LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- UBO hops
- 2
/02
Key facts
Risk signalMedium
Risk
Aneco Reinsurance Company Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
205 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Spurling - Michael John
- Mutual Insurance Company Limiteddirector of
- Territorial Insurance Company Limiteddirector of
- United Insurance Company Limiteddirector of
- Reid Finance Limiteddirector of
- BURLEY COMPANY LIMITEDshareholder of
- Lingspur Limiteddirector of
- Lingspur Limitedis signatory for
- Lingspur Limitedshareholder of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.director of
- Transpetrol Holding Limiteddirector of
- Onion Patch Holdings Limiteddirector of
- Onion Patch Holdings Limitedshareholder of
- Fintrad Limitedshareholder of
- North Sea Oil Company Ltd.shareholder of
- CONTENDER 2 LTD.shareholder of
- Appleby Corporate Services (Bermuda) Ltd.director of
- Oceaneer Petroleum Suez Ltd.shareholder of
- Transpetrol Limiteddirector of
- Seaworthy Holdings Limitedshareholder of
- A.S. & K. Trusts Limiteddirector of
- Argyle Limiteddirector of
- Triangle Limiteddirector of
- CURFIN INTERNATIONAL LTD.shareholder of
- GLENCORE GRAIN HAMILTON LTD.shareholder of
- Cedar Holdings Limiteddirector of
- Cedar Holdings Limitedis signatory for
- Triangle Industries Ltd.shareholder of
- Earls Court Farm Limitedshareholder of
- FELDEN HOLDINGS LTD.shareholder of
- Comdial Holdings Limitedshareholder of
- YORKRIDGE CAPITAL, LTD.shareholder of
- Dreadnaught Insurance Co. Ltd.shareholder of
- Flying Chef Ltd.shareholder of
- PRINT MANAGEMENT LIMITEDis signatory for
- AL NASSR LTD.shareholder of
- Swiss Insurance Management Company Limitedshareholder of
- Mayo Insurance Company Limitedshareholder of
- FIBRAS LIMITEDshareholder of
- Woon Tin Hong (Bermuda) Limitedshareholder of
- Airline Services Limitedshareholder of
- Bocimar Far East Holdings Limiteddirector of
- Red Barracks Ltd.director of
- Red Barracks Ltd.is signatory for
- Red Barracks Ltd.secretary of
- Red Barracks Ltd.shareholder of
- Ebury Investments Limitedshareholder of
- Great Park Investments Limitedshareholder of
- Belle Limitedshareholder of
- Belmond Ltd.director of
- Primavera Limitedshareholder of
- Hillside Ltd.director of
- Hillside Ltd.president of
- McAlpine Brittain Ltd.shareholder of
- POLAR INVESTMENT LTD.shareholder of
- Tholu Limiteddirector of
- Harilela Hotels Limitedshareholder of
- Transpetrol Shipping Ltd.director of
- THE WING ON DEPARTMENT STORES (BERMUDA) LIMITEDdirector of
- THE WING ON DEPARTMENT STORES (BERMUDA) LIMITEDshareholder of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDshareholder of
- Ashco Ltd.shareholder of
- Acklo Limitedshareholder of
- Camol Limitedshareholder of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDdirector of
- CHINESE ESTATES HOLDINGS LIMITEDshareholder of
- Otis Elevator Company (Bermuda) Ltd.director of
- Otis Elevator Company (Bermuda) Ltd.secretary of
- DOLLY'S BAY LIMITEDdirector of
- DOLLY'S BAY LIMITEDis signatory for
- DOLLY'S BAY LIMITEDvice-president of
- Olivewood Limiteddirector of
- Colony Holdings Ltd.director of
- Woodstreet (Bermuda) Limiteddirector of
- Woodstreet (Bermuda) Limitedvice-president of
- A.A. LTD.director of
- A.A. LTD.is signatory for
- B & P (INVESTMENTS) LIMITEDdirector of
- The Dallas Trustco-trustee of
- The Trinity Trustbeneficiary of
- The Alfred Airlines Trustbeneficiary of
- The Alfred Airlines Trustsettlor of
- The East Winds Trustco-trustee of
- Sir A.D. Spurling Family Trustbeneficiary of
- Independent Risk Solutions Ltd.director of
- Amberco Limiteddirector of
- Slalom Re Ltd.director of
- Raleigh International Bermudachairman of the board of
- Raleigh International Bermudadirector of
- AICM Trading Co., Ltd.director of
- Atlantis Oil & Gas Company Ltd.director of
- Arimathaea Holdings Limiteddirector of
- Caribbean Reefers Limiteddirector of
- Bue Ships Two Ltd.director of
- Biscayne Investments Limitedpresident of
- Aradyne Limiteddirector of
- Aradyne Limitedvice-president of
- Britannia International Finance Limiteddirector of
- THE AA CAYMAN TRUSTsettlor of
- B.G.S. Limiteddirector of
- B & C (Bermuda) Ltd.director of
- ABCO Limiteddirector of
- Anlaby Investment Limiteddirector of
- Alltrade Bulk Carriers Limiteddirector of
- Alnwick Limiteddirector of
- Airline Mutual Insurance Limiteddirector of
- Bishopbridge Investments Limiteddirector of
- Rill Holdings Limiteddirector of
- ACSL International, Ltd.director of
- Potomac Insurance Company Limiteddirector of
- B.A. Holdings Limiteddirector of
- Birdie Shipping Limiteddirector of
- A. S. & K. Management Services Ltd.director of
- Ardsley Exploration Limiteddirector of
- Andrair Leasing Limiteddirector of
- Andrair Leasing Limitedpresident of
- Andrair Holdings Limiteddirector of
- Andrair Holdings Limitedpresident of
- Alpine Aero Limiteddirector of
- Aeronautics G Ltd.president of
- Bowthorpe Corporation Limiteddirector of
- American Aerospace Ltd.director of
- Atlantic Concord Limiteddirector of
Doyle - David John
- Reid Finance Limiteddirector of
- Lingspur Limitedshareholder of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.director of
- Orient-Express Holdings 2 Ltd.is signatory for
- STRIDER 9 LTD.director of
- STRIDER 9 LTD.vice-president of
- STRIDER 10 LTD.director of
- Nan Fung Shipping Management Ltd.director of
- Fintrad Limitedshareholder of
- CONTENDER 2 LTD.shareholder of
- Appleby Corporate Services (Bermuda) Ltd.director of
- Seaworthy Holdings Limitedshareholder of
- A.S. & K. Trusts Limiteddirector of
- Cedar Holdings Limiteddirector of
- Cedar Holdings Limitedis signatory for
- Belmond Holdings 1 Ltd.shareholder of
- Comdial Holdings Limitedshareholder of
- AL NASSR LTD.shareholder of
- HARBOUR CONSULTING LTD.director of
- HARBOUR CONSULTING LTD.vice-president of
- BD Insurance Limiteddirector of
- BD Insurance Limitedis signatory for
- BD Insurance Limitedpresident of
- Hotel Investors, Ltd.shareholder of
- Belmond Ltd.director of
- Belmond Ltd.shareholder of
- Belmond Ltd.vice-president of
- Resorts Marketing Company Limitedshareholder of
- LION CORPORATION LIMITEDshareholder of
- Olivewood Limiteddirector of
- Capital Development Corporation Limiteddirector of
- Capital Development Corporation Limitedpresident of
- Alcan Canada (Bermuda) Ltd.director of
- Air Transportation Consultants Ltd.director of
- Arab International Development & Investment Co. Ltd.director of
- American Safety Reinsurance, Ltd.director of
- Calmark Ltd.director of
- Calmark Ltd.president of
- Associated Company Management of Ebasco Limiteddirector of
- Alpane Company Limiteddirector of
- Alpane Company Limitedvice-president of
- Advance Insurance Company Limiteddirector of
- Advance Insurance Company Limitedpresident of
- Associations Security Insurance Ltd.director of
- Bernera Shipping Limiteddirector of
- Alcan Shipholdings (Bermuda) Limiteddirector of
- Caribbean Reefers Limiteddirector of
- Aneco Reinsurance Underwriting Ltd.director of
- Atlantic Reefers Limiteddirector of
- Allen Investments Ltd.director of
- Allen Investments Ltd.president of
- Aradyne Limiteddirector of
- American Guaranty Insurance Company Ltd.director of
- Avalon Insurance Company Ltd.director of
- Avalon Insurance Company Ltd.vice-president of
- Barra Shipping Limiteddirector of
- American Unity Group, Ltd.director of
- American Unity Group, Ltd.secretary of
- The Agents Group Ltd.director of
- Alltrade Bulk Carriers Limiteddirector of
- Alcan Securities Limiteddirector of
- Ambrose Insurance Group, Ltd.director of
- Ambrose Insurance Group, Ltd.secretary of
- Andone Insurance Company Limiteddirector of
- Andone Insurance Company Limitedsecretary of
- Beau Med Group Ltd.director of
- A. S. & K. Management Services Ltd.director of
- Allied Insurance & Reinsurance Consultants Limiteddirector of
- Allied Insurance & Reinsurance Consultants Limitedvice-president of
- B.G.L. Reinsurance Limiteddirector of
- Canadian Pacific Hotels (Bermuda) Limiteddirector of
- Alliance Holdings Limiteddirector of
- Brisco Ltd.director of
- Alexander Proudfoot Employee Trust Co. Ltd.director of
- AmCall International Ltd.director of
- Atlantic Management Services Ltd.director of
- California Indemnity Ltd.director of
- California Indemnity Ltd.president of
- Argosy Holdings Ltd.director of
- American Aerospace Ltd.director of
- HKSA Trustee (Pvt.) Limiteddirector of