- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
Blue Water Re Ltd.
Blue Water Re Ltd. — BM company (icij:icijol-82016319). Offshore exposure upstream, UBO chain traced 18 hops, 5 owners. 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.
- Blue Water Re Ltd.
- Blue Capital Insurance Managers Ltd.· shareholder of
- Blue Water Master Fund Ltd.· shareholder of
- Blue Capital Management 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 Blue Water Re 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 chain9 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
9 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.
- Blue Capital Management Ltd.Also holds roles at 4 other companies
- Blue Capital Insurance Managers Ltd.shareholder of
- Blue Water Master Fund Ltd.shareholder of
- Blue Water Feeder Fund Ltd.shareholder of
- Bromby - Thalia JaneAlso holds roles at 153 other companies
- Alexander Samuel Cooper Limitedsecretary of
- Spectrum Insurance Company Limitedsecretary of
- Arion Insurance Company Limitedsecretary of
- Harris - Christopher LloydAlso holds roles at 23 other companies
- Golden Gate Reinsurance Company Limiteddirector of
- Golden Gate Reinsurance Company Limitedvice-president of
- Montpelier Re Holdings Ltd.chief executive officer of
- Jackson - ChristopherAlso holds roles at 6 other companies
- The Peloton Fund Ltd.director of
- Blue Capital Insurance Managers Ltd.treasurer of
- Montpelier Reinsurance Ltd.secretary of
- Johnson-Manning - MalissaAlso holds roles at 18 other companies
- AQR Risk Balanced Reinsurance Fund Ltd.secretary of
- AQR Re Ltd.secretary of
- AQR Re Holdings Ltd.secretary of
- Kim - Jonathan BedeAlso holds roles at 12 other companies
- Montpelier Re Holdings Ltd.secretary of
- Blue Capital Insurance Managers Ltd.secretary of
- Blue Ocean Re Holdings Ltd.secretary of
- Pollett - WilliamAlso holds roles at 19 other companies
- Montpelier Re Holdings Ltd.treasurer of
- Blue Capital Insurance Managers Ltd.chief executive officer of
- Blue Capital Insurance Managers Ltd.director of
- Randall - DebraAlso holds roles at 187 other companies
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- Schaper - Christopher TAlso holds roles at 6 other companies
- Blue Capital Insurance Managers Ltd.director of
- Montpelier Reinsurance Ltd.director of
- Montpelier Reinsurance Ltd.president of
9 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 Blue Water Re Ltd.?
- What is Blue Water Re Ltd.'s risk level?
- Where does Blue Water Re 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 Blue Water Re Ltd. — nothing is disclosed before that.