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MERIDIAN INSURANCE COMPANY LIMITED

MediumISSUED
CompanyBM
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

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
Sources
1
UBO hops
10
/02

Key facts

Risk signal
Status
ISSUED

MERIDIAN INSURANCE COMPANY LIMITED is a Company registered in BM (ISSUED).

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

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. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
8 flagged hopsStandard

8 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
/06

Registry movements

Pulse →
  • WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY became ultimate owner of MERIDIAN INSURANCE COMPANY LIMITED
    Registry-recorded ultimate parent relationship, effective 07 Jul 2023.
    07 Jul 2023
    gleif
/07

Company profile

GLEIF
Status
ISSUED
Legal form
7AS7
/08

Directorship network

32 other roles

Where 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.

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERIDIAN INSURANCE COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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