- Sources fused
- 1
- Ownership hops held
- 48
An absent edge means not yet observed — never does not exist.
Arbor Property and Casualty Limited
Arbor Property and Casualty Limited — BM company (icij:icijol-82004022). Offshore exposure upstream, UBO chain traced 48 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.
- Arbor Property and Casualty Limited
- Georgia-Pacific LLC· shareholder of
None in current sources.
48-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 Arbor Property and Casualty Limited, 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 chain9 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
12 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.
- Adderley - Donald BradfieldAlso holds roles at 795 other companies
- Chemical Insurance Company Limitedis signatory for
- Chemical Insurance Company Limitednon executive director of
- Chemical Insurance Company Limitedvice-president of
- Agard - Martin DAlso holds roles at 3 other companies
- Georgia-Pacific (Bermuda) Finance Ltd.treasurer of
- Georgia-Pacific Britain Limitedis signatory for
- Georgia-Pacific Britain Limitedtreasurer of
- Barrett - VincentAlso holds roles at 8 other companies
- Milford Insurance (Bermuda) Ltd.director of
- Milford Insurance (Bermuda) Ltd.vice-president of
- Maple Leaf Foods Insurance Limiteddirector of
- Charnley - Ellen SarahAlso holds roles at 31 other companies
- Risk Resources, Ltd.director of
- Risk Resources, Ltd.is signatory for
- Risk Resources, Ltd.vice-president of
- Darland - Tye G.Also holds roles at 3 other companies
- Georgia-Pacific (Bermuda) Finance Ltd.secretary of
- Georgia-Pacific Britain Limitedsecretary of
- Georgia-Pacific Britain Limitedvice-president of
- Hawley - Robert LeeAlso holds roles at 9 other companies
- Texas Instruments Insurance (Bermuda) Limiteddirector of
- Texas Instruments Insurance (Bermuda) Limitedis signatory for
- KODA Insurance Group, Ltd.director of
- Huff - Danny WAlso holds roles at 3 other companies
- Georgia-Pacific (Bermuda) Finance Ltd.chief financial officer of
- Georgia-Pacific (Bermuda) Finance Ltd.director of
- Georgia-Pacific (Bermuda) Finance Ltd.president of
- Johnson - Phillip M.Also holds roles at 4 other companies
- Georgia-Pacific (Bermuda) Finance Ltd.treasurer of
- Georgia-Pacific (Bermuda) Finance Ltd.vice-president of
- Georgia-Pacific Britain Limitedtreasurer of
- Khoury - Kenneth F.Also holds roles at 2 other companies
- Georgia-Pacific (Bermuda) Finance Ltd.vice-president of
- Georgia-Pacific Britain Limitedvice-president of
- Nadarajah - BalaAlso holds roles at 15 other companies
- Exporters Insurance Company, Ltd.secretary of
- Professional Livestock Insurance Company Ltd.director of
- Professional Livestock Insurance Company Ltd.secretary of
- Richardson - Towanda NAlso holds roles at 35 other companies
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- Castle Harbour Insurance Limitedsecretary of
- Robinson - RahlemahAlso holds roles at 56 other companies
- Inter-World Insurance Company Limitedsecretary of
- Jamestown Insurance Company Limitedsecretary of
- Suvaco Insurance International Ltd.secretary of
12 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 Arbor Property and Casualty Limited?
- What is Arbor Property and Casualty Limited's risk level?
- Where does Arbor Property and Casualty Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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