- Sources fused
- 1
- Ownership hops held
- 69
An absent edge means not yet observed — never does not exist.
SCUUL Limited
SCUUL Limited — BM company (icij:icijol-82002869). Offshore exposure upstream, UBO chain traced 69 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.
69-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 SCUUL 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 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
24 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.
- Abraham - Janice M.Also holds roles at 2 other companies
- School, College and University Underwriters, Ltd.director of
- School, College and University Underwriters, Ltd.is signatory for
- Baker - Donald P.Also holds roles at 3 other companies
- SIA Insurance Company, (Risk Retention Group) Ltd.treasurer of
- SIA Insurance Company, (Risk Retention Group) Ltd.vice-president of
- School, College and University Underwriters, Ltd.director of
- Bolton - Jeffrey W.Also holds roles at 2 other companies
- Mayo Insurance Company Limiteddirector of
- Mayo Insurance Company Limitedpresident of
- Broadhurst - Arthur G.Also holds roles at 3 other companies
- School, College and University Underwriters, Ltd.director of
- School, College and University Underwriters, Ltd.is signatory for
- School, College and University Underwriters, Ltd.president of
- Burville - John C.Also holds roles at 5 other companies
- Burville Ltd.director of
- Burville Ltd.is signatory for
- Burville Ltd.president of
- Griffin - GaryAlso holds roles at 1 other company
- School, College and University Underwriters, Ltd.is signatory for
- Harney - Cheryl SAlso holds roles at 97 other companies
- Ashwood Reinsurnace Limitedsecretary of
- Lingspur Limitedis signatory for
- Lingspur Limitedsecretary of
- Horning - MichaelAlso holds roles at 1 other company
- School, College and University Underwriters, Ltd.is signatory for
- Johnson - PatriciaAlso holds roles at 1 other company
- BOULLIOUN AVIATION SERVICES (BERMUDA) LIMITEDvice-president of
- Kelsey - Thomas V. A.Also holds roles at 3 other companies
- School, College and University Underwriters, Ltd.chief executive officer of
- School, College and University Underwriters, Ltd.director of
- School, College and University Underwriters, Ltd.president of
- Lines - David RAlso holds roles at 549 other companies
- Spectrum Insurance Company Limiteddirector of
- Spectrum Insurance Company Limitedvice-president of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.director of
- Osborne - Gary H.Also holds roles at 2 other companies
- USA Offshore Management Ltd.director of
- USA Offshore Management Ltd.vice-president of
24 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 SCUUL Limited?
- What is SCUUL Limited's risk level?
- Where does SCUUL Limited 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 SCUUL Limited — nothing is disclosed before that.