- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
Investors Guaranty Fund Ltd.
Investors Guaranty Fund Ltd. — BM company (icij:icijol-82000654). Offshore exposure upstream, UBO chain traced 19 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.
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.
19-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 Investors Guaranty Fund Ltd., 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 chain11 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
13 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.
- Barclay - Alasdair GroveAlso holds roles at 25 other companies
- CBO Management Ltd.director of
- Capital Reinsurance Company Limiteddirector of
- Principal Reinsurance Company, Ltd.director of
- Brown - J ScottAlso holds roles at 3 other companies
- Investors Financial Guaranty, Ltd.director of
- Investors Guaranty Assurance, Ltd.director of
- Investors Guaranty Insurance, Ltd.director of
- Campbell - JamesAlso holds roles at 3 other companies
- Golden Rule (Bermuda) Ltd.director of
- QuoVadis Services Limitedvice-president of
- Golden Rule (Bermuda) Investment Company Ltd.director of
- Chatterjee - FrancesAlso holds roles at 215 other companies
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedsecretary of
- CFI Insurers, Ltd.secretary of
- Grant - Stacy NicoleAlso holds roles at 85 other companies
- Arion Insurance Company Limitedsecretary of
- SCIB (Bermuda) Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- Gurtler - Paul RAlso holds roles at 8 other companies
- NOC Ltd.director of
- NOC Ltd.shareholder of
- Investors Financial Guaranty, Ltd.director of
- Jones - DesiraeAlso holds roles at 113 other companies
- Headland Insurance Limitedsecretary of
- Golden West Indemnity Company Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- King - Douglas LeeAlso holds roles at 19 other companies
- Investors Financial Guaranty, Ltd.chairman of the board of
- Investors Financial Guaranty, Ltd.chief executive officer of
- Investors Financial Guaranty, Ltd.director of
- Lampit - Sarah CharmaineAlso holds roles at 31 other companies
- Principal Reinsurance Company, Ltd.director of
- Principal Reinsurance Company, Ltd.is signatory for
- Investors Financial Guaranty, Ltd.is signatory for
- Love, PH.D - Douglas A.Also holds roles at 5 other companies
- Investors Guaranty Assurance, Ltd.director of
- Agincourt, Ltd.chairman of the board of
- Agincourt, Ltd.chief executive officer of
- Miller - Victoria AntoinetteAlso holds roles at 59 other companies
- Ageas Insurance Company (Asia) Limitedsecretary of
- AXA China Region Limitedsecretary of
- AXA China Region (Bermuda) Limitedsecretary of
- Raine - Kathryn JAlso holds roles at 68 other companies
- Headland Insurance Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- Aegian Insurance Company Limitedsecretary of
- Richardson - Towanda NAlso holds roles at 116 other companies
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- Castle Harbour Insurance Limitedsecretary of
13 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 Investors Guaranty Fund Ltd.?
- What is Investors Guaranty Fund Ltd.'s risk level?
- Where does Investors Guaranty Fund Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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