- Sources fused
- 1
- Ownership hops held
- 52
An absent edge means not yet observed — never does not exist.
Caterpillar Insurance Co. Ltd.
Caterpillar Insurance Co. Ltd. — BM company (icij:icijol-82000550). Offshore exposure upstream, UBO chain traced 52 hops, 1 owner. 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.
- Caterpillar Insurance Co. Ltd.
- Caterpillar Insurance Holdings Inc.· shareholder of
None in current sources.
52-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 Caterpillar Insurance Co. 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 chain16 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.
- Adams - Kent MeilsAlso holds roles at 2 other companies
- Caterpillar Power Ventures International, Ltd.director of
- Caterpillar Power Ventures International, Ltd.vice-president of
- Backeberg - Nicola J.Also holds roles at 32 other companies
- Professional Insurance Limitedsecretary of
- High-Point (Bermuda) Ltd.secretary of
- Castle Harbour Insurance Limitedsecretary of
- Beran - Robin DavidAlso holds roles at 39 other companies
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedpresident of
- Depositary (Bermuda) Limitedtreasurer of
- Gorman - RoryAlso holds roles at 123 other companies
- Elm Company Limitedis signatory for
- Jamestown Insurance Company Limiteddirector of
- Reid Finance Limitedmanaging director of
- Lines - David RAlso holds roles at 550 other companies
- Spectrum Insurance Company Limiteddirector of
- Spectrum Insurance Company Limitedvice-president of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.director of
- Spurling - Richard DAlso holds roles at 242 other companies
- Cedar Management Limiteddirector of
- Cedar Management Limitedpresident of
- Cedar Management 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 Caterpillar Insurance Co. Ltd.?
- What is Caterpillar Insurance Co. Ltd.'s risk level?
- Where does Caterpillar Insurance Co. 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 Caterpillar Insurance Co. Ltd. — nothing is disclosed before that.