- Sources fused
- 1
- Ownership hops held
- 61
An absent edge means not yet observed — never does not exist.
James Douglas Insurance Company, Ltd.
James Douglas Insurance Company, Ltd. — BM company (icij:icijol-82003430). Offshore exposure upstream, UBO chain traced 61 hops, 3 owners. Cited to 1…
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.
- James Douglas Insurance Company, Ltd.
- FM Services Company· shareholder of
- Freeport-McMoRan Copper & Gold Inc.· shareholder of
- Freeport-McMoRan Corporation· shareholder of
None in current sources.
61-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 James Douglas Insurance Company, 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 chain15 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
24 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.
- Anderson - AmeliaAlso holds roles at 3 other companies
- Dodge & James Insurance Company Ltd.director of
- Dodge & James Insurance Company Ltd.is signatory for
- Dodge & James Insurance Company Ltd.treasurer of
- Arnold - MichaelAlso holds roles at 2 other companies
- LRT Trustee (Pvt.) Limiteddirector of
- LRT Trustee (Pvt.) Limitedpresident of
- Bailie - PaulAlso holds roles at 37 other companies
- Teddington Company Limiteddirector of
- Teddington Company Limitedvice-president of
- Golden West Indemnity Company Limiteddirector of
- Bibbings - Kathleen AnneAlso holds roles at 100 other companies
- Teddington Company Limiteddirector of
- Teddington Company Limitedis signatory for
- Teddington Company Limitedvice-president of
- Bird - Gary E.Also holds roles at 2 other companies
- Dodge & James Insurance Company Ltd.director of
- Dodge & James Insurance Company Ltd.vice-president of
- Boyce - Robert RAlso holds roles at 3 other companies
- Dodge & James Insurance Company Ltd.director of
- Dodge & James Insurance Company Ltd.is signatory for
- Dodge & James Insurance Company Ltd.treasurer of
- Campbell - MichelleAlso holds roles at 3 other companies
- Aon Insurance Managers (Bermuda) Ltd.vice-president of
- Dodge & James Insurance Company Ltd.is signatory for
- Oakwood Worldwide Insurance Company Limiteddirector of
- Colton - S DavidAlso holds roles at 12 other companies
- Dodge & James Insurance Company Ltd.director of
- Dodge & James Insurance Company Ltd.secretary of
- Tembo Ltd.director of
- Currault II - Douglas NAlso holds roles at 1 other company
- Dodge & James Insurance Company Ltd.secretary of
- Durrant - Brian Anthony GeorgeAlso holds roles at 25 other companies
- Teddington Company Limiteddirector of
- Teddington Company Limitedvice-president of
- St. Regis Insurance Company Limitedis signatory for
- Foster - Thomas M.Also holds roles at 2 other companies
- Dodge & James Insurance Company Ltd.director of
- Dodge & James Insurance Company Ltd.president of
- Freeport-McMoRan CorporationAlso holds roles at 1 other company
- Dodge & James Insurance Company Ltd.shareholder of
- Freis - Richard JAlso holds roles at 3 other companies
- Dodge & James Insurance Company Ltd.director of
- Dodge & James Insurance Company Ltd.is signatory for
- Dodge & James Insurance Company Ltd.vice-president of
- Hardwick - CatherineAlso holds roles at 1 other company
- Dodge & James Insurance Company Ltd.secretary of
- Jones - Peter J.Also holds roles at 28 other companies
- Dirnan Insurance Company Limiteddirector of
- Dirnan Insurance Company Limitedvice-president of
- Teddington Company Limiteddirector of
- Kinneberg - EricAlso holds roles at 3 other companies
- Dodge & James Insurance Company Ltd.director of
- Dodge & James Insurance Company Ltd.is signatory for
- Dodge & James Insurance Company Ltd.treasurer of
- Lines - David RAlso holds roles at 549 other companies
- Spectrum Insurance Company Limiteddirector of
- Spectrum Insurance Company Limitedvice-president of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.director of
- McMillan II - L RichardsAlso holds roles at 3 other companies
- Dodge & James Insurance Company Ltd.director of
- Dodge & James Insurance Company Ltd.is signatory for
- Dodge & James Insurance Company Ltd.vice-president of
- Millar - DerekAlso holds roles at 6 other companies
- St. Regis Insurance Company Limitedis signatory for
- Four Star Insurance Company, Ltd.director of
- E. D. & F. Man Holdings Insurances Limiteddirector of
- Mulcahey - BradAlso holds roles at 1 other company
- Dodge & James Insurance Company Ltd.is signatory for
- Paton - Robert ThomasAlso holds roles at 96 other companies
- Chemical Insurance Company Limitedis signatory for
- Dirnan Insurance Company Limiteddirector of
- Dirnan Insurance Company Limitedis signatory for
- Quirk - Kathleen LAlso holds roles at 3 other companies
- Dodge & James Insurance Company Ltd.director of
- Dodge & James Insurance Company Ltd.is signatory for
- Dodge & James Insurance Company Ltd.president of
- Rideout - Stanton K.Also holds roles at 9 other companies
- Dodge & James Insurance Company Ltd.director of
- Dodge & James Insurance Company Ltd.is signatory for
- Dodge & James Insurance Company Ltd.president of
- Robinson-McLeod - Erica EAlso holds roles at 58 other companies
- Chemical Insurance Company Limitedexecutive director of
- Chemical Insurance Company Limitedpresident of
- Chemical Insurance Company Limitedvice-president of
24 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 James Douglas Insurance Company, Ltd.?
- What is James Douglas Insurance Company, Ltd.'s risk level?
- Where does James Douglas Insurance Company, Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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