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
- 1
- UBO hops
- 7
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
Vantage Investments Limited 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
- Vantage Investments Limited
- Holpac Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain2 flagged hopsStandard
2 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
166 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.
Holpac Limited
- Casula Investment Ltd.shareholder of
- Holcim Overseas Finance Ltd.shareholder of
- Cement Intellectual Property Ltd.shareholder of
- Holcim Group Support (Bermuda) Ltd.shareholder of
- Holcim European Finance Ltd.shareholder of
- Eurohol Limitedshareholder of
Fellmann - Beat
- Holcim Reinsurance Limiteddirector of
- Holcim Reinsurance Limitedvice-president of
- Holpac Limiteddirector of
- Holpac Limitedis signatory for
- Holpac Limitedpresident of
- Holpac Limitedvice-president of
- Casula Investment Ltd.director of
- Casula Investment Ltd.vice-president of
- Holcim Capital Corporation Ltd.director of
- Holcim Capital Corporation Ltd.is signatory for
- Holcim Capital Corporation Ltd.president of
- Holcim Capital Corporation Ltd.vice-president of
- Holcim Overseas Finance Ltd.director of
- Holcim Overseas Finance Ltd.is signatory for
- Holcim Overseas Finance Ltd.president of
- Holcim Overseas Finance Ltd.vice-president of
- Cement Intellectual Property Ltd.director of
- Cement Intellectual Property Ltd.is signatory for
- Cement Intellectual Property Ltd.president of
- Cement Intellectual Property Ltd.vice-president of
- Holcim European Finance Ltd.director of
- Holcim European Finance Ltd.is signatory for
- Holcim European Finance Ltd.president of
- Holcim European Finance Ltd.vice-president of
- Holcim Asia Finance Ltd.director of
- Holcim Asia Finance Ltd.vice chairman of
- Holcim Asia Finance Ltd.vice-president of
- Eurohol Limiteddirector of
- Eurohol Limitedis signatory for
- Eurohol Limitedpresident of
- Holcim GB Finance Ltd.director of
- Holcim GB Finance Ltd.is signatory for
- Holcim GB Finance Ltd.president of
- Holcim Finance (America) Ltd.director of
- Holcim Finance (America) Ltd.president of
Grant - Stacy Nicole
- Arion Insurance Company Limitedsecretary of
- SCIB (Bermuda) Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- EBP RE, Ltd.secretary of
- HSBC Life (International) Limitedsecretary of
- Sumitomo Marine Investment & Management (Bermuda) Ltd.secretary of
- Cumberland Brokerage Limitedsecretary of
- Exmoor Management Company Limitedsecretary of
- BCI INSURANCE COMPANY LTD.secretary of
- Robin Insurance Company Limitedsecretary of
- Mainsail Insurance Company Limitedsecretary of
- The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limitedsecretary of
- Sedgwick Group (Bermuda) Limitedsecretary of
- Bay State Insurance Company, Ltd.secretary of
- Independent Management Ltd.secretary of
- Independent Brokers Ltd.secretary of
- Moore McCormack (Bermuda) Ltd.secretary of
- Richmond Management Services (Bermuda) Limitedsecretary of
- CBO Management Ltd.secretary of
- Investors Guaranty Fund Ltd.secretary of
- PRINT MANAGEMENT LIMITEDsecretary of
- Holcim Reinsurance Limitedsecretary of
- CLIENTS ASSURANCE POOL, LTD.secretary of
- British Indemnity Limitedsecretary of
- Cival Reinsurance Company Limitedsecretary of
- Beacon Insurance Company Limitedsecretary of
- Grandcor, Ltd.secretary of
- Clients Risk Security Pool Ltd.secretary of
- Lumbermen's Insurance Company Ltd.secretary of
- Capital Reinsurance Company Limitedsecretary of
- American Surety Ltd.secretary of
- Northern National Insurance Ltd.secretary of
- Pediatric Assurance Company, Ltd.secretary of
- Small Holdings Limitedsecretary of
- VMC Indemnity Company, Ltd.secretary of
- Haverford (Bermuda) Ltd.secretary of
- Royal Enfield, Ltd.secretary of
- HCB Finance Ltd.secretary of
- Holpac Limitedsecretary of
- Casula Investment Ltd.secretary of
- Electric Mutual Liability Insurance Company, Ltd.secretary of
- D.L. & C. Holding Company Limitedsecretary of
- Holcim Capital Corporation Ltd.secretary of
- Ita Re Ltd.secretary of
- GREATER ATLANTIC INSURANCE COMPANY LTD.secretary of
- Greater Atlantic Holding Ltd.secretary of
- Holcim Overseas Finance Ltd.secretary of
- Safecare, Ltd.secretary of
- BOUDICCA INSURANCE COMPANY LTD.secretary of
- Providers' Company, Ltd.secretary of
- Cement Intellectual Property Ltd.secretary of
- PROVIDERS' COMPANY (MIDDLE TENNESSEE) LIMITEDsecretary of
- Principal Reinsurance Company, Ltd.secretary of
- AGI Assurance Company Ltd.secretary of
- OccuCare Re Ltd.secretary of
- Holcim European Finance Ltd.secretary of
- Holcim Asia Finance Ltd.secretary of
- Investors Financial Guaranty, Ltd.secretary of
- Dermo Corporation Ltd.secretary of
- Dealer Services Reinsurance, Ltd.secretary of
- Investors Guaranty Assurance, Ltd.secretary of
- Investors Guaranty Insurance, Ltd.secretary of
- Jalic Re Ltd.secretary of
- D.L. & C. Insurance Company Limitedsecretary of
- Capstone Insurance Company, Ltd.secretary of
- Golden Rule (Bermuda) Ltd.secretary of
- SAFE HARBOR INSURANCE COMPANY, (SAC) LTD.secretary of
- Globe International Investment Fund Ltd.secretary of
- Catlin Insurance Company Ltd.secretary of
- New World (SAC) Reinsurance Ltd.secretary of
- New World Insurance Holdings Ltd.secretary of
- New World Reinsurance Holdings Ltd.secretary of
- Recovery Reinsurance Company Limitedsecretary of
- Haverford (Bermuda) (SAC) Reinsurance Ltd.secretary of
- Haverford Holdings Reinsurance Ltd.secretary of
- Hallmark Investments Ltd.secretary of
- Rathgar Capital Management (Bermuda) Limitedsecretary of
- Gressel Limitedsecretary of
- Aldgate Investments Limitedsecretary of
- SeaAire Casualty Company Ltd.secretary of
- Rill Holdings Limitedsecretary of
- Refuse Insurance Liability Limitedsecretary of
- Columbia Life and Casualty Company Ltd.secretary of
- Nova (Bermuda) Holding Company Ltd.secretary of
- NOVAmerican Reinsurance Company Ltd.secretary of
Haesler - Pierre F.
- Holcim Reinsurance Limiteddirector of
- Holcim Reinsurance Limitedpresident of
- Holcim Reinsurance Limitedvice-president of
- UMAR Ltd.director of
- Holpac Limiteddirector of
- Holpac Limitedvice-president of
- Casula Investment Ltd.director of
- Casula Investment Ltd.vice-president of
- Holcim Capital Corporation Ltd.director of
- Holcim Capital Corporation Ltd.shareholder of
- Holcim Capital Corporation Ltd.vice-president of
- Domar Ltd.director of
- Holcim Overseas Finance Ltd.director of
- Cement Intellectual Property Ltd.director of
- Cement Intellectual Property Ltd.vice-president of
- Holcim European Finance Ltd.director of
- Holcim Asia Finance Ltd.director of
Hässig - Christof
- Holcim Reinsurance Limiteddirector of
- Holcim Capital Corporation Ltd.director of
- Holcim Capital Corporation Ltd.is signatory for
- Holcim Capital Corporation Ltd.treasurer of
- Holcim Capital Corporation Ltd.vice-president of
- Holcim Overseas Finance Ltd.director of
- Holcim Overseas Finance Ltd.is signatory for
- Holcim Overseas Finance Ltd.treasurer of
- Holcim Overseas Finance Ltd.vice-president of
- Holcim European Finance Ltd.director of
- Holcim European Finance Ltd.is signatory for
- Holcim European Finance Ltd.treasurer of
- Holcim European Finance Ltd.vice-president of
- Holcim Asia Finance Ltd.director of
- Holcim Asia Finance Ltd.treasurer of
- Holcim Asia Finance Ltd.vice-president of
- Holcim GB Finance Ltd.director of
- Holcim GB Finance Ltd.is signatory for
- Holcim GB Finance Ltd.treasurer of
- Holcim GB Finance Ltd.vice-president of
- Holcim Finance (America) Ltd.director of
- Holcim Finance (America) Ltd.treasurer of
- Holcim Finance (America) Ltd.vice-president 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