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- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalThe China-America Capital Group Limited 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.
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.
10-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
68 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.
- Wingfoot Insurance Company Limitedtreasurer of
- Zurich Global, Ltd.shareholder of
- Zurich Investment Services Limiteddirector of
- Zurich Investment Services Limitedpresident of
- WITCO LTD.director of
- WITCO LTD.is signatory for
- Zurich Home Investments Limiteddirector of
- Capital Z Investment Management, Ltd.chairman of
- Capital Z Investment Management, Ltd.director of
- Capital Z Investment Management, Ltd.president of
- Capital Z Partners, Ltd.chief executive officer of
- Capital Z Partners, Ltd.director of
- Capital Z Partners, Ltd.president of
- Capital Z Asia Advisors, Ltd.chairman of
- Capital Z Asia Advisors, Ltd.director of
- Capital Z Asia Advisors (Management), Ltd.chairman of
- Capital Z Asia Advisors (Management), Ltd.chief executive officer of
- Capital Z Asia Advisors (Management), Ltd.director of
- Capital Z Partners, L.P.shareholder of
- Capital Z Asia Advisors (II), Ltd.director of
- Capital Z Asia Advisors (II), Ltd.president of
- Capital Z Partners II, Ltd.director of
- Capital Z Partners II, Ltd.president of
- Capital Z Partners II, Ltd.shareholder of
- Capital Z LC SPV, Ltd.director of
- Capital Z LC SPV, Ltd.president of
- Capital Z Partners Special, L.P.shareholder of
- Insurance Partners Offshore (Bermuda), L.P.shareholder of
- Zurich Investment Services Limiteddirector of
- Imagine Group Holdings Limiteddirector of
- Imagine Group Holdings Limitedpresident of
- Pillar Insurance Company (Bermuda) Limiteddirector of
- Enterprise Reinsurance Limiteddirector of
- Enterprise Reinsurance Limitedis signatory for
- Enterprise Reinsurance Limitedpresident of
- Enterprise Reinsurance Limitedvice-president of
- Perspective Financial Products Limiteddirector of
- Perspective Financial Products Limitedpresident of
- Woon Tin Hong (Bermuda) Limitedsecretary of
- Centre Reinsurance Limitedvice-president of
- CentreLine Reinsurance Limitedvice-president of
- Creative Investments Ltd.director of
- ZC Life Reinsurance (Bermuda) Limitedvice-president of
- Centre Life Reinsurance Limitedvice-president of
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedsecretary of
- ZCM Holdings (Bermuda) Limitedvice-president of
- Mendip Insurance & Reinsurance Company Limitedvice-president of
- Centre Reinsurance Services (Bermuda) Limitedvice-president of
- Zurich Investment Services Limiteddirector of
- Zurich Investment Services Limitedvice-president of
- Centre Reinsurance Services (Bermuda) II Limitedvice-president of
- Zurich Home Investments Limiteddirector of
- Zurich Home Investments Limitedvice-president of
- CMB Limiteddirector of
- CMB Limitedsecretary of
- CMB Limitedvice-president of
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedpresident of
- ZCM Holdings (Bermuda) Limitedvice-president of
- ZCMC Holdings Limitedvice-president of
- Champion Limitedvice-president of
- ZCM Australia Holdings (Bermuda) Limitedvice-president of
- ZCM Funding (Bermuda) I Limitedvice-president of
- ZCM Funding (Bermuda) II Limitedvice-president of
- ZCM Asia Holdings (Bermuda) Limitedvice-president of
- ZCM Asset Holding I (Bermuda) Limitedvice-president of
- ZCM Asset Holding II (Bermuda) Limitedvice-president 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