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- UBO hops
- 2
/02
Key facts
Risk signalMedium
Risk
Aneco Reinsurance Underwriting Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
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/05
Directorship network
167 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.
Doyle - David John
- Reid Finance Limiteddirector of
- Lingspur Limitedshareholder of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.director of
- Orient-Express Holdings 2 Ltd.is signatory for
- STRIDER 9 LTD.director of
- STRIDER 9 LTD.vice-president of
- STRIDER 10 LTD.director of
- Nan Fung Shipping Management Ltd.director of
- Fintrad Limitedshareholder of
- CONTENDER 2 LTD.shareholder of
- Appleby Corporate Services (Bermuda) Ltd.director of
- Seaworthy Holdings Limitedshareholder of
- A.S. & K. Trusts Limiteddirector of
- Cedar Holdings Limiteddirector of
- Cedar Holdings Limitedis signatory for
- Belmond Holdings 1 Ltd.shareholder of
- Comdial Holdings Limitedshareholder of
- AL NASSR LTD.shareholder of
- HARBOUR CONSULTING LTD.director of
- HARBOUR CONSULTING LTD.vice-president of
- BD Insurance Limiteddirector of
- BD Insurance Limitedis signatory for
- BD Insurance Limitedpresident of
- Hotel Investors, Ltd.shareholder of
- Belmond Ltd.director of
- Belmond Ltd.shareholder of
- Belmond Ltd.vice-president of
- Resorts Marketing Company Limitedshareholder of
- LION CORPORATION LIMITEDshareholder of
- Olivewood Limiteddirector of
- Capital Development Corporation Limiteddirector of
- Capital Development Corporation Limitedpresident of
- Alcan Canada (Bermuda) Ltd.director of
- Air Transportation Consultants Ltd.director of
- Arab International Development & Investment Co. Ltd.director of
- American Safety Reinsurance, Ltd.director of
- Calmark Ltd.director of
- Calmark Ltd.president of
- Aneco Reinsurance Company Limiteddirector of
- Associated Company Management of Ebasco Limiteddirector of
- Alpane Company Limiteddirector of
- Alpane Company Limitedvice-president of
- Advance Insurance Company Limiteddirector of
- Advance Insurance Company Limitedpresident of
- Associations Security Insurance Ltd.director of
- Bernera Shipping Limiteddirector of
- Alcan Shipholdings (Bermuda) Limiteddirector of
- Caribbean Reefers Limiteddirector of
- Atlantic Reefers Limiteddirector of
- Allen Investments Ltd.director of
- Allen Investments Ltd.president of
- Aradyne Limiteddirector of
- American Guaranty Insurance Company Ltd.director of
- Avalon Insurance Company Ltd.director of
- Avalon Insurance Company Ltd.vice-president of
- Barra Shipping Limiteddirector of
- American Unity Group, Ltd.director of
- American Unity Group, Ltd.secretary of
- The Agents Group Ltd.director of
- Alltrade Bulk Carriers Limiteddirector of
- Alcan Securities Limiteddirector of
- Ambrose Insurance Group, Ltd.director of
- Ambrose Insurance Group, Ltd.secretary of
- Andone Insurance Company Limiteddirector of
- Andone Insurance Company Limitedsecretary of
- Beau Med Group Ltd.director of
- A. S. & K. Management Services Ltd.director of
- Allied Insurance & Reinsurance Consultants Limiteddirector of
- Allied Insurance & Reinsurance Consultants Limitedvice-president of
- B.G.L. Reinsurance Limiteddirector of
- Canadian Pacific Hotels (Bermuda) Limiteddirector of
- Alliance Holdings Limiteddirector of
- Brisco Ltd.director of
- Alexander Proudfoot Employee Trust Co. Ltd.director of
- AmCall International Ltd.director of
- Atlantic Management Services Ltd.director of
- California Indemnity Ltd.director of
- California Indemnity Ltd.president of
- Argosy Holdings Ltd.director of
- American Aerospace Ltd.director of
- HKSA Trustee (Pvt.) Limiteddirector of
Logan - Jill
- The Belmont Shipping Company Limitedsecretary of
- Canadian Pacific (Bermuda) Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- WILLIAM FRITH LIMITEDsecretary of
- Pittstown Developments Limitedsecretary of
- Lizard Limitedsecretary of
- New Windsor Hotel Company Limitedsecretary of
- Telecommunications (Bermuda & West Indies) Limitedsecretary of
- Pittstown Properties Limitedsecretary of
- Cedarwood Limitedsecretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDsecretary of
- Washington Properties (Bermuda) Limitedsecretary of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.secretary of
- Henrietta von Jahnke (Bermuda) Limitedsecretary of
- Stigwood International Ltd.secretary of
- Seaworthy Holdings Limitedsecretary of
- Canada Maritime Limitedsecretary of
- Frith's Liquors, Limitedsecretary of
- Auckland Express Shipping Company Limitedsecretary of
- CPN Tankers (Bermuda) Limitedsecretary of
- SOLVEST, LTD.secretary of
- Alfred Blackburn Smith, Limitedsecretary of
- Newstead Holding Limitedsecretary of
- Theradex Holdings, Limitedsecretary of
- Blackburn Holdings Limitedsecretary of
- CP (Bermuda) Finance Ltd.secretary of
- H. A. & E. Smith, Limitedsecretary of
- Harrogate Holdings, Limitedsecretary of
- Dole Packaged Foods Asia, Ltd.secretary of
- Canadian Pacific (Bermuda) Holdings Limitedsecretary of
- CMDIC Investments Limitedsecretary of
- CMDIC HOLDINGS LIMITEDsecretary of
- FALCONBRIDGE COLLAHUASI LIMITEDsecretary of
- Canmar Courage Ltd.secretary of
- Canmar Fortune Ltd.secretary of
- Dole New Zealand, Ltd.secretary of
- Cruise Corporation Ltd.secretary of
- Canada Maritime Ship Management Ltd.secretary of
- Lykes Lines Holdings Limitedsecretary of
- CP Ships Management (Bermuda) Limitedsecretary of
- Cast Logistics (U.S.A.) Limitedsecretary of
- Cast Line Limitedsecretary of
- CP Ships Terminal Services (Bermuda) Ltd.secretary of
- ANZDL Limitedsecretary of
- Seawind Sun II Limitedsecretary of
- Premier Cruises Ltd.secretary of
- Floramerica Investments, Ltd.secretary of
- SolAmerica, Ltd.secretary of
- Canmar Honour Ltd.secretary of
- Canmar Pride Ltd.secretary of
- HORIZONS LIMITEDsecretary of
- Stamford Limitedsecretary of
- Premier Holdings Ltd.secretary of
- Progress Group Limitedsecretary of
- Newstead Limitedsecretary of
- CP Ships Technical Services Limitedsecretary of
- Cookstown Financial, Limitedsecretary of
- Dole International, Ltd.secretary of
- FBL Limitedsecretary of
- CP Ships (Americas) Limitedsecretary of
- Tecomar Limitedsecretary of
- Mexican Line Limitedsecretary of
- Mexican Line Container, Limitedsecretary of
- CP Ships (Number 1) Limitedsecretary of
- CP Ships Holdings (Bermuda) Limitedsecretary of
- Reefership Marine Services, Ltd.secretary of
- Mahele, Limitedsecretary of
- Container Equipment Leasing Limitedsecretary of
- Telecommunications Networks Limitedsecretary of
- CPS NUMBER 3 LIMITEDsecretary of
- CP Ships (PCV) Limitedsecretary of
- CPS Number 5 Limitedsecretary of
- CP Ships (Bermuda) Limitedsecretary of
- Western Atlantic Holdings Ltd.secretary of
- Manning Beard International Limitedsecretary of
- South Atlantic Islands Development Corporation Limitedsecretary of
- Arkay Metals Limitedsecretary of
- Katania Shipping Limitedsecretary of
- Upton Leasing Co. Ltd.secretary of
- Windermere Limitedsecretary of
- Biotechnology Investments Limitedsecretary of
- Bermuda Mineral Water Company Limited, Thesecretary of
- Canadian Pacific Hotels (Bermuda) Limitedsecretary of
- S.T.B. Marine Research & Recovery Ltd.secretary of
- The Atlantic Islands Company Limitedsecretary of