Who owns Milligan-Whyte - Lynda?

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

What is Milligan-Whyte - Lynda's risk level?

WhiteIntel flags Milligan-Whyte - Lynda as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Milligan-Whyte - Lynda appear across sources?

Milligan-Whyte - Lynda is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Milligan-Whyte - Lynda

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 14

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

Milligan-Whyte - Lynda 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

Milligan-Whyte - Lynda
- Utility Services Insurance Company Limited· director of
- Triangle Industries Ltd.· shareholder of
- Earls Court Farm Limited· shareholder of
- Comdial Holdings Limited· shareholder of
- HARBOUR CONSULTING LTD.· shareholder of
- Woon Tin Hong (Bermuda) Limited· shareholder of
- EBEL INTERNATIONAL LIMITED· shareholder of
- POLAR INVESTMENT LTD.· shareholder of
- Ocelot International Ltd.· director of
- HARRINGTON INTERNATIONAL INSURANCE LTD.· director of
- Vance General Insurance Company Limited· director of
- Northeast Insurance Company Limited· shareholder of

/04

Directorship network

414 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.

Utility Services Insurance Company Limited

Appleby Services (Bermuda) Ltd.shareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dsecretary of
Spurling - Richard Dvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasis signatory for
Campbell - John Douglassecretary of
Campbell - John Douglasvice-president of
Heyliger - John Oliverdirector of
Heyliger - John Oliveris signatory for
Heyliger - John Oliverpresident of
Heyliger - John Olivertreasurer of
Johnson - Glenn His signatory for
Lilly - Edward G.chairman of the board of
Lilly - Edward G.director of
Lilly - Edward G.is signatory for
Lilly - Edward G.president of
Murrells Investments SAshareholder of
Pereech - Paul M.treasurer of
Stewart - Sharronsecretary of
Suter - Bruce H.director of
White - F Chesleydirector of

Triangle Industries Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Burgess - Roger J.shareholder of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Spurling - Michael Johnshareholder of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president of
Eisdell - Antonshareholder of
Forte - Allisonsecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Morris - A Shaunshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

Earls Court Farm Limited

Reid Finance Limited - Bermudashareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Spurling - Michael Johnshareholder of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust")beneficial owner of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president of
Eisdell - Antonshareholder of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Moniz-DeSouza - Andreais signatory for
Morris - A Shaunshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of
White - Jonathan Grevilledirector of

Comdial Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Dean - Donnasecretary of
Spurling - Michael Johnshareholder of
Collis - Judithshareholder of
Costa - Lucy Msecretary of
Counsel Corporation Ltd.shareholder of
Daniels - Tinasecretary of
Doyle - David Johnshareholder of
Dunch - Alan Wdirector of
Dunch - Alan Wshareholder of
Bubenzer - Peter - Bermudashareholder of
Vickers - Barbaradirector of
Vickers - Barbarapresident of
Vickers - Barbarashareholder of
Vickers - Raymond Gregorydirector of
Vickers - Raymond Gregoryshareholder of
Vickers - Raymond Gregoryvice-president of
Vickers - Raymond Garethdirector of
Vickers - Raymond Garethshareholder of
Vickers - Raymond Garethvice-president of
Vickers - Raymonddirector of
Vickers - Raymondshareholder of

HARBOUR CONSULTING LTD.

American Safety Insurance Holdings, Ltd.shareholder of
American Safety Reinsurance, Ltd.shareholder of
Birdwell - Cody Wdirector of
Robinson - Kenneth E Tshareholder of
Macdonald - James Mdirector of
Macdonald - James Mvice-president of
Faries - Timothy Carrickdirector of
Burns - Michael Jdirector of
Campbell - Gary Jsecretary of
Cloutier - Guydirector of
Cloutier - Guypresident of
Collis - Judithshareholder of
Crim - Stephen Rchairman of
Crim - Stephen Rdirector of
Crim - Stephen Rpresident of
Doyle - David Johndirector of
Doyle - David Johnvice-president of
Intersure Reinsurance Companyshareholder of
Kierans - J. Murrayshareholder of
Miller - Victoria Antoinettesecretary of
Moloney - Liamdirector of
Moloney - Liamsecretary of
Outerbridge - Ira Ssecretary of
Pascall - Nicholas Johnchairman of
Pascall - Nicholas Johndirector of
Pascall - Nicholas Johnpresident of
Bubenzer - Peter - Bermudashareholder of
Scollo, Jr - Joseph Ddirector of
Tepe - Williamchief financial officer of
Treadway - Frances Lshareholder of
Treadway - Frederick Cshareholder of
Treadway - John Rshareholder of

Woon Tin Hong (Bermuda) Limited

Berry - Angela Sshareholder of
Randall - Debrasecretary of
Spurling - Michael Johnshareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Hill - Reneesecretary of
Hilton - Iandirector of
Hilton - Ianshareholder of
Hodson - Andreasecretary of
LEE - Chau Yuk Fandirector of
LEE - Chau Yuk Fanpresident of
LEE - Chau Yuk Fanshareholder of
LEE - Wilson Chiu Tongdirector of
LEE - Wilson Chiu Tongshareholder of
LEE - Wilson Chiu Tongvice-president of
LEE - Lina Kam Yuedirector of
LEE - Lina Kam Yuesecretary of
LEE - Lap Keedirector of
LEE - Lap Keeshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
Smith - J Marcusshareholder of
Smith - Marcusdirector of
Wilson Chiu Tong LEE and Lina Kam Yue LEEshareholder of

EBEL INTERNATIONAL LIMITED

Appleby Services (Bermuda) Ltd.shareholder of
BELCORP INTERNATIONAL LIMITEDshareholder of
Belcorp Limitedshareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Arrospide Del Busto - Jose Gustavodirector of
Arrospide Del Busto - Jose Gustavovice-president of
Bauer Silva - Augusto Guillermodirector of
Belmont Grana - Claudiadirector of
Belmont Anderson - Eduardodirector of
Belmont Anderson - Eduardopresident of
Belmont Grana - Eduardodirector of
Belmont Grana - Danieladirector of
Benjamin - Katharine Reneedirector of
Birrell - Rodney P. D.shareholder of
McAuley - Michaeldirector of
McAuley - Michaelvice-president of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Collis - Judithshareholder of
Darrell - Carlottasecretary of
Gilbert - Travis Ldirector of
Gilbert - Travis Lpresident of
Gilbert - Travis Lvice-president of
Gomez - Juan Eduardodirector of
Hilton - Ianshareholder of
Kempe - James Wassonshareholder of
Martin - Dianasecretary of
Otero - Eduardodirector of
Otero - Eduardovice-president of
Teullet Pipoli - Ricardo Dinodirector of
White - F Chesleydirector of
White - F Chesleyshareholder of

POLAR INVESTMENT LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Armstrong - Jackiedirector of
Armstrong - Jackiepresident of
Armstrong - Jackieshareholder of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnpresident of
Bridges - Timothy Johnshareholder of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Burgess - Roger J.shareholder of
Spurling - Michael Johnshareholder of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jshareholder of
Clauson - Camilla Eekdirector of
Collis - Judithdirector of
Collis - Judithshareholder of
Costa - Lucy Msecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Counsell - Timothy Jvice-president of
Daniels - Tinasecretary of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Ashareholder of
Douglas - Kenneth S Avice-president of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hellstrand - Hege Thorstensendirector of
Hendrickson-Perinchief - Deborahsecretary of
Patel - Hiren Apresident of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
Pearman - Jo-Dina Mvice-president of
Thorstensen - Claes Eekdirector of
Thorstensen - Olav Eekbeneficial owner of
Thorstensen - Olav Eekdirector of
White - F Chesleydirector of
White - F Chesleypresident of
White - F Chesleyshareholder of

Ocelot International Ltd.

Ocelot International Ltd.shareholder of
Caflisch - Luigi P.director of
Gay - Nicholaschief financial officer of
Gay - Nicholasdirector of
Gay - Nicholasvice-president of
Jaycox - Edward V.K.director of
Kempe - Luciasecretary of
Keyes - Paul L.director of
Lyons - W. Davidchief executive officer of
Lyons - W. Daviddirector of
Lyons - W. Davidpresident of
Pan-Ocean Energy Corporation Limitedshareholder of
Price - J. Scottchief financial officer of
Price - J. Scottvice-president of
Smith - William Bsecretary of
Smith - William H.chief financial officer of
Smith - William H.director of
Smith - William H.vice-president of
Wynne - Robertchief financial officer of
Wynne - Robertdirector of
Wynne - Robertvice-president of

HARRINGTON INTERNATIONAL INSURANCE LTD.

Appleby Services (Bermuda) Ltd.secretary of
Austin - John Ochairman of
Austin - John Odirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Bowers - Edwarddirector of
Bockenfeld - Martha Dagmarvice-president of
Bromby - Thalia Janesecretary of
Chatterjee - Francessecretary of
Clark - Brent Rdirector of
Coffey - Thomas Vtreasurer of
Coffey - Thomas Vvice-president of
Cooper - Heatherdirector of
Cooper - Heathervice-president of
Dacey - John Robertchairman of the board of
Dacey - John Robertdirector of
Coldwell - Sharlvice-president of
Fallon - Peter Jchief executive officer of
Fallon - Peter Jdirector of
Fallon - Peter Jpresident of
Fleury - Vincentdirector of
Gmünder - Hans J.director of
Hefti - Hansdirector of
Hupman - Andrew Robertdirector of
Hupman - Andrew Robertis signatory for
Hupman - Andrew Robertvice-president of
James - Sandra Msecretary of
Kambatika - Vidasecretary of
Kesselring - Robertchairman of the board of
Kesselring - Robertdirector of
Kesselring - Robertpresident of
Manz - Peterdirector of
Morris - Richard R.treasurer of
Nadarajah - Balasecretary of
Nurse - Triciasecretary of
O'Malley - Michaeldirector of
O'Malley - Michaelis signatory for
Romano - Marcdirector of
SRS Holdings Ltd.shareholder of
Staheli - Gertrud Barbaradirector of
Staheli - Gertrud Barbarapresident of
Wiegley - Roger Ddirector of
Wiegley - Roger Dvice-president of
Winchell - Richard Josephdirector of
Winchell - Richard Josephis signatory for
Winchell - Robertis signatory for
Wyllie - Alisonsecretary of
Young - J Bradychairman of the board of
Young - J Bradydirector of
Young - J Bradyis signatory for
Young - J Bradypresident of
Zulauf - Hans-Kaspardirector of

Vance General Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Andrus - Richard Johndirector of
Adderley - Donald Bradfielddirector of
Case - Nancivice-president of
Chatterjee - Francessecretary of
Curran - John Jchairman of
Curran - John Jdirector of
Day - William Vdirector of
Day - William Vpresident of
Day - William Vsecretary of
Edness - Quinton Ldirector of
Howell, III - John Adirector of
Johnson - Jeromedirector of
Pfischner - Robert Ddirector of
Scaletta - Josephdirector of
Schmidt - Thomas Mdirector of
Seaton - Kathleen Mdirector of
St. Barnabas Health System, Inc.shareholder of
Teitelbaum - Hugh Evice-president of
Turnbull - John Sdirector of
Turnbull - John Streasurer of
Wohleber - Daviddirector of

Northeast Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
FFH INSURANCE COMPANY LIMITEDshareholder of
Beth Abraham Hospitalshareholder of
Beth Israel Medical Centershareholder of
Birnbaum - Irwin Mchairman of
Birnbaum - Irwin Mdirector of
Birnbaum - Irwin Mpresident of
Birnbaum - Irwin Mshareholder of
Block - Thomas Rchairman of
Block - Thomas Rdirector of
Block - Thomas Rpresident of
Blythedale Children's Hospitalshareholder of
Lines - David Rsecretary of
Metropolitan Jewish Geriatric Centershareholder of
Brezenoff - Stanleydirector of
Brier - Pameladirector of
Crystal - Jamesshareholder of
Daughters of Jacob Geriatric Centershareholder of
Davis, MD - Kennethdirector of
Dowling - Michael Jdirector of
Ezekiel - Davidshareholder of
Feldman - Michael Edirector of
FFH Insurance Corpshareholder of
Foreman - Spencerdirector of
Gottlieb - David Cchairman of
Gottlieb - David Cdirector of
Gottlieb - David Cpresident of
Hochman - Stephen Achairman of
Hochman - Stephen Adirector of
Hochman - Stephen Ashareholder of
Hochman - Stephen Avice chairman of
Hospital for Joint Diseases & Medical Centershareholder of
Hunter - Allan Bshareholder of
Jewish Home & Hospital for Agedshareholder of
Kohnstamn - Pshareholder of
Long Island Jewish-Hillside Medical Centershareholder of
Maimonides Medical Centershareholder of
Margett - Charlesshareholder of
Milligan-Whyte - Johnsecretary of
Montifiore Hospital & Medical Centershareholder of
Mt. Sinai Hospitalshareholder of
Nadarajah - Balashareholder of
Oppenheim - Steven Ddirector of
Power - Terence Jshareholder of
Quan - Joannedirector of
Safyer, MD - Steven Mdirector of
The Parker Jewish Geriatric Instituteshareholder of

Community intel

Crowd leads · unverified

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

Loading tips…