- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
Global Risk Trading (Bermuda), Ltd.
Global Risk Trading (Bermuda), Ltd. — BM company (icij:icijol-82004913). Offshore exposure upstream, UBO chain traced 15 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
15-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 Global Risk Trading (Bermuda), 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
- Re-download for 90 days
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 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
7 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 795 other companies
- Chemical Insurance Company Limitedis signatory for
- Chemical Insurance Company Limitednon executive director of
- Chemical Insurance Company Limitedvice-president of
- Armstrong - KimAlso holds roles at 43 other companies
- Arion Insurance Company Limitedsecretary of
- Jamestown Insurance Company Limitedsecretary of
- Bayside Reinsurance Company Limitedis signatory for
- Barnes - Colin RoyAlso holds roles at 19 other companies
- Sooner Insurance Brokers Limitedchief executive officer of
- Sooner Insurance Brokers Limiteddirector of
- Sooner Insurance Brokers Limitedpresident of
- Davis - Kirk LAlso holds roles at 104 other companies
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.president of
- Appleby Services (Bermuda) Ltd.director of
- Fields - Richard WAlso holds roles at 3 other companies
- dotRisk Limitedchairman of
- dotRisk Limiteddirector of
- Global Risk Strategies (Bermuda), Ltd.director of
- Osborne - John LAlso holds roles at 13 other companies
- Global Risk Strategies (Bermuda), Ltd.director of
- Global Risk Strategies (Bermuda), Ltd.is signatory for
- Global Risk Strategies (Bermuda), Ltd.shareholder of
- Pacheco - MariaAlso holds roles at 12 other companies
- Chemical Insurance Company Limitedsecretary of
- Professional Insurance Limitedsecretary of
- High-Point (Bermuda) Ltd.secretary of
7 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 Global Risk Trading (Bermuda), Ltd.?
- What is Global Risk Trading (Bermuda), Ltd.'s risk level?
- Where does Global Risk Trading (Bermuda), Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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