- Sources fused
- 1
- Ownership hops held
- 155
An absent edge means not yet observed — never does not exist.
Inter-Ocean Holdings Ltd.
Inter-Ocean Holdings Ltd. — BM company (icij:icijol-82001137). Offshore exposure upstream, UBO chain traced 155 hops, 16 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.
- Inter-Ocean Holdings Ltd.
- Associated Electric & Gas Insurance Services Limited· shareholder of
- Argus Insurance Company Limited· shareholder of
- Heritage Reinsurance Company, Ltd.· shareholder of
- Federal Insurance Company· shareholder of
- Ally Insurance Holdings Inc.· shareholder of
- American Re-Insurance Company· shareholder of
- RenaissanceRe Holdings Ltd.· shareholder of
- CONVERIUM AG· shareholder of
- Englewood Ltd.· shareholder of
- European International Re· shareholder of
- Hannover Ruckversicherung AG· shareholder of
- Le Mans Re· shareholder of
- Oceania Holdings Ltd.· shareholder of
- Platinum Underwriters Bermuda, Ltd.· shareholder of
- Westfield Insurance Company· shareholder of
- XL Re Ltd· shareholder of
None in current sources.
155-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 Inter-Ocean Holdings 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 chain45 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.
- Ally Insurance Holdings Inc.Also holds roles at 2 other companies
- Ally International Insurance Company Ltd.shareholder of
- GMACI Holding Company (BDA) Ltd.shareholder of
- Argus Insurance Company LimitedAlso holds roles at 2 other companies
- The Stuart Insurance Group, Ltd.shareholder of
- COR Insurance Limitedshareholder of
- Bibbings - J AnthonyAlso holds roles at 23 other companies
- McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.director of
- McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.is signatory for
- McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.president of
- Federal Insurance CompanyAlso holds roles at 1 other company
- Head Insurance Investors VII (Bermuda) L.P.shareholder of
- Lines - David RAlso holds roles at 549 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 408 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 Inter-Ocean Holdings Ltd.?
- What is Inter-Ocean Holdings Ltd.'s risk level?
- Where does Inter-Ocean Holdings Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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