The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalOrchard Insurance Company, Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
92 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.
- Capita Ltd.secretary of
- Mutual Insurance Company Limitedis signatory for
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Management (Bermuda) Ltd.managing director of
- Appleby Services (Bermuda) Ltd.is signatory for
- Oil Basins Limitedis signatory for
- BB Company Limitedis signatory for
- Cedar Holdings Limitedis signatory for
- Cedar Holdings Limitedtreasurer of
- ORBEX LIMITEDis signatory for
- TRITON CONTAINER INTERNATIONAL LIMITEDis signatory for
- Northern Fidelity Insurance Company, Ltd.director of
- Northern Fidelity Insurance Company, Ltd.is signatory for
- GLENCORE FINANCE (BERMUDA) LTD.is signatory for
- Atalantaf Limitedis signatory for
- Ciba Specialty Chemicals International Finance Ltd.director of
- South Atlantic (Bermuda) I Ltd.is signatory for
- EHC Ltd.director of
- Ciba Specialty Chemicals Investment Ltd.director of
- Alcan Ningxia Holdings Limitedis signatory for
- Appleby Securities (Bermuda) Ltd.director of
- Appleby Securities (Bermuda) Ltd.is signatory for
- Nutra Manufacturing Limiteddirector of
- Nutra Manufacturing Limitedis signatory for
- Nutra Manufacturing Limitedvice-president of
- Foresight Insurance Ltd.is signatory for
- Foresight Insurance Ltd.vice-president of
- LCB Investments, Limiteddirector of
- LCB Investments, Limitedis signatory for
- LCB Investments, Limitedpresident of
- American Fidelity International (Bermuda) Ltd.is signatory for
- Marvell Technology Group Ltd.is signatory for
- Marvell International Ltd.chairman of
- Marvell International Ltd.director of
- Marvell International Ltd.is signatory for
- RISC Limitedis signatory for
- Global Risk Strategies (Bermuda), Ltd.is signatory for
- BB&T Overseas Leasing, Ltd.is signatory for
- BB&T Overseas Leasing, Ltd.treasurer of
- Ciba Specialty Chemicals Eurofinance Ltd.executive director of
- Ciba Specialty Chemicals Eurofinance Ltd.is signatory for
- Ciba Specialty Chemicals Eurofinance Ltd.vice-president of
- Amerimed Insurance Ltd.director of
- ZD Finance I Limiteddirector of
- ZD Finance I Limitedvice-president of
- WG Re Ltd.vice-president of
- WG Holding Ltd.vice-president of
- WG Trading Ltd.vice-president of
- Credit Suisse Life (Bermuda) Ltd.is signatory for
- Credit Suisse Life (Bermuda) Ltd.vice-president of
- Global Risk Capital Limitedis signatory for
- Slalom Re Ltd.is signatory for
- Raleigh International Bermudadirector of
- Raleigh International Bermudatreasurer of
- ParaLife Re Ltd.is signatory for
- NutraTech Limiteddirector of
- NutraTech Limitedis signatory for
- NutraTech Limitedvice-president of
- Bansei Management (Bermuda) Limitedis signatory for
- JEM (CI) Limitedis signatory for
- Marvell International Technology Ltd.chairman of
- Marvell International Technology Ltd.director of
- Marvell International Technology Ltd.is signatory for
- St. George Capital Partners Ltd.is signatory for
- Kepler Holdings Limiteddirector of
- Kepler Holdings Limitedis signatory for
- Kepler Holdings Limitedpresident of
- Chartfield Reinsurance Company Ltd.director of
- Morgan Stanley Reinsurance Alpha Ltd.director of
- Morgan Stanley Reinsurance Alpha Ltd.is signatory for
- IR Holdings Ltd.is signatory for
- ICHEIC Trust Company, Ltd.is signatory for
- DECART Re Ltd.director of
- Crown Global Life Insurance Ltd.director of
- Crown Global Life Insurance Ltd.is signatory for
- Crown Global Titan Life Insurance Ltd.director of
- Crown Global Titan Life Insurance Ltd.is signatory for
- STERLING RESOURCES INTERNATIONAL OF BERMUDA LTD.is signatory for
- Crown Global Holdings Ltd.director of
- Crown Global Life Insurance (Bermuda) Ltd.director of
- Crown Global Life Insurance (Bermuda) Ltd.is signatory for
- AG Transnational Ltd.director of
- Aeneas Capital Limitedis signatory for
- Morgan Stanley Reinsurance Ltd.director of
- Utopia Capital Holdings, Ltd.chairman of
- Utopia Capital Holdings, Ltd.director of
- MS Financial Reinsurance Limiteddirector of
- Hedmark Insurance Ltddirector of
- Hedmark Investment Ltd.is signatory for
- MV Acquisition Ltd.director of
- Eden Re Ltd.director of
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.
Unlock in the full dossier