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
- 46
- Sources
- 1
- UBO hops
- 62
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHamilton Insurance Group, Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Hamilton Insurance Group, Ltd.
- Reid Finance Limited - Bermuda· shareholder of
- 1415754 Ontario Inc.· shareholder of
- 18 Partners LLC· shareholder of
- Hamilton Investments, LP· shareholder of
- Belfer Investment Partners, LP· shareholder of
- Citco Bank of Canada ref BSOF Master Fund LP· shareholder of
- Burton - Simon· shareholder of
- Capital Z Partners III Co-Invest (Reinsurance) LP· shareholder of
- Capital Z Partners III, L.P.· shareholder of
- Citco Global Custody (NA) NV ref Magnitude Institutional Ltd· shareholder of
- Crescent Holdings, LLC· shareholder of
- Deutsch - Robert V· shareholder of
- Duffin - Timothy· shareholder of
- Duperreault - Brian· shareholder of
- Friedwald - Andrew· shareholder of
- GDBB Holdings Canada Inc.· shareholder of
- Goldfield - Jacob· shareholder of
- Guest & Davies - Victoria W & Jeffrey C· shareholder of
- Hardy Pickering - Vanessa· shareholder of
- Hopkins Holdings, LLC· shareholder of
- Infinity Special Situations Fund I, L.P.· shareholder of
- Juniper Poolings, LLC· shareholder of
- Lefebvre - Pierre Claude· shareholder of
- Levine - Justin· shareholder of
- Leyton Ltd· shareholder of
- Lime Partners, LLC· shareholder of
- Little Harbour SAZ, LLC· shareholder of
- Performance Buyout Fund of Funds II Parallel, L.P.· shareholder of
- Performance Buyout Fund of Funds II, L.P.· shareholder of
- Performance Direct Investments II, L.P.· shareholder of
- Pickard - Mark· shareholder of
- Reardon - Kathleen T· shareholder of
- Reiss - Jonathan and Britt· shareholder of
- Saizek Partnership, Limited· shareholder of
- Sango Hoken Holdings, LLC· shareholder of
- Sheridan - David Chase· shareholder of
- Simkins Global Investments LLC· shareholder of
- Skerlj - Peter· shareholder of
- Solar Group S.A.· shareholder of
- Tudor Proprietary Trading LLC· shareholder of
- Ward - Conan M· shareholder of
- Weill - Sanford I· shareholder of
- West Lake Partners, LP· shareholder of
None in current sources.
62-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain18 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 dossierAdverse 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