- Sources fused
- 1
- Ownership hops held
- 70
An absent edge means not yet observed — never does not exist.
SBI Reinsurance Company Ltd.
SBI Reinsurance Company Ltd. — BM company (icij:icijol-82001256). Offshore exposure upstream, UBO chain traced 70 hops, 29 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.
- SBI Reinsurance Company Ltd.
- PMG ASSURANCE LTD.· shareholder of
- Willis Faber Services Limited· shareholder of
- Casuarina Limited· shareholder of
- Curtis Bay Insurance Co., Ltd.· shareholder of
- WOODCLIFF INSURANCE LTD.· shareholder of
- Abe - Toshihiko· shareholder of
- Amaral - John D· shareholder of
- Spurling - Richard D· shareholder of
- Celfor Insurance Co. Ltd· shareholder of
- Deitchman - John V.· shareholder of
- Dolce - Joann M.· shareholder of
- Finley - Fred J.· shareholder of
- Goetz - Victor E· shareholder of
- GTE Reinsurance Company Limited· shareholder of
- Hendrix - I Edward· shareholder of
- Heyliger - John Oliver· shareholder of
- Johnson & Higgins Inc.· shareholder of
- Jones - Peter D· shareholder of
- Kemp - James· shareholder of
- Kettlebrook Insurance Co. Ltd.· shareholder of
- Menaghan - William M.· shareholder of
- Metromedia International Group, Inc.· shareholder of
- Rembrandt Insurance Co. Ltd.· shareholder of
- Ribaudo - Dale· shareholder of
- Tate & Lyle Reinsurance Ltd.· shareholder of
- Van Der Togt - Willem· shareholder of
- White - F Chesley· shareholder of
- Willis Corroon Europe BV· shareholder of
- Willis Faber AG (Zurich)· shareholder of
None in current sources.
70-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 SBI Reinsurance 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 chain21 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 SBI Reinsurance Company Ltd.?
- What is SBI Reinsurance Company Ltd.'s risk level?
- Where does SBI Reinsurance Company Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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