LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 28
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
DAH SING INSURANCE COMPANY LIMITED is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- DAH SING INSURANCE COMPANY LIMITED
- Aviva General Insurance Limited· shareholder of
- Dah Sing Financial Holdings Limited· shareholder of
- Scottish Insurance Corporation Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
28 hops lockedStandard
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain11 flagged hopsStandard
11 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 dossier/05
Directorship network
344 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.
Armstrong - Kim
- Arion Insurance Company Limitedsecretary of
- Jamestown Insurance Company Limitedsecretary of
- Bayside Reinsurance Company Limitedis signatory for
- Bayside Reinsurance Company Limitedsecretary of
- Mainsail Insurance Company Limitedsecretary of
- Richmond Management Services (Bermuda) Limitedsecretary of
- Dreadnaught Insurance Co. Ltd.secretary of
- PRINT MANAGEMENT LIMITEDsecretary of
- Olympic National Insurance Company Ltd.secretary of
- Friendship Insurance Company Ltd.secretary of
- British Indemnity Limitedsecretary of
- Cival Reinsurance Company Limitedsecretary of
- Anchor Underwriting Managers Ltd.secretary of
- TRIDENT INSURANCE COMPANY LTD.secretary of
- Grandcor, Ltd.secretary of
- Lumbermen's Insurance Company Ltd.secretary of
- MT. FRANKLIN INSURANCE LTD.secretary of
- Pediatric Assurance Company, Ltd.secretary of
- Small Holdings Limitedsecretary of
- KeyCorp Insurance Company, Ltd.secretary of
- Sefton Park Insurance Limitedsecretary of
- Life Re International Ltd.secretary of
- White Rock Insurance (Americas) Ltd.secretary of
- GREATER ATLANTIC INSURANCE COMPANY LTD.secretary of
- Greater Atlantic Holding Ltd.secretary of
- EHC Ltd.secretary of
- Palo Verde Holdings Ltd.secretary of
- Palo Verde Insurance Company Ltd.secretary of
- Global Vision Ré, Ltd.secretary of
- Gibbs Hill Holdings Ltd.secretary of
- Midwest Insurance Company, Ltd.secretary of
- Catlin Insurance Company Ltd.secretary of
- Global Risk Trading (Bermuda), Ltd.secretary of
- Recovery Reinsurance Company Limitedsecretary of
- Life Science Group Partners Ltd.secretary of
- Global Builders Insurance Ltd.secretary of
- Georgia-Pacific (Bermuda) Finance Ltd.secretary of
- Georgia-Pacific Britain Limitedsecretary of
- Global Risk Strategies (Bermuda), Ltd.secretary of
- Intermodal Marine Insurance Ltd.secretary of
- Mullingar Investments Limitedsecretary of
- Rockford Health Insurance Ltd.secretary of
- Generali Reassurance (Bermuda) Ltd.secretary of
Bardill - Pamela
- Jamestown Insurance Company Limitedsecretary of
- Bayside Reinsurance Company Limitedsecretary of
- Olympic National Insurance Company Ltd.secretary of
- Friendship Insurance Company Ltd.secretary of
- GLACIER INSURANCE LTD.secretary of
- TRIDENT INSURANCE COMPANY LTD.secretary of
- SIL-CON INVESTMENTS LTD.secretary of
- Cebic Ltd.secretary of
- KeyCorp Insurance Company, Ltd.secretary of
- Fairwin Insurers Ltd.secretary of
- Sefton Park Insurance Limitedsecretary of
- Life Re International Ltd.secretary of
- Ross Investments Ltd.secretary of
- White Rock Insurance (Americas) Ltd.secretary of
- Aetna Risk Indemnity Company, Ltd.secretary of
- Primary Group Limitedsecretary of
- TCRU (Bermuda) Limitedsecretary of
- G. C. I. Insurance Company Limitedsecretary of
- Axiom Services Limitedsecretary of
- CNA (Bermuda) Services Ltd.secretary of
- Infrastructure Development Limitedsecretary of
- Palo Verde Holdings Ltd.secretary of
- Palo Verde Insurance Company Ltd.secretary of
- Global Vision Ré, Ltd.secretary of
- Monument Limitedsecretary of
- Grupo Primary Holdings Ltd.secretary of
- Grupo Primary Ltd.secretary of
- Gibbs Hill Holdings Ltd.secretary of
- Gibbs Hill Insurance Company (SAC) Ltd.secretary of
- Exporters Asset Management Ltd.secretary of
- Gibbs Holdings Ltd.secretary of
- BermudaEscapes.com Ltd.secretary of
- Midwest Insurance Company, Ltd.secretary of
- UK General Insurance Holdings Limitedsecretary of
- Primary Syndicates Limitedsecretary of
- ideia.com Limitedsecretary of
- Primary Management (Bermuda) Ltd.secretary of
- Rios de Energia International Ltd.secretary of
- UK General Insurance (Bermuda) Limitedsecretary of
- BCB Offshore Investment Fund Limitedsecretary of
- Atita Limitedsecretary of
- Salsich Exploration (Gabon) Limitedsecretary of
- Gateway Systems Limitedsecretary of
- Massada Ltd.secretary of
Edness - Stacey
- Walton Insurance Limitedsecretary of
- Mutual Reinsurance Company Limitedsecretary of
- RICHPORT COMPANY LIMITEDsecretary of
- Liberty Mutual Holdings (Bermuda) Ltd.secretary of
- Rugged Limitedsecretary of
- CARDEM INSURANCE CO., LTD.secretary of
- AXA China Region Limitedsecretary of
- AXA China Region (Bermuda) Limitedsecretary of
- Holcim Reinsurance Limitedsecretary of
- LEXCO LIMITEDsecretary of
- THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.secretary of
- AXA China Region Insurance Company (Bermuda) Limitedsecretary of
- SPAC Insurance (Bermuda) Limitedsecretary of
- ACE Life Insurance Company Ltd.secretary of
- Northern Fidelity Insurance Company, Ltd.secretary of
- UMAR Ltd.secretary of
- Guardian Re (SAC) Ltd.is signatory for
- Sheldon Investments Ltd.secretary of
- Liberty Health Corporation, Ltd.secretary of
- Cecoa Ltd.secretary of
- Icehold Ltd.secretary of
- Holpac Limitedsecretary of
- Casula Investment Ltd.secretary of
- Holcim Capital Corporation Ltd.secretary of
- Domar Ltd.secretary of
- Holcim Overseas Finance Ltd.secretary of
- Children's Hospital Insurance Limitedsecretary of
- Cement Intellectual Property Ltd.secretary of
- Artex Risk Solutions (Bermuda) Ltd.secretary of
- SEG Insurance Ltd.secretary of
- Artex Intermediaries Ltd.secretary of
- Arthur J. Gallagher Intermediaries (Bermuda) Limitedsecretary of
- Arthur J. Gallagher Management (Bermuda) Limitedsecretary of
- Arthur J. Gallagher & Co. (Bermuda) Limitedsecretary of
- Sloan Investment Holdings Ltd.secretary of
- Oakmont Investment Holdings Ltd.secretary of
- Horizon Group Limitedsecretary of
- Liberty Mutual Management (Bermuda) Ltd.secretary of
- Children's Hospital Integrated Risk Protective Limitedsecretary of
- Holcim European Finance Ltd.secretary of
- Sun Life Financial (Hong Kong) Limitedsecretary of
- Liberty Re (Bermuda) Limitedsecretary of
- Protected Insurance Company Ltd.secretary of
- Foresight Insurance Ltd.secretary of
- Cathay Insurance (Bermuda) Co., Ltd.secretary of
- Delaware Life Insurance and Annuity Company (Bermuda) Ltd.secretary of
- Redcliffe Insurance Ltd.secretary of
- Middle Cities Mutual Insurance Co. Ltd.secretary of
- TRIP Insurance Co., Ltd.secretary of
- Aetna Global Benefits (Bermuda) Limitedsecretary of
- Amerimed Insurance Ltd.secretary of
- Goodhealth Worldwide (Global) Limitedsecretary of
- Sun Life Financial Investments (Bermuda) Ltd.secretary of
- WG Re Ltd.secretary of
- WG Holding Ltd.secretary of
- WG Trading Ltd.secretary of
- Credit Suisse Life (Bermuda) Ltd.is signatory for
- Credit Suisse Life (Bermuda) Ltd.secretary of
- St. James Insurance Company Ltd.secretary of
- SOMA Builders Insurance Company, Ltd.secretary of
- Pivotal Insurance Company, Ltd.secretary of
- Slalom Re Ltd.secretary of
- Ritchie Capital Management (Bermuda), Ltd.secretary of
- Eurohol Limitedsecretary of
- ParaLife Re Ltd.secretary of
- Holcim GB Finance Ltd.secretary of
- Sun Life Hong Kong Limitedsecretary of
- Tenroch Reinsurance Company (Bermuda) Ltd.secretary of
- Gallagher Holdings Bermuda Company Limitedsecretary of
- JEM (CI) Limitedsecretary of
- Syncro Re I Ltd.secretary of
- Columbia Indemnity Company Ltd.secretary of
- JEMME Limitedsecretary of
- Chartfield Reinsurance Company Ltd.secretary of
- MSI GuaranteedWeather Trading Ltd.secretary of
- Morgan Stanley Reinsurance Alpha Ltd.secretary of
- Sun Life Financial Distributors (Bermuda) Ltd.secretary of
- Morgan Stanley Reinsurance Ltd.secretary of
- PDV INSURANCE COMPANY, LTD.secretary of
Richmond - Valerie
- Jamestown Insurance Company Limitedsecretary of
- Mutual Reinsurance Company Limitedsecretary of
- Acordia Management Services Ltd.secretary of
- Burgundy Reinsurance Company, Ltd.secretary of
- Arlington Limitedsecretary of
- Norwich Union Insurance (Gulf) Ltd.secretary of
- Meadowbrook Risk Management Limitedsecretary of
- TOOL INSURANCE COMPANY LIMITEDsecretary of
- Quic Ltd.secretary of
- Creative Chemicals Ltd.secretary of
- California Rental Reinsurance Company Ltd.secretary of
- Bradstreet Assurance Associated Ltd.secretary of
- Saracen Insurance Company Ltd.secretary of
- LIONHEART SHIPPING LIMITEDsecretary of
- Olmec Insurance, Ltd.secretary of
- ACE Life Insurance Company Ltd.secretary of
- AMICUS LIMITEDsecretary of
- Chancellor Limitedsecretary of
- DYNAMO LIMITEDsecretary of
- LION CORPORATION LIMITEDsecretary of
- MLA Non Profit Boat Protection Cooperative, Ltd.secretary of
- SLK Reinsurance Company Ltd.secretary of
- IAT Reinsurance Company Ltd.secretary of
- MMK Reinsurance Ltdsecretary of
- Commercial Risk Partners Limitedsecretary of
- Commercial Risk Reinsurance Company Limitedsecretary of
- COLUMBIA INVESTMENTS (BERMUDA) LIMITEDsecretary of
- COR Insurance Limitedsecretary of
- Euro-Risk Insurance Limitedsecretary of
- Haverford (Bermuda) Ltd.secretary of
- Liberty Health Corporation, Ltd.secretary of
- Comp Indemnity Reinsurance Company Limitedsecretary of
- MARS Trustee (Pvt.) (Bermuda) Limitedsecretary of
- Mortgaged Asset Receivables Securitisation (1) Limitedsecretary of
- Cedar Rapids Insurance Ltd.secretary of
- Radian Reinsurance (Bermuda) Limitedis signatory for
- Panamco Insurance Company Limitedsecretary of
- CIRCL Holdings, Ltd.secretary of
- First Growth Limitedsecretary of
- JEH Re Underwriting Management (Bermuda) Ltd.secretary of
- PLD Holdings Limitedsecretary of
- Webster Insurance Ltd.secretary of
- Thorn Ltd.secretary of
- North Shore Limitedsecretary of
- North Shore Reinsurance Company Limitedsecretary of
- Passenger Railroad Insurance, Ltd.secretary of
- Benefits Insurance Company Ltd.secretary of
- SG International Investments Ltd.secretary of
- ESG Re Limitedsecretary of
- Horizon Group Limitedsecretary of
- Avon International (Bermuda) Ltd.secretary of
- Eagle Investments Limitedsecretary of
- Midway Thrust Ltd.secretary of
- Ibek Publishing Ltd.secretary of
- Columbia Holdings Limitedsecretary of
- Atlantic Gateway International SAC, Ltd.secretary of
- Pigin Limitedsecretary of
- Arbor Property and Casualty Limitedsecretary of
- W.T. Butler & Co. Limitedsecretary of
- Strategic Investors Asia Ltd.secretary of
- Ericsson Ltd.secretary of
- Templeton Franklin Global Distributors, Ltd.secretary of
- 4sigma (Bermuda) Ltd.secretary of
- Tricor Reinsurance Company Ltd.secretary of
- Redcliffe Insurance Ltd.is signatory for
- Redcliffe Insurance Ltd.secretary of
- Contractors Insurance Alliance Ltd.secretary of
- Northstar Financial Services (Bermuda) Ltd.secretary of
- Syngenta Reinsurance Limitedsecretary of
- Fairview Insurance Group Ltd.secretary of
- Avon Holdings Ltd.secretary of
- Trelleborg Finance Ltd.secretary of
- General Creation Ltd.secretary of
- Delta Portfolio Holdings Limitedsecretary of
- FGS (Bermuda) Limitedsecretary of
- Frank Gates (Bermuda) Ltd.secretary of
- Twin Bridges (Bermuda) Ltd.secretary of
- Aetna Global Benefits (Bermuda) Limitedsecretary of
- Rivid Insurance Company (Bermuda) Ltd.secretary of
- Nemorosa Insurance Company Ltd.secretary of
- Goodhealth Worldwide (Global) Limitedsecretary of
- NFI International Ltd.secretary of
- Acordia Brokerage Services Ltd.secretary of
- NFSB Investments Ltd.secretary of
- Cypress Reinsurance Ltd.secretary of
- Master Assurance & Indemnity Ltd.secretary of
- ABIC Insurance, Ltd.secretary of
- AWCI Insurance Company, Ltd.secretary of
- Sobral Limitedsecretary of
- Tivoli Insurance (Bermuda) Ltd.secretary of
- Mayfair Reinsurance Company Ltd.secretary of
- Russell Re Ltd.secretary of
- Pacific Investment Ltd.secretary of
- Lyon's Gate Reinsurance Company, Ltd.secretary of
- Orion Reinsurance (Bermuda) Ltd.secretary of
- D.T.C. Reinsurance Limitedsecretary of
- Orion Holdings (Bermuda) Ltd.secretary of
- ESG Direct Holding (Bermuda) Ltd.secretary of
- Northstar Financial Services Ltd.secretary of
- Heritage Underwriting Management (Bermuda) Limitedsecretary of
- Pentelia Re (Bermuda) Ltd.secretary of
- D.E. Shaw & Co. (Bermuda), Ltd.secretary of
- D.E. Shaw Re (Bermuda), Ltd.secretary of
- Harlequin Insurance (Bermuda) SAC Limitedsecretary of
- XN Re. Ltd.secretary of
- Latitude Insurance Limitedsecretary of
- Crown Global Life Insurance Ltd.secretary of
- Crown Global Titan Life Insurance Ltd.secretary of
- Pentelia Diamond Capital Management Ltd.secretary of
- Pentelia Re II Ltd.secretary of
- Crown Global Holdings Ltd.secretary of
- Crown Global Life Insurance (Bermuda) Ltd.secretary of
- Russell Reinsurance Intermediaries Ltd.secretary of
Taylor - Judy
- Kane SAC Limitedsecretary of
- American Contractors Insurance Group Ltd.secretary of
- Liberty Mutual Holdings (Bermuda) Ltd.secretary of
- LMB Ltdsecretary of
- The Fund Insurance Company, Ltd.secretary of
- Norwich Union Insurance (Gulf) Ltd.secretary of
- TOWN & COUNTRY CARPET LIMITEDsecretary of
- Quic Ltd.secretary of
- LEXCO LIMITEDsecretary of
- CLIENTS ASSURANCE POOL, LTD.secretary of
- Exporters Insurance Company, Ltd.secretary of
- American Contractors Insurance Co. Ltd.secretary of
- Olympic National Insurance Company Ltd.secretary of
- Friendship Insurance Company Ltd.secretary of
- Strategic Risk Solutions (Bermuda) Limitedsecretary of
- Town & Country Building Service Contractors Limitedsecretary of
- Robert Hewson Limitedsecretary of
- ACE Life Insurance Company Ltd.secretary of
- TRIDENT INSURANCE COMPANY LTD.secretary of
- Clients Risk Security Pool Ltd.secretary of
- SIL-CON INVESTMENTS LTD.secretary of
- American Surety Ltd.secretary of
- Cebic Ltd.secretary of
- Contractors Casualty Ltd.secretary of
- KeyCorp Insurance Company, Ltd.secretary of
- COR Insurance Limitedsecretary of
- COR Limitedsecretary of
- Liberty Health Corporation, Ltd.secretary of
- Fairwin Insurers Ltd.secretary of
- Sefton Park Insurance Limitedsecretary of
- Life Re International Ltd.secretary of
- EIC Corporation Ltd.secretary of
- Webster Insurance Ltd.secretary of
- Remedy Insurance Group, Ltd.secretary of
- Aerostar Investments, Ltd.secretary of
- Safecare, Ltd.secretary of
- BOUDICCA INSURANCE COMPANY LTD.secretary of
- Select Reinsurance Ltd.secretary of
- RLB Limitedsecretary of
- TCRU (Bermuda) Limitedsecretary of
- Horizon Group Limitedsecretary of
- G. C. I. Insurance Company Limitedsecretary of
- Liberty Mutual Management (Bermuda) Ltd.secretary of
- Consolidated Resources Insurance Group Ltd.secretary of
- Liberty Re (Bermuda) Limitedsecretary of
- Infrastructure Development Limitedsecretary of
- Palo Verde Holdings Ltd.secretary of
- Palo Verde Insurance Company Ltd.secretary of
- Socol Investments Ltd.secretary of
- Exporters Insurance Company (Overseas) Ltd.secretary of
- Invercol Limitedsecretary of
- Forests International Limitedsecretary of
- Codanforsikring (Bermuda) Limitedsecretary of
- Advance Insurance Company Limitedsecretary of
- Bermuda Business Machines Limitedsecretary of
- American Safety Insurance Group, Ltd.secretary of
- H. M. R. Limitedsecretary of
- Bermuda National Trust Unfinished Church Company Refurbishment Co. Ltd.secretary of
- Bermuda Import Agency Limitedsecretary of
- Casacafe International Ltd.secretary of
- Cafe Lombard International Ltd.secretary of
- Cafe d'or International Limitedsecretary of
- ASIC Limitedsecretary of
- Gateway Systems Limitedsecretary of
- Massada Ltd.secretary of
/06
Adverse media
Live scan on unlockPremium
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 in the full dossier