Levy - Sander M
Levy - Sander M — US company (icij:icijol-80092856). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- Levy - Sander M
- TRITON CONTAINER INTERNATIONAL LIMITED· director of
- Wilton Reinsurance Bermuda Limited· director of
- Wilton Re Holdings Limited· director of
- IAS Holdings Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Levy - Sander M — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Levy - Sander M is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Levy - Sander M is behind a paywall — everything we hold on this subject is already on this page.
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.
- IAS Holdings LimitedAlso holds roles at 44 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- THL Ltd.shareholder of
- TIL Ltd.shareholder of
- TRITON CONTAINER INTERNATIONAL LIMITEDAlso holds roles at 98 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- THL Ltd.shareholder of
- TRITON CONTAINER INTERNATIONAL LIMITEDshareholder of
- Wilton Re Holdings LimitedAlso holds roles at 56 other companies
- Araldi - Donshareholder of
- Beisenherz - Robertdirector of
- Beisenherz - Robertshareholder of
- Wilton Reinsurance Bermuda LimitedAlso holds roles at 19 other companies
- Wilton Re Holdings Limitedshareholder of
- Bolin - Kurt Echairman of
- Bolin - Kurt Edirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Levy - Sander M?
- What is Levy - Sander M's risk level?
- Where does Levy - Sander M appear across sources?
Community intel
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