Who owns PEAK REINSURANCE COMPANY LIMITED?

No ownership or control links for PEAK REINSURANCE COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PEAK REINSURANCE COMPANY LIMITED's risk level?

WhiteIntel flags PEAK REINSURANCE COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEAK REINSURANCE COMPANY LIMITED appear across sources?

PEAK REINSURANCE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

PEAK REINSURANCE COMPANY LIMITED

Name: PEAK REINSURANCE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEAK REINSURANCE COMPANY LIMITED, Company, HK

PEAK REINSURANCE COMPANY LIMITED — Hong Kong company (lei:549300ZKN4DX81HTQR33). Offshore exposure upstream, UBO chain traced 2 hops, 2 holdings. Cited to 1…

LEI 549300ZKN4DX81HTQR33Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

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

None in current sources.

Holdings / subsidiaries

PEAK REINSURANCE COMPANY LIMITED
- Peak Reinsurance AG· parent· via GLEIF
- Peak Re (BVI) Holding Limited· parent· via GLEIF

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PEAK REINSURANCE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Registry movements

Fosun International Limited became parent of PEAK REINSURANCE COMPANY LIMITED
Registry-recorded parent relationship, effective 01 Jan 2022.
01 Jan 2022
gleif
Fosun International Limited became ultimate owner of PEAK REINSURANCE COMPANY LIMITED
Registry-recorded ultimate parent relationship, effective 01 Jan 2022.
01 Jan 2022
gleif
PEAK REINSURANCE COMPANY LIMITED became parent of Peak Re (BVI) Holding Limited
Registry-recorded parent relationship, effective 09 Sep 2020.
09 Sept 2020
gleif
PEAK REINSURANCE COMPANY LIMITED became parent of Peak Reinsurance AG
Registry-recorded parent relationship, effective 11 Dec 2017.
11 Dec 2017
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 254M

/06

People & control

3 parties · 0 current

Every 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.

●
Fosun International Limited
Also holds roles at 34 other companies
- CLUB MED MANAGEMENT SERVICES, INC.ultimate parent
- SILVER CROSS (UK) LIMITEDultimate parent
- SILVER CROSS (UK) LIMITEDparent
●
Peak Re (BVI) Holding Limited
Also holds roles at 1 other company
- Fosun International Limitedultimate parent
●
Peak Reinsurance AG
Also holds roles at 1 other company
- Fosun International Limitedultimate parent

3 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PEAK REINSURANCE COMPANY LIMITED?: No ownership or control links for PEAK REINSURANCE COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PEAK REINSURANCE COMPANY LIMITED's risk level?: WhiteIntel flags PEAK REINSURANCE COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEAK REINSURANCE COMPANY LIMITED appear across sources?: PEAK REINSURANCE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEAK REINSURANCE COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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