Who owns Kempe - Stephen W?

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

What is Kempe - Stephen W's risk level?

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

Where does Kempe - Stephen W appear across sources?

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

LIVE · CORPUS

Dossier

■

Kempe - Stephen W

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 60

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

Kempe - Stephen W 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

Kempe - Stephen W
- Coal Contractors Insurance, Ltd.· director of
- Robert Fleming Management (Bermuda) Ltd.· director of
- Save & Prosper International Insurance Limited· director of
- Merrill Lynch International Management Limited· director of
- Bermuda Air Conditioning Limited· director of
- Mutual Insurance Company Limited· director of
- Territorial Insurance Company Limited· director of
- United Insurance Company Limited· director of
- Clare Limited· director of
- Aetna Life & Casualty (Bermuda) Ltd.· director of
- Onion Patch Holdings Limited· director of
- Systemtrend Limited· director of
- Credit Lyonnais Rouse (Bermuda) Limited· director of
- Independent Management Ltd.· director of
- PRINT MANAGEMENT LIMITED· is signatory for
- Dunworkin Limited· shareholder of
- Duffield Trading Limited· shareholder of
- Glencore Exploration Ltd.· shareholder of
- Alfred Blackburn Smith, Limited· chairman of
- Colony Holdings Ltd.· director of
- CSL SELF-UNLOADER INVESTMENTS LIMITED· director of
- First Investments Limited· shareholder of
- H. A. & E. Smith, Limited· director of
- Ledgelets Investment Holdings Limited· director of
- Said Holdings Limited· director of
- SAMBL Limited· director of
- Qucom Capital Appreciation Fund Limited· director of
- Independent Risk Solutions Ltd.· director of
- Atlantic Sales & Marketing Ltd.· director of
- HORIZONS LIMITED· chairman of
- Stamford Limited· director of
- Mango Hill Limited· director of
- Mizzen Holdings Ltd.· director of
- Manning Beard International Limited· director of
- Mizzen Management Bermuda Ltd.· director of
- Potomac Insurance Company Limited· director of

/04

Directorship network

940 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.

Coal Contractors Insurance, Ltd.

Association of Bituminous Contractors Inc.shareholder of
Barnett - Phelecia Marieis signatory for
Becker - W. Marstondirector of
Robinson - Kenneth E Tdirector of
Atherton - Emma Jis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Eastham - Robert Williamis signatory for
Braxmeier - Thomasdirector of
Braxmeier - Thomastreasurer of
Brendel - Jamesdirector of
Beadle - Karenis signatory for
Cowin - John J.director of
Cowin - John J.president of
Devorris - Donalddirector of
Devorris - Donaldvice-president of
Fellowes - Robert (Roy) Williamis signatory for
Howe - William H.director of
Huebner - Kennethdirector of
Huebner - Kennethsecretary of
Lightbourne - Jessicais signatory for
Lister - Stephenis signatory for
Mongell - Pauldirector of
Mongell - Paultreasurer of
Mylrea - James M.director of
Payne - Simonis signatory for
Roberts - Larrydirector of
Roberts - Larrytreasurer of
Robinson-McLeod - Erica Eis signatory for
Rogstad - Daviddirector of
Rogstad - Davidpresident of
Hodgson - Irmgarddirector of
Hodgson - Irmgardis signatory for
Walker Jr - Harold E.director of
Walker Jr - Harold E.vice-president of
Ward - Michael Corneliusis signatory for

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
Bray - Carolsecretary of
Drinka - Thierryis 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
Kinnear - Roydirector of
Lava - Jean-Jacquesis signatory for
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Esecretary of
JPMorgan Asset Management Marketing Limitedshareholder of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Msecretary of
White - F Chesleydirector of
White - F Chesleysecretary 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
Bray - Carolsecretary of
Briffaut - Williamdirector of
Briffaut - Williamvice-president of
Davis - Scott Hastingssecretary 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
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

Merrill Lynch International Management Limited

Bermuda Air Conditioning Limited

Colony Holdings Ltd.shareholder of
Astwood - Jeffrey Christopherdirector of
Astwood - Jeffrey Christophervice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Gibbons - Edmund Graham "Grant"director of
Gibbons - Edward Grahamdirector of
Gibbons - James Ldirector of
Gibbons - James Lpresident of
Gibbons - John Daviddirector of
Kent - E. Robertdirector of
Leseur - Adam H.director of
Leseur - Paul Adirector of
Leseur - Paul Apresident of
Leseur - Paul Avice-president of
Parker - Kenneth A.is signatory for
Perinchief - Dianesecretary of
Ritchie - M. Delmardirector of
Schuler - Christophermanaging director of
Snavely - Adamdirector of
Spurling - Michaeldirector of

Mutual Insurance Company Limited

Barker - Stephen Jamesdirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of
Spurling - Michael Johndirector of
Spurling - Richard Dchairman of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dpresident of
Brown - Margaret Reilly Mulvannyis signatory for
Bryan - J. Stewartdirector of
Bryan - J. Stewartis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jvice-president of
Collier - John Michaeldirector of
Davidson - W Rogerdirector of
Davidson - W Rogeris signatory for
Diamond - Richard E.director of
Easterly - Daviddirector of
Feathers - Carolis signatory for
Gibbons - Sir John Daviddirector of
Gibbons - Sir John Davidis signatory for
Goertzen - Kenis signatory for
Harrison - Caroline Diamonddirector of
Johnson - Richard J.V.director of
Kempe - Luciasecretary of
McCorkindale - Douglas H.director of
McCorkindale - Douglas H.is signatory for
O'Brien - Paul L.chief executive officer of
O'Brien - Paul L.director of
O'Brien - Paul L.president of
Paynter - Christineis signatory for
Pruitt - Gary B.director of
Pruitt - Gary B.is signatory for
Schaefer - Jerome Charleschief executive officer of
Schaefer - Jerome Charlesdirector of
Schaefer - Jerome Charlesis signatory for
Schaefer - Jerome Charlesmanaging director of
Schaefer - Jerome Charlespresident of
Schurz - Todd Franklindirector of
Siggins - Kathryn Ruthdirector of
Smith - Jay R.director of
Smith - Jay R.is signatory for
Taylor - Shermanis signatory for
Vahldiek - Lissa Wallsdirector of
Vahldiek - Lissa Wallsis signatory for
Warren - Richard Jdirector of
Weil - Louis A.(Chip)director of
White - F Chesleydirector of
White - F Chesleysecretary of
White - F Chesleyvice-president of

Territorial Insurance Company Limited

Mutual Insurance Company Limitedshareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of
Spurling - Michael Johndirector of
Spurling - Richard Dchairman of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Brown - Margaret Reilly Mulvannyis signatory for
Bryan - J. Stewartdirector of
Bryan - J. Stewartis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jvice-president of
Collier - John Michaeldirector of
Davidson - W Rogerdirector of
Davidson - W Rogeris signatory for
Diamond - Richard E.director of
Easterly - Daviddirector of
Field Nominees Limitedshareholder of
Gibbons - Sir John Daviddirector of
Gibbons - Sir John Davidis signatory for
Harrison - Caroline Diamonddirector of
Johnson - Richard J.V.director of
Kempe - Luciasecretary of
McCorkindale - Douglas H.director of
McCorkindale - Douglas H.is signatory for
O'Brien - Paul L.chief executive officer of
O'Brien - Paul L.director of
O'Brien - Paul L.president of
Paynter - Christineis signatory for
Pruitt - Gary B.director of
Pruitt - Gary B.is signatory for
Schaefer - Jerome Charleschief executive officer of
Schaefer - Jerome Charlesdirector of
Schaefer - Jerome Charlesis signatory for
Schaefer - Jerome Charlespresident of
Schurz - Todd Franklindirector of
Smith - Jay R.director of
Smith - Jay R.is signatory for
Vahldiek - Lissa Wallsdirector of
Vahldiek - Lissa Wallsis signatory for
Warren - Richard Jdirector of
Weil - Louis A.(Chip)director of
White - F Chesleydirector of
White - F Chesleysecretary of
White - F Chesleyvice-president of

United Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Mizzen Holdings Ltd.shareholder of
Beales - Allan Jis signatory for
Berberich - Al J.director of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dpresident of
Cardia - Roy A.director of
Collier - John Michaeldirector of
Collier - John Michaelis signatory for
Grigaitis - K Georgedirector of
Molloy - James Ddirector of
Molloy - James Dis signatory for
Parke - Bertdirector of
Pecher - Robert J.director of
Richard D Spurling, F Chesley White and J Dennis Molloy as Trusteeshareholder of
Strong - Peter J Nis signatory for
Vaughan - Charles Ddirector of
Wharton - Paget J Edirector of
Wharton - Paget J Eis signatory for
White - F Chesleydirector of
White - F Chesleyis signatory for
White - F Chesleysecretary of

Clare Limited

Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Scull - Peter Cdirector of
Scull - Peter Cvice-president of
Clarke - Elvondirector of
Clarke - Elvonpresident of
Dill - Yvonnesecretary of
Faiella - John P.director of
Hendrickson-Perinchief - Deborahsecretary of
Leonard - James Austindirector of
Leonard - James Austinpresident of
Marwick - Donald Gdirector of
Pearman - Jo-Dina Mdirector of
Robinson - Ian G.director of

Aetna Life & Casualty (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aetna International Inc.shareholder of
Holmes - George H.is signatory for
Lines - David Rdirector of
Lines - David Rsecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Bylek - Mariais signatory for
Cofrancesco - Elaine Roseis signatory for
Cofrancesco - Elaine Rosetreasurer of
Cole - Douglas B.director of
Copeland - Frederick C.director of
Corkum - David Jdirector of
Coyle - Johndirector of
Dill - Gloriais signatory for
Faiella - John P.is signatory for
Fiscus - Deandirector of
Fiscus - Deanpresident of
Fisher - Russelldirector of
Fisher - Russellpresident of
Foreman - James Kellydirector of
Geyer - James Adirector of
Ghai - Rahuldirector of
Haase - Nancy Sis signatory for
Hughes - Robert Jdirector of
Jamsheed - Jacqueline Tis signatory for
Jardin - Mark Adirector of
Jardin - Mark Avice-president of
Kendall - Angelais signatory for
Klippel - Charlesdirector of
Klippel - Charlesvice-president of
Lines - David E Wdirector of
Lusk - Kirk Hdirector of
Lusk - Kirk His signatory for
Marks, Jr. - Eugene Josephdirector of
Marks, Jr. - Eugene Josephmanaging director of
Marks, Jr. - Eugene Josephpresident of
McDonald - Elaine B.director of
McDonald - Elaine B.president of
Mitchell - Peter C. B.is signatory for
Morrison - Gregory E Adirector of
O'Rourke - Brian Pauldirector of
Otten - Donna Rdirector of
Otten - Donna Rvice-president of
Patel - Sandip Vinubhaidirector of
Patel - Sandip Vinubhaipresident of
Peters - Susandirector of
Peters - Susanvice-president of
Preuss - Federicovice-president of
Redden - Joelina Mdirector of
Repoli - Susan T.director of
Repoli - Susan T.is signatory for
Repoli - Susan T.treasurer of
Repoli - Susan T.vice-president of
Roman - Kimberly Ais signatory for
Simon - James E.director of
Sinisgalli - Michaelis signatory for
Smith - Russell P.vice-president of
Sprague - Mark Kdirector of
Sprague - Mark Kis signatory for
Stephen - Michael A.director of
Stewart - John E. P.director of
Stewart - John E. P.treasurer of
Temple - Marthadirector of
Temple - Marthais signatory for
Temple - Marthapresident of
Temple - Marthatreasurer of
Trafton - Ericis signatory for

Onion Patch Holdings Limited

Appleby Services (Bermuda) Ltd.shareholder of
The Dianna Kempe Family Settlementbeneficial owner of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopevice-president of
Trott - Pearlinedirector of
Harper - John Cecildirector of
Spurling - Michael Johndirector of
Spurling - Michael Johnshareholder of
Howes - Charnita Lsecretary of
Carter - Linda Lsecretary of
Collis - Judithdirector of
Durham - Rhonda Msecretary of
Kempe, Jr. - Charles Winstondirector of
Kempe, Jr. - Charles Winstonpresident of
Bubenzer - Peter - Bermudadirector of
Richardson-Augustus - Tammy Ldirector of

Systemtrend Limited

Bradwell - Williamdirector of
Carter - Linda Lsecretary of
Gascoigne - Stanleychairman of the board of
Gascoigne - Stanleydirector of
Ladouceur - Alexander H.director of
Leighton - Robert S.director of
Bubenzer - Peter - Bermudadirector of
Pegg - Lesleydirector of

Credit Lyonnais Rouse (Bermuda) Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
CREDIT AGRICOLE CIB HOLDINGS LIMITEDshareholder of
Carter - Linda Lsecretary of
Credit Lyonnais Rouse Limitedshareholder of
Johnson - Kirstysecretary of
Ladouceur - Alexander H.director of
Ladouceur - Alexander H.shareholder of
Lalourcey - Jerome Jeandirector of
Minford - Nicolashareholder of
Monfront - Regis Jean Paulchairman of
Monfront - Regis Jean Pauldirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of

Independent Management Ltd.

United Insurance Company Limitedshareholder of
Appleby Services (Bermuda) Ltd.secretary of
PRINT MANAGEMENT LIMITEDshareholder of
Mizzen Holdings Ltd.shareholder of
Beales - Allan Jis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Rdirector of
Morrison - Ernest Asecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bromby - Thalia Janesecretary of
Campbell - John Douglasdirector of
Carter - Francis Jdirector of
Carter - Francis Jvice-president of
Freisenbruch - Michael Darrowvice-president of
Grant - Stacy Nicolesecretary of
Grigaitis - K Georgedirector of
Hayward - Joseph Henrydirector of
Hintz - Adrienneis signatory for
King - Natalie Lis signatory for
King - Natalie Lvice-president of
Langton - Charles Fdirector of
Molloy - James Ddirector of
Molloy - James Dvice-president of
Molyneux - Douglasdirector of
Strong - Peter J Ndirector of
Strong - Peter J Npresident of
Wharton - Paget J Edirector of
Wharton - Paget J Eis signatory for
White - F Chesleydirector of
White - F Chesleyis signatory for

PRINT MANAGEMENT LIMITED

United Insurance Company Limitedshareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mizzen Holdings Ltd.shareholder of
Armstrong - Kimsecretary of
Backeberg - Nicola J.secretary of
Robinson - Rahlemahsecretary of
Spurling - Michael Johnis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dvice-president of
Bromby - Thalia Janesecretary of
Grant - Stacy Nicolesecretary of
Molloy - James Ddirector of
Molloy - James Dis signatory for
Molloy - James Dpresident of
Raine - Kathryn Jsecretary of
Spencer - Cindysecretary of
Strong - Peter J Nis signatory for
Wharton - Paget J Eis signatory for
White - F Chesleydirector of
White - F Chesleyis signatory for

Dunworkin Limited

Kempe, Jr. - Charles Winstonshareholder of
Kempe - Cornelia A.director of
Kempe - Cornelia A.secretary of
Kempe - Cornelia A.shareholder of
Kempe - Richard D.director of
Kempe - Richard D.vice-president of
Kempe - Richard W.director of
Kempe - Richard W.president of
Kempe - Richard W.shareholder of

Duffield Trading Limited

Reid Finance Limited - Bermudashareholder of
Glencore Investments Limitedshareholder of
Robinson - Kenneth E Tshareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Saunders - Anthony James & Janice Maryshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Chesterman - Philip J.shareholder of
Feller - Hanspeterdirector of
Feller - Hanspeterpresident of
Feller - Hanspetershareholder of
Field Nominees Limitedshareholder of
Fountain - Trevor A.shareholder of
Furrer - Brunoshareholder of
Gibbons - Joseph H.shareholder of
Glencore International AGshareholder of
Knoechel - Eberharddirector of
Knoechel - Eberhardshareholder of
Ludlow - Amanda E.shareholder of
Norton - Walter E.shareholder of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Spencer - William R.shareholder of
Virgil-Smith - Jill Mdirector of
White - F Chesleydirector of
White - F Chesleyshareholder of
White - F Chesleyvice-president of

Glencore Exploration Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Glencore Investments Limitedshareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Robinson - Kenneth E Tshareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Saunders - Anthony James & Janice Maryshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Buhler - Oswaldshareholder of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Chesterman - Philip J.shareholder of
Demerling - Sarah Cdirector of
Feller - Hanspeterdirector of
Feller - Hanspeterpresident of
Feller - Hanspetershareholder of
Field Nominees Limitedshareholder of
Fountain - Trevor A.shareholder of
Furrer - Brunoshareholder of
Gibbons - Joseph H.shareholder of
Gibson - Andrewdirector of
Gibson - Andrewpresident of
Gores - Fiona Adenikedirector of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peterpresident of
Hubmann - Andreas Petervice-president of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Knoechel - Eberharddirector of
Knoechel - Eberhardshareholder of
Litton - Aubreyshareholder of
Ludlow - Amanda E.shareholder of
Moore - Janet Esecretary of
Norton - Walter E.shareholder of
Villeneuve - Shelly Asecretary of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Virgil-Smith - Jill Mdirector of
White - F Chesleydirector of
White - F Chesleyshareholder of
White - F Chesleyvice-president of

Alfred Blackburn Smith, Limited

Barritt - Johnshareholder of
Jones - Michaeldirector of
Goodfellow - Anthonydirector of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Chappell - Elfrida Ldirector of
Goodfellow - Adrianna H.director of
Goodfellow - Adrianna H.president of
Holman - Adrianna P.director of
Hutchings - C. H. Forddirector of
Hutchings - C. H. Fordvice-president of
Ingham - Brendan Josephdirector of
Logan - Jillsecretary of
McLean - Ian Dtreasurer of
Mulder - Shirley Francesdirector of
Mulder - Shirley Francesvice-president of
Mulder - Williamdirector of
Summers - Carolsecretary of
Wardman - Claudia R.director of
Wardman - George Adirector of

Colony Holdings Ltd.

Red Barracks Ltd.shareholder of
Ledgelets Investment Holdings Limitedshareholder of
Aberdeen - Victorshareholder of
Adcock - Brianshareholder of
Astwood - Jeffrey Christopherdirector of
Astwood - Jeffrey Christophervice-president of
Bean - Gregoryshareholder of
Belchior - Danielshareholder of
Patterson - David Williamshareholder of
Patterson - Michael D.shareholder of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Botelho - Kevinshareholder of
Bothello - Stevenshareholder of
Burgess - Coreyshareholder of
Cardoza - Stevenshareholder of
Cheeseman - Andrewshareholder of
Chiappa - Christophershareholder of
Easton - Davidshareholder of
Edmund Gibbons Limitedshareholder of
Finegan - Michael Jshareholder of
Furtado - Davidshareholder of
Gibbons - Edmund Graham "Grant"director of
Gibbons - Edward Grahamdirector of
Gibbons - James Ldirector of
Gibbons - James Lpresident of
Gibbons - John Daviddirector of
Harrison - Lee J.shareholder of
Hayes - Dennisshareholder of
Hollis - Vanceshareholder of
Hunt - Kenneth E.shareholder of
Kent - E. Robertdirector of
Latham - Nevilleshareholder of
Lema - Freemanshareholder of
Leseur - Adam H.director of
Leseur - Paul Adirector of
Leseur - Paul Apresident of
Leseur - Paul Avice-president of
Lindo - Richardshareholder of
Lin - Weishareholder of
Marques - Duaneshareholder of
Monumental Investment Corporationshareholder of
Munro - Judith Annshareholder of
Murdoch - Ianshareholder of
Nash - Christoper Evanshareholder of
Northcott - Brianshareholder of
O'Mara - Malcolm R.shareholder of
Parker - Kenneth A.is signatory for
Parker - Kenneth A.shareholder of
Paynter - Roderickshareholder of
Perinchief - Dianesecretary of
Plested - Johndirector of
Plested - Johnshareholder of
Rayner - Andrew L.K.shareholder of
Richardson - Blairshareholder of
Richardson - Leslieshareholder of
Ritchie - M. Delmardirector of
Ritchie - M. Delmarshareholder of
Roberts - Jasonshareholder of
Schuler - Christopherdirector of
Schuler - Christophershareholder of
Cann - Carolshareholder of
Simmons - Eugenioshareholder of
Simons - Velitashareholder of
Smith - Christopher J.shareholder of
Smith - Kennethshareholder of
Smith - Rogershareholder of
Snavely - Adamdirector of
Sowerby - Geraldshareholder of
Swan - OrLineshareholder of
Trott - I. Constanceshareholder of
Whalley - Arthurshareholder of

CSL SELF-UNLOADER INVESTMENTS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Jeffrey W.director of
Bennett-Smith - Anne Msecretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Vanderkar - Jonathandirector of
Vanderkar - Jonathanpresident of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Boyles - Jeansecretary of
Cabral - Warren Wiltonis signatory for
Caza - Kirkdirector of
Cesari - Danielsenior director of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Counsell - Timothy Jvice-president of
Cozza - Paul Jeffreydirector of
Cozza - Paul Jeffreypresident of
CSL Equity Investment Limitedshareholder of
The CSL Group Inc.shareholder of
Friis - Henrikalternate director of
Friis - Henriksenior director of
Hasan - Mubarak Salternate director of
Hasan - Mubarak Sdirector of finance of
Hayes - Meredith Halldirector of
Hayes - Meredith Hallis signatory for
Jones - Roger Morgandirector of
Jones - Roger Morganis signatory for
Lambe - Sumayasecretary of
Lynch - Alisdairdirector of
Lynch - Alisdairvice-president of
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunpresident of
Nurse - Triciasecretary of
Ritchie - Troyalternate director of
Ritchie - Troydirector of finance of
Schoenfeld - Michaelvice-president of
Sheather - Johndirector of
Sykora - Nathaliesenior director of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mis signatory for
Virgil-Smith - Jill Mvice-president of
Walker - Janedirector of
Walker - Janepresident of
Walker - Janevice-president of

First Investments Limited

Arral Investment Advisory Limitedshareholder of
Bowen - Louis M.director of
Bowen - Louis M.shareholder of
Chandriamani - Sunilshareholder of
Chow - Aster M. C.vice-president of
Collins-Taylor - Jamesdirector of
Collins-Taylor - Jamesshareholder of
Collins-Taylor - Jamesvice-president of
Douglas - Shannon Rsecretary of
Evans - Julietsecretary of
Ho - Heradirector of
Ho - Herashareholder of
Krupp - Richardshareholder of
Lund - Stephen E.shareholder of
Macpherson - Hamish B.shareholder of
Mansfield - Geoffrey J.director of
Mansfield - Geoffrey J.president of
Mansfield - Geoffrey J.shareholder of
Massey Consultantsshareholder of
Bubenzer - Peter - Bermudashareholder of
SO - William Kwong Yiusecretary of
Thadani - Anilshareholder of
Translink International Ltd.shareholder of
Tubb - Andreasecretary of
Wan - Davidshareholder of
Weerasooriya - Aravinda S.shareholder of

H. A. & E. Smith, Limited

Bento - Julietadirector of
Bento - Julietatreasurer of
Goodfellow - Anthonydirector of
Davidson - Allan J. B.director of
Davidson - Allan J. B.vice-president of
Davidson - W Rogerdirector of
Davidson - W Rogerpresident of
Logan - Jillsecretary of
Outerbridge - Stephen S.director of
Serrao - Davidsecretary of
Smith - P Grahamdirector of
Spearing - Alfred Gdirector of
Spearing - Alfred Gvice-president of
Herbert-Trott - Terrilynn Juanitasecretary of
Vesey - N. H. P.director of
Vesey - Sharondirector of
Wardman - George Adirector of

Ledgelets Investment Holdings Limited

Reid Finance Limited - Bermudashareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Gibbons - James Ldirector of
Leseur - Paul Adirector of
Leseur - Penelope N.director of
Summers - Carolsecretary of

Said Holdings Limited

Bayswater - Lord Powell ofdirector of
Biggs - Barton Michaeldirector of
Naaman - Nabil Wadihdirector of
Close Trustees (Switzerland) S.A. & Bermuda Trust Company Limited as Trusteesshareholder of
Close Summit Trust Company SAshareholder of
Butt - Michaeldirector of
Campbell - John Douglasdirector of
Close Summit Trust Company S.A. and Bermuda Trust Companyshareholder of
Genillard - Robert L.director of
Goom - Roderickdirector of
Gould - Georgedirector of
Gray - Heather Jsecretary of
Hyman - Eddirector of
Manduca - Paul Victor F Sdirector of
Martineau - Daniel Stevendirector of
Moore - Raymond Edwarddirector of
Morris - A Shaundirector of
Mulroney - Brian Martindirector of
Notter - Alexander Cdirector of
Notter - Alexander Ctreasurer of
Coutts & Co Trustees (Switzerland) Ltd - Geneva, Switzerlandshareholder of
Said - Khaled Rdirector of
Said - Waficchairman of
Said - Waficdirector of
Seers - Philip Arthur Gdirector of
Summers - Carolsecretary of
Tod - Nicholas Ldirector of

SAMBL Limited

SAMBL Limitedshareholder of
SIL Limitedshareholder of
Adams - Brendanshareholder of
Bayswater - Lord Powell ofdirector of
Betley - Michaeldirector of
Michaelson - Robert P.B.director of
Michaelson - Robert P.B.shareholder of
Jones - Michaeldirector of
Employee Share Ownership Trustshareholder of
Betley - Timothy Johndirector of
Betley - Timothy Johnvice-president of
Spurling - Richard Ddirector of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardshareholder of
Campbell - John Douglasdirector of
Cottrell - Christopherdirector of
Cottrell - Christophershareholder of
Counsell - Timothy Jdirector of
Cresci - Robertshareholder of
Dwyer - John Henryshareholder of
Grassby - Kevinshareholder of
Gray - Heather Jsecretary of
Ind - Charlesshareholder of
Keyes - James Michaelchairman of
Keyes - James Michaeldirector of
Molson - Iandirector of
MURRAY - Simondirector of
Pearson - Ronshareholder of
Pounds - William F.director of
Said - Khaled Rdirector of
Said - Waficchairman of the board of
Said - Waficdirector of
Said - Waficpresident of
Summers - Carolsecretary of
Tomacelli - Eduardoshareholder of
Tolhurst - Andrewshareholder of
White - F Chesleydirector of

Qucom Capital Appreciation Fund Limited

Ireton - Timdirector of
Carter - Linda Lsecretary of
Haas - Erwin J.director of
Haas - Erwin J.vice-president of
Ladouceur - Alexander H.director of
Leighton - Robert S.director of
Leighton - Robert S.president of
Bubenzer - Peter - Bermudadirector of
Ruckstuhl - Peterdirector of
Ruckstuhl - Peterpresident of
Wach - Thomas A.director of

Independent Risk Solutions Ltd.

United Insurance Company Limitedshareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mizzen Holdings Ltd.shareholder of
Beales - Allan Jis signatory for
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dpresident of
Cardia - Roy A.director of
Collier - John Michaeldirector of
Grigaitis - K Georgedirector of
Molloy - James Ddirector of
Parke - Bertdirector of
Vaughan - Charles Ddirector of
Wharton - Paget J Edirector of
Wharton - Paget J Eis signatory for
White - F Chesleydirector of
White - F Chesleyis signatory for
White - F Chesleysecretary of

Atlantic Sales & Marketing Ltd.

Adderley - Cameron Edirector of
Adderley - Cameron Evice-president of
Gillespie - Hugh Edwindirector of
Gillespie - Hugh Edwinpresident of
Holmes - Felicity Rsecretary of
Kempe - Richard W.director of
Kempe - Richard W.secretary of
Kempe - Richard W.vice-president of

HORIZONS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Lightbourn - Roland Mdirector of
Rance - Cyril E.chairman of
Rance - Cyril E.director of
Rance - Cyril E.president of
Goodfellow - Anthonydirector of
Goodfellow - Anthonyvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Spurling - Richard Dvice-president of
Chappell - Elfrida Ldirector of
Chappell Trust Wardman Fund, Theshareholder of
Chappell Trust Ingham Fund, Theshareholder of
Chappell Bermuda Trustshareholder of
Fahy - Michael Francischief financial officer of
Fahy - Michael Francisdirector of
Hill - Reneesecretary of
Ingham - Jonathan A.W.director of
Logan - Jillsecretary of
Herbert-Trott - Terrilynn Juanitasecretary of
Wardman - Claudia R.director of
Wardman - Claudia R.vice-president of
Wardman - George Achief executive officer of
Wardman - George Adirector of
Wardman - George Apresident of

Stamford Limited

Appleby Services (Bermuda) Ltd.secretary of
Barritt - Johndirector of
Barritt - Johnvice-president of
Lightbourn - Roland Mdirector of
Jones - Michaeldirector of
Spurling - Richard Ddirector of
Campbell - John Douglasvice-president of
Chappell Trust Wardman Fund, Theshareholder of
Chappell Trust Ingham Fund, Theshareholder of
Collier - John Michaeldirector of
Fiduciary Partners Trust Company Ltd. ATF The Teapot Trustshareholder of
Fiduciary Partners Trust Company Ltd. ATF The Frances Adrianna Hallamore Settlement "S" Fundshareholder of
Frith - William de Vdirector of
Goodfellow - Adrianna H.director of
Hallamore Trustshareholder of
Halliday - Edward Neildirector of
Halliday - Edward Neilvice-president of
Hutchings - C. H. Forddirector of
John Barritt and Fiduciary Partners Trust Company Ltd. ("S" Account)shareholder of
John Barritt, J. Michael Collier and Paul A. Leseur ("D" Account)shareholder of
John Barritt and Fiduciary Partners Trust Company Ltd ("D" Account)shareholder of
John Barritt, J. Michael Collier and Paul A. Leseur ("S" Account)shareholder of
John D. Campbell, J. Michael Collier and Paul A. Leseur ("S" Account)shareholder of
John D. Campbell, J. Michael Collier and Paul A. Leseur ("D" Account)shareholder of
Leseur - Paul Adirector of
Logan - Jillsecretary of
Mulder - Shirley Francesdirector of
Summers - Carolsecretary of
Trustees of the Chappell Trustshareholder of

Mango Hill Limited

Appleby Services (Bermuda) Ltd.shareholder of
Jack - Glendadirector of
Williams-Grant - Neasecretary of
Cumberbatch - Lisasecretary of
Trott - Pearlinedirector of
Cox - Bernettdirector of
Constable - Jennifer Ceciledirector of
Constable - Jennifer Cecileis signatory for
Constable - Jennifer Cecilepresident of
Cooper - James Reginalddirector of
Cooper - James Reginaldis signatory for
Cooper - James Reginaldvice-president of
MacLaren Cooper - Margot Isbestersecretary of
Dottin - Sheenasecretary of
Kempe - Richard W.director of
Kempe - Richard W.president of
Paragon Trust Ltd. as trustee of the Dufferin Trustshareholder of
Rawlins - Ruby Ldirector of
Richard W. Kempe and Stephen W. Kempe as trustee of the William A Black Family Trustshareholder of
Schrum - Vanessa L Ldirector of
Sidders - Robindirector of
Sidders - Robinshareholder of
Sidders - Robinvice-president of
Smith - Stephanie Jsecretary of

Mizzen Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
The Genoa Trustshareholder of
The Mainsail Trustshareholder of
The Mizzen Trustshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Cox - Bernettdirector of
Grigaitis - K Georgedirector of
Molloy - James Ddirector of
Pedro - Jon Philipsecretary of
Rawlins - Ruby Ldirector of
White - F Chesleydirector of
White - F Chesleysecretary of

Manning Beard International Limited

Boorman - Michael B.director of
Latham - Geoffrey A.director of
Latham - Geoffrey A.vice-president of
Logan - Jillsecretary of
Manning - Maurice J.director of
Manning - Maurice J.president of

Mizzen Management Bermuda Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Spurling - Richard Ddirector of
Grigaitis - K Georgedirector of
Hintz - Adriennevice-president of
King - Natalie Lvice-president of
Molloy - James Ddirector of
Molloy - James Dvice-president of
Wharton - Paget J Edirector of
White - F Chesleydirector of

Potomac Insurance Company Limited

Spurling - Michael Johndirector of
Spurling - Richard Dchairman of
Spurling - Richard Ddirector of
Bryan - J. Stewartdirector of
Collier - John Michaeldirector of
Davidson - W Rogerdirector of
Diamond - Richard E.director of
Easterly - Daviddirector of
Gibbons - Sir John Daviddirector of
Johnson - Richard J.V.director of
Kempe - Luciasecretary of
McCorkindale - Douglas H.director of
O'Brien - Paul L.chief executive officer of
O'Brien - Paul L.director of
O'Brien - Paul L.president of
Vahldiek - Lissa Wallsdirector of
Weil - Louis A.(Chip)director of

Community intel

Crowd leads · unverified

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

Loading tips…