- Sources fused
- 1
- Ownership hops held
- 113
An absent edge means not yet observed — never does not exist.
Minuteman Insurance Company Ltd.
Minuteman Insurance Company Ltd. — BM company (icij:icijol-82008591). Offshore exposure upstream, UBO chain traced 113 hops, 69 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.
- Minuteman Insurance Company Ltd.
- Alexander W Borawski, Inc.· shareholder of
- Appleby & Wyman Insurance Agency, Inc· shareholder of
- ARM of Connecticut, LLC· shareholder of
- Aronson - Steven Jay· shareholder of
- Barwood - Justin C· shareholder of
- Bates Fullam Insurance Agency, Inc.· shareholder of
- Bernard M Sullivan Insurance Agency Inc.· shareholder of
- Cornerstone Insurance Agency Inc.· shareholder of
- Boudreau - Debora E· shareholder of
- Bradley P Howes, Jr. Living Trust· shareholder of
- Builders Association of Greater Boston· shareholder of
- CAV Insurance Agency Inc.· shareholder of
- Cochrane - J Bruce· shareholder of
- Coffey - Paul J.· shareholder of
- Collins - Robert W· shareholder of
- Connolly - Kimberley S· shareholder of
- Cooney - F Michael· shareholder of
- Cora - Jay K· shareholder of
- Cora - Karen A· shareholder of
- Costello - William J· shareholder of
- Crimmins/Graveline Insurance Agency Inc.· shareholder of
- Davis - Richard W· shareholder of
- DGP-Miles Insurance Agency, Inc.· shareholder of
- Dolan - Timothy R· shareholder of
- Employers Insurance Group Inc.· shareholder of
- Farrell Backlund Insurance Agency, Inc.· shareholder of
- Frank X Perron Insurance Agency, Inc.· shareholder of
- Gatti - Peter David· shareholder of
- Gibson - Charles W· shareholder of
- Grindstone Financial Group, LLC· shareholder of
- Handerhan - Virginia T· shareholder of
- Hofmann, III - William F· shareholder of
- Hollis D. Segur, Inc.· shareholder of
- Hometown Alliance Insurance Agency, LLC· shareholder of
- John M Tosca, Jr. Revocable Trust· shareholder of
- Kathleen F Silvia Trust dated December 31, 2009· shareholder of
- Keith, Meadows and Dunn Insurance Agency Inc· shareholder of
- Kinney, Pike Insurance, Inc.· shareholder of
- Kirkiles - Elena· shareholder of
- Lynch Ryan & Associates Inc.· shareholder of
- Mancuso - Joseph· shareholder of
- Mason & Mason Insurance Agency, Inc.· shareholder of
- Moore - R Lawrence· shareholder of
- Murphy - James P· shareholder of
- Pellegrino, Jr. - Frank· shareholder of
- Qerim - David· shareholder of
- Reilly, Jr. - William A· shareholder of
- Resource Management Inc.· shareholder of
- Rhode Island Builders Association, Inc.· shareholder of
- Rodman Insurance Agency Inc.· shareholder of
- Rome - Allen I· shareholder of
- Rome - Allen I & Barbara· shareholder of
- Ross Investment Group LLC· shareholder of
- Sand Hills Holding Company, LLC· shareholder of
- Sevenone Partnership· shareholder of
- Shulman - Steven M· shareholder of
- Silvia - Kathleen F· shareholder of
- Sinclair Risk & Financial Services, LLC· shareholder of
- Slattery - James J· shareholder of
- Smith Brothers Investment Management LLC· shareholder of
- Smith - John Brian· shareholder of
- Smith - Joseph B· shareholder of
- Stochaj, James J and Lisa R· shareholder of
- Taylor - John Edward· shareholder of
- The Daniels Agency of New York Inc.· shareholder of
- Vanveen - Karl A· shareholder of
- Werner - Peter J· shareholder of
- William L Goodrich Insurance Agency Inc.· shareholder of
None in current sources.
113-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 Minuteman 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 chain6 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
4 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
- Dove - Nicholas SAlso holds roles at 91 other companies
- Sylvan Insurance Company Ltd.director of
- Sylvan Insurance Company Ltd.vice-president of
- Wingfoot Insurance Company Limiteddirector of
- Frost - Nicholas MarkAlso holds roles at 72 other companies
- Meadowbrook Risk Management Limiteddirector of
- Meadowbrook Risk Management Limitedis signatory for
- Riverside Insurance Company Limitedtreasurer of
4 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 Minuteman Insurance Company Ltd.?
- What is Minuteman Insurance Company Ltd.'s risk level?
- Where does Minuteman 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 Minuteman Insurance Company Ltd. — nothing is disclosed before that.