- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
Suvaco Insurance International Ltd.
Suvaco Insurance International Ltd. — BM company (icij:icijol-82000062). Offshore exposure upstream, UBO chain traced 27 hops, 2 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.
- Suvaco Insurance International Ltd.
- Super Valu Inc.· shareholder of
- United SPC, in respect of Segregated Portfolio No. 1· shareholder of
None in current sources.
27-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 Suvaco Insurance International 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 chain10 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
7 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.
- Barnes - Philip AndrewAlso holds roles at 125 other companies
- Inter-World Insurance Company Limitedis signatory for
- Mitre Insurance Company Limiteddirector of
- Mitre Insurance Company Limitedtreasurer of
- Burns - Michael JAlso holds roles at 624 other companies
- Arion Insurance Company Limiteddirector of
- Arion Insurance Company Limitedvice-president of
- Ashwood Reinsurnace Limiteddirector of
- Cossar - Alan CAlso holds roles at 80 other companies
- Dirnan Insurance Company Limiteddirector of
- Dirnan Insurance Company Limitedvice-president of
- Wasatch Insurance Limiteddirector of
- Daly - Carl J PAlso holds roles at 61 other companies
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.director of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.vice-president of
- Dirnan Insurance Company Limiteddirector of
- Gurr - Arthur H DAlso holds roles at 11 other companies
- PITTSTOWN HOLDINGS LIMITEDdirector of
- PITTSTOWN HOLDINGS LIMITEDpresident of
- Pittstown Developments Limitedshareholder of
- Long - Norman GeorgeAlso holds roles at 22 other companies
- Tooling & Machining Insurance Limiteddirector of
- SURETY INTERNATIONAL LTD.is signatory for
- FOOD PROCESSORS ASSURANCE LTD.director of
- Robinson - RahlemahAlso holds roles at 56 other companies
- Inter-World Insurance Company Limitedsecretary of
- Jamestown Insurance Company Limitedsecretary of
- Aegian Insurance Company Limitedsecretary of
7 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 Suvaco Insurance International Ltd.?
- What is Suvaco Insurance International Ltd.'s risk level?
- Where does Suvaco Insurance International Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Suvaco Insurance International Ltd. — nothing is disclosed before that.