Who owns Bray - Carol?

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

What is Bray - Carol's risk level?

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

Where does Bray - Carol appear across sources?

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

LIVE · CORPUS

Dossier

■

Bray - Carol

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 120

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

Bray - Carol 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

Bray - Carol
- Robert Fleming Management (Bermuda) Ltd.· secretary of
- Save & Prosper International Insurance Limited· secretary of
- Mariner Reinsurance Company Limited· is signatory for
- Professional Insurance Limited· secretary of
- Walton Insurance Limited· secretary of
- Aegian Insurance Company Limited· secretary of
- Ocean Lines Limited· secretary of
- Trenwick Guaranty Insurance Company Ltd.· secretary of
- STRATFORD INSURANCE COMPANY, LTD.· is signatory for
- SURETY INTERNATIONAL LTD.· secretary of
- First Palisades Limited· secretary of
- Curtis Bay Insurance Co., Ltd.· secretary of
- Caterpillar Insurance Co. Ltd.· secretary of
- Nynas Insurance Company Ltd.· secretary of
- GTE Life Insurance Company Limited· secretary of
- BERMEX LIMITED· secretary of
- Ageas Insurance Company (Asia) Limited· secretary of
- Trenwick Services Ltd.· secretary of
- Milford Insurance (Bermuda) Ltd.· secretary of
- First Monetary Mutual Limited· secretary of
- Sun God Insurance Company Ltd.· secretary of
- The Stanley Works (Bermuda) Ltd.· secretary of
- Strategic Risk Solutions (Bermuda) Limited· secretary of
- CL International Insurance Company Ltd.· secretary of
- Beacon Insurance Company Limited· secretary of
- Kepital Insurance Limited· secretary of
- BSC Insurance Limited· secretary of
- Peter Blem Adjusters (Bermuda) Ltd.· secretary of
- Northern National Insurance Ltd.· is signatory for
- Holistica International Ltd.· secretary of
- Keyring Limited· secretary of
- Tyson International Company, Ltd.· secretary of
- Shaw and Bradley Ltd.· secretary of
- Porch Limited· secretary of
- Humanscale Ltd.· secretary of
- Sheldon Investments Ltd.· secretary of
- WESFARMERS RISK MANAGEMENT LIMITED· secretary of
- Landmark Insurance Limited· secretary of
- Freisenbruch-Meyer Insurance Services Ltd.· secretary of
- Freisenbruch-Meyer International Services Ltd.· secretary of
- LaSalle Re Limited· secretary of
- Brilliant International Limited· secretary of
- American Fidelity Offshore Investments Ltd.· secretary of
- DCH Insurance Company Limited· secretary of
- KBDA Holdings, Ltd.· secretary of
- KS Island Holdings Ltd.· secretary of
- American Fidelity (China), Ltd.· secretary of
- IRC RE, Limited· secretary of
- Aetna Risk Indemnity Company, Ltd.· secretary of
- Pacific Life Insurance Company Ltd.· secretary of
- Golden Gate Reinsurance Company Limited· secretary of
- Canop International Limited· secretary of
- Tooling & Machining Holding Co. Ltd.· secretary of
- Sun Life Financial (Hong Kong) Limited· secretary of
- KS Investments Ltd.· secretary of
- KitchenAid (Bermuda) Ltd.· secretary of
- Elera (Bermuda) Ltd.· secretary of
- Foresight Insurance Ltd.· secretary of
- Cathay Insurance (Bermuda) Co., Ltd.· secretary of
- E-Commerce International Ltd.· secretary of
- Allianz Risk Transfer (Bermuda) Limited· secretary of
- Noah Insurance Company Ltd.· secretary of
- FM Investments (Holding) Ltd.· secretary of
- W.T. Butler & Co. Limited· secretary of
- United Pharmacy Ltd.· secretary of
- Asian Integrated Systems Ltd.· secretary of
- Electronic Plaza Ltd.· secretary of
- Looks.com Ltd.· secretary of
- Peoples Phone Ltd.· secretary of
- Man Group Insurances Limited· secretary of
- Mill River Re Limited· secretary of
- govWorks Latin America, Ltd.· secretary of
- American Fidelity International (Bermuda) Ltd.· secretary of
- International Telecommunications Clearing Corporation Limited· secretary of
- NW Re Limited· secretary of
- RSC Insurance Services Ltd.· secretary of
- Sycamore Insurance Company Limited· secretary of
- JPW Industries Insurance Ltd.· secretary of
- Benefit Resource Life Insurance Company (Bermuda) Ltd.· secretary of
- ARG Risk Management Limited· secretary of
- Ardellis Insurance Ltd.· secretary of
- T.H.O.R. Insurance Company Limited· secretary of
- Belcorp Private Trustee Company Limited· secretary of
- Northstar Group (Bermuda) Limited· secretary of
- Red Iron Insurance, Limited· secretary of
- Mortgage Group Reinsurance Ltd.· secretary of
- Malacca Investments, Ltd.· secretary of
- Barmas Insurance Company Ltd· secretary of
- Risk Partners Assurance, Ltd.· secretary of
- Aetna Global Benefits (Bermuda) Limited· secretary of
- Solution Insurance Ltd.· secretary of
- Succession Strategies (Bermuda) Limited· secretary of
- Marathon Insurance Company Limited· secretary of
- Freisenbruch-Meyer Management Services Ltd.· secretary of
- The Regal Insurance Company Limited· secretary of
- Freisenbruch-Meyer Insurance Limited· secretary of
- Whirlpool Insurance Company, Ltd.· secretary of
- Aspen Insurance Holdings Limited· secretary of
- Darrow Limited· secretary of
- Goodhealth Worldwide (Global) Limited· secretary of
- Aspen Insurance Limited· secretary of
- HTH Re, Ltd.· secretary of
- Pebbles 456 Limited· secretary of
- LaSalle Re Corporate Capital Ltd.· secretary of
- Global Life Ltd.· is signatory for
- S.R. Bishop Underwriting (Bermuda) Ltd.· secretary of
- Challenger Ltd.· secretary of
- Sun Life Hong Kong Limited· secretary of
- Indigo Reinsurance Ltd.· secretary of
- Whirlpool Finance Overseas Ltd.· secretary of
- Asurion Japan Reinsurance Ltd.· secretary of
- GMI Holdings Ltd.· secretary of
- MaRI Holdings Limited· secretary of
- MaRI, Ltd.· secretary of
- Empyrean Re Ltd.· secretary of
- Diamond Indemnity, Ltd.· secretary of
- Aeolus Re-SPI 6109 Ltd· secretary of

/04

Directorship network

880 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.

Robert Fleming Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bateman - Paul T.director of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of

Save & Prosper International Insurance Limited

Bateman - Paul T.director of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Briffaut - Williamdirector of
Briffaut - Williamvice-president of

Mariner Reinsurance Company Limited

Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of
Bossin - Alan Irvingdirector of
Buese - Mark R.director of
Buese - Mark R.president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of

Professional Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Ainsworth - Kentdirector of
Backeberg - Nicola J.secretary of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Lines - David Rvice-president of
Brimhall - Reed N.is signatory for
Burke - Janita Kdirector of
Burke - Janita Kvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of

Walton Insurance Limited

Sheldon Investments Ltd.shareholder of
Ball - Lynn Rdirector of
Ball - Lynn Rvice-president of
Spurling - Richard Ddirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of

Aegian Insurance Company Limited

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Chesterfield Investments Inc.shareholder of
Angelicoussis - John Anthonydirector of
Angelicoussis - John Anthonyis signatory for
Angelicoussis - John Anthonypresident of
Angelicoussis - John Anthonyshareholder of
Panagopoulos - Konstantinosdirector of
Panagopoulos - Konstantinosis signatory for
Panagopoulos - Konstantinosshareholder of
Stylianou - Demetrios Adirector of
Stylianou - Demetrios Ais signatory for
Stylianou - Demetrios Ashareholder of
Stylianou - Demetrios Avice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jshareholder of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of

Ocean Lines Limited

Appleby Services (Bermuda) Ltd.secretary of
Dean - Donnasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of

Trenwick Guaranty Insurance Company Ltd.

Becker - W. Marstondirector of
Becker - W. Marstonpresident of
Bensinger - Steven J.director of
Billett - James F.chairman of the board of
Billett - James F.chief executive officer of
Billett - James F.director of
Billett - James F.president of
Barit - Georgette (Gigi)director of
Cabral - Warren Wiltondirector of
Campbell - John Douglasdirector of

STRATFORD INSURANCE COMPANY, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Avon International Operations, Inc.shareholder of
Barnett - Phelecia Marieis signatory for
Bean - Lynnell Rabihahis signatory for
Bisbee - Heather Adirector of
Bisbee - Heather Ais signatory for
Bisbee - Heather Avice-president of
Cramb - Charles Williamdirector of
Cramb - Charles Williamis signatory for
Cramb - Charles Williampresident of
Robinson - Rahlemahis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Britt-Schneider - Pamela Ldirector of
Britt-Schneider - Pamela Lvice-president of
Byrnes - Eugenedirector of
Byrnes - Eugenetreasurer of
Byrnes - Eugenevice-president of

SURETY INTERNATIONAL LTD.

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Barrow - Hollyis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of

First Palisades Limited

Hodson - Kerri-Lynnesecretary of
Lines - David Rdirector of
Lines - David Rvice-president of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of

Curtis Bay Insurance Co., Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Backeberg - Nicola J.secretary of
Bisbee - Heather Adirector of
Bisbee - Heather Ais signatory for
Simpson - Clive Williamdirector of
Simpson - Clive Williamis signatory for
Simpson - Clive Williampresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Boni - Eric Neildirector of
Boni - Eric Neiltreasurer of
Boni - Eric Neilvice-president of
Broce - Joseph Rossis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for

Caterpillar Insurance Co. Ltd.

Adams - Kent Meilsdirector of
Adcock - Tammy Ricetreasurer of
Backeberg - Nicola J.secretary of
Beard - James S.director of
Beard - James S.president of
Beard - James S.vice-president of
Beran - Robin Davidtreasurer of
Lines - David Rdirector of
Gorman - Rorydirector of
Spurling - Richard Ddirector of

Nynas Insurance Company Ltd.

Bergquist - Larsdirector of
Bergquist - Larspresident of
Lines - David Rdirector of
Lines - David Rvice-president of

GTE Life Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Bartlett - Tomdirector of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Bray - Roy Vdirector of
Bray - Roy Vvice-president of
Cammarata - David Gerarddirector of
Cammarata - David Gerardpresident of

BERMEX LIMITED

Ageas Insurance Company (Asia) Limited

ALLEN - Peter Anthonydirector of
ARENA - Alexander Anthonydirector of
Faries - Timothy Carrickdirector of
Barit - Georgette (Gigi)director of
Boizard - Christophe Alexandre Henridirector of
Bright Victory International Limitedshareholder of
Burke - Janita Kdirector of
Campbell - John Douglasdirector of

Trenwick Services Ltd.

Becker - W. Marstondirector of
Becker - W. Marstonpresident of
Bensinger - Steven J.director of
Billett - James F.chairman of the board of
Billett - James F.chief executive officer of
Billett - James F.director of
Billett - James F.president of
Barit - Georgette (Gigi)director of
Cabral - Warren Wiltondirector of

Milford Insurance (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Backeberg - Nicola J.secretary of
Barrett - Vincentdirector of
Barrett - Vincentvice-president of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Gordon - Robert Adirector of
Gordon - Robert Ais signatory for
Gordon - Robert Avice-president of
Ross - Michael C.director of
Ross - Michael C.vice-president of
Spurling - Richard Ddirector of
Bond - David Fdirector of
Bond - David Fis signatory for
Bond - David Fvice-president of

First Monetary Mutual Limited

Abt - Kenneth Johndirector of
Bennett - Richard Francischairman of the board of
Bennett - Richard Francisdirector of
Bennett - Richard Francistreasurer of
Bennett - Richard Francisvice-president of
Adderley - Donald Bradfielddirector of
McLaughlin - James R.chairman of the board of
McLaughlin - James R.director of
McLaughlin - James R.treasurer of
McLaughlin - James R.vice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of

Sun God Insurance Company Ltd.

The Stanley Works (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allan - Donalddirector of
Allan - Donaldis signatory for
Allan - Donaldpresident of
Backeberg - Nicola J.secretary of
Beatt - Bruce H.director of
Beatt - Bruce H.is signatory for
Beatt - Bruce H.vice-president of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bisbee - Heather Adirector of
Bisbee - Heather Ais signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Douglas - Craig A.is signatory for
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Calkins - John C.director of
Calkins - John C.president of

Strategic Risk Solutions (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Arboladura - Saldeais signatory for
Bank - Michaeldirector of
Berry - Andrewchief financial officer of
Berry - Andrewis signatory for
Berry - Andrewvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Faries - Timothy Carrickvice-president of
Bowers - Edwarddirector of
Bromby - Thalia Janesecretary of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of

CL International Insurance Company Ltd.

Barnes - Jane Lsecretary of
Berquist - Carldirector of
Berquist - Carlpresident of
Bibbings - J Anthonyis signatory for
Shaw - William J.director of
Shaw - William J.treasurer of
Shaw - William J.vice-president of
Stein - Michael A.director of
Stein - Michael A.president of
Faries - Timothy Carrickdirector of
Bromby - Thalia Janesecretary of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of

Beacon Insurance Company Limited

Barnes - Jane Lsecretary of
Bibbings - J Anthonyis signatory for
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for

Kepital Insurance Limited

Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Lines - David Rvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of

BSC Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Beerman - Freddirector of
Beerman - Fredis signatory for
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Friedman - Maria Laurenedirector of
Friedman - Maria Laureneis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickpresident of
Boyette - John G.director of
Boyette - John G.vice-president of
Bray - Roy Vis signatory for
Brown - Elaine Marydirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of

Peter Blem Adjusters (Bermuda) Ltd.

Ball - Lynn Rdirector of
Ball - Lynn Rvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of

Northern National Insurance Ltd.

Baldyga - Lisa Jonesdirector of
Barnes - Jane Lis signatory for
Barnes - Jane Lsecretary of
Bibbings - J Anthonyis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Bray - Roy Vis signatory for
Burke - Janita Kis signatory for
Cabral - Warren Wiltondirector of

Holistica International Ltd.

Adderley - Donald Bradfielddirector of

Keyring Limited

Adderley - Donald Bradfielddirector of

Tyson International Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Backeberg - Nicola J.secretary of
Barnes - Jane Lsecretary of
Birrell - Rodney P. D.shareholder of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Booth - Kimberleyis signatory for
Bornhoft - LaDonnadirector of
Bornhoft - LaDonnapresident of
Britt - Waynedirector of
Britt - Waynevice-president of
Bromby - Thalia Janesecretary of
Burns - Michael Jshareholder of
Calaway - Curtdirector of
Calaway - Curtis signatory for
Calaway - Curtvice-president of

Shaw and Bradley Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Agnoli - Markdirector of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Howes - Charnita Lsecretary of

Humanscale Ltd.

Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Bere - Susanis signatory for
Levy - Paulshareholder of
King - Robertdirector of
King - Robertis signatory for
King - Robertpresident of
King - Robertshareholder of

Sheldon Investments Ltd.

Ball - Lynn Rdirector of
Spurling - Richard Ddirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of

WESFARMERS RISK MANAGEMENT LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barrow - Hollyis signatory for
Baxter - Lendirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Bowen - Terence Jdirector of
Bowen - Terence Jis signatory for
Bowen - Terence Jpresident of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of

Landmark Insurance Limited

Reid Finance Limited - Bermudashareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
J.P. Morgan Capital Financing Limitedshareholder of
Faries - Timothy Carrickdirector of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of

Freisenbruch-Meyer Insurance Services Ltd.

FM Investments (Holding) Ltd.shareholder of
ACE Bermuda Insurance Ltd.shareholder of

Freisenbruch-Meyer International Services Ltd.

Appleby Services (Bermuda) Ltd.secretary of
FM Investments (Holding) Ltd.shareholder of

LaSalle Re Limited

Becker - W. Marstonchairman of
Becker - W. Marstondirector of
Alexander - Colin Michaelis signatory for

Brilliant International Limited

ASEAN LIMITEDshareholder of
Adderley - Donald Bradfielddirector of
Burns - Michael Jdirector of

American Fidelity Offshore Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
American Fidelity International Holdings, Inc.shareholder of
Dyer - Jean-Pauldirector of
Williams - Daniel Rdirector of
Williams - Daniel Ris signatory for
Williams - Daniel Rpresident of
Williams - Daniel Rtreasurer of
Williams - Daniel Rvice-president of
Faries - Timothy Carrickdirector of
Bossin - Alan Irvingdirector of
Brearton - Robert Davidchairman of
Brearton - Robert Daviddirector of
Burke - Janita Kdirector of
Cabral - Warren Wiltondirector of

DCH Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
LEE - Peter Chung Hingdirector of
LEE - Peter Chung Hingpresident of
Lines - David Rdirector of
Bossin - Alan Irvingdirector of
Burns - Michael Jdirector of

KBDA Holdings, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Faries - Timothy Carrickdirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of

KS Island Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
KBDA Holdings, Ltd.shareholder of
Faries - Timothy Carrickdirector of
Burns - Michael Jdirector of

American Fidelity (China), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
American Fidelity Offshore Investments Ltd.shareholder of
Dyer - Jean-Pauldirector of
Williams - Daniel Rchief financial officer of
Williams - Daniel Rdirector of
Williams - Daniel Rpresident of
Williams - Daniel Rtreasurer of
Williams - Daniel Rvice-president of
Faries - Timothy Carrickdirector of
Bossin - Alan Irvingdirector of
Brearton - Robert Davidchairman of
Brearton - Robert Daviddirector of
Brown - Eldershareholder of
Brown - H. Elderdirector of
Burke - Janita Kdirector of
Cabral - Warren Wiltondirector of

IRC RE, Limited

Bibbings - J Anthonyis signatory for
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bowden - Donnadirector of
Bowden - Donnashareholder of
Bowden - Donnatreasurer of
Bromby - Thalia Janesecretary of

Aetna Risk Indemnity Company, Ltd.

Aetna Inc.shareholder of
Bardill - Pamelasecretary of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bisbee - Heather Ais signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Messina - Danieldirector of
Boyd - Frollydirector of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of

Pacific Life Insurance Company Ltd.

Bao - Gilbertdirector of
Bao - Gilbertpresident of

Golden Gate Reinsurance Company Limited

Allianz SEshareholder of
Brown - David Adirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice chairman of

Canop International Limited

Bloom - Anthony H.chairman of the board of
Bloom - Anthony H.director of

Tooling & Machining Holding Co. Ltd.

Belzer - Johndirector of
Belzer - Johnpresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldsecretary of
Faries - Timothy Carrickdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Callahan - Pameladirector of

Sun Life Financial (Hong Kong) Limited

Sun Life Hong Kong Limitedshareholder of
Bardin - Danny Raychief executive officer of
Bardin - Danny Raydirector of
Bailey - David Donald Baileydirector of

KS Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Bern - Dorrit Janedirector of
Bern - Dorrit Janeis signatory for
Adderley - Donald Bradfielddirector of
Bourlon - Micheldirector of
Burns - Michael Jdirector of

KitchenAid (Bermuda) Ltd.

1900 Holdings Corporationshareholder of
Baeck - Michelis signatory for
Beaty - Betty A.director of
Beaty - Betty A.president of

Elera (Bermuda) Ltd.

1900 Holdings Corporationshareholder of
Baeck - Michelis signatory for
Beaty - Betty A.director of
Beaty - Betty A.president of

Foresight Insurance Ltd.

Anderson - Susanis signatory for
Bergbrant - Perdirector of
Bergbrant - Peris signatory for
Crickett - Thomas Martinis signatory for
Lines - David Rdirector of
Barit - Georgette (Gigi)director of
Harper - John Cecilis signatory for
Spurling - Richard Ddirector of
Burke - Janita Kdirector of

Cathay Insurance (Bermuda) Co., Ltd.

Appleby Services (Bermuda) Ltd.secretary of

E-Commerce International Ltd.

Au - Nai Kwong Spenserdirector of
Benecke - Sarahdirector of
Chan - Hoi Chingsecretary of
Lines - David Rdirector of

Allianz Risk Transfer (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Allianz Risk Transfer Inc.shareholder of
Arbogast - Bernhardis signatory for
Barker - Stephen Jamesdirector of
Barker - Stephen Jamesis signatory for
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Bruendler - Thomasdirector of
Bruendler - Thomasis signatory for
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of

Noah Insurance Company Ltd.

Reid Finance Limited - Bermudashareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of

FM Investments (Holding) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
BCB Paragon Trust Limited as Trustee of the Darrow Trustshareholder of

W.T. Butler & Co. Limited

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of
Lines - David Rdirector of
Frost - Nicholas Markis signatory for
Butler - David Michael Russelldirector of
Butler - David Michael Russellis signatory for
Butler - David Michael Russellpresident of

Man Group Insurances Limited

Appleby Services (Bermuda) Ltd.secretary of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bird - Lawrence Grahamvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Spurling - Richard Dis signatory for
Browne - David Alandirector of
Brown - Elaine Maryis signatory for

Mill River Re Limited

Appleby Services (Bermuda) Ltd.secretary of
Asurion Insurance Services, Inc.shareholder of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bird - Lawrence Grahamvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dyer - Jean-Paulis signatory for
Schneider - Richard Josephdirector of
Schneider - Richard Josephis signatory for
Schneider - Richard Josephpresident of
Bray - Roy Vis signatory for

govWorks Latin America, Ltd.

Tuzman - Kaleil Isazadirector of

American Fidelity International (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
American Fidelity Offshore Investments Ltd.shareholder of
Abeyawickrama - Dianedirector of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Jack - Glendais signatory for
Cahusac - Karleenis signatory for
Faries - Timothy Carrickdirector of
Carpenter - David Raydirector of
Carpenter - David Raypresident of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Brearton - Robert Davidis signatory for
Brearton - Robert Davidvice-president of
Burke - Janita Kis signatory for
Byrne - Ronald Josephdirector of
Byrne - Ronald Josephis signatory for
Byrne - Ronald Josephvice-president of

International Telecommunications Clearing Corporation Limited

Barandun - Ursdirector of

NW Re Limited

Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Chamberlain - Janice Leedirector of
Chamberlain - Janice Leeis signatory for
Chamberlain - Janice Leevice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Matthews - John Craigdirector of
Matthews - John Craigis signatory for
Matthews - John Craigpresident of

RSC Insurance Services Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bisbee - Heather Adirector of
Bisbee - Heather Ais signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Smith - Joseph H.director of
Smith - Joseph H.is signatory for
Smith - Joseph H.treasurer of
Smith - Joseph H.vice-president of
Thompson - Thomas Rdirector of
Thompson - Thomas Ris signatory for
Thompson - Thomas Rpresident of
Thompson - Thomas Rvice-president of

Sycamore Insurance Company Limited

Baker - Larry Vincentdirector of
Baker - Larry Vincentis signatory for
Baker - Larry Vincentvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Van De Velde - James D.director of
Van De Velde - James D.vice-president of

JPW Industries Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bandara - Menaka Kiriellais signatory for
Bauckhage - Marceldirector of
Bauckhage - Marcelis signatory for
Bauckhage - Marceltreasurer of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bisbee - Heather Ais signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Diener - Hans-Peterdirector of
Diener - Hans-Peteris signatory for
Bretl - John Parkerdirector of
Bretl - John Parkeris signatory for
Broadbent - James Eis signatory for
Brown - Elaine Maryis signatory for

Benefit Resource Life Insurance Company (Bermuda) Ltd.

Gray - Daniel Lynndirector of
Gray - Daniel Lynnis signatory for
Gray - Daniel Lynnpresident of
Gray - Daniel Lynnshareholder of

ARG Risk Management Limited

Appleby Services (Bermuda) Ltd.secretary of
Andres - Jamesdirector of
Andres - Jamesvice-president of
Westnet Rail Holdings No. 1 Pty Ltd.shareholder of
Barrow - Hollyis signatory for
BBI Rail Holdings Pty Ltd.shareholder of
Beaglehole - Charles Tobiuschairman of
Beaglehole - Charles Tobiusdirector of
Beirne - Jamesis signatory for
Faries - Timothy Carrickdirector of

Ardellis Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for

T.H.O.R. Insurance Company Limited

Bennett - Walter Leechairman of
Bennett - Walter Leedirector of
Bennett - Walter Leeis signatory for
Bennett - Walter Leevice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for

Belcorp Private Trustee Company Limited

Appleby Services (Bermuda) Ltd.shareholder of
The Belcorp Trustbeneficial owner of
Arrospide Del Busto - Jose Gustavodirector of
Bauer Silva - Augusto Guillermodirector of
Belmont Grana - Claudiadirector of
Belmont Grana - Claudiavice-president of
Belmont Anderson - Eduardodirector of
Belmont Anderson - Eduardopresident of
Belmont Grana - Eduardodirector of
Belmont Grana - Danieladirector of
Benjamin - Katharine Reneedirector of
McAuley - Michaeldirector of
Howes - Charnita Lsecretary of

Northstar Group (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Gray - Daniel Lynndirector of
Gray - Daniel Lynnis signatory for
Gray - Daniel Lynnpresident of
Gray - Daniel Lynnshareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Brehm - Bradley Louisdirector of
Brehm - Bradley Louispresident of
Burnim - Peter R.director of
Burnim - Peter R.president of

Red Iron Insurance, Limited

Abeyawickrama - Dianedirector of
Abeyawickrama - Dianeis signatory for
Bisbee - Heather Ais signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Gorman - Roryis signatory for
Bogart - Stacy Levindirector of
Bogart - Stacy Levinis signatory for
Bogart - Stacy Levinsecretary of
Bogart - Stacy Levinvice-president of

Mortgage Group Reinsurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Beckmann - William Pdirector of
Beckmann - William Ppresident of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Brown - Elaine Marydirector of

Barmas Insurance Company Ltd

Appleby Services (Bermuda) Ltd.secretary of
Aggregate Industries Holdings Limitedshareholder of
Bailey - Christopher Stuartdirector of
Bailey - Christopher Stuartpresident of
Birchfield - James Daledirector of
Birchfield - James Daleis signatory for
Birchfield - James Dalevice-president of
Pickering - Markis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Atherton - Emma Jis signatory for
Eastham - Robert Williamis signatory for
Bowater - John Fergusondirector of
Bowater - John Fergusonpresident of
Bray - Roy Vis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for

Risk Partners Assurance, Ltd.

Bandara - Menaka Kiriellais signatory for
Bird - Brian Bdirector of
Bird - Brian Bis signatory for
Bird - Brian Btreasurer of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bisbee - Heather Ais signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Broadbent - James Eis signatory for

Aetna Global Benefits (Bermuda) Limited

Primary Group Limitedshareholder of
Aetna Global Benefits (UK) Limitedshareholder of
Aetna International Inc.shareholder of
Hall - Jeremy Johnis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bradbury - Susanis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for

Solution Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Kyleis signatory for
Adderley - Donald Bradfielddirector of
Bray - Jeffrey Rdirector of
Bray - Jeffrey Ris signatory for
Bray - Jeffrey Rvice-president of

Succession Strategies (Bermuda) Limited

Bell - Lauren Mdirector of
Bennett-Smith - Anne Msecretary of
Bermuda Life Insurance Company Limitedshareholder of
Lines - David Rdirector of

Marathon Insurance Company Limited

Bandara - Menaka Kiriellais signatory for
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Robinson - Rahlemahsecretary of
Angelicoussis Shipping Group Limitedshareholder of
Angelicoussis - John Anthonydirector of
Angelicoussis - John Anthonypresident of
Panagopoulos - Konstantinosdirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Stylianou - Demetrios Adirector of
Stylianou - Demetrios Avice-president of

Freisenbruch-Meyer Management Services Ltd.

Appleby Services (Bermuda) Ltd.secretary of
FM Investments (Holding) Ltd.shareholder of
Eastham - Robert Williamvice-president of

The Regal Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
FM Investments (Holding) Ltd.shareholder of

Freisenbruch-Meyer Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
FM Investments (Holding) Ltd.shareholder of
ACE Bermuda Insurance Ltd.shareholder of
The Bank of N.T. Butterfield & Son Limitedshareholder of

Whirlpool Insurance Company, Ltd.

Baird - Jennifer Lynnis signatory for
Balon - Chad Erikis signatory for
Barnett - Phelecia Mariedirector of
Bibbings - J Anthonyis signatory for
Lines - David Rdirector of

Aspen Insurance Holdings Limited

Darrow Limited

Appleby Services (Bermuda) Ltd.secretary of
FM Investments (Holding) Ltd.shareholder of

Goodhealth Worldwide (Global) Limited

Appleby Services (Bermuda) Ltd.secretary of
Primary Group Limitedshareholder of
Aetna Global Benefits (Bermuda) Limitedshareholder of
Hall - Jeremy Johnis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bond - Ian Michaeldirector of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of

Aspen Insurance Limited

Aspen Insurance Holdings Limitedshareholder of
Astwood - Bryanis signatory for
Avery - Juliandirector of
Barton - R. John O.director of
Melwani - Prakash Adirector of
Botein - Matthew Bernarddirector of

HTH Re, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Robinson - Rahlemahsecretary of
Burns - Michael Jdirector of

Pebbles 456 Limited

Appleby Services (Bermuda) Ltd.secretary of
LaSalle Re Limitedshareholder of
Watson - Michael Clivechairman of the board of
Watson - Michael Clivedirector of
Watson - Michael Cliveis signatory for

LaSalle Re Corporate Capital Ltd.

LaSalle Re Limitedshareholder of
Becker - W. Marstondirector of
Becker - W. Marstonvice-president of

Global Life Ltd.

Appleby Services (Bermuda) Ltd.secretary of
AAA Reinsurance Limitedshareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dyer - Jean-Paulis signatory for
Smith - Jon Pvice-president of
Eastham - Robert Williamis signatory for
Eastham - Robert Williamvice-president of

S.R. Bishop Underwriting (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Drover - Georgina Carolyndirector of
Drover - Georgina Carolynis signatory for
Battersby - Jeremy Andrewdirector of
Battersby - Jeremy Andrewis signatory for
Bishop - Stephen Richardchairman of the board of
Bishop - Stephen Richarddirector of
Dyer - Jean-Paulis signatory for
Bishop - Stephen Johnis signatory for
Bromby - Thalia Janesecretary of

Challenger Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Booth - Kimberleydirector of
Brown - Elaine Marydirector of

Sun Life Hong Kong Limited

Bardin - Danny Raychief executive officer of
Bardin - Danny Raydirector of
Bailey - David Donald Baileydirector of

Indigo Reinsurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Asurion Greater China Company Ltd.shareholder of
Asurion Asia Pacific Pte. Ltd.shareholder of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bird - Lawrence Grahamvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dyer - Jean-Paulis signatory for
Henderson - Simon Neildirector of
Henderson - Simon Neilis signatory for
Henderson - Simon Neilvice-president of

Whirlpool Finance Overseas Ltd.

Appleby Services (Bermuda) Ltd.secretary of

Asurion Japan Reinsurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Asurion Asia Pacific Pte. Ltd.shareholder of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bird - Lawrence Grahamvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dyer - Jean-Paulis signatory for
Henderson - Simon Neildirector of
Henderson - Simon Neilis signatory for
Henderson - Simon Neiltreasurer of
Henderson - Simon Neilvice-president of
Bray - Roy Vis signatory for
Bray - Roy Vvice-president of

GMI Holdings Ltd.

Bossin - Alan Irvingdirector of

MaRI Holdings Limited

Reid Finance Limited - Bermudashareholder of
Bear Stearns Structured Risk Partners Master Fund Ltd.shareholder of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Lines - David Rvice-president of
Morgan Stanley & Co. International Limitedshareholder of
Brewer - Paul Edwarddirector of
Brewer - Paul Edwardpresident of
Brown - Norman Lynndirector of
Brown - Norman Lynnvice-president of

MaRI, Ltd.

MaRI Holdings Limitedshareholder of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Lines - David Rvice-president of
Brewer - Paul Edwarddirector of
Brewer - Paul Edwardpresident of
Brown - Norman Lynndirector of
Brown - Norman Lynnvice-president of

Empyrean Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alexander - Daviddirector of
Alexander - Davidis signatory for
Lines - David Rdirector of
Browne - David Alanis signatory for
Burke - Janita Kdirector of

Diamond Indemnity, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bibbings - J Anthonydirector of
Bibbings - J Anthonyis signatory for

Aeolus Re-SPI 6109 Ltd

Nelson - David Wdirector of
Cox - Bernettdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Bray - Carol. 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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