Who owns United SPC, in respect of Segregated Portfolio No. 1?

No ownership or control links for United SPC, in respect of Segregated Portfolio No. 1 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is United SPC, in respect of Segregated Portfolio No. 1's risk level?

WhiteIntel flags United SPC, in respect of Segregated Portfolio No. 1 as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does United SPC, in respect of Segregated Portfolio No. 1 appear across sources?

United SPC, in respect of Segregated Portfolio No. 1 is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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Legal entityMedium

United SPC, in respect of Segregated Portfolio No. 1

Name: United SPC, in respect of Segregated Portfolio No. 1 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, United SPC, in respect of Segregated Portfolio No. 1, Organization, KY

United SPC, in respect of Segregated Portfolio No. 1 — Cayman company (icij:icijol-80138696). 1 holding. Cited to 1 registry.

ICIJ icijol-80138696OrganizationKY

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

United SPC, in respect of Segregated Portfolio No. 1
- Suvaco Insurance International Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for United SPC, in respect of Segregated Portfolio No. 1 — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of United SPC, in respect of Segregated Portfolio No. 1 is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KY coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on United SPC, in respect of Segregated Portfolio No. 1 is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
Suvaco Insurance International Ltd.
Also holds roles at 26 other companies
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewvice-president of
- Robinson - Rahlemahsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns United SPC, in respect of Segregated Portfolio No. 1?: No ownership or control links for United SPC, in respect of Segregated Portfolio No. 1 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is United SPC, in respect of Segregated Portfolio No. 1's risk level?: WhiteIntel flags United SPC, in respect of Segregated Portfolio No. 1 as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does United SPC, in respect of Segregated Portfolio No. 1 appear across sources?: United SPC, in respect of Segregated Portfolio No. 1 is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on United SPC, in respect of Segregated Portfolio No. 1. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 United SPC, in respect of Segregated Portfolio No. 1 — nothing is disclosed before that.

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