Who owns SCOTTISH ANNUITY & LIFE HOLDINGS LTD?

In the current sources, SCOTTISH ANNUITY & LIFE HOLDINGS LTD is connected to HUNTLEY DAVID, LEE GENE, MCAVITY THOMAS A JR, WILLKOMM SCOTT E, LAMONT LORD NORMAN and 50 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCOTTISH ANNUITY & LIFE HOLDINGS LTD's risk level?

WhiteIntel flags SCOTTISH ANNUITY & LIFE HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCOTTISH ANNUITY & LIFE HOLDINGS LTD appear across sources?

SCOTTISH ANNUITY & LIFE HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

SCOTTISH ANNUITY & LIFE HOLDINGS LTD

Name: SCOTTISH ANNUITY & LIFE HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCOTTISH ANNUITY & LIFE HOLDINGS LTD, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 55
UBO hops: 82

/02

Key facts

Risk signal

Low

Risk

SCOTTISH ANNUITY & LIFE HOLDINGS LTD is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

SCOTTISH ANNUITY & LIFE HOLDINGS LTD
- HUNTLEY DAVID· officer· via SEC EDGAR
- LEE GENE· other· via SEC EDGAR
- MCAVITY THOMAS A JR· officer· via SEC EDGAR
- WILLKOMM SCOTT E· director· via SEC EDGAR
- LAMONT LORD NORMAN· director· via SEC EDGAR
- FRENCH MICHAEL C· officer· via SEC EDGAR
- MCCORMICK HUGH T· officer· via SEC EDGAR
- WILLKOMM SCOTT E· officer· via SEC EDGAR
- GOLDEAN PAUL· officer· via SEC EDGAR
- WAGNER CLIFF· officer· via SEC EDGAR
- AUSTIN MICHAEL· director· via SEC EDGAR
- O LEARY HAZEL· director· via SEC EDGAR
- FRENCH MICHAEL C· director· via SEC EDGAR
- SCOFIELD OSCAR R· officer· via SEC EDGAR
- VANCE SETH W· officer· via SEC EDGAR
- MILLER DEAN EDWARD· officer· via SEC EDGAR
- SCHAFER GLENN S· director· via SEC EDGAR
- RIEDER RICHARD M· tenpercentowner· via SEC EDGAR
- R3 CAPITAL PARTNERS MASTER, L.P.· tenpercentownerother· via SEC EDGAR
- R3 CAPITAL PRINCIPAL INVESTORS GENPAR, LLC· tenpercentowner· via SEC EDGAR
- R3 CAPITAL GENPAR MGP, LTD.· tenpercentowner· via SEC EDGAR
- R3 CAPITAL PARTNERS MASTER, L.P.· tenpercentowner· via SEC EDGAR
- LEHMAN BROTHERS HOLDINGS INC· tenpercentowner· via SEC EDGAR
- GARDNER SETH· director· via SEC EDGAR
- SHANAHAN CHRIS· officer· via SEC EDGAR
- ZIPPEL GEORGE ROBERT· officer· via SEC EDGAR
- ELEFTHERIOU TERRY· officer· via SEC EDGAR
- ZIPPEL GEORGE ROBERT· director· via SEC EDGAR
- BLOOMER JONATHAN· director· via SEC EDGAR
- HAYWARD DUNCAN· officer· via SEC EDGAR
- JOYAL ROBERT EUGENE· director· via SEC EDGAR
- HUGHES JEFFREY· director· via SEC EDGAR
- ROLLINGS MICHAEL THOMAS· director· via SEC EDGAR
- ROTH DAN· officer· via SEC EDGAR
- ZIPPEL GEORGE ROBERT· other· via SEC EDGAR
- HOWELL DAVID RALPH· officer· via SEC EDGAR
- CHAPMAN JAMES N· director· via SEC EDGAR
- PORT LARRY· director· via SEC EDGAR
- DELLE FAVE JEFFREY· officer· via SEC EDGAR
- BRODY CHRISTOPHER S· director· via SEC EDGAR
- TESSLER LENARD· director· via SEC EDGAR
- FINKE THOMAS F· director· via SEC EDGAR
- BUTLER JAMES· director· via SEC EDGAR
- GOLDEAN PAUL· director· via SEC EDGAR
- MCAVITY THOMAS A JR· other· via SEC EDGAR
- BENTON STREET PARTNERS I, L.P.· tenpercentowner· via SEC EDGAR
- FEINBERG STEPHEN· tenpercentowner· via SEC EDGAR
- MASSMUTUAL CAPITAL PARTNERS LLC· tenpercentowner· via SEC EDGAR
- BENTON STREET PARNTERS III, L.P.· tenpercentowner· via SEC EDGAR
- WAGNER CLIFF· other· via SEC EDGAR
- HOWELL DAVID RALPH· other· via SEC EDGAR
- MASSACHUSETTS MUTUAL LIFE INSURANCE CO· tenpercentowner· via SEC EDGAR
- BENTON STREET PARTNERS II, L.P.· tenpercentowner· via SEC EDGAR
- CAULFEILD-BROWNE GEORGE WILLIAM· director· via SEC EDGAR
- CHMELY ROBERT M· director· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER82 hops locked

82-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SCOTTISH ANNUITY & LIFE HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on SCOTTISH ANNUITY & LIFE HOLDINGS LTD — PDF + JSON export, no subscription.

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

No sources recorded.

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "033471fa-1a8a-5369-b472-bed4f0d94234")