- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
Nynas Insurance Company Ltd.
Nynas Insurance Company Ltd. — BM company (icij:icijol-82000583). 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 Nynas Insurance Company 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 chain8 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
6 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.
- Bray - CarolAlso holds roles at 119 other companies
- Robert Fleming Management (Bermuda) Ltd.secretary of
- Save & Prosper International Insurance Limitedsecretary of
- Mariner Reinsurance Company Limitedis signatory for
- 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
- 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
- Murphy - L. MichaelAlso holds roles at 8 other companies
- Sun God Insurance Company Ltd.director of
- Sun God Insurance Company Ltd.vice-president of
- AIG Emerging Europe Infrastructure Management Ltd.director of
- Reed - Denville C.Also holds roles at 9 other companies
- Headland Insurance Limiteddirector of
- Cumberland Brokerage Limiteddirector of
- Cumberland Brokerage Limitedpresident of
- Tait - Michael JohnAlso holds roles at 69 other companies
- Professional Insurance Limiteddirector of
- Headland Insurance Limiteddirector of
- Mitre Insurance Company Limiteddirector of
6 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 Nynas Insurance Company Ltd.?
- What is Nynas Insurance Company Ltd.'s risk level?
- Where does Nynas Insurance Company Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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