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.
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At a glance
Dimensions on file- Owners
- 2
- Sources
- 1
- UBO hops
- 76
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
Catlin (CHUKL) Holdings 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
- Catlin (CHUKL) Holdings Limited
- Catlin Insurance Company Ltd.· shareholder of
- Catlin Group Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
76 hops lockedStandard
76-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 chain26 flagged hopsStandard
26 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
427 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.
Catlin Insurance Company Ltd.
- Catlin (WUPLC) Holdings Limitedshareholder of
- Catlin Sterling Holdings Ltd.shareholder of
- Catlin Euro Holdings Ltd.shareholder of
- Catlin USD Holdings Ltd.shareholder of
Catlin Group Limited
- Catlin Insurance Company Ltd.shareholder of
- Catlin Group Employee Benefit Trustsettlor of
- Catlin (WUPLC) Holdings Limitedshareholder of
- Catlin Managers Ltd.shareholder of
Chatterjee - Frances
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedsecretary of
- CFI Insurers, Ltd.secretary of
- Georgia Atlantic Insurance Ltd.secretary of
- Golden West Indemnity Company Limitedsecretary of
- Acordia Management Services Ltd.secretary of
- W.J. Insurance Company Ltd.is signatory for
- W.J. Insurance Company Ltd.secretary of
- Risk Resources, Ltd.is signatory for
- Kane SAC Limitedis signatory for
- Kane SAC Limitedsecretary of
- American Contractors Insurance Group Ltd.is signatory for
- American Contractors Insurance Group Ltd.secretary of
- HSBC Life (International) Limitedsecretary of
- First Palisades Limitedsecretary of
- Aviva Re Limitedsecretary of
- Rock Island International Limitedis signatory for
- Rock Island International Limitedsecretary of
- Minerva Insurance Co. Ltd.secretary of
- Three Crowns Insurance Company Limitedis signatory for
- Three Crowns Insurance Company Limitedsecretary of
- Delphi Insurance Company Ltd.secretary of
- XL Winterthur International (Bermuda) Ltd.secretary of
- Manulife (International) Limitedsecretary of
- Triad Assurance Limitedsecretary of
- CBO Management Ltd.secretary of
- Investors Guaranty Fund Ltd.secretary of
- Ohio Cap Insurance Company, Ltd.secretary of
- Liberty Bell Insurance, Ltd.secretary of
- North American Assurance and Indemnity Company Ltd.secretary of
- Leamington Reinsurance Company Ltd.is signatory for
- British Indemnity Limitedsecretary of
- Speedbird Insurance Company Limitedsecretary of
- Strategic Risk Solutions (Bermuda) Limitedsecretary of
- Olmec Insurance, Ltd.secretary of
- Burville Ltd.secretary of
- XL Winterthur International Services Ltd.secretary of
- GAI Insurance Company, Ltd.secretary of
- Acuity Brands Insurance (Bermuda) Ltd.is signatory for
- Hannover Re (Bermuda) Ltd.is signatory for
- Hannover Re (Bermuda) Ltd.secretary of
- Manulife Reinsurance Limitedsecretary of
- Capital Reinsurance Company Limitedsecretary of
- Dodge & James Insurance Company Ltd.secretary of
- AUTO DEALERS INSURANCE COMPANY LIMITEDsecretary of
- Guardian Re (SAC) Ltd.is signatory for
- Guardian Re (SAC) Ltd.secretary of
- Carrier Middle East Limitedsecretary of
- Winplan Assurance Bermuda Limitedis signatory for
- Winplan Assurance Bermuda Limitedsecretary of
- Itasca Insurance Limitedsecretary of
- National Bankers Risk Insurance Company Ltd.is signatory for
- National Bankers Risk Insurance Company Ltd.secretary of
- Tryon Assurance Company, Ltd.secretary of
- Lone Star Insurance Company, Ltd.secretary of
- International Insurance Consulting Services Ltd.secretary of
- Radian Reinsurance (Bermuda) Limitedis signatory for
- Windsor Parc Ltd.secretary of
- Freisenbruch-Meyer Insurance Services Ltd.secretary of
- Freisenbruch-Meyer International Services Ltd.secretary of
- Rittenhouse Square Indemnity Ltd.is signatory for
- Rittenhouse Square Indemnity Ltd.secretary of
- American Fidelity Offshore Investments Ltd.secretary of
- W. A. Taft Insurance Brokers Ltd.secretary of
- Latin Pacific Capital Limitedsecretary of
- Hedge Re (Bermuda) Limitedsecretary of
- American Fidelity (China), Ltd.secretary of
- Hedge Holdings Limitedsecretary of
- Rex Re Insurance Ltd.secretary of
- Hedge Re (USA) Limitedsecretary of
- Hedge Re Services Limitedsecretary of
- NJ Car Insurance Company Ltd.is signatory for
- NJ Car Insurance Company Ltd.secretary of
- Quaker Insurance Company Limitedsecretary of
- Principal Reinsurance Company, Ltd.secretary of
- KODA Insurance Group, Ltd.secretary of
- Tarheel Insurance Company, Ltd.is signatory for
- Tarheel Insurance Company, Ltd.secretary of
- Flagstaff Insurance Company Ltd.secretary of
- Bermuda Coatings Co. Ltd.secretary of
- Manulife International Holdings Limitedsecretary of
- Tooling & Machining Holding Co. Ltd.secretary of
- Atlantic Search Limitedsecretary of
- GAI (Bermuda) Ltd.secretary of
- Midway Thrust Ltd.secretary of
- Rock Bridge, Ltd.secretary of
- Sun Life Financial (Hong Kong) Limitedsecretary of
- Investors Financial Guaranty, Ltd.secretary of
- Paradigm Partners International Limitedsecretary of
- Newstead Group International, Ltd.secretary of
- AAA Reinsurance Limitedis signatory for
- AAA Reinsurance Limitedsecretary of
- Investors Guaranty Insurance, Ltd.secretary of
- Futuro Insurance Company Limitedsecretary of
- Evergreen Insurance Company Limitedsecretary of
- Manulife Century Investments (Bermuda) Limitedsecretary of
- Daihyaku Manulife Holdings (Bermuda) Limitedsecretary of
- IFP Holdings Ltd.secretary of
- Lakewood Insurance Limitedsecretary of
- Cathay Insurance (Bermuda) Co., Ltd.secretary of
- Sage Re (Bermuda) Ltd.secretary of
- Independent Agents Insurance Co. (SAC) Ltd.secretary of
- Leading Edge Holdings Ltd.secretary of
- FM Investments (Holding) Ltd.secretary of
- Vision Reinsurance Company Limitedsecretary of
- Parkwood Reinsurance Company Ltd.secretary of
- Fields Holding Company Ltd.secretary of
- Ericsson Ltd.secretary of
- Boston Re Ltd.secretary of
- Old Mutual (Bermuda) Ltd.secretary of
- Sun Microsystems Technology Ltd.secretary of
- TMK RE, Ltd.secretary of
- Northstar Financial Services (Bermuda) Ltd.secretary of
- Gettysburg National Indemnity (SAC) Ltd.is signatory for
- Gettysburg National Indemnity (SAC) Ltd.secretary of
- Catlin Insurance Company Ltd.secretary of
- Manulife Holdings (Bermuda) Limitedsecretary of
- HARRINGTON INTERNATIONAL INSURANCE LTD.secretary of
- Pearl Street Group Ltd.secretary of
- Mirant (Bermuda), Ltd.is signatory for
- Mirant (Bermuda), Ltd.secretary of
- AggCap Holding, Ltd.secretary of
- AggCap Insurance, Ltd.secretary of
- Mortgage Group Reinsurance Ltd.secretary of
- Trilogy Consulting, Ltd.secretary of
- Barmas Insurance Company Ltdsecretary of
- Geo Services Resources Ltd.secretary of
- Curelife Ltd.secretary of
- Millipore Bioscience Caribe, Ltd.secretary of
- Magna Carta Life Insurance Ltd.secretary of
- Winterthur Atlantic Ltd.is signatory for
- Winterthur Atlantic Ltd.secretary of
- Burlington Northern Santa Fe Insurance Company, Ltd.secretary of
- IES Reinsurance, Ltd.secretary of
- BISYS Global Holdings, Ltd.secretary of
- BISYS Financial Services, Ltd.secretary of
- BISYS Offshore Holdings, Ltd.secretary of
- Tectran (Bermuda) Limitedsecretary of
- Gee Em (Bermuda) Limitedsecretary of
- CARE, Ltd.secretary of
- Freisenbruch-Meyer Management Services Ltd.secretary of
- The Regal Insurance Company Limitedsecretary of
- Freisenbruch-Meyer Insurance Limitedsecretary of
- Retention Alternatives, Ltdsecretary of
- Aspen Insurance Holdings Limitedsecretary of
- Darrow Limitedsecretary of
- Acordia Brokerage Services Ltd.secretary of
- Aspen Insurance Limitedsecretary of
- NFSB Investments Ltd.secretary of
- SRS Access Ltd.secretary of
- Archimedes Risk Solutions, Ltd.secretary of
- Wyndham Insurance Company (SAC) Ltd.is signatory for
- Wyndham Insurance Company (SAC) Ltd.secretary of
- Allegro Insurance Management Ltd.is signatory for
- Allegro Insurance Management Ltd.secretary of
- Camlann Holdings Ltd.secretary of
- Ruxton Insurance Company, Ltd.secretary of
- Laurel Indemnity Co. Ltd.is signatory for
- Laurel Indemnity Co. Ltd.secretary of
- Jackson National Life (Bermuda) Ltd.secretary of
- AWCI Insurance Company, Ltd.secretary of
- Winterthur Integra Ltd.is signatory for
- Winterthur Integra Ltd.secretary of
- Banyan Re, Ltd.secretary of
- Assurex Global Reinsurance, Ltd.is signatory for
- Assurex Global Reinsurance, Ltd.secretary of
- AAA International Limitedsecretary of
- AAA Risk Solutions Limitedis signatory for
- AAA Risk Solutions Limitedsecretary of
- Manulife Reinsurance (Bermuda) Limitedsecretary of
- NF Reinsurance Ltd.secretary of
- Vance General Insurance Company Limitedsecretary of
- Manulife European Holdings (Bermuda) Limitedsecretary of
- Credit Derivatives Limitedsecretary of
- Global Life Ltd.is signatory for
- Global Life Ltd.secretary of
- YRC Assurance Co. Ltd.secretary of
- Manulife Enterprises (Bermuda) Limitedsecretary of
- Fisher Bermuda Holdings Limitedsecretary of
- ParaLife Re Ltd.secretary of
- Challenger Ltd.secretary of
- Boston Insurance SAC Ltd.secretary of
- Construction Insurance and Risk Captive of America, Limitedis signatory for
- Construction Insurance and Risk Captive of America, Limitedsecretary of
- Phoenix Holdings (Bermuda) Ltd.secretary of
- Access Capital Ltd.secretary of
- Access Financial Group Ltd.secretary of
- Phoenix Reinsurance Ltd.secretary of
- Modal Reinsurance Ltd.secretary of
- Generation Life Ltd.is signatory for
- Generation Life Ltd.secretary of
- Independent Contractor Protection Assurance Ltd.is signatory for
- Independent Contractor Protection Assurance Ltd.secretary of
- American Overseas Reinsurance Company Limitedsecretary of
- GenTwo Ltd.is signatory for
- GenTwo Ltd.secretary of
- CVI Bermuda Re Ltd.secretary of
- Catlin (WUPLC) Holdings Limitedsecretary of
- GAI Holding Bermuda Ltd.secretary of
- EIS Services (Bermuda) Limitedsecretary of
- Speedbird Cash Management Limitedsecretary of
- MLI Bermuda Holdings Limitedsecretary of
- American Overseas Group Limitedsecretary of
- Universal Re-Insurance Company Limitedsecretary of
- Annuity and Life Re (Holdings), Ltd.secretary of
- Annuity and Life Reassurance, Ltd.secretary of
- P2international, Ltd.secretary of
- Manulife Finance (Bermuda) Limitedsecretary of
- Kaltenberg Limitedsecretary of
- Kaltenberg Overseas Limitedsecretary of
- W. A. Taft & Co. Limitedsecretary of
- Garden State Insurance Co., Ltd.secretary of
- Shinnecock Insurance, Limitedsecretary of
- Blackwolf Insurance Co., Ltd.secretary of
- Chattahoochee Insurance Co., Ltd.secretary of
Haffejee - Jasmine
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedpresident of
- Catlin Insurance Company Ltd.director of
- Catlin Insurance Company Ltd.is signatory for
- ZCM Australia Holdings (Bermuda) Limiteddirector of
- ZCM Australia Holdings (Bermuda) Limitedpresident of
- ZCM Australia Asset Holdings Limiteddirector of
- ZCM Australia Asset Holdings Limitedpresident of
- ZCM Funding (Bermuda) I Limiteddirector of
- ZCM Funding (Bermuda) I Limitedpresident of
- ZCM Funding (Bermuda) II Limiteddirector of
- ZCM Funding (Bermuda) II Limitedpresident of
- ZCM Asia Holdings (Bermuda) Limiteddirector of
- ZCM Asia Holdings (Bermuda) Limitedpresident of
- ZCM Asset Holding I (Bermuda) Limiteddirector of
- ZCM Asset Holding I (Bermuda) Limitedpresident of
- ZCM Asset Holding II (Bermuda) Limiteddirector of
- ZCM Asset Holding II (Bermuda) Limitedpresident of
- Seiza Asset Management (Bermuda) Limiteddirector of
- Seiza Asset Management (Bermuda) Limitedpresident of
- ZCM CC1 (Bermuda) Limiteddirector of
- ZCM CC1 (Bermuda) Limitedpresident of
- ZCM CC2 (Bermuda) Limiteddirector of
- ZCM CC2 (Bermuda) Limitedpresident of
- Catlin (WUPLC) Holdings Limitedchairman of
- Catlin (WUPLC) Holdings Limiteddirector of
- Catlin (WUPLC) Holdings Limitedis signatory for
Patterson - Brian J
- Ashwood Reinsurnace Limiteddirector of
- St. Pancras Company Limiteddirector of
- Princess Properties International Limiteddirector of
- Princess Properties International Limitedvice-president of
- High-Point (Bermuda) Ltd.director of
- The West of England Steamship Owners Mutual Association (Bermuda) Limiteddirector of
- Aegian Insurance Company Limiteddirector of
- Equus International Management Ltd.director of
- Resort Photo Services Limiteddirector of
- ASHFORD COMPANY LIMITEDdirector of
- HSBC Life (International) Limiteddirector of
- S & S Machinery Co. Ltd.director of
- FOOD PROCESSORS ASSURANCE LTD.director of
- Stardust International Ltd.director of
- GLENCORE GRAIN LTD.director of
- Key-Royal Reinsurance Company, Limiteddirector of
- GRANOCO LTD.director of
- GLENCORE GRAIN HAMILTON LTD.director of
- BS&R Group Ltd.director of
- Triad Assurance Limiteddirector of
- Triad Assurance Limitedvice-president of
- Suninvest Limiteddirector of
- Glendale Holdings Ltd.director of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDdirector of
- United Overseas Transport and Trading Corporation Limiteddirector of
- YORKRIDGE CAPITAL, LTD.director of
- Dennis Vanguard (International) Ltd.director of
- Integrated Insurance Company Limiteddirector of
- Integrated Insurance Company Limitedvice-president of
- Daniel Limiteddirector of
- Consul International Corporation Limiteddirector of
- CRYSTAL TRADING LIMITEDdirector of
- Puritan Assurance Limiteddirector of
- Baygrape Limiteddirector of
- Escala Limiteddirector of
- Hillside Ltd.director of
- Montana Ltd.director of
- Dawson & Sons Limiteddirector of
- Dawson & Sons Limitedvice-president of
- Brencham (1988) Limiteddirector of
- Brencham (1988) Limitedvice-president of
- International Prospect Investments Limiteddirector of
- International Prospect Investments Limitedvice-president of
- Ashco Ltd.director of
- Gerden Limiteddirector of
- Jannack Limiteddirector of
- Kieger Limiteddirector of
- Masis Limiteddirector of
- Maslo Limiteddirector of
- Omalo Limiteddirector of
- Acklo Limiteddirector of
- Aldis Limiteddirector of
- Denmac Limiteddirector of
- Camol Limiteddirector of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.director of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.director of
- ST. PANCRAS TOO COMPANY, LTD.director of
- Glendale Insurance Company, Ltd.director of
- Marcor Development Limiteddirector of
- Marcor Development Limitedvice-president of
- E. B. Properties Limiteddirector of
- E. B. Properties Limitedvice-president of
- Grandmac Ltd.director of
- Aon Risk Consultants (Bermuda) Ltd.director of
- American Surety Ltd.director of
- WD Media (Bermuda) Ltd.director of
- Globair Ltd.director of
- Omega II Insurance Limiteddirector of
- Aviatica Trading Co. Ltd.director of
- Interlocutory Limiteddirector of
- Interlocutory Limitedvice-president of
- AEC International Ltd.director of
- CRYSTAL INTERNATIONAL LIMITEDdirector of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDdirector of
- Stream Motor Tanker Company Limiteddirector of
- Stream Motor Tanker Company Limitedvice-president of
- Hog Island Holdings Limiteddirector of
- Royal Enfield, Ltd.director of
- GLENCORE FINANCE (BERMUDA) LTD.director of
- Elbow Beach Hotel and Development Company Limiteddirector of
- Geomac Ltd.director of
- Yanbal Limiteddirector of
- D.L. & C. Holding Company Limiteddirector of
- Latin Pacific Capital Limiteddirector of
- Providence Insurance Company Ltd.director of
- Transtrade Ltd.director of
- Latin American Coal Marketing Company Ltd.director of
- Hedge Re (Bermuda) Limiteddirector of
- Hedge Holdings Limiteddirector of
- Hedge Re (USA) Limiteddirector of
- Hedge Re Services Limiteddirector of
- OSP Telecommunications, Ltd.director of
- TLC (Bermuda) Ltd.director of
- SPHINX HOLDINGS LTD.director of
- TCC Trading and Commercial Consulting (Bermuda) Ltd.director of
- Silverbond Overseas Limiteddirector of
- Orvin Ltd.director of
- Albertina Limiteddirector of
- Albertina Limitedpresident of
- Bermuda Mobile Nurses Ltd.director of
- New Ocean Insurance Co., Ltd.director of
- Southern Coal Ltd.director of
- Bermuda Coatings Co. Ltd.director of
- Bosphorus Investment Holdings Ltd.director of
- Pacific Investments (Asia), Limiteddirector of
- Trasag Limiteddirector of
- Trasag Limitedvice-president of
- Trasacom Limiteddirector of
- Trasacom Limitedvice-president of
- Atlantic Search Limiteddirector of
- Goldengun Global Investments Ltd.director of
- Mining and Technical Services (Bermuda) Ltd.director of
- Axiom Services Limiteddirector of
- GPS (Bermuda) Insurance Services Limiteddirector of
- 24 Hour Fitness Ltd.director of
- 24 Hour Fitness Ltd.vice-president of
- Botolphe Investments Limiteddirector of
- Power International Holding Ltd.director of
- Ibek Publishing Ltd.director of
- Ibek Publishing Ltd.vice-president of
- Axel Johnson Resources Pacific Limiteddirector of
- Axel Johnson Resources Pacific Limitedvice-president of
- Foresight Insurance Ltd.director of
- D.L. & C. Insurance Company Limiteddirector of
- Lusutihi Investments Ltd.director of
- Global Credit Reinsurance Limiteddirector of
- Credit Derivatives Transactions Ltd.director of
- W.T. Butler & Co. Limitedchairman of
- W.T. Butler & Co. Limiteddirector of
- e-Pac Ltd.director of
- Trenwick Group Ltd.secretary of
- Tricor Reinsurance Company Ltd.director of
- Pilma Investments, Ltd.director of
- SOFTBANK Emerging Markets, Ltd.chairman of the board of
- SOFTBANK Emerging Markets, Ltd.director of
- Catlin Insurance Company Ltd.director of
- Catlin Insurance Company Ltd.is signatory for
- Catlin Insurance Company Ltd.secretary of
- Catlin (WUPLC) Holdings Limiteddirector of
- SeaAire Casualty Company Ltd.director of
- Diane Limiteddirector of
- ACB International Ltd.director of
- Lomac Limiteddirector of
- Stardust International (Products) Ltd.vice-president of
- Trand Aviation Services Limiteddirector of
- Berchem Limiteddirector of
- Komag Overseas Limiteddirector of
- U. D. Aviation Services Ltd.director of
- Milehouse Investment Management Ltd.director of
- Bermuda MoCars Limiteddirector of
Pewter - Graham Charles
- Commercial Risk Partners Limitedchief executive officer of
- Commercial Risk Partners Limiteddirector of
- Commercial Risk Partners Limitedpresident of
- Commercial Risk Reinsurance Company Limitedchief executive officer of
- Commercial Risk Reinsurance Company Limiteddirector of
- Commercial Risk Reinsurance Company Limitedpresident of
- Euro-Risk Insurance Limiteddirector of
- Euro-Risk Insurance Limitedpresident of
- First Growth Limiteddirector of
- First Growth Limitedpresident of
- Catlin Insurance Company Ltd.director of
- Catlin Insurance Company Ltd.is signatory for
- Catlin Insurance Company Ltd.president of
- Catlin (WUPLC) Holdings Limiteddirector of
- Catlin (WUPLC) Holdings Limitedis signatory for
- Catlin Sterling Holdings Ltd.director of
- Catlin Sterling Holdings Ltd.president of
- Catlin Euro Holdings Ltd.director of
- Catlin Euro Holdings Ltd.president of
- Catlin USD Holdings Ltd.director of
- Catlin USD Holdings Ltd.president of
- Apsarus Limiteddirector of
- Apsarus Limitedshareholder of
- Catlin Managers Ltd.director of
- Catlin Managers Ltd.president of
- Catlin ILS Fund Ltd.director of
- Catlin Property Treaty Fund Ltd.director of
/07
Adverse media
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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.
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