- Sources fused
- 1
- Ownership hops held
- 44
An absent edge means not yet observed — never does not exist.
Bluewell Reinsurance Company (Bermuda) Ltd.
Bluewell Reinsurance Company (Bermuda) Ltd. — BM company (icij:icijol-82003591). Offshore exposure upstream, UBO chain traced 44 hops, 15 owners. Cited to 1…
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.
- Bluewell Reinsurance Company (Bermuda) Ltd.
- Aiwa Risk Management Co., Ltd.· shareholder of
- Benesse Corporation· shareholder of
- Bluewell Corporation· shareholder of
- Sumitomo Corporation· shareholder of
- Century 21 Real Estate of Japan Ltd.· shareholder of
- Credit Saison Co., Ltd· shareholder of
- Daiwa House REIT Investment Corporation· shareholder of
- Fuji Office & Life Service Co., Ltd..· shareholder of
- Management and Communications Consultancy· shareholder of
- NNI Co. Ltd· shareholder of
- Nihon Life Plaza, Inc.· shareholder of
- Pegasus Insurance Co. Ltd.· shareholder of
- Pronet Advance Corporation· shareholder of
- Safety Life Iwate· shareholder of
- Zenryo Co., Ltd.· shareholder of
None in current sources.
44-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 Bluewell Reinsurance Company (Bermuda) 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 chain6 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
3 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.
- Faries - Timothy CarrickAlso holds roles at 955 other companies
- Alcan Holdings Switzerland Ltddirector of
- Alcan Holdings Switzerland Ltdsecretary of
- Alcan Holdings Switzerland Ltdvice-president of
- Thompson - Jean IAlso holds roles at 34 other companies
- American Contractors Insurance Group Ltd.secretary of
- Acuity Brands Insurance (Bermuda) Ltd.is signatory for
- Zurich Investment Services Limitedsecretary of
3 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 Bluewell Reinsurance Company (Bermuda) Ltd.?
- What is Bluewell Reinsurance Company (Bermuda) Ltd.'s risk level?
- Where does Bluewell Reinsurance Company (Bermuda) Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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