- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
Galena Insurance Corporation SPC
Galena Insurance Corporation SPC — Cayman company (icij:icijol-82010761). Offshore exposure upstream, UBO chain traced 22 hops, 5 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.
- Galena Insurance Corporation SPC
- Great Expectations Limited· shareholder of
- CDP Capital Real Estate· shareholder of
- Putterill - Bruce Spencer Dent· shareholder of
None in current sources.
22-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 Galena Insurance Corporation SPC, 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 chain7 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
8 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.
- Davis - Michael FAlso holds roles at 1 other company
- International Advertisers Limitedis signatory for
- Great Expectations LimitedAlso holds roles at 1 other company
- International Advertisers Limitedshareholder of
- Hulford - Howard (Deceased)Also holds roles at 4 other companies
- ISLAND PROVISION LIMITEDshareholder of
- International Advertisers Limitedis signatory for
- International Advertisers Limitedmanaging director of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services LimitedAlso holds roles at 187 other companies
- Dolphin Enterprises Limitedshareholder of
- Brac Construction Co. Ltdshareholder of
- AIRTRANSPORT LEASING INC.**INCOMPLETE**shareholder of
- Kimball - RichardAlso holds roles at 1 other company
- International Advertisers Limitedis signatory for
- Putterill - Bruce Spencer DentAlso holds roles at 147 other companies
- Olivewood Limiteddirector of
- EFF-Shipping Limitedshareholder of
- UBS Pactual Star Money Market Fund, Ltd.shareholder of
- Roberts - CalvertAlso holds roles at 3 other companies
- ISLAND PROVISION LIMITEDshareholder of
- International Advertisers Limitedis signatory for
- International Advertisers Limitedshareholder of
8 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 Galena Insurance Corporation SPC?
- What is Galena Insurance Corporation SPC's risk level?
- Where does Galena Insurance Corporation SPC appear across sources?
Community intel
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