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
- 1
- Sources
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAriel Financial Company Limited 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.
- Ariel Financial Company Limited
- AFCL Inc.· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
56 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Hamden Assurance Company Limitedis signatory for
- Whitehall Life Insurance Company Ltd.is signatory for
- Kaith Re Ltd.is signatory for
- Ariel Re Bermuda Limitedchief financial officer of
- Ariel Capital Reinsurance Company, Limitedchief financial officer of
- Ariel Indemnity Limitedchief financial officer of
- Ariel Re Bda Limitedchief financial officer of
- Ariel P&C Midco Limitedchief financial officer of
- ACRC Limitedchief financial officer of
- Ariel Re (Holdings) Limitedchief financial officer of
- Ariel Re Bermuda Limitedchairman of
- Ariel Re Bermuda Limiteddirector of
- Ariel Re Bermuda Limitedpresident of
- Ariel Capital Reinsurance Company, Limiteddirector of
- Ariel Capital Reinsurance Company, Limitedpresident of
- Ariel Indemnity Limiteddirector of
- Ariel Indemnity Limitedpresident of
- Ariel Re Bda Limiteddirector of
- Commonwealth Re Midco Limiteddirector of
- Ariel P&C Midco Limiteddirector of
- ACRC Limiteddirector of
- Commonwealth Annuity and Life Reinsurance Company Limiteddirector of
- Ariel Re Bermuda Limitedco-chief executive officer of
- Ariel Re Bermuda Limiteddirector of
- Ariel Capital Reinsurance Company, Limiteddirector of
- Ariel Indemnity Limitedchief executive officer of
- Ariel Indemnity Limiteddirector of
- Ariel Re Bda Limiteddirector of
- Commonwealth Re Midco Limiteddirector of
- Ariel P&C Midco Limiteddirector of
- ACRC Limiteddirector of
- Commonwealth Annuity and Life Reinsurance Company Limiteddirector of
- ACRC Limitedvice-president of
- Ariel Re Bermuda Limiteddirector of
- Ariel Capital Reinsurance Company, Limiteddirector of
- Arrow Capital Investment Services, Ltd.chairman of
- Arrow Capital Investment Services, Ltd.director of
- Ariel Indemnity Limiteddirector of
- Ariel Re Bda Limiteddirector of
- Commonwealth Re Midco Limiteddirector of
- Commonwealth Re Midco Limitedmanaging director of
- Ariel P&C Midco Limiteddirector of
- ACRC Limiteddirector of
- Commonwealth Annuity and Life Reinsurance Company Limiteddirector of
- Ariel Re Bda Limitedvice-president of
- Commonwealth Re Midco Limitedvice-president of
- Ariel P&C Midco Limitedvice-president of
- ACRC Limitedvice-president of
- Commonwealth Annuity and Life Reinsurance Company Limitedvice-president of
- Global Atlantic Financial Group, Limitedvice-president of
- Global Atlantic Financial Life Limitedvice-president of
- Ariel Indemnity Limitedsecretary of
- Ariel Re Bda Limitedsecretary of
- Ariel P&C Midco Limitedsecretary of
- ACRC Limitedsecretary of
- Commonwealth Annuity and Life Reinsurance Company Limitedsecretary of
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.
Unlock in the full dossier