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- Owners
- 2
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Camlann Holdings Ltd. 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.
Owners / controllers
- Camlann Holdings Ltd.
- Reid Finance Limited - Bermuda· shareholder of
- Devoy - Dionne· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain5 flagged hopsStandard
5 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
653 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.
Reid Finance Limited - Bermuda
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Chatterjee - Frances
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedsecretary of
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- Golden West Indemnity Company Limitedsecretary of
- Acordia Management Services Ltd.secretary of
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- Kane SAC Limitedsecretary of
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- Manulife (International) Limitedsecretary of
- Triad Assurance Limitedsecretary of
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- Speedbird Insurance Company Limitedsecretary of
- Strategic Risk Solutions (Bermuda) Limitedsecretary of
- Olmec Insurance, Ltd.secretary of
- Burville Ltd.secretary of
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- Manulife Reinsurance Limitedsecretary of
- Capital Reinsurance Company Limitedsecretary of
- Dodge & James Insurance Company Ltd.secretary of
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- Winplan Assurance Bermuda Limitedsecretary of
- Itasca Insurance Limitedsecretary of
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- Winterthur Atlantic Ltd.secretary of
- Burlington Northern Santa Fe Insurance Company, Ltd.secretary of
- IES Reinsurance, Ltd.secretary of
- BISYS Global Holdings, Ltd.secretary of
- BISYS Financial Services, Ltd.secretary of
- BISYS Offshore Holdings, Ltd.secretary of
- Tectran (Bermuda) Limitedsecretary of
- Gee Em (Bermuda) Limitedsecretary of
- CARE, Ltd.secretary of
- Freisenbruch-Meyer Management Services Ltd.secretary of
- The Regal Insurance Company Limitedsecretary of
- Freisenbruch-Meyer Insurance Limitedsecretary of
- Retention Alternatives, Ltdsecretary of
- Aspen Insurance Holdings Limitedsecretary of
- Darrow Limitedsecretary of
- Acordia Brokerage Services Ltd.secretary of
- Aspen Insurance Limitedsecretary of
- NFSB Investments Ltd.secretary of
- SRS Access Ltd.secretary of
- Archimedes Risk Solutions, Ltd.secretary of
- Wyndham Insurance Company (SAC) Ltd.is signatory for
- Wyndham Insurance Company (SAC) Ltd.secretary of
- Allegro Insurance Management Ltd.is signatory for
- Allegro Insurance Management Ltd.secretary of
- Ruxton Insurance Company, Ltd.secretary of
- Laurel Indemnity Co. Ltd.is signatory for
- Laurel Indemnity Co. Ltd.secretary of
- Jackson National Life (Bermuda) Ltd.secretary of
- AWCI Insurance Company, Ltd.secretary of
- Winterthur Integra Ltd.is signatory for
- Winterthur Integra Ltd.secretary of
- Banyan Re, Ltd.secretary of
- Assurex Global Reinsurance, Ltd.is signatory for
- Assurex Global Reinsurance, Ltd.secretary of
- AAA International Limitedsecretary of
- AAA Risk Solutions Limitedis signatory for
- AAA Risk Solutions Limitedsecretary of
- Manulife Reinsurance (Bermuda) Limitedsecretary of
- NF Reinsurance Ltd.secretary of
- Vance General Insurance Company Limitedsecretary of
- Manulife European Holdings (Bermuda) Limitedsecretary of
- Credit Derivatives Limitedsecretary of
- Global Life Ltd.is signatory for
- Global Life Ltd.secretary of
- YRC Assurance Co. Ltd.secretary of
- Manulife Enterprises (Bermuda) Limitedsecretary of
- Fisher Bermuda Holdings Limitedsecretary of
- ParaLife Re Ltd.secretary of
- Challenger Ltd.secretary of
- Boston Insurance SAC Ltd.secretary of
- Construction Insurance and Risk Captive of America, Limitedis signatory for
- Construction Insurance and Risk Captive of America, Limitedsecretary of
- Phoenix Holdings (Bermuda) Ltd.secretary of
- Access Capital Ltd.secretary of
- Access Financial Group Ltd.secretary of
- Phoenix Reinsurance Ltd.secretary of
- Modal Reinsurance Ltd.secretary of
- Generation Life Ltd.is signatory for
- Generation Life Ltd.secretary of
- Independent Contractor Protection Assurance Ltd.is signatory for
- Independent Contractor Protection Assurance Ltd.secretary of
- American Overseas Reinsurance Company Limitedsecretary of
- GenTwo Ltd.is signatory for
- GenTwo Ltd.secretary of
- CVI Bermuda Re Ltd.secretary of
- Catlin (CHUKL) Holdings Limitedsecretary of
- Catlin (WUPLC) Holdings Limitedsecretary of
- GAI Holding Bermuda Ltd.secretary of
- EIS Services (Bermuda) Limitedsecretary of
- Speedbird Cash Management Limitedsecretary of
- MLI Bermuda Holdings Limitedsecretary of
- American Overseas Group Limitedsecretary of
- Universal Re-Insurance Company Limitedsecretary of
- Annuity and Life Re (Holdings), Ltd.secretary of
- Annuity and Life Reassurance, Ltd.secretary of
- P2international, Ltd.secretary of
- Manulife Finance (Bermuda) Limitedsecretary of
- Kaltenberg Limitedsecretary of
- Kaltenberg Overseas Limitedsecretary of
- W. A. Taft & Co. Limitedsecretary of
- Garden State Insurance Co., Ltd.secretary of
- Shinnecock Insurance, Limitedsecretary of
- Blackwolf Insurance Co., Ltd.secretary of
- Chattahoochee Insurance Co., Ltd.secretary of
Devoy - Dionne
- British Indemnity Limitedis signatory for
- British Indemnity Limitedvice-president of
- Guardian Re (SAC) Ltd.is signatory for
- National Bankers Risk Insurance Company Ltd.is signatory for
- Rittenhouse Square Indemnity Ltd.is signatory for
- Futuro Insurance Company Limitedis signatory for
- Gettysburg National Indemnity (SAC) Ltd.is signatory for
- Gettysburg National Indemnity (SAC) Ltd.vice-president of
- ARG Risk Management Limitedis signatory for
- Wyndham Insurance Company (SAC) Ltd.is signatory for
- Wyndham Insurance Company (SAC) Ltd.vice-president of
- Allegro Insurance Management Ltd.vice-president of
Ferrari-McComb - Lisa
- British Indemnity Limiteddirector of
- British Indemnity Limitedis signatory for
- British Indemnity Limitedsecretary of
- British Indemnity Limitedvice-president of
- Wyndham Insurance Company (SAC) Ltd.director of
- Wyndham Insurance Company (SAC) Ltd.is signatory for
- Wyndham Insurance Company (SAC) Ltd.vice-president of
- Allegro Insurance Management Ltd.director of
- Allegro Insurance Management Ltd.is signatory for
- Allegro Insurance Management Ltd.vice-president of
McComb - Andrew
- SURETY INTERNATIONAL LTD.director of
- SURETY INTERNATIONAL LTD.is signatory for
- FOOD PROCESSORS ASSURANCE LTD.director of
- FOOD PROCESSORS ASSURANCE LTD.president of
- T & M Escrow Subsidiary Ltd.vice-president of
- CBO Management Ltd.director of
- British Indemnity Limiteddirector of
- British Indemnity Limitedis signatory for
- British Indemnity Limitedpresident of
- British Indemnity Limitedvice-president of
- Guardian Re (SAC) Ltd.director of
- Guardian Re (SAC) Ltd.is signatory for
- Guardian Re (SAC) Ltd.vice-president of
- National Bankers Risk Insurance Company Ltd.director of
- National Bankers Risk Insurance Company Ltd.is signatory for
- National Bankers Risk Insurance Company Ltd.vice-president of
- WESFARMERS RISK MANAGEMENT LIMITEDdirector of
- WESFARMERS RISK MANAGEMENT LIMITEDis signatory for
- Rittenhouse Square Indemnity Ltd.director of
- Rittenhouse Square Indemnity Ltd.is signatory for
- Rittenhouse Square Indemnity Ltd.president of
- W. A. Taft Insurance Brokers Ltd.director of
- KBDA Holdings, Ltd.director of
- KS Island Holdings Ltd.director of
- FRMT, Ltd.director of
- Tooling & Machining Holding Co. Ltd.is signatory for
- Tooling & Machining Holding Co. Ltd.vice-president of
- WINWOOD INSURANCE COMPANY LTD.director of
- WINWOOD INSURANCE COMPANY LTD.vice-president of
- Futuro Insurance Company Limiteddirector of
- Futuro Insurance Company Limitedis signatory for
- Futuro Insurance Company Limitedvice-president of
- Glenmore, Ltd.director of
- Independent Agents Insurance Co. (SAC) Ltd.is signatory for
- Independent Agents Insurance Co. (SAC) Ltd.vice-president of
- Leading Edge Holdings Ltd.vice-president of
- Gettysburg National Indemnity (SAC) Ltd.director of
- Gettysburg National Indemnity (SAC) Ltd.is signatory for
- Gettysburg National Indemnity (SAC) Ltd.president of
- ARG Risk Management Limiteddirector of
- ARG Risk Management Limitedis signatory for
- Wyndham Insurance Company (SAC) Ltd.director of
- Wyndham Insurance Company (SAC) Ltd.is signatory for
- Wyndham Insurance Company (SAC) Ltd.president of
- Allegro Insurance Management Ltd.director of
- Allegro Insurance Management Ltd.is signatory for
- Allegro Insurance Management Ltd.president of
- Metal Working Insurance Limiteddirector of
- Metal Working Insurance Limitedis signatory for
- Metal Working Insurance Limitedvice-president of
- Construction Insurance and Risk Captive of America, Limitedis signatory for
- Construction Insurance and Risk Captive of America, Limitedvice-president of
- WorleyParsons Risk Management Limiteddirector of
- WorleyParsons Risk Management Limitedis signatory for
- WorleyParsons Risk Management Limitedvice-president of
- Annuity and Life Re (Holdings), Ltd.director of
- Annuity and Life Re (Holdings), Ltd.is signatory for
- Annuity and Life Re (Holdings), Ltd.vice-president of
- Annuity and Life Reassurance, Ltd.director of
- Annuity and Life Reassurance, Ltd.is signatory for
- Annuity and Life Reassurance, Ltd.vice-president of
- W. A. Taft & Co. Limiteddirector of
- Amerisure Re (Bermuda) Ltd.director of
/06
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