- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
Canopius Holdings Limited
Canopius Holdings Limited — BM company (icij:icijol-82019715). Offshore exposure upstream, UBO chain traced 15 hops, 1 owner. 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.
- Canopius Holdings Limited
- Canopius Group Limited· shareholder of
None in current sources.
15-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 Canopius Holdings Limited, 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 chain7 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
10 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.
- Bromby - Thalia JaneAlso holds roles at 153 other companies
- Alexander Samuel Cooper Limitedsecretary of
- Spectrum Insurance Company Limitedsecretary of
- Arion Insurance Company Limitedsecretary of
- Canopius Group LimitedAlso holds roles at 1 other company
- Canopius Holdings Bermuda Limitedshareholder of
- Gilbert - MarciaAlso holds roles at 84 other companies
- Jamestown Insurance Company Limitedsecretary of
- Georgia Atlantic Insurance Ltd.secretary of
- Linco Limitedsecretary of
- Hartwig - Stephen MAlso holds roles at 5 other companies
- Canopius Underwriting Bermuda Limitedchairman of
- Canopius Underwriting Bermuda Limitedchief executive officer of
- Canopius Underwriting Bermuda Limiteddirector of
- Law - Robert DAlso holds roles at 6 other companies
- Pebbles 456 Limiteddirector of
- Pebbles 456 Limitedis signatory for
- Canopius Underwriting Bermuda Limitedchief financial officer of
- Pacheco - MariaAlso holds roles at 205 other companies
- Chemical Insurance Company Limitedsecretary of
- Professional Insurance Limitedsecretary of
- High-Point (Bermuda) Ltd.secretary of
- Patschak - Susan JAlso holds roles at 11 other companies
- Canopius Underwriting Bermuda Limitedchairman of
- Canopius Underwriting Bermuda Limitedchief executive officer of
- Canopius Underwriting Bermuda Limiteddirector of
- Perez - AndreAlso holds roles at 92 other companies
- MS Frontier Reinsurance Limitedvice-president of
- Alea (Bermuda) Ltd.director of
- Alea (Bermuda) Ltd.is signatory for
- Watson - Michael CliveAlso holds roles at 16 other companies
- Pebbles 456 Limitedchairman of the board of
- Pebbles 456 Limiteddirector of
- Pebbles 456 Limitedis signatory for
10 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 Canopius Holdings Limited?
- What is Canopius Holdings Limited's risk level?
- Where does Canopius Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Canopius Holdings Limited — nothing is disclosed before that.