- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
XL INSURANCE COMPANY SE
XL INSURANCE COMPANY SE — Irish company (lei:635400PTQW4DT3C4DG08). Offshore exposure upstream, UBO chain traced 8 hops, 2 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
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.
None in current sources.
- XL INSURANCE COMPANY SE
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on XL INSURANCE COMPANY SE, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 18 Jan 2019.18 Jan 2019gleif
- Registry-recorded parent relationship, effective 10 Jan 2018.10 Jan 2018gleif
- Registry-recorded parent relationship, effective 16 May 2015.16 May 2015gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- JXDX
People & control
1 party · 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.
- XL INSURANCE (UK) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- XL BERMUDA LTDparent
- XL CATLIN SERVICES SEparent
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns XL INSURANCE COMPANY SE?
- What is XL INSURANCE COMPANY SE's risk level?
- Where does XL INSURANCE COMPANY SE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for XL INSURANCE COMPANY SE — nothing is disclosed before that.