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
- 64
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Castellum Holdings Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Castellum Holdings Ltd.
- Hannover Re (Bermuda) Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
64 hops lockedStandard
64-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 chain18 flagged hopsStandard
18 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
241 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.
Arrago - André G
- Hannover Re (Bermuda) Ltd.director of
- Hannover Re (Bermuda) Ltd.is signatory for
- Castellum Re Ltd.director of
Rentrup - Konrad
- Hannover Re (Bermuda) Ltd.chief executive officer of
- Hannover Re (Bermuda) Ltd.director of
- Hannover Re (Bermuda) Ltd.is signatory for
- Hannover Re (Bermuda) Ltd.president of
- Castellum Re Ltd.chairman of
- Castellum Re Ltd.director of
Richardson - Towanda N
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- Castle Harbour Insurance Limitedsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- RICHPORT COMPANY LIMITEDsecretary of
- Liberty Mutual Holdings (Bermuda) Ltd.secretary of
- SURETY INTERNATIONAL LTD.secretary of
- Arlington Limitedsecretary of
- Harrington Sound Insurance Limitedsecretary of
- Algosaibi Trading Services Limitedsecretary of
- Investors Guaranty Fund Ltd.secretary of
- LEXCO LIMITEDsecretary of
- BNY WORLDWIDE SERVICES CO., LTD.secretary of
- Hannover Re (Bermuda) Ltd.secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDsecretary of
- OYSTER HOLDINGS (BERMUDA) LTD.secretary of
- HIGH TIDE (BERMUDA) LTD.secretary of
- Sea Moss Enterprises Limitedsecretary of
- Progressive Marketing Ltd.secretary of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.secretary of
- PEARL HOLDINGS (BERMUDA) LTD.secretary of
- Liberty Health Corporation, Ltd.secretary of
- IMC SHIPPING LIMITEDsecretary of
- WESFARMERS RISK MANAGEMENT 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
- KBDA Holdings, Ltd.secretary of
- KS Island Holdings Ltd.secretary of
- QUALITY CAPS LTD.secretary of
- American Fidelity (China), Ltd.secretary of
- WORLDCARE LIMITEDsecretary of
- Dover Street III, Ltd.secretary of
- Principal Reinsurance Company, Ltd.secretary of
- REZAYAT PROJECTS LTD.secretary of
- Mark International (Bermuda) Ltd.secretary of
- PRICOA China (Residential) Limitedsecretary of
- China Homes Limitedsecretary of
- Avon International (Bermuda) Ltd.secretary of
- LI (Colombia) Holdings Ltd.secretary of
- LILA (Colombia) Holdings Ltd.secretary of
- Liberty Mutual Management (Bermuda) Ltd.secretary of
- HarbourVest V Ltd.secretary of
- KCI (Bermuda) Holding Ltd.secretary of
- Midway Thrust Ltd.secretary of
- HIPEP III Ltd.secretary of
- Liberty Re (Bermuda) Limitedsecretary of
- Dover Street IV, Ltd.secretary of
- HarbourVest VI Ltd.secretary of
- Arbor Property and Casualty Limitedsecretary of
- Global Credit Reinsurance Limitedsecretary of
- Asia Integrated Agri Resources Limitedsecretary of
- Ericsson Ltd.secretary of
- A.M. Funding Corporation, Limitedsecretary of
- Valaquenta Intellectual Properties Limitedsecretary of
- Aquila Energy Re Ltd.secretary of
- American Fidelity International (Bermuda) Ltd.secretary of
- Aquila Energy (Bermuda) Ltd.secretary of
- SMN Investment Services Ltd.secretary of
- QuoVadis Limitedsecretary of
- Avon Holdings Ltd.secretary of
- Forexster Limitedsecretary of
- ARG Risk Management Limitedsecretary of
- HIPEP IV Ltd.secretary of
- Georgia-Pacific (Bermuda) Finance Ltd.secretary of
- Georgia-Pacific Britain Limitedsecretary of
- ARTISAN ENCIPTA LTD.secretary of
- Maumee Valley Re Ltd.secretary of
- Retention Alternatives, Ltdsecretary of
- Amerimed Insurance Ltd.secretary of
- Nevada Subcontractors Insurance Ltd.secretary of
- Sigma-Aldrich Insurance Company Ltd.secretary of
- ReShore Risk Management, Ltd.secretary of
- Sitnal Insurance Company Ltd.secretary of
- The Rio Capital Fund Ltd.secretary of
- HarbourVest VII Buyout Ltd.secretary of
- HarbourVest VII Venture Ltd.secretary of
- Dover V Ltd.secretary of
- St. James Insurance Company Ltd.secretary of
- NF Reinsurance Ltd.secretary of
- Southampton Technologies Ltd.secretary of
- Manor Care Insurance Ltdsecretary of
- Longtail Guaranty Holdings Ltd.secretary of
- HarbourVest VII Mezzanine Ltd.secretary of
- Revelation Capital Management Ltd.secretary of
- Holtec International Ltd.secretary of
- The Genesis Foundationsecretary of
- National Contracting Company Limitedsecretary of
- FIM Management Limitedsecretary of
- Montpellier USA Holdings Ltd.secretary of
- Smugglers Cove Management Limitedsecretary of
- Rockwell Collins International Financing Limitedsecretary of
- Rockwell Collins International Holdings Limitedsecretary of
- CHINA COKING COMPANY LIMITEDsecretary of
- Energy Risk Limitedsecretary of
- Montpellier International Ltd.secretary of
- Pleasantville Holdings Ltd.secretary of
- WorleyParsons Risk Management Limitedsecretary of
- Epoch Re Ltd.secretary of
- Castellum Re Ltd.secretary of
- Epoch Re International Ltd.secretary of
- QV Holdings Ltd.secretary of
- Pulsar Re, Ltd.secretary of
- Madagascar Oil Limitedsecretary of
- Pulsar Re Holdings, Ltd.secretary of
- XanGo Bermuda Limitedsecretary of
- Black Gold Re Limitedsecretary of
- VGMMF Ltd.secretary of
- Nautilus Holdings Limitedsecretary of
- Synergy Management Services Limitedsecretary of
- Dran Investments Ltd.secretary of
- Nautilus Shipholdings No.2 Limitedsecretary of
- Nautilus Shipholdings No.3 Limitedsecretary of
- TeaM Energy (Bermuda) Limitedsecretary of
- Ouhua Energy International Limitedsecretary of
Vogel - Roland
- Hannover Re (Bermuda) Ltd.director of
- Castellum Re Ltd.director of
- Hannover Life Reassurance Bermuda Ltd.director 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
- Paragon Brokers (Bermuda) 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 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
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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