- Sources fused
- 1
- Ownership hops held
- 85
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Tricor Reinsurance Company Ltd.
Tricor Reinsurance Company Ltd. — BM company (icij:icijol-82004225). Offshore exposure upstream, UBO chain traced 85 hops, 67 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Tricor Reinsurance Company Ltd.
- Tricor Co. Ltd.· shareholder of
- 2020 Automotive Group dha Bekelian Auto Sales & Leasing, Inc.· shareholder of
- Anderson Family Investments LLC· shareholder of
- Andrew S. Palmen , John R. Palmen· shareholder of
- Barry M Tonkin, Bradley Evan Tonkin & Edward C Tonkin· shareholder of
- Beans - Frederick W· shareholder of
- Beck - Patrick A.· shareholder of
- Bradley B. Dillon, Dennis E. Dillon & Duane A. Sessions· shareholder of
- Brian W. Story (2750 shares) & Robert C. Munley (2250 shares)· shareholder of
- Britt - M. Gardner· shareholder of
- Connie Rae Moor, Fred C Moore & Clifton Matthew Rae· shareholder of
- Cordero - Chris R.· shareholder of
- Craigmile - David Scott· shareholder of
- Criswell - George· shareholder of
- Criswell III - Harry E.· shareholder of
- David A Doyle & William A Tyrrell· shareholder of
- Dennis T. McCurry, Dennis E. Dillon & Duane A. Sessions· shareholder of
- Donald A Griffin & Suzanne Rae Griffin· shareholder of
- Donavan - John Roger· shareholder of
- Durand - Larry D· shareholder of
- Eakin - Dennis J· shareholder of
- Ferraez - David B.· shareholder of
- Fowler Holding Compay, Inc· shareholder of
- Frederick W . Beans & Jay T Buch· shareholder of
- Frederick W. Beans & Geoffrey H. Class· shareholder of
- George M & Linda C Piasecki· shareholder of
- Gray - Donald E.· shareholder of
- Grubstake, LLC· shareholder of
- Gulbrandson - Chris Roy· shareholder of
- Gulbrandson - Mark H· shareholder of
- Hadley - James N.· shareholder of
- Herbert Lee Whitehead & Jennifer Lynn Whitehead· shareholder of
- Howard C. Brinn & Michael Mitchell· shareholder of
- Hudson Valley Corporate Park LLC· shareholder of
- Huffines Children's Trust· shareholder of
- JDS Enterprises, LLC· shareholder of
- Jeffrey Legendre and Daniel Nickerson· shareholder of
- Jim Earnhardt and Hal J Earnhardt· shareholder of
- Johnson - Matthew L.· shareholder of
- JVS LLC· shareholder of
- Karr - John W.· shareholder of
- Krause - Vernon L.· shareholder of
- Mark H. Gulbrandson & Linda C. Gulbrandson· shareholder of
- Michael Fowler & Terri Fowler· shareholder of
- Moritz Interests Ltd.· shareholder of
- Pierre - James P· shareholder of
- PJI Mazda Fund LLC· shareholder of
- Ramona L. Bulkley & Robert J. Bulkley· shareholder of
- RDO Automotive Re Ins LLC· shareholder of
- Robert Bryan Bulkley & Derrick C Bulkley· shareholder of
- Romania - Stephen J.· shareholder of
- Scarff - Michael Bowen· shareholder of
- Sidley - Mark Raymond· shareholder of
- Sura - Phillip G.· shareholder of
- The Donald E. Gray and Bonnie L. Gray Revocable Living Trust· shareholder of
- The Four Lubbers Brothers, LLC· shareholder of
- Topits - John Robert· shareholder of
- Wagener-Schmidt Investments LLC (Wagener)· shareholder of
- Wagener-Schmidt Investments LLC (Morries)· shareholder of
- WI, LLC· shareholder of
- Zimbrick - Michael J.· shareholder of
- Zimbrick - Thomas J.· shareholder of
None in current sources.
85-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 Tricor Reinsurance Company 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
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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 chain13 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 Tricor Reinsurance Company Ltd.?
- What is Tricor Reinsurance Company Ltd.'s risk level?
- Where does Tricor Reinsurance Company Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Tricor Reinsurance Company Ltd. — nothing is disclosed before that.