX LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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