LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
/02
Key facts
Risk signalMedium
Risk
Moore - Michael 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
- Moore - Michael
- Milestone Insurance Co., Ltd.· director of
- Providence Insurance Company Ltd.· director of
- Sitnal Insurance Company Ltd.· is signatory for
- AlphaCat 2013, Ltd.· is signatory for
/04
Directorship network
246 other rolesWhere 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.
Milestone Insurance Co., Ltd.
- Abraham - Jerrydirector of
- Aguirre - Cynthiadirector of
- Allen - Ianis signatory for
- Alpha Industries Inc.shareholder of
- Ameigh - Mattdirector of
- American Felt & Filter Companyshareholder of
- Anchor-Harvey Components, Inc.shareholder of
- Anderson - Dondirector of
- Anderson - Tonydirector of
- Anderson - Tonysecretary of
- Associated Couriers, Inc.shareholder of
- Benjamin - Kaydirector of
- Bilek - Georgedirector of
- Blackburn - Jenniferdirector of
- McCarthy - Joedirector of
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Bryant - Joshua Travisdirector of
- Burke - Janita Kdirector of
- Butcher - Keithdirector of
- Cabral - Warren Wiltondirector of
- Carlson - Larrydirector of
- Carlson - Larrypresident of
- Carmichael - Lendirector of
- Cason - Marilynndirector of
- Castaneda - Markdirector of
- Chagnon - Dariusdirector of
- Cobb - Jasondirector of
- Cobb - Jasonsecretary of
- Cobb - Jeffdirector of
- Cobb - Jeffpresident of
- Cobb - Jefftreasurer of
- Connors - Jimdirector of
- Corrado - John Josephdirector of
- Corr - John Ddirector of
- Crooke - Davidpresident of
- Dehmlow - Nancydirector of
- Dehmlow - Nancysecretary of
- DeRemer - Beckydirector of
- Dolan - B. J.director of
- Dotson - Gena Ldirector of
- Doyle - Susan Iis signatory for
- Eckert - Jamesdirector of
- Emrath - Jamesdirector of
- Etter - Briandirector of
- Evans - G. Taylordirector of
- Evans - G. Taylorpresident of
- Evans - G. Taylorvice-president of
- Everett - Betty Turnerdirector of
- Fahey - Stevedirector of
- Fey - Larrydirector of
- Fey - Larryvice-president of
- Finstad - Jeffdirector of
- Fonseca - Annedirector of
- Fuller - Roxannedirector of
- Galante - Jamesdirector of
- Galinsky - Martindirector of
- Gavin - Timdirector of
- Geurin - Robert Sdirector of
- Gibson - Stephendirector of
- Gibson - Stephenpresident of
- Gibson - Stephenvice-president of
- Goldstein - Craigdirector of
- Greenameyer - Scottdirector of
- Gunst - Richard M.director of
- Hampton - Trentdirector of
- Harrison - Myrondirector of
- Harris-Rogers - Paulettedirector of
- Hastings - Anndirector of
- Hawkins - Billdirector of
- Hodgins - Denise Joydirector of
- Horina - Michaeldirector of
- Hubbard - Ronald L.director of
- Ivy - Jerrydirector of
- Jennings - Stevedirector of
- Joanis - Richarddirector of
- Johnson - Lloyddirector of
- Katschke - Daviddirector of
- Katschke - Davidvice-president of
- Knukiewicz - Kevindirector of
- Kyees - Johndirector of
- LeFaivre - Tomdirector of
- Leggero - Loudirector of
- Leonard - B Jdirector of
- Leonhard - J.director of
- Lim - Bruceis signatory for
- Linstone - Clarkdirector of
- Linstone - Clarkpresident of
- Linstone - Clarkvice-president of
- LoRusso - Mikedirector of
- Luzak - Kevin Mdirector of
- Macha - Nancydirector of
- Marksohn - Bart Daviddirector of
- Martel - Chanteldirector of
- Martin - James Francisdirector of
- Massoni - Lauradirector of
- McCrae - Stewart A.director of
- McKean - Alanis signatory for
- McLaren - Jamesis signatory for
- McManus - David Jamesdirector of
- McManus - David Jamesis signatory for
- Milas - Josephdirector of
- Mowery - Dandirector of
- Mumma - Rebecca Adirector of
- New - Alvin (Wylie)director of
- Newberry - Bobdirector of
- Nowak - Marcdirector of
- Nowak - Marcsecretary of
- Olmstead - Garydirector of
- Olsten's of Chicago Inc.shareholder of
- Orozco - Suzanne Mdirector of
- Palles - Allendirector of
- Parks - Walterdirector of
- Peaks - Otisdirector of
- Pfotenhauer - Jamesdirector of
- Post - Courtis signatory for
- Pryne - Wilsondirector of
- Purcell - Juanitadirector of
- Purcell - Juanitapresident of
- Purcell Tyre & Rubber Companyshareholder of
- Ramsay - Ileannedirector of
- Ray - Elizabethis signatory for
- Reardon - Russdirector of
- Reardon - Russsecretary of
- Reidel - Robertdirector of
- Reier - Johndirector of
- Reynolds - Timdirector of
- Richmond Group Fund Co., Ltd.is signatory for
- Rodgers - Petedirector of
- Rutkowski - Kendirector of
- Schall - Valeriadirector of
- Singer - Artdirector of
- Skerbec - Richard D.director of
- Somers - Jondirector of
- Somes - Jondirector of
- Somes - Jonvice-president of
- Stone - Teddirector of
- Strahl - Neildirector of
- Strouhal - Dondirector of
- Sweeney - Robertdirector of
- Takyi - Kofiis signatory for
- Tanis - Dale Irvindirector of
- Teo - Alfreddirector of
- Teo - Alfredtreasurer of
- The LINC Group, Inc.shareholder of
- Turner - Brettdirector of
- Underweiser - Irwindirector of
- Underweiser - Irwinsecretary of
- Vanderkooi - Raydirector of
- Vitacco - Johndirector of
- Webb - Brian S.director of
- Wells - Josephdirector of
- White - F Chesleydirector of
- Wieczorek - Daledirector of
- Wiezorek - Daledirector of
- Zielinski - Michael Derekdirector of
Providence Insurance Company Ltd.
- Cabral - Warren Wiltondirector of
- Fagan - J. Gregorydirector of
- Fagan - J. Gregorysecretary of
- Fung - Louisedirector of
- Gebhardt - Theresa A.director of
- Gebhardt - Theresa A.treasurer of
- Gebhardt - Theresa A.vice-president of
- Keill - Tracy Elizabethdirector of
- Patterson - Brian Jdirector of
- Wiley - Alan E.director of
- Wiley - Alan E.president of
Sitnal Insurance Company Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Alexander - Colin Michaelvice-president of
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Cammy Sue Lantis, Wendy Soulek, Sandra Leah Rinard and Travis William Lantis as Trustees of the Gunsel Trustshareholder of
- Cammy Sue Lantis, Travis William Lantis, Sandra Leah Rinard and Wendy Soulek as Trustees of the MEL/WEL Trustshareholder of
- O'Sullivan - Melissa Ais signatory for
- Charles - Kristie Mis signatory for
- Daley - Richardis signatory for
- Lantis - Cammy Suedirector of
- Lantis - Cammy Sueis signatory for
- Lantis - Cammy Suepresident of
- Lantis - Mary Ellendirector of
- Lantis - Mary Ellenis signatory for
- Lantis - Mary Ellenvice-president of
- Lantis - Travis Williamdirector of
- Lantis - Travis Williamis signatory for
- Lantis - Travis Williamvice-president of
- Lantis - William Edwarddirector of
- Lantis - William Edwardpresident of
- Moore - Michael Lesliedirector of
- Moore - Michael Leslietreasurer of
- Nurse - Triciasecretary of
- Pickering - David Peterdirector of
- Polk - Christelsecretary of
- Reynolds - Paulasecretary of
- Richardson - Towanda Nsecretary of
- Rinard - Sandra Leahdirector of
- Rinard - Sandra Leahis signatory for
- Soulek - Wendy Lynndirector of
- Soulek - Wendy Lynnis signatory for
- State House Trust Company Limited as Trustee of the LEM n' LEW Trustshareholder of
- State House Trust Company Limited as Trustee of the Gunsel Trustshareholder of
- Titterton - Gregoryis signatory for
- Todd - Beverley Eis signatory for
- State House Trust Company Limited as Trustee of the MEL/WEL Trustshareholder of
- Cammy Sue Lantis, Travis William Lantis, Sandra Leah Rinard and Wendy Soulek as Trustees of the LEM n' LEW Trust -shareholder of
- Whelan - Kiliandirector of
- Whelan - Kilianis signatory for
- Whelan - Kilianvice-president of
- Jones - Desiraesecretary of
AlphaCat 2013, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Atalaya Special Opportunities Fund (Cayman) IV LPshareholder of
- Atalaya Special Opportunities Fund IV LPshareholder of
- Baum - Marcdirector of
- Bishop - Gavinis signatory for
- Validus Reinsurance, Ltd.shareholder of
- Bobiak - Jenniferis signatory for
- Bossin - Alan Irvingdirector of
- Challenger Life Company Limitedshareholder of
- Driscoll - Keanis signatory for
- Emanuel - Kerry Adirector of
- Ensign Peak Advisors, Inc.shareholder of
- Farrar - Sarahis signatory for
- Gibbons - Nadiais signatory for
- Goodey - Jenniferis signatory for
- James - Woleteis signatory for
- Jones - Geno Lis signatory for
- Lowther - Richard Jpresident of
- Madeiros - Elizabethis signatory for
- Marcotte - Robert D Marcotteis signatory for
- Moelis - Jordandirector of
- Morin - Danielleis signatory for
- Peckett - Karenis signatory for
- Perez - Andredirector of
- Rimrock Capital Low Volatility (Master) Fund, Ltd.shareholder of
- Rimrock Capital Low Volatility (QP) (Master) Fund, Ltd.shareholder of
- Rimrock Capital High Income Plus (Master) Fund, Ltd.shareholder of
- Sangster - Jeffreychief financial officer of
- Sangster - Jeffreydirector of
- Sangster - Jeffreyis signatory for
- Serengeti Opportunities Partners LPshareholder of
- Serengeti Multi Series Master LLC - Series Eshareholder of
- Serengeti Lycaon MM LPshareholder of
- SPCP Group III, LLCshareholder of
- Stanton - Jo Anneis signatory for
- Taconic Opportunity Master Fund LPshareholder of
- Taconic Opportunity Fund L.P.shareholder of
- Wilson - Karlis signatory for