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Coverage — measured
Ownership hops held
102

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Enstar Group LTD

Enstar Group LTD — US company (sec:0001363829). UBO chain traced 102 hops, 10 owners, 4 holdings. Every claim linked to its source.

SEC 0001363829CompanyUS
Ownership graph Export .md
The finding

Ownership resolves 102 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
102 hops lockedSTANDARD

102-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

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 Enstar Group LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO traceSTANDARD
  • Live adverse-media scan on unlockPREMIUM
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/02

People & control

40 parties · 0 current

Every 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.

40 parties · 0 current. Ceased and resigned records are retained as history.

/03

Adverse media

Live scan on unlock
PREMIUM

A 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 Premium Dossier€99
/04

Common questions

Who owns Enstar Group LTD?
In the current sources, Enstar Group LTD is connected to TSSP SUB-FUND HOLDCO LLC, ELK CYPRESS INVESTMENTS, LLC, WAXMAN ALAN, ELK EVERGREEN INVESTMENTS, LLC, Silvester Dominic Francis Michael and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Enstar Group LTD's risk level?
WhiteIntel flags Enstar Group LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Enstar Group LTD appear across sources?
Enstar Group LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Enstar Group LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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