LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Captive Housing Insurance Co., Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/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.
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.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
180 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Harney - Cheryl S
- Ashwood Reinsurnace Limitedsecretary of
- Lingspur Limitedis signatory for
- Lingspur Limitedsecretary of
- PMG ASSURANCE LTD.secretary of
- North Sea Oil Company Ltd.secretary of
- Three Crowns Insurance Company Limitedsecretary of
- Amberjack Limitedis signatory for
- Amberjack Limitedsecretary of
- NEW CENTURY INSURANCE CO., LTD.secretary of
- Moore McCormack (Bermuda) Ltd.secretary of
- GTE Life Insurance Company Limitedsecretary of
- Flying Chef Ltd.secretary of
- SHIRES INSURANCE LIMITEDsecretary of
- Red Barracks Ltd.is signatory for
- Red Barracks Ltd.secretary of
- NEW ATLANTIC INSURANCE CO., LTD.secretary of
- Rio Tinto Escondida Limitedsecretary of
- Inter-Ocean Reinsurance Company Ltd.secretary of
- Kowo Limiteddirector of
- Kowo Limitedsecretary of
- Kowo Limitedvice-president of
- Inter-Ocean Services Ltd.secretary of
- Inter-Ocean Holdings Ltd.secretary of
- Hamden Assurance Company Limitedis signatory for
- SBI Reinsurance Company Ltd.secretary of
- SLK Reinsurance Company Ltd.secretary of
- UBS Group Insurance (Bermuda) Ltd.secretary of
- AUTO DEALERS INSURANCE COMPANY LIMITEDsecretary of
- Zurich Investment Services Limitedsecretary of
- Landmark Insurance Limitedsecretary of
- Am-Re Brokers (Bermuda) Ltd.secretary of
- Millennium Insurance Company, Ltd.secretary of
- Armatas Reinsurance Company Ltd.secretary of
- KBDA Holdings, Ltd.secretary of
- KS Island Holdings Ltd.secretary of
- Swiss Investment Ltd.secretary of
- Hedge Re (Bermuda) Limitedsecretary of
- Hedge Holdings Limitedsecretary of
- Hedge Re (USA) Limitedsecretary of
- Hedge Re Services Limitedsecretary of
- Lighthouse Insurance Company Limitedsecretary of
- Pacific Life Insurance Company Ltd.secretary of
- UDLP Components, Limitedsecretary of
- SK Innovation Insurance (Bermuda) Limitedsecretary of
- Quaker Insurance Company Limitedsecretary of
- ZCM Holdings (Bermuda) Limitedsecretary of
- Artex Risk Solutions (Bermuda) Ltd.secretary of
- SEG Insurance Ltd.secretary of
- KODA Insurance Group, Ltd.secretary of
- Artex Intermediaries Ltd.secretary of
- Arthur J. Gallagher Intermediaries (Bermuda) Limitedsecretary of
- Arthur J. Gallagher Management (Bermuda) Limitedsecretary of
- Arthur J. Gallagher & Co. (Bermuda) Limitedsecretary of
- Sloan Investment Holdings Ltd.secretary of
- Oakmont Investment Holdings Ltd.secretary of
- Coterie Captive Limitedsecretary of
- School, College and University Underwriters, Ltd.is signatory for
- SCUUL Limitedis signatory for
- Worldtel Mexico Telecom, Ltd.secretary of
- Alea (Bermuda) Ltd.is signatory for
- Alea (Bermuda) Ltd.secretary of
- GPS (Bermuda) Insurance Services Limitedsecretary of
- Atlantic Gateway International SAC, Ltd.secretary of
- Webb Chapel Holdings Ltd.secretary of
- Bluewell Reinsurance Company (Bermuda) Ltd.secretary of
- Chapel Hill Insurance Ltd.secretary of
- Greenwich International Reinsurance Limitedsecretary of
- Protected Insurance Company Ltd.secretary of
- Careers-In-Insurance Limitedsecretary of
- Pillar Insurance Company (Bermuda) Limitedsecretary of
- Middle Cities Mutual Insurance Co. Ltd.secretary of
- Western Capital Limitedsecretary of
- SR Wind Ltd.secretary of
- The Swatch Group Finance (Bermuda) Ltd.secretary of
- The Swatch Group Re Ltd.secretary of
- Inter-Ocean Credit Products Ltd.secretary of
- Peachtree Insurance Company, Ltd.secretary of
- Frank Gates (Bermuda) Ltd.secretary of
- TRIP Insurance Co., Ltd.secretary of
- ZCM Insurance Company (Bermuda) Limitedsecretary of
- Alea Group Holdings (Bermuda) Ltd.secretary of
- Inter-Ocean N.A. Reinsurance Company Ltd.secretary of
- Warner Chilcott Limitedsecretary of
- Warner Chilcott Holdings Company II, Limitedsecretary of
- Warner Chilcott Holdings Company III, Limitedsecretary of
- Hamilton Metal Brokers Ltd.secretary of
- Joint Reinsurance & Assurance Services Ltd.secretary of
- Fina Supply Limitedsecretary of
- Diglame Finance Limitedsecretary of
- Brittany Insurance Company Ltd.secretary of
- Fina Finance Ltd.secretary of
- Atlantic Sunrise Company Limitedsecretary of
- Atlantic Metals (Bermuda) Limitedsecretary of
- Brittany Holdings Limitedsecretary of
- Apieco Assurance Ltd.secretary of
- GTE Reinsurance Management Limitedsecretary of
- Quadramics Ltd.secretary of
McManus - David James
- Health Net Services (Bermuda) Ltd.is signatory for
- LHAM Ltd.director of
- LHAM Ltd.is signatory for
- Milestone Insurance Co., Ltd.director of
- Milestone Insurance Co., Ltd.is signatory for
- Millennium Insurance Company, Ltd.director of
- Millennium Insurance Company, Ltd.is signatory for
- Wisconsin Captive Insurance Co., Ltd.director of
- Wisconsin Captive Insurance Co., Ltd.is signatory for
- Artex Risk Solutions (Bermuda) Ltd.director of
- Artex Risk Solutions (Bermuda) Ltd.is signatory for
- Artex Risk Solutions (Bermuda) Ltd.president of
- Artex Risk Solutions (Bermuda) Ltd.vice-president of
- SEG Insurance Ltd.director of
- SEG Insurance Ltd.is signatory for
- SEG Insurance Ltd.president of
- Artex Intermediaries Ltd.director of
- Artex Intermediaries Ltd.is signatory for
- Artex Intermediaries Ltd.president of
- Arthur J. Gallagher Intermediaries (Bermuda) Limiteddirector of
- Arthur J. Gallagher Intermediaries (Bermuda) Limitedis signatory for
- Arthur J. Gallagher Intermediaries (Bermuda) Limitedpresident of
- Arthur J. Gallagher Management (Bermuda) Limiteddirector of
- Arthur J. Gallagher Management (Bermuda) Limitedis signatory for
- Arthur J. Gallagher Management (Bermuda) Limitedpresident of
- Arthur J. Gallagher & Co. (Bermuda) Limiteddirector of
- Arthur J. Gallagher & Co. (Bermuda) Limitedis signatory for
- Arthur J. Gallagher & Co. (Bermuda) Limitedpresident of
- Oakmont Investment Holdings Ltd.director of
- Oakmont Investment Holdings Ltd.president of
- Oakmont Investment Holdings Ltd.shareholder of
- Protected Insurance Company Ltd.director of
- Protected Insurance Company Ltd.is signatory for
- Protected Insurance Company Ltd.president of
- Middle Cities Mutual Insurance Co. Ltd.director of
- Middle Cities Mutual Insurance Co. Ltd.is signatory for
- TRIP Insurance Co., Ltd.is signatory for
- Gallagher Holdings Bermuda Company Limiteddirector of
- Gallagher Holdings Bermuda Company Limitedis signatory for
- Gallagher Holdings Bermuda Company Limitedpresident of
Mullen - Peter J
- Aon Insurance Managers (Bermuda) Ltd.director of
- McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.director of
- McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.president of
- McDonald's Quality And Safety Company, Ltd.director of
- Health Net Services (Bermuda) Ltd.is signatory for
- LHAM Ltd.is signatory for
- Millennium Insurance Company, Ltd.director of
- Lighthouse Insurance Company Limiteddirector of
- Lighthouse Insurance Company Limitedvice-president of
- Children's Hospital Insurance Limitedis signatory for
- Artex Risk Solutions (Bermuda) Ltd.director of
- Artex Risk Solutions (Bermuda) Ltd.is signatory for
- Artex Risk Solutions (Bermuda) Ltd.president of
- SEG Insurance Ltd.director of
- SEG Insurance Ltd.is signatory for
- SEG Insurance Ltd.vice-president of
- Artex Intermediaries Ltd.director of
- Artex Intermediaries Ltd.is signatory for
- Artex Intermediaries Ltd.vice-president of
- Arthur J. Gallagher Intermediaries (Bermuda) Limiteddirector of
- Arthur J. Gallagher Intermediaries (Bermuda) Limitedis signatory for
- Arthur J. Gallagher Intermediaries (Bermuda) Limitedvice-president of
- Arthur J. Gallagher Management (Bermuda) Limiteddirector of
- Arthur J. Gallagher Management (Bermuda) Limitedis signatory for
- Arthur J. Gallagher Management (Bermuda) Limitedpresident of
- Arthur J. Gallagher & Co. (Bermuda) Limiteddirector of
- Arthur J. Gallagher & Co. (Bermuda) Limitedis signatory for
- Sloan Investment Holdings Ltd.director of
- Sloan Investment Holdings Ltd.president of
- Children's Hospital Integrated Risk Protective Limitedis signatory for
- Protected Insurance Company Ltd.director of
- Protected Insurance Company Ltd.is signatory for
- Protected Insurance Company Ltd.vice-president of
- Middle Cities Mutual Insurance Co. Ltd.is signatory for
- Stormont Ltd.director of
- Stormont Ltd.is signatory for
- Stormont Ltd.vice-president of
- TRIP Insurance Co., Ltd.is signatory for
- SOMA Builders Insurance Company, Ltd.director of
- SOMA Builders Insurance Company, Ltd.is signatory for
- Gallagher Holdings Bermuda Company Limiteddirector of
- Gallagher Holdings Bermuda Company Limitedis signatory for
- Gallagher Holdings Bermuda Company Limitedvice-president of
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Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier