The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNewco 1 Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Newco 1 Ltd.
- American Overseas Group Limited· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
50 other rolesWhere 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.
- American Overseas Reinsurance Company Limitedshareholder of
- Hamden Assurance Company Limitedis signatory for
- Great Hill Insurance Company Ltd.is signatory for
- Regional Insurance Company Ltd.is signatory for
- Sigma-Aldrich Finance Co.director of
- Sigma-Aldrich Finance Co.is signatory for
- Baloise Insurance Company (Bermuda) Ltd.is signatory for
- Kaith Re Ltd.is signatory for
- Volunteer Insurance Ltd.director of
- Volunteer Insurance Ltd.is signatory for
- Performance Insurance Company Ltd.director of
- Performance Insurance Company Ltd.is signatory for
- RS Reinsurance (Bermuda) Ltd.is signatory for
- Sigma-Aldrich Insurance Company Ltd.director of
- Sigma-Aldrich Insurance Company Ltd.is signatory for
- Ruxton Insurance Company, Ltd.is signatory for
- WFG Reinsurance Limitedis signatory for
- Special Insurance Risk Services Ltd.is signatory for
- Global Preferred Re Limitedis signatory for
- Global Preferred Re Limitedvice-president of
- D.E. Shaw & Co. (Bermuda), Ltd.is signatory for
- Empyrean Re Ltd.director of
- Empyrean Re Ltd.is signatory for
- SJHS Insurance Limitedis signatory for
- Aeolus Reinsurance Ltd.is signatory for
- Transamerica Life International (Bermuda) Ltd.vice-president of
- Fresenius Medical Care Risk Management Group, Limiteddirector of
- Fresenius Medical Care Risk Management Group, Limitedis signatory for
- St. George's Limiteddirector of
- Aeolus Re Ltd.is signatory for
- Aeolus Re MY11 SPI Ltd.is signatory for
- Transamerica International Re (Bermuda) Ltd.vice-president of
- Trenwick Group Ltd.director of
- RISC Limitedshareholder of
- American Overseas Reinsurance Company Limiteddirector of
- Montpelier Re Holdings Ltd.director of
- American Overseas Group Limiteddirector of
- American Overseas Group Limitedchief financial officer of
- American Overseas Group Limiteddirector of
- American Overseas Group Limitedsecretary of
- American Overseas Reinsurance Company Limiteddirector of
- American Overseas Group Limitedchief executive officer of
- American Overseas Group Limiteddirector of
- American Overseas Group Limitedpresident of
- American Overseas Reinsurance Company Limitedchairman of
- American Overseas Reinsurance Company Limiteddirector of
- American Overseas Group Limitedchairman of
- American Overseas Group Limiteddirector of
- American Overseas Reinsurance Company Limiteddirector of
- American Overseas Group Limiteddirector of
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.
Unlock in the full dossier