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
- 33
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAsset 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.
- Asset Insurance Company Ltd.
- Asset Holding Group, Ltd.· shareholder of
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain16 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
990 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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- THE CHICAGO STANDARD HOLDING COMPANY, LTD.is signatory for
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- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.is signatory for
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.president of
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- RAINIER MANAGEMENT COMPANY LTD.secretary of
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- Maritime Underwriters Ltd.vice-president of
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- The Trinity Trustco-trustee of
- EIC Corporation Ltd.director of
- EIC Corporation Ltd.secretary of
- D.L. & C. Holding Company Limiteddirector of
- Phoenix Alternatives Strategies Fund Limited, Thedirector of
- Really Useful Tender Limiteddirector of
- Concord Atlantic Holding Limiteddirector of
- Concord Atlantic Holding Limitedvice-president of
- Erinhill Management Company Ltd.director of
- Erinhill Management Company Ltd.secretary of
- Erinhill Management Company Ltd.vice-president of
- Mercata Seagas International Ltd.director of
- P W Longterm Holdings Ltd.director of
- Middle-Earth Trading Limiteddirector of
- Car Reinsurance Ltd.director of
- Car Reinsurance Ltd.vice-president of
- Dole New Zealand, Ltd.director of
- White Rock Insurance (Americas) Ltd.director of
- White Rock Insurance (Americas) Ltd.secretary of
- Latin Pacific Capital Limiteddirector of
- The Hills Insurance Company Limiteddirector of
- Appleby Protectors (Bermuda) Limiteddirector of
- GREATER ATLANTIC INSURANCE COMPANY LTD.director of
- Greater Atlantic Holding Ltd.director of
- Asset Holding Group, Ltd.director of
- Asset Holding Group, Ltd.vice-president of
- Transtrade Ltd.director of
- Latin American Coal Marketing Company Ltd.director of
- Thorn Ltd.director of
- Thorn Ltd.shareholder of
- CORONA LTD.director of
- CMB Limiteddirector of
- Hay Hill, Ltd.director of
- Sheffield Insurance Company, Ltd.director of
- Seven Seas Investments Limiteddirector of
- Dover Street II Acquisition, Ltd.director of
- Eastside Islands Insurance Managers Ltd.director of
- IRC RE, Limiteddirector of
- Peppercorn Acquisition Company Ltd.director of
- OSP Telecommunications, Ltd.director of
- Lloyd Insulation Ltd.director of
- Mexico Partners Trustee (PVT) Ltd.director of
- Mexico Partners Trustee (PVT) Ltd.president of
- Safecare, Ltd.director of
- Providers' Company, Ltd.director of
- Providers' Company, Ltd.vice-president of
- PRD MANAGEMENT LIMITEDdirector of
- Dover Street III, Ltd.director of
- Dover Street III, Ltd.president of
- Dover Street III, Ltd.secretary of
- PRD OVERSEAS LIMITEDdirector of
- Seaboard Atlantic Re, Ltd.director of
- Kenwood Insurance Company Ltd.director of
- Kenwood Insurance Company Ltd.is signatory for
- Kenwood Insurance Company Ltd.president of
- LONGFELLOW, LTD.director of
- PROVIDERS' COMPANY (MIDDLE TENNESSEE) LIMITEDdirector of
- Orvin Ltd.director of
- Bel Air Limiteddirector of
- Southern Coal Ltd.director of
- United Auto Care (Bermuda) Ltd.director of
- School, College and University Underwriters, Ltd.secretary of
- Solutions Reinsurance Limiteddirector of
- Trasag Limiteddirector of
- Trasacom Limiteddirector of
- Tooling & Machining Holding Co. Ltd.director of
- Tooling & Machining Holding Co. Ltd.vice-president of
- Mining and Technical Services (Bermuda) Ltd.director of
- UP PETROLEO I LTD.director of
- UP PETROLEO II LTD.director of
- American Investors Insurance (Bermuda), Ltd.director of
- American-British Insurance and Annuity Company Ltd.director of
- The Atlantic Eagle Insurance Co., Ltd.vice-president of
- Floramerica Investments, Ltd.director of
- SolAmerica, Ltd.director of
- CBR Co. Ltd.director of
- CBR Co. Ltd.vice-president of
- UP PETROLEO III LTD.director of
- Troy Technologies (Bermuda) Limiteddirector of
- Troy Technologies (Bermuda) Limitedsecretary of
- Caymus Financial Limiteddirector of
- Caymus Financial Limitedpresident of
- Troy Investments (Bermuda) Limiteddirector of
- Troy Investments (Bermuda) Limitedsecretary of
- Energia Finance Ltd.director of
- Energia Finance Ltd.president of
- Futuro Insurance Company Limiteddirector of
- Exporters Insurance Company (Overseas) Ltd.director of
- Exporters Insurance Company (Overseas) Ltd.secretary of
- Dole International, Ltd.director of
- Lakewood Insurance Limiteddirector of
- Lakewood Insurance Limitedvice-president of
- Jalic Re Ltd.director of
- D.L. & C. Insurance Company Limiteddirector of
- Glencore Investments Limiteddirector of
- Malvern Holdings Limiteddirector of
- AMP Private Capital (GP) Ltd.director of
- AMP Private Capital (GP) Ltd.president of
- Swisscore Limiteddirector of
- Swisscore Limitedpresident of
- Trade Surety Ltd.director of
- Trade Surety Ltd.secretary of
- Golden Rule (Bermuda) Ltd.director of
- Golden Rule (Bermuda) Ltd.vice-president of
- Exporters Asset Management Ltd.director of
- Mahele, Limiteddirector of
- Tricor Reinsurance Company Ltd.director of
- Tricor Reinsurance Company Ltd.vice-president of
- Cayman Services (BVI) Limiteddirector of
- Diamondridge Co. Limitedchairman of the board of
- Diamondridge Co. Limiteddirector of
- Diamondridge Co. Limitedsecretary of
- Golden Rule (Bermuda) Investment Company Ltd.director of
- Golden Rule (Bermuda) Investment Company Ltd.vice-president of
- Capital Markets Innovation Limiteddirector of
- Capital Markets Innovation Limitedvice-president of
- Structured Innovation Limiteddirector of
- Structured Innovation Limitedvice-president of
- FZ Finance I Limiteddirector of
- FZ Finance I Limitedvice-president of
- ZB Finance I Limiteddirector of
- ZB Finance I Limitedvice-president of
- Cuthbertson Limiteddirector of
- Whitman Insurance Co., Ltd.director of
- Badger Company Limiteddirector of
- Anglo American Energy Limiteddirector of
- Automotive Insurance Co. Ltd.director of
- Bernera Shipping Limiteddirector of
- Astro Carriers (Bermuda) Ltd.director of
- Catalytic Overseas Ltd.director of
- St. John's Insurance Company Limiteddirector of
- Metro Property And Casualty Insurance Company Limiteddirector of
- Bermuda Business Machines Limiteddirector of
- Bermuda Tyre Co. Ltd.director of
- Biscayne Investments Limiteddirector of
- Biscayne Investments Limitedvice-president of
- Atlantic International Insurance Company Ltd.director of
- Essex Resource Investments Ltd.director of
- NOR-BER Ltd.director of
- Allen Investments Ltd.director of
- Aradyne Limiteddirector of
- Transatlantic Management Company Ltd.director of
- Transatlantic Management Company Ltd.vice-president of
- Anglo American Insurance Company Limiteddirector of
- All American Services Company Limiteddirector of
- Armada Company Limiteddirector of
- Anglo-American Management Ltd.director of
- Avalon Insurance Company Ltd.director of
- Blairmore Limiteddirector of
- Elpenor Sailing Company Ltd.director of
- Ashburnham Investment Ltd.director of
- Arran Limiteddirector of
- Arran Limitedvice-president of
- Lamlash Finance Limiteddirector of
- Lamlash Finance Limitedvice-president of
- Bute Limiteddirector of
- Kirn Finance Limiteddirector of
- Kirn Finance Limitedvice-president of
- Millport Finance Limiteddirector of
- Millport Finance Limitedvice-president of
- Teron International Building Technologies Ltd.director of
- Teron International Building Technologies Ltd.secretary of
- Barra Shipping Limiteddirector of
- Bermuda National Trust Endowment Company, Thedirector of
- Bermuda National Trust Endowment Company, Thesecretary of
- A.A.S. Ltd.director of
- Aurora Limiteddirector of
- 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
- Spectrum Insurance Company Limiteddirector of
- Spectrum Insurance Company Limitedvice-president of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.director of
- Chemical Insurance Company Limitedexecutive director of
- Chemical Insurance Company Limitedis signatory for
- Chemical Insurance Company Limitedpresident of
- Planned Protection Insurance Co., Ltd.director of
- Planned Protection Insurance Co., Ltd.vice-president of
- Professional Insurance Limiteddirector of
- Professional Insurance Limitedvice-president of
- Shipping Industry Mutual Assurance Association Limiteddirector of
- Headland Insurance Limiteddirector of
- Headland Insurance Limitedpresident of
- Teddington Company Limiteddirector of
- Teddington Company Limitedis signatory for
- Catskill Company Limiteddirector of
- Creole Insurance Company, Ltd.director of
- Creole Insurance Company, Ltd.is signatory for
- Honore Insurance Company, Ltd.director of
- Honore Insurance Company, Ltd.is signatory for
- Golden West Indemnity Company Limiteddirector of
- Golden West Indemnity Company Limitedis signatory for
- Papillon Insurance Services Limiteddirector of
- Papillon Insurance Services Limitedis signatory for
- Papillon Insurance Services Limitedpresident of
- W.J. Insurance Company Ltd.director of
- W.J. Insurance Company Ltd.is signatory for
- Castle Harbour Insurance Limiteddirector of
- Castle Harbour Insurance Limitedpresident of
- Linco Limiteddirector of
- Reid Finance Limiteddirector of
- Reid Finance Limitedis signatory for
- Utility Services Insurance Company Limiteddirector of
- Utility Services Insurance Company Limitedis signatory for
- Appleby Management (Bermuda) Ltd.is signatory for
- F.M.A. Ltd.director of
- F.M.A. Ltd.is signatory for
- Aetna Life & Casualty (Bermuda) Ltd.director of
- Aetna Life & Casualty (Bermuda) Ltd.secretary of
- American Contractors Insurance Group Ltd.director of
- American Contractors Insurance Group Ltd.vice-president of
- Sumitomo Marine Investment & Management (Bermuda) Ltd.director of
- ORANGE ASSURANCE LIMITEDdirector of
- ORANGE ASSURANCE LIMITEDsecretary of
- ORANGE ASSURANCE LIMITEDvice-president of
- First Palisades Limiteddirector of
- First Palisades Limitedvice-president of
- Pembroke Reinsurance Co. Ltd.director of
- Garden Insurance Company, Ltd.director of
- Trans-Ocean Agencies Limiteddirector of
- Trans-Ocean Agencies Limitedvice-president of
- Century Insurance Company (Bermuda) Ltd.director of
- Century Insurance Company (Bermuda) Ltd.secretary of
- E.D.& F. Man (Bermuda) Limiteddirector of
- First Bermuda Assurance Limiteddirector of
- First Bermuda Assurance Limitedsecretary of
- FWD Life Insurance Company (Bermuda) Limiteddirector of
- FWD Life Insurance Company (Bermuda) Limitedpresident of
- Bedins Ltd.director of
- Greenleaf, Ltd.director of
- Greenleaf, Ltd.is signatory for
- Berdaland Company Limiteddirector of
- Mudaland Company Limiteddirector of
- Waders Investment Company Limiteddirector of
- Yeoman Development Company Limiteddirector of
- GeneralCologne Re (Bermuda) Ltd.director of
- GeneralCologne Re (Bermuda) Ltd.vice-president of
- Old Dominion Insurance Company Limiteddirector of
- Old Dominion Insurance Company Limitedis signatory for
- Shield Insurance Company, Ltd.director of
- Robin Insurance Company Limiteddirector of
- Wheeling Insurance Ltd.director of
- Wheeling Insurance Ltd.is signatory for
- Wheeling Insurance Ltd.secretary of
- Canterbury Insurance Company Limiteddirector of
- Canterbury Insurance Company Limitedvice-president of
- Mainsail Insurance Company Limitedis signatory for
- The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limiteddirector of
- Renters Reinsurance Company, Ltd.director of
- Emerald Coast Reinsurance Company Ltd.director of
- Emerald Coast Reinsurance Company Ltd.secretary of
- NIKE INTERNATIONAL LTD.director of
- Three Crowns Insurance Company Limiteddirector of
- Three Crowns Insurance Company Limitedis signatory for
- Key-Royal Reinsurance Company, Limiteddirector of
- Key-Royal Reinsurance Company, Limitedis signatory for
- LEETS ASSURANCE LTD.director of
- LEETS ASSURANCE LTD.secretary of
- LEETS ASSURANCE LTD.vice-president of
- Kenwood Holdings Ltd.is signatory for
- Quic Ltd.director of
- Quic Ltd.is signatory for
- Bay State Insurance Company, Ltd.director of
- Bay State Insurance Company, Ltd.is signatory for
- Bay State Insurance Company, Ltd.vice-president of
- Glendale Holdings Ltd.director of
- Glendale Holdings Ltd.is signatory for
- Rugged Limiteddirector of
- Rugged Limitedvice-president of
- Lariat Insurance Company, Ltd.director of
- Lariat Insurance Company, Ltd.is signatory for
- Advantage Company Limiteddirector of
- Mount Wyndham Development Limiteddirector of
- Transguard Insurance Ltd.director of
- Caterpillar Insurance Co. Ltd.director of
- CARDEM INSURANCE CO., LTD.director of
- CARDEM INSURANCE CO., LTD.is signatory for
- CARDEM INSURANCE CO., LTD.secretary of
- Independent Management Ltd.director of
- Independent Brokers Ltd.director of
- Belguard Insurance Limiteddirector of
- Belguard Insurance Limitedis signatory for
- Nynas Insurance Company Ltd.director of
- Nynas Insurance Company Ltd.vice-president of
- Simber Investment Limiteddirector of
- Simber Investment Limitedpresident of
- Lariat Holding Company, Ltd.is signatory for
- MOORE (BERMUDA) LIMITEDdirector of
- MOORE HOLDINGS LIMITEDdirector of
- MOORE INTERNATIONAL LIMITEDdirector of
- AXA China Region (Bermuda) Limitedchairman of the board of
- AXA China Region (Bermuda) Limitedchairman of
- AXA China Region (Bermuda) Limiteddirector of
- Manulife (International) Reinsurance Limiteddirector of
- Manulife (International) Reinsurance Limitedvice-president of
- K.C. Wong Education Foundation (Bermuda) Limiteddirector of
- Veritas Life Reinsurance Ltd.director of
- Veritas Life Reinsurance Ltd.secretary of
- Milford Insurance (Bermuda) Ltd.director of
- Integrated Insurance Company Limiteddirector of
- Integrated Insurance Company Limitedvice-president of
- Y-Mutual Insurance Ltd.director of
- THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.director of
- THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.is signatory for
- TOTAL INSURANCE, LTD.director of
- TOTAL INSURANCE, LTD.is signatory for
- TOTAL INSURANCE, LTD.shareholder of
- Main Line Developments Limiteddirector of
- Main Line Developments Limitedis signatory for
- Leamington Reinsurance Company Ltd.director of
- Leamington Reinsurance Company Ltd.is signatory for
- Friendship Insurance Company Ltd.director of
- Sun God Insurance Company Ltd.director of
- Sun God Insurance Company Ltd.president of
- British Indemnity Limiteddirector of
- British Indemnity Limitedvice-president of
- Swiss Retail Insurance Company Ltd.director of
- Cival Reinsurance Company Limitedis signatory for
- Canterbury Investments Ltd.director of
- Canterbury Investments Ltd.vice-president of
- Speedbird Insurance Company Limiteddirector of
- Speedbird Insurance Company Limitedpresident of
- The Stanley Works (Bermuda) Ltd.director of
- The Stanley Works (Bermuda) Ltd.is signatory for
- Tholu Limiteddirector of
- Saracen Insurance Company Ltd.director of
- Saracen Insurance Company Ltd.is signatory for
- Saracen Insurance Company Ltd.president of
- Beacon Insurance Company Limiteddirector of
- Inter-Ocean Reinsurance Company Ltd.director of
- Inter-Ocean Reinsurance Company Ltd.vice-president of
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