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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
Finwas Financing (Bermuda) Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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 chain3 flagged hopsStandard
3 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
186 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.
Brown - David A
- Centre Reinsurance Services (Bermuda) IV Limitedchief executive officer of
- Centre Reinsurance Services (Bermuda) IV Limiteddirector of
- Centre Reinsurance Services (Bermuda) IV Limitedpresident of
- Manulife (International) Reinsurance Limiteddirector of
- Manulife (International) Reinsurance Limitedpresident of
- Centre Reinsurance Services (Bermuda) Limiteddirector of
- Manulife Reinsurance Limiteddirector of
- Manulife Reinsurance Limitedpresident of
- Centre Reinsurance Limitedchief executive officer of
- Centre Reinsurance Limiteddirector of
- Centre Reinsurance Limitedpresident of
- CentreLine Reinsurance Limiteddirector of
- CentreLine Reinsurance Limitedpresident of
- Zurich Investment Services Limiteddirector of
- Centre Reinsurance Services (Bermuda) II Limiteddirector of
- CRS III Limitedchief executive officer of
- CRS III Limiteddirector of
- CRS III Limitedpresident of
- Zurich Home Investments Limiteddirector of
- Millennium Insurance Company, Ltd.director of
- Millennium Insurance Company, Ltd.president of
- Strategic Services Centre Limiteddirector of
- Strategic Services Centre Limitedpresident of
- ZC Life Reinsurance (Bermuda) Limitedchief executive officer of
- ZC Life Reinsurance (Bermuda) Limiteddirector of
- ZC Life Reinsurance (Bermuda) Limitedpresident of
- Centre Life Reinsurance Limitedchief executive officer of
- Centre Life Reinsurance Limiteddirector of
- Centre Life Reinsurance Limitedpresident of
- Centre Investor 1 Limitedchief executive officer of
- Centre Investor 1 Limiteddirector of
- Centre Investor 1 Limitedpresident of
- Centre Investor II Limitedchief executive officer of
- Centre Investor II Limiteddirector of
- Centre Investor II Limitedpresident of
- Centre Investor III Limitedchief executive officer of
- Centre Investor III Limiteddirector of
- Centre Investor III Limitedpresident of
- Golden Gate Reinsurance Company Limiteddirector of
- Wired Atlantic Limiteddirector of
- VCLP International Limiteddirector of
- VCLP Domestic Limiteddirector of
- Invesdex Ltd.shareholder of
- Manulife (International) P & C Limiteddirector of
- Manulife (International) P & C Limitedpresident of
- Flagstone Reinsurance Holdings (Bermuda) Limiteddirector of
- Mendip Insurance & Reinsurance Company Limitedchief executive officer of
- Mendip Insurance & Reinsurance Company Limiteddirector of
- Mendip Insurance & Reinsurance Company Limitedpresident of
- Hamilton Insurance Group, Ltd.director of
- Caledonian Management Limitedpresident of
Dwyer - Michael Patrick
- 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 Investor 1 Limitedvice-president of
- Centre Investor II Limitedvice-president of
- Centre Investor III Limitedvice-president of
- SIF Limiteddirector of
- APT Holdings (Bermuda) Limiteddirector of
- SIF (Bermuda) Investments No 1 Limiteddirector of
- SIF (Bermuda) Investments No 2 Limiteddirector of
- AllCapital Principals Rail (Bermuda) Limiteddirector of
- Cross Hudson Holdings (Bermuda) Limiteddirector of
- Tehachapi Holdings (Bermuda) Limiteddirector of
- Tehachapi No 1 (Bermuda) Limiteddirector of
- Tehachapi No 2 (Bermuda) Limiteddirector of
- Tehachapi No 3 (Bermuda) Limiteddirector of
- Tehachapi No 4 (Bermuda) Limiteddirector of
- Tehachapi No 5 (Bermuda) Limiteddirector of
- Mendip Insurance & Reinsurance Company Limitedvice-president of
Germain - Steven D.
- Centre Reinsurance Services (Bermuda) IV Limiteddirector of
- Centre Reinsurance Services (Bermuda) IV Limitedsecretary of
- International Insurance Investors (Bermuda) Limiteddirector of
- International Insurance Investors (Bermuda) Limitedsecretary of
- International Insurance Investors (Bermuda) Limitedvice-president of
- Centre Reinsurance Services (Bermuda) Limiteddirector of
- Centre Reinsurance Services (Bermuda) Limitedsecretary of
- Centre Reinsurance Limiteddirector of
- Centre Reinsurance Limitedsecretary of
- CentreLine Reinsurance Limiteddirector of
- CentreLine Reinsurance Limitedsecretary of
- Centre Reinsurance Services (Bermuda) II Limiteddirector of
- Centre Reinsurance Services (Bermuda) II Limitedsecretary of
- CRS III Limiteddirector of
- CRS III Limitedsecretary of
- Insurance Partners Charman (Bermuda), L.P.shareholder of
- Zurich Home Investments Limitedsecretary of
- Strategic Services Centre Limiteddirector of
- Strategic Services Centre Limitedsecretary of
- ZC Life Reinsurance (Bermuda) Limiteddirector of
- ZC Life Reinsurance (Bermuda) Limitedsecretary of
- Centre Life Reinsurance Limiteddirector of
- Centre Life Reinsurance Limitedsecretary of
- Centre Investor 1 Limiteddirector of
- Centre Investor 1 Limitedsecretary of
- Centre Investor II Limiteddirector of
- Centre Investor II Limitedsecretary of
- Centre Investor III Limiteddirector of
- Centre Investor III Limitedsecretary of
- Mendip Insurance & Reinsurance Company Limiteddirector of
- Mendip Insurance & Reinsurance Company Limitedsecretary of
Gluckstern - Steven M.
- Centre Reinsurance Services (Bermuda) IV Limiteddirector of
- Centre Reinsurance Limiteddirector of
- CentreLine Reinsurance Limiteddirector of
- CRS III Limiteddirector of
- Insurance Partners Charman (Bermuda), L.P.shareholder of
- Zurich Home Investments Limitedchairman of
- Zurich Home Investments Limiteddirector of
- Strategic Services Centre Limiteddirector of
- ZC Life Reinsurance (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limiteddirector of
- Centre Investor 1 Limiteddirector of
- Centre Investor II Limiteddirector of
- Centre Investor III Limiteddirector of
- Capital Z Investment Management, Ltd.chairman of
- Capital Z Investment Management, Ltd.director of
- Capital Z Partners, Ltd.chairman of
- Capital Z Partners, Ltd.director of
- efinanceworks Europe GenPar, Ltd.chairman of
- efinanceworks Europe GenPar, Ltd.director of
- efinanceworks Europe, Ltd.chairman of
- efinanceworks Europe, Ltd.director of
- efinanceworks Holdings, Ltddirector of
- EFW Holdings, Ltd.director of
- EFW Holdings, Ltd.is signatory for
- Mendip Insurance & Reinsurance Company Limiteddirector 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
- QuoVadis Services Limiteddirector of
- QuoVadis Services Limitedpresident of
- QuoVadis Services Limitedsecretary of
- QuoVadis Limiteddirector of
- Diversified Capacity (Bermuda) Ltd.director of
- Mendip Insurance & Reinsurance Company Limitedvice-president of
Leonard - Tara T
- Centre Reinsurance Services (Bermuda) IV Limiteddirector of
- Centre Reinsurance Limiteddirector of
- CRS III Limiteddirector of
- Creative Investments Ltd.director of
- Strategic Services Centre Limiteddirector of
- CMB Limiteddirector of
- CMB Limitedvice-president of
- ZC Life Reinsurance (Bermuda) Limiteddirector of
- Centre Life Reinsurance Limiteddirector of
- Centre Investor 1 Limiteddirector of
- Centre Investor II Limiteddirector of
- Centre Investor III Limiteddirector of
- Centre Solutions (Asia) Limiteddirector of
- CZ Investment Holding Limiteddirector of
- CZ Investment Holding Limitedpresident of
- Centre Strategic Investments Holdings Limiteddirector of
- Centre Strategic Investments Holdings Limitedpresident of
- Centre Administrative Services Ltd.director of
- Centre Administrative Services Ltd.is signatory for
- Centre Administrative Services Ltd.president of
- Mendip Insurance & Reinsurance Company Limiteddirector of
Levine - Scott
- Centre Reinsurance Services (Bermuda) IV Limiteddirector of
- Centre Reinsurance Services (Bermuda) Limitedchairman of
- Centre Reinsurance Services (Bermuda) Limiteddirector of
- Centre Reinsurance Services (Bermuda) Limitedpresident of
- Centre Reinsurance Limiteddirector of
- Centre Reinsurance Services (Bermuda) II Limitedchairman of
- Centre Reinsurance Services (Bermuda) II Limiteddirector of
- Centre Reinsurance Services (Bermuda) II Limitedpresident of
- CRS III Limiteddirector of
- Zurich Home Investments Limiteddirector of
- Zurich Home Investments Limitedpresident of
- Strategic Services Centre Limiteddirector of
- CMB Limiteddirector of
- ZC Life Reinsurance (Bermuda) Limiteddirector of
- Centre Life Reinsurance Limiteddirector of
- ZCM Holdings (Bermuda) Limiteddirector of
- Centre Investor 1 Limiteddirector of
- Centre Investor II Limiteddirector of
- Centre Investor III Limiteddirector of
- Mendip Insurance & Reinsurance Company Limiteddirector 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