Who owns Barnes - Philip Andrew?

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

What is Barnes - Philip Andrew's risk level?

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

Where does Barnes - Philip Andrew appear across sources?

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

LIVE · CORPUS

Dossier

■

Barnes - Philip Andrew

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 127

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

Barnes - Philip Andrew 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

Barnes - Philip Andrew
- Inter-World Insurance Company Limited· is signatory for
- Suvaco Insurance International Ltd.· director of
- Mitre Insurance Company Limited· director of
- Creole Insurance Company, Ltd.· director of
- Honore Insurance Company, Ltd.· director of
- Wasatch Insurance Limited· director of
- Aon Insurance Managers (Bermuda) Ltd.· director of
- ASHFORD COMPANY LIMITED· is signatory for
- Wingfoot Insurance Company Limited· vice-president of
- F.M.A. Ltd.· director of
- Chesterbrook Insurance, Ltd.· director of
- Old Dominion Insurance Company Limited· is signatory for
- Canterbury Insurance Company Limited· director of
- Atlantic Services Limited· director of
- Kenwood Holdings Ltd.· is signatory for
- Acorn Insurance Company, Ltd.· director of
- Triad Assurance Limited· is signatory for
- Glendale Holdings Ltd.· is signatory for
- Lariat Insurance Company, Ltd.· director of
- Belguard Insurance Limited· is signatory for
- NEW CENTURY INSURANCE CO., LTD.· is signatory for
- Lariat Holding Company, Ltd.· is signatory for
- Sinser (Bermuda) Ltd.· director of
- Dreadnaught Insurance Co. Ltd.· director of
- Pancarelian Ltd.· director of
- Canterbury Investments Ltd.· director of
- International Risk Management (Bermuda) Ltd.· director of
- International Risk Management Group Ltd.· director of
- Anchor Underwriting Managers Ltd.· director of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.· is signatory for
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.· is signatory for
- Anchor Reinsurance Company Ltd.· director of
- Applied Biosystems Insurance Company Ltd.· director of
- Klippan Insurance Ltd.· director of
- Glendale Insurance Company, Ltd.· director of
- Kot Insurance Company Ltd.· director of
- International Risk Brokers Ltd.· director of
- Aon (Bermuda) Ltd.· director of
- Aon Group (Bermuda) Ltd.· director of
- Bulfinch Indemnity Ltd.· director of
- Car Reinsurance Ltd.· director of
- White Rock Insurance (Americas) Ltd.· chairman of
- Clariant Reinsurance Ltd.· director of
- Asset Insurance Company Ltd.· is signatory for
- Asset Holding Group, Ltd.· is signatory for
- New Age Insurance, Ltd.· is signatory for
- Cousins Investments, Ltd.· is signatory for
- Kenwood Insurance Company Ltd.· director of
- Bear Insurance Company Ltd.· director of
- GEG Protection Ltd.· director of
- Lahey Clinic Insurance Company, Ltd.· is signatory for
- CBS Insurance Company Limited· director of
- ADS Reinsurance Ltd.· director of
- Difyno Insurance Limited· director of
- Atlas Indemnity, Ltd.· director of
- Pigin Limited· director of
- Marigold Indemnity, Limited· is signatory for
- Gibbs Holdings Ltd.· is signatory for
- OPS LIMITED· is signatory for
- Cassatt Insurance Company, Ltd.· director of
- Brick Insurance Company, Ltd.· director of
- Pirogue Insurance Company, Ltd.· director of
- Lagniappe Insurance Company, Ltd.· director of
- Oakwood Worldwide Insurance Company Limited· is signatory for
- Performance Insurance Company Ltd.· director of
- Mendocino Limited· director of
- Generali Reassurance (Bermuda) Ltd.· director of
- Icelandic Power Insurance Ltd.· director of
- AMEC (Bermuda) Limited· director of
- Cassatt Private Trust Company, Ltd.· director of
- TSC Reassurance (Bermuda) Ltd.· director of
- Gumbo Insurance Company, Ltd.· director of
- Boudin Insurance Company, Ltd.· director of
- Cayenne Insurance Company, Ltd.· director of
- UIC Bermuda Limited· director of
- SUMIT Insurance Company Ltd.· is signatory for
- Pinnacle Holding Limited· director of
- Custodian Life Limited· chairman of

/04

Directorship network

873 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.

Inter-World Insurance Company Limited

Berland - Sanford N.director of
Berland - Sanford N.president of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Bossin - Alan Irvingis signatory for

Suvaco Insurance International Ltd.

Robinson - Rahlemahsecretary of
Brown - L. D.director of
Brown - L. D.treasurer of
Brown - L. D.vice-president of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Burns - Michael Jvice-president of

Mitre Insurance Company Limited

Spurling - Richard Ddirector of
Brent - Michael H.director of
Brent - Michael H.vice-president of

Creole Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Frank C.director of
Babcock & Wilcox Investment Companyshareholder of
Babcock & Wilcox Power Generation Group, Inc.shareholder of
Babcock & Wilcox Commercial Power, Inc.shareholder of
Babcock & Wilcox Holdings, Inc.shareholder of
Black - David Sdirector of
Ryan - Christopher Jdirector of
Ryan - Christopher Jis signatory for
Ryan - Christopher Jpresident of
Ryan - Christopher Jtreasurer of
Ryan - Christopher Jvice-president of
McDermott Cayman Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Brightwell - Samuel Eis signatory for
Burkart - Louis Wdirector of
Burkart - Louis Wtreasurer of
Burkart - Louis Wvice-president of
Canafax - James Ddirector of

Honore Insurance Company, Ltd.

Allen - Frank C.director of
Ryan - Christopher Jis signatory for
McDermott Cayman Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Burkart - Louis Wdirector of
Burkart - Louis Wtreasurer of
Burkart - Louis Wvice-president of

Wasatch Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Beach - Warrendirector of
Beach - Warrenpresident of
Beach - Warrenvice-president of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Spurling - Richard Ddirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burn - Charles Avice-president of
Burns - Michael Jdirector of

Aon Insurance Managers (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aon (Bermuda) Ltd.shareholder of
Aon Risk Services Companies, Inc.shareholder of
AON Benfield Limitedshareholder of
Aon Global Holdings Coöperatief 1 U.A.shareholder of
Aon Holdings (Isle of Man) Ltdshareholder of
Aon Special Risk Resources, Inc.shareholder of
Bibbings - Kathleen Annevice-president of
McAllister - Patriciavice-president of
Robinson - Kateis signatory for
Robinson - Katevice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
McGuinness - Michaelvice-president of
James - Clive Rdirector of
James - Clive Rpresident of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of
Campbell - Michellevice-president of

ASHFORD COMPANY LIMITED

Dole Fresh Fruit International, Limitedshareholder of
STANDARD FRUIT COMPANY (BERMUDA) LTD.shareholder of
SOLVEST, LTD.shareholder of
Dole Foreign Holdings, Ltd.shareholder of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Robinson - Kenneth E Tdirector of
Borok - Gildirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Kay - Kenneth Jdirector of
Bossin - Alan Irvingdirector of
Bouchard - Ronaldvice-president of

Wingfoot Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)vice-president of
Audia - Damondirector of
Audia - Damontreasurer of
Bergeron - Stephanie W.director of
Bergeron - Stephanie W.president of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annevice-president of
Brown - Richard A.treasurer of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burke - Janita Ksecretary of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of

F.M.A. Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Bibbings - Kathleen Anneis signatory for
Robinson - Kenneth E Tdirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of

Chesterbrook Insurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bibbings - Kathleen Annedirector of
McAllister - Patriciadirector of
McAllister - Patriciavice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Robinson - Kenneth E Tvice-president of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Carey - Timdirector of
Carey - Timpresident of

Old Dominion Insurance Company Limited

Bavely - Donald Bshareholder of
Bavely - Donald Btreasurer of
Berry - Angela Sdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Patterson - Richard Ashareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Cafritz - Janeshareholder of
Campbell - John Douglasdirector of

Canterbury Insurance Company Limited

Lines - David Rdirector of
Lines - David Rvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of

Atlantic Services Limited

Appleby Services (Bermuda) Ltd.secretary of
AMEC Property and Overseas Investments Limitedshareholder of
Bardsley - Michael J.director of
Bibbings - Kathleen Anneis signatory for
Blacker - Michaeldirector of
Spurling - Richard Ddirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of

Kenwood Holdings Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Anderson - Talton Kdirector of
Bachrodt, III - Louis Cdirector of
Berry - Angela Sdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Blackburn - J. Kermitdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tvice-president of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Burke - Jamesdirector of
Campbell - John Douglasdirector of
Carr - Matthew Thomasis signatory for

Acorn Insurance Company, Ltd.

Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Burns - J. F.director of

Triad Assurance Limited

Berns - Stevendirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Eastham - Robert Williamis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jvice-president of

Glendale Holdings Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Beans - Frederick Wdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Thomas - Robert Pdirector of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Bowditch, Jr - Willits Hdirector of

Lariat Insurance Company, Ltd.

Lariat Holding Company, Ltd.shareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tpresident of
Richardson - Kellidirector of
Richardson - Kellivice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for

Belguard Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciais signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Alvarez - Jorge Adirector of
Bowles - Kennethdirector of
Bowles - Kennethis signatory for
Cabral - Warren Wiltondirector of
Carpi - Catherinedirector of

NEW CENTURY INSURANCE CO., LTD.

Abe - Megumidirector of
Bibbings - Kathleen Anneis signatory for
Bird - Lawrence Grahamdirector of
Tanaka - Masaakidirector of
Tanaka - Masaakivice-president of
Faries - Timothy Carrickdirector of
Watanabe - Akitodirector of
Watanabe - Akitopresident of
Mitsubishi Corporationshareholder of
Spurling - Richard Ddirector of
Bromby - Thalia Janesecretary of
Brown - Elaine Marydirector of

Lariat Holding Company, Ltd.

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tpresident of
Robinson - Kenneth E Tvice-president of
Richardson - Kellidirector of
Richardson - Kellivice-president of
Lines - David Ris signatory for
Boone - Stephen Kdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingpresident of
Bresolin - Andydirector of
Burke - Janita Kis signatory for
Buys - Christineis signatory for

Sinser (Bermuda) Ltd.

Aon Insurance Managers (Sweden) ABshareholder of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of

Dreadnaught Insurance Co. Ltd.

Aon Special Risk Resources, Inc.shareholder of
Armstrong - Kimsecretary of
Berry - Angela Sshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tpresident of
Robinson - Kenneth E Tsecretary of
Robinson - Kenneth E Tshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Michael Johnshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dshareholder of
Spurling - Richard Dvice-president of

Pancarelian Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Spurling - Richard Ddirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for

Canterbury Investments Ltd.

Lines - David Rdirector of
Lines - David Rvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of

International Risk Management (Bermuda) Ltd.

International Risk Management Group Ltd.shareholder of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annevice-president of
Faries - Timothy Carrickdirector of
Boyd - James Curtisdirector of

International Risk Management Group Ltd.

Appleby Services (Bermuda) Ltd.secretary of
International Risk Management Investments, Ltd.shareholder of
Aon Corporationshareholder of
Swiss Reinsurance Company Ltd.shareholder of
Faries - Timothy Carrickdirector of
Boyd - James Curtisdirector of
Campbell - John Douglasdirector of

Anchor Underwriting Managers Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Anchor Reinsurance Company Ltd.shareholder of
Aon Corporationshareholder of
Aon Group, Incshareholder of
Armstrong - Kimsecretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Faries - Timothy Carrickdirector of
Burns - Michael Jdirector of

THE CHICAGO STANDARD INSURANCE COMPANY, LTD.

THE CHICAGO STANDARD HOLDING COMPANY, LTD.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of

THE CHICAGO STANDARD HOLDING COMPANY, LTD.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Baxter - Patrick J.director of
Baxter - Sean Pdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
McGrath - Michael Jdirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of

Anchor Reinsurance Company Ltd.

Aon Corporationshareholder of
Aon Group, Incshareholder of
Bean - Lynnell Rabihahsecretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Burns - Michael Jdirector of

Applied Biosystems Insurance Company Ltd.

Faries - Timothy Carrickdirector of

Klippan Insurance Ltd.

Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Burns - Michael Jis signatory for

Glendale Insurance Company, Ltd.

Glendale Holdings Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of

Kot Insurance Company Ltd.

International Risk Brokers Ltd.

International Risk Management Group Ltd.shareholder of
Bibbings - Kathleen Annevice-president of
Robinson - Kenneth E Tsecretary of

Aon (Bermuda) Ltd.

Aon Insurance Managers (Bermuda) Ltd.shareholder of
Appleby Services (Bermuda) Ltd.secretary of
Aon Group (Bermuda) Ltd.shareholder of
Adams - Kyleis signatory for
AON Special Risk Resources, Inc.shareholder of
Anderson - Marilynvice-president of
Aon Global Holdings Coöperatief 2 U.A.shareholder of
Aon Holdings (Isle of Man) Ltdshareholder of
Bevan-Jones - Sarahis signatory for
Bisset - Robertchief executive officer of
Bisset - Robertdirector of
Bisset - Robertis signatory for
Blee - Geoffrey M.managing director of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Williams - Robert B.director of
Faries - Timothy Carrickdirector of
Nottingham - Rossvice-president of
Briggs - Geoffreyvice-president of
Brown - Deborah Leeis signatory for
Brown - Deborah Leevice-president of
Bungert - Michaeldirector of
Burdelle - Brianis signatory for
Burdelle - Brianmanaging director of
Calder-Smith - Anthonyis signatory for
Calder-Smith - Anthonymanaging director of
Cancro - Susannahvice-president of
Cantarella - Salvatore J.vice-president of

Aon Group (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aon Group, Incshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Williams - Robert B.director of
James - Clive Rdirector of
Faries - Timothy Carrickdirector of

Bulfinch Indemnity Ltd.

Angelone - Richarddirector of
Angelone - Richardis signatory for
Angelone - Richardtreasurer of
Angelone - Richardvice-president of
Austin - William K.director of
Austin - William K.vice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Lines - David Ralternate director of
Lines - David Ris signatory for
McQuade - Eugenedirector of
McQuade - Eugeneis signatory for
McQuade - Eugenepresident of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jsecretary of

Car Reinsurance Ltd.

Concord Atlantic Holding Limitedshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Ris signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Burke - Janita Kis signatory for

White Rock Insurance (Americas) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Richardson - Kellidirector of
Richardson - Kellitreasurer of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of
Carrahger - Traceydirector of

Clariant Reinsurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for

Asset Insurance Company Ltd.

Asset Holding Group, Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Ris signatory for
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of

Asset Holding Group, Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Atkinson - Carl Rdirector of
Atkinson - Carl Rshareholder of
Bavely - Donald Bdirector of
Bavely - Donald Bshareholder of
Beans - Frederick Wshareholder of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Black - Marilyn Sshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfieldis signatory for
Hinchcliff - as Trustee - Steven Mshareholder of
Lines - David Ris signatory for
Barrett - Stephen Wdirector of
Patterson - Richard Ashareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Boyd - Marvindirector of
Carl R Atkinson as Trustee of the Carl R Atkinson Family Trustshareholder of

New Age Insurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Ace Insurance Agency, Inc.shareholder of
Annerino - Frank M.director of
Baalmann Jr. - Richard Fdirector of
Robinson - Katedirector of
Robinson - Kateis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Bossmann - Lori L.director of
Bossmann - Lori L.vice-president of
Brandt - Sandratreasurer of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for

Cousins Investments, Ltd.

Reid Finance Limited - Bermudashareholder of
Baker - Clark Ddirector of
Baker - Clark Dpresident of
McAllister - Patriciadirector of
McAllister - Patriciais signatory for
Hughes - Robert D.chairman of the board of
Hughes - Robert D.director of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Brace - Harrydirector of
Brace - Harrypresident of
Bradley - Fred Lchairman of the board of
Bradley - Fred Ldirector of
Bradley - Fred Lpresident of
Bromby - Thalia Janeis signatory for
Bromby - Thalia Janesecretary of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of

Kenwood Insurance Company Ltd.

Kenwood Holdings Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tpresident of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of

Bear Insurance Company Ltd.

Azevedo - Jose Sergio Gabriellidirector of
Azevedo - Jose Sergio Gabriellipresident of
Barbassa - Almir Guilhermedirector of
Barbassa - Almir Guilhermevice-president of
Barbosa - Jose Coutinhodirector of
Barbosa - Jose Coutinhopresident of
Barbosa - Gustavo Tardindirector of
Barbosa - Gustavo Tardinvice-president of
Barroso - Jaymedirector of
Batista - Joao Pinheiro Nogueiradirector of
Batista - Joao Pinheiro Nogueirapresident of
de Oliveira - Frederico Luiz Junqueiradirector of
Faries - Timothy Carrickdirector of
Braspetro Oil Services Company - BRASOILshareholder of
Camargo Toledo - Jorge Marques dedirector of
Camargo Toledo - Jorge Marques depresident of

GEG Protection Ltd.

Lahey Clinic Insurance Company, Ltd.

Agnew - William Sutherland (Butch)director of
Barrett, MD - D Mchairman of the board of
Barrett, MD - D Mdirector of
Barrett, MD - D Mis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Henderson - Jamesdirector of
Henderson - Jamesis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
O'Connor - Timothydirector of
O'Connor - Timothyis signatory for
O'Connor - Timothypresident of
O'Connor - Timothytreasurer of
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
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Cameron - Donna Leedirector of
Cameron - Donna Leeis signatory for
Cameron - Donna Leesecretary of

CBS Insurance Company Limited

Bascome - Nelsondirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annemanaging director of
Lines - David Rdirector of
Cabral - Warren Wiltondirector of

ADS Reinsurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alliance Data Systems Corporationshareholder of
Armiak - Robertdirector of
Armiak - Robertvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Cabral - Warren Wiltondirector of

Difyno Insurance Limited

Lines - David Rdirector of

Atlas Indemnity, Ltd.

McAllister - Patriciais signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Cabral - Warren Wiltonis signatory for

Pigin Limited

Atlantic Services Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Faries - Timothy Carrickvice-president of
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Cabral - Warren Wiltonsecretary of

Marigold Indemnity, Limited

Appleby Services (Bermuda) Ltd.secretary of
Barkley - James Mdirector of
Barkley - James Mis signatory for
Barkley - James Mvice-president of
Adderley - Donald Bradfieldis signatory for
Alexander - Colin Michaelis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Broadwater - Steven Kdirector of
Broadwater - Steven Kis signatory for

Gibbs Holdings Ltd.

Bailiwick International Holdings Limitedshareholder of
Bardill - Pamelasecretary of
Adderley - Donald Bradfielddirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for

OPS LIMITED

Bird - Lawrence Grahamis signatory for
Bloom - Josephdirector of
Schindler - Reginald G.secretary of
Smith - Patriciadirector of
Walker - James Bdirector of
Walker - James Bpresident of
Lines - David Rdirector of
Lines - David Ris signatory for
Morrison - Ernest Adirector of
Bray - Roy Vis signatory for
Brown - Kennethdirector of
Brown - Kennethis signatory for
Brown - Kennethtreasurer of

Cassatt Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Abington Memorial Hospitalshareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)vice-president of
Alesi - Thomas Wis signatory for
Bennett - Richard Itreasurer of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for

Brick Insurance Company, Ltd.

Ryan - Christopher Jis signatory for
McDermott Cayman Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Burkart - Louis Wdirector of
Burkart - Louis Wtreasurer of
Burkart - Louis Wvice-president of

Pirogue Insurance Company, Ltd.

Ryan - Christopher Jis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Burkart - Louis Wdirector of
Burkart - Louis Wtreasurer of
Burkart - Louis Wvice-president of

Lagniappe Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Ryan - Christopher Jdirector of
Ryan - Christopher Jis signatory for
Ryan - Christopher Jtreasurer of
Ryan - Christopher Jvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Brightwell - Samuel Eis signatory for
Burkart - Louis Wdirector of
Burkart - Louis Wvice-president of

Oakwood Worldwide Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Agnew - William Sutherland (Butch)is signatory for
Bibbings - Kathleen Anneis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Brenk - Christine Mdirector of
Brenk - Christine Mis signatory for
Burns - Michael Jdirector of
Campbell - Michelledirector of

Performance Insurance Company Ltd.

Alexander - Daviddirector of
Alexander - Davidis signatory for
Auchmoody - Blake Pauldirector of
Auchmoody - Blake Paulis signatory for
Auchmoody - Blake Paulpresident of
Austin - John Daviddirector of
Austin - John Davidis signatory for
Austin - John Davidvice-president of
Berke - Kentdirector of
Berke - Kentis signatory for
Berke - Kentsecretary of
Berke - Kentvice-president of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Black Jr. - Joseph Sandersdirector of
Black Jr. - Joseph Sandersis signatory for
Black Jr. - Joseph Sandersvice-president of
Black - Sandyvice-president of
Middleton - J Keithdirector of
Middleton - J Keithis signatory for
Middleton - J Keithsecretary of
Middleton - J Keithvice-president of
Melwani - Prakash Adirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Performance Food Group Company, LLCshareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Brand - Martin Jdirector of
Bray - Roy Vdirector of
Bray - Roy Vis signatory for
Brownell - Sandra Kayis signatory for
Brownell - Sandra Kayvice-president of

Mendocino Limited

Appleby Services (Bermuda) Ltd.secretary of
Bagwell - Elisa Fvice-president of
Bibbings - Kathleen Annedirector of
Borok - Gildirector of
Faries - Timothy Carrickdirector of
Kay - Kenneth Jchairman of the board of
Kay - Kenneth Jdirector of
Bouchard - Ronaldvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Campbell - Scottis signatory for
Campbell - Scottvice-president of

Generali Reassurance (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Robinson - Katedirector of
Robinson - Kateis signatory for
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Lines - David Ris signatory for

Icelandic Power Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arnarson - Hordurdirector of
Petursson - Stefandirector of
Burke - Janita Kdirector of
Burke - Janita Kvice-president of

AMEC (Bermuda) Limited

Aon Insurance Managers (Bermuda) Ltd.shareholder of
Appleby Services (Bermuda) Ltd.secretary of
Atlantic Services Limitedshareholder of
Bibbings - Kathleen Anneis signatory for
Blacker - Michaeldirector of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of

Cassatt Private Trust Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Cassatt Insurance Company, Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)treasurer of
Bennett - Richard Itreasurer of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for

TSC Reassurance (Bermuda) Ltd.

Robinson - Rahlemahsecretary of
Lines - David Rdirector of

Gumbo Insurance Company, Ltd.

Ryan - Christopher Jdirector of
Ryan - Christopher Jis signatory for
Ryan - Christopher Jtreasurer of
Ryan - Christopher Jvice-president of
McDermott Cayman Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Brightwell - Samuel Eis signatory for

Boudin Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Ryan - Christopher Jdirector of
Ryan - Christopher Jis signatory for
Ryan - Christopher Jtreasurer of
Ryan - Christopher Jvice-president of
McDermott Cayman Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Brightwell - Samuel Eis signatory for

Cayenne Insurance Company, Ltd.

Ryan - Christopher Jis signatory for
McDermott Cayman Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of

UIC Bermuda Limited

Appleby Services (Bermuda) Ltd.secretary of
Bibbings - Kathleen Annedirector of

SUMIT Insurance Company Ltd.

Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annesecretary of
Carmack - Timothy Wdirector of
Carmack - Timothy Wtreasurer of

Pinnacle Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Gorman - Rorydirector of

Custodian Life Limited

Appleby Services (Bermuda) Ltd.secretary of
Pinnacle Holding Limitedshareholder of
Gorman - Rorydirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice chairman of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Barnes - Philip Andrew. 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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