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
- 1
- UBO hops
- 8
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
BISYS Financial Services, Ltd. 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
- BISYS Financial Services, Ltd.
- BISYS Global Holdings, Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain2 flagged hopsStandard
2 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
333 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.
BISYS Global Holdings, Ltd.
- BISYS Offshore Holdings, Ltd.shareholder of
Chatterjee - Frances
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedsecretary of
- CFI Insurers, Ltd.secretary of
- Georgia Atlantic Insurance Ltd.secretary of
- Golden West Indemnity Company Limitedsecretary of
- Acordia Management Services Ltd.secretary of
- W.J. Insurance Company Ltd.is signatory for
- W.J. Insurance Company Ltd.secretary of
- Risk Resources, Ltd.is signatory for
- Kane SAC Limitedis signatory for
- Kane SAC Limitedsecretary of
- American Contractors Insurance Group Ltd.is signatory for
- American Contractors Insurance Group Ltd.secretary of
- HSBC Life (International) Limitedsecretary of
- First Palisades Limitedsecretary of
- Aviva Re Limitedsecretary of
- Rock Island International Limitedis signatory for
- Rock Island International Limitedsecretary of
- Minerva Insurance Co. Ltd.secretary of
- Three Crowns Insurance Company Limitedis signatory for
- Three Crowns Insurance Company Limitedsecretary of
- Delphi Insurance Company Ltd.secretary of
- XL Winterthur International (Bermuda) Ltd.secretary of
- Manulife (International) Limitedsecretary of
- Triad Assurance Limitedsecretary of
- CBO Management Ltd.secretary of
- Investors Guaranty Fund Ltd.secretary of
- Ohio Cap Insurance Company, Ltd.secretary of
- Liberty Bell Insurance, Ltd.secretary of
- North American Assurance and Indemnity Company Ltd.secretary of
- Leamington Reinsurance Company Ltd.is signatory for
- British Indemnity Limitedsecretary of
- Speedbird Insurance Company Limitedsecretary of
- Strategic Risk Solutions (Bermuda) Limitedsecretary of
- Olmec Insurance, Ltd.secretary of
- Burville Ltd.secretary of
- XL Winterthur International Services Ltd.secretary of
- GAI Insurance Company, Ltd.secretary of
- Acuity Brands Insurance (Bermuda) Ltd.is signatory for
- Hannover Re (Bermuda) Ltd.is signatory for
- Hannover Re (Bermuda) Ltd.secretary of
- Manulife Reinsurance Limitedsecretary of
- Capital Reinsurance Company Limitedsecretary of
- Dodge & James Insurance Company Ltd.secretary of
- AUTO DEALERS INSURANCE COMPANY LIMITEDsecretary of
- Guardian Re (SAC) Ltd.is signatory for
- Guardian Re (SAC) Ltd.secretary of
- Carrier Middle East Limitedsecretary of
- Winplan Assurance Bermuda Limitedis signatory for
- Winplan Assurance Bermuda Limitedsecretary of
- Itasca Insurance Limitedsecretary of
- National Bankers Risk Insurance Company Ltd.is signatory for
- National Bankers Risk Insurance Company Ltd.secretary of
- Tryon Assurance Company, Ltd.secretary of
- Lone Star Insurance Company, Ltd.secretary of
- International Insurance Consulting Services Ltd.secretary of
- Radian Reinsurance (Bermuda) Limitedis signatory for
- Windsor Parc Ltd.secretary of
- Freisenbruch-Meyer Insurance Services Ltd.secretary of
- Freisenbruch-Meyer International Services Ltd.secretary of
- Rittenhouse Square Indemnity Ltd.is signatory for
- Rittenhouse Square Indemnity Ltd.secretary of
- American Fidelity Offshore Investments Ltd.secretary of
- W. A. Taft Insurance Brokers Ltd.secretary of
- Latin Pacific Capital Limitedsecretary of
- Hedge Re (Bermuda) Limitedsecretary of
- American Fidelity (China), Ltd.secretary of
- Hedge Holdings Limitedsecretary of
- Rex Re Insurance Ltd.secretary of
- Hedge Re (USA) Limitedsecretary of
- Hedge Re Services Limitedsecretary of
- NJ Car Insurance Company Ltd.is signatory for
- NJ Car Insurance Company Ltd.secretary of
- Quaker Insurance Company Limitedsecretary of
- Principal Reinsurance Company, Ltd.secretary of
- KODA Insurance Group, Ltd.secretary of
- Tarheel Insurance Company, Ltd.is signatory for
- Tarheel Insurance Company, Ltd.secretary of
- Flagstaff Insurance Company Ltd.secretary of
- Bermuda Coatings Co. Ltd.secretary of
- Manulife International Holdings Limitedsecretary of
- Tooling & Machining Holding Co. Ltd.secretary of
- Atlantic Search Limitedsecretary of
- GAI (Bermuda) Ltd.secretary of
- Midway Thrust Ltd.secretary of
- Rock Bridge, Ltd.secretary of
- Sun Life Financial (Hong Kong) Limitedsecretary of
- Investors Financial Guaranty, Ltd.secretary of
- Paradigm Partners International Limitedsecretary of
- Newstead Group International, Ltd.secretary of
- AAA Reinsurance Limitedis signatory for
- AAA Reinsurance Limitedsecretary of
- Investors Guaranty Insurance, Ltd.secretary of
- Futuro Insurance Company Limitedsecretary of
- Evergreen Insurance Company Limitedsecretary of
- Manulife Century Investments (Bermuda) Limitedsecretary of
- Daihyaku Manulife Holdings (Bermuda) Limitedsecretary of
- IFP Holdings Ltd.secretary of
- Lakewood Insurance Limitedsecretary of
- Cathay Insurance (Bermuda) Co., Ltd.secretary of
- Sage Re (Bermuda) Ltd.secretary of
- Independent Agents Insurance Co. (SAC) Ltd.secretary of
- Leading Edge Holdings Ltd.secretary of
- FM Investments (Holding) Ltd.secretary of
- Vision Reinsurance Company Limitedsecretary of
- Parkwood Reinsurance Company Ltd.secretary of
- Fields Holding Company Ltd.secretary of
- Ericsson Ltd.secretary of
- Boston Re Ltd.secretary of
- Old Mutual (Bermuda) Ltd.secretary of
- Sun Microsystems Technology Ltd.secretary of
- TMK RE, Ltd.secretary of
- Northstar Financial Services (Bermuda) Ltd.secretary of
- Gettysburg National Indemnity (SAC) Ltd.is signatory for
- Gettysburg National Indemnity (SAC) Ltd.secretary of
- Catlin Insurance Company Ltd.secretary of
- Manulife Holdings (Bermuda) Limitedsecretary of
- HARRINGTON INTERNATIONAL INSURANCE LTD.secretary of
- Pearl Street Group Ltd.secretary of
- Mirant (Bermuda), Ltd.is signatory for
- Mirant (Bermuda), Ltd.secretary of
- AggCap Holding, Ltd.secretary of
- AggCap Insurance, Ltd.secretary of
- Mortgage Group Reinsurance Ltd.secretary of
- Trilogy Consulting, Ltd.secretary of
- Barmas Insurance Company Ltdsecretary of
- Geo Services Resources Ltd.secretary of
- Curelife Ltd.secretary of
- Millipore Bioscience Caribe, Ltd.secretary of
- Magna Carta Life Insurance Ltd.secretary of
- Winterthur Atlantic Ltd.is signatory for
- Winterthur Atlantic Ltd.secretary of
- Burlington Northern Santa Fe Insurance Company, Ltd.secretary of
- IES Reinsurance, Ltd.secretary of
- BISYS Global Holdings, Ltd.secretary of
- BISYS Offshore Holdings, Ltd.secretary of
- Tectran (Bermuda) Limitedsecretary of
- Gee Em (Bermuda) Limitedsecretary of
- CARE, Ltd.secretary of
- Freisenbruch-Meyer Management Services Ltd.secretary of
- The Regal Insurance Company Limitedsecretary of
- Freisenbruch-Meyer Insurance Limitedsecretary of
- Retention Alternatives, Ltdsecretary of
- Aspen Insurance Holdings Limitedsecretary of
- Darrow Limitedsecretary of
- Acordia Brokerage Services Ltd.secretary of
- Aspen Insurance Limitedsecretary of
- NFSB Investments Ltd.secretary of
- SRS Access Ltd.secretary of
- Archimedes Risk Solutions, Ltd.secretary of
- Wyndham Insurance Company (SAC) Ltd.is signatory for
- Wyndham Insurance Company (SAC) Ltd.secretary of
- Allegro Insurance Management Ltd.is signatory for
- Allegro Insurance Management Ltd.secretary of
- Camlann Holdings Ltd.secretary of
- Ruxton Insurance Company, Ltd.secretary of
- Laurel Indemnity Co. Ltd.is signatory for
- Laurel Indemnity Co. Ltd.secretary of
- Jackson National Life (Bermuda) Ltd.secretary of
- AWCI Insurance Company, Ltd.secretary of
- Winterthur Integra Ltd.is signatory for
- Winterthur Integra Ltd.secretary of
- Banyan Re, Ltd.secretary of
- Assurex Global Reinsurance, Ltd.is signatory for
- Assurex Global Reinsurance, Ltd.secretary of
- AAA International Limitedsecretary of
- AAA Risk Solutions Limitedis signatory for
- AAA Risk Solutions Limitedsecretary of
- Manulife Reinsurance (Bermuda) Limitedsecretary of
- NF Reinsurance Ltd.secretary of
- Vance General Insurance Company Limitedsecretary of
- Manulife European Holdings (Bermuda) Limitedsecretary of
- Credit Derivatives Limitedsecretary of
- Global Life Ltd.is signatory for
- Global Life Ltd.secretary of
- YRC Assurance Co. Ltd.secretary of
- Manulife Enterprises (Bermuda) Limitedsecretary of
- Fisher Bermuda Holdings Limitedsecretary of
- ParaLife Re Ltd.secretary of
- Challenger Ltd.secretary of
- Boston Insurance SAC Ltd.secretary of
- Construction Insurance and Risk Captive of America, Limitedis signatory for
- Construction Insurance and Risk Captive of America, Limitedsecretary of
- Phoenix Holdings (Bermuda) Ltd.secretary of
- Access Capital Ltd.secretary of
- Access Financial Group Ltd.secretary of
- Phoenix Reinsurance Ltd.secretary of
- Modal Reinsurance Ltd.secretary of
- Generation Life Ltd.is signatory for
- Generation Life Ltd.secretary of
- Independent Contractor Protection Assurance Ltd.is signatory for
- Independent Contractor Protection Assurance Ltd.secretary of
- American Overseas Reinsurance Company Limitedsecretary of
- GenTwo Ltd.is signatory for
- GenTwo Ltd.secretary of
- CVI Bermuda Re Ltd.secretary of
- Catlin (CHUKL) Holdings Limitedsecretary of
- Catlin (WUPLC) Holdings Limitedsecretary of
- GAI Holding Bermuda Ltd.secretary of
- EIS Services (Bermuda) Limitedsecretary of
- Speedbird Cash Management Limitedsecretary of
- MLI Bermuda Holdings Limitedsecretary of
- American Overseas Group Limitedsecretary of
- Universal Re-Insurance Company Limitedsecretary of
- Annuity and Life Re (Holdings), Ltd.secretary of
- Annuity and Life Reassurance, Ltd.secretary of
- P2international, Ltd.secretary of
- Manulife Finance (Bermuda) Limitedsecretary of
- Kaltenberg Limitedsecretary of
- Kaltenberg Overseas Limitedsecretary of
- W. A. Taft & Co. Limitedsecretary of
- Garden State Insurance Co., Ltd.secretary of
- Shinnecock Insurance, Limitedsecretary of
- Blackwolf Insurance Co., Ltd.secretary of
- Chattahoochee Insurance Co., Ltd.secretary of
Dell - Kevin Joseph
- BISYS Global Holdings, Ltd.director of
- BISYS Global Holdings, Ltd.vice-president of
- BISYS Offshore Holdings, Ltd.director of
- BISYS Offshore Holdings, Ltd.is signatory for
- BISYS Offshore Holdings, Ltd.vice-president of
Healy - Thomas Stephen
- FMG Europe Ltd.director of
- FMG Hi-Tech Hedge Fund Ltd.director of
- FMG Hi-Tech Hedge Fund Ltd.vice-president of
- Hemisphere Global Opportunities Partners Ltd.director of
- Hemisphere Global Opportunities Partners Ltd.president of
- GMO Offshore Master Portfolios III Ltd.director of
- GMO Offshore Master Portfolios IV Ltd.director of
- GMO Emerging Country Debt Portfolio (Offshore) Ltd.director of
- BISYS Global Holdings, Ltd.director of
- BISYS Offshore Holdings, Ltd.director of
- Brant Point Fund International Ltd.director of
- Brant Point Fund International Ltd.vice-president of
- Premium Fund, Ltd.director of
- Premium Fund, Ltd.president of
- FIM International Limiteddirector of
- FIM International Limitedis signatory for
- FIM International Limitedpresident of
- FIM Management Limiteddirector of
- FIM Management Limitedis signatory for
- FIM Management Limitedpresident of
Reynolds - Paula
- Alcan Holdings Switzerland Ltdsecretary of
- Cedar Management Limitedsecretary of
- Georgia Atlantic Insurance Ltd.is signatory for
- Georgia Atlantic Insurance Ltd.secretary of
- Continental Reinsurance Corporation International Limitedsecretary of
- Linco Limitedsecretary of
- CGU Management Services (Bermuda) Limitedsecretary of
- Aviva Re Limitedsecretary of
- Riyad Insurance Company Ltd.secretary of
- Riverside Insurance Company Limitedsecretary of
- Emerald Coast Reinsurance Company Ltd.secretary of
- Strategic Risk Solutions (Bermuda) Limitedsecretary of
- Commercial Risk Partners Limitedsecretary of
- Commercial Risk Reinsurance Company Limitedsecretary of
- Great Hill Insurance Company Ltd.secretary of
- Long-Tail Risk Insurers, Ltd.secretary of
- COR Insurance Limitedsecretary of
- Winplan Assurance Bermuda Limitedis signatory for
- Winplan Assurance Bermuda Limitedsecretary of
- COR Limitedsecretary of
- North Rock Insurance Company Limitedsecretary of
- SOL Insurance Limitedsecretary of
- Radian Reinsurance (Bermuda) Limitedis signatory for
- Latin Pacific Capital Limitedsecretary of
- Mid America Health Reinsurance Ltdsecretary of
- Baloise Insurance Company (Bermuda) Ltd.secretary of
- Primary Group Limitedsecretary of
- TCRU (Bermuda) Limitedsecretary of
- Midway Thrust Ltd.secretary of
- Alcan Ningxia Holdings Limitedsecretary of
- Financial Structures Limitedsecretary of
- Palo Verde Holdings Ltd.secretary of
- Palo Verde Insurance Company Ltd.secretary of
- Newstead Group International, Ltd.secretary of
- Monument Limitedsecretary of
- Grupo Primary Ltd.secretary of
- Imagine Group Holdings Limitedsecretary of
- SIBCO Limitedsecretary of
- Marigold Indemnity, Limitedsecretary of
- Ericsson Ltd.secretary of
- UK General Insurance Holdings Limitedsecretary of
- 4sigma (Bermuda) Ltd.secretary of
- Whitehall Life Insurance Company Ltd.secretary of
- Pillar Insurance Company (Bermuda) Limitedsecretary of
- Stormont Ltd.secretary of
- UK General Insurance (Bermuda) Limitedsecretary of
- Catlin Insurance Company Ltd.secretary of
- Mirant (Bermuda), Ltd.is signatory for
- Mirant (Bermuda), Ltd.secretary of
- Lonmin Insurance Limitedsecretary of
- Curelife Ltd.secretary of
- Primary (SAC) Limitedsecretary of
- Aetna Global Benefits (Bermuda) Limitedsecretary of
- Kaith Re Ltd.secretary of
- BISYS Global Holdings, Ltd.secretary of
- BISYS Offshore Holdings, Ltd.secretary of
- Tectran (Bermuda) Limitedsecretary of
- Gee Em (Bermuda) Limitedsecretary of
- BB&T Assurance Company Ltd.secretary of
- Goodhealth Worldwide (Global) Limitedsecretary of
- NFI International Ltd.secretary of
- GrandRiver Financial, Ltd.secretary of
- GrandRiver Guaranty, Ltd.secretary of
- RS Reinsurance (Bermuda) Ltd.secretary of
- SRS Access Ltd.is signatory for
- SRS Access Ltd.secretary of
- Vantage Reinsurance Ltd.secretary of
- Riscuity Ltd.secretary of
- HTH Re, Ltd.secretary of
- RMANG Assurance Limitedsecretary of
- Transportation Trucking Insurance Company, Ltd.secretary of
- Roundstone Insurance Ltd.secretary of
- Credit Suisse Life (Bermuda) Ltd.secretary of
- Real Re Ltd.secretary of
- Global Indemnity Reinsurance Company, Ltd.secretary of
- Sitnal Insurance Company Ltd.secretary of
- Wind River Services, Ltd.secretary of
- L & T Insurance Ltd.secretary of
- Crump International Ltd.secretary of
- Credit Suisse Life & Pensions Insurance Brokerage (Bermuda) Ltd.secretary of
- AmeriHealth Assurance, Ltd.secretary of
- Primary Group Services (Bermuda) Limitedsecretary of
- American Safety Assurance, Ltd.secretary of
- Credit Derivatives Limitedsecretary of
- THCB Limitedsecretary of
- Special Insurance Risk Services Ltd.secretary of
- SOL International Ltd.secretary of
- Diversified Capacity (Bermuda) Ltd.secretary of
Tomko - William Jacob
- BISYS Global Holdings, Ltd.director of
- BISYS Global Holdings, Ltd.president of
- BISYS Offshore Holdings, Ltd.director of
- BISYS Offshore Holdings, Ltd.president 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.
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