- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Providence Insurance Company Ltd.
Providence Insurance Company Ltd. — BM company (icij:icijol-82002340). Offshore exposure upstream, UBO chain traced 13 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.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Providence Insurance Company Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
5 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.
- Cabral - Warren WiltonAlso holds roles at 617 other companies
- Alcan Holdings Switzerland Ltddirector of
- Alcan Holdings Switzerland Ltdvice-president of
- Canadian Pacific (Bermuda) Limiteddirector of
- Fung - LouiseAlso holds roles at 52 other companies
- Planned Protection Insurance Co., Ltd.treasurer of
- Aon Insurance Managers (Bermuda) Ltd.vice-president of
- Old Dominion Insurance Company Limiteddirector of
- Keill - Tracy ElizabethAlso holds roles at 142 other companies
- Creole Insurance Company, Ltd.director of
- Creole Insurance Company, Ltd.president of
- Honore Insurance Company, Ltd.director of
- Moore - MichaelAlso holds roles at 3 other companies
- Milestone Insurance Co., Ltd.director of
- Sitnal Insurance Company Ltd.is signatory for
- AlphaCat 2013, Ltd.is signatory for
- Patterson - Brian JAlso holds roles at 151 other companies
- Ashwood Reinsurnace Limiteddirector of
- St. Pancras Company Limiteddirector of
- Princess Properties International Limiteddirector of
5 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 Providence Insurance Company Ltd.?
- What is Providence Insurance Company Ltd.'s risk level?
- Where does Providence Insurance 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 Providence Insurance Company Ltd. — nothing is disclosed before that.