LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Furbert - Malcolm 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
- Furbert - Malcolm
- The Lante Jahwe Trust· settlor of
- Catlin Insurance Company Ltd.· secretary of
- Catlin Sterling Holdings Ltd.· secretary of
- Catlin Euro Holdings Ltd.· secretary of
- Moto International Parent Limited· director of
- Catlin USD Holdings Ltd.· director of
- Catlin Managers Ltd.· secretary of
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Directorship network
83 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.
The Lante Jahwe Trust
- Appleby Services (Bermuda) Ltd.trustee of
- Amissah - M Tonesanbeneficiary of
- Amissah - M Tonesansettlor of
- Erskine - Alex Jbeneficiary of
- Erskine - Alexandra A Jbeneficiary of
- Furbert - Erika M Nbeneficiary of
- Furbert - Leah Nbeneficiary of
- Malcolm Furbert and M. Tonesan Amissahsettlor of
- PATIENTS ASSISTANCE LEAGUE SERVICES (P.A.L.S.)beneficiary of
- Summerhaven Trustbeneficiary of
Catlin Insurance Company Ltd.
- Catlin Group Limitedshareholder of
- Armstrong - Kimsecretary of
- Banas - Richarddirector of
- Brand - Pauldirector of
- Brand - Paulis signatory for
- Burke - Frank Jdirector of
- Campbell - Glenndirector of
- Catlin - Stephenchairman of the board of
- Catlin - Stephendirector of
- Catlin - Stephenis signatory for
- Chatterjee - Francessecretary of
- Chauvin - William Pdirector of
- Gale - Jonathan Ddirector of
- Gale - Jonathan Dis signatory for
- Goldstein - Kennethdirector of
- Grant - Stacy Nicolesecretary of
- Haffejee - Jasminedirector of
- Haffejee - Jasmineis signatory for
- Heintzman - Markdirector of
- Loucaides - Andreasdirector of
- Marion - John Ldirector of
- McDonald - Barry Jdirector of
- McDonald - Barry Jis signatory for
- McRonald - Markis signatory for
- Patterson - Brian Jdirector of
- Patterson - Brian Jis signatory for
- Patterson - Brian Jsecretary of
- Pewter - Graham Charlesdirector of
- Pewter - Graham Charlesis signatory for
- Pewter - Graham Charlespresident of
- Pitcher - Terry Jdirector of
- Pritzker - Robert Adirector of
- Rackley - Peter Jdirector of
- Reynolds - Paulasecretary of
- Stooke - Christopherdirector of
- Stooke - Christopheris signatory for
- Swain - Pauldirector of
Catlin Sterling Holdings Ltd.
- Catlin Insurance Company Ltd.shareholder of
- Cox - Bernettdirector of
- Brennan - Colleen Pdirector of
- Brennan - Colleen Pvice-president of
- McDonald - Barry Jdirector of
- Pedro - Jon Philipsecretary of
- Pewter - Graham Charlesdirector of
- Pewter - Graham Charlespresident of
- Rawlins - Ruby Ldirector of
Catlin Euro Holdings Ltd.
- Catlin Insurance Company Ltd.shareholder of
- Cox - Bernettdirector of
- Brennan - Colleen Pdirector of
- Brennan - Colleen Pvice-president of
- McDonald - Barry Jdirector of
- Pedro - Jon Philipsecretary of
- Pewter - Graham Charlesdirector of
- Pewter - Graham Charlespresident of
- Rawlins - Ruby Ldirector of
Moto International Parent Limited
- Reid Finance Limited - Bermudashareholder of
- Citi Hedge Fund Services (Ireland) Limitedsecretary of
- Butterfield - Dawn Nsecretary of
- Devlin - Margaretdirector of
- Jaoquin - Kennethdirector of
- Parsons - Gordondirector of
Catlin USD Holdings Ltd.
- Catlin Insurance Company Ltd.shareholder of
- Alves - Susanadirector of
- Alves - Susanavice-president of
- Pewter - Graham Charlesdirector of
- Pewter - Graham Charlespresident of
- Sage - Matthewdirector of
Catlin Managers Ltd.
- Catlin Group Limitedshareholder of
- Alves - Susanadirector of
- Alves - Susanavice-president of
- Pewter - Graham Charlesdirector of
- Pewter - Graham Charlespresident of
- van Zanden - Markdirector of