- Sources fused
- 1
- Ownership hops held
- 59
An absent edge means not yet observed — never does not exist.
Wilton Re Holdings Limited
Wilton Re Holdings Limited — BM company (icij:icijol-82008414). Offshore exposure upstream, UBO chain traced 59 hops, 34 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.
- Wilton Re Holdings Limited
- Araldi - Don· shareholder of
- Beisenherz - Robert· shareholder of
- Banc of America Capital Investors, L.P.· shareholder of
- Procific· shareholder of
- Braun - Perry· shareholder of
- Caisse de depot et Placement du Quebec· shareholder of
- Century Capital Partners III, L.P.· shareholder of
- Deutsch - Robert Victor· shareholder of
- Eton Park Fund, L.P.· shareholder of
- Eton Park Master Fund, Ltd.· shareholder of
- FFL Executive Partners II, L.P.· shareholder of
- FFL Parallel Fund II, L.P.· shareholder of
- Fleitz - Michael· shareholder of
- Friedman Fleischer & Lowe Capital Partners II, L.P.· shareholder of
- Greer - Michael· shareholder of
- Guertin - Michele· shareholder of
- High Ridge Capital Partners II, L.P.· shareholder of
- Lehman Brothers Holdings Inc.· shareholder of
- Long Trail Ventures LLC· shareholder of
- Sarlitto - Mark R· shareholder of
- Sheefel - Scott· shareholder of
- Smith - Michael N· shareholder of
- Standard American Holdings (Bermuda) Ltd.· shareholder of
- Stroup - Chris C· shareholder of
- Treglia - Enrico· shareholder of
- Trident III ESC, L.P.· shareholder of
- Trident III Professionals Fund, L.P.· shareholder of
- Trident III, L.P.· shareholder of
- Van Der Beek - David· shareholder of
- Vestar AIV Holdings B L.P.· shareholder of
- Vestar AIV Employees Wilton Ltd.· shareholder of
- Vestar AIV Holdings A L.P.· shareholder of
- Wachovia Capital Partners 2004, LLC· shareholder of
- Wood - Andy· shareholder of
None in current sources.
59-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 Wilton Re Holdings Limited, 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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- 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 chain5 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.
- Bolin - Kurt EAlso holds roles at 3 other companies
- Wilton Reinsurance Bermuda Limitedchairman of
- Wilton Reinsurance Bermuda Limiteddirector of
- Wilton Reinsurance Bermuda Limitedvice-president of
- Caisse de depot et Placement du QuebecAlso holds roles at 1 other company
- Warburg Pincus (Bermuda) Private Equity X, L.P.shareholder of
- Deutsch - Robert VictorAlso holds roles at 4 other companies
- Executive Risk (Bermuda) Ltd.director of
- Executive Risk (Bermuda) Ltd.president of
- Trenwick Group Ltd.director of
- Eton Park Fund, L.P.Also holds roles at 3 other companies
- Sustainable Forestry Management Limitedshareholder of
- Nautilus Holdings Limitedshareholder of
- Nautilus Holdings No. 2 Limitedshareholder of
- Eton Park Master Fund, Ltd.Also holds roles at 4 other companies
- Epoch Re International Ltd.shareholder of
- Sustainable Forestry Management Limitedshareholder of
- Nautilus Holdings Limitedshareholder of
- Levy - Sander MAlso holds roles at 3 other companies
- TRITON CONTAINER INTERNATIONAL LIMITEDdirector of
- Wilton Reinsurance Bermuda Limiteddirector of
- IAS Holdings Limiteddirector of
- McCarthy, Sr. - JackAlso holds roles at 1 other company
- Wilton Reinsurance Bermuda Limiteddirector of
- O'Keefe - Kenneth JAlso holds roles at 2 other companies
- TRITON CONTAINER INTERNATIONAL LIMITEDdirector of
- Wilton Reinsurance Bermuda Limiteddirector of
- Oliveira - Sylvia Sue-YinAlso holds roles at 3 other companies
- ACE Life Insurance Company Ltd.director of
- Wilton Reinsurance Bermuda Limitedchief executive officer of
- Wilton Reinsurance Bermuda Limiteddirector of
- Pacheco - MariaAlso holds roles at 206 other companies
- Chemical Insurance Company Limitedsecretary of
- Professional Insurance Limitedsecretary of
- High-Point (Bermuda) Ltd.secretary of
- ProcificAlso holds roles at 2 other companies
- H&F International Partners IV-A (Bermuda), L.P.shareholder of
- Warburg Pincus (Bermuda) Private Equity X, L.P.shareholder of
- Sarlitto - Mark RAlso holds roles at 8 other companies
- Old Fort Insurance Company, Ltd.vice-president of
- efinanceworks Europe GenPar, Ltd.secretary of
- efinanceworks Europe, Ltd.secretary of
- Smith - Michael NAlso holds roles at 13 other companies
- Old Fort Insurance Company, Ltd.director of
- Old Fort Insurance Company, Ltd.vice-president of
- Inter-Ocean Reinsurance Company Ltd.director of
- Stroup - Chris CAlso holds roles at 7 other companies
- Old Fort Insurance Company, Ltd.chief executive officer of
- Old Fort Insurance Company, Ltd.director of
- Old Fort Insurance Company, Ltd.president of
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 Wilton Re Holdings Limited?
- What is Wilton Re Holdings Limited's risk level?
- Where does Wilton Re Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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