- 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.
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
Unlock all 26 parties, full beneficial ownership chains & directorship networks.
26 parties · 0 current. Ceased and resigned records are retained as history.
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
- 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 chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 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?