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- Owners
- 3
- UBO hops
- 29
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
QuoVadis Services Limited 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.
Owners / controllers
- QuoVadis Services Limited
- Centre Strategic Investments Holdings Limited· shareholder of
- QV Holdings Ltd.· shareholder of
- Paragon Bermuda Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
29 hops lockedStandard
29-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 chain11 flagged hopsStandard
11 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
118 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.
QV Holdings Ltd.
- QuoVadis Limitedshareholder of
Thompson - Jean I
- American Contractors Insurance Group Ltd.secretary of
- Acuity Brands Insurance (Bermuda) Ltd.is signatory for
- Zurich Investment Services Limitedsecretary of
- Kirkway International Limitedis signatory for
- CMB Limitedsecretary of
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedsecretary of
- Bluewell Reinsurance Company (Bermuda) Ltd.secretary of
- Centre Solutions (Asia) Limitedsecretary of
- ZCMC Holdings Limitedsecretary of
- CZ Investment Holding Limitedsecretary of
- West Solutions Limitedsecretary of
- ZCM TRADING (IRELAND) LIMITEDsecretary of
- Champion Limitedsecretary of
- Centre Strategic Investments Holdings Limitedsecretary of
- ZCM Australia Holdings (Bermuda) Limitedsecretary of
- ZCM Australia Asset Holdings Limitedsecretary of
- ZCM Funding (Bermuda) I Limitedsecretary of
- ZCM Funding (Bermuda) II Limitedsecretary of
- ZCM Asia Holdings (Bermuda) Limitedsecretary of
- ZCM Asset Holding I (Bermuda) Limitedsecretary of
- ZCM Asset Holding II (Bermuda) Limitedsecretary of
- Centre Administrative Services Ltd.secretary of
- ZCM Insurance Company (Bermuda) Limiteddirector of
- ZCM Insurance Company (Bermuda) Limitedsecretary of
- Seiza Asset Management (Bermuda) Limitedsecretary of
- ZCM CC1 (Bermuda) Limitedsecretary of
- ZCM CC2 (Bermuda) Limitedsecretary of
- Zurich Capital Markets Japan Limitedsecretary of
- FundXchange Holdings (Bermuda) Limitedsecretary of
- FundXchange Technology (Bermuda) Limitedsecretary of
- Capital Markets Innovation Limiteddirector of
- ZD Finance I Limiteddirector of
- ZB Finance I Limiteddirector of
Brunner - Roman
- QuoVadis Limiteddirector of
- QuoVadis Limitedvice-president of
- QV Holdings Ltd.director of
- QV Holdings Ltd.president of
- QV Holdings Ltd.shareholder of
Chilvers - Michael A
- Glencairn Bermuda Ltd.director of
- Willis Re Bermuda Limitedis signatory for
- Willis Re Bermuda Limitedvice-president of
Gorman - Gayle Renee
- Mount Wyndham Limiteddirector of
- Centre Reinsurance Services (Bermuda) IV Limitedvice-president of
- Centre Reinsurance Limitedvice-president of
- CRS III Limitedvice-president of
- Strategic Services Centre Limitedvice-president of
- ZC Life Reinsurance (Bermuda) Limitedvice-president of
- Centre Life Reinsurance Limitedvice-president of
- Kitcomm Satellite Communications Ltd.director of
- Centre Investor 1 Limitedvice-president of
- Centre Investor II Limitedvice-president of
- Centre Investor III Limitedvice-president of
- Finwas Financing (Bermuda) Limitedvice-president of
- QuoVadis Limiteddirector of
- Diversified Capacity (Bermuda) Ltd.director of
- Mendip Insurance & Reinsurance Company Limitedvice-president of
Hellmers - Paul Earl
- CMB Limiteddirector of
- CMB Limitedvice-president of
- Centre Solutions (Asia) Limiteddirector of
- CZ Investment Holding Limiteddirector of
- Centre Strategic Investments Holdings Limiteddirector of
- Centre Administrative Services Ltd.director of
- Centre Administrative Services Ltd.is signatory for
- RS Reinsurance (Bermuda) Ltd.director of
- SRS Access Ltd.shareholder of
Campbell - James
- Investors Guaranty Fund Ltd.vice-president of
- Golden Rule (Bermuda) Ltd.director of
- Golden Rule (Bermuda) Investment Company Ltd.director of
Nagel - Anthony
- QuoVadis Limitedchief executive officer of
- QuoVadis Limiteddirector of
- QuoVadis Limitedpresident of
- QV Holdings Ltd.director of
- QV Holdings Ltd.shareholder of
- QV Holdings Ltd.vice-president of
Orsic - Smiljan
- CMB Limiteddirector of
- CMB Limitedvice-president of
O'Shaughnessy - James
- CZ Investment Holding Limiteddirector of
- CZ Investment Holding Limitedvice-president of
- Centre Strategic Investments Holdings Limiteddirector of
- Centre Strategic Investments Holdings Limitedvice-president of
- Centre Administrative Services Ltd.is signatory for
Pearson - Graham J
- The Bermuda Connect Associationdirector of
- The Bermuda Connect Associationvice-president of
- QuoVadis Limiteddirector of
- QuoVadis Limitedvice-president of
- CAI Master Allocation Fund, Ltd.director of
- CAI Master Allocation Fund, Ltd.vice-president of
- Maximum Steady Growth Fund, Ltd.director of
- Maximum Steady Growth Fund, Ltd.vice-president of
- CAI Allocation Fund, Ltd.director of
- CAI Allocation Fund, Ltd.vice-president of
- Providence Recovery Partners, Ltd.director of
- Choice Alternative Investments, Ltd.director of
Winchell - Richard Joseph
- Strategic Risk Solutions (Bermuda) Limiteddirector of
- Strategic Risk Solutions (Bermuda) Limitedis signatory for
- Hamden Assurance Company Limitedis signatory for
- COR Insurance Limitedis signatory for
- VMC Indemnity Company, Ltd.director of
- VMC Indemnity Company, Ltd.is signatory for
- COR Limitedis signatory for
- Buffett Investment Ltd.director of
- Buffett Investment Ltd.vice-president of
- HARRINGTON INTERNATIONAL INSURANCE LTD.director of
- HARRINGTON INTERNATIONAL INSURANCE LTD.is signatory for
- BB&T Assurance Company Ltd.is signatory for
- NFI International Ltd.director of
- SRS Access Ltd.director of
- SRS Access Ltd.is signatory for
- SRS Access Ltd.shareholder of
- SRS Access Ltd.vice-president of
- Ruxton Insurance Company, Ltd.is signatory for
- Diversified Capacity (Bermuda) Ltd.director of
- Diversified Capacity (Bermuda) Ltd.vice-president of
- Wells Fargo Insurance Services Captive Management (Bermuda) Limiteddirector of
- Wells Fargo Insurance Services Captive Management (Bermuda) Limitedis signatory for
- Embarq Risk (Bermuda) Limitedis signatory for
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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