- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
The Keystone State Insurance Company, Ltd.
The Keystone State Insurance Company, Ltd. — BM company (icij:icijol-82025132). Offshore exposure upstream, UBO chain traced 26 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.
26-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 The Keystone State Insurance Company, Ltd., 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 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
7 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.
- Alexander - Colin MichaelAlso holds roles at 54 other companies
- CELTIC INSURANCE COMPANY LIMITEDdirector of
- Ohio Cap Insurance Company, Ltd.director of
- Ohio Cap Insurance Company, Ltd.vice-president of
- Cabral - Warren WiltonAlso holds roles at 616 other companies
- Alcan Holdings Switzerland Ltddirector of
- Alcan Holdings Switzerland Ltdvice-president of
- Canadian Pacific (Bermuda) Limiteddirector of
- Deluccia - Deborah J.Also holds roles at 18 other companies
- Ohio Cap Insurance Company, Ltd.treasurer of
- Liberty Bell Insurance, Ltd.treasurer of
- Crab Apple Insurance Company, Ltd.treasurer of
- Fratesi - LouisAlso holds roles at 13 other companies
- Ohio Cap Insurance Company, Ltd.treasurer of
- Liberty Bell Insurance, Ltd.treasurer of
- Sunshine Insurance, Limitedtreasurer of
- Pacheco - MariaAlso holds roles at 206 other companies
- Chemical Insurance Company Limitedsecretary of
- Professional Insurance Limitedsecretary of
- High-Point (Bermuda) Ltd.secretary of
- Spence - DonaldAlso holds roles at 2 other companies
- Liberty Bell Insurance, Ltd.director of
- Respironics Bermuda Ltd.president of
- Tucker - Peggy A.Also holds roles at 50 other companies
- Garden Insurance Company, Ltd.secretary of
- Greenwich International, Ltd.secretary of
- Ohio Cap Insurance Company, Ltd.secretary of
7 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 The Keystone State Insurance Company, Ltd.?
- What is The Keystone State Insurance Company, Ltd.'s risk level?
- Where does The Keystone State Insurance Company, Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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