Who owns Richardson - Mark J E?

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

What is Richardson - Mark J E's risk level?

WhiteIntel flags Richardson - Mark J E as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Richardson - Mark J E appear across sources?

Richardson - Mark J E is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Dossier

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Richardson - Mark J E

Name: Richardson - Mark J E — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Richardson - Mark J E, 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

Richardson - Mark J E 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

Richardson - Mark J E
- Appleby Management (Bermuda) Ltd.· is signatory for
- Nutra Manufacturing Limited· is signatory for
- Foresight Insurance Ltd.· is signatory for
- LCB Investments, Limited· is signatory for
- RISC Limited· is signatory for
- WG Re Ltd.· vice-president of
- WG Holding Ltd.· vice-president of
- WG Trading Ltd.· vice-president of
- Credit Suisse Life (Bermuda) Ltd.· vice-president of
- Slalom Re Ltd.· is signatory for

/04

Directorship network

319 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.

Appleby Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipdirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopevice-president of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Jardine - James Svice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilpresident of
Erskine - Alex Jdirector of
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Davis - Kirk Ldirector of
Davis - Kirk Lpresident of
Doyle - David Johndirector of
Dunch - Alan Wdirector of
Ballands - Farah - Jerseydirector of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feathers - Carolmanaging director of
Goertzen - Kenis signatory for
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Lewis - Tamarais signatory for
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudavice-president of
Spencer - Juanette Sis signatory for
Taylor - Shermanis signatory for
White - F Chesleydirector of
Woo - Frances Ldirector of
Woo - Frances Lis signatory for

Nutra Manufacturing Limited

Reid Finance Limited - Bermudashareholder of
Crickett - Thomas Martinis signatory for
Harper - John Cecilis signatory for
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feathers - Carolvice-president of
Holmes - Felicity Rsecretary of
Johnson - Kirstysecretary of
MacQuarrie - Reginald Walterchairman of
MacQuarrie - Reginald Walterdirector of
MacQuarrie - Reginald Walteris signatory for
MacQuarrie - Reginald Walterpresident of
Nick - Arthur Georgdirector of
Nick - Arthur Georgis signatory for
Nick - Arthur Georgpresident of
Saltus - Juliadirector of
Saltus - Juliavice-president of
Schupp - Kurt Walterdirector of
Schupp - Kurt Waltervice-president of
Spencer - Juanette Sis signatory for
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-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
Bray - Carolsecretary of
Burke - Janita Kdirector of
Edness - Staceysecretary of
Feathers - Carolis signatory for
Feathers - Carolvice-president of
Goertzen - Kenis signatory for
Hix - W. Parkerdirector of
Jackson - E Charles (Ned)director of
Knutson - Gorandirector of
Meijer - Jandirector of
Patterson - Brian Jdirector of
Spencer - Juanette Sis signatory for
Spencer - Cindysecretary of
Thomas Beteiligungsverwaltungs GmbHshareholder of
Thomas Concrete Group ABshareholder of
Thomas - Janchairman of the board of
Thomas - Jandirector of
Thomas - Janis signatory for

LCB Investments, Limited

Montarsolo - Marco Ldirector of
Montarsolo - Marco Lsecretary of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilpresident of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Cultice - Dennis L.director of
Davis - Kirk Ldirector of
Davis - Kirk Lpresident of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feathers - Carolpresident of
Findlay - David Mairdirector of
Kubacki - Michael L.director of
Kubacki - Michael L.vice-president of
Lake City Bankshareholder of
Lewis - Tamarais signatory for
Nowak - James Jdirector of
Talbot - Catarinasecretary of
White - Terry M.director of

RISC Limited

Anderson - Susanis signatory for
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dpresident of
Boizard - Christophe Alexandre Henridirector of
Bromby - Thalia Janeis signatory for
Bromby - Thalia Janesecretary of
Courtois - Frederic device-president of
Dowling, Jr - Vincent Jshareholder of
Ducorps - Pierre Mariedirector of
Ducorps - Pierre Marievice-president of
Dwyer, Jr - Clement Sshareholder of
Feathers - Carolis signatory for
Gaudibert - Philippechief executive officer of
Gaudibert - Philippedirector of
Gaudibert - Philippepresident of
Goertzen - Kenis signatory for
Gourgeon - Jean-Lucchief executive officer of
Gourgeon - Jean-Lucdirector of
Gourgeon - Jean-Lucpresident of
Mirlink - Marcdirector of
Plécy - Michel Albert Fredericdirector of
Skrbic - Michaeldirector of
Skrbic - Michaelvice-president of
Stern - Aarondirector of
Stern - Aaronshareholder of
Wellman - Jeanine Msecretary of

WG Re Ltd.

WG Holding Ltd.shareholder of
Anderson - Susanvice-president of
Crickett - Thomas Martinvice-president of
Ramsey - Neil Pchairman of the board of
Ramsey - Neil Pdirector of
Ramsey - Neil Pis signatory for
Bromby - Thalia Janesecretary of
Davis - Bradley Sdirector of
Davis - Bradley Svice-president of
Duncan - Kelly Gdirector of
Duncan - Kelly Gtreasurer of
Edness - Staceysecretary of
Feathers - Carolvice-president of
Goertzen - Kenvice-president of
O'Hearne - Brian Ddirector of
O'Hearne - Brian Dpresident of
Wellman - Jeanine Msecretary of

WG Holding Ltd.

Crickett - Thomas Martinvice-president of
Ramsey - Neil Pchairman of the board of
Ramsey - Neil Pdirector of
Ramsey - Neil Pis signatory for
Bromby - Thalia Janesecretary of
Davis - Bradley Sdirector of
Davis - Bradley Svice-president of
Duncan - Kelly Gdirector of
Duncan - Kelly Gtreasurer of
Edness - Staceysecretary of
Feathers - Carolvice-president of
O'Hearne - Brian Ddirector of
O'Hearne - Brian Dpresident of
Ramsey Quantitative Systems, Inc.shareholder of
Wellman - Jeanine Msecretary of

WG Trading Ltd.

WG Holding Ltd.shareholder of
Anderson - Susanvice-president of
Crickett - Thomas Martinvice-president of
Ramsey - Neil Pchairman of the board of
Ramsey - Neil Pdirector of
Ramsey - Neil Pis signatory for
Bromby - Thalia Janesecretary of
Davis - Bradley Sdirector of
Davis - Bradley Svice-president of
Duncan - Kelly Gdirector of
Duncan - Kelly Gtreasurer of
Edness - Staceysecretary of
Feathers - Carolvice-president of
Goertzen - Kenvice-president of
O'Hearne - Brian Ddirector of
O'Hearne - Brian Dpresident of
Wellman - Jeanine Msecretary of

Credit Suisse Life (Bermuda) Ltd.

Araujo - Gloriavice-president of
Dean - Donnasecretary of
Credit Suisse, Zurichshareholder of
Crickett - Thomas Martinvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Cielen - Robertis signatory for
Cielen - Robertvice-president of
Coffey - Thomas Vchief executive officer of
Coffey - Thomas Vdirector of
Coffey - Thomas Vis signatory for
Di Michele - Mariois signatory for
Di Michele - Mariovice-president of
Edness - Staceyis signatory for
Edness - Staceysecretary of
Feathers - Carolis signatory for
Feathers - Carolvice-president of
Fehr - Marcelvice-president of
Gangshontsang - Thargyetreasurer of
Goertzen - Kenis signatory for
Goertzen - Kenvice-president of
Hildbrand - Kurtis signatory for
Jaquet - Olivier Fredericchief executive officer of
Jaquet - Olivier Fredericdirector of
Jaquet - Olivier Fredericis signatory for
Jaquet - Olivier Fredericpresident of
Jaquet - Olivier Fredericvice-president of
Keusch - Sascha Arminis signatory for
Keusch - Sascha Arminvice-president of
Knuth - Haraldtreasurer of
Läser - Patrikchief financial officer of
Läser - Patrikdirector of
Läser - Patrikis signatory for
Läser - Patrikpresident of
Läser - Patrikvice-president of
Läuppi - Stefanis signatory for
Läuppi - Stefanvice-president of
Lohner - Daniela Ais signatory for
Lohner - Daniela Avice-president of
McCallum - Hamish Achief financial officer of
McCallum - Hamish Ais signatory for
McCallum - Hamish Asecretary of
Meyer - Ankeis signatory for
Meyer - Ankevice-president of
Molnar-Takahashi - Makiis signatory for
Molnar-Takahashi - Makivice-president of
Morales - Mary Annis signatory for
Morales - Mary Annvice-president of
Oktay - Alanis signatory for
Oktay - Alanvice-president of
Radwanski - Fredericis signatory for
Radwanski - Fredericvice-president of
Retsch - Thomasis signatory for
Reynolds - Paulasecretary of
Saluz - Luziis signatory for
Saluz - Luzivice-president of
Scielzo - Andreavice-president of
Vaccaro - Nicolasis signatory for
Vaccaro - Nicolasvice-president of
Vanacore - Francescovice-president of
Varnholt - Burkhard PJdirector of
Varnholt - Burkhard PJpresident of
Vasta - Patrikis signatory for
Vasta - Patrikvice-president of
Vayloyan - Arthur F.J.director of
Vayloyan - Arthur F.J.is signatory for
Vayloyan - Arthur F.J.president of
Wani - Shirinis signatory for
Wani - Shirinvice-president of
Wettstein - Riccardois signatory for

Slalom Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allianz Risk Transfer (Bermuda) Limitedshareholder of
Anderson - Susanis signatory for
Barnes - Jane Lsecretary of
Crickett - Thomas Martindirector of
Crickett - Thomas Martinis signatory for
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Spurling - Richard Dvice-president of
Bromby - Thalia Janesecretary of
Edness - Staceysecretary of
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Katcher - Mitchell Rdirector of
Katcher - Mitchell Rvice-president of
Perrotta - Fioravante Gabrielodirector of
Perrotta - Fioravante Gabrielopresident of
Price - Arthur Cdirector of
Read - Alicesecretary of
Slalom Holdings LLCshareholder of
Smith - Marlies Asecretary of
Spencer - Juanette Sis signatory for
Taylor - Shermanis signatory for
White - F Chesleydirector of
White - F Chesleyvice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Richardson - Mark J E. 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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