- Sources fused
- 1
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AlphaCat 2014, Ltd.
AlphaCat 2014, Ltd. — BM company (icij:icijol-82022609). Offshore exposure upstream, UBO chain traced 8 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- AlphaCat 2014, Ltd.
- Validus Reinsurance, Ltd.· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on AlphaCat 2014, Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 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
6 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.
- Bossin - Alan IrvingAlso holds roles at 425 other companies
- Commercial & Manufacturers Insurance Limiteddirector of
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedvice-president of
- Dean - LorraineAlso holds roles at 125 other companies
- LEYTON COMPANY LIMITEDsecretary of
- A.I.C. LIMITEDsecretary of
- Albatros Sailing Company Limitedsecretary of
- Emanuel - Kerry AAlso holds roles at 5 other companies
- AlphaCat Re 2011, Ltd.director of
- PaCRe, Ltd.director of
- AlphaCat Re 2012, Ltd.director of
- Perez - AndreAlso holds roles at 92 other companies
- MS Frontier Reinsurance Limitedvice-president of
- Alea (Bermuda) Ltd.director of
- Alea (Bermuda) Ltd.is signatory for
- Sangster - JeffreyAlso holds roles at 15 other companies
- AlphaCat Re 2011, Ltd.chief financial officer of
- AlphaCat Re 2011, Ltd.director of
- AlphaCat Re 2011, Ltd.president of
- Validus Reinsurance, Ltd.Also holds roles at 6 other companies
- AlphaCat Re 2011, Ltd.shareholder of
- PaCRe, Ltd.shareholder of
- AlphaCat Re 2012, Ltd.shareholder of
6 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 AlphaCat 2014, Ltd.?
- What is AlphaCat 2014, Ltd.'s risk level?
- Where does AlphaCat 2014, Ltd. 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 AlphaCat 2014, Ltd. — nothing is disclosed before that.