- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
RTO Insurance Limited
RTO Insurance Limited — BM company (icij:icijol-82005733). Offshore exposure upstream, UBO chain traced 19 hops, 1 owner. 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.
- RTO Insurance Limited
- Spherion Corporation· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RTO Insurance Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
6 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.
- Adderley - Donald BradfieldAlso holds roles at 794 other companies
- Chemical Insurance Company Limitedis signatory for
- Chemical Insurance Company Limitednon executive director of
- Chemical Insurance Company Limitedvice-president of
- Conliffe - Nicole CarolynAlso holds roles at 16 other companies
- Tarpon Company Limiteddirector of
- Risk Resources, Ltd.director of
- Risk Resources, Ltd.is signatory for
- Drosou - OdyssefsAlso holds roles at 9 other companies
- Tarpon Company Limiteddirector of
- Tarpon Company Limitedis signatory for
- Kane SAC Limiteddirector of
- James - Sandra MAlso holds roles at 49 other companies
- Headland Insurance Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- Castle Harbour Insurance Limitedsecretary of
- Price - N ClaytonAlso holds roles at 91 other companies
- Jamestown Insurance Company Limiteddirector of
- Tarpon Company Limitedis signatory for
- Mitre Insurance Company Limiteddirector of
- Raine - Kathryn JAlso holds roles at 30 other companies
- Headland Insurance Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- Aegian Insurance Company Limitedsecretary of
6 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 RTO Insurance Limited?
- What is RTO Insurance Limited's risk level?
- Where does RTO Insurance Limited appear across sources?