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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalThe Fund Insurance Company, 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.
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.
7-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
711 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.
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- Offshore Insurance Brokerage Ltd.director of
- Offshore Insurance Brokerage Ltd.is signatory for
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- Bonnie Brae Investments Limiteddirector of
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- STANDARD FRUIT COMPANY (BERMUDA) LTD.director of
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- BISHOPHOUSE LIMITEDdirector of
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- Key-Royal Reinsurance Company, Limiteddirector of
- GRANOCO LTD.director of
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- Kenwood Holdings Ltd.director of
- Kenwood Holdings Ltd.is signatory for
- Kenwood Holdings Ltd.vice-president of
- GLENCORE GRAIN HAMILTON LTD.director of
- GLENCORE GRAIN HAMILTON LTD.shareholder of
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- Bay State Insurance Company, Ltd.vice-president of
- BRISAIR LIMITEDdirector of
- BRISAIR LIMITEDpresident of
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- SG Maritime Limiteddirector of
- Triad Assurance Limiteddirector of
- Triad Assurance Limitedvice-president of
- TANAIR LIMITEDdirector of
- TANAIR LIMITEDpresident of
- Glendale Holdings Ltd.director of
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- Troy Chemical Company Limiteddirector of
- Troy Chemical Company Limitedsecretary of
- Lariat Insurance Company, Ltd.director of
- Lariat Insurance Company, Ltd.is signatory for
- Lariat Insurance Company, Ltd.president of
- Ascog Finance Limiteddirector of
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- Golden Mean Ventures Limitedvice-president of
- Independent Management Ltd.director of
- Independent Management Ltd.vice-president of
- Independent Brokers Ltd.director of
- Independent Brokers Ltd.vice-president of
- Hamilton Assets Ltd.director of
- Hamilton Assets Ltd.shareholder of
- Hamilton Assets Ltd.vice-president of
- FINANCIAL ENGINEERING SYSTEMS LIMITEDshareholder of
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- BERMEX LIMITEDdirector of
- BERMEX LIMITEDshareholder of
- Woodlock International Limteddirector of
- DANZ NUTRITIONAL, LIMITEDdirector of
- DANZ NUTRITIONAL, LIMITEDsecretary of
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- Lariat Holding Company, Ltd.is signatory for
- Lariat Holding Company, Ltd.president of
- Lariat Holding Company, Ltd.vice-president of
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- CESNAIR LIMITEDdirector of
- CESNAIR LIMITEDpresident of
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- Dreadnaught Insurance Co. Ltd.is signatory for
- Dreadnaught Insurance Co. Ltd.president of
- Dreadnaught Insurance Co. Ltd.secretary of
- Dreadnaught Insurance Co. Ltd.shareholder of
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- LIVERPOOL ASSOCIATES, LTD.secretary of
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- AXA China Region (Bermuda) Limitedvice-president of
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- Veritas Life Reinsurance Ltd.secretary of
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- CLIENTS ASSURANCE POOL, LTD.director of
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- AXA China Region Insurance Company (Bermuda) Limiteddirector of
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- Exporters Insurance Company, Ltd.secretary of
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- O R O Financial Services Limitedvice-president of
- Tricor Co. Ltd.director of
- Tricor Co. Ltd.vice-president of
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- Hotel Investors, Ltd.shareholder of
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- KINGSTON ASSOCIATES, LTD.secretary of
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- RAINIER MANAGEMENT COMPANY LTD.secretary of
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- Aon (Bermuda) Ltd.secretary of
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- Frank B. Hall (Underwriting Managers) Ltd.secretary of
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- Maritime Underwriters Ltd.vice-president of
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- Radian Reinsurance (Bermuda) Limitedis signatory for
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- IPC Genpar (Bermuda) MGP, Ltd.director of
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- EIC Corporation Ltd.secretary of
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- Erinhill Management Company Ltd.vice-president of
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- Asset Insurance Company Ltd.vice-president of
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- Thorn Ltd.shareholder of
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- Providers' Company, Ltd.vice-president of
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- Dover Street III, Ltd.president of
- Dover Street III, Ltd.secretary of
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- Kenwood Insurance Company Ltd.president of
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- Lamlash Finance Limiteddirector of
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- Bute Limiteddirector of
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- Kirn Finance Limitedvice-president of
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- Teron International Building Technologies Ltd.director of
- Teron International Building Technologies Ltd.secretary of
- Barra Shipping Limiteddirector of
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- Bermuda National Trust Endowment Company, Thesecretary of
- A.A.S. Ltd.director of
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- Aylesbury Company Ltd.director of
- Bingo Shipping Co. Ltd.director of
- SeaAire Casualty Company Ltd.director of
- SeaAire Casualty Company Ltd.vice-president of
- Baxter's (Bermuda) Ltd.director of
- Baxter's (Bermuda) Ltd.vice-president of
- Biotechnology Investments Limiteddirector of
- ARM ReCo, Ltd.director of
- Airlease International Finance Limiteddirector of
- Airlease International Finance Limitedsecretary of
- Iftic Ltd.director of
- Columbia Life and Casualty Company Ltd.director of
- Columbia Life and Casualty Company Ltd.vice-president of
- Analog Devices Finance (Bermuda) Ltd.director of
- Analog Devices Finance (Bermuda) Ltd.secretary of
- A. S. & K. Management Services Ltd.director of
- AMLAB LTD.director of
- Capis Company Limiteddirector of
- First Security Reinsurance, Ltd.director of
- First Security Reinsurance, Ltd.secretary of
- Andrair Leasing Limiteddirector of
- Andrair Leasing Limitedvice-president of
- Andrair Holdings Limiteddirector of
- Andrair Holdings Limitedvice-president of
- Union Pacific Petroleum Ecuador Ltd.director of
- Aster (Ireland) Ltd.director of
- First Security Life Insurance Company, Ltd.director of
- First Security Life Insurance Company, Ltd.secretary of
- Aon Intermediaries (Bermuda) Ltd.director of
- Aon Intermediaries (Bermuda) Ltd.secretary of
- Adams & Porter International Limiteddirector of
- Adams & Porter International Limitedsecretary of
- AVG. Corp. Limiteddirector of
- AVG. Corp. Limitedpresident of
- Grampian Investments Limiteddirector of
- Cordex Petroleums Argentina Ltd.director of
- Dr (Bermuda) Associates, Ltd.director of
- CACI Atlantic Ltd.director of
- CACI Atlantic Ltd.vice-president of
- Gateway Systems Limiteddirector of
- Gateway Systems Limitedvice-president of
- Air Transport Insurance Limitedsecretary of
- Cavan Property Investments Ltd.director of
- Quik Chartering (1980) Limiteddirector of
- Anglo American Insurance Group Limiteddirector of
- Anglo American Insurance Company (Bermuda) Limiteddirector of
- Britannic Hydrocarbons Limiteddirector of
- Britannic Hydrocarbons Limitedpresident of
- Arinfi Limiteddirector of
- Fabco International Limiteddirector of
- Fabco International Limitedsecretary of
- GLVE Management Corp.president of
- GLVE Management Corp.secretary of
- GLVE Management Corp.treasurer of
- Business Value Partners Limiteddirector of
- TFX Engineering Ltd.director of
- TFX Engineering Ltd.vice-president of
- American Aerospace Ltd.director of
- Nova (Bermuda) Holding Company Ltd.director of
- NOVAmerican Reinsurance Company Ltd.director of
- Managed Compensation Insurance Co. Ltd.director of
- Wm. H. McGee & Co. (Bermuda) Ltd.director of
- Wm. H. McGee & Co. (Bermuda) Ltd.is signatory for
- Allianz Global Corporate & Specialty of Bermuda Limiteddirector of
- Allianz Global Corporate & Specialty of Bermuda Limitedis signatory for
- Key-Royal Reinsurance Company, Limiteddirector of
- Key-Royal Reinsurance Company, Limitedis signatory for
- Bay State Insurance Company, Ltd.director of
- Bay State Insurance Company, Ltd.is signatory for
- Bay State Insurance Company, Ltd.president of
- Bay State Insurance Company, Ltd.treasurer of
- Lariat Insurance Company, Ltd.director of
- Lariat Insurance Company, Ltd.is signatory for
- Lariat Insurance Company, Ltd.president of
- Lariat Insurance Company, Ltd.vice-president of
- Lariat Holding Company, Ltd.director of
- Lariat Holding Company, Ltd.is signatory for
- Lariat Holding Company, Ltd.president of
- Lariat Holding Company, Ltd.vice-president of
- CLIENTS ASSURANCE POOL, LTD.director of
- CLIENTS ASSURANCE POOL, LTD.is signatory for
- CLIENTS ASSURANCE POOL, LTD.shareholder of
- CLIENTS ASSURANCE POOL, LTD.vice-president of
- Tricor Co. Ltd.director of
- Tricor Co. Ltd.is signatory for
- Tricor Co. Ltd.president of
- Clients Risk Security Pool Ltd.director of
- Clients Risk Security Pool Ltd.is signatory for
- Clients Risk Security Pool Ltd.vice-president of
- American Surety Ltd.director of
- American Surety Ltd.shareholder of
- Oakwood Insurance Company, Ltd.director of
- Southern Infiniti Insurance Group Ltd.director of
- Southern Infiniti Insurance Group Ltd.is signatory for
- Royal Enfield, Ltd.director of
- Royal Enfield, Ltd.vice-president of
- D.L. & C. Holding Company Limiteddirector of
- D.L. & C. Holding Company Limitedpresident of
- Concord Atlantic Holding Limiteddirector of
- Concord Atlantic Holding Limitedis signatory for
- Concord Atlantic Holding Limitedpresident of
- Car Reinsurance Ltd.director of
- Car Reinsurance Ltd.is signatory for
- Car Reinsurance Ltd.president of
- Safecare, Ltd.director of
- Safecare, Ltd.president of
- Safecare, Ltd.vice-president of
- BOUDICCA INSURANCE COMPANY LTD.director of
- BOUDICCA INSURANCE COMPANY LTD.is signatory for
- BOUDICCA INSURANCE COMPANY LTD.president of
- BOUDICCA INSURANCE COMPANY LTD.vice-president of
- American-British Insurance and Annuity Company Ltd.vice-president of
- Jalic Re Ltd.director of
- Jalic Re Ltd.vice-president of
- D.L. & C. Insurance Company Limiteddirector of
- D.L. & C. Insurance Company Limitedis signatory for
- D.L. & C. Insurance Company Limitedpresident of
- ServicePro Ltd.director of
- ServicePro Ltd.president of
- Capstone Insurance Company, Ltd.director of
- Capstone Insurance Company, Ltd.is signatory for
- Capstone Insurance Company, Ltd.president of
- Capstone Insurance Company, Ltd.vice-president of
- Golden Rule (Bermuda) Ltd.director of
- Golden Rule (Bermuda) Ltd.president of
- Tricor Reinsurance Company Ltd.director of
- Tricor Reinsurance Company Ltd.president of
- SAFE HARBOR INSURANCE COMPANY, (SAC) LTD.director of
- SAFE HARBOR INSURANCE COMPANY, (SAC) LTD.president of
- Hallmark Investments Ltd.director of
- Hallmark Investments Ltd.vice-president of
- Vantage Reinsurance Ltd.director of
- Vantage Reinsurance Ltd.is signatory for
- Vantage Reinsurance Ltd.president of
- Golden Rule (Bermuda) Investment Company Ltd.director of
- Golden Rule (Bermuda) Investment Company Ltd.president of
- Alice Re, Ltd.director of
- Alice Re, Ltd.is signatory for
- Alice Re, Ltd.vice-president of
- SeaAire Casualty Company Ltd.director of
- SeaAire Casualty Company Ltd.president of
- ARM ReCo, Ltd.treasurer of
- Columbia Life and Casualty Company Ltd.director of
- Columbia Life and Casualty Company Ltd.president of
- Kane SAC Limitedsecretary of
- American Contractors Insurance Group Ltd.secretary of
- Liberty Mutual Holdings (Bermuda) Ltd.secretary of
- LMB Ltdsecretary of
- Norwich Union Insurance (Gulf) Ltd.secretary of
- TOWN & COUNTRY CARPET LIMITEDsecretary of
- Quic Ltd.secretary of
- LEXCO LIMITEDsecretary of
- CLIENTS ASSURANCE POOL, LTD.secretary of
- Exporters Insurance Company, Ltd.secretary of
- American Contractors Insurance Co. Ltd.secretary of
- Olympic National Insurance Company Ltd.secretary of
- Friendship Insurance Company Ltd.secretary of
- Strategic Risk Solutions (Bermuda) Limitedsecretary of
- Town & Country Building Service Contractors Limitedsecretary of
- Robert Hewson Limitedsecretary of
- ACE Life Insurance Company Ltd.secretary of
- TRIDENT INSURANCE COMPANY LTD.secretary of
- Clients Risk Security Pool Ltd.secretary of
- SIL-CON INVESTMENTS LTD.secretary of
- American Surety Ltd.secretary of
- Cebic Ltd.secretary of
- Contractors Casualty Ltd.secretary of
- KeyCorp Insurance Company, Ltd.secretary of
- COR Insurance Limitedsecretary of
- COR Limitedsecretary of
- Liberty Health Corporation, Ltd.secretary of
- Fairwin Insurers Ltd.secretary of
- Sefton Park Insurance Limitedsecretary of
- Life Re International Ltd.secretary of
- EIC Corporation Ltd.secretary of
- Webster Insurance Ltd.secretary of
- Remedy Insurance Group, Ltd.secretary of
- Aerostar Investments, Ltd.secretary of
- Safecare, Ltd.secretary of
- BOUDICCA INSURANCE COMPANY LTD.secretary of
- Select Reinsurance Ltd.secretary of
- RLB Limitedsecretary of
- DAH SING INSURANCE COMPANY LIMITEDsecretary of
- TCRU (Bermuda) Limitedsecretary of
- Horizon Group Limitedsecretary of
- G. C. I. Insurance Company Limitedsecretary of
- Liberty Mutual Management (Bermuda) Ltd.secretary of
- Consolidated Resources Insurance Group Ltd.secretary of
- Liberty Re (Bermuda) Limitedsecretary of
- Infrastructure Development Limitedsecretary of
- Palo Verde Holdings Ltd.secretary of
- Palo Verde Insurance Company Ltd.secretary of
- Socol Investments Ltd.secretary of
- Exporters Insurance Company (Overseas) Ltd.secretary of
- Invercol Limitedsecretary of
- Forests International Limitedsecretary of
- Codanforsikring (Bermuda) Limitedsecretary of
- Advance Insurance Company Limitedsecretary of
- Bermuda Business Machines Limitedsecretary of
- American Safety Insurance Group, Ltd.secretary of
- H. M. R. Limitedsecretary of
- Bermuda National Trust Unfinished Church Company Refurbishment Co. Ltd.secretary of
- Bermuda Import Agency Limitedsecretary of
- Casacafe International Ltd.secretary of
- Cafe Lombard International Ltd.secretary of
- Cafe d'or International Limitedsecretary of
- ASIC Limitedsecretary of
- Gateway Systems Limitedsecretary of
- Massada Ltd.secretary of
Adverse media
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