- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
Empire Insurance Limited
Empire Insurance Limited — BM company (icij:icijol-82000642). Offshore exposure upstream, UBO chain traced 29 hops, 2 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.
- Empire Insurance Limited
- Newfrey LLC· shareholder of
- Emhart Industries, Inc.· shareholder of
None in current sources.
29-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 Empire 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 chain11 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
3 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.
- Bisbee - Heather AAlso holds roles at 26 other companies
- STRATFORD INSURANCE COMPANY, LTD.director of
- STRATFORD INSURANCE COMPANY, LTD.is signatory for
- STRATFORD INSURANCE COMPANY, LTD.vice-president of
- Faries - Timothy CarrickAlso holds roles at 965 other companies
- Alcan Holdings Switzerland Ltddirector of
- Alcan Holdings Switzerland Ltdsecretary of
- Alcan Holdings Switzerland Ltdvice-president of
- Shields - Natalie A.Also holds roles at 2 other companies
- Wintech Corporation Ltd.director of
- Jointech Corporation Ltd.director of
3 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 Empire Insurance Limited?
- What is Empire Insurance Limited's risk level?
- Where does Empire Insurance Limited appear across sources?