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
- Sources
- 1
- UBO hops
- 14
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
Canopius Reinsurance Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- Canopius Reinsurance Limited
- Canopius Holdings Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 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/06
Directorship network
411 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.
Canopius Holdings Limited
- Canopius Underwriting Bermuda Limitedshareholder of
Watson - Michael Clive
- Pebbles 456 Limitedchairman of the board of
- Pebbles 456 Limiteddirector of
- Pebbles 456 Limitedis signatory for
- Tower Reinsurance, Ltd.director of
- Tower Reinsurance, Ltd.is signatory for
- Canopius Holdings Bermuda Limiteddirector of
- Canopius Holdings Bermuda Limitedis signatory for
- Canopius Holdings Limitedchairman of
- Canopius Holdings Limiteddirector of
- SD Holding (Bermuda) Limitedchairman of
- SD Holding (Bermuda) Limiteddirector of
- Sphere Drake Underwriting Management (Bermuda) Limiteddirector of
- Sphere Drake Insurance (Bermuda) Limiteddirector of
- Sphere Drake Holdings Limitedchief executive officer of
- Sphere Drake Holdings Limiteddirector of
- Sphere Drake Holdings Limitedpresident of
Giordano - James A
- Tower Reinsurance, Ltd.director of
Godfrey - Nigel M
- Cumberland Brokerage Limitedtreasurer of
- Scandinavian Reinsurance Company Ltd.chief financial officer of
- Scandinavian Reinsurance Company Ltd.director of
- BTI Assurance Group, Ltd.director of
- GeoVera (Bermuda) Holdings, Ltd.is signatory for
- GeoVera Re Ltd.director of
- GeoVera Re Ltd.is signatory for
- GeoVera Re Ltd.president of
- Pentelia Re (Bermuda) Ltd.is signatory for
- PEN Insurance Management Advisors, Ltd.director of
- Syncro Re I Ltd.director of
- Syncro Re I Ltd.vice-president of
- Stark Re (Bermuda) Ltd.director of
- Stark Re (Bermuda) Ltd.vice-president of
- Afinia Capital Group Limitedis signatory for
- Canopius Underwriting Bermuda Limiteddirector of
- Tower Reinsurance, Ltd.director of
- Atkins Capital L.P.is signatory for
- Horseshoe Insurance Services Holdings Ltd.shareholder of
- Horseshoe Insurance Services Holdings Ltd.vice-president of
- Horseshoe Management Ltd.director of
- Horseshoe Management Ltd.vice-president of
- Horseshoe Insurance Advisory Ltd.director of
- Horseshoe Insurance Advisory Ltd.vice-president of
- Horseshoe Re Limiteddirector of
- Horseshoe Re Limitedvice-president of
- Afinia Delta Ltd.is signatory for
- Langhorne Re Limitedis signatory for
- Romagnola Re Limiteddirector of
- Romagnola Re Limitedpresident of
- Globe Re Limiteddirector of
- Globe Re Limitedpresident of
- Pentelia Re II Ltd.is signatory for
- T Re (Bermuda) Ltd.director of
- T Re (Bermuda) Ltd.vice-president of
- S Re Ltd.is signatory for
- Ceres Re Ltd.director of
- Ceres Re Ltd.is signatory for
- Crimson Permanent Assurance Re Ltd.is signatory for
- Q Re Intermediary Holdings Ltd.director of
- Q Re Intermediary Holdings Ltd.is signatory for
- Q Re Bermuda Advisors Ltd.director of
- Q Re Bermuda Advisors Ltd.is signatory for
- Hoplon Insurance Ltd.is signatory for
- Hoplon Insurance Ltd.vice-president of
- Embarcadero Reinsurance Ltd.director of
- Embarcadero Reinsurance Ltd.is signatory for
- Walnut Re Ltd.is signatory for
- Horseshoe Re II Limiteddirector of
- Horseshoe Re II Limitedis signatory for
- Jaguar Re Ltd.director of
- Blue Danube Ltd.director of
- Everglades Re Ltd.director of
- AlphaCat Re 2012, Ltd.is signatory for
- Blue Danube II Ltd.director of
- Galileo Re Ltd.director of
- Harambee Re Ltd.director of
- Hubble Re Ltd.director of
- Harambee Holdings Ltd.director of
- Maple Re Ltd.director of
Hartwig - Stephen M
- Canopius Underwriting Bermuda Limitedchairman of
- Canopius Underwriting Bermuda Limitedchief executive officer of
- Canopius Underwriting Bermuda Limiteddirector of
- Canopius Holdings Limitedchief executive officer of
- Canopius Holdings Limiteddirector of
Juul - Jens
- Scandinavian Reinsurance Company Ltd.chief executive officer of
- Scandinavian Reinsurance Company Ltd.director of
- Scandinavian Reinsurance Company Ltd.president of
- Tower Reinsurance, Ltd.director of
Law - Robert D
- Pebbles 456 Limiteddirector of
- Pebbles 456 Limitedis signatory for
- Canopius Underwriting Bermuda Limitedchief financial officer of
- Canopius Holdings Bermuda Limiteddirector of
- Canopius Holdings Limitedchief financial officer of
- Canopius Holdings Limiteddirector of
Pacheco - Maria
- Chemical Insurance Company Limitedsecretary of
- Professional Insurance Limitedsecretary of
- High-Point (Bermuda) Ltd.secretary of
- Creole Insurance Company, Ltd.secretary of
- Honore Insurance Company, Ltd.secretary of
- ALPHEGA INSURANCE LTD.secretary of
- Golden West Indemnity Company Limitedsecretary of
- Aon Insurance Managers (Bermuda) Ltd.secretary of
- Castle Harbour Insurance Limitedsecretary of
- ASHFORD COMPANY LIMITEDis signatory for
- ASHFORD COMPANY LIMITEDsecretary of
- High Ridge Company Limitedsecretary of
- General International Limitedsecretary of
- Ocean Glory Limitedsecretary of
- ORANGE ASSURANCE LIMITEDsecretary of
- Pembroke Reinsurance Co. Ltd.secretary of
- Minerva Insurance Co. Ltd.secretary of
- Curtis Bay Insurance Co., Ltd.secretary of
- Inter-Ocean Management Limitedsecretary of
- Chesterbrook Insurance, Ltd.secretary of
- GeneralCologne Re (Bermuda) Ltd.secretary of
- Wheeling Insurance Ltd.secretary of
- Triad Assurance Limitedsecretary of
- General International Insurance Services Limitedsecretary of
- Harrington Sound Insurance Limitedsecretary of
- Advantage Company Limitedsecretary of
- Nordic Insurance Co. Ltd.secretary of
- Caterpillar Insurance Co. Ltd.secretary of
- Sinser (Bermuda) Ltd.secretary of
- SHIRES INSURANCE LIMITEDsecretary of
- Old Fort Insurance Company, Ltd.secretary of
- Milford Insurance (Bermuda) Ltd.secretary of
- Ohio Cap Insurance Company, Ltd.secretary of
- Integrated Insurance Company Limitedsecretary of
- Maple Leaf Foods Insurance Limitedsecretary of
- THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.secretary of
- BNY WORLDWIDE SERVICES CO., LTD.secretary of
- Finsurance Ltd.secretary of
- Sun God Insurance Company Ltd.secretary of
- Archer Insurance Ltd.secretary of
- Pancarelian Ltd.secretary of
- Cival Reinsurance Company Limitedsecretary of
- North-European Insurance Company, Ltd.secretary of
- The Stanley Works (Bermuda) Ltd.secretary of
- International Risk Management Group Ltd.secretary of
- Anchor Underwriting Managers Ltd.secretary of
- BERMUDA WATER CONSULTANTS LIMITEDsecretary of
- GAI Insurance Company, Ltd.secretary of
- Klippan Insurance Ltd.is signatory for
- Klippan Insurance Ltd.secretary of
- Hannover Re (Bermuda) Ltd.secretary of
- Sunshine Insurance, Limitedsecretary of
- E. D. & F. Man Holdings Insurances Limitedsecretary of
- Tyson International Company, Ltd.secretary of
- Illiana Insurance Co., Ltd.secretary of
- PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.is signatory for
- Aon (Bermuda) Ltd.secretary of
- Aon Group (Bermuda) Ltd.secretary of
- Life Re International Ltd.secretary of
- New Vision Insurance, Ltd.secretary of
- Landmark Insurance Limitedsecretary of
- The Great Southeast Insurance Company, Ltd.secretary of
- SunArise Insurance Company Ltd.secretary of
- SwissRe Finance (Bermuda) Ltd.secretary of
- White Rock Insurance (Americas) Ltd.secretary of
- SwissRe Investments (Bermuda) Ltd.secretary of
- Global Investors Insurance Ltd.secretary of
- DCH Insurance Company Limitedsecretary of
- Clariant Reinsurance Ltd.secretary of
- New Age Insurance, Ltd.is signatory for
- New Age Insurance, Ltd.secretary of
- Thermo Re, Ltd.secretary of
- CAVALIER INSURANCE COMPANY LTD.secretary of
- Ono Insurance Company, Ltd.secretary of
- ASM Pacific (Bermuda) Limitedsecretary of
- CONSOLIDATED AMERICAN RENTAL INSURANCE CO., LTD.secretary of
- Principal Reinsurance Company, Ltd.is signatory for
- Principal Reinsurance Company, Ltd.secretary of
- PHICO Re Ltd.secretary of
- Unity Limitedsecretary of
- Consolidated Resources Insurance Group Ltd.secretary of
- GAI (Bermuda) Ltd.secretary of
- REPUBLIC FIDUCIARY, INC.is signatory for
- KS Investments Ltd.secretary of
- CBS Insurance Company Limitedsecretary of
- WASHINGTON ASSURANCE LTD.secretary of
- Olmeca Cable Investments, Ltd.secretary of
- WorldTel Holding Limitedsecretary of
- DIAMOND K LIMITEDsecretary of
- CORPORATE INSURERS LIMITEDsecretary of
- Noah Insurance Company Ltd.secretary of
- GM Imports & Trading Ltd.secretary of
- A.M. Funding Corporation, Limitedsecretary of
- Portsmouth Funding (Bermuda), Ltd.secretary of
- AssuranceOne, Ltd.secretary of
- Boston Re Ltd.secretary of
- Platinion Ltd.secretary of
- Teledyne Technologies (Bermuda) Limitedsecretary of
- BCG Ventures (Bermuda) Ltd.secretary of
- QuoVadis Limitedsecretary of
- Fairview Insurance Group Ltd.secretary of
- Brick Insurance Company, Ltd.secretary of
- SwissRe Capital Management (Bermuda) Ltd.is signatory for
- SwissRe Capital Management (Bermuda) Ltd.secretary of
- Pirogue Insurance Company, Ltd.secretary of
- BCG Ventures (Bermuda) II Ltd.secretary of
- Global Risk Trading (Bermuda), Ltd.secretary of
- Lagniappe Insurance Company, Ltd.secretary of
- Chubb Atlantic Indemnity Ltd.secretary of
- Hemisphere Global Opportunities Partners Ltd.secretary of
- Red Iron Insurance, Limitedsecretary of
- Oakwood Worldwide Insurance Company Limitedsecretary of
- Barmas Insurance Company Ltdsecretary of
- American Senterfitt Insurance Company, Ltd.secretary of
- Millipore Bioscience Caribe, Ltd.secretary of
- Twin Bridges (Bermuda) Ltd.secretary of
- Solution Insurance Ltd.secretary of
- Ciba Specialty Chemicals Eurofinance Ltd.secretary of
- Performance Insurance Company Ltd.secretary of
- Mendocino Limitedis signatory for
- Mendocino Limitedsecretary of
- Greif Insurance Company Limitedsecretary of
- Cambrex Insurance (Bermuda) Limitedsecretary of
- Sobral Limitedsecretary of
- Ally International Insurance Company Ltd.secretary of
- Gard Marine & Energy Limitedsecretary of
- Pacific Investment Ltd.secretary of
- Pivotal Insurance Company, Ltd.secretary of
- Willis Investment Holding (Bermuda) Limitedsecretary of
- Gumbo Insurance Company, Ltd.secretary of
- Boudin Insurance Company, Ltd.secretary of
- Cayenne Insurance Company, Ltd.secretary of
- Aldgate Reinsurance Company Limitedsecretary of
- Queensgate Special Purpose Ltd.secretary of
- Universal Bermuda Holding Ltd.secretary of
- Universal Bermuda Holding II, Ltd.secretary of
- GeoVera (Bermuda) Holdings, Ltd.secretary of
- Majestic Capital, Ltd.secretary of
- Wilton Reinsurance Bermuda Limitedsecretary of
- GeoVera Re Ltd.secretary of
- Swiss Re Life & Health Reinsurance Company of Bermuda Limitedsecretary of
- Ariel Capital Reinsurance Company, Limitedsecretary of
- Ascendant Reinsurance Holdings (Bermuda) Ltd.secretary of
- Ascendant Reinsurance Ltd.secretary of
- QV Holdings Ltd.secretary of
- IC Finance (Bermuda) Ltd.secretary of
- Lingard Limitedsecretary of
- Swiss Re Global Markets Limitedsecretary of
- Savannah I Bermuda Ltd.secretary of
- Savannah II Bermuda Ltd.secretary of
- Savannah III Bermuda Ltd.secretary of
- GeoVera Insurance Holdings, Ltd.secretary of
- GMACI Holding Company (BDA) Ltd.secretary of
- Reach Company Ltd.secretary of
- Hannover Life Reassurance Bermuda Ltd.secretary of
- Stark Re (Bermuda) Ltd.secretary of
- Canopius Underwriting Bermuda Limitedis signatory for
- Canopius Underwriting Bermuda Limitedsecretary of
- Tower Reinsurance, Ltd.is signatory for
- Tower Reinsurance, Ltd.secretary of
- Canopius Holdings Bermuda Limitedis signatory for
- Canopius Holdings Bermuda Limitedsecretary of
- Arrow Capital Investment Services, Ltd.secretary of
- Horseshoe Insurance Services Holdings Ltd.secretary of
- Horseshoe Management Ltd.secretary of
- Horseshoe Insurance Advisory Ltd.secretary of
- Horseshoe Re Limitedsecretary of
- Willis Re Bermuda Limitedsecretary of
- Wilton Re Holdings Limitedsecretary of
- REDHORSE INSURANCE COMPANY LTD.secretary of
- Harbor Island Indemnity Ltd.secretary of
- Skuld Mutual Protection and Indemnity Association (Bermuda) Limitedis signatory for
- Skuld Mutual Protection and Indemnity Association (Bermuda) Limitedsecretary of
- Skuld Holding Ltd.secretary of
- Skuld II Reinsurance (Bermuda) Ltd.secretary of
- Lion Reinsurance Company, Ltd.director of
- Horseshoe Re II Limiteddirector of
- MS Financial Reinsurance Limiteddirector of
- Golden State Re Ltd.director of
- Aeolus Property Catastrophe Fund GP Ltd.director of
- Awbury Insurance Ltd.director of
- MY12 SAC Holdco Ltd.director of
- Javelin Re II Ltd.director of
- DCS Risk Management, Ltd.director of
- Blue Danube Ltd.director of
- Aeolus Re J12 SPI Ltd.director of
- J12 Birchwood SAC Holdco Ltd.director of
- ACM Holdings GP Ltd.director of
- Philadelphia Financial Life Assurance Company (Bermuda) Ltd.director of
- Philadelphia Financial Life International Ltd.director of
- Ariel Indemnity Limiteddirector of
- Reliance Global Insurance Limiteddirector of
- Hedmark Investment Ltd.director of
- Everglades Re Ltd.director of
- BIS, Ltd.director of
- Kanti Re, Ltd.director of
- AlphaCat Re 2012, Ltd.director of
- Canopius Holdings Limiteddirector of
- Canopius Holdings Limitedsecretary of
- MY12 Birchwood SAC A Holdco Ltd.director of
- MY12 Birchwood SAC B Holdco Ltd.director of
- Bosphorus Re Ltd.director of
- Meridian Insurance Company Limitedsecretary of
- Tar Heel Re Ltd.director of
- Yarmouth Insurance Limitedsecretary of
- The Keystone State Insurance Company, Ltd.secretary of
Patschak - Susan J
- Canopius Underwriting Bermuda Limitedchairman of
- Canopius Underwriting Bermuda Limitedchief executive officer of
- Canopius Underwriting Bermuda Limiteddirector of
- Canopius Underwriting Bermuda Limitedis signatory for
- Tower Reinsurance, Ltd.chief executive officer of
- Tower Reinsurance, Ltd.director of
- Tower Reinsurance, Ltd.is signatory for
- Canopius Holdings Bermuda Limitedchief executive officer of
- Canopius Holdings Bermuda Limiteddirector of
- Canopius Holdings Bermuda Limitedis signatory for
- Canopius Holdings Limitedchief executive officer of
- Canopius Holdings Limiteddirector of
Perez - Andre
- MS Frontier Reinsurance Limitedvice-president of
- Alea (Bermuda) Ltd.director of
- Alea (Bermuda) Ltd.is signatory for
- Global Indemnity Reinsurance Company, Ltd.director of
- GeoVera (Bermuda) Holdings, Ltd.is signatory for
- GeoVera Re Ltd.director of
- GeoVera Re Ltd.is signatory for
- GeoVera Re Ltd.president of
- PEN Indemnity Insurance Company, Ltd.director of
- Pentelia Re (Bermuda) Ltd.director of
- Pentelia Re (Bermuda) Ltd.is signatory for
- Pentelia Re (Bermuda) Ltd.vice-president of
- PEN Insurance Management Advisors, Ltd.chairman of
- PEN Insurance Management Advisors, Ltd.director of
- Stark Re (Bermuda) Ltd.director of
- Stark Re (Bermuda) Ltd.vice-president of
- Afinia Capital Group Limiteddirector of
- Afinia Capital Group Limitedis signatory for
- Afinia Capital Group Limitedvice chairman of
- Tower Reinsurance, Ltd.director of
- Tower Reinsurance, Ltd.is signatory for
- Canopius Holdings Bermuda Limiteddirector of
- Canopius Holdings Bermuda Limitedis signatory for
- Atkins Capital L.P.is signatory for
- Horseshoe Insurance Services Holdings Ltd.director of
- Horseshoe Insurance Services Holdings Ltd.president of
- Horseshoe Insurance Services Holdings Ltd.shareholder of
- Horseshoe Management Ltd.director of
- Horseshoe Management Ltd.is signatory for
- Horseshoe Management Ltd.president of
- Horseshoe Insurance Advisory Ltd.director of
- Horseshoe Insurance Advisory Ltd.president of
- Horseshoe Re Limitedchief executive officer of
- Horseshoe Re Limiteddirector of
- Horseshoe Re Limitedpresident of
- Afinia Delta Ltd.director of
- Afinia Delta Ltd.is signatory for
- Afinia Delta Ltd.vice-president of
- Langhorne Re Limitedis signatory for
- Romagnola Re Limitedvice-president of
- Pentelia Re II Ltd.director of
- Pentelia Re II Ltd.is signatory for
- Afinia Gamma Ltd.director of
- Afinia Gamma Ltd.vice-president of
- Iris Reinsurance Ltd.director of
- S Re Ltd.director of
- S Re Ltd.is signatory for
- Ceres Re Ltd.director of
- Ceres Re Ltd.is signatory for
- Crimson Permanent Assurance Re Ltd.director of
- Crimson Permanent Assurance Re Ltd.is signatory for
- Q Re Intermediary Holdings Ltd.is signatory for
- Q Re Bermuda Advisors Ltd.is signatory for
- Long Bay Re Ltd.director of
- Long Bay Re Ltd.is signatory for
- Hoplon Insurance Ltd.director of
- Hoplon Insurance Ltd.is signatory for
- Hoplon Insurance Ltd.president of
- AlphaCat Re 2011, Ltd.director of
- Oak Leaf Re Ltd.director of
- Embarcadero Reinsurance Ltd.director of
- Embarcadero Reinsurance Ltd.is signatory for
- Walnut Re Ltd.director of
- Walnut Re Ltd.is signatory for
- Horseshoe Re II Limiteddirector of
- Horseshoe Re II Limitedis signatory for
- Jaguar Re Ltd.director of
- Blue Danube Ltd.director of
- Everglades Re Ltd.director of
- AlphaCat Re 2012, Ltd.director of
- AlphaCat Re 2012, Ltd.is signatory for
- Canopius Holdings Limiteddirector of
- Skyline Re Ltd.director of
- AlphaCat 2013, Ltd.director of
- Blue Danube II Ltd.director of
- Sunshine Re Ltd.director of
- Sullivan Re Ltd.director of
- Silverton Re Ltd.director of
- Galileo Re Ltd.director of
- AlphaCat 2014, Ltd.director of
- Loma Reinsurance (Bermuda) Ltd.director of
- Harambee Re Ltd.director of
- Hubble Re Ltd.director of
- Harambee Holdings Ltd.director of
- AlphaCat 2014-2, Ltd.director of
- Hoplon II Insurance Ltd.director of
- Sabal Re Ltd.director of
- Novae Bermuda Limiteddirector of
- Maple Re Ltd.director of
- Novae Bermuda Underwriting Limiteddirector of
- Bermuda International Film Festivals Ltd.chairman of
- Bermuda International Film Festivals Ltd.director of
Spencer-Arscott - Robin Andre
- Comp Indemnity Reinsurance Company Limiteddirector of
- Comp Indemnity Reinsurance Company Limitedvice-president of
- CIRCL Holdings, Ltd.director of
- CIRCL Holdings, Ltd.vice-president of
- TATE & LYLE MANAGEMENT & FINANCE LIMITEDdirector of
- Tate & Lyle Reinsurance Ltd.director of
- AAA Risk Solutions Limiteddirector of
- AAA Risk Solutions Limitedis signatory for
/07
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