- Sources fused
- 1
- Ownership hops held
- 72
An absent edge means not yet observed — never does not exist.
Lahey Clinic Insurance Company, Ltd.
Lahey Clinic Insurance Company, Ltd. — BM company (icij:icijol-82003061). Offshore exposure upstream, UBO chain traced 72 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.
- Lahey Clinic Insurance Company, Ltd.
- Lahey Clinic Foundation Inc.· shareholder of
- Lahey Health System, Inc.· shareholder of
None in current sources.
72-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Lahey Clinic Insurance Company, Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain16 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
7 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.
- Agnew - William Sutherland (Butch)Also holds roles at 43 other companies
- Wingfoot Insurance Company Limiteddirector of
- Wingfoot Insurance Company Limitedvice-president of
- Kenwood Holdings Ltd.director of
- Barnes - Philip AndrewAlso holds roles at 126 other companies
- Inter-World Insurance Company Limitedis signatory for
- Suvaco Insurance International Ltd.director of
- Suvaco Insurance International Ltd.vice-president of
- Bibbings - Kathleen AnneAlso holds roles at 100 other companies
- Teddington Company Limiteddirector of
- Teddington Company Limitedis signatory for
- Teddington Company Limitedvice-president of
- Faries - Timothy CarrickAlso holds roles at 143 other companies
- Alcan Holdings Switzerland Ltddirector of
- Alcan Holdings Switzerland Ltdsecretary of
- Alcan Holdings Switzerland Ltdvice-president of
- Lines - David RAlso holds roles at 549 other companies
- Spectrum Insurance Company Limiteddirector of
- Spectrum Insurance Company Limitedvice-president of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.director of
- McAllister - PatriciaAlso holds roles at 19 other companies
- Dirnan Insurance Company Limiteddirector of
- Dirnan Insurance Company Limitedvice-president of
- Golden West Indemnity Company Limiteddirector of
- O'Connor - TimothyAlso holds roles at 2 other companies
- A.M. Funding Corporation, Limiteddirector of
- A.M. Funding Corporation, Limitedvice-president of
7 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 Lahey Clinic Insurance Company, Ltd.?
- What is Lahey Clinic Insurance Company, Ltd.'s risk level?
- Where does Lahey Clinic 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 Lahey Clinic Insurance Company, Ltd. — nothing is disclosed before that.