Investors Guaranty Insurance, Ltd.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Investors Guaranty Insurance, Ltd.
- Investors Guaranty Fund Ltd.· shareholder of
None in current sources.
19-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 Investors Guaranty Insurance, Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain10 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
11 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.
- Barclay - Alasdair GroveAlso holds roles at 24 other companies
- CBO Management Ltd.director of
- Investors Guaranty Fund Ltd.director of
- Investors Guaranty Fund Ltd.president of
- Brown - J ScottAlso holds roles at 3 other companies
- Investors Guaranty Fund Ltd.director of
- Investors Financial Guaranty, Ltd.director of
- Investors Guaranty Assurance, Ltd.director of
- Chatterjee - FrancesAlso holds roles at 215 other companies
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedsecretary of
- CFI Insurers, Ltd.secretary of
- Grant - Stacy NicoleAlso holds roles at 85 other companies
- Arion Insurance Company Limitedsecretary of
- SCIB (Bermuda) Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- Gurtler - Paul RAlso holds roles at 8 other companies
- Investors Guaranty Fund Ltd.director of
- NOC Ltd.director of
- NOC Ltd.shareholder of
- Investors Guaranty Fund Ltd.Also holds roles at 2 other companies
- Investors Financial Guaranty, Ltd.shareholder of
- Investors Guaranty Assurance, Ltd.shareholder of
- Jones - DesiraeAlso holds roles at 113 other companies
- Headland Insurance Limitedsecretary of
- Golden West Indemnity Company Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- King - Douglas LeeAlso holds roles at 19 other companies
- Investors Guaranty Fund Ltd.chairman of the board of
- Investors Guaranty Fund Ltd.chairman of the executive directorate of
- Investors Guaranty Fund Ltd.chief executive officer of
- Lampit - Sarah CharmaineAlso holds roles at 30 other companies
- Investors Guaranty Fund Ltd.director of
- Investors Guaranty Fund Ltd.vice-president of
- Principal Reinsurance Company, Ltd.director of
- Miller - Victoria AntoinetteAlso holds roles at 59 other companies
- Ageas Insurance Company (Asia) Limitedsecretary of
- Investors Guaranty Fund Ltd.secretary of
- AXA China Region Limitedsecretary of
- Raine - Kathryn JAlso holds roles at 68 other companies
- Headland Insurance Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- Aegian Insurance Company Limitedsecretary of
11 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.