Who owns Davis - Scott Hastings?

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

What is Davis - Scott Hastings's risk level?

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

Where does Davis - Scott Hastings appear across sources?

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

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Dossier

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Davis - Scott Hastings

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 10

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

Davis - Scott Hastings 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

Davis - Scott Hastings
- Save & Prosper International Insurance Limited· secretary of
- Pico Limited· treasurer of
- Inter-Ocean Reinsurance Company Ltd.· secretary of
- Inter-Ocean Services Ltd.· secretary of
- Inter-Ocean Holdings Ltd.· secretary of
- Shell Generating Limited· director of
- Inter-Ocean Credit Products Ltd.· secretary of
- Crown Corporation Limited· secretary of

/04

Directorship network

366 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.

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
Bray - Carolsecretary of
Briffaut - Williamdirector of
Briffaut - Williamvice-president of
Finnegan - Fionais signatory for
Follis - Lucyis signatory for
Fraser - Thomas Airddirector of
Fraser - Thomas Airdpresident of
Gilbride - Joannais signatory for
Goodhew - Grahamdirector of
Goodhew - Grahamis signatory for
Griffin - Jonathan Pauldirector of
Griffin - Jonathan Paulis signatory for
Harris - Andrew Jonathandirector of
Jackson - E Charles (Ned)director of
Jackson - E Charles (Ned)secretary of
Kelly - Stuartis signatory for
Kempe - Stephen Wdirector of
Kempe - Stephen Wvice-president of
Kim-Hugé - Francoisis signatory for
Kinnear - Roydirector of
Koster - Michelleis signatory for
Lava - Jean-Jacquesis signatory for
Long - Kevin Eis signatory for
Magyarics - Edithis signatory for
Tritta-Murphy - Niamhis signatory for
Muslewski - Jeromeis signatory for
Nest - Julianis signatory for
New PEL Bermuda Holdings Limitedshareholder of
Owen - Nicholas W. S.director of
Pidgley - Sueis signatory for
Pirola - Mariois signatory for
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Esecretary of
Rocker - Sallydirector of
Save & Prosper Pensions Limitedshareholder of
Sinha - Ravidirector of
Smith - Jodyis signatory for
Spruit - Arnoldis signatory for
Stuart - Jamesis signatory for
Thinnes - Danièleis signatory for
Walter - Virginieis signatory for
Watkins - Danielis signatory for
White - F Chesleydirector of
White - F Chesleysecretary of

Pico Limited

Stewart - Robert Jdirector of
Thomson - William Ddirector of
Faries - Timothy Carrickdirector of
Borland - Peter Edirector of
Borland - Peter Esecretary of
Botts - Thomas M.director of
Botts - Thomas M.president of
Burton - Philipdirector of
Burton - Philipvice-president of
Caruso - N. J.director of
Coselli - Ralph J.director of
Coselli - Ralph J.vice-president of
Edrington - Jack B.director of
Gardy - Dominiquechairman of the board of
Gardy - Dominiquedirector of
Hodge - S. K.director of
Hodge - S. K.president of
Hougland - William G.director of
Howard - Timothy J.vice-president of
Leftwich - Ron W.director of
Leftwich - Ron W.president of
Mulkhern - Lindsaydirector of
Mulkhern - Lindsaypresident of
Phillips - E. Vaughndirector of
Phillips - E. Vaughnvice-president of
Tait - Juliedirector of
Tracey - Louisedirector of
Vickerman - John S.director of
White - F Chesleydirector of
White - F Chesleysecretary of

Inter-Ocean Reinsurance Company Ltd.

Inter-Ocean Holdings Ltd.shareholder of
Bibbings - J Anthonyvice-president of
Blair - R Carydirector of
Lines - David Rdirector of
Lines - David Rvice-president of
Spurling - Richard Ddirector of
Bourgault - Jean-Lucdirector of
Burns - Michael Jdirector of
Clark - Kenneth J.director of
Courtis - Timdirector of
Dasilva - Elizabethvice-president of
Elers - Reinharddirector of
Gregory - Orladirector of
Gregory - Orlavice-president of
Hardy - Michaeldirector of
Harney - Cheryl Ssecretary of
Harris - Richard Johndirector of
Harris - Richard Johnvice-president of
Hedges - Bartondirector of
Holland - Mervin Gdirector of
Holland - Mervin Gpresident of
Horvath - Ernestdirector of
Houston - Timothy Jeromedirector of
Houston - Timothy Jeromevice-president of
Jewett - William Mdirector of
Joyce - Robertdirector of
Keeling - Henrydirector of
Kempe - Luciasecretary of
Khwaja - Farooq A.director of
Kimberley - Adrian Charlesdirector of
Kimberley - Adrian Charlesvice-president of
LeBlond - Bradleyvice-president of
Ludolphs - Henningdirector of
Maguire - Alan Jdirector of
Mehta - Robindirector of
Mehta - Robinpresident of
Mercer - Janetvice-president of
Morrison - Gregory E Adirector of
Nash - Desmond Johnchief financial officer of
Nash - Desmond Johnvice-president of
Nichols - John Ddirector of
O'Shea - Paul Jdirector of
O'Shea - Paul Jpresident of
Raschbaum - Arturo Mdirector of
Rhoads - Jeddirector of
Roberts - George H.director of
Sainsbury - Eric Johndirector of
Simons - Gerald D Edirector of
Skrzynski - Charles Wdirector of
Smith - Michael Ndirector of
Stanard - Jamesdirector of
Sullivan - Michael P.vice-president of
Tobin - Krystallevice-president of
Vezina - Martinvice-president of
White - F Chesleydirector of
White - F Chesleyvice-president of
Wilson - Donna Mvice-president of
Wollner - Bertranddirector of

Inter-Ocean Services Ltd.

Inter-Ocean Holdings Ltd.shareholder of
Abdallah - Mahmoud A.director of
American-Re Corporationshareholder of
Beer - Albert Jdirector of
O'Shaughnessy - Georgedirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
Spurling - Richard Ddirector of
Burgess - Robert K.director of
Burns - Michael Jdirector of
Courtis - Timdirector of
Dasilva - Elizabethis signatory for
Dasilva - Elizabethvice-president of
Engshuber - Wolfgangdirector of
Gregory - Orladirector of
Gregory - Orlavice-president of
Harney - Cheryl Ssecretary of
Harris - Richard Johndirector of
Harris - Richard Johnis signatory for
Harris - Richard Johnvice-president of
Hedges - Bartondirector of
Holland - Mervin Gdirector of
Holland - Mervin Gpresident of
Horvath - Ernestdirector of
Houston - Timothy Jeromedirector of
Houston - Timothy Jeromeis signatory for
Houston - Timothy Jeromevice-president of
Joyce - Robertdirector of
Kempe - Luciasecretary of
Kimberley - Adrian Charlesdirector of
Kimberley - Adrian Charlesis signatory for
Kimberley - Adrian Charlesvice-president of
LeBlond - Bradleyvice-president of
LeStrange - Kenneth Jdirector of
Ludolphs - Henningdirector of
Maguire - Alan Jdirector of
Mehta - Robindirector of
Mehta - Robinpresident of
Mercer - Janetvice-president of
Morrison - Gregory E Adirector of
Myers - Gregorydirector of
Nash - Desmond Johnvice-president of
Nichols - John Ddirector of
Noonan - Edward Jdirector of
O'Shea - Paul Jdirector of
O'Shea - Paul Jis signatory for
O'Shea - Paul Jpresident of
Phelan - John Pdirector of
Raschbaum - Arturo Mdirector of
Rhoads - Jeddirector of
Rivera - Ignaciosecretary of
Sullivan - Michael P.vice-president of
Tobin - Krystallevice-president of
White - F Chesleydirector of
White - F Chesleyvice-president of
Wilson - Donna Mvice-president of

Inter-Ocean Holdings Ltd.

Associated Electric & Gas Insurance Services Limitedshareholder of
Argus Insurance Company Limitedshareholder of
Heritage Reinsurance Company, Ltd.shareholder of
Federal Insurance Companyshareholder of
Ally Insurance Holdings Inc.shareholder of
American Re-Insurance Companyshareholder of
Bibbings - J Anthonyvice-president of
Blair - R Carydirector of
RenaissanceRe Holdings Ltd.shareholder of
Lines - David Rdirector of
Lines - David Rvice-president of
Spurling - Richard Ddirector of
Bourgault - Jean-Lucdirector of
Burns - Michael Jdirector of
Clark - Kenneth J.director of
CONVERIUM AGshareholder of
Courtis - Timdirector of
Dasilva - Elizabethvice-president of
Elers - Reinharddirector of
Englewood Ltd.shareholder of
Engshuber - Wolfgangdirector of
Engshuber - Wolfgangpresident of
European International Reshareholder of
Fisher - James Richardtreasurer of
Gregory - Orladirector of
Gregory - Orlavice-president of
Hannover Ruckversicherung AGshareholder of
Hardy - Michaeldirector of
Harney - Cheryl Ssecretary of
Harris - Richard Johndirector of
Harris - Richard Johnvice-president of
Hedges - Bartondirector of
Holland - Mervin Gis signatory for
Horvath - Ernestdirector of
Houston - Timothy Jeromedirector of
Houston - Timothy Jeromevice-president of
Jewett - William Mdirector of
Joyce - Robertdirector of
Keeling - Henrydirector of
Kempe - Luciasecretary of
Khwaja - Farooq A.director of
Kimberley - Adrian Charlesdirector of
Kimberley - Adrian Charlesvice-president of
Lamontagne - Y.director of
LeBlond - Bradleyvice-president of
Le Mans Reshareholder of
Ludolphs - Henningdirector of
Maguire - Alan Jdirector of
Mehta - Robinis signatory for
Mercer - Janetvice-president of
Morrison - Gregory E Adirector of
Nash - Desmond Johnchief financial officer of
Nash - Desmond Johnis signatory for
Nash - Desmond Johntreasurer of
Nash - Desmond Johnvice-president of
Nichols - John Ddirector of
Noonan - Edward Jdirector of
Noonan - Edward Jpresident of
Oceania Holdings Ltd.shareholder of
O'Shea - Paul Jdirector of
O'Shea - Paul Jpresident of
O'Shea - Paul Jvice-president of
Phelan - John Pdirector of
Phelan - John Ppresident of
Platinum Underwriters Bermuda, Ltd.shareholder of
Raschbaum - Arturo Mdirector of
Rhoads - Jeddirector of
Roberts - George H.director of
Sainsbury - Eric Johndirector of
Simons - Gerald D Edirector of
Simons - Gerald D Eis signatory for
Skrzynski - Charles Wdirector of
Smith - Michael Ndirector of
Stanard - Jamesdirector of
Sullivan - Michael P.vice-president of
Tobin - Krystalleis signatory for
Tobin - Krystallevice-president of
Vezina - Martinvice-president of
Westfield Insurance Companyshareholder of
White - F Chesleydirector of
White - F Chesleyis signatory for
White - F Chesleyvice-president of
Wilson - Donna Mis signatory for
Wilson - Donna Mvice-president of
Wollner - Bertranddirector of
XL Re Ltdshareholder of

Shell Generating Limited

Shell Generating Limitedshareholder of
Bailey - Michaeldirector of
Bailey - Michaelpresident of
Stewart - Robert Jdirector of
Stewart - Robert Jpresident of
Rose - David Harrydirector of
Sousa - Mary Allingdirector of
Borland - Peter Edirector of
Borland - Peter Epresident of
Gonzalez - Susandirector of
Gonzalez - Susanvice-president of
Hansen - Vdirector of
InterGen N.V.shareholder of
Kendell - Stephen R.director of
Kendell - Stephen R.secretary of
Kendell - Stephen R.vice-president of
Larson - Keithdirector of
Larson - Keithvice-president of
Lillejord - Ronalddirector of
Loomis - Richarddirector of
Loomis - Richardpresident of
Marshall - S Pdirector of
Nasir - Aqeelahsecretary of
Paynter - Daniellesecretary of
Rees - Martindirector of
Rees - Martinpresident of
Riva - Carlosdirector of
Riva - Carlospresident of
Scott - Shoshana Ssecretary of
InterGen (International) B.V.shareholder of
Shell Generating (Holding) B.V.shareholder of
Shell Overseas Trading Limitedshareholder of
Shell Petroleum N.V.shareholder of
Showers - Yalonda Csecretary of
Trott - Eric Hdirector of
Vickerman - John Stafforddirector of
Vickerman - John S.president of

Inter-Ocean Credit Products Ltd.

Inter-Ocean Holdings Ltd.shareholder of
Bibbings - J Anthonyis signatory for
Lines - David Rdirector of
Lines - David Rvice-president of
Dasilva - Elizabethvice-president of
Gregory - Orladirector of
Gregory - Orlavice-president of
Harney - Cheryl Ssecretary of
Harris - Richard Johndirector of
Harris - Richard Johnvice-president of
Houston - Timothy Jeromedirector of
Houston - Timothy Jeromevice-president of
Kempe - Luciasecretary of
Kimberley - Adrian Charlesdirector of
Kimberley - Adrian Charlesvice-president of
LeBlond - Bradleyis signatory for
Mehta - Robindirector of
Mehta - Robinis signatory for
Mehta - Robinpresident of
Mehta - Robinvice-president of
Nash - Desmond Johnis signatory for
Nash - Desmond Johnvice-president of
O'Shea - Paul Jdirector of
O'Shea - Paul Jpresident of
Tobin - Krystalleis signatory for
Tobin - Krystallevice-president of
White - F Chesleydirector of
White - F Chesleyis signatory for
White - F Chesleypresident of
Wilson - Donna Mis signatory for
Wilson - Donna Mvice-president of

Crown Corporation Limited

Allgemeine Vermogensverwaltung Frankfurtshareholder of
Demagistri - Pierre Christian Fernandshareholder of
Demagistri - Ursula Maria Grumannshareholder of
Krämer - Friedrichdirector of
Lambert Financial Investments, Ltd.shareholder of
Menzel - Wolfgangdirector of
Menzel - Wolfgangis signatory for
Menzel - Wolfgangpresident of
Menzel - Wolfgangshareholder of
Michelutti - Pierreshareholder of
Mills - Judith Asecretary of
Regli - Jean-Pierredirector of
Regli - Jean-Pierreis signatory for
Regli - Jean-Pierreshareholder of
Rybak - Mariuszchairman of
Rybak - Mariuszdirector of
Rybak - Mariuszis signatory for
Rybak - Mariuszshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Davis - Scott Hastings. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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