Who owns Nadarajah - Bala?

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

What is Nadarajah - Bala's risk level?

WhiteIntel flags Nadarajah - Bala as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nadarajah - Bala appear across sources?

Nadarajah - Bala is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Nadarajah - Bala

Name: Nadarajah - Bala — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nadarajah - Bala, Organization, BM

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 17

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Nadarajah - Bala is a Organization registered in BM 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

Nadarajah - Bala
- Exporters Insurance Company, Ltd.· secretary of
- Professional Livestock Insurance Company Ltd.· director of
- EIC Corporation Ltd.· secretary of
- Arbor Property and Casualty Limited· director of
- HARRINGTON INTERNATIONAL INSURANCE LTD.· secretary of
- Northeast Insurance Company Limited· shareholder of
- Phoenix Holdings (Bermuda) Ltd.· director of
- Access Capital Ltd.· director of
- Access Financial Group Ltd.· director of
- Phoenix Reinsurance Ltd.· director of

/04

Directorship network

378 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.

Exporters Insurance Company, Ltd.

Arupoo - Reinodirector of
Baudoin - Jean-Yvesdirector of
Bergman - Samueldirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Faries - Timothy Carricksecretary of
Burns - Michael Jsecretary of
Buziak - Frankchief executive officer of
Buziak - Frankdirector of
Buziak - Frankpresident of
Davidow - Ronald M.director of
Davidow - Ronald M.vice-president of
de Got - Stephendirector of
Deimel - Norbertdirector of
Durrant - Elizabeth A Cdirector of
Facter - Staceydirector of
Filipps - Frankchairman of
Filipps - Frankdirector of
Frank - Robertdirector of
Gross - Daniel J.chairman of
Gross - Daniel J.director of
Hompe - John T.director of
Kamarck - Martin Alexanderpresident of
Kamark - Tinodirector of
Karilivacz - Karentreasurer of
Lindner - Annettedirector of
Martin - J. Stephendirector of
McGonagle - Pauldirector of
Meyerman - Harold J.chairman of the board of
Meyerman - Harold J.director of
Mooney - Paultreasurer of
Morgan - Iain J.director of
Penn - Johndirector of
Petrilla - Kenneth J.director of
Retta - Hectordirector of
Reynolds - Mark P.director of
Reynolds - Mark P.treasurer of
Reynolds - Mark P.vice-president of
Robins - Lisadirector of
Schell - Frank C.director of
Svensk - Robert Edirector of
Svensk - Robert Epresident of
Taylor - Judysecretary of
Hodgson - Irmgarddirector of
Wederhorn - Gunnardirector of
Westfall - Barry F.director of
Westfall - Barry F.vice-president of
Yaruss - Howard Sethdirector of
Zutter - Johndirector of

Professional Livestock Insurance Company Ltd.

Bromby - Thalia Janesecretary of
Bryant - Forrest Ddirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cox - James Ldirector of
Deas - Williamdirector of
Frost - James Edirector of
Frost - James Etreasurer of
Goggins - Patrick Kdirector of
Haitbrink - Richard Fdirector of
Haitbrink - Richard Fvice-president of
Hall - James Wdirector of
Irons - William E.director of
Kelly - James Pdirector of
Kruse - Waynedirector of
Mackey - Mark Jdirector of
Mackey - Mark Jpresident of
Messer - Charles E.director of
Murphy - Willis C.director of
Murphy - Willis C.president of
Nowak - Vincent Jdirector of
Nowak - Vincent Jtreasurer of
Patterson - Randydirector of
Patterson - Randyvice-president of
Perrin - Billydirector of
Santomaso - Jim Cdirector of
Schaben - Jim W.director of
Simons - Shari Lsecretary of
Smith - Hatchdirector of
Stephenson - Briandirector of
Turner - Edwin Sdirector of
Turner - Edwin Spresident of
Turner - Edwin Svice-president of
Wellman - Jeanine Msecretary of
Willis - Johndirector of

EIC Corporation Ltd.

Aropuu - Reinodirector of
Baudoin - Jean-Yvesdirector of
Belmont - Peter A.director of
Bergman - Samueldirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Faries - Timothy Carricksecretary of
Burns - Michael Jsecretary of
Buziak - Frankchief executive officer of
Buziak - Frankdirector of
Buziak - Frankpresident of
Caporale - Robert G.director of
Davidow - Ronald M.director of
Davidow - Ronald M.treasurer of
Davidow - Ronald M.vice-president of
de Got - Stephendirector of
Deimel - Norbertdirector of
Duffy - Catherinedirector of
Durrant - Elizabeth A Cdirector of
Facter - Staceydirector of
Farkouh - Fred C.director of
Filipps - Frankchairman of
Filipps - Frankdirector of
Frank - Robertdirector of
Gross - Daniel J.chairman of
Gross - Daniel J.director of
Heritage - Colindirector of
Hompe - John T.director of
Kamarck - Martin Alexanderdirector of
Kamarck - Martin Alexanderpresident of
Lindner - Annettedirector of
Marcus - Gary R.director of
Martin - J. Stephendirector of
McGonagle - Pauldirector of
Meyercord - F. Duffielddirector of
Meyerman - Harold J.chairman of the board of
Meyerman - Harold J.director of
Meyerman - Harold J.president of
Miles - Jo Anndirector of
Mooney - Paultreasurer of
Morgan - Iain J.director of
Penn - Johndirector of
Petrilla - Kenneth J.director of
Retta - Hectordirector of
Reynolds - Mark P.director of
Reynolds - Mark P.treasurer of
Reynolds - Mark P.vice-president of
Robins - Lisadirector of
Rowell, III - Harry (Beau)director of
Svensk - Robert Echief executive officer of
Svensk - Robert Edirector of
Svensk - Robert Epresident of
Taylor - Judysecretary of
Hodgson - Irmgarddirector of
Westfall - Barry F.director of
Westfall - Barry F.vice-president of
Yaruss - Howard Sethdirector of

Arbor Property and Casualty Limited

Agard - Martin Ddirector of
Agard - Martin Dtreasurer of
Barrett - Vincentdirector of
Bell - Addison K.director of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Charnley - Ellen Sarahdirector of
Charnley - Ellen Sarahvice-president of
Correll - A. D.chairman of
Correll - A. D.director of
Correll - A. D.president of
Coulter - Steven A.director of
Darland - Tye G.director of
Darland - Tye G.vice-president of
Evers - Pat A.director of
Fazio - Raffaelevice-president of
Georgia-Pacific LLCshareholder of
Goering - Rosstreasurer of
Hawley - Robert Leedirector of
Hoffmann - Michaeldirector of
Hoffmann - Michaelpresident of
Horne - Jeffreydirector of
Huff - Danny Wchairman of
Huff - Danny Wdirector of
Huff - Danny Wpresident of
Huff - Danny Wsecretary of
Hunt - Shelleydirector of
Hunt - Shelleyvice-president of
Johnson - Phillip M.director of
Johnson - Phillip M.treasurer of
Johnson - Phillip M.vice-president of
Justice - Thomas Adirector of
Khoury - Kenneth F.secretary of
Khoury - Kenneth F.vice-president of
Richardson - Towanda Nsecretary of
Richmond - Valeriesecretary of
Sanderson - Scottdirector of
Sanderson - Scottvice-president of
Smith - Donna Lynnedirector of
Terrell - James M.vice-president of
Willis - William Jdirector of
Woolson - Tyler L.chairman of
Woolson - Tyler L.director of
Woolson - Tyler L.president of
Woolson - Tyler L.treasurer of
Wright - Chaddirector of

HARRINGTON INTERNATIONAL INSURANCE LTD.

Appleby Services (Bermuda) Ltd.secretary of
Austin - John Ochairman of
Austin - John Odirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Bowers - Edwarddirector of
Bockenfeld - Martha Dagmarvice-president of
Bromby - Thalia Janesecretary of
Chatterjee - Francessecretary of
Clark - Brent Rdirector of
Coffey - Thomas Vtreasurer of
Coffey - Thomas Vvice-president of
Cooper - Heatherdirector of
Cooper - Heathervice-president of
Dacey - John Robertchairman of the board of
Dacey - John Robertdirector of
Coldwell - Sharlvice-president of
Fallon - Peter Jchief executive officer of
Fallon - Peter Jdirector of
Fallon - Peter Jpresident of
Fleury - Vincentdirector of
Gmünder - Hans J.director of
Hefti - Hansdirector of
Hupman - Andrew Robertdirector of
Hupman - Andrew Robertis signatory for
Hupman - Andrew Robertvice-president of
James - Sandra Msecretary of
Kambatika - Vidasecretary of
Kesselring - Robertchairman of the board of
Kesselring - Robertdirector of
Kesselring - Robertpresident of
Manz - Peterdirector of
Milligan-Whyte - Lyndadirector of
Morris - Richard R.treasurer of
Nurse - Triciasecretary of
O'Malley - Michaeldirector of
O'Malley - Michaelis signatory for
Romano - Marcdirector of
SRS Holdings Ltd.shareholder of
Staheli - Gertrud Barbaradirector of
Staheli - Gertrud Barbarapresident of
Wiegley - Roger Ddirector of
Wiegley - Roger Dvice-president of
Winchell - Richard Josephdirector of
Winchell - Richard Josephis signatory for
Winchell - Robertis signatory for
Wyllie - Alisonsecretary of
Young - J Bradychairman of the board of
Young - J Bradydirector of
Young - J Bradyis signatory for
Young - J Bradypresident of
Zulauf - Hans-Kaspardirector of

Northeast Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
FFH INSURANCE COMPANY LIMITEDshareholder of
Beth Abraham Hospitalshareholder of
Beth Israel Medical Centershareholder of
Birnbaum - Irwin Mchairman of
Birnbaum - Irwin Mdirector of
Birnbaum - Irwin Mpresident of
Birnbaum - Irwin Mshareholder of
Block - Thomas Rchairman of
Block - Thomas Rdirector of
Block - Thomas Rpresident of
Blythedale Children's Hospitalshareholder of
Lines - David Rsecretary of
Metropolitan Jewish Geriatric Centershareholder of
Brezenoff - Stanleydirector of
Brier - Pameladirector of
Crystal - Jamesshareholder of
Daughters of Jacob Geriatric Centershareholder of
Davis, MD - Kennethdirector of
Dowling - Michael Jdirector of
Ezekiel - Davidshareholder of
Feldman - Michael Edirector of
FFH Insurance Corpshareholder of
Foreman - Spencerdirector of
Gottlieb - David Cchairman of
Gottlieb - David Cdirector of
Gottlieb - David Cpresident of
Hochman - Stephen Achairman of
Hochman - Stephen Adirector of
Hochman - Stephen Ashareholder of
Hochman - Stephen Avice chairman of
Hospital for Joint Diseases & Medical Centershareholder of
Hunter - Allan Bshareholder of
Jewish Home & Hospital for Agedshareholder of
Kohnstamn - Pshareholder of
Long Island Jewish-Hillside Medical Centershareholder of
Maimonides Medical Centershareholder of
Margett - Charlesshareholder of
Milligan-Whyte - Johnsecretary of
Milligan-Whyte - Lyndashareholder of
Montifiore Hospital & Medical Centershareholder of
Mt. Sinai Hospitalshareholder of
Oppenheim - Steven Ddirector of
Power - Terence Jshareholder of
Quan - Joannedirector of
Safyer, MD - Steven Mdirector of
The Parker Jewish Geriatric Instituteshareholder of

Phoenix Holdings (Bermuda) Ltd.

Access Financial Group Ltd.shareholder of
Akers - Andrewdirector of
Akers - Andrewis signatory for
Akers - Andrewpresident of
Blavatnik - Leonarddirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Chatterjee - Francessecretary of
Chernys - Stevendirector of
Floor - Richarddirector of
James - Colinis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethvice-president of
Moreno - Alejandrodirector of
Moreno - Alejandrois signatory for
Moreno - Alejandropresident of
Robinson - Michaelis signatory for
Robinson - Michaelvice-president of
Rouse - Margaret Pagedirector of
Rouse - Margaret Pageis signatory for
Rouse - Margaret Pagevice-president of
Spencer - Cindysecretary of

Access Capital Ltd.

Access Capital Holdings, LLCshareholder of
Akers - Andrewdirector of
Akers - Andrewis signatory for
Akers - Andrewpresident of
Blavatnik - Leonarddirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Chatterjee - Francessecretary of
Chernys - Stevendirector of
Floor - Richarddirector of
James - Colinis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethvice-president of
Moreno - Alejandrodirector of
Moreno - Alejandrois signatory for
Moreno - Alejandropresident of
Robinson - Michaelis signatory for
Robinson - Michaelvice-president of
Rouse - Margaret Pagedirector of
Rouse - Margaret Pageis signatory for
Rouse - Margaret Pagevice-president of
Spencer - Cindysecretary of
William L Bricker, Jr & Lincoln Benet as Trustees of the Phoenix Charitable Trustshareholder of

Access Financial Group Ltd.

Access Capital Ltd.shareholder of
Access Capital Holdings, LLCshareholder of
Akers - Andrewdirector of
Akers - Andrewis signatory for
Akers - Andrewpresident of
Blavatnik - Leonarddirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Chatterjee - Francessecretary of
Chernys - Stevendirector of
Floor - Richarddirector of
James - Colinis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethvice-president of
Moreno - Alejandrodirector of
Moreno - Alejandrois signatory for
Moreno - Alejandropresident of
Robinson - Michaelis signatory for
Robinson - Michaelvice-president of
Rouse - Margaret Pagedirector of
Rouse - Margaret Pageis signatory for
Rouse - Margaret Pagevice-president of
Spencer - Cindysecretary of

Phoenix Reinsurance Ltd.

Phoenix Holdings (Bermuda) Ltd.shareholder of
Akers - Andrewdirector of
Akers - Andrewis signatory for
Akers - Andrewpresident of
Blavatnik - Leonarddirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Chatterjee - Francessecretary of
Chernys - Stevendirector of
Chernys - Stevenis signatory for
Floor - Richarddirector of
James - Colinis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethis signatory for
Keill - Tracy Elizabethvice-president of
Moreno - Alejandrodirector of
Moreno - Alejandrois signatory for
Moreno - Alejandropresident of
Robinson - Michaelis signatory for
Robinson - Michaelvice-president of
Rouse - Margaret Pagedirector of
Rouse - Margaret Pageis signatory for
Rouse - Margaret Pagevice-president of
Spencer - Cindysecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nadarajah - Bala. 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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