- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
Manulife European Holdings (Bermuda) Limited
Manulife European Holdings (Bermuda) Limited — BM company (icij:icijol-82006284). Offshore exposure upstream, UBO chain traced 18 hops, 4 owners. Cited to 1…
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.
- Manulife European Holdings (Bermuda) Limited
- Manulife Holdings (Bermuda) Limited· shareholder of
- Manulife Alberta Limited· shareholder of
- Manulife European Holdings 2003 (Alberta) Limited· shareholder of
- Manulife European Investments (Alberta) Limited· shareholder of
None in current sources.
18-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 Manulife European Holdings (Bermuda) 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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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 chain4 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
11 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.
- 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
- Chatterjee - FrancesAlso holds roles at 215 other companies
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedsecretary of
- CFI Insurers, Ltd.secretary of
- Copestake - PeterAlso holds roles at 1 other company
- Manulife Century Investments (Bermuda) Limitedis signatory for
- Crook - Richard JAlso holds roles at 7 other companies
- Manulife (International) Reinsurance Limiteddirector of
- Manulife Century Investments (Bermuda) Limiteddirector of
- Manulife Century Investments (Bermuda) Limitedis signatory for
- Hadi - MahmudAlso holds roles at 1 other company
- Manulife Century Investments (Bermuda) Limitedis signatory for
- Hopkinson - CathyAlso holds roles at 1 other company
- Manulife Century Investments (Bermuda) Limitedis signatory for
- Jones - DesiraeAlso holds roles at 113 other companies
- Headland Insurance Limitedsecretary of
- Golden West Indemnity Company Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- Manulife Alberta LimitedAlso holds roles at 1 other company
- Manulife Holdings (Bermuda) Limitedshareholder of
- Manulife Holdings (Bermuda) LimitedAlso holds roles at 3 other companies
- Manulife (International) Limitedshareholder of
- Vision Reinsurance Company Limitedshareholder of
- Manulife HK Holdings (Bermuda) Limitedshareholder of
- Sterpin - JasminaAlso holds roles at 1 other company
- Manulife Century Investments (Bermuda) Limitedis signatory for
- Wehe - Ernst WilhelmAlso holds roles at 5 other companies
- Manulife Century Investments (Bermuda) Limiteddirector of
- Manulife Century Investments (Bermuda) Limitedis signatory for
- Manulife Century Investments (Bermuda) Limitedvice-president of
11 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 Manulife European Holdings (Bermuda) Limited?
- What is Manulife European Holdings (Bermuda) Limited's risk level?
- Where does Manulife European Holdings (Bermuda) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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