- Sources fused
- 1
- Ownership hops held
- 59
An absent edge means not yet observed — never does not exist.
Insurance Partners Charman (Bermuda), L.P.
Insurance Partners Charman (Bermuda), L.P. — BM company (icij:icijol-82001932). Offshore exposure upstream, UBO chain traced 59 hops, 59 owners. Cited to 1…
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.
- Insurance Partners Charman (Bermuda), L.P.
- FW Charman Investors (Bermuda) , L.P.· shareholder of
- IPC Genpar (Bermuda), L.P.· shareholder of
- American States Insurance Company· shareholder of
- Andrews - David· shareholder of
- A.P. Development & Services Corporation· shareholder of
- August - Glenn R.· shareholder of
- Bain & Company, Inc.· shareholder of
- BancBoston Investments Inc.· shareholder of
- Bernice Pauahi Bishop - Trustees of the Estate of· shareholder of
- Chase Manhatten Investment Holdings, Inc.· shareholder of
- Carlisle Ventures, Inc.· shareholder of
- Cooper - Bradley E· shareholder of
- CS First Boston Fund Investments 1994, L.P.· shareholder of
- Dickson - Thomas R.· shareholder of
- DLJ Fund Investments Partners, L.P.· shareholder of
- Doctoroff - Daniel L· shareholder of
- Electronic Data Systems Corporation· shareholder of
- Executive Risk, Inc.· shareholder of
- Executive Re Indemnity Inc.· shareholder of
- Fink - Thomas M.· shareholder of
- Freed - Jeffrey· shareholder of
- Geisler - John J.· shareholder of
- Germain - Steven D.· shareholder of
- Gluckstern - Steven M.· shareholder of
- Gruber - Steven B· shareholder of
- Guaranty National Insurance Company· shareholder of
- Knight - Philip· shareholder of
- Lackner - Frank D.· shareholder of
- Malloy - Daniel V.· shareholder of
- Mashitz - Isaac· shareholder of
- Meister - Robert A.· shareholder of
- Monsky - John R· shareholder of
- Mosca - Mark D.· shareholder of
- Mulvihill - Peter· shareholder of
- Oak Hill Investment Partners, L.P.· shareholder of
- Oak Hill Partners, Inc.· shareholder of
- Offensend - David· shareholder of
- Palm - Michael D.· shareholder of
- Pierson - Frank· shareholder of
- Porrino - Peter· shareholder of
- Ralph - Jay S.· shareholder of
- Rennie - Carol A.· shareholder of
- Roberts - Scott A.· shareholder of
- Sandor - Richard L.· shareholder of
- Scotto - Anthony· shareholder of
- Security Insurance Company of Hartford· shareholder of
- Shuck - John D.· shareholder of
- Smith - Richard E.· shareholder of
- Source One Mortgage Services Corporation· shareholder of
- Spass - Robert A.· shareholder of
- Sweeney - Eileen M.· shareholder of
- The Leland Stanford Junior - The Board of Trustees· shareholder of
- The Lincoln National Insurance Company· shareholder of
- Virginia Surety Company, Inc.· shareholder of
- Wallace - Ian· shareholder of
- Warren - Paul H.· shareholder of
- Wasserman - David L.· shareholder of
- Ziff Investors Partnership, Partnership, L.P. II· shareholder of
- Zurich Reinsurance Centre Holdings, Inc.· shareholder of
None in current sources.
59-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 Insurance Partners Charman (Bermuda), L.P., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
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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
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Exposure snapshot
Contributing chain3 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
26 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.
- August - Glenn R.Also holds roles at 1 other company
- FW Investors Genpar (Bermuda), L.P.shareholder of
- BancBoston Investments Inc.Also holds roles at 2 other companies
- Dover Street II L.P.shareholder of
- Dover Street III L.P.shareholder of
- Bernice Pauahi Bishop - Trustees of the Estate ofAlso holds roles at 1 other company
- International Insurance Investors, L.P.shareholder of
- Carlisle Ventures, Inc.Also holds roles at 1 other company
- International Insurance Investors, L.P.shareholder of
- Chase Manhatten Investment Holdings, Inc.Also holds roles at 2 other companies
- Head Insurance Investors VII (Bermuda) L.P.shareholder of
- IPC Genpar (Bermuda), L.P.shareholder of
- Cooper - Bradley EAlso holds roles at 23 other companies
- International Insurance Investors (Bermuda) Limiteddirector of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.shareholder of
- IPC Genpar (Bermuda) SLP, Ltd.vice-president of
- Doctoroff - Daniel LAlso holds roles at 23 other companies
- INSURANCE GENPAR (BERMUDA) MGP, LTD.director of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.shareholder of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.vice-president of
- FW Charman Investors (Bermuda) , L.P.Also holds roles at 1 other company
- IPC Genpar (Bermuda), L.P.shareholder of
- Geisler - John J.Also holds roles at 3 other companies
- LONGFELLOW, LTD.treasurer of
- LONGFELLOW, LTD.vice-president of
- FW Investors Genpar (Bermuda), L.P.shareholder of
- Gluckstern - Steven M.Also holds roles at 25 other companies
- Centre Reinsurance Services (Bermuda) IV Limiteddirector of
- Centre Reinsurance Limiteddirector of
- CentreLine Reinsurance Limiteddirector of
- Gruber - Steven BAlso holds roles at 24 other companies
- INSURANCE GENPAR (BERMUDA) MGP, LTD.director of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.shareholder of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.vice-president of
- Lackner - Frank D.Also holds roles at 8 other companies
- INSURANCE GENPAR (BERMUDA) MGP, LTD.vice-president of
- IPC Genpar (Bermuda) SLP, Ltd.vice-president of
- IPC Genpar (Bermuda) MGP, Ltd.vice-president of
- Monsky - John RAlso holds roles at 22 other companies
- INSURANCE GENPAR (BERMUDA) MGP, LTD.secretary of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.vice-president of
- IPC Genpar (Bermuda) SLP, Ltd.secretary of
- Offensend - DavidAlso holds roles at 1 other company
- FW Investors Genpar (Bermuda), L.P.shareholder of
- Palm - Michael D.Also holds roles at 2 other companies
- CentreLine Reinsurance Limiteddirector of
- ZCM Holdings (Bermuda) Limiteddirector of
- Porrino - PeterAlso holds roles at 4 other companies
- CRS III Limiteddirector of
- Centre Investor 1 Limiteddirector of
- Centre Investor II Limiteddirector of
- Sandor - Richard L.Also holds roles at 13 other companies
- Hedge Re (Bermuda) Limiteddirector of
- Hedge Re (Bermuda) Limitedpresident of
- Hedge Re (Bermuda) Limitedshareholder of
- Scotto - AnthonyAlso holds roles at 1 other company
- FW Investors Genpar (Bermuda), L.P.shareholder of
- Spass - Robert A.Also holds roles at 35 other companies
- International Insurance Investors (Bermuda) Limiteddirector of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.director of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.president of
- Virginia Surety Company, Inc.Also holds roles at 3 other companies
- Anchor Underwriting Managers Ltd.shareholder of
- Anchor Reinsurance Company Ltd.shareholder of
- Intrepid Re Holdings Limitedshareholder of
- Warren - Paul H.Also holds roles at 9 other companies
- INSURANCE GENPAR (BERMUDA) MGP, LTD.vice-president of
- IPC Genpar (Bermuda) SLP, Ltd.vice-president of
- IPC Genpar (Bermuda) MGP, Ltd.vice-president of
- Wasserman - David L.Also holds roles at 3 other companies
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedpresident of
- Centre Solutions (Asia) Limiteddirector of
26 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
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Common questions
- Who owns Insurance Partners Charman (Bermuda), L.P.?
- What is Insurance Partners Charman (Bermuda), L.P.'s risk level?
- Where does Insurance Partners Charman (Bermuda), L.P. appear across sources?
Community intel
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