- Sources fused
- 1
- Ownership hops held
- 60
An absent edge means not yet observed — never does not exist.
Aspen Insurance Limited
Aspen Insurance Limited — BM company (icij:icijol-82005660). Offshore exposure upstream, UBO chain traced 60 hops, 1 owner. 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.
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.
- Aspen Insurance Limited
- Aspen Insurance Holdings Limited· shareholder of
None in current sources.
60-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 Aspen Insurance Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain15 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
21 parties · 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.
- Aspen Insurance Holdings LimitedAlso holds roles at 4 other companies
- Acorn Limitedshareholder of
- Aspen Capital Management, Ltdshareholder of
- Aspen Cat Fund Limitedshareholder of
- Botein - Matthew BernardAlso holds roles at 1 other company
- Aspen Insurance Holdings Limiteddirector of
- Bray - CarolAlso holds roles at 119 other companies
- Robert Fleming Management (Bermuda) Ltd.secretary of
- Save & Prosper International Insurance Limitedsecretary of
- Mariner Reinsurance Company Limitedis signatory for
- Chatterjee - FrancesAlso holds roles at 215 other companies
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedsecretary of
- CFI Insurers, Ltd.secretary of
- Cusack - Julian MichaelAlso holds roles at 4 other companies
- Aspen Insurance Holdings Limitedchief financial officer of
- Aspen Insurance Holdings Limiteddirector of
- Aspen Insurance Holdings Limitedshareholder of
- Few - James RichardAlso holds roles at 5 other companies
- Iris Reinsurance Ltd.director of
- Peregrine Reinsurance Ltddirector of
- Aspen Capital Management, Ltddirector of
- Gumienny - Marek StefanAlso holds roles at 1 other company
- Aspen Insurance Holdings Limiteddirector of
- Kitson - HeatherAlso holds roles at 4 other companies
- THE HAMPTONS LTD.director of
- THE HAMPTONS LTD.shareholder of
- Acorn Limiteddirector of
- Melwani - Prakash AAlso holds roles at 2 other companies
- Performance Insurance Company Ltd.director of
- Aspen Insurance Holdings Limiteddirector of
- Myners - PaulAlso holds roles at 2 other companies
- Aspen Insurance Holdings Limitedchairman of
- Aspen Insurance Holdings Limiteddirector of
- O'Kane - C. ChristopherAlso holds roles at 3 other companies
- Aspen Insurance Holdings Limiteddirector of
- Aspen Insurance Holdings Limitedshareholder of
- Aspen Insurance Holdings Limitedvice chairman of
- Taylor - AnthonyAlso holds roles at 6 other companies
- Employee Assistance Programme of Bermudadirector of
- Aspen Insurance Holdings Limiteddirector of
- Montpelier Re Holdings Ltd.chairman of the board of
21 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns Aspen Insurance Limited?
- What is Aspen Insurance Limited's risk level?
- Where does Aspen Insurance Limited 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 Aspen Insurance Limited — nothing is disclosed before that.