- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
BLUEBIRD REINSURANCE (EUROPE) LIMITED
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.
- BLUEBIRD REINSURANCE (EUROPE) LIMITED
- SYNERGY CAPITAL CO. LLC· shareholder of
- SKY INVESTMENTS LIMITED· shareholder of
None in current sources.
13-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 BLUEBIRD REINSURANCE (EUROPE) LIMITED, 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 chain4 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
5 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.
- DAVID GALEAAlso holds roles at 12 other companies
- Marsh Management Services Malta Limiteddirector of
- Marsh Management Services Malta Limitedlegal representative of
- RHENAS INSURANCE LIMITEDdirector of
- JOHN BONETTAlso holds roles at 22 other companies
- RCI INSURANCE LIMITEDdirector of
- RCI INSURANCE LIMITEDlegal representative of
- RCI Life Limiteddirector of
- MATTHEW BIANCHIAlso holds roles at 46 other companies
- MENS COMPANY LIMITEDshareholder of
- ELMO AGENCY LIMITEDsecretary of
- PB ENTERPRISES LIMITEDshareholder of
- RAUL ADALBERTO DE CAMPOSAlso holds roles at 2 other companies
- SKY INVESTMENTS LIMITEDdirector of
- SKY INVESTMENTS LIMITEDlegal representative of
5 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.