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
- 3
- UBO hops
- 13
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
Paragon Brokers (Bermuda) 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
- Paragon Brokers (Bermuda) Ltd.
- Paragon International Insurance Brokers Ltd.· shareholder of
- Paragon International Holdings Limited· shareholder of
- Svensen - Martyn· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain3 flagged hopsStandard
3 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
181 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.
Raine - Kathryn J
- Headland Insurance Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- Aegian Insurance Company Limitedsecretary of
- Garden Insurance Company, Ltd.secretary of
- Renters Reinsurance Company, Ltd.secretary of
- Rugged Limitedsecretary of
- GTE Life Insurance Company Limitedsecretary of
- PS Insurance Company, Ltd.secretary of
- Investors Guaranty Fund Ltd.secretary of
- PRINT MANAGEMENT LIMITEDsecretary of
- Cival Reinsurance Company Limitedsecretary of
- Scandinavian Reinsurance Company Ltd.secretary of
- Saracen Insurance Company Ltd.secretary of
- Grandcor, Ltd.secretary of
- Kepital Insurance Limitedsecretary of
- Lumbermen's Insurance Company Ltd.secretary of
- SLK Reinsurance Company Ltd.secretary of
- IAT Reinsurance Company Ltd.secretary of
- MMK Reinsurance Ltdsecretary of
- Pediatric Assurance Company, Ltd.secretary of
- KeyCorp Insurance Company, Ltd.secretary of
- PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.is signatory for
- GREATER ATLANTIC INSURANCE COMPANY LTD.secretary of
- Greater Atlantic Holding Ltd.secretary of
- Children's Hospital Insurance Limitedsecretary of
- Passenger Railroad Insurance, Ltd.secretary of
- Artex Risk Solutions (Bermuda) Ltd.secretary of
- SEG Insurance Ltd.secretary of
- Principal Reinsurance Company, Ltd.secretary of
- Artex Intermediaries Ltd.secretary of
- Arthur J. Gallagher Intermediaries (Bermuda) Limitedsecretary of
- Arthur J. Gallagher Management (Bermuda) Limitedsecretary of
- Arthur J. Gallagher & Co. (Bermuda) Limitedsecretary of
- Sloan Investment Holdings Ltd.secretary of
- Oakmont Investment Holdings Ltd.secretary of
- Children's Hospital Integrated Risk Protective Limitedsecretary of
- Investors Guaranty Assurance, Ltd.secretary of
- Investors Guaranty Insurance, Ltd.secretary of
- Protected Insurance Company Ltd.secretary of
- Global Credit Reinsurance Limitedsecretary of
- Middle Cities Mutual Insurance Co. Ltd.secretary of
- Cassatt Insurance Company, Ltd.secretary of
- CiCap Insurance Ltd.secretary of
- Pearl Street Group Ltd.secretary of
- Recovery Reinsurance Company Limitedsecretary of
- Pine St. Reinsurance (SAC) Company Ltd.secretary of
- TRIP Insurance Co., Ltd.secretary of
- Oxford Alliance Insurance Company Ltd.secretary of
- Marathon Insurance Company Limitedsecretary of
- Maumee Valley Re Ltd.secretary of
- Credit Corp Bermuda Limitedsecretary of
- Rivid Insurance Company (Bermuda) Ltd.secretary of
- Nemorosa Insurance Company Ltd.secretary of
- Amerimed Insurance Ltd.secretary of
- Rockford Health Insurance Ltd.secretary of
- GrandRiver Financial, Ltd.secretary of
- GrandRiver Guaranty, Ltd.secretary of
- Sigma-Aldrich Insurance Company Ltd.secretary of
- Archimedes Risk Solutions, Ltd.secretary of
- Vantage Reinsurance Ltd.secretary of
- PPL Power Insurance Ltd.secretary of
- RTO Insurance Limitedsecretary of
- HTH Re, Ltd.secretary of
- Blueflame Insurance Services, Ltd.secretary of
- Cassatt Private Trust Company, Ltd.secretary of
- Blue Rock Ltd.secretary of
- SOMA Builders Insurance Company, Ltd.secretary of
- Manor Care Insurance Ltdsecretary of
Jones - Desirae
- Headland Insurance Limitedsecretary of
- Golden West Indemnity Company Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- Castle Harbour Insurance Limitedsecretary of
- Tooling & Machining Insurance Limitedsecretary of
- Liberty Mutual Holdings (Bermuda) Ltd.secretary of
- SURETY INTERNATIONAL LTD.secretary of
- Garden Insurance Company, Ltd.secretary of
- Bonnie Brae Investments Limitedsecretary of
- LMB Ltdsecretary of
- Quic Ltd.secretary of
- Harrington Sound Insurance Limitedsecretary of
- Investors Guaranty Fund Ltd.secretary of
- LEXCO LIMITEDsecretary of
- Burville Ltd.secretary of
- Hannover Re (Bermuda) Ltd.secretary of
- Liberty Health Corporation, Ltd.secretary of
- WESFARMERS RISK MANAGEMENT LIMITEDsecretary of
- MUNDIMAR, LTD.secretary of
- BERMUDA EMISSIONS CONTROL LTD.secretary of
- Telecom Southern Cross Finance Limitedsecretary of
- Sigma-Aldrich Finance Co.secretary of
- American Fidelity Offshore Investments Ltd.secretary of
- DCH Insurance Company Limitedsecretary of
- Webster Insurance Ltd.secretary of
- COLUMBIA LABORATORIES (BERMUDA) LTD.secretary of
- American Fidelity (China), Ltd.secretary of
- Aerostar Investments, Ltd.secretary of
- RLB Limitedsecretary of
- Principal Reinsurance Company, Ltd.secretary of
- WESTERN ATLAS AFRIQUE, LTD.secretary of
- Tooling & Machining Holding Co. Ltd.is signatory for
- Tooling & Machining Holding Co. Ltd.secretary of
- Horizon Group Limitedsecretary of
- LI (Colombia) Holdings Ltd.secretary of
- LILA (Colombia) Holdings Ltd.secretary of
- Liberty Mutual Management (Bermuda) Ltd.secretary of
- TCNZ (Bermuda) Limitedsecretary of
- Investors Financial Guaranty, Ltd.secretary of
- Liberty Re (Bermuda) Limitedsecretary of
- Investors Guaranty Assurance, Ltd.secretary of
- Investors Guaranty Insurance, Ltd.secretary of
- Planet Payment Bermuda Ltd.secretary of
- W. G. Coles and Company Ltd.secretary of
- Manulife Century Investments (Bermuda) Limitedsecretary of
- Daihyaku Manulife Holdings (Bermuda) Limitedsecretary of
- Delaware Life Insurance and Annuity Company (Bermuda) Ltd.secretary of
- Global Credit Reinsurance Limitedsecretary of
- Credit Derivatives Transactions Ltd.secretary of
- American Fidelity International (Bermuda) Ltd.secretary of
- Northstar Financial Services (Bermuda) Ltd.secretary of
- ARG Risk Management Limitedsecretary of
- Georgia-Pacific (Bermuda) Finance Ltd.secretary of
- Georgia-Pacific Britain Limitedsecretary of
- Oxford Alliance Insurance Company Ltd.secretary of
- Maumee Valley Re Ltd.secretary of
- Retention Alternatives, Ltdsecretary of
- Amerimed Insurance Ltd.secretary of
- Nevada Subcontractors Insurance Ltd.secretary of
- NFSB Investments Ltd.secretary of
- Sigma-Aldrich Insurance Company Ltd.secretary of
- Archimedes Risk Solutions, Ltd.secretary of
- PPL Power Insurance Ltd.secretary of
- RTO Insurance Limitedsecretary of
- ReShore Risk Management, Ltd.secretary of
- Morris I Ltdsecretary of
- Sitnal Insurance Company Ltd.secretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- St. James Insurance Company Ltd.secretary of
- Morris II Ltd.secretary of
- NF Reinsurance Ltd.secretary of
- Morris Lease Asset I Ltd.secretary of
- Lyon's Gate Reinsurance Company, Ltd.secretary of
- Manulife European Holdings (Bermuda) Limitedsecretary of
- Manor Care Insurance Ltdsecretary of
- Longtail Guaranty Holdings Ltd.secretary of
- Metal Working Insurance Limitedsecretary of
- Leaf and Shield Insurance Limitedsecretary of
- BlueBermuda Insurance, Ltd.secretary of
- World Risk Solutions, Ltd.secretary of
- Teleco Insurance Limitedsecretary of
- Manulife Enterprises (Bermuda) Limitedsecretary of
- Fisher Bermuda Holdings Limitedsecretary of
- Abalone Trading Ltd.secretary of
- Warner Chilcott Limitedsecretary of
- Windhaven Holdings, Ltd.secretary of
- Teleco Insurance Investments Limitedsecretary of
- Energy Risk Limitedsecretary of
- Challenger Ltd.secretary of
- Atlas Trading & Shipping Limitedsecretary of
- WorleyParsons Risk Management Limitedsecretary of
- Golden Stone Indemnity Limitedsecretary of
- Epoch Re Ltd.secretary of
- Syrinx Limitedsecretary of
- Castellum Holdings Ltd.secretary of
- Castellum Re Ltd.secretary of
- Epoch Re International Ltd.secretary of
- Maximum Benefits Solutions Limitedsecretary of
- Pulsar Re, Ltd.secretary of
- Pulsar Re Holdings, Ltd.secretary of
- Black Gold Re Limitedsecretary of
- Valentina I Ltd.secretary of
- Valentina II Ltd.secretary of
- Mezzacappa Diversified Opportunities Fund, Ltd.secretary of
- Aegean Services Limitedis signatory for
- Aegean Services Limitedsecretary of
- Diversification Fund Limitedsecretary of
- Institutional Benchmarks Series (Master Feeder) Limitedsecretary of
- Stroud International Ltd.secretary of
- MENA Venture Investments Ltd.secretary of
- Vitamins Direct (Bermuda) Limitedsecretary of
- ROTHERMERE CONTINUATION LIMITEDsecretary of
- T & M Investment Subsidiary Ltd.secretary of
/06
Adverse media
Live scan on unlockPremium
A 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