Who owns Burns - Michael J?

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

What is Burns - Michael J's risk level?

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

Where does Burns - Michael J appear across sources?

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

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Legal entityHigh

Burns - Michael J

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

Burns - Michael J — BM company (icij:icijol-80042906). 200 holdings. Cited to 1 registry.

ICIJ icijol-80042906Organization

Ownership graph Export .md

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/01

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

Burns - Michael J
- Arion Insurance Company Limited· director of
- Ashwood Reinsurnace Limited· director of
- Chemical Insurance Company Limited· director of
- Software Design International Ltd.· director of
- CFI Insurers, Ltd.· director of
- Transportation Insurance Limited· director of
- Dirnan Insurance Company Limited· director of
- Jamestown Insurance Company Limited· director of
- Suvaco Insurance International Ltd.· director of
- Planned Protection Insurance Co., Ltd.· director of
- Shipping Industry Mutual Assurance Association Limited· director of
- Savannah Company Limited· director of
- Polar Cap Pacific Limited· director of
- Union Pacific Re-Insurance and General Co. Ltd.· director of
- SCHLEGEL IRELAND LIMITED· director of
- Kennet Company Limited· director of
- Sylvan Insurance Company Ltd.· director of
- SDI (Holdings) Limited· director of
- Wasatch Insurance Limited· director of
- Mutual Insurance Company Limited· director of
- Mutual Reinsurance Company Limited· director of
- Territorial Insurance Company Limited· director of
- Associated Electric & Gas Insurance Services Limited· director of
- St. Regis Insurance Company Limited· director of
- Aegian Insurance Company Limited· director of
- Reid Finance Limited· director of
- Appleby Management (Bermuda) Ltd.· director of
- Appleby Services (Bermuda) Ltd.· director of
- Wingfoot Insurance Company Limited· director of
- F.M.A. Ltd.· director of
- Aetna Life & Casualty (Bermuda) Ltd.· director of
- American Contractors Insurance Group Ltd.· director of
- SURETY INTERNATIONAL LTD.· director of
- SDI (Investments) Limited· director of
- EBP RE, Ltd.· director of
- General International Limited· director of
- North American Manufacturers Insurance Company Limited· director of
- Systems Development Industries Ltd.· director of
- FWD Life Insurance Company (Bermuda) Limited· secretary of
- Safe Step Ltd· director of
- Interoil Ltd.· director of
- GARRARD PRODUCTS LIMITED· director of
- Fintrad Limited· director of
- Cascade Insurance Company Ltd.· director of
- Chesterbrook Insurance, Ltd.· director of
- Appleby Corporate Services (Bermuda) Ltd.· director of
- Meadowbrook Risk Management Limited· director of
- Riverside Insurance Company Limited· director of
- Oceaneer Petroleum Suez Ltd.· director of
- Bayside Reinsurance Company Limited· director of
- BCI INSURANCE COMPANY LTD.· director of
- GeneralCologne Re (Bermuda) Ltd.· director of
- Argyle Limited· director of
- Triangle Limited· director of
- Siger Inc.· director of
- Atlantic Services Limited· director of
- Mainsail Insurance Company Limited· director of
- Renters Reinsurance Company, Ltd.· director of
- American Indemnity Insurance Company Limited· director of
- LEETS ASSURANCE LTD.· director of
- CURFIN INTERNATIONAL LTD.· director of
- St. Paul Properties Ltd.· director of
- DATAELECTRONICS LIMITED· director of
- TOOL INSURANCE COMPANY LIMITED· director of
- Bay State Insurance Company, Ltd.· director of
- Triad Assurance Limited· director of
- General International Insurance Services Limited· director of
- Grundy European Holdings Limited· director of
- Aerie ReAssurance, Ltd.· director of
- Advantage Company Limited· director of
- Nordic Insurance Co. Ltd.· is signatory for
- SANDGATE LTD.· director of
- Grove Properties Ltd.· director of
- BERMEX LIMITED· director of
- Richmond Management Services (Bermuda) Limited· director of
- Sinser (Bermuda) Ltd.· director of
- Empire Insurance Limited· is signatory for
- AXA China Region (Bermuda) Limited· chairman of the board of
- SDI Limited· director of
- SHIRES INSURANCE LIMITED· director of
- Holcim Reinsurance Limited· director of
- SDI (Bermuda) Limited· director of
- Old Fort Insurance Company, Ltd.· director of
- Cal-Warwick Holdings, Limited· director of
- Cal-Warwick Reinsurance Limited· director of
- Ohio Cap Insurance Company, Ltd.· director of
- Y-Mutual Insurance Ltd.· director of
- THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.· director of
- Fenrir Limited· director of
- HARBOUR CONSULTING LTD.· director of
- Transportation and Railroad Assurance Company, Ltd.· director of
- AXA China Region Insurance Company (Bermuda) Limited· director of
- Texas Instruments Insurance (Bermuda) Limited· is signatory for
- Cal-Southampton Reinsurance Limited· director of
- Cal-Southampton Holdings, Limited· director of
- Exporters Insurance Company, Ltd.· secretary of
- MDB (Bermuda) Ltd.· director of
- Finsurance Ltd.· is signatory for
- Chug Services (Bermuda), Ltd.· director of
- California Rental Reinsurance Company Ltd.· director of
- Airline Services Limited· shareholder of
- Olympic National Insurance Company Ltd.· director of
- Carrier Insurance Company Limited· director of
- Select Insurance Group of North America, Ltd.· director of
- OPNAD Systems, Ltd.· is signatory for
- Tricor Co. Ltd.· director of
- Bradstreet Assurance Associated Ltd.· director of
- C.T. PROGRESSIVE (THAILAND) LTD.· director of
- C.T. PROGRESSIVE (TRADING) LTD.· director of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.· director of
- C.T. PROGRESSIVE (H. K.) LTD.· director of
- C.T. PROGRESSIVE (BANGKOK) LTD.· director of
- North-European Insurance Company, Ltd.· is signatory for
- The Stanley Works (Bermuda) Ltd.· director of
- Captive Insurance Consultants Ltd.· director of
- POLAR INVESTMENT LTD.· director of
- International Sales And Leasing Co. Ltd.· director of
- CL International Insurance Company Ltd.· director of
- Grundy Worldwide Limited· director of
- Tholu Limited· director of
- Harilela Hotels Limited· director of
- Anchor Underwriting Managers Ltd.· director of
- Scandinavian Reinsurance Company Ltd.· director of
- Integral Management (Bermuda) Ltd.· director of
- Beacon Insurance Company Limited· director of
- Olmec Insurance, Ltd.· director of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED· director of
- Perry Assurance Limited· director of
- Inter-Ocean Reinsurance Company Ltd.· director of
- Lincoln National Reinsurance Company Limited· director of
- ACE Life Insurance Company Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Burns - Michael J — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Burns - Michael J is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

115 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Advantage Company Limited
Also holds roles at 2 other companies
- Backeberg - Nicola J.secretary of
- Lines - David Rdirector of
●
Aegian Insurance Company Limited
Also holds roles at 18 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
- Robinson - Rahlemahsecretary of
●
Aerie ReAssurance, Ltd.
Also holds roles at 1 other company
- Faries - Timothy Carrickdirector of
●
Aetna Life & Casualty (Bermuda) Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aetna International Inc.shareholder of
- Holmes - George H.is signatory for
●
Airline Services Limited
Also holds roles at 9 other companies
- Blenheim Ltd.shareholder of
- Sheere - Janesecretary of
- James - Stephen Sdirector of
●
American Contractors Insurance Group Ltd.
Also holds roles at 30 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abrams Insurance Investment, Inc.shareholder of
- Abrams - Jon F.director of
●
American Indemnity Insurance Company Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Kenn Rdirector of
- Allen - Kenn Rvice-president of
●
Appleby Corporate Services (Bermuda) Ltd.
Also holds roles at 24 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Appleby Management (Bermuda) Ltd.
Also holds roles at 42 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Appleby Services (Bermuda) Ltd.
Also holds roles at 45 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Argyle Limited
Also holds roles at 10 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Barritt - Johndirector of
- Robinson - Kenneth E Tdirector of
●
Arion Insurance Company Limited
Also holds roles at 9 other companies
- Small Holdings Limitedshareholder of
- Armstrong - Kimsecretary of
- Bean - Lynnell Rabihahsecretary of
●
Ashwood Reinsurnace Limited
Also holds roles at 2 other companies
- Barit - Georgette (Gigi)director of
- Spurling - Richard Ddirector of
●
Associated Electric & Gas Insurance Services Limited
Also holds roles at 7 other companies
- Ackerman - Philip Cdirector of
- Bailey - Keith Edirector of
- Best - Robert Wdirector of
●
Atlantic Services Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AMEC Property and Overseas Investments Limitedshareholder of
- Bardsley - Michael J.director of
●
AXA China Region (Bermuda) Limited
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AXA China Region Insurance Company (Bermuda) Limitedshareholder of
- Robinson - Kenneth E Tdirector of
●
AXA China Region Insurance Company (Bermuda) Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AXA China Region Limitedshareholder of
- AKERS-JONES - Davidchairman of
●
Bay State Insurance Company, Ltd.
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Balboni - P. Christopherdirector of
- Balise - James E.shareholder of
●
Bayside Reinsurance Company Limited
Also holds roles at 10 other companies
- Continental Reinsurance Corporation International Limitedshareholder of
- Armstrong - Kimis signatory for
- Armstrong - Kimsecretary of
●
BCI INSURANCE COMPANY LTD.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Jane Lsecretary of
- BCI Associatesshareholder of
●
BERMEX LIMITED
Also holds roles at 8 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
- Adderley - Donald Bradfielddirector of
●
Bradstreet Assurance Associated Ltd.
Also holds roles at 1 other company
- Adderley - Donald Bradfielddirector of
●
C.T. PROGRESSIVE (BANGKOK) LTD.
Also holds roles at 3 other companies
- Amour - Peter F.secretary of
- Antoine - Dawnsecretary of
- Barit - Georgette (Gigi)director of
●
C.T. PROGRESSIVE (H. K.) LTD.
Also holds roles at 5 other companies
- C.P. POKPHAND CO. LTD.shareholder of
- Amour - Peter F.secretary of
- Antoine - Dawnsecretary of
●
C.T. PROGRESSIVE (THAILAND) LTD.
Also holds roles at 3 other companies
- Amour - Peter F.secretary of
- Antoine - Dawnsecretary of
- Barit - Georgette (Gigi)director of
●
C.T. PROGRESSIVE (TRADING) LTD.
Also holds roles at 5 other companies
- C.P. POKPHAND CO. LTD.shareholder of
- Amour - Peter F.secretary of
- Antoine - Dawnsecretary of
●
Cal-Southampton Holdings, Limited
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Advance Paper Box Co. Inc.shareholder of
- Anderson - Robert Mdirector of
●
Cal-Southampton Reinsurance Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Cal-Southampton Holdings, Limitedshareholder of
- Anderson - Robert Mdirector of
●
Cal-Warwick Holdings, Limited
Also holds roles at 2 other companies
- Anderson - Robert Mdirector of
- Adderley - Donald Bradfielddirector of
●
Cal-Warwick Reinsurance Limited
Also holds roles at 2 other companies
- Anderson - Robert Mdirector of
- Adderley - Donald Bradfielddirector of
●
California Rental Reinsurance Company Ltd.
Also holds roles at 11 other companies
- Blackwell - Daledirector of
- Blackwell - Dalepresident of
- Blackwell - Daleshareholder of
●
Captive Insurance Consultants Ltd.
Also holds roles at 4 other companies
- Andre - Eugenedirector of
- Andre - Eugenetreasurer of
- Arens - Cornelisdirector of
●
Carrier Insurance Company Limited
Also holds roles at 2 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
●
Cascade Insurance Company Ltd.
Also holds roles at 4 other companies
- Andersons - Maristreasurer of
- Brown - Scott M.director of
- Brown - Scott M.secretary of
●
CFI Insurers, Ltd.
Also holds roles at 9 other companies
- Bayley - Johndirector of
- Bayley - Johnvice-president of
- Spurling - Richard Ddirector of
●
Chemical Insurance Company Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- BASF Construction Chemicals GmbHshareholder of
- BASF Construction Chemicals Europe AGshareholder of
●
Chesterbrook Insurance, Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewvice-president of
●
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- C.P. POKPHAND CO. LTD.shareholder of
- Amour - Peter F.secretary of
●
Chug Services (Bermuda), Ltd.
Also holds roles at 2 other companies
- Hadall - Chantalsecretary of
- Spurling - Richard Ddirector of
●
CL International Insurance Company Ltd.
Also holds roles at 11 other companies
- Barnes - Jane Lsecretary of
- Berquist - Carldirector of
- Berquist - Carlpresident of
●
CURFIN INTERNATIONAL LTD.
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
DATAELECTRONICS LIMITED
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Directors I (Bermuda) Ltd.director of
- Hodson - Kerri-Lynnesecretary of
●
Dirnan Insurance Company Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Duneast Limitedshareholder of
- Aer Lingus Limitedshareholder of
●
EBP RE, Ltd.
Also holds roles at 5 other companies
- Barnes - Jane Lsecretary of
- Billat - Jeffrey R.director of
- Billat - Jeffrey R.president of
●
Empire Insurance Limited
Also holds roles at 7 other companies
- Bisbee - Heather Adirector of
- Bisbee - Heather Ais signatory for
- Shields - Natalie A.director of
●
Exporters Insurance Company, Ltd.
Also holds roles at 6 other companies
- Arupoo - Reinodirector of
- Baudoin - Jean-Yvesdirector of
- Bergman - Samueldirector of
●
F.M.A. Ltd.
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
●
Fenrir Limited
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SDI (Investments) Limitedshareholder of
●
Finsurance Ltd.
Also holds roles at 6 other companies
- A/S Kandurshareholder of
- IFS International Financial Solutions AGshareholder of
- Frost - Nicholas Markdirector of
●
Fintrad Limited
Also holds roles at 5 other companies
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Berry - Angela Sshareholder of
- Spurling - Michael Johnshareholder of
●
FWD Life Insurance Company (Bermuda) Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- ALLEN - Peter Anthonychairman of
- ALLEN - Peter Anthonydirector of
●
GARRARD PRODUCTS LIMITED
Also holds roles at 2 other companies
- Bridges - Timothy Johndirector of
- Simmons - Kim Odirector of
●
General International Insurance Services Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- General International Limitedshareholder of
- Adderley - Donald Bradfielddirector of
●
General International Limited
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bauman - Dennis E.director of
- Berry - Fridais signatory for
●
GeneralCologne Re (Bermuda) Ltd.
Also holds roles at 5 other companies
- Backeberg - Nicola J.secretary of
- Baddeley - Andrewdirector of
- Baddeley - Andrewvice-president of
●
Grove Properties Ltd.
Also holds roles at 3 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
- Faries - Timothy Carrickdirector of
●
Grundy European Holdings Limited
Also holds roles at 1 other company
- Faries - Timothy Carrickdirector of
●
Grundy Worldwide Limited
Also holds roles at 2 other companies
- Bennett - James Schairman of
- Bennett - James Sdirector of
●
HARBOUR CONSULTING LTD.
Also holds roles at 7 other companies
- American Safety Insurance Holdings, Ltd.shareholder of
- American Safety Reinsurance, Ltd.shareholder of
- Birdwell - Cody Wdirector of
●
Holcim Reinsurance Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holcim Capital Corporation Ltd.shareholder of
- Aebischer - Thomasis signatory for
●
Interoil Ltd.
Also holds roles at 3 other companies
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
- Spurling - Richard Ddirector of
●
Jamestown Insurance Company Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
●
Kennet Company Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aldous - Stephenchairman of the board of
- Aldous - Stephendirector of
●
LEETS ASSURANCE LTD.
Also holds roles at 11 other companies
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Sigler - Mary Annvice-president of
●
Mainsail Insurance Company Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Barnes - Mary E.director of
●
MDB (Bermuda) Ltd.
Also holds roles at 2 other companies
- Patterson - Robert G.director of
- Spurling - Richard Ddirector of
●
Meadowbrook Risk Management Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Kenn Rdirector of
- Allen - Kenn Rvice-president of
●
Mutual Insurance Company Limited
Also holds roles at 9 other companies
- Barker - Stephen Jamesdirector of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
●
Mutual Reinsurance Company Limited
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Kempe - Dianna Penelopedirector of
- Kempe - Dianna Penelopeshareholder of
●
Nordic Insurance Co. Ltd.
Also holds roles at 4 other companies
- Main Line Developments Limitedshareholder of
- Spurling - Richard Ddirector of
- Spurling - Richard Dis signatory for
●
North American Manufacturers Insurance Company Limited
Also holds roles at 4 other companies
- Bosche - Sergedirector of
- Bosche - Sergepresident of
- Bosche - Sergesecretary of
●
North-European Insurance Company, Ltd.
Also holds roles at 5 other companies
- Blair - Daviddirector of
- Blair - Davidis signatory for
- Blair - Davidpresident of
●
Oceaneer Petroleum Suez Ltd.
Also holds roles at 14 other companies
- Oceaneer Egypt Ltd.shareholder of
- Adams - W. Lshareholder of
- Birrell - Rodney P. D.shareholder of
●
Ohio Cap Insurance Company, Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Berry - James P.director of
- Adderley - Donald Bradfieldvice-president of
●
Old Fort Insurance Company, Ltd.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allmerica Financial Corporationshareholder of
- Arnold - Neal E.vice-president of
●
Olympic National Insurance Company Ltd.
Also holds roles at 6 other companies
- Armstrong - Kimsecretary of
- Bardill - Pamelasecretary of
- Gorman - Rorydirector of
●
OPNAD Systems, Ltd.
Also holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Collins - Michael Bdirector of
●
Planned Protection Insurance Co., Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephenis signatory for
- Arrowsmith - Stephentreasurer of
●
POLAR INVESTMENT LTD.
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
●
Reid Finance Limited
Also holds roles at 38 other companies
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanis signatory for
●
Renters Reinsurance Company, Ltd.
Also holds roles at 10 other companies
- Commercial Partners, L.P.shareholder of
- Barnard, Molly and Barnard, Gabeshareholder of
- Beach - Dan Lynndirector of
●
Richmond Management Services (Bermuda) Limited
Also holds roles at 9 other companies
- Arion Insurance Company Limitedshareholder of
- Armstrong - Kimsecretary of
- Bean - Lynnell Rabihahsecretary of
●
Riverside Insurance Company Limited
Also holds roles at 1 other company
- Frost - Nicholas Marktreasurer of
●
Safe Step Ltd
Also holds roles at 6 other companies
- Becker - Johndirector of
- Wadsworth - Robert M.director of
- Faries - Timothy Carrickdirector of
●
SANDGATE LTD.
Also holds roles at 12 other companies
- Reid Finance Limited - Bermudashareholder of
- Amenechi - Mariesecretary of
- Amissah - M Tonesandirector of
●
Savannah Company Limited
Also holds roles at 7 other companies
- Alderson - David P.chairman of the board of
- Alderson - David P.director of
- Andrews - Ella M.vice-president of
●
SCHLEGEL IRELAND LIMITED
Also holds roles at 6 other companies
- Automotive Sealing Systems SAshareholder of
- Spurling - Richard Ddirector of
- Borlace - Charles A.director of
●
SDI (Bermuda) Limited
Also holds roles at 1 other company
- SDI Limitedshareholder of
●
SDI (Holdings) Limited
Also holds roles at 3 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Spurling - Richard Ddirector of
●
SDI (Investments) Limited
Also holds roles at 3 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Spurling - Richard Ddirector of
●
SDI Limited
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SDI (Investments) Limitedshareholder of
●
Shipping Industry Mutual Assurance Association Limited
Also holds roles at 9 other companies
- Adam - David Fchairman of
- Adam - David Fdirector of
- Adam - David Fis signatory for
●
SHIRES INSURANCE LIMITED
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barratt - Simon Charlesdirector of
- Barratt - Simon Charlesis signatory for
●
Sinser (Bermuda) Ltd.
Also holds roles at 4 other companies
- Aon Insurance Managers (Sweden) ABshareholder of
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewvice-president of
●
Software Design International Ltd.
Also holds roles at 2 other companies
- Reid Finance Limited - Bermudashareholder of
- Spurling - Richard Ddirector of
●
St. Regis Insurance Company Limited
Also holds roles at 5 other companies
- Angelina Casualty Companyshareholder of
- Blair - David Pvice-president of
- Faries - Timothy Carrickdirector of
●
SURETY INTERNATIONAL LTD.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Barrow - Hollyis signatory for
●
Suvaco Insurance International Ltd.
Also holds roles at 3 other companies
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewvice-president of
- Robinson - Rahlemahsecretary of
●
Sylvan Insurance Company Ltd.
Also holds roles at 2 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dsecretary of
●
Systems Development Industries Ltd.
Also holds roles at 1 other company
- SDI Limitedshareholder of
●
Territorial Insurance Company Limited
Also holds roles at 8 other companies
- Mutual Insurance Company Limitedshareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
●
Texas Instruments Insurance (Bermuda) Limited
Also holds roles at 5 other companies
- Aylesworth - William A.director of
- Aylesworth - William A.is signatory for
- Aylesworth - William A.president of
●
The Stanley Works (Bermuda) Ltd.
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allan - Donalddirector of
- Allan - Donaldis signatory for
●
Tholu Limited
Also holds roles at 23 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
●
THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Rdirector of
- Lines - David Ris signatory for
●
TOOL INSURANCE COMPANY LIMITED
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aircraft Specialties, Inc.shareholder of
- American Tool Companies, Inc.shareholder of
●
Transportation and Railroad Assurance Company, Ltd.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adam - Briandirector of
- Allen - Ronalddirector of
●
Transportation Insurance Limited
Also holds roles at 2 other companies
- Andolino - Joseph F.vice-president of
- Spurling - Richard Ddirector of
●
Triad Assurance Limited
Also holds roles at 7 other companies
- Barnes - Philip Andrewis signatory for
- Berns - Stevendirector of
- Robinson - Kenneth E Tdirector of
●
Triangle Limited
Also holds roles at 10 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Barritt - Johndirector of
- Robinson - Kenneth E Tdirector of
●
Tricor Co. Ltd.
Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- 1035533 Ontario Ltd.shareholder of
- 1278055 Ontario Limitedshareholder of
●
Union Pacific Re-Insurance and General Co. Ltd.
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Spurling - Richard Ddirector of
- Spurling - Richard Dpresident of
●
Wasatch Insurance Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
- Beach - Warrendirector of
●
Wingfoot Insurance Company Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)vice-president of
●
Y-Mutual Insurance Ltd.
Also holds roles at 16 other companies
- Baker - Clark Ddirector of
- Baker - Clark Dpresident of
- Baker - Clark Dvice-president of

115 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Burns - Michael J?: No ownership or control links for Burns - Michael J are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Burns - Michael J's risk level?: WhiteIntel flags Burns - Michael J as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Burns - Michael J appear across sources?: Burns - Michael J is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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