- Sources fused
- 1
- Ownership hops held
- 46
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Wyndham Insurance Company (SAC) Ltd.
Wyndham Insurance Company (SAC) Ltd. — BM company (icij:icijol-82005761). Offshore exposure upstream, UBO chain traced 46 hops, 3 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.
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.
- Wyndham Insurance Company (SAC) Ltd.
- Camlann Holdings Ltd.· shareholder of
- Charles Taylor Overseas Limited· shareholder of
- The California Association of Employers Group Health Trust Fund· shareholder of
None in current sources.
46-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 Wyndham Insurance Company (SAC) 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 chain18 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
18 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.
- Barrow - HollyAlso holds roles at 10 other companies
- SURETY INTERNATIONAL LTD.is signatory for
- FOOD PROCESSORS ASSURANCE LTD.secretary of
- Guardian Re (SAC) Ltd.is signatory for
- Bossin - Alan IrvingAlso holds roles at 424 other companies
- Commercial & Manufacturers Insurance Limiteddirector of
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedvice-president of
- Camlann Holdings Ltd.Also holds roles at 2 other companies
- British Indemnity Limitedshareholder of
- Allegro Insurance Management Ltd.shareholder of
- Charles Taylor Overseas LimitedAlso holds roles at 1 other company
- Allegro Insurance Management Ltd.shareholder of
- Chatterjee - FrancesAlso holds roles at 214 other companies
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedsecretary of
- CFI Insurers, Ltd.secretary of
- CTC Insurance Management (Bermuda) Ltd.Also holds roles at 2 other companies
- Futuro Insurance Company Limitedsecretary of
- Gettysburg National Indemnity (SAC) Ltd.secretary of
- Devoy - DionneAlso holds roles at 11 other companies
- British Indemnity Limitedis signatory for
- British Indemnity Limitedvice-president of
- Guardian Re (SAC) Ltd.is signatory for
- Ferrari-McComb - LisaAlso holds roles at 11 other companies
- British Indemnity Limiteddirector of
- British Indemnity Limitedis signatory for
- British Indemnity Limitedsecretary of
- Kane - JohnAlso holds roles at 11 other companies
- British Indemnity Limiteddirector of
- British Indemnity Limitedis signatory for
- British Indemnity Limitedpresident of
- Lamb - Graham MartinAlso holds roles at 39 other companies
- SURETY INTERNATIONAL LTD.is signatory for
- Strategic Risk Solutions (Bermuda) Limitedvice-president of
- Guardian Re (SAC) Ltd.is signatory for
- Long - Norman GeorgeAlso holds roles at 37 other companies
- Suvaco Insurance International Ltd.director of
- Tooling & Machining Insurance Limiteddirector of
- SURETY INTERNATIONAL LTD.is signatory for
- McComb - AndrewAlso holds roles at 63 other companies
- SURETY INTERNATIONAL LTD.director of
- SURETY INTERNATIONAL LTD.is signatory for
- FOOD PROCESSORS ASSURANCE LTD.director of
- Obianyo - RogerAlso holds roles at 5 other companies
- WESFARMERS RISK MANAGEMENT LIMITEDis signatory for
- Gettysburg National Indemnity (SAC) Ltd.is signatory for
- Metal Working Insurance Limitedis signatory for
- Turner - MargaretAlso holds roles at 6 other companies
- British Indemnity Limitedis signatory for
- British Indemnity Limitedvice-president of
- National Bankers Risk Insurance Company Ltd.is signatory for
- Western - StevenAlso holds roles at 7 other companies
- WINWOOD INSURANCE COMPANY LTD.director of
- WINWOOD INSURANCE COMPANY LTD.vice-president of
- Glenmore, Ltd.secretary of
- White - Roxeen RosabelleAlso holds roles at 7 other companies
- SURETY INTERNATIONAL LTD.is signatory for
- Guardian Re (SAC) Ltd.is signatory for
- Gettysburg National Indemnity (SAC) Ltd.is signatory for
18 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 Wyndham Insurance Company (SAC) Ltd.?
- What is Wyndham Insurance Company (SAC) Ltd.'s risk level?
- Where does Wyndham Insurance Company (SAC) 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 Wyndham Insurance Company (SAC) Ltd. — nothing is disclosed before that.