FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.
HighThe 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- Owners
- 1
- UBO hops
- 121
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFEDERATED DEPARTMENT STORES 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.
- FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.
- Macy's, Inc.· shareholder of
None in current sources.
121-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
978 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.
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- Kwik-Kopy International Ltd.president of
- Blenheim Leasing II Ltd.director of
- Blenheim Leasing III Ltd.director of
- Blenheim Leasing IV Ltd.director of
- Provident Union Insurance Company Limiteddirector of
- California Indemnity Ltd.director of
- Region Air (Bermuda) Ltd.director of
- Region Air (Bermuda) Ltd.vice-president of
- Western Hemisphere Leasing Co., Ltd.director of
- Western Hemisphere Leasing Co., Ltd.vice-president of
- San Company Limiteddirector of
- Ocean Prosperity Limiteddirector of
- Highseas Shipping Co. Ltd.director of
- Highseas Shipping Co. Ltd.vice-president of
- Blenheim Capital Ltd.director of
- Pico (Bermuda) Limiteddirector of
- Global Trade Strategies Unlimited Ltd.director of
- Global Trade Strategies Unlimited Ltd.president of
- Quadramics Ltd.director of
- MDB (Bermuda) Ltd.director of
- MDB (Bermuda) Ltd.vice-president of
- International Risk Management (Bermuda) Ltd.vice-president of
- International Risk Brokers Ltd.vice-president of
- Aon (Bermuda) Ltd.vice-president of
- PHICO Re Ltd.is signatory for
- Performance Insurance Company Ltd.is signatory for
- Creole Insurance Company, Ltd.director of
- Creole Insurance Company, Ltd.president of
- Honore Insurance Company, Ltd.director of
- Honore Insurance Company, Ltd.president of
- Aon Insurance Managers (Bermuda) Ltd.director of
- Aon Insurance Managers (Bermuda) Ltd.managing director of
- ASHFORD COMPANY LIMITEDdirector of
- ASHFORD COMPANY LIMITEDvice-president of
- Minerva Insurance Co. Ltd.director of
- Old Dominion Insurance Company Limiteddirector of
- Key-Royal Reinsurance Company, Limiteddirector of
- Kenwood Holdings Ltd.director of
- Kenwood Holdings Ltd.president of
- Triad Assurance Limiteddirector of
- Triad Assurance Limitedpresident of
- Glendale Holdings Ltd.director of
- Glendale Holdings Ltd.president of
- Lariat Insurance Company, Ltd.director of
- Dreadnaught Insurance Co. Ltd.director of
- Transportation and Railroad Assurance Company, Ltd.director of
- Transportation and Railroad Assurance Company, Ltd.vice-president of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.director of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.president of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.vice-president of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.director of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.president of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.vice-president of
- Claremont Holdings Limiteddirector of
- Claremont Holdings Limitedpresident of
- Claremont Insurance Limiteddirector of
- Claremont Insurance Limitedpresident of
- Glendale Insurance Company, Ltd.director of
- Glendale Insurance Company, Ltd.president of
- Four Star Insurance Company, Ltd.director of
- Aon Group (Bermuda) Ltd.director of
- Maritime Underwriters Ltd.director of
- Maritime Underwriters Ltd.president of
- Bulfinch Indemnity Ltd.director of
- NRC Reinsurance Company Ltd.director of
- New Vision Insurance, Ltd.director of
- Maple Leaf Insurance Limiteddirector of
- Maple Leaf Insurance Limitedpresident of
- Concord Atlantic Holding Limiteddirector of
- Concord Atlantic Holding Limitedpresident of
- Car Reinsurance Ltd.director of
- Car Reinsurance Ltd.president of
- The Hills Insurance Company Limiteddirector of
- Providence Insurance Company Ltd.director of
- Asset Insurance Company Ltd.director of
- Asset Insurance Company Ltd.president of
- Asset Holding Group, Ltd.director of
- Asset Holding Group, Ltd.president of
- Sheffield Insurance Company, Ltd.director of
- Sheffield Insurance Company, Ltd.president of
- Remedy Insurance Group, Ltd.director of
- Passenger Railroad Insurance, Ltd.director of
- Passenger Railroad Insurance, Ltd.vice-president of
- Thermo Re, Ltd.director of
- Kenwood Insurance Company Ltd.director of
- Kenwood Insurance Company Ltd.president of
- ASM Pacific (Bermuda) Limiteddirector of
- PHICO Re Ltd.director of
- Unity Limiteddirector of
- Primary Group Limiteddirector of
- Primary Group Limitedis signatory for
- Primary Group Limitedsecretary of
- TCRU (Bermuda) Limiteddirector of
- TCRU (Bermuda) Limitedis signatory for
- TCRU (Bermuda) Limitedsecretary of
- WASHINGTON ASSURANCE LTD.director of
- WASHINGTON ASSURANCE LTD.vice-president of
- Monument Limitedchairman of
- Monument Limiteddirector of
- Monument Limitedis signatory for
- Monument Limitedsecretary of
- Monument Limitedvice chairman of
- Grupo Primary Holdings Ltd.chairman of
- Grupo Primary Holdings Ltd.director of
- Grupo Primary Holdings Ltd.is signatory for
- Grupo Primary Holdings Ltd.secretary of
- Grupo Primary Ltd.chairman of
- Grupo Primary Ltd.director of
- Grupo Primary Ltd.is signatory for
- Gibbs Hill Insurance Company (SAC) Ltd.director of
- UK General Insurance Holdings Limiteddirector of
- UK General Insurance Holdings Limitedis signatory for
- UK General Insurance Holdings Limitedsecretary of
- UK General Insurance Holdings Limitedvice-president of
- Primary Syndicates Limiteddirector of
- Primary Syndicates Limitedsecretary of
- Primary Management (Bermuda) Ltd.chairman of
- Primary Management (Bermuda) Ltd.director of
- UK General Insurance (Bermuda) Limiteddirector of
- UK General Insurance (Bermuda) Limitedis signatory for
- UK General Insurance (Bermuda) Limitedsecretary of
- Primary (SAC) Limiteddirector of
- Primary (SAC) Limitedis signatory for
- Primary (SAC) Limitedsecretary of
- Aetna Global Benefits (Bermuda) Limiteddirector of
- Aetna Global Benefits (Bermuda) Limitedis signatory for
- Aetna Global Benefits (Bermuda) Limitedsecretary of
- Goodhealth Worldwide (Global) Limiteddirector of
- Goodhealth Worldwide (Global) Limitedis signatory for
- Goodhealth Worldwide (Global) Limitedsecretary of
- Primary Group Services (Bermuda) Limiteddirector of
- Primary Group Services (Bermuda) Limitedis signatory for
- Primary Group Services (Bermuda) Limitedsecretary of
- THCB Limitedchairman of
- THCB Limiteddirector of
- THCB Limitedis signatory for
- THCB Limitedsecretary of
- SDAS (Americas) Limiteddirector of
- SDAS (Americas) Limitedsecretary of
- PPH Limiteddirector of
- PPH Limitedis signatory for
- PPH Limitedsecretary of
- SKY Holdings Limiteddirector of
- SKY Holdings Limitedsecretary of
- Phoenix Holdings (Bermuda) Ltd.director of
- Phoenix Holdings (Bermuda) Ltd.vice-president of
- Access Capital Ltd.director of
- Access Capital Ltd.vice-president of
- Access Financial Group Ltd.director of
- Access Financial Group Ltd.vice-president of
- Phoenix Reinsurance Ltd.director of
- Phoenix Reinsurance Ltd.is signatory for
- Phoenix Reinsurance Ltd.vice-president of
- Now Health International (Holdings) Limiteddirector of
- Now Health International (Holdings) Limitedis signatory for
- Now Health International (Holdings) Limitedsecretary of
- Whitman Insurance Co., Ltd.director of
- Whitman Insurance Co., Ltd.vice-president of
- Metro Property And Casualty Insurance Company Limiteddirector of
- Atlantic International Insurance Company Ltd.director of
- QMetric Group Holdings Limiteddirector of
- Primary IBH Limiteddirector of
- Primary Asia (Holdings) Limiteddirector of
- A-T Insurance Co. Ltd.director of
- Adams & Porter International Limiteddirector of
- Adams & Porter International Limitedpresident of
- Pokiok Managment Limiteddirector of
- Aon Insurance Managers (Bermuda) Ltd.vice-president of
- Minerva Insurance Co. Ltd.is signatory for
- International Risk Management (Bermuda) Ltd.vice-president of
- International Risk Brokers Ltd.vice-president of
- Codogno Insurance Co. Ltd.is signatory for
- Bulfinch Indemnity Ltd.is signatory for
- ASM Pacific (Bermuda) Limiteddirector of
- OPS LIMITEDis signatory for
- Performance Insurance Company Ltd.is signatory for
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
- PHICO Re Ltd.is signatory for
- CiCap Insurance Ltd.director of
- Assurex Global Reinsurance, Ltd.is signatory for
- AAA International Limitedis signatory for
- Ally International Insurance Company Ltd.director of
- Ally International Insurance Company Ltd.vice-president of
- Aldgate Reinsurance Company Limiteddirector of
- Aldgate Reinsurance Company Limitedsecretary of
- Chartis Capital Recovery Brazil Limiteddirector of
- Modal Reinsurance Ltd.is signatory for
- EG Reinsurance Limiteddirector of
- EG Reinsurance Limitedis signatory for
- EG Risk Solutions Ltddirector of
- EG Risk Solutions Ltdis signatory for
- Savannah I Bermuda Ltd.director of
- Savannah I Bermuda Ltd.is signatory for
- Savannah II Bermuda Ltd.director of
- Savannah II Bermuda Ltd.is signatory for
- Savannah III Bermuda Ltd.director of
- Savannah III Bermuda Ltd.is signatory for
- Vavasa Investments Limiteddirector of
- Sarmento Holdings Limiteddirector of
- AIG Capital Recovery (Mauritius) Ltdis signatory for
- CITA LIMITEDdirector of
- MIPIC Ltddirector of
- MIPIC Ltdis signatory for
- Balyasny Venture SI Limiteddirector of
- Balyasny SI Limiteddirector of
- Balyasny SI Limitedis signatory for
- Balyasny (Mauritius) Limiteddirector of
- Africa Investment SUB2 Limiteddirector of
- Africa Investment SUB2 Limitedis signatory for
- GPM Gold Mauritiusdirector of
- GPM Gold Mauritiusis signatory for
- RENASCER Ltddirector of
- Appleby Global Group LLCshareholder of
- Bay Pond MBdirector of
- Bay Pond MBis signatory for
- J. Caird MBdirector of
- J. Caird MBis signatory for
- Quissett MBdirector of
- Quissett MBis signatory for
- Wolf Creek MBdirector of
- Wolf Creek MBis signatory for
- Bay Pond BMD MBdirector of
- Bay Pond BMD MBis signatory for
- J. Caird BMD MBdirector of
- J. Caird BMD MBis signatory for
- Quissett BMD MBdirector of
- Quissett BMD MBis signatory for
- Wolf Creek BMD MBdirector of
- Wolf Creek BMD MBis signatory for
- Africa Investment SUB1 Limiteddirector of
- Africa Investment SUB1 Limitedis signatory for
- DuMauritius Capital LLCdirector of
- DuMauritius Capital LLCis signatory for
- Hazelbrook MBdirector of
- Hazelbrook MBis signatory for
- Hazelbrook BMD MBdirector of
- Hazelbrook BMD MBis signatory for
- Kirykos MBdirector of
- Kirykos MBis signatory for
- Rencap Zim MLE Holdings Limiteddirector of
- Eastgate GEMs SPV3is signatory for
- Eastgate GEMs SPV4is signatory for
- MPM Investment Mauritiusdirector of
- MPM Investment Mauritiusis signatory for
- Renaissance Africa (Mauritius) Limiteddirector of
- Renaissance Africa (Mauritius) Limitedis signatory for
- Mount Kellett Capital Management (Mauritius) Ltddirector of
- Mount Kellett Capital Management (Mauritius) Ltdis signatory for
- Mount Kellett Holdings (Mauritius) Ltddirector of
- Mount Kellett Holdings (Mauritius) Ltdis signatory for
- New Dawn Satellite Company Ltddirector of
- New Dawn Satellite Company Ltdis signatory for
- New Dawn Satellite Company Ltdsecretary of
- New Dawn Satellite Company Ltdvice-president of
- Citadel Mauritius Investment Holdings Ltddirector of
- Citadel Mauritius Investment Holdings Ltdis signatory for
- Willbros International Equipment (Mauritius) Limiteddirector of
- Eastgate GEMs SPV4-Sis signatory for
- CEDAR IV LTDdirector of
- CEDAR IV LTDis signatory for
- Macquarie SBI Infrastructure Investments 1 Limiteddirector of
- Macquarie SBI Infrastructure Investments 1 Limitedis signatory for
- Macquarie SBI Infrastructure Holdings Limiteddirector of
- Macquarie SBI Infrastructure Holdings Limitedis signatory for
- Black River Asia (Mauritius) Ltddirector of
- Voyager Asia Equity Arbitrage Mauritiusdirector of
- Voyager Asia Equity Arbitrage Mauritiusis signatory for
- Del Mar Asset (Mauritius) Ltddirector of
- Del Mar Asset (Mauritius) Ltdis signatory for
- MKCP Direct Investments (Mauritius) I Ltd.director of
- MKCP Direct Investments (Mauritius) I Ltd.is signatory for
- MKCP Direct Investments (Mauritius) II Ltd.director of
- MKCP Direct Investments (Mauritius) II Ltd.is signatory for
- MKCP Direct Investments (Mauritius) III Ltd.director of
- MKCP Direct Investments (Mauritius) III Ltd.is signatory for
- MKCP Institutional Investor (Mauritius) III Ltddirector of
- MKCP Institutional Investor (Mauritius) III Ltdis signatory for
- MKCP Mauritius Master Holdings Ltd.director of
- MKCP Mauritius Master Holdings Ltd.is signatory for
- MKCP VC Investments (Mauritius) I Ltd.director of
- MKCP VC Investments (Mauritius) I Ltd.is signatory for
- DBD Mauritius Ltddirector of
- FPFO Mauritius Ltddirector of
- DBO Mauritius Ltddirector of
- FPFD Mauritius Ltddirector of
- MGEF Indiadirector of
- MGEF Indiais signatory for
- MMF Indiadirector of
- MMF Indiais signatory for
- CITADEL MT TRADING LTDdirector of
- CITADEL MT TRADING LTDis signatory for
- LCS Investment Holding Companydirector of
- Gibraltar Pacific Inc.director of
- Gibraltar Pacific Inc.is signatory for
- New Dawn Distribution Company Ltddirector of
- New Dawn Distribution Company Ltdis signatory for
- River Energy JV Limiteddirector of
- River Energy JV Limitedis signatory for
- Digitata Limiteddirector of
- TECHMEDIA ADVERTISING MAURITIUSis signatory for
- Green Energy Limiteddirector of
- Green Energy Limitedis signatory for
- SUCCESS FINANCE FUND LTDdirector of
- G.E.M SERVICES PRIVATE LIMITEDdirector of
- G.E.M SERVICES PRIVATE LIMITEDis signatory for
- Telecom Quintel Mauritius, Ltd.director of
- Telecom Quintel Mauritius, Ltd.is signatory for
- Delange Ltdshareholder of
- Delange Ltdultimate beneficial owner of
- CT Limiteddirector of
- MKCP Direct Investments (Mauritius) IV Ltd.is signatory for
- MKCP Direct Investments (Mauritius) V Ltd.director of
- MKCP Direct Investments (Mauritius) V Ltd.is signatory for
- The Pachypodium Trustis signatory for
- The Ad Alta Trustis signatory for
- The Yotta Trustis signatory for
- The Apex Trustis signatory for
- Winnie Aircraft Limiteddirector of
- Winnie Aircraft Limitedis signatory for
- Falcon Aircraft Limitedis signatory for
- International Research and Marketing Group Holdings Ltdis signatory for
- Global Medical Response of India Limitedis signatory for
- Research and Marketing Group Investment Limiteddirector of
- Ithan Creek MBis signatory for
- Ithan Creek II MBis signatory for
- OHCMP III (REL) Mauritius Limitedis signatory for
- OHCP III Mauritius (REL) Limitedis signatory for
- SNC-Lavalin Mauritius Ltd.director of
- Bindu Vayu (Mauritius) Limitedauthorised signatory of
- Bindu Vayu (Mauritius) Limitedis signatory for
- RenCap International Holdings Limitedis signatory for
- Dry Tinder Ltddirector of
- Tipping Canoe Limited.director of
- Thai Union Investment Holdingis signatory for
- Jargo Investments Limiteddirector of
- Nerval Funddirector of
- Nerval Fundis signatory for
- Nerval Asset Management Limiteddirector of
- Senate Mining Limiteddirector of
- Nero Zim Mining Limiteddirector of
- Marihold Onedirector of
- AFSPEC LTDdirector of
- AMI OPERATIONS MAURITIUS LIMITEDis signatory for
- AMI PROPERTY HOLDINGS LIMITEDis signatory for
- VIP Healthcare Solutions Limitedis signatory for
- Chatsworth PCCdirector of
- RADEC XIX LTDis signatory for
- RADEC XVI LTDis signatory for
- TANAKA INVESTMENTS LIMITEDdirector of
- MIRACLE LAKE HOLDINGis signatory for
- MKCP Direct Investments (Mauritius) I-B Ltd.is signatory for
- MKCP Direct Investments (Mauritius) II-B Ltd.is signatory for
- MKCP Direct Investments (Mauritius) III-B Ltd.director of
- MKCP Direct Investments (Mauritius) III-B Ltd.is signatory for
- MKCP VC Investments (Mauritius) II Ltd.director of
- MKCP VC Investments (Mauritius) II Ltd.is signatory for
- MKCP Institutional Investor (Mauritius) II Ltd.director of
- MKCP Institutional Investor (Mauritius) II Ltd.is signatory for
- MKCP Mauritius Master Holdings II Ltd.is signatory for
- Nofolan Investment Limiteddirector of
- MKCP Direct Investments (Mauritius) VI Ltd.is signatory for
- MKCP Direct Investments (Mauritius) VII Ltd.is signatory for
- Black Platinum Energy Ltddirector of
- Homestrings Investments SPCdirector of
- UST Global Investments (Mauritius) Pvt Ltddirector of
- Incipient Capital Ltdauthorised signatory of
- AFRICAN IRON ORE INVESTMENTS LIMITEDdirector of
- GlobeOp Holding Company (Mauritius) Private Limiteddirector of
- GlobeOp Holding Company (Mauritius) Private Limitedis signatory for
- Placer Creek MBis signatory for
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