- Sources fused
- 1
- Ownership hops held
- 77
An absent edge means not yet observed — never does not exist.
D&H Reinsurance Company, Ltd.
D&H Reinsurance Company, Ltd. — BM company (icij:icijol-82008465). Offshore exposure upstream, UBO chain traced 77 hops, 55 owners. 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.
- D&H Reinsurance Company, Ltd.
- Baugh - David Peter· shareholder of
- The Beach Trust· shareholder of
- Caldwell - Kristi Marie· shareholder of
- Cameron - David Eugene· shareholder of
- Card - Troy Eugene· shareholder of
- Coleman - Daniel R· shareholder of
- Collier - Bradley J· shareholder of
- Costa - Benjamin Pierce, UMTA Katherine King Costa, Guardian· shareholder of
- Costa - Clifford King, UMTA Katherine King Costa, Guardian· shareholder of
- Costa - Daniel Warner, UMTA Katherine King Costa, Guardian· shareholder of
- Costa - Katherine King· shareholder of
- Dik - James M· shareholder of
- Doyle - Derek· shareholder of
- Foss - Martin and Ryan Foss· shareholder of
- The Gage and Charlene Johnson Family Trust· shareholder of
- Gallagher - Regina Marie· shareholder of
- Grimes - Jennifer T· shareholder of
- Guerra-Killingsworth - Jennifer Ruth· shareholder of
- Timothy W and Carolyn TA Healy, Husband and Wife· shareholder of
- Healy - Timothy W· shareholder of
- Henderson - Brianne M· shareholder of
- The Homer-Smith Family Trust· shareholder of
- Jane O'Brien Trustee of Jane Marie O'Brien Living Trust· shareholder of
- Keller - Leif Paul· shareholder of
- Kevin P and Laura J Gallagher, as Joint Tenants· shareholder of
- Kirkwood - Jeanne Dee· shareholder of
- Lane - Scott C· shareholder of
- Linda Williams, Trustee of The Williams Family Revocable Trust· shareholder of
- Mahaffey - Robin L· shareholder of
- Martin and Jennifer Foss, Trustees of The Foss Family Trust· shareholder of
- Herron - Patricia Elizabeth· shareholder of
- Middleton - Christopher Hussey· shareholder of
- Nellum - Cedric McRae· shareholder of
- Norris - Timothy John· shareholder of
- Carlos E and Marjorie Obando· shareholder of
- O'Hare - Peter Matthew· shareholder of
- Park - James D· shareholder of
- Peters - Gail C· shareholder of
- Schleef - Melanie· shareholder of
- Sivakumar and Jennifer Tandavan· shareholder of
- Slakoff - Andrew Q· shareholder of
- Steadman - Gary Reid· shareholder of
- Stupple - Leslie A· shareholder of
- The Gutierrez Family Trust· shareholder of
- Theresa Budig and Robert Mullen· shareholder of
- Torp, Michael or Diana· shareholder of
None in current sources.
77-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.
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- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
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sanctions exposure · UBO trace
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- 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.
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 D&H Reinsurance Company, Ltd.?
- What is D&H Reinsurance Company, Ltd.'s risk level?
- Where does D&H Reinsurance Company, Ltd. appear across sources?
Community intel
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