- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
WG Trading Ltd.
WG Trading Ltd. — BM company (icij:icijol-82005868). Offshore exposure upstream, UBO chain traced 18 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.
- WG Trading Ltd.
- WG Holding Ltd.· shareholder of
None in current sources.
18-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 WG Trading 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 chain8 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
13 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.
- Anderson - SusanAlso holds roles at 21 other companies
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.is signatory for
- Oil Basins Limitedis signatory for
- Bromby - Thalia JaneAlso holds roles at 153 other companies
- Alexander Samuel Cooper Limitedsecretary of
- Spectrum Insurance Company Limitedsecretary of
- Arion Insurance Company Limitedsecretary of
- Crickett - Thomas MartinAlso holds roles at 19 other companies
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.is signatory for
- Northern Fidelity Insurance Company, Ltd.is signatory for
- Davis - Bradley SAlso holds roles at 9 other companies
- SPAC Insurance (Bermuda) Limiteddirector of
- SPAC Insurance (Bermuda) Limitedis signatory for
- SPAC Insurance (Bermuda) Limitedpresident of
- Duncan - Kelly GAlso holds roles at 4 other companies
- WG Re Ltd.director of
- WG Re Ltd.treasurer of
- WG Holding Ltd.director of
- Edness - StaceyAlso holds roles at 79 other companies
- Walton Insurance Limitedsecretary of
- Mutual Reinsurance Company Limitedsecretary of
- RICHPORT COMPANY LIMITEDsecretary of
- Feathers - CarolAlso holds roles at 91 other companies
- Mutual Insurance Company Limitedis signatory for
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.is signatory for
- Goertzen - KenAlso holds roles at 42 other companies
- Mutual Insurance Company Limitedis signatory for
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.is signatory for
- O'Hearne - Brian DAlso holds roles at 4 other companies
- WG Re Ltd.director of
- WG Re Ltd.president of
- WG Holding Ltd.director of
- Ramsey - Neil PAlso holds roles at 6 other companies
- WG Re Ltd.chairman of the board of
- WG Re Ltd.director of
- WG Re Ltd.is signatory for
- Richardson - Mark J EAlso holds roles at 9 other companies
- Appleby Management (Bermuda) Ltd.is signatory for
- Nutra Manufacturing Limitedis signatory for
- Foresight Insurance Ltd.is signatory for
- Wellman - Jeanine MAlso holds roles at 76 other companies
- Spectrum Insurance Company Limitedsecretary of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- Sterling Products Limitedsecretary of
13 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 WG Trading Ltd.?
- What is WG Trading Ltd.'s risk level?
- Where does WG Trading Ltd. 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 WG Trading Ltd. — nothing is disclosed before that.