- Sources fused
- 1
- Ownership hops held
- 138
An absent edge means not yet observed — never does not exist.
Retail Assurance Group, Ltd.
Retail Assurance Group, Ltd. — BM company (icij:icijol-82001298). Offshore exposure upstream, UBO chain traced 138 hops, 18 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.
- Retail Assurance Group, Ltd.
- Amond - Jay· shareholder of
- Bird - Lawrence Graham· shareholder of
- Bisbee - Heather A· shareholder of
- Faries - Timothy Carrick· shareholder of
- Burns - Michael J· shareholder of
- Call - John· shareholder of
- Drake - Paul Stephen· shareholder of
- Hartshorn - Michael· shareholder of
- Hurst - Paulette O· shareholder of
- Kurth - Chuck· shareholder of
- Newberg - Bill· shareholder of
- Oakley - Heather J· shareholder of
- O'Sullivan - Michael· shareholder of
- Peters - James· shareholder of
- Purssell - Martine E· shareholder of
- Robinson-McLeod - Erica E· shareholder of
- Ross Stores, Inc.· shareholder of
- Sheehan - William W· shareholder of
None in current sources.
138-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 Retail Assurance Group, 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 chain16 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
3 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.
- Bird - Lawrence GrahamAlso holds roles at 95 other companies
- Elm Company Limitedis signatory for
- EPIC Insurance Co. Ltd.director of
- EPIC Insurance Co. Ltd.is signatory for
- Bisbee - Heather AAlso holds roles at 25 other companies
- STRATFORD INSURANCE COMPANY, LTD.director of
- STRATFORD INSURANCE COMPANY, LTD.is signatory for
- STRATFORD INSURANCE COMPANY, LTD.vice-president of
- Faries - Timothy CarrickAlso holds roles at 868 other companies
- Alcan Holdings Switzerland Ltddirector of
- Alcan Holdings Switzerland Ltdsecretary of
- Alcan Holdings Switzerland Ltdvice-president of
3 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 Retail Assurance Group, Ltd.?
- What is Retail Assurance Group, Ltd.'s risk level?
- Where does Retail Assurance Group, 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 Retail Assurance Group, Ltd. — nothing is disclosed before that.