The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 67
- Sources
- 1
- UBO hops
- 85
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTricor Reinsurance Company Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
Unlock in the full dossierExposure 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.
Unlock in the full dossierAdverse 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.
Unlock in the full dossier