- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
Garden Insurance Company, Ltd.
Garden Insurance Company, Ltd. — BM company (icij:icijol-82000237). Offshore exposure upstream, UBO chain traced 24 hops, 1 owner. 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.
- Garden Insurance Company, Ltd.
- Schering-Plough Corporation· shareholder of
None in current sources.
24-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 Garden 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 chain12 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
13 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.
- Curran - JillianAlso holds roles at 12 other companies
- Golden West Indemnity Company Limiteddirector of
- Golden West Indemnity Company Limitedtreasurer of
- American Contractors Insurance Group Ltd.director of
- Hurst - Paulette OAlso holds roles at 24 other companies
- Savannah Company Limiteddirector of
- Casuarina Limiteddirector of
- Curtis Bay Insurance Co., Ltd.is signatory for
- James - Sandra MAlso holds roles at 49 other companies
- Headland Insurance Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- Castle Harbour Insurance Limitedsecretary of
- Johnson - Glenn HAlso holds roles at 45 other companies
- Teddington Company Limiteddirector of
- Teddington Company Limitedvice-president of
- Utility Services Insurance Company Limitedis signatory for
- Lines - David RAlso holds roles at 550 other companies
- Spectrum Insurance Company Limiteddirector of
- Spectrum Insurance Company Limitedvice-president of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.director of
- Maybury - Christina A.Also holds roles at 21 other companies
- LIONHEART SHIPPING LIMITEDsecretary of
- ACE Life Insurance Company Ltd.secretary of
- AMICUS LIMITEDsecretary of
- Moore - E. KevinAlso holds roles at 14 other companies
- Sol Limiteddirector of
- Sol Limitedvice-president of
- Schering-Plough (China) Limiteddirector of
- Raine - Kathryn JAlso holds roles at 68 other companies
- Headland Insurance Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- Aegian Insurance Company Limitedsecretary of
- Talley - Drew JacksonAlso holds roles at 4 other companies
- Golden West Indemnity Company Limiteddirector of
- Golden West Indemnity Company Limitedpresident of
- Golden Stone Indemnity Limiteddirector of
- Todd - Beverley EAlso holds roles at 42 other companies
- Planned Protection Insurance Co., Ltd.is signatory for
- Creole Insurance Company, Ltd.director of
- Creole Insurance Company, Ltd.is signatory for
- Tucker - Peggy A.Also holds roles at 50 other companies
- Greenwich International, Ltd.secretary of
- Ohio Cap Insurance Company, Ltd.secretary of
- Liberty Bell Insurance, Ltd.secretary of
- Wellman - Jeanine MAlso holds roles at 76 other companies
- Spectrum Insurance Company Limitedsecretary of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- Sterling Products Limitedsecretary of
- White - F ChesleyAlso holds roles at 19 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- Ashwood Reinsurnace Limiteddirector of
- Ashwood Reinsurnace Limitedvice-president of
13 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 Garden Insurance Company, Ltd.?
- What is Garden Insurance Company, Ltd.'s risk level?
- Where does Garden Insurance Company, Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Garden Insurance Company, Ltd. — nothing is disclosed before that.