- Sources fused
- 1
- Ownership hops held
- 137
An absent edge means not yet observed — never does not exist.
Kinsale Capital Group, Ltd.
Kinsale Capital Group, Ltd. — BM company (icij:icijol-82009231). Offshore exposure upstream, UBO chain traced 137 hops, 120 owners. 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.
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.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Kinsale Capital Group, Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
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 Kinsale Capital Group, Ltd.?
- What is Kinsale Capital Group, Ltd.'s risk level?
- Where does Kinsale Capital Group, 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 Kinsale Capital Group, Ltd. — nothing is disclosed before that.