- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
SEAWAY INSURANCE LTD.
SEAWAY INSURANCE LTD. — BM company (icij:icijol-82007530). Offshore exposure upstream, UBO chain traced 16 hops, 2 owners. 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.
- SEAWAY INSURANCE LTD.
- TATE & LYLE MANAGEMENT & FINANCE LIMITED· shareholder of
- Tate & Lyle Reinsurance Ltd.· shareholder of
None in current sources.
16-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 SEAWAY INSURANCE 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
8 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.
- Bibbings - Kathleen AnneAlso holds roles at 100 other companies
- Teddington Company Limiteddirector of
- Teddington Company Limitedis signatory for
- Teddington Company Limitedvice-president of
- Caslin - Dermot PaulAlso holds roles at 10 other companies
- SBI Reinsurance Company Ltd.director of
- SBI Reinsurance Company Ltd.is signatory for
- TATE & LYLE MANAGEMENT & FINANCE LIMITEDdirector of
- Durrant - Brian Anthony GeorgeAlso holds roles at 25 other companies
- Teddington Company Limiteddirector of
- Teddington Company Limitedvice-president of
- St. Regis Insurance Company Limitedis signatory for
- Gifford - SimonAlso holds roles at 5 other companies
- TATE & LYLE MANAGEMENT & FINANCE LIMITEDdirector of
- TATE & LYLE MANAGEMENT & FINANCE LIMITEDpresident of
- Astaxanthin Partners Ltd.director of
- Kempe, Jr. - Charles WinstonAlso holds roles at 14 other companies
- Onion Patch Holdings Limiteddirector of
- Onion Patch Holdings Limitedpresident of
- Dunworkin Limitedshareholder of
- Mansell - Audrey MAlso holds roles at 167 other companies
- Chemical Insurance Company Limitedsecretary of
- Underwriters International Insurance Company, Ltd.secretary of
- Dirnan Insurance Company Limitedsecretary of
- Storey - RichardAlso holds roles at 3 other companies
- TATE & LYLE MANAGEMENT & FINANCE LIMITEDdirector of
- TATE & LYLE MANAGEMENT & FINANCE LIMITEDpresident of
- Tate & Lyle Reinsurance Ltd.director of
- Tate & Lyle Reinsurance Ltd.Also holds roles at 1 other company
- SBI Reinsurance Company Ltd.shareholder of
8 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 SEAWAY INSURANCE LTD.?
- What is SEAWAY INSURANCE LTD.'s risk level?
- Where does SEAWAY INSURANCE 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 SEAWAY INSURANCE LTD. — nothing is disclosed before that.