Who owns Fallon - Michael J?

No ownership or control links for Fallon - Michael J are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Fallon - Michael J's risk level?

WhiteIntel flags Fallon - Michael J as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Fallon - Michael J appear across sources?

Fallon - Michael J is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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Fallon - Michael J

Name: Fallon - Michael J — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Fallon - Michael J, Organization, US

Medium

OrganizationUS

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Medium

Risk

Fallon - Michael J is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Fallon - Michael J
- Liberty Mutual Holdings (Bermuda) Ltd.· director of
- LEXCO LIMITED· director of
- Liberty Mutual Management (Bermuda) Ltd.· director of
- St. James Insurance Company Ltd.· is signatory for

/04

Directorship network

260 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Liberty Mutual Holdings (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Baker - Pamela J.vice-president of
Barry - Allen G.director of
Bean - Lynnell Rabihahsecretary of
Liberty Mutual Captive Holdings LLCshareholder of
Liberty Mutual Insurance Companyshareholder of
Faries - Timothy Carrickdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of
DaSilveira - Joe Cis signatory for
Delahunty - Sarah Janeis signatory for
Derry - Rachelis signatory for
Doonan - Georgedirector of
Edness - Staceysecretary of
Ellis - Aleksandrais signatory for
Forsythe - Daniel T. N.director of
Forsythe - Daniel T. N.shareholder of
Forsythe - Daniel T. N.treasurer of
Forsythe - Daniel T. N.vice-president of
Gaffney - Robertdirector of
Gerber - Guntheris signatory for
Goodby - Scottdirector of
Gregg - Gary R.director of
Gruhl - Robert H.director of
Gruhl - Robert H.vice chairman of
Hardy - Michaeldirector of
Hardy - Michaelpresident of
Hardy - Michaelshareholder of
Harte - Marieis signatory for
Harte - Marietreasurer of
Hinchley - Jamesdirector of
Horgan - Pauldirector of
Hothersall - Simonis signatory for
James - Sandra Msecretary of
Jarvis - Lynnis signatory for
Kelly - Edmund F.chairman of the board of
Kelly - Edmund F.director of
Kneeland - Randallis signatory for
Lang - Jennifer E Mis signatory for
Lang - Jennifer E Mtreasurer of
Liberty Massachusetts Trust -shareholder of
Mansfield - Christopher Cdirector of
McBurney - Gordondirector of
McBurney - Gordonshareholder of
Meindersma - Bradleyis signatory for
Mello - Tomis signatory for
Moitoso - Markdirector of
Neary - Melanieis signatory for
Perez - David Tdirector of
Powell - Anneis signatory for
Richardson - Towanda Nsecretary of
Rodliff - Paul Allendirector of
Rose - Timothy Jdirector of
Sainsbury - Eric Johndirector of
Sayegh - Ranais signatory for
Skinner - David J.treasurer of
Skinner - David J.vice-president of
Spencer - Cindysecretary of
Taylor - Judysecretary of
Tortorella III - Ralphdirector of
Troy - Edward G.director of
Wellman - Jeanine Msecretary of
Westervelt - Andrewis signatory for
Willitts - Peter Jamesdirector of
Willitts - Peter Jamesis signatory for
Willitts - Peter Jamespresident of
Winn - Kathryndirector of
Yahia - Laurance H Sis signatory for
Jones - Desiraesecretary of

LEXCO LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Baker - Pamela J.vice-president of
Bernfeld - Markvice-president of
Liberty Mutual Captive Holdings LLCshareholder of
Liberty Mutual Insurance Companyshareholder of
Faries - Timothy Carrickdirector of
Cabral - Warren Wiltondirector of
Condrin - Paulchairman of
Condrin - Pauldirector of
Condrin - Paulvice-president of
DaSilveira - Joe Cis signatory for
Delahunty - Sarah Janeis signatory for
Derry - Rachelis signatory for
Edness - Staceysecretary of
Ellis - Aleksandrais signatory for
Forsythe - Daniel T. N.director of
Forsythe - Daniel T. N.vice-president of
Gerber - Guntheris signatory for
Goodby - Scottdirector of
Goodby - Scottvice-president of
Gregg - Gary R.chairman of the board of
Gregg - Gary R.director of
Gruhl - Robert H.director of
Gruhl - Robert H.vice-president of
Hardy - Michaeldirector of
Hardy - Michaeltreasurer of
Hardy - Michaelvice-president of
Harte - Marieis signatory for
Hendry - J.treasurer of
Hendry - J.vice-president of
Hinchley - Jamesdirector of
Hinchley - Jamespresident of
Hothersall - Simonis signatory for
James - Sandra Msecretary of
Kelleher - James Fvice-president of
Kelly - Edmund F.chairman of the board of
Kelly - Edmund F.director of
Lang - Jennifer E Mis signatory for
Leeman - Richarddirector of
Leeman - Richardvice-president of
Liberty Massachusetts Trust -shareholder of
Long - David C.chairman of
Long - David Henrychairman of
Long - David Henrydirector of
Mansfield - Christopher Cdirector of
Meindersma - Bradleyis signatory for
Melas - Briandirector of
Melas - Briantreasurer of
Melas - Brianvice-president of
Moitoso - Markdirector of
Moitoso - Marktreasurer of
Moitoso - Markvice-president of
Neary - Melanieis signatory for
Nelson - Douglas Mdirector of
Nelson - Douglas Mpresident of
Ostrow - Garyvice-president of
Perez - David Tdirector of
Perez - David Tpresident of
Powell - Anneis signatory for
Richardson - Towanda Nsecretary of
Rodliff - Paul Allendirector of
Rodliff - Paul Allenpresident of
Sainsbury - Eric Johndirector of
Spencer - Cindysecretary of
Taylor - Judysecretary of
Troy - Edward G.director of
Troy - Edward G.president of
Waslov - Kathleen A.vice-president of
Wellman - Jeanine Msecretary of
Westervelt - Andrewis signatory for
Willitts - Peter Jamesdirector of
Willitts - Peter Jamesis signatory for
Willitts - Peter Jamesvice-president of
Winn - Kathryndirector of
Yahia - Laurance H Sis signatory for
Jones - Desiraesecretary of

Liberty Mutual Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Liberty Mutual Holdings (Bermuda) Ltd.shareholder of
Barry - Allen G.director of
Bean - Lynnell Rabihahsecretary of
Liberty Mutual Group Inc.shareholder of
Liberty Mutual Captive Holdings LLCshareholder of
Liberty Mutual Insurance Companyshareholder of
Faries - Timothy Carrickdirector of
Cabral - Warren Wiltondirector of
Conway - Christopheris signatory for
DaSilveira - Joe Cis signatory for
DaSilveira - Joe Cvice-president of
Delahunty - Sarah Janeis signatory for
Derry - Rachelis signatory for
Derry - Rachelvice-president of
Doonan - Georgedirector of
Edness - Staceysecretary of
Ellis - Aleksandrais signatory for
Forsythe - Daniel T. N.director of
Forsythe - Daniel T. N.treasurer of
Gaffney - Robertdirector of
Gerber - Guntheris signatory for
Goodby - Scottdirector of
Hardy - Michaeldirector of
Hardy - Michaelpresident of
Harte - Marieis signatory for
Harte - Marietreasurer of
Hinchley - Jamesdirector of
Horgan - Pauldirector of
Hothersall - Simonis signatory for
Hothersall - Simonvice-president of
James - Sandra Msecretary of
Jarvis - Lynnis signatory for
Kimball - Paulis signatory for
Kneeland - Randallis signatory for
Lang - Jennifer E Mis signatory for
Lang - Jennifer E Mtreasurer of
Liberty Corporate Services LLCshareholder of
LMGI LLC as General Partner for and on behalf of L I Netherlands Finco C.V.shareholder of
LMGI Finance LLCshareholder of
LMGI LLCshareholder of
Mansfield - Christopher Cdirector of
McBurney - Gordondirector of
McBurney - Gordonpresident of
Meindersma - Bradleyis signatory for
Mello - Tomis signatory for
Moitoso - Markdirector of
Neary - Melanieis signatory for
Perez - David Tdirector of
Piela - Christopheris signatory for
Powell - Anneis signatory for
Richardson - Towanda Nsecretary of
Rodliff - Paul Allendirector of
Rose - Timothy Jdirector of
Sainsbury - Eric Johndirector of
Sayegh - Ranais signatory for
Simons - Gerald D Edirector of
Skinner - David J.treasurer of
Spencer - Cindysecretary of
Taylor - Judysecretary of
Tortorella III - Ralphdirector of
Wellman - Jeanine Msecretary of
Westervelt - Andrewis signatory for
Willitts - Peter Jamesdirector of
Willitts - Peter Jamesis signatory for
Willitts - Peter Jamespresident of
Winn - Kathryndirector of
Wiseman - Christianis signatory for
Yahia - Laurance H Sis signatory for
Jones - Desiraesecretary of

St. James Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Liberty Mutual Group Inc.shareholder of
Faries - Timothy Carrickdirector of
Coyle - Matthew Tis signatory for
Coyle - Matthew Tvice-president of
DaSilveira - Joe Cis signatory for
Delahunty - Sarah Janeis signatory for
Derry - Rachelis signatory for
Doyle - John Derekdirector of
Doyle - John Derekis signatory for
Doyle - John Derekvice-president of
Edness - Staceysecretary of
Ellis - Aleksandrais signatory for
Gerber - Guntheris signatory for
Grant - Melissais signatory for
Harte - Marieis signatory for
Hasan - Umaris signatory for
Hothersall - Simonis signatory for
James - Sandra Msecretary of
Kelleher - James Fdirector of
Kelleher - James Fvice-president of
Lang - Jennifer E Mis signatory for
Langwell - Dennis Jdirector of
Langwell - Dennis Jis signatory for
Langwell - Dennis Jpresident of
Mansfield - Christopher Cdirector of
Mansfield - Christopher Cvice-president of
Meindersma - Bradleyis signatory for
Neary - Melanieis signatory for
Powell - Anneis signatory for
Reitze - Darranis signatory for
Richardson - Towanda Nsecretary of
Sayegh - Ranais signatory for
Tortorella III - Ralphdirector of
Tortorella III - Ralphvice-president of
Trott - Keithais signatory for
Westervelt - Andrewis signatory for
Willitts - Peter Jamesdirector of
Willitts - Peter Jamesis signatory for
Willitts - Peter Jamesvice-president of
Winn - Kathryndirector of
Yahia - Laurance H Sis signatory for
Yahia - Laurance H Streasurer of
Yahia - Laurance H Svice-president of
Jones - Desiraesecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Fallon - Michael J. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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