LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
LaSalle Re Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- LaSalle Re Limited
- LaSalle Re Holdings Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 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 dossier/05
Directorship network
401 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Becker - W. Marston
- Coal Contractors Insurance, Ltd.director of
- Trenwick Guaranty Insurance Company Ltd.director of
- Trenwick Guaranty Insurance Company Ltd.president of
- Trenwick Services Ltd.director of
- Trenwick Services Ltd.president of
- CCI Investment Company Ltd.director of
- Trenwick Group Ltd.director of
- LaSalle Re Corporate Capital Ltd.director of
- LaSalle Re Corporate Capital Ltd.vice-president of
Alexander - Colin Michael
- CELTIC INSURANCE COMPANY LIMITEDdirector of
- Ohio Cap Insurance Company, Ltd.director of
- Ohio Cap Insurance Company, Ltd.vice-president of
- Liberty Bell Insurance, Ltd.director of
- Liberty Bell Insurance, Ltd.vice-president of
- Crab Apple Insurance Company, Ltd.director of
- Crab Apple Insurance Company, Ltd.vice-president of
- Sunshine Insurance, Limiteddirector of
- Sunshine Insurance, Limitedvice-president of
- Hamden Assurance Company Limitedis signatory for
- Great Hill Insurance Company Ltd.is signatory for
- Long-Tail Risk Insurers, Ltd.is signatory for
- Itasca Insurance Limiteddirector of
- Itasca Insurance Limitedvice-president of
- Illiana Insurance Co., Ltd.director of
- Illiana Insurance Co., Ltd.vice-president of
- Lone Star Insurance Company, Ltd.director of
- Lone Star Insurance Company, Ltd.vice-president of
- Reunited Reinsurance Limiteddirector of
- Reunited Reinsurance Limitedvice-president of
- The Great Southeast Insurance Company, Ltd.director of
- The Great Southeast Insurance Company, Ltd.vice-president of
- PAR Holdings, Ltd.director of
- Professional Agencies Reinsurance, Ltd.director of
- Ono Insurance Company, Ltd.director of
- Ono Insurance Company, Ltd.vice-president of
- Marigold Indemnity, Limitedis signatory for
- Whitehall Life Insurance Company Ltd.is signatory for
- Kaith Re Ltd.is signatory for
- Transportation Trucking Insurance Company, Ltd.director of
- Transportation Trucking Insurance Company, Ltd.is signatory for
- Sitnal Insurance Company Ltd.vice-president of
- Stark Strategic Cat Fund Ltd.director of
- Hiscox Insurance Company (Bermuda) Limitedis signatory for
- New England Insurance Company, Ltd.director of
- New England Insurance Company, Ltd.vice-president of
- Mountain Laurel Insurance Company, Ltd.director of
- Mountain Laurel Insurance Company, Ltd.vice-president of
- Garden State Insurance Co., Ltd.director of
- Garden State Insurance Co., Ltd.vice-president of
- The Keystone State Insurance Company, Ltd.director of
- The Keystone State Insurance Company, Ltd.vice-president of
- Shinnecock Insurance, Limiteddirector of
- Shinnecock Insurance, Limitedvice-president of
- Atlantic Management Services Ltd.treasurer of
- Columbine Insurance Company, Ltd.director of
- Columbine Insurance Company, Ltd.vice-president of
- Blackwolf Insurance Co., Ltd.director of
- Blackwolf Insurance Co., Ltd.vice-president of
- Heartland Insurance Co., Ltd.director of
- Heartland Insurance Co., Ltd.vice-president of
- The Great Midwest Insurance, Co., Ltd.director of
- The Great Midwest Insurance, Co., Ltd.vice-president of
- Chattahoochee Insurance Co., Ltd.director of
- Chattahoochee Insurance Co., Ltd.vice-president of
Bray - Carol
- Robert Fleming Management (Bermuda) Ltd.secretary of
- Save & Prosper International Insurance Limitedsecretary of
- Mariner Reinsurance Company Limitedis signatory for
- Mariner Reinsurance Company Limitedsecretary of
- Professional Insurance Limitedsecretary of
- Walton Insurance Limitedsecretary of
- Aegian Insurance Company Limitedsecretary of
- Ocean Lines Limitedsecretary of
- Trenwick Guaranty Insurance Company Ltd.secretary of
- STRATFORD INSURANCE COMPANY, LTD.is signatory for
- STRATFORD INSURANCE COMPANY, LTD.secretary of
- SURETY INTERNATIONAL LTD.secretary of
- First Palisades Limitedsecretary of
- Curtis Bay Insurance Co., Ltd.secretary of
- Caterpillar Insurance Co. Ltd.secretary of
- Nynas Insurance Company Ltd.secretary of
- GTE Life Insurance Company Limitedsecretary of
- BERMEX LIMITEDsecretary of
- Ageas Insurance Company (Asia) Limitedsecretary of
- Trenwick Services Ltd.secretary of
- Milford Insurance (Bermuda) Ltd.secretary of
- First Monetary Mutual Limitedsecretary of
- Sun God Insurance Company Ltd.secretary of
- The Stanley Works (Bermuda) Ltd.secretary of
- Strategic Risk Solutions (Bermuda) Limitedsecretary of
- CL International Insurance Company Ltd.secretary of
- Beacon Insurance Company Limitedsecretary of
- Kepital Insurance Limitedsecretary of
- BSC Insurance Limitedsecretary of
- Peter Blem Adjusters (Bermuda) Ltd.secretary of
- Northern National Insurance Ltd.is signatory for
- Northern National Insurance Ltd.secretary of
- Holistica International Ltd.secretary of
- Keyring Limitedsecretary of
- Tyson International Company, Ltd.secretary of
- Shaw and Bradley Ltd.secretary of
- Porch Limitedsecretary of
- Humanscale Ltd.secretary of
- Sheldon Investments Ltd.secretary of
- WESFARMERS RISK MANAGEMENT LIMITEDsecretary of
- Landmark Insurance Limitedsecretary of
- Freisenbruch-Meyer Insurance Services Ltd.secretary of
- Freisenbruch-Meyer International Services Ltd.secretary of
- Brilliant International Limitedsecretary of
- American Fidelity Offshore Investments Ltd.secretary of
- DCH Insurance Company Limitedsecretary of
- KBDA Holdings, Ltd.secretary of
- KS Island Holdings Ltd.secretary of
- American Fidelity (China), Ltd.secretary of
- IRC RE, Limitedsecretary of
- Aetna Risk Indemnity Company, Ltd.secretary of
- Pacific Life Insurance Company Ltd.secretary of
- Golden Gate Reinsurance Company Limitedsecretary of
- Canop International Limitedsecretary of
- Tooling & Machining Holding Co. Ltd.secretary of
- Sun Life Financial (Hong Kong) Limitedsecretary of
- KS Investments Ltd.secretary of
- KitchenAid (Bermuda) Ltd.secretary of
- Elera (Bermuda) Ltd.secretary of
- Foresight Insurance Ltd.secretary of
- Cathay Insurance (Bermuda) Co., Ltd.secretary of
- E-Commerce International Ltd.secretary of
- Allianz Risk Transfer (Bermuda) Limitedsecretary of
- Noah Insurance Company Ltd.secretary of
- FM Investments (Holding) Ltd.secretary of
- W.T. Butler & Co. Limitedsecretary of
- United Pharmacy Ltd.secretary of
- Asian Integrated Systems Ltd.secretary of
- Electronic Plaza Ltd.secretary of
- Looks.com Ltd.secretary of
- Peoples Phone Ltd.secretary of
- Man Group Insurances Limitedsecretary of
- Mill River Re Limitedsecretary of
- govWorks Latin America, Ltd.secretary of
- American Fidelity International (Bermuda) Ltd.secretary of
- International Telecommunications Clearing Corporation Limitedsecretary of
- NW Re Limitedsecretary of
- RSC Insurance Services Ltd.secretary of
- Sycamore Insurance Company Limitedsecretary of
- JPW Industries Insurance Ltd.secretary of
- Benefit Resource Life Insurance Company (Bermuda) Ltd.secretary of
- ARG Risk Management Limitedsecretary of
- Ardellis Insurance Ltd.secretary of
- T.H.O.R. Insurance Company Limitedsecretary of
- Belcorp Private Trustee Company Limitedsecretary of
- Northstar Group (Bermuda) Limitedsecretary of
- Red Iron Insurance, Limitedsecretary of
- Mortgage Group Reinsurance Ltd.secretary of
- Malacca Investments, Ltd.secretary of
- Barmas Insurance Company Ltdsecretary of
- Risk Partners Assurance, Ltd.secretary of
- Aetna Global Benefits (Bermuda) Limitedsecretary of
- Solution Insurance Ltd.secretary of
- Succession Strategies (Bermuda) Limitedsecretary of
- Marathon Insurance Company Limitedsecretary of
- Freisenbruch-Meyer Management Services Ltd.secretary of
- The Regal Insurance Company Limitedsecretary of
- Freisenbruch-Meyer Insurance Limitedsecretary of
- Whirlpool Insurance Company, Ltd.secretary of
- Aspen Insurance Holdings Limitedsecretary of
- Darrow Limitedsecretary of
- Goodhealth Worldwide (Global) Limitedsecretary of
- Aspen Insurance Limitedsecretary of
- HTH Re, Ltd.secretary of
- Pebbles 456 Limitedsecretary of
- LaSalle Re Corporate Capital Ltd.secretary of
- Global Life Ltd.is signatory for
- S.R. Bishop Underwriting (Bermuda) Ltd.secretary of
- Challenger Ltd.secretary of
- Sun Life Hong Kong Limitedsecretary of
- Indigo Reinsurance Ltd.secretary of
- Whirlpool Finance Overseas Ltd.secretary of
- Asurion Japan Reinsurance Ltd.secretary of
- GMI Holdings Ltd.secretary of
- MaRI Holdings Limitedsecretary of
- MaRI, Ltd.secretary of
- Empyrean Re Ltd.secretary of
- Diamond Indemnity, Ltd.secretary of
- Aeolus Re-SPI 6109 Ltdsecretary of
Ezekiel - David
- Linco Limiteddirector of
- Linco Limitedpresident of
- Aviva Re Limiteddirector of
- Aviva Re Limitedis signatory for
- Aviva Re Limitedtreasurer of
- The Medical Centre Insurance Company, Ltd.director of
- Hamden Assurance Company Limitedis signatory for
- Northern Fidelity Insurance Company, Ltd.director of
- Commercial Risk Partners Limitedis signatory for
- Commercial Risk Reinsurance Company Limitedis signatory for
- Great Hill Insurance Company Ltd.is signatory for
- Long-Tail Risk Insurers, Ltd.is signatory for
- Long-Tail Risk Insurers, Ltd.shareholder of
- Long-Tail Risk Insurers, Ltd.vice-president of
- Codogno Insurance Co. Ltd.director of
- Codogno Insurance Co. Ltd.is signatory for
- Regional Insurance Company Ltd.director of
- Regional Insurance Company Ltd.is signatory for
- SOL Insurance Limitedis signatory for
- Rosewood Indemnity Ltd.director of
- Baloise Insurance Company (Bermuda) Ltd.chairman of the board of
- Baloise Insurance Company (Bermuda) Ltd.director of
- Baloise Insurance Company (Bermuda) Ltd.is signatory for
- Baloise Insurance Company (Bermuda) Ltd.president of
- WCHCC (Bermuda) Limiteddirector of
- WCHCC (Bermuda) Limitedis signatory for
- WCHCC (Bermuda) Limitedpresident of
- Coastal Medical Insurance Ltd.is signatory for
- Financial Structures Limiteddirector of
- Financial Structures Limitedis signatory for
- Marigold Indemnity, Limiteddirector of
- Whitehall Life Insurance Company Ltd.is signatory for
- Stormont Ltd.director of
- Stormont Ltd.vice-president of
- Western Capital Limiteddirector of
- Western Capital Limitedpresident of
- SR Wind Ltd.director of
- SR Wind Ltd.president of
- Curelife Ltd.director of
- Curelife Ltd.is signatory for
- Curelife Ltd.treasurer of
- Kaith Re Ltd.director of
- Kaith Re Ltd.is signatory for
- Kaith Re Ltd.president of
- RS Reinsurance (Bermuda) Ltd.director of
- RS Reinsurance (Bermuda) Ltd.is signatory for
- Ruxton Insurance Company, Ltd.is signatory for
- WFG Reinsurance Limitedis signatory for
- FIM Management Limitedchairman of
- FIM Management Limiteddirector of
- FIM Management Limitedis signatory for
- Special Insurance Risk Services Ltd.chairman of
- Special Insurance Risk Services Ltd.director of
- Special Insurance Risk Services Ltd.is signatory for
- Network Advantage Insurance Ltd.is signatory for
- Northeast Insurance Company Limitedshareholder of
- OMEGA SERVICES LTD.vice chairman of
- SOL International Ltd.is signatory for
- Hiscox Insurance Company (Bermuda) Limitedis signatory for
- D.E. Shaw & Co. (Bermuda), Ltd.is signatory for
- Snowmass Holdings Limiteddirector of
- Snowmass Holdings Limitedis signatory for
- Snowmass Holdings Limitedpresident of
- Hexagon Insurance Limiteddirector of
- Hexagon Insurance Limitedis signatory for
- Hexagon Insurance Limitedpresident of
- SJHS Insurance Limiteddirector of
- SJHS Insurance Limitedis signatory for
- Bridgewood Insurance Company Limiteddirector of
- SWBC RE, Ltd.director of
- SWBC RE, Ltd.is signatory for
- STEELE'S COMPANY LTD.director of
- STEELE'S COMPANY LTD.shareholder of
- STEELE'S COMPANY LTD.vice-president of
- Invesdex Ltd.director of
- Invesdex Ltd.is signatory for
- Invesdex Ltd.president of
- Invesdex Ltd.shareholder of
- FCA Insurance Limitedvice-president of
- Wilshire Reinsurance Co. Ltd.director of
- AAHSA Assurances Ltdtreasurer of
Graham - Timothy R
- Pebbles 456 Limiteddirector of
Gunawardene - Meegahawattage Chandralal De Silva
- Hamden Assurance Company Limitedis signatory for
- Commercial Risk Partners Limitedis signatory for
- Commercial Risk Reinsurance Company Limitedis signatory for
- Great Hill Insurance Company Ltd.is signatory for
- Long-Tail Risk Insurers, Ltd.is signatory for
- Codogno Insurance Co. Ltd.is signatory for
- Marigold Indemnity, Limitedis signatory for
- Whitehall Life Insurance Company Ltd.is signatory for
- Kaith Re Ltd.is signatory for
- WFG Reinsurance Limitedis signatory for
- Special Insurance Risk Services Ltd.is signatory for
- Snowmass Holdings Limitedis signatory for
- Hexagon Insurance Limitedis signatory for
Hunte - Alan L
- Trenwick Guaranty Insurance Company Ltd.chief financial officer of
- Trenwick Guaranty Insurance Company Ltd.director of
- Trenwick Guaranty Insurance Company Ltd.treasurer of
- Trenwick Guaranty Insurance Company Ltd.vice-president of
- Trenwick Services Ltd.chief financial officer of
- Trenwick Services Ltd.director of
- Trenwick Services Ltd.treasurer of
- Trenwick Services Ltd.vice-president of
- Pebbles 456 Limiteddirector of
- LaSalle Re Corporate Capital Ltd.director of
- LaSalle Re Corporate Capital Ltd.president of
Pickering - David Peter
- Georgia Atlantic Insurance Ltd.is signatory for
- Aviva Re Limitedis signatory for
- Century Insurance Company (Bermuda) Ltd.director of
- Hamden Assurance Company Limiteddirector of
- Hamden Assurance Company Limitedis signatory for
- Commercial Risk Partners Limiteddirector of
- Commercial Risk Partners Limitedis signatory for
- Commercial Risk Reinsurance Company Limiteddirector of
- Commercial Risk Reinsurance Company Limitedis signatory for
- Great Hill Insurance Company Ltd.director of
- Great Hill Insurance Company Ltd.is signatory for
- Great Hill Insurance Company Ltd.vice-president of
- Long-Tail Risk Insurers, Ltd.director of
- Long-Tail Risk Insurers, Ltd.is signatory for
- Long-Tail Risk Insurers, Ltd.shareholder of
- Long-Tail Risk Insurers, Ltd.vice-president of
- Codogno Insurance Co. Ltd.is signatory for
- Regional Insurance Company Ltd.is signatory for
- SOL Insurance Limiteddirector of
- SOL Insurance Limitedis signatory for
- SOL Insurance Limitedvice-president of
- Mid America Health Reinsurance Ltddirector of
- The North of England Mutual Insurance Association (Bermuda) Limiteddirector of
- The North of England Mutual Insurance Association (Bermuda) Limitedmanaging director of
- Baloise Insurance Company (Bermuda) Ltd.director of
- Baloise Insurance Company (Bermuda) Ltd.is signatory for
- Baloise Insurance Company (Bermuda) Ltd.managing director of
- Baloise Insurance Company (Bermuda) Ltd.vice-president of
- WCHCC (Bermuda) Limitedis signatory for
- Eagle Investments Limiteddirector of
- Eagle Investments Limitedpresident of
- Coastal Medical Insurance Ltd.is signatory for
- Financial Structures Limitedis signatory for
- Marigold Indemnity, Limitedis signatory for
- Whitehall Life Insurance Company Ltd.director of
- Whitehall Life Insurance Company Ltd.is signatory for
- Whitehall Life Insurance Company Ltd.president of
- Curelife Ltd.is signatory for
- Kaith Re Ltd.director of
- Kaith Re Ltd.is signatory for
- Kaith Re Ltd.president of
- RS Reinsurance (Bermuda) Ltd.director of
- RS Reinsurance (Bermuda) Ltd.is signatory for
- RS Reinsurance (Bermuda) Ltd.president of
- Vantage Reinsurance Ltd.director of
- Vantage Reinsurance Ltd.president of
- Ruxton Insurance Company, Ltd.director of
- Ruxton Insurance Company, Ltd.is signatory for
- Sitnal Insurance Company Ltd.director of
- WFG Reinsurance Limiteddirector of
- WFG Reinsurance Limitedis signatory for
- Special Insurance Risk Services Ltd.director of
- Special Insurance Risk Services Ltd.is signatory for
- Network Advantage Insurance Ltd.is signatory for
- Global Preferred Re Limiteddirector of
- Global Preferred Re Limitedvice-president of
- SOL International Ltd.director of
- SOL International Ltd.is signatory for
- Hiscox Insurance Company (Bermuda) Limitedis signatory for
- D.E. Shaw & Co. (Bermuda), Ltd.director of
- D.E. Shaw & Co. (Bermuda), Ltd.is signatory for
- D.E. Shaw Re (Bermuda), Ltd.director of
- Snowmass Holdings Limitedis signatory for
- Hexagon Insurance Limitedis signatory for
- SJHS Insurance Limitedis signatory for
- East Isles Reinsurance, Ltd.director of
- Transamerica Life International (Bermuda) Ltd.vice-president of
Semeraro - David B.
- LaSalle Re Corporate Capital Ltd.vice-president of
Sykes - David Andrew
- Georgia Atlantic Insurance Ltd.director of
- Georgia Atlantic Insurance Ltd.is signatory for
- Aviva Re Limitedis signatory for
- Strategic Risk Solutions (Bermuda) Limiteddirector of
- Strategic Risk Solutions (Bermuda) Limitedis signatory for
- Hamden Assurance Company Limitedis signatory for
- Commercial Risk Partners Limitedis signatory for
- Commercial Risk Reinsurance Company Limitedis signatory for
- Great Hill Insurance Company Ltd.is signatory for
- Long-Tail Risk Insurers, Ltd.is signatory for
- VMC Indemnity Company, Ltd.is signatory for
- Regional Insurance Company Ltd.is signatory for
- SOL Insurance Limiteddirector of
- SOL Insurance Limitedis signatory for
- PAR Holdings, Ltd.is signatory for
- Professional Agencies Reinsurance, Ltd.is signatory for
- Baloise Insurance Company (Bermuda) Ltd.is signatory for
- Eagle Investments Limiteddirector of
- Eagle Investments Limitedpresident of
- Eagle Investments Limitedvice-president of
- Financial Structures Limitedis signatory for
- Marigold Indemnity, Limitedis signatory for
- Whitehall Life Insurance Company Ltd.is signatory for
- Western Capital Limiteddirector of
- Western Capital Limitedvice-president of
- SR Wind Ltd.director of
- SR Wind Ltd.vice-president of
- Curelife Ltd.is signatory for
- Kaith Re Ltd.is signatory for
- RS Reinsurance (Bermuda) Ltd.director of
- RS Reinsurance (Bermuda) Ltd.vice-president of
- Vantage Reinsurance Ltd.director of
- Vantage Reinsurance Ltd.vice-president of
- Ruxton Insurance Company, Ltd.is signatory for
- Special Insurance Risk Services Ltd.is signatory for
- SOL International Ltd.director of
- SOL International Ltd.is signatory for
- Hiscox Insurance Company (Bermuda) Limitedis signatory for
- D.E. Shaw & Co. (Bermuda), Ltd.is signatory for
- Snowmass Holdings Limitedis signatory for
- Hexagon Insurance Limitedis signatory for
- SJHS Insurance Limitedis signatory for
- SWBC RE, Ltd.director of
- DCS Risk Management, Ltd.is signatory for
/06
Adverse media
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A 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.
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