- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Catalina General Insurance Ltd.
Catalina General Insurance Ltd. — BM company (lei:549300M5LPMPQSOHPC58). Offshore exposure upstream, UBO chain traced 4 hops, 1 holding. 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.
Registry identity
- Status
- ISSUED
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.
None in current sources.
- Catalina General Insurance Ltd.
4-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 Catalina General Insurance Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 10 Nov 2022.10 Nov 2022gleif
- Registry-recorded parent relationship, effective 05 Mar 2018.05 Mar 2018gleif
- Registry-recorded ultimate parent relationship, effective 05 Mar 2018.05 Mar 2018gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- 7AS7
People & control
3 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.
- ASIA CAPITAL REINSURANCE GROUP PTE. LTD.Also holds roles at 3 other companies
- Catalina Holdings (Bermuda) Ltd.ultimate parent
- ACR RETAKAFUL BERHADparent
- ACR RETAKAFUL MEA B.S.C. CLOSEDparent
- Catalina Holdings (Bermuda) Ltd.Also holds roles at 15 other companies
- OXW CATALINA (NPP) LIMITEDultimate parent
- CATALINA SERVICES UK LIMITEDultimate parent
- CATALINA HOLDINGS UK LIMITEDultimate parent
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Catalina General Insurance Ltd.?
- What is Catalina General Insurance Ltd.'s risk level?
- Where does Catalina General Insurance 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 Catalina General Insurance Ltd. — nothing is disclosed before that.