- Sources fused
- 1
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
Aspen Capital Management, Ltd
Aspen Capital Management, Ltd — BM company (icij:icijol-82021364). Offshore exposure upstream, UBO chain traced 33 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.
- Aspen Capital Management, Ltd
- Aspen Insurance Holdings Limited· shareholder of
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
6 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.
- Aspen Insurance Holdings LimitedAlso holds roles at 4 other companies
- Aspen Insurance Limitedshareholder of
- Acorn Limitedshareholder of
- Aspen Cat Fund Limitedshareholder of
- Cain - Michael RogerAlso holds roles at 3 other companies
- Peregrine Reinsurance Ltddirector of
- Aspen Cat Fund Limiteddirector of
- Silverton Re Ltd.director of
Unlock all 6 parties, full beneficial ownership chains & directorship networks.
6 parties · 0 current. Ceased and resigned records are retained as history.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Aspen Capital Management, Ltd, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 Aspen Capital Management, Ltd?
- What is Aspen Capital Management, Ltd's risk level?
- Where does Aspen Capital Management, Ltd appear across sources?