- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
Clarendon Holdings Ltd.
Clarendon Holdings Ltd. — BM company (icij:icijol-82003009). Offshore exposure upstream, UBO chain traced 15 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.
15-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 Clarendon Holdings 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 chain4 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
8 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.
- Bain - JamesAlso holds roles at 3 other companies
- Hannover Re (Bermuda) Ltd.director of
- Hannover Re (Bermuda) Ltd.vice-president of
- Clarendon Group Limitedvice-president of
- Corteville - Thomas DarylAlso holds roles at 2 other companies
- Hannover Re (Bermuda) Ltd.director of
- Clarendon Group Limiteddirector of
- Ferguson - Robert D.Also holds roles at 5 other companies
- Planned Protection Insurance Co., Ltd.director of
- Hannover Re (Bermuda) Ltd.director of
- Hannover Re (Bermuda) Ltd.president of
- Lamb - Cilma A.Also holds roles at 54 other companies
- Spectrum Insurance Company Limitedsecretary of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- Sterling Products Limitedsecretary of
- Lines - David RAlso holds roles at 549 other companies
- Spectrum Insurance Company Limiteddirector of
- Spectrum Insurance Company Limitedvice-president of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.director of
- Milo - RalphAlso holds roles at 4 other companies
- Hannover Re (Bermuda) Ltd.chairman of
- Hannover Re (Bermuda) Ltd.director of
- Clarendon Group Limitedchairman of
- Murray - PaulAlso holds roles at 14 other companies
- Monument Resources Overseas Holdings Limiteddirector of
- Monument Resources (Overseas) Limiteddirector of
- Lasmo (MP) Limiteddirector of
- Wellman - Jeanine MAlso holds roles at 76 other companies
- Spectrum Insurance Company Limitedsecretary of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- Sterling Products Limitedsecretary of
8 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 Clarendon Holdings Ltd.?
- What is Clarendon Holdings Ltd.'s risk level?
- Where does Clarendon Holdings Ltd. 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 Clarendon Holdings Ltd. — nothing is disclosed before that.