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
- 3
- UBO hops
- 9
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
Mullingar 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
- Mullingar Investments Limited
- Herbert - Harald· shareholder of
- Reed - Clark· shareholder of
- Reed - Taylor· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain4 flagged hopsStandard
4 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
134 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.
Armstrong - Kim
- Arion Insurance Company Limitedsecretary of
- Jamestown Insurance Company Limitedsecretary of
- Bayside Reinsurance Company Limitedis signatory for
- Bayside Reinsurance Company Limitedsecretary of
- Mainsail Insurance Company Limitedsecretary of
- Richmond Management Services (Bermuda) Limitedsecretary of
- Dreadnaught Insurance Co. Ltd.secretary of
- PRINT MANAGEMENT LIMITEDsecretary of
- Olympic National Insurance Company Ltd.secretary of
- Friendship Insurance Company Ltd.secretary of
- British Indemnity Limitedsecretary of
- Cival Reinsurance Company Limitedsecretary of
- Anchor Underwriting Managers Ltd.secretary of
- TRIDENT INSURANCE COMPANY LTD.secretary of
- Grandcor, Ltd.secretary of
- Lumbermen's Insurance Company Ltd.secretary of
- MT. FRANKLIN INSURANCE LTD.secretary of
- Pediatric Assurance Company, Ltd.secretary of
- Small Holdings Limitedsecretary of
- KeyCorp Insurance Company, Ltd.secretary of
- Sefton Park Insurance Limitedsecretary of
- Life Re International Ltd.secretary of
- White Rock Insurance (Americas) Ltd.secretary of
- GREATER ATLANTIC INSURANCE COMPANY LTD.secretary of
- Greater Atlantic Holding Ltd.secretary of
- EHC Ltd.secretary of
- DAH SING INSURANCE COMPANY LIMITEDsecretary of
- Palo Verde Holdings Ltd.secretary of
- Palo Verde Insurance Company Ltd.secretary of
- Global Vision Ré, Ltd.secretary of
- Gibbs Hill Holdings Ltd.secretary of
- Midwest Insurance Company, Ltd.secretary of
- Catlin Insurance Company Ltd.secretary of
- Global Risk Trading (Bermuda), Ltd.secretary of
- Recovery Reinsurance Company Limitedsecretary of
- Life Science Group Partners Ltd.secretary of
- Global Builders Insurance Ltd.secretary of
- Georgia-Pacific (Bermuda) Finance Ltd.secretary of
- Georgia-Pacific Britain Limitedsecretary of
- Global Risk Strategies (Bermuda), Ltd.secretary of
- Intermodal Marine Insurance Ltd.secretary of
- Rockford Health Insurance Ltd.secretary of
- Generali Reassurance (Bermuda) Ltd.secretary of
Bean - Lynnell Rabihah
- Arion Insurance Company Limitedsecretary of
- Jamestown Insurance Company Limitedsecretary of
- STRATFORD INSURANCE COMPANY, LTD.is signatory for
- Liberty Mutual Holdings (Bermuda) Ltd.secretary of
- LMB Ltdsecretary of
- Mainsail Insurance Company Limitedsecretary of
- Richmond Management Services (Bermuda) Limitedsecretary of
- TRIDENT INSURANCE COMPANY LTD.secretary of
- Anchor Reinsurance Company Ltd.secretary of
- SIL-CON INVESTMENTS LTD.secretary of
- MT. FRANKLIN INSURANCE LTD.secretary of
- Small Holdings Limitedsecretary of
- KeyCorp Insurance Company, Ltd.secretary of
- Liberty Health Corporation, Ltd.secretary of
- Life Re International Ltd.secretary of
- Webster Insurance Ltd.secretary of
- Aerostar Investments, Ltd.secretary of
- RLB Limitedsecretary of
- EASTERN INSURANCE COMPANY LIMITEDsecretary of
- EHC Ltd.secretary of
- Horizon Group Limitedsecretary of
- Liberty Mutual Management (Bermuda) Ltd.secretary of
- Palo Verde Holdings Ltd.secretary of
- Palo Verde Insurance Company Ltd.secretary of
- Midwest Insurance Company, Ltd.secretary of
- Global Builders Insurance Ltd.secretary of
- Global Risk Strategies (Bermuda), Ltd.secretary of
- RMANG Assurance Limitedsecretary of
- Roundstone Insurance Ltd.secretary of
- Wheels Insurance Ltd.secretary of
- Global Risk Capital Limitedsecretary of
- L & T Insurance Ltd.secretary of
- COASTAL OFFSHORE INSURANCE LTD.secretary of
McMahon - John J
- Chemical Insurance Company Limiteddirector of
- Chemical Insurance Company Limitedvice-president of
- Dirnan Insurance Company Limiteddirector of
- F.M.A. Ltd.director of
- FOOD PROCESSORS ASSURANCE LTD.director of
- Minerva Insurance Co. Ltd.director of
- Canterbury Insurance Company Limiteddirector of
- Canterbury Insurance Company Limitedvice-president of
- Nordic Insurance Co. Ltd.director of
- Nordic Insurance Co. Ltd.is signatory for
- Nordic Insurance Co. Ltd.vice-president of
- Transguard Insurance Ltd.director of
- Mayo Insurance Company Limiteddirector of
- Finsurance Ltd.director of
- Finsurance Ltd.is signatory for
- Finsurance Ltd.vice-president of
- Archer Insurance Ltd.director of
- Archer Insurance Ltd.vice-president of
- Pancarelian Ltd.director of
- North-European Insurance Company, Ltd.director of
- North-European Insurance Company, Ltd.is signatory for
- Canterbury Investments Ltd.director of
- Canterbury Investments Ltd.vice-president of
- Klippan Insurance Ltd.director of
- Klippan Insurance Ltd.is signatory for
- SBI Reinsurance Company Ltd.director of
- SBI Reinsurance Company Ltd.is signatory for
- Marias Falls Insurance Co., Limiteddirector of
- COR Insurance Limiteddirector of
- COR Insurance Limitedis signatory for
- COR Limiteddirector of
- COR Limitedis signatory for
- PECTEN MIDDLE EAST SERVICES COMPANY LIMITEDdirector of
- Aetna Risk Indemnity Company, Ltd.director of
- Aetna Risk Indemnity Company, Ltd.is signatory for
- Ciba Specialty Chemicals International Finance Ltd.director of
- Ciba Specialty Chemicals International Finance Ltd.vice-president of
- Ciba Specialty Chemicals Investment Ltd.director of
- Ciba Specialty Chemicals Investment Ltd.vice-president of
- Smithfield Insurance Co. Ltd.director of
- Pine St. Reinsurance (SAC) Company Ltd.is signatory for
- TRIP Insurance Co., Ltd.director of
- Curelife Ltd.director of
- Curelife Ltd.is signatory for
- Millipore Bioscience Caribe, Ltd.director of
- Ciba Specialty Chemicals Eurofinance Ltd.director of
- Ciba Specialty Chemicals Eurofinance Ltd.vice-president of
- Whirlpool Insurance Company, Ltd.director of
- Aspen Insurance Holdings Limiteddirector of
- Greif Insurance Company Limiteddirector of
- Vantage Reinsurance Ltd.director of
- Vantage Reinsurance Ltd.vice-president of
- BlueSpace Group Limiteddirector of
- Blue Insurance Limiteddirector of
- Blue Insurance Limitedis signatory for
- Warner Chilcott Limiteddirector of
- Warner Chilcott Holdings Company II, Limiteddirector of
- Warner Chilcott Holdings Company III, Limiteddirector 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