LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Bakhshi - Reeva is a Organization 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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Bakhshi - Reeva
- Kiskadee Capital Ltd· director of
- Kiskadee Re Ltd· director of
- Kiskadee Reinsurance 1 Ltd· director of
- Kiskadee Reinsurance 2 Ltd· director of
- Kiskadee Insurance Managers Ltd· director of
- Kiskadee Diversified Fund Ltd· director of
- Kiskadee Investment Managers Ltd· chief financial officer of
- Kiskadee Select Fund Ltd· director of
/04
Directorship network
67 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.
Kiskadee Capital Ltd
- Appleby Services (Bermuda) Ltd.secretary of
- Hiscox Ltdshareholder of
- Bridges - Stuart Johnis signatory for
- Childs - Robert Simonis signatory for
- Cossar - Alan Cdirector of
- Erasmus - Geraldis signatory for
- Gowing - Heatheris signatory for
- Jedraszak - Michaeldirector of
- Pinchin - Jeremydirector of
- Pinchin - Jeremyis signatory for
- Smith - Damienis signatory for
- Tobin - Krystalledirector of
- Tobin - Krystalleis signatory for
- Toyer - Karlais signatory for
- van der Merwe - Adriaanis signatory for
Kiskadee Re Ltd
- Appleby Services (Bermuda) Ltd.secretary of
- Kiskadee Capital Ltdshareholder of
- Pinchin - Jeremydirector of
- Tobin - Krystalledirector of
Kiskadee Reinsurance 1 Ltd
- Appleby Services (Bermuda) Ltd.secretary of
- Kiskadee Capital Ltdshareholder of
- Kiskadee Diversified Fund Ltdshareholder of
- Kiskadee Investment Managers Ltdshareholder of
- Pinchin - Jeremydirector of
- Pinchin - Jeremypresident of
- Smith - Damiendirector of
- Tobin - Krystalledirector of
Kiskadee Reinsurance 2 Ltd
- Appleby Services (Bermuda) Ltd.secretary of
- Kiskadee Capital Ltdshareholder of
- Kiskadee Investment Managers Ltdshareholder of
- Kiskadee Select Fund Ltdshareholder of
- Pinchin - Jeremydirector of
- Pinchin - Jeremypresident of
- Smith - Damiendirector of
- Tobin - Krystalledirector of
Kiskadee Insurance Managers Ltd
- Appleby Services (Bermuda) Ltd.secretary of
- Kiskadee Capital Ltdshareholder of
- Pinchin - Jeremydirector of
- Pinchin - Jeremypresident of
- Smith - Damiendirector of
- Tobin - Krystalledirector of
Kiskadee Diversified Fund Ltd
- Appleby Services (Bermuda) Ltd.secretary of
- Kiskadee Capital Ltdshareholder of
- Kiskadee Investment Managers Ltdshareholder of
- Cossar - Alan Cchairman of
- Cossar - Alan Cdirector of
- ILS Fund Services Ltdfund administrator of
- Jedraszak - Michaeldirector of
- Pinchin - Jeremydirector of
- Pinchin - Jeremypresident of
- Tobin - Krystalledirector of
Kiskadee Investment Managers Ltd
- Appleby Services (Bermuda) Ltd.secretary of
- Kiskadee Capital Ltdshareholder of
- Jedraszak - Michaeldirector of
- Pinchin - Jeremydirector of
- Pinchin - Jeremypresident of
- Tobin - Krystalledirector of
Kiskadee Select Fund Ltd
- Appleby Services (Bermuda) Ltd.secretary of
- Kiskadee Capital Ltdshareholder of
- Kiskadee Investment Managers Ltdshareholder of
- Cossar - Alan Cchairman of
- Cossar - Alan Cdirector of
- ILS Fund Services Ltdfund administrator of
- Jedraszak - Michaeldirector of
- Pinchin - Jeremydirector of
- Pinchin - Jeremypresident of
- Tobin - Krystalledirector of