- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Wells Fargo Insurance Services Captive Management (Bermuda) Limited
Wells Fargo Insurance Services Captive Management (Bermuda) Limited — BM company (icij:icijol-82007699). Offshore exposure upstream, UBO chain traced 10…
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.
- Wells Fargo Insurance Services Captive Management (Bermuda) Limited
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Wells Fargo Insurance Services Captive Management (Bermuda) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
4 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.
- Lamb - Graham MartinAlso holds roles at 39 other companies
- SURETY INTERNATIONAL LTD.is signatory for
- Strategic Risk Solutions (Bermuda) Limitedvice-president of
- Guardian Re (SAC) Ltd.is signatory for
- Mansell - Audrey MAlso holds roles at 167 other companies
- Chemical Insurance Company Limitedsecretary of
- Underwriters International Insurance Company, Ltd.secretary of
- Dirnan Insurance Company Limitedsecretary of
- Winchell - Richard JosephAlso holds roles at 24 other companies
- Strategic Risk Solutions (Bermuda) Limiteddirector of
- Strategic Risk Solutions (Bermuda) Limitedis signatory for
- Hamden Assurance Company Limitedis signatory for
- Young - J BradyAlso holds roles at 24 other companies
- XL Winterthur International (Bermuda) Ltd.director of
- Strategic Risk Solutions (Bermuda) Limiteddirector of
- Strategic Risk Solutions (Bermuda) Limitedis signatory for
4 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 Wells Fargo Insurance Services Captive Management (Bermuda) Limited?
- What is Wells Fargo Insurance Services Captive Management (Bermuda) Limited's risk level?
- Where does Wells Fargo Insurance Services Captive Management (Bermuda) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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