- Sources fused
- 1
- Ownership hops held
- 74
An absent edge means not yet observed — never does not exist.
NEW CENTURY INSURANCE CO., LTD.
NEW CENTURY INSURANCE CO., LTD. — BM company (icij:icijol-82000582). Offshore exposure upstream, UBO chain traced 74 hops, 3 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.
- NEW CENTURY INSURANCE CO., LTD.
- Mitsubishi Corporation· shareholder of
- The Tokio Marine & Fire Insurance Co. (HK) Ltd.· shareholder of
- Tokio Marine & Nichido Fire Insurance Co., Ltd.· shareholder of
None in current sources.
74-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 NEW CENTURY 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 chain19 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
4 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.
- Barnes - Philip AndrewAlso holds roles at 126 other companies
- Inter-World Insurance Company Limitedis signatory for
- Suvaco Insurance International Ltd.director of
- Suvaco Insurance International Ltd.vice-president of
- Bibbings - Kathleen AnneAlso holds roles at 101 other companies
- Teddington Company Limiteddirector of
- Teddington Company Limitedis signatory for
- Teddington Company Limitedvice-president of
- Bird - Lawrence GrahamAlso holds roles at 97 other companies
- Elm Company Limitedis signatory for
- EPIC Insurance Co. Ltd.director of
- EPIC Insurance Co. Ltd.is signatory for
- Faries - Timothy CarrickAlso holds roles at 669 other companies
- Alcan Holdings Switzerland Ltddirector of
- Alcan Holdings Switzerland Ltdsecretary of
- Alcan Holdings Switzerland Ltdvice-president of
4 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 NEW CENTURY INSURANCE CO., LTD.?
- What is NEW CENTURY INSURANCE CO., LTD.'s risk level?
- Where does NEW CENTURY 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 NEW CENTURY INSURANCE CO., LTD. — nothing is disclosed before that.