- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
ZCM Funding (Bermuda) I Limited
ZCM Funding (Bermuda) I Limited — BM company (icij:icijol-82005121). Offshore exposure upstream, UBO chain traced 9 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.
- ZCM Funding (Bermuda) I Limited
- ZCM Matched Funding (Bermuda) Limited· shareholder of
None in current sources.
9-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 ZCM Funding (Bermuda) I Limited, 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
- Re-download for 90 days
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 chain4 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.
- Corcoran - Nicholas (Nick) JohnAlso holds roles at 21 other companies
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCMC Holdings Limiteddirector of
- ZCM TRADING (IRELAND) LIMITEDdirector of
- Haffejee - JasmineAlso holds roles at 27 other companies
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedpresident of
- Catlin Insurance Company Ltd.director of
- Kau - Randall K CAlso holds roles at 18 other companies
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCMC Holdings Limiteddirector of
- Champion Limiteddirector of
- Lerner - Stephen JAlso holds roles at 24 other companies
- ZCMC Holdings Limiteddirector of
- Champion Limiteddirector of
- ZCM Australia Holdings (Bermuda) Limiteddirector of
- Thompson - Jean IAlso holds roles at 34 other companies
- American Contractors Insurance Group Ltd.secretary of
- Acuity Brands Insurance (Bermuda) Ltd.is signatory for
- Zurich Investment Services Limitedsecretary of
- Thompson - RogerAlso holds roles at 20 other companies
- Centre Reinsurance Services (Bermuda) Limitedvice-president of
- Zurich Investment Services Limiteddirector of
- Zurich Investment Services Limitedvice-president of
- ZCM Matched Funding (Bermuda) LimitedAlso holds roles at 1 other company
- ZCM Funding (Bermuda) II Limitedshareholder 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 ZCM Funding (Bermuda) I Limited?
- What is ZCM Funding (Bermuda) I Limited's risk level?
- Where does ZCM Funding (Bermuda) I Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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