Who owns Levine - Scott?

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

What is Levine - Scott's risk level?

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

Where does Levine - Scott appear across sources?

Levine - Scott is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

Levine - Scott

Name: Levine - Scott — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Levine - Scott, Organization, US

High

OrganizationUS

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 21

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

Levine - Scott is a Organization registered in US 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

Levine - Scott
- Centre Reinsurance Services (Bermuda) IV Limited· director of
- Centre Reinsurance Services (Bermuda) Limited· chairman of
- Centre Reinsurance Limited· director of
- Centre Reinsurance Services (Bermuda) II Limited· chairman of
- CRS III Limited· director of
- Zurich Home Investments Limited· director of
- Strategic Services Centre Limited· director of
- CMB Limited· director of
- ZC Life Reinsurance (Bermuda) Limited· director of
- Centre Life Reinsurance Limited· director of
- ZCM Holdings (Bermuda) Limited· director of
- Centre Investor 1 Limited· director of
- Centre Investor II Limited· director of
- Centre Investor III Limited· director of
- Finwas Financing (Bermuda) Limited· director of
- Mendip Insurance & Reinsurance Company Limited· director of

/04

Directorship network

226 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.

Centre Reinsurance Services (Bermuda) IV Limited

Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Dwyer - Michael Patrickvice-president of
Germain - Steven D.director of
Germain - Steven D.secretary of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Leonard - Tara Tdirector of

Centre Reinsurance Services (Bermuda) Limited

Brown - David Adirector of
Brennan - Colleen Pdirector of
Brennan - Colleen Pvice-president of
Germain - Steven D.director of
Germain - Steven D.secretary of
Thompson - Rogervice-president of

Centre Reinsurance Limited

Miller - Robert P Wvice-president of
Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Cash - Michaelvice-president of
Dwyer - Michael Patrickvice-president of
Germain - Steven D.director of
Germain - Steven D.secretary of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Hamill, III - Robert Lyon (aka) "Robin"vice-president of
Hodson - Andreavice-president of
Hutchings - George Fordvice-president of
Leonard - Tara Tdirector of

Centre Reinsurance Services (Bermuda) II Limited

Brown - David Adirector of
Brennan - Colleen Pdirector of
Brennan - Colleen Pvice-president of
Germain - Steven D.director of
Germain - Steven D.secretary of
Thompson - Rogervice-president of

CRS III Limited

Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Dwyer - Michael Patrickvice-president of
Germain - Steven D.director of
Germain - Steven D.secretary of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Leonard - Tara Tdirector of
Porrino - Peterdirector of

Zurich Home Investments Limited

Brown - David Adirector of
Brennan - Colleen Pvice-president of
Cheng - Laurence Wing-Yudirector of
Germain - Steven D.secretary of
Gluckstern - Steven M.chairman of
Gluckstern - Steven M.director of
Thompson - Rogerdirector of
Thompson - Rogervice-president of

Strategic Services Centre Limited

Brown - David Adirector of
Brown - David Apresident of
Dwyer - Michael Patrickvice-president of
Germain - Steven D.director of
Germain - Steven D.secretary of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Leonard - Tara Tdirector of

CMB Limited

Augenblick - Andrewdirector of
Blau - Jeffdirector of
Robinson - Kenneth E Tdirector of
Thompson - Jean Isecretary of
Ross - Stephendirector of
Brennan - Colleen Pdirector of
Brennan - Colleen Psecretary of
Brennan - Colleen Pvice-president of
Brenner - Michaelchief executive officer of
Brenner - Michaeldirector of
Brenner - Michaelpresident of
Cabral - Warren Wiltondirector of
Cahn - Robertvice-president of
Deevy - Michael Rdirector of
Deevy - Michael Rvice-president of
Hellmers - Paul Earldirector of
Hellmers - Paul Earlvice-president of
Leonard - Tara Tdirector of
Leonard - Tara Tvice-president of
Lovestead - H. Scottdirector of
Lovestead - H. Scottvice-president of
Marron - Edward W. Jr.chief executive officer of
Marron - Edward W. Jr.director of
Marron - Edward W. Jr.president of
Orsic - Smiljandirector of
Orsic - Smiljanvice-president of
Sokolovic - Johndirector of
Sokolovic - Johntreasurer of
Sokolovic - Johnvice-president of
Thompson - Rogerdirector of
Thompson - Rogersecretary of
Thompson - Rogervice-president of

ZC Life Reinsurance (Bermuda) Limited

Miller - Robert P Wvice-president of
Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Cash - Davidvice-president of
Cash - Michaelvice-president of
Dwyer - Michael Patrickvice-president of
Germain - Steven D.director of
Germain - Steven D.secretary of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Hamill, III - Robert Lyon (aka) "Robin"vice-president of
Hodson - Andreavice-president of
Hutchings - George Fordvice-president of
Leonard - Tara Tdirector of

Centre Life Reinsurance Limited

Regan - Michaelvice-president of
Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Cash - Davidvice-president of
Germain - Steven D.director of
Germain - Steven D.secretary of
Gorman - Gayle Reneevice-president of
Hodson - Andreavice-president of
Leonard - Tara Tdirector of

ZCM Holdings (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
CMSH Limitedshareholder of
Thompson - Jean Idirector of
Thompson - Jean Isecretary of
Thorne - Philip Achief executive officer of
Thorne - Philip Adirector of
Thorne - Philip Apresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Brennan - Colleen Pdirector of
Brennan - Colleen Ppresident of
Brennan - Colleen Pvice-president of
Corcoran - Nicholas (Nick) Johndirector of
Deevy - Michael Rchief executive officer of
Deevy - Michael Rdirector of
Deevy - Michael Rpresident of
Dehghanpour - Pouriadirector of
Dehghanpour - Pouriavice-president of
Gluckstern - Steven M.director of
Haffejee - Jasminedirector of
Haffejee - Jasminepresident of
Harney - Cheryl Ssecretary of
Hodson - Andreadirector of
Hodson - Andreasecretary of
Hodson - Andreavice-president of
Huppi - Rudolf Franzdirector of
Johnson - Richarddirector of
Kau - Randall K Cdirector of
Kirwan - Stephenchief financial officer of
Kirwan - Stephendirector of
Leighton - Terence Sdirector of
Lucey - Stephendirector of
McMahon - Darrendirector of
Moran - John Anthonydirector of
Palmer - Seamusdirector of
Palm - Michael D.director of
Price - Richard Adirector of
Price - Richard Apresident of
Shanahan - Sharon Pdirector of
Shanahan - Sharon Pvice-president of
Sinacore - Stephen A.director of
Szymanski - Michaeldirector of
Szymanski - Michaelpresident of
Thompson - Rogerdirector of
Thompson - Rogerpresident of
Thompson - Rogervice-president of
Wasserman - David L.director of
Wasserman - David L.president of
Williams - Stephen Cchief executive officer of
Williams - Stephen Cdirector of
Williams - Stephen Cpresident of
Williams - Stephen Cvice-president of
Woolridge - J Patricia Kdirector of
Woolridge - J Patricia Ksecretary of
Woolridge - J Patricia Kvice-president of

Centre Investor 1 Limited

Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Dwyer - Michael Patrickvice-president of
Germain - Steven D.director of
Germain - Steven D.secretary of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Leonard - Tara Tdirector of
Porrino - Peterdirector of

Centre Investor II Limited

Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Dwyer - Michael Patrickvice-president of
Germain - Steven D.director of
Germain - Steven D.secretary of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Leonard - Tara Tdirector of
Porrino - Peterdirector of

Centre Investor III Limited

Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Dwyer - Michael Patrickvice-president of
Germain - Steven D.director of
Germain - Steven D.secretary of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Leonard - Tara Tdirector of
Porrino - Peterdirector of

Finwas Financing (Bermuda) Limited

Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Dwyer - Michael Patrickvice-president of
Germain - Steven D.director of
Germain - Steven D.secretary of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Leonard - Tara Tdirector of

Mendip Insurance & Reinsurance Company Limited

Miller - Robert P Wvice-president of
Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Cash - Michaelvice-president of
Dwyer - Michael Patrickvice-president of
Germain - Steven D.director of
Germain - Steven D.secretary of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Hamill, III - Robert Lyon (aka) "Robin"vice-president of
Hodson - Andreavice-president of
Hutchings - George Fordvice-president of
Leonard - Tara Tdirector of

Community intel

Crowd leads · unverified

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

Loading tips…