The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 120
- UBO hops
- 137
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKinsale Capital Group, Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Kinsale Capital Group, Ltd.
- Albro - Alex· shareholder of
- Allan Gerald Donn TOD Susan Berman Donn· shareholder of
- Barco - Elizabeth· shareholder of
- Beckett - Laura· shareholder of
- BlackSmith Limited Partnership, LLP· shareholder of
- Johnson, Jr. - Thomas G.· shareholder of
- Baker - Emily· shareholder of
- Bowen - John· shareholder of
- Brian D. and Elizabeth T. Haney· shareholder of
- Brian F. and Suzanne S. Pitkin· shareholder of
- Brooks - Collette· shareholder of
- Bryan and Ann Marie Petrucelli· shareholder of
- Burgess - Ann· shareholder of
- Burkhardt - Kristina· shareholder of
- Carter - Julie· shareholder of
- Corley - Lori· shareholder of
- Crenshaw, II - G. Lee· shareholder of
- Cribbs - Jeffrey· shareholder of
- CS Vosmik, as Trustee of the CS Vosmik Revocable Trust· shareholder of
- Dalton - Patrick· shareholder of
- Davenport - John· shareholder of
- Desch - Edward· shareholder of
- Dickey - Carmen· shareholder of
- E Massie Valentine Living Trust· shareholder of
- Fleischhacker - Richard B.· shareholder of
- Foster - Susan· shareholder of
- Frazier - Charles· shareholder of
- Goodwin III - W. Hunter· shareholder of
- Grace - Michael· shareholder of
- Grissom - Jonathan· shareholder of
- Haney - Brian· shareholder of
- Hartung - Charles G.· shareholder of
- Hartung - Petra T.· shareholder of
- Himmel - Jacki· shareholder of
- Hoggan - Chris· shareholder of
- Hoover - Jason· shareholder of
- Howard - Greg· shareholder of
- Howard - Jennifer· shareholder of
- Howe - Jay· shareholder of
- Hulcher - David A. and Kimberly L.· shareholder of
- Janney Montgomery Scott LLC Custodian FBO Ann T. Burgess IRA· shareholder of
- Johnson - Kim· shareholder of
- Janney Montgomery Scott LLC Custodian FBO John W. Maloney IRA· shareholder of
- Kane - Alex· shareholder of
- Kehoe - Michael Patrick· shareholder of
- Kenney - William J· shareholder of
- King - Patricia· shareholder of
- Knauer - Erik· shareholder of
- Koonce - Paul D· shareholder of
- Lee - Sungjin· shareholder of
- Lemon - Myra· shareholder of
- Lequin - Amy· shareholder of
- Lippincott III - Robert· shareholder of
- Marson - Ann Marie· shareholder of
- Marson - Ann Marie and Scott L.· shareholder of
- Maxwell - Anna· shareholder of
- Mayer - Brian· shareholder of
- McCray - Kamale· shareholder of
- McLendon - Thomas· shareholder of
- McMorrow - Brendan· shareholder of
- MGAW, L.L.C.· shareholder of
- Moelis Capital Partners Opportunity Fund I-A, LP· shareholder of
- MP Kehoe Revocable Grantor Trust· shareholder of
- Muntean - Victoria· shareholder of
- Neal - Robert· shareholder of
- Nitsch - Raina· shareholder of
- Nunnally - Brannan· shareholder of
- O'Malley - Sean· shareholder of
- Parks - Malcolm· shareholder of
- Petrucelli - Bryan· shareholder of
- Private Advisors Coinvestment Fund, LP· shareholder of
- Pully - Benjamin· shareholder of
- Rachels, Jr. - William E.· shareholder of
- Rafferty-DiPierro - Anne Marie· shareholder of
- Rafferty - Thomas· shareholder of
- Randall - Ashlee· shareholder of
- Rhoades - Clayton· shareholder of
- Ritchie - Jim· shareholder of
- Rochlin - Gregory J.· shareholder of
- Rogers - Douglas· shareholder of
- Saddi - Chandra· shareholder of
- Samuel - Stuart· shareholder of
- Samuel and Melissa B. Gaines-Samuel - Stuart· shareholder of
- Savage - Scott· shareholder of
- Scheid - Lisa· shareholder of
- Secor - Jamie· shareholder of
- SFM Opportunities III, LP· shareholder of
- Shearon - Chris· shareholder of
- Sheldon - Yael Levin and Scott· shareholder of
- Shumadine, Jr. - William F.· shareholder of
- Shumadine - John· shareholder of
- Simmons - Walker Chapman· shareholder of
- Skyles - Sandra· shareholder of
- Smalley - John· shareholder of
- Stephens - Philip· shareholder of
- Stephens - Philip E. and Ann L.· shareholder of
- Stevens - Scott· shareholder of
- Strickler - John· shareholder of
- Student Assurance Services, Inc.· shareholder of
- Sunity International Limited· shareholder of
- Tini - Jay· shareholder of
- Trivellin - Thomas· shareholder of
- VCP Growth Partners, LLC· shareholder of
- Virginia Capital SBIC, LP· shareholder of
- Waddill - Nicole· shareholder of
- West End Investment Venture, LLC· shareholder of
- William J. and Pamela A. Kenney· shareholder of
- RBC Capital Markets Custodian FBO William J. Kenney IRA· shareholder of
- Willowleaf Capital, LLC· shareholder of
- Winston - Stuart· shareholder of
- Wright - Robert· shareholder of
- Yuan - Linda· shareholder of
- Ziegler - Amanda· shareholder of
None in current sources.
137-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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 dossierAdverse media
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