- Sources fused
- 1
- Ownership hops held
- 66
An absent edge means not yet observed — never does not exist.
Aetna Global Benefits (Bermuda) Limited
Aetna Global Benefits (Bermuda) Limited — BM company (icij:icijol-82005342). Offshore exposure upstream, UBO chain traced 66 hops, 5 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.
- Aetna Global Benefits (Bermuda) Limited
- Primary Group Limited· shareholder of
- Aetna Global Benefits (UK) Limited· shareholder of
- Aetna International Inc.· shareholder of
- Garcia - Martin Jean Patrice· shareholder of
- The Butterfield Trust (Guernsey) Limited· shareholder of
None in current sources.
66-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 Aetna Global Benefits (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 chain20 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
4 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.
- Aetna International Inc.Also holds roles at 1 other company
- Aetna Life & Casualty (Bermuda) Ltd.shareholder of
- Faries - Timothy CarrickAlso holds roles at 973 other companies
- Alcan Holdings Switzerland Ltddirector of
- Alcan Holdings Switzerland Ltdsecretary of
- Alcan Holdings Switzerland Ltdvice-president of
- Hall - Jeremy JohnAlso holds roles at 3 other companies
- Goodhealth Worldwide (Global) Limitedis signatory for
- Now Health International (Holdings) Limiteddirector of
- Now Health International (Holdings) Limitedshareholder of
- Primary Group LimitedAlso holds roles at 16 other companies
- Primary Group Limitedshareholder of
- TCRU (Bermuda) Limitedshareholder of
- Monument Limitedshareholder of
4 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 Aetna Global Benefits (Bermuda) Limited?
- What is Aetna Global Benefits (Bermuda) Limited's risk level?
- Where does Aetna Global Benefits (Bermuda) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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