LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- Sources
- 1
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
TIRSA World Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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.
Owners / controllers
- TIRSA World Ltd.
- Fondation IRU des Transports Routiers· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/06
Directorship network
156 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Bromby - Thalia Jane
- Alexander Samuel Cooper Limitedsecretary of
- Spectrum Insurance Company Limitedsecretary of
- Arion Insurance Company Limitedsecretary of
- Continental Reinsurance Corporation International Limitedsecretary of
- PMG ASSURANCE LTD.secretary of
- Trans-Ocean Agencies Limitedsecretary of
- Wm. H. McGee & Co. (Bermuda) Ltd.secretary of
- Meadowbrook Risk Management Limitedsecretary of
- Allianz Global Corporate & Specialty of Bermuda Limitedis signatory for
- Allianz Global Corporate & Specialty of Bermuda Limitedsecretary of
- TOOL INSURANCE COMPANY LIMITEDsecretary of
- Independent Management Ltd.secretary of
- NEW CENTURY INSURANCE CO., LTD.secretary of
- Richmond Management Services (Bermuda) Limitedsecretary of
- PRINT MANAGEMENT LIMITEDsecretary of
- AXA China Region Limitedsecretary of
- AXA China Region (Bermuda) Limitedsecretary of
- Holcim Reinsurance Limitedsecretary of
- CLIENTS ASSURANCE POOL, LTD.is signatory for
- CLIENTS ASSURANCE POOL, LTD.secretary of
- Y-Mutual Insurance Ltd.secretary of
- AXA China Region Insurance Company (Bermuda) Limitedsecretary of
- NEW ATLANTIC INSURANCE CO., LTD.secretary of
- Captive Insurance Consultants Ltd.secretary of
- Strategic Risk Solutions (Bermuda) Limitedsecretary of
- CL International Insurance Company Ltd.secretary of
- Clients Risk Security Pool Ltd.is signatory for
- Clients Risk Security Pool Ltd.secretary of
- Professional Livestock Insurance Company Ltd.secretary of
- SIL-CON INVESTMENTS LTD.secretary of
- SBI Reinsurance Company Ltd.secretary of
- Small Holdings Limitedsecretary of
- COR Insurance Limitedsecretary of
- Tyson International Company, Ltd.secretary of
- COR Limitedsecretary of
- Tryon Assurance Company, Ltd.secretary of
- North Rock Insurance Company Limitedsecretary of
- Holpac Limitedsecretary of
- Casula Investment Ltd.secretary of
- Kirkway International Limitedis signatory for
- Kirkway International Limitedsecretary of
- D.L. & C. Holding Company Limitedsecretary of
- Holcim Capital Corporation Ltd.secretary of
- Latin Pacific Capital Limitedsecretary of
- Holcim Overseas Finance Ltd.secretary of
- IRC RE, Limitedsecretary of
- SK Innovation Insurance (Bermuda) Limitedsecretary of
- Safecare, Ltd.secretary of
- Cousins Investments, Ltd.is signatory for
- Cousins Investments, Ltd.secretary of
- Cement Intellectual Property Ltd.secretary of
- ERGO Limitedsecretary of
- Venture Investments Ltd.secretary of
- EHC Ltd.secretary of
- International Disability Services, Limitedsecretary of
- GPS (Bermuda) Insurance Services Limitedsecretary of
- Atlas Services Limitedsecretary of
- Holcim European Finance Ltd.secretary of
- Palo Verde Holdings Ltd.secretary of
- Palo Verde Insurance Company Ltd.secretary of
- Jalic Re Ltd.secretary of
- D.L. & C. Insurance Company Limitedsecretary of
- ServicePro Ltd.secretary of
- Capstone Insurance Company, Ltd.is signatory for
- Capstone Insurance Company, Ltd.secretary of
- Golden Rule (Bermuda) Ltd.secretary of
- Aquila Energy Re Ltd.secretary of
- SAFE HARBOR INSURANCE COMPANY, (SAC) LTD.secretary of
- Boston Re Ltd.secretary of
- Sears Reinsurance Company Ltd.is signatory for
- Sears Reinsurance Company Ltd.secretary of
- Aquila Merchant Services International, Limitedsecretary of
- Aquila Energy (Bermuda) Ltd.secretary of
- Teledyne Technologies (Bermuda) Limitedsecretary of
- The Swatch Group Finance (Bermuda) Ltd.secretary of
- Smithfield Insurance Co. Ltd.secretary of
- HARRINGTON INTERNATIONAL INSURANCE LTD.secretary of
- CiCap Insurance Ltd.secretary of
- RISC Limitedis signatory for
- RISC Limitedsecretary of
- Peachtree Insurance Company, Ltd.secretary of
- Scientia Health Group Limitedsecretary of
- Volunteer Insurance Ltd.secretary of
- Chelsea Insurance Company Ltd.secretary of
- BB&T Assurance Company Ltd.secretary of
- NFI International Ltd.secretary of
- Acadia Wealth Management Ltd.secretary of
- SRS Holdings Ltd.secretary of
- PPL Power Insurance Ltd.secretary of
- AXA Growth Capital GP Ltd.secretary of
- Brinker Insurance Company Ltd.secretary of
- BlueSpace Group Limitedsecretary of
- Leeward Insurance Company Limitedsecretary of
- WG Re Ltd.secretary of
- WG Holding Ltd.secretary of
- WG Trading Ltd.secretary of
- Global Risk Capital Limitedsecretary of
- L & T Insurance Ltd.secretary of
- Park (Bermuda) Limitedsecretary of
- The Park Group Limitedsecretary of
- FAIRWAY INTERMEDIARIES LIMITEDsecretary of
- Insurance Placement Services (Bermuda) Ltd.secretary of
- Slalom Re Ltd.secretary of
- Leaf and Shield Insurance Limitedsecretary of
- Warner Chilcott Limitedsecretary of
- WFG Reinsurance Limitedsecretary of
- Eurohol Limitedsecretary of
- S.R. Bishop Underwriting (Bermuda) Ltd.secretary of
- Gauntlet Standard Insurance Company Limitedsecretary of
- Global Preferred Re Limitedsecretary of
- Boston Insurance SAC Ltd.secretary of
- Holcim GB Finance Ltd.secretary of
- Diversified Capacity (Bermuda) Ltd.secretary of
- NEWGT Reinsurance Company Ltd.secretary of
- HCP Insurance Co. Ltd.secretary of
- Pulsar Re, Ltd.secretary of
- Pulsar Re Holdings, Ltd.secretary of
- PTS Insurance Limitedsecretary of
- Modal Reinsurance Ltd.secretary of
- Royal American Insurance Limitedis signatory for
- Royal American Insurance Limitedsecretary of
- SWBC RE, Ltd.secretary of
- Embarq Risk (Bermuda) Limitedsecretary of
- Chattanooga Insurance Co. Ltd.secretary of
- SA Reinsurance Ltd.secretary of
- Transamerica Life International (Bermuda) Ltd.secretary of
- Chilcott Bermuda Limitedsecretary of
- Keystone Advantage Limitedsecretary of
- Renters Reinsurance Company II, Ltd.secretary of
- Rocksound Insurance Ltd.director of
- Sanlam Insurance Bermuda Limiteddirector of
- Blue Water Re Ltd.director of
- MY12 SAC Holdco Ltd.director of
- Jaguar Re Ltd.director of
- Tiberius Investments Limiteddirector of
- Blue Danube Ltd.director of
- J12 Birchwood SAC Holdco Ltd.director of
- ACM Holdings GP Ltd.director of
- Queen Street V Re Limiteddirector of
- Hedmark Insurance Ltddirector of
- Hedmark Capital Ltddirector of
- AlphaCat Re 2012, Ltd.director of
- Canopius Holdings Limiteddirector of
- MY12 Birchwood SAC A Holdco Ltd.director of
- MY12 Birchwood SAC B Holdco Ltd.director of
- Bosphorus Re Ltd.director of
- Collateralised Re (G) Ltd.director of
- Collateralised Re (A) Ltd.director of
- Collateralised Re (U) Ltd.director of
- Collateralised Re (S) Ltd.director of
- Deep Blue Re Ltd.director of
- Collateralised Re (L) Ltd.director of
- Bermuda Asset Management Ltd.secretary of
Hacking - Camilla
- CAI Master Allocation Fund, Ltd.secretary of
- CAI Allocation Fund, Ltd.secretary of
- Choice Alternative Investments, Ltd.secretary of
/07
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier