Who owns Kelly - James P?

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

What is Kelly - James P's risk level?

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

Where does Kelly - James P appear across sources?

Kelly - James P is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Dossier

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Kelly - James P

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 6

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

Kelly - James P 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

Kelly - James P
- Meadowbrook Risk Management Limited· director of
- Landmark (Southampton) Limited· treasurer of
- American Indemnity Insurance Company Limited· director of
- Captive Insurance Consultants Ltd.· director of
- Professional Livestock Insurance Company Ltd.· director of

/04

Directorship network

262 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.

Meadowbrook Risk Management Limited

Appleby Services (Bermuda) Ltd.secretary of
Allen - Kenn Rdirector of
Allen - Kenn Rvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Mahoney - James A.director of
Henry - Joseph Claudedirector of
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Bromby - Thalia Janesecretary of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Costello - Michael Gsecretary of
Cubbin - Robert Schairman of
Cubbin - Robert Schief executive officer of
Cubbin - Robert Sdirector of
Cubbin - Robert Spresident of
Divine - Steven Cdirector of
Divine - Steven Cvice-president of
Dove - Nicholas Sdirector of
Dove - Nicholas Sis signatory for
Duco - Josephine Dvice-president of
Kelly - Lee F.director of
Kelly - Lee F.vice-president of
Kraus - Lawrence Bvice-president of
Mattingly - Joseph Edirector of
Mattingly - Joseph Epresident of
Meadowbrook Incshareholder of
Renaud - Mary Jodirector of
Reno - Cheryl L.director of
Reno - Cheryl L.vice-president of
Reno - Cheryldirector of
Reno - Cherylpresident of
Reno - Cherylvice-president of
Richmond - Valeriesecretary of
Robinson-McLeod - Erica Eis signatory for
Segal - Merton Jdirector of
Segal - Merton Jpresident of
Segal - Merton Jshareholder of
Simons - Shari Lsecretary of
Stephenson - Briandirector of
Stephenson - Brianmanaging director of
Stephenson - Brianvice chairman of
Stephenson - Brianvice-president of
Stewart - Patricktreasurer of
Stewart - Patrickvice-president of
Wellman - Jeanine Msecretary of

Landmark (Southampton) Limited

Alan Cleland Cossar and Eric Clee as Trusteesshareholder of
Alexander (Mr & Mrs) - David/Phyllisshareholder of
Bickham - Andrew Hshareholder of
Biermann - Norma Annettedirector of
mercier - Markshareholder of
Griffiths - Malcolmdirector of
Griffiths - Malcolmshareholder of
Brito - Graceshareholder of
Burland (Mr & Mrs) - Charles D Dshareholder of
Burland (Mr & Mrs) - Johnshareholder of
Capstick (Mr & Mrs) - Johnshareholder of
Capstick - Barbaradirector of
Capstick - Johndirector of
Catt - Virginiadirector of
Catt - Virginiavice-president of
Cervino - Kathydirector of
Cervino - Kathyshareholder of
Clee - Ericdirector of
Clee - Ericshareholder of
Colarusso (Mr & Mrs) - C. F.shareholder of
Colarusso - Mariadirector of
Colley - Loisshareholder of
Dennis (Mr & Mrs) - Seanshareholder of
DiGiovani - Karenshareholder of
Feury (Mr & Mrs) - Robertshareholder of
Gilbert/Trott Trusteesshareholder of
Griffis (Mr & Mrs) - Charlesshareholder of
Heatter (Mr & Mrs) - Justinshareholder of
Hodgson (Dr & Mr) - Evashareholder of
Hood - Charlotteshareholder of
Jackson (Mr & Mrs) - Albertshareholder of
Jackson - Albertdirector of
Jackson - Louise Annedirector of
Kelly (Mr & Mrs) - Jimshareholder of
Kelly - Audreydirector of
Kelly - David Mshareholder of
KHANNA - Rachnashareholder of
Kingsbury - Ernest Ashareholder of
Lamb (Mr & Mrs) - Larryshareholder of
Levi (Mr & Mrs) - Richardshareholder of
Lindsay - Bonniedirector of
Lindsay - Daviddirector of
Lindsay - Davidtreasurer of
Lipp - Kathyshareholder of
Lutton (Mr & Mrs) - J Eshareholder of
Lutton - Jimdirector of
McKinna (Mr & Mrs) - Andrewshareholder of
McKinna - Judithdirector of
McKinna - Judithpresident of
Meltzer - Lauriedirector of
Meltzer - Lauriepresident of
Meltzer - Laurievice-president of
Mercier - Eileenshareholder of
Mitchell - Caroledirector of
Mitchell - Malcolm Sshareholder of
Mitchell - Malcolmdirector of
Moore - Robert C.director of
Moore - Robert C.president of
Moore - Robert C.treasurer of
Mullen - Mary G.director of
Mullen - Peter & Maryshareholder of
Mutch (Mr & Mrs) - Davidshareholder of
Mutch - David G Achairman of
Mutch - David G Adirector of
Payne (Mr & Mrs) - Jeffshareholder of
Payne - Jeffdirector of
Payne - Jeffvice-president of
Paynter - Sandra Lsecretary of
Polistuk (Mr & Mrs) - Eugeneshareholder of
Sandymount Limitedshareholder of
Slawsby & Kozol - Gail & Leeshareholder of
Slawsby - Gaildirector of
Stephen Kempe & William Kempe as Trustees Rivivall Trustshareholder of
Strong - Stuartdirector of
Stubbs (Mr & Mrs) - Leonshareholder of
Stubbs - Leondirector of
Stubbs - Leonpresident of
Stubbs - Leonvice-president of
Summers - Carolsecretary of
The Globe Company Trust as Trustees of the Sequeros Family Trustshareholder of
The Marshall's Island Private Trust Company Limitedshareholder of
Thompson - Terry Lynshareholder of
Tomaino (Mr & Mrs) - Andyshareholder of
Tomaino - Andydirector of
Tomaino - Patriciadirector of
Tomaino - Patriciatreasurer of
Wantz (Mr & Mrs) - Richardshareholder of

American Indemnity Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Allen - Kenn Rdirector of
Allen - Kenn Rvice-president of
Associated Food Dealers of Michigan, Inc.shareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Mahoney - James A.director of
Henry - Joseph Claudedirector of
Henry - Joseph Claudepresident of
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Bollinger Fowler Co.shareholder of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Costello - Michael Gsecretary of
Cubbin - Robert Schairman of
Cubbin - Robert Schief executive officer of
Cubbin - Robert Sdirector of
Cubbin - Robert Spresident of
Divine - Steven Cdirector of
Divine - Steven Cvice-president of
Dove - Nicholas Sdirector of
Dove - Nicholas Sis signatory for
Duco - Josephine Dvice-president of
ForestFundshareholder of
Gardner - Warren Daledirector of
Jelinek - Jillvice-president of
Koenig - Jeffrey Howardtreasurer of
Lohmeyer III - William J.chief financial officer of
Mattingly - Joseph Edirector of
Mattingly - Joseph Epresident of
Meadowbrook Insurance Group Inc.shareholder of
Mourer Foster, Inc.shareholder of
Parry - James R.director of
Parry - James R.vice-president of
Redden - Joelina Mis signatory for
Renaud - Mary Jodirector of
Renaud - Mary Jopresident of
Reno - Cheryl L.secretary of
Reno - Cheryldirector of
Robinson-McLeod - Erica Eis signatory for
Segal - Merton Jdirector of
Spaun - Karen Mtreasurer of
Star Insurance Companyshareholder of
Stephenson - Briandirector of
Stewart - Patrickvice-president of
Wilde - Gregory Ldirector of
Wilde - Gregory Lpresident of
Willner - Marc S.vice-president of

Captive Insurance Consultants Ltd.

Andre - Eugenedirector of
Andre - Eugenetreasurer of
Arens - Cornelisdirector of
Breuning - Rudolphdirector of
Bromby - Thalia Janesecretary of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Distel, Jr. - Richarddirector of
Eder - Georgedirector of
Eder - Georgepresident of
Eder - Georgevice-president of
Fisher - Jeandirector of
Greenberg - Hughdirector of
Greenbury - Kaydirector of
Headbloom, Jr - Gustdirector of
Howard - Stevendirector of
Howard - Stevenvice-president of
Lawson - Jamesdirector of
Loehr - Walter A.director of
May - Fred C.director of
May - Fred C.vice-president of
Nagy - Johndirector of
Nagy - Johnvice-president of
Parker - Joseph Cdirector of
Parker - Joseph Csecretary of
Parker - Joseph Cvice-president of
Peuterbaugh - Robert Bdirector of
Peuterbaugh - Robert Bpresident of
Peuterbaugh - Robert Bvice-president of
Rapanos - Nickdirector of
Simons - Shari Lsecretary of
Stephenson - Briandirector of
Stirton, Jr. - William E.director of
Stirton, Jr. - William E.president of
Vendittelli - Robertdirector of
Volis - Georgedirector of
Wawrzyniak - Walterdirector of
Weigand - Janicedirector of
Workman - Johndirector of
Wright - Alan Ldirector of
Wright - Alan Lpresident of
Wright - Alan Lvice-president of
Zink - Timothy Rdirector of

Professional Livestock Insurance Company Ltd.

Bromby - Thalia Janesecretary of
Bryant - Forrest Ddirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cox - James Ldirector of
Deas - Williamdirector of
Frost - James Edirector of
Frost - James Etreasurer of
Goggins - Patrick Kdirector of
Haitbrink - Richard Fdirector of
Haitbrink - Richard Fvice-president of
Hall - James Wdirector of
Irons - William E.director of
Kruse - Waynedirector of
Mackey - Mark Jdirector of
Mackey - Mark Jpresident of
Messer - Charles E.director of
Murphy - Willis C.director of
Murphy - Willis C.president of
Nadarajah - Baladirector of
Nadarajah - Balasecretary of
Nowak - Vincent Jdirector of
Nowak - Vincent Jtreasurer of
Patterson - Randydirector of
Patterson - Randyvice-president of
Perrin - Billydirector of
Santomaso - Jim Cdirector of
Schaben - Jim W.director of
Simons - Shari Lsecretary of
Smith - Hatchdirector of
Stephenson - Briandirector of
Turner - Edwin Sdirector of
Turner - Edwin Spresident of
Turner - Edwin Svice-president of
Wellman - Jeanine Msecretary of
Willis - Johndirector of

Community intel

Crowd leads · unverified

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

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