The Great Midwest Insurance, Co., Ltd.
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.
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.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on The Great Midwest Insurance, Co., Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain3 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
6 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.
- Alexander - Colin MichaelAlso holds roles at 54 other companies
- CELTIC INSURANCE COMPANY LIMITEDdirector of
- Ohio Cap Insurance Company, Ltd.director of
- Ohio Cap Insurance Company, Ltd.vice-president of
- Cabral - Warren WiltonAlso holds roles at 616 other companies
- Alcan Holdings Switzerland Ltddirector of
- Alcan Holdings Switzerland Ltdvice-president of
- Canadian Pacific (Bermuda) Limiteddirector of
- Deluccia - Deborah J.Also holds roles at 18 other companies
- Ohio Cap Insurance Company, Ltd.treasurer of
- Liberty Bell Insurance, Ltd.treasurer of
- Crab Apple Insurance Company, Ltd.treasurer of
- Tucker - Peggy A.Also holds roles at 50 other companies
- Garden Insurance Company, Ltd.secretary of
- Greenwich International, Ltd.secretary of
- Ohio Cap Insurance Company, Ltd.secretary of
- Wilde - Gregory LAlso holds roles at 2 other companies
- American Indemnity Insurance Company Limiteddirector of
- American Indemnity Insurance Company Limitedpresident of
6 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.