Who owns Hewson - Corinne Lisa Michelle?

No ownership or control links for Hewson - Corinne Lisa Michelle are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Hewson - Corinne Lisa Michelle's risk level?

WhiteIntel flags Hewson - Corinne Lisa Michelle as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hewson - Corinne Lisa Michelle appear across sources?

Hewson - Corinne Lisa Michelle is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Hewson - Corinne Lisa Michelle

Name: Hewson - Corinne Lisa Michelle — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hewson - Corinne Lisa Michelle, Organization, BM

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 37

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

Hewson - Corinne Lisa Michelle 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

Hewson - Corinne Lisa Michelle
- FWD Life Insurance Company (Bermuda) Limited· secretary of
- BCI INSURANCE COMPANY LTD.· director of
- THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.· is signatory for
- SPAC Insurance (Bermuda) Limited· director of
- Beacon Insurance Company Limited· is signatory for
- AMICUS LIMITED· is signatory for
- DYNAMO LIMITED· is signatory for
- Hartford HealthCare Indemnity Services, Ltd.· is signatory for
- Lumbermen's Insurance Company Ltd.· is signatory for
- CS Insurance Ltd.· is signatory for
- Radian Reinsurance (Bermuda) Limited· is signatory for
- Health Net Services (Bermuda) Ltd.· is signatory for
- SK Innovation Insurance (Bermuda) Limited· is signatory for
- ASM Pacific (Bermuda) Limited· is signatory for
- KODA Insurance Group, Ltd.· is signatory for
- PHICO Re Ltd.· is signatory for
- KS Investments Ltd.· director of
- AAA Reinsurance Limited· is signatory for
- Oakwood Worldwide Insurance Company Limited· is signatory for
- Marathon Insurance Company Limited· is signatory for
- Jackson National Life (Bermuda) Ltd.· director of
- AAA International Limited· is signatory for
- Mayfair Reinsurance Company Ltd.· is signatory for
- Global Life Ltd.· is signatory for
- Boston Insurance SAC Ltd.· is signatory for
- Capital Introduction and Structuring Limited· director of
- SJHS Insurance Limited· is signatory for
- Bridgewood Insurance Company Limited· is signatory for
- Afinia Capital Group Limited· director of
- EON Group, Ltd.· is signatory for
- Kinsale Capital Group, Ltd.· director of
- Panamerican Investments Ltd.· director of
- Annuity and Life Re (Holdings), Ltd.· secretary of
- Annuity and Life Reassurance, Ltd.· secretary of

/04

Directorship network

963 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.

FWD Life Insurance Company (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
ALLEN - Peter Anthonychairman of
ALLEN - Peter Anthonydirector of
Au - Man Chingis signatory for
Robinson - Kenneth E Tsecretary of
Lines - David Rdirector of
Lines - David Rpresident of
Burns - Michael Jsecretary of
CHAN - Pee Yuawdirector of
CHENG - Man Kwongchairman of
CHENG - Man Kwongchief executive officer of
CHENG - Man Kwongdirector of
CHENG - Man Kwongmanaging director of
CHENG - Man Kwongpresident of
CHEONG - Chee Mengchairman of
CHEONG - Chee Mengdirector of
POON - Patrick Sun Cheongchairman of the board of
POON - Patrick Sun Cheongdirector of
POON - Patrick Sun Cheongmanaging director of
CHOOI - Alvin Wai Hongdirector of
Chung - Wai Manis signatory for
DE JONG - Henricus Hermanus Mariachairman of
DE JONG - Henricus Hermanus Mariadirector of
EPNER - Robert Martindirector of
GAZZI - Robert Andrewindependent non executive director of
Greenwald - Larry L.director of
HEKSTRA - Willem Aukedirector of
YUEN - Augustus Moon Hingchief executive officer of
YUEN - Augustus Moon Hingdirector of
YUEN - Augustus Moon Hingmanaging director of
YUEN - Augustus Moon Hingpresident of
HUYNH - Phong Thanhchairman of
HUYNH - Phong Thanhdirector of
ING Insurance International B.V.shareholder of
FWD Management Holdings Limited 富衛控股有限公司shareholder of
Kemp - Jacobus P Mdirector of
Kwan - Joannais signatory for
KWONG - Cheng Mandirector of
KWONG - Cheng Manmanaging director of
Lam - Kiu Manis signatory for
Lam - Wai Yinis signatory for
LEE - Allen P Fdirector of
LEE - Allen P Fvice-president of
Lee - Jacqueline Hwai Onis signatory for
Leung - Willie Lik Hangis signatory for
LI - David K. P.chairman of the board of
LI - David K. P.director of
LIPMAN - Julian Mcqueendirector of
LIPMAN - Julian Mcqueenvice-president of
LO - Peggy Mo Yeechief financial officer of
LO - Peggy Mo Yeedirector of
LO - Raymond Kwok Chungis signatory for
Ma - Joanne Choi Kuenis signatory for
McEachern - Patricia Suedirector of
McEachern - Patricia Suepresident of
MENON - Nirmala Menon Y Bchairman of
MENON - Nirmala Menon Y Bdirector of
Molyneux - Douglasdirector of
Molyneux - Douglaspresident of
NGOK-FAI - Laudirector of
OGILVY-STUART - James Andrew Charlesindependent non executive director of

BCI INSURANCE COMPANY LTD.

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Jane Lsecretary of
BCI Associatesshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Chatzky - Jeromedirector of
Chatzky - Jeromeis signatory for
Chatzky - Jeromepresident of
Chatzky - Jeromeshareholder of
Chatzky - John Adirector of
Chatzky - John Ais signatory for
Chatzky - John Ashareholder of
Chatzky - John Avice-president of
Dodds - Christopher Lawrenceis signatory for
Dodds - Christopher Lawrencetreasurer of
Drake - Paul Stephenis signatory for
Grant - Stacy Nicolesecretary of
Hug - Robert C.director of
Kambatika - Vidasecretary of
Lightbourne - Jessicais signatory for
Linde - Frank Edirector of
Linde - Frank Eis signatory for
Linde - Frank Eshareholder of
Linde - Frank Evice-president of
Mckay - Lesley Denisetreasurer of
Purssell - Martine Eis signatory for
Purssell - Martine Etreasurer of

THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Clay Ward Agency, Inc.shareholder of
Dummett - Robertsecretary of
Edness - Staceysecretary of
Heyliger - John Oliverdirector of
Heyliger - John Oliveris signatory for
Heyliger - John Olivervice-president of
Isaacs - William Brucedirector of
Isaacs - William Bruceis signatory for
Isaacs - William Brucepresident of
Isaacs - William Brucevice-president of
Johnson - Glenn His signatory for
Lavin - Kevin Sdirector of
Lavin - Kevin Sis signatory for
Lavin - Kevin Svice-president of
Norden - Christopher Gdirector of
Norden - Christopher Gvice-president of
Pacheco - Mariasecretary of
Parrish - David C.director of
Parrish - David C.president of
Parrish - Rodes Shackelfordchairman of the board of
Parrish - Rodes Shackelforddirector of
Parrish - Rodes Shackelfordis signatory for
Parrish - Rodes Shackelfordvice-president of

SPAC Insurance (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Anthony - Douglasdirector of
Anthony - Douglasis signatory for
Faries - Timothy Carrickdirector of
Mitsui Sumitomo Insurance Company, Limitedshareholder of
Charnley - Ellen Sarahdirector of
Charnley - Ellen Sarahis signatory for
Davis - Bradley Sdirector of
Davis - Bradley Sis signatory for
Davis - Bradley Spresident of
Edness - Staceysecretary of
Furuhashi - Noriovice-president of
Hayakawa - Takumadirector of
Hayakawa - Takumavice-president of
Hayashi - Katsunobuvice-president of
Hoggatt - Bradley Deandirector of
Hoggatt - Bradley Deanvice-president of
Igarashi - Hiromichidirector of
Mansell - Audrey Msecretary of
Mouri - Yutakadirector of
Mouri - Yutakais signatory for
Mouri - Yutakapresident of
MSI GuaranteedWeather, LLCshareholder of
Nakamura - Masatakadirector of
Nakamura - Masatakavice-president of
Nii - Hidekidirector of
Nii - Hidekiis signatory for
Nishimura - Takurodirector of
Nishimura - Takurovice-president of
Ono - Masahirodirector of
Ono - Masahirois signatory for
Price - N Claytondirector of
Price - N Claytonis signatory for

Beacon Insurance Company Limited

Barnes - Jane Lsecretary of
Bibbings - J Anthonyis signatory for
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bray - Carolsecretary of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for
Crowley Maritime Corporationshareholder of
Crowley - Thomas B.director of
Crowley - Thomas B.president of
Grant - Stacy Nicolesecretary of
Jones - George N His signatory for
Juergens - James A.director of
Juergens - James A.vice-president of
Lightbourne - Jessicais signatory for
Marucco - Alberttreasurer of
Mead III - Arthur Fdirector of
Mead III - Arthur Fvice-president of
Mehta - Robinis signatory for
Menard - Dwight Anthonydirector of
Menard - Dwight Anthonyis signatory for
Menard - Dwight Anthonyvice-president of
Miller - Alicia Lynnis signatory for
Molyneux - Douglasdirector of

AMICUS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Barbosa - Louisasecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickpresident of
Maybury - Christina A.secretary of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Campbell - John Douglasdirector of
COLUMBIA INVESTMENTSshareholder of

DYNAMO LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickpresident of
Faries - Timothy Carrickvice-president of
Maybury - Christina A.secretary of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Cabral - Warren Wiltonvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Matsack U.K. Limitedshareholder of

Hartford HealthCare Indemnity Services, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Biancamano - John M.treasurer of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of
Frost - Nicholas Markis signatory for
Brvenik - Richarddirector of
Brvenik - Richardvice-president of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
Clark - Robert J.director of
Connecticut Health System, Inc.shareholder of
Connecticut Children's Medical Center, Inc.shareholder of
Dove - Nicholas Sdirector of
Dove - Nicholas Sis signatory for
Flaks - Jeffrey Adirector of
Flaks - Jeffrey Avice-president of
Gavin - Martin Jdirector of
Gavin - Martin Jis signatory for
Gavin - Martin Jvice-president of
Gold - Larry M.director of
Gold - Larry M.vice-president of
Hartford HealthCare Corporationshareholder of
Hartford Hospitalshareholder of
Horwitz - Theodoredirector of
Horwitz - Theodorevice-president of
Janatka - Lucille Adirector of
Janatka - Lucille Ais signatory for
Janatka - Lucille Avice-president of
Jones - Richarddirector of
Joseph - Elliotdirector of
Joseph - Elliotis signatory for
Joseph - Elliotpresident of
Kowalski - Raymondis signatory for
Marchozzi - Thomasis signatory for
Marchozzi - Thomastreasurer of
Markowitz - Stuart Kdirector of
Meehan - Johndirector of
Meehan - John J.president of

Lumbermen's Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Forest Industries Trustbeneficial owner of
Armstrong - Kimsecretary of
Robinson - Kenneth E Tdirector of
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Cox - William J.chairman of the board of
Cox - William J.director of
Cox - William J.president of
Brown - Kevin Pauldirector of
Brown - Kevin Paulis signatory for
Brown - Kevin Paulvice-president of
Burke - Janita Kdirector of
Cotton - Douglas L.director of
Cotton - Douglas L.vice-president of
Everett - Simon Charlesis signatory for
Fitzpatrick - Gregory Jdirector of
Fitzpatrick - Gregory Jvice-president of
Grant - Stacy Nicolesecretary of
Hintz - Adrienneis signatory for
Kirkpatrick - Brucedirector of
Kirkpatrick - Brucevice-president of
Miller - Victoria Antoinettesecretary of
Norton - James M.director of
Norton - James M.vice-president of
Pomeroy - Pauldirector of
Pomeroy - Paulvice-president of
Potter - Robert G.director of
Raine - Kathryn Jsecretary of
Redden - Joelina Mis signatory for

CS Insurance Ltd.

Bern - Dorrit Janechairman of the board of
Bern - Dorrit Janedirector of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Congress Financial Corporation (as collateral agent)shareholder of
Conliffe - Nicole Carolyndirector of
Conliffe - Nicole Carolynis signatory for
Davidson Leader - Lyndadirector of
Dawson - William Ris signatory for
Dawson - William Rvice-president of
Drake - Paul Stephendirector of
Drake - Paul Stephenis signatory for
Fashion Apparel Sourcing, Inc.shareholder of
Fogarty - James Pchairman of the board of
Fogarty - James Pdirector of
FSHC, LLCshareholder of
Glueck - Nealis signatory for
Glueck - Nealvice-president of
Husbands - Jill Elizabeth Unwinis signatory for
Johnson - Robert Leeis signatory for
Lawler - David Pdirector of
Lawler - David Pis signatory for
Lee - Johndirector of
Lee - Johnpresident of
Lee - Johntreasurer of
Patience - Derekdirector of
Price - N Claytonis signatory for

Radian Reinsurance (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Bergman - Samueldirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tsecretary of
Atherton - Emma Jis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Rosenberg - Robert Markdirector of
Rosenberg - Robert Marktreasurer of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jsecretary of
Chatterjee - Francesis signatory for
Davidow - Ronald M.director of
Davidow - Ronald M.president of
Dubroff - Arthurdirector of
Durrant - Elizabeth A Cdirector of
Durrant - Elizabeth A Cis signatory for
Enhance Financial Services Group, Inc.shareholder of
Fellowes - Robert (Roy) Williamdirector of
Fellowes - Robert (Roy) Williamis signatory for
Filipps - Frankchairman of the board of
Filipps - Frankdirector of
Filipps - Frankis signatory for
Filipps - Frankpresident of
Gross - Daniel J.chairman of
Gross - Daniel J.director of
Ibrahim - Sanford Achairman of
Ibrahim - Sanford Adirector of
Ibrahim - Sanford Ais signatory for
Ibrahim - Sanford Apresident of
Kamarck - Martin Alexanderdirector of
Kamarck - Martin Alexanderis signatory for
Karilivacz - Karendirector of
Karilivacz - Karentreasurer of
Quint - Carl Robertdirector of
Quint - Carl Robertis signatory for

Health Net Services (Bermuda) Ltd.

Alter - Jeffrey Donaldchairman of
Alter - Jeffrey Donaldchief executive officer of
Alter - Jeffrey Donalddirector of
Alter - Jeffrey Donaldpresident of
Anderson - Craig Charleschief financial officer of
Anderson - Craig Charlesdirector of
Auen - Eileen O.director of
Auen - Eileen O.president of
Averill - Barrychairman of
Averill - Barrydirector of
Averill - Barrypresident of
Berberian - Roupendirector of
Berberian - Roupenis signatory for
Berberian - Roupentreasurer of
Berberian - Roupenvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burke - Janita Kvice-president of
Cabral - Warren Wiltondirector of
Campbell - Regina M.director of
Coil - Gerald Vernedirector of
Coil - Gerald Vernepresident of
Coughlin - Karenchairman of
Coughlin - Karendirector of
Coughlin - Karenpresident of
Elrod - James L.treasurer of
Elrod - James L.vice-president of
Folick - Jeffrey Mdirector of
Folick - Jeffrey Mpresident of
Golden - William Johndirector of
Hamilton - Pernelldirector of
Health Net of the Northeast, Inc.shareholder of
Hebert - Mauricevice-president of
Herbert - Michael E.director of
Herman - Sanfordis signatory for
Kelly - John Wvice-president of
Kempf, Jr. - Joseph Johndirector of
Kempf, Jr. - Joseph Johnis signatory for
Kempf, Jr. - Joseph Johnsecretary of
Martineau - Donald J.vice-president of
McGuire - Thomas Jsecretary of
McKean - Alanis signatory for
McManus - David Jamesis signatory for
Morris - Bret Arthurvice-president of
Mullen - Peter Jis signatory for
Natt - Robert L.director of
Natt - Robert L.president of
Oberrender - Robert Wtreasurer of
Oxford Health Plans, LLCshareholder of
Parisi - Donalddirector of
Parisi - Donaldsecretary of

SK Innovation Insurance (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Gorman - Roryis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bong - Jeong Kheedirector of
Bray - Roy Vis signatory for
Bromby - Thalia Janesecretary of
Burns - Michael Jis signatory for
Cha - Jin Seokdirector of
Cha - Jin Seokpresident of
Cha - Sung Keundirector of
Cha - Sung Keunis signatory for
Choi - Byungseondirector of
Choi - Byungseonis signatory for
Choi - Heedirector of
Choi - Joonsungdirector of
Choi - Sang Hoondirector of
Choi - Sang Hoonis signatory for
Choi - Sang Hoonpresident of
Cho - Ki Haengdirector of
Cho - Ki Haengpresident of
Cho - Kyongmokis signatory for
Daniel - Lauranceis signatory for
Drake - Stephendirector of
Drake - Stephenvice-president of
Grainger - Anthony Jamesdirector of
Grainger - Anthony Jamesis signatory for
Grainger - Anthony Jamesvice-president of
Han - Chi Woodirector of
Han - Chi Woopresident of
Harney - Cheryl Ssecretary of
Hyun - Cheolwoois signatory for
Jang - Jin Wongis signatory for
Johnson - Glenn Hdirector of
Johnson - Glenn Hvice-president of
Joon Yu - Jeongdirector of
Joon Yu - Jeongpresident of
Jo - Sung Choonis signatory for
Kim - Chang Geundirector of
Kim - Jang Woodirector of
Kim - Jang Woois signatory for
Kim - Mi Kyungdirector of
Kim - Sung Modirector of
Lee - Chan Yuldirector of
Lee - Kyou Bindirector of
Lee - Ki Wookdirector of
Lee - Ki Wookis signatory for
Lightbourne - Jessicais signatory for
Oakley - Heather Jis signatory for
Park - Miyidirector of
Park - Suk Wonalternate director of
Pougnet - Markdirector of
Pougnet - Markvice-president of
Price - N Claytondirector of
Price - N Claytonis signatory for
Price - N Claytonvice-president of
Reape - Shaun Adirector of
Reape - Shaun Avice-president of
Redden - Joelina Mis signatory for

ASM Pacific (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
ASM Pacific R.A. Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Dummett - Robertsecretary of
KAN - Alan Fung Shudirector of
KAN - Alan Fung Shuvice-president of
Keill - Tracy Elizabethdirector of
Lee - Wai Kwongdirector of
Lee - Wai Kwongpresident of
Lespere - Shannadirector of
Ng - Robin Gerard Cher Tatdirector of
Ng - Robin Gerard Cher Tatvice-president of
Pacheco - Mariasecretary of
Pong - Patrick Lam Seedirector of
Pong - Patrick Lam Seepresident of

KODA Insurance Group, Ltd.

Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Charnley - Ellen Sarahdirector of
Charnley - Ellen Sarahis signatory for
Chatterjee - Francessecretary of
Gilbert - Marciasecretary of
Grainger - Anthony Jamesdirector of
Harney - Cheryl Ssecretary of
Hawley - Robert Leedirector of
Hawley - Robert Leeis signatory for
Karol - William S.director of
Karol - William S.is signatory for
Karol - William S.president of
KODA Enterprises Group, LLCshareholder of
Lawler - David Pdirector of
Leaver - William J.director of
Leaver - William J.is signatory for
Leaver - William J.shareholder of
Leaver - William J.treasurer of
Patience - Derekdirector of
Peden - James H.director of
Peden - James H.is signatory for
Peden - James H.shareholder of
Peden - James H.vice-president of
Price - N Claytonis signatory for

PHICO Re Ltd.

Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - William Edwarddirector of
Burns - William Edwardvice-president of
Cossar - Alan Cdirector of
Cossar - Alan Cis signatory for
Damerjian - Robertdirector of
Damerjian - Robertis signatory for
Damerjian - Robertpresident of
Gibson - Sallyis signatory for
Keill - Tracy Elizabethdirector of
Miller - Geralddirector of
Miller - Geraldis signatory for
Miller - Geraldvice-president of
Mitchell - Mark O.vice-president of
Moller - Malcolmis signatory for
Morley-Davies - Janeis signatory for
Nation - Robertdirector of
Nation - Robertis signatory for
Nation - Robertvice-president of
Pacheco - Mariasecretary of
Paton - Robert Thomasdirector of
Paton - Robert Thomasis signatory for
Persofsky - Barrychairman of the board of
Persofsky - Barrydirector of
PHICO Group, Inc.shareholder of
Reape - Shaun Ais signatory for

KS Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Bern - Dorrit Janedirector of
Bern - Dorrit Janeis signatory for
Adderley - Donald Bradfielddirector of
Bourlon - Micheldirector of
Bray - Carolsecretary of
Burns - Michael Jdirector of
Fogarty - James Pdirector of
Kirkstone Company Ltd.shareholder of
Lee - Johndirector of
Lee - Johnpresident of
Lee - Johntreasurer of
Lee - Johnis signatory for
Lightbourne - Jessicadirector of
Loong - Kin Wingdirector of
Pacheco - Mariasecretary of
Yeung - Chung Pingdirector of

AAA Reinsurance Limited

Appleby Services (Bermuda) Ltd.secretary of
AAA International Limitedshareholder of
AAA Servicios Financeiros LDAshareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Smith - Jon Pdirector of
Smith - Jon Pis signatory for
Eastham - Robert Williamis signatory for
Cabral - Warren Wiltondirector of
Champ - Nicolasis signatory for
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
Fellowes - Robert (Roy) Williamdirector of
Fellowes - Robert (Roy) Williamis signatory for
Hill - Reneeis signatory for
Jacinto - Rosariochairman of the board of
Jacinto - Rosariodirector of
Jasse - Daviddirector of
Machell - Louise A.is signatory for
Orfao - Antoniodirector of
Redden - Joelina Mis signatory for

Oakwood Worldwide Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Agnew - William Sutherland (Butch)is signatory for
Barnes - Philip Andrewis 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
Chisholm - Helen Annsecretary of
Daly - Carl J Pdirector of
Dummett - Robertsecretary of
Foltz, Jr. - William Mdirector of
Foltz, Jr. - William Mis signatory for
Hong - Christopher His signatory for
Hong - Christopher Hvice-president of
Klein - Jimdirector of
Morley-Davies - Janedirector of
Morley-Davies - Janeis signatory for
Pacheco - Mariasecretary of
Paton - Robert Thomasis signatory for
R&B Realty Groupshareholder of

Marathon Insurance Company Limited

Bandara - Menaka Kiriellais signatory for
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Robinson - Rahlemahsecretary of
Angelicoussis Shipping Group Limitedshareholder of
Angelicoussis - John Anthonydirector of
Angelicoussis - John Anthonypresident of
Panagopoulos - Konstantinosdirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Stylianou - Demetrios Adirector of
Stylianou - Demetrios Avice-president of
Bray - Carolsecretary of
Klerk - Warren Deis signatory for
Mansell - Audrey Msecretary of
Maran Holdings Limitedshareholder of
Oakley - Heather Jis signatory for
Purssell - Martine Edirector of
Purssell - Martine Eis signatory for
Raine - Kathryn Jsecretary of

Jackson National Life (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Eastham - Robert Williamis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Chatterjee - Francessecretary of
Costello - Michael A.treasurer of
Costello - Michael A.vice-president of
Fellowes - Robert (Roy) Williamis signatory for
Fritts - Robertis signatory for
Fritts - Roberttreasurer of
Fritts - Robertvice-president of
Garrison - Jamesvice-president of
Glunt - Layneis signatory for
Hopping - Andrewchairman of
Hopping - Andrewdirector of
Hopping - Andrewis signatory for
Hopping - Andrewpresident of
Jackson National Life Insurance Companyshareholder of
Jones - George N His signatory for
Lightbourne - Jessicadirector of
Meyer - Thomas Jis signatory for
Meyer - Thomas Jvice-president of
Napoles, II - Julius Gdirector of
Napoles, II - Julius Gvice-president of
Nerud - Markis signatory for
Powell - Bradley Jdirector of
Powell - Bradley Jvice-president of

AAA International Limited

Appleby Services (Bermuda) Ltd.secretary of
AAA (Angola) Investors Ltd.shareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Millar - Nicholas Lindsaydirector of
Millar - Nicholas Lindsayis signatory for
Smith - Jon Ptreasurer of
Chatterjee - Francessecretary of
Hill - Reneeis signatory for
Machell - Louise A.is signatory for
Moller - Malcolmis signatory for

Mayfair Reinsurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Belodoff - Haldirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Gorman - James Vchairman of
Gorman - James Vchief executive officer of
Gorman - James Vdirector of
Campion - Frank Pdirector of
Cappello - Peter Adirector of
Cappello - Peter Atreasurer of
Cappello - Peter Avice-president of
Codella - Cynthia Ldirector of
Codella - Cynthia Lsecretary of
Codella - Cynthia Lvice-president of
Dove - Nicholas Sdirector of
Dove - Nicholas Sis signatory for
Fernandez - Edward Jamesdirector of
Fernandez - Edward Jamespresident of
Foley - Carrollvice-president of
Harris - Andrewdirector of
Kramer - Ericdirector of
National Atlantic Holdings Corporationshareholder of
National Atlantic Financial Corporationshareholder of
Palisades Property and Casualty Insuranceshareholder of
Prudente - Frank Jdirector of
Prudente - Frank Jpresident of

Global Life Ltd.

Appleby Services (Bermuda) Ltd.secretary of
AAA Reinsurance Limitedshareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dyer - Jean-Paulis signatory for
Smith - Jon Pvice-president of
Eastham - Robert Williamis signatory for
Eastham - Robert Williamvice-president of
Bray - Carolis signatory for
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of

Boston Insurance SAC Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Boston Re Ltd.shareholder of
Bennett - Jeremy J Lchairman of the board of
Bennett - Jeremy J Ldirector of
Blake - Timothy Wdirector of
Credit Suisse (USA) Inc.shareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bromby - Thalia Janesecretary of
Burns - Michael Jdirector of
Challis - Juliedirector of
Chatterjee - Francessecretary of
Choi - Samuelis signatory for
Chung - Heakyungchairman of
Chung - Heakyungdirector of
Coffey - Thomas Vdirector of
Dubitsky - Alexander Anatolierichdirector of
Gearhart - Kurtchairman of
Gearhart - Kurtdirector of
Gearhart - Kurtvice-president of
Gill - Davinderchairman of
Gill - Davinderdirector of
Heyliger - John Oliverdirector of
Heyliger - John Oliveris signatory for
Johnson - Glenn His signatory for
Keighley - Johnchairman of
Keighley - Johndirector of
Kennedy - Meredithis signatory for
Long - Caitlin Fdirector of
McNally - Keithchairman of the board of
McNally - Keithdirector of

Capital Introduction and Structuring Limited

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Dean - Donnasecretary of
Enevoldsen - Julieis signatory for
Falla - Rudiger Michaelis signatory for
Hilton - Lesliedirector of
Hilton - Leslieis signatory for
Le Page - Geoffrey Robertdirector of
Le Page - Geoffrey Robertis signatory for
Le Page - Geoffrey Robertpresident of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of
Brown - Michael Jamesis signatory for
Eagle Investment Management Limitedshareholder of

SJHS Insurance Limited

Alexander - Davidis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
McDonald - William Adirector of
McDonald - William Ais signatory for
McDonald - William Apresident of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Sister Jacquelinechairman of the board of
Burns - Sister Jacquelinechairman of
Burns - Sister Jacquelinedirector of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Clements - Joelis signatory for
Daly - Carl J Pdirector of
Dummett - Robertis signatory for
Dummett - Robertsecretary of
Ezekiel - Daviddirector of
Ezekiel - Davidis signatory for
Gilbert - Marciais signatory for
Gilbert - Marciasecretary of
Hallett - Nicolais signatory for
Healey - James Edirector of
Healey - James Etreasurer of
Jones - George N His signatory for
Katz - Francine His signatory for
Lightbourne - Jessicais signatory for
Mansell - Audrey Mis signatory for
Mansell - Audrey Msecretary of
Paton - Robert Thomasis signatory for
Pickering - David Peteris signatory for

Bridgewood Insurance Company Limited

Barkley - James Mdirector of
Barkley - James Mis signatory for
Barkley - James Msecretary of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Broadwater - Steven Kdirector of
Broadwater - Steven Kis signatory for
Ezekiel - Daviddirector of
Horvath - Michael Ddirector of
Horvath - Michael Dis signatory for
Horvath - Michael Dvice-president of
Hupman - Andrew Robertdirector of
Lightbourne - Jessicais signatory for

Afinia Capital Group Limited

Appleby Services (Bermuda) Ltd.secretary of
Atkins Capital L.P.shareholder of
Atkins - Amanda Jchairman of
Atkins - Amanda Jdirector of
Atkins - Amanda Jis signatory for
Lines - David Rdirector of
Deutsche Bank AG - Great Winchester St, Londonshareholder of
BVI Company Number 1434303 Ltdshareholder of
ECO Master Fund Limitedshareholder of
ECR Master Fund Limitedshareholder of
Godfrey - Nigel Mis signatory for
Paynter - Sandra Lsecretary of
Perez - Andredirector of
Perez - Andreis signatory for
Perez - Andrevice chairman of

EON Group, Ltd.

Bass - Barry Hchairman of
Bass - Barry Hdirector of
Bass - Barry His signatory for
Bass - Barry Hpresident of
Bonder - Joel Fdirector of
Bonder - Joel Fis signatory for
Bonder - Joel Fvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Dummett - Robertsecretary of
EON Group, LLCshareholder of
Heyliger - John Oliverdirector of
Heyliger - John Oliveris signatory for
Heyliger - John Olivervice-president of
Johnson - Glenn His signatory for

Kinsale Capital Group, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Albro - Alexshareholder of
Allan Gerald Donn TOD Susan Berman Donnshareholder of
Barco - Elizabethshareholder of
Beckett - Laurashareholder of
Bevin J. Kehoe, as Trustee of the Bevin Joyce Kehoe Revocable Trustshareholder of
BlackSmith Limited Partnership, LLPshareholder of
Johnson, Jr. - Thomas G.shareholder of
Baker - Emilyshareholder of
Lines - David Rdirector of
Bowen - Johnshareholder of
Brian D. and Elizabeth T. Haneyshareholder of
Brian F. and Suzanne S. Pitkinshareholder of
Brooks - Colletteshareholder of
Bryan and Ann Marie Petrucellishareholder of
Burgess - Annshareholder of
Burkhardt - Kristinashareholder of
Carter - Julieshareholder of
Corley - Lorishareholder of
Crenshaw, II - G. Leeshareholder of
Cribbs - Jeffreyshareholder of
CS Vosmik, as Trustee of the CS Vosmik Revocable Trustshareholder of
Dalton - Patrickshareholder of
Davenport - Johnshareholder of
Desch - Edwardis signatory for
Desch - Edwardshareholder of
Dickey - Carmenshareholder of
E Massie Valentine Living Trustshareholder of
Fleischhacker - Richard B.shareholder of
Foster - Susanshareholder of
Frazier - Charlesshareholder of
Goodwin III - W. Huntershareholder of
Grace - Michaelshareholder of
Grissom - Jonathanshareholder of
Haney - Brianshareholder of
Hartung - Charles G.shareholder of
Hartung - Petra T.shareholder of
Himmel - Jackishareholder of
Hoggan - Chrisshareholder of
Hoover - Jasonshareholder of
Howard - Gregshareholder of
Howard - Jennifershareholder of
Howe - Jayshareholder of
Hulcher - David A. and Kimberly L.shareholder of
Janney Montgomery Scott LLC Custodian FBO Ann T. Burgess IRAshareholder of
JG Valentine, EM Valentine Jr and SV Ellington, as Trustees of the Ella G Valentine Children's Trustshareholder of
Johnson - Kimshareholder of
Janney Montgomery Scott LLC Custodian FBO John W. Maloney IRAshareholder of
Kane - Alexshareholder of
Kehoe - Michael Patrickchief executive officer of
Kehoe - Michael Patrickdirector of
Kehoe - Michael Patrickis signatory for
Kehoe - Michael Patrickshareholder of
Kenney - William Jshareholder of
Killion - Joel Georgedirector of
King - Patriciashareholder of
Knauer - Erikshareholder of
Koonce - Paul Dshareholder of
Larsen - Kurt B.director of
Lee - Sungjinshareholder of
Lemon - Myrashareholder of
Lequin - Amyshareholder of
Lippincott III - Robertdirector of
Lippincott III - Robertshareholder of
Marson - Ann Marieshareholder of
Marson - Ann Marie and Scott L.shareholder of
Maxwell - Annashareholder of
Mayer - Brianshareholder of
McCray - Kamaleshareholder of
McLendon - Thomasshareholder of
McMorrow - Brendanshareholder of
Moelis Capital Partners (Kinsale), Ltd. on behalf of MCP I (Kinsale), L.P.shareholder of
MGAW, L.L.C.shareholder of
Michael P. Kehoe, as Trustee of the Michael Patrick Kehoe Revocable Trustshareholder of
Michael P Kehoe, as Trustee of the Marilyn F Kehoe Revocable Trustshareholder of
Moelis Capital Partners Opportunity Fund I-A, LPshareholder of
MP Kehoe Revocable Grantor Trustshareholder of
Muntean - Victoriashareholder of
Neal - Robertshareholder of
Nitsch - Rainashareholder of
Nunnally - Brannanshareholder of
O'Malley - Seanshareholder of
Pamela A Kenney as Trustee of The Pamela A Kenney Trust Dated January 30, 2012shareholder of
Parks - Malcolmshareholder of
Petrucelli - Bryanis signatory for
Petrucelli - Bryanshareholder of
Petrucelli - Bryanvice-president of
Private Advisors Coinvestment Fund, LPshareholder of
Pully - Benjaminshareholder of
Rachels, Jr. - William E.shareholder of
Rafferty-DiPierro - Anne Marieshareholder of
Rafferty - Thomasshareholder of
Randall - Ashleeshareholder of

Panamerican Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Jersey Re Ltd.shareholder of
Arango Lopez - Clara Marceladirector of
Arango Lopez - Clara Marcelapresident of
Arrowsmith - Stephendirector of
Cox - Bernettdirector of
Global Public Services, S.A. (formerly named South Investment Transportation S.A.)shareholder of
Grossin Rios - Matthieu Albert Luisdirector of
Jones - George N Hdirector of
Orduz - Carlos Epresident of
Polk - Christelsecretary of

Annuity and Life Re (Holdings), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barrow - Hollyis signatory for
Chatterjee - Francessecretary of
Minor*director of
Lamb - Graham Martindirector of
Lamb - Graham Martinis signatory for
Lamb - Graham Martinvice-president of
McCandless - Casey Sdirector of
McCandless - Casey Sis signatory for
McComb - Andrewdirector of
McComb - Andrewis signatory for
McComb - Andrewvice-president of
Obianyo - Rogeris signatory for
Pope Investments II LLCshareholder of

Annuity and Life Reassurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Annuity and Life Re (Holdings), Ltd.shareholder of
Barrow - Hollyis signatory for
Chatterjee - Francessecretary of
Minor*director of
Lamb - Graham Martindirector of
Lamb - Graham Martinis signatory for
Lamb - Graham Martinvice-president of
McCandless - Casey Sdirector of
McCandless - Casey Sis signatory for
McComb - Andrewdirector of
McComb - Andrewis signatory for
McComb - Andrewvice-president of
Obianyo - Rogeris signatory for

Community intel

Crowd leads · unverified

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

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