Who owns Fung - Louise?

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

What is Fung - Louise's risk level?

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

Where does Fung - Louise appear across sources?

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

LIVE · CORPUS

Dossier

■

Fung - Louise

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 53

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

Fung - Louise 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

Fung - Louise
- Planned Protection Insurance Co., Ltd.· treasurer of
- Aon Insurance Managers (Bermuda) Ltd.· vice-president of
- Old Dominion Insurance Company Limited· director of
- Kenwood Holdings Ltd.· director of
- Triad Assurance Limited· director of
- Glendale Holdings Ltd.· director of
- Lariat Insurance Company, Ltd.· director of
- Lariat Holding Company, Ltd.· director of
- MDB (Bermuda) Ltd.· director of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.· director of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.· director of
- Glendale Insurance Company, Ltd.· director of
- Maple Leaf Insurance Limited· director of
- Concord Atlantic Holding Limited· director of
- Car Reinsurance Ltd.· director of
- The Hills Insurance Company Limited· director of
- Providence Insurance Company Ltd.· director of
- Asset Insurance Company Ltd.· director of
- Asset Holding Group, Ltd.· director of
- Children's Hospital Insurance Limited· director of
- Kenwood Insurance Company Ltd.· director of
- WCHCC (Bermuda) Limited· director of
- Children's Hospital Integrated Risk Protective Limited· director of
- Metro Property And Casualty Insurance Company Limited· director of
- Atlantic International Insurance Company Ltd.· director of

/04

Directorship network

944 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.

Planned Protection Insurance Co., Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephenis signatory for
Arrowsmith - Stephentreasurer of
Bell - Christinais signatory for
Blanchard - Scottdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Rdirector of
Lines - David Rvice-president of
Ferguson - Robert D.director of
Burke - Janita Kdirector of
Burke - Janita Kpresident of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Fisher - Gordon D.director of
Fox - Gail Y.treasurer of
Guckenberger - Waynedirector of
Kinzie - Diana W.director of
Law - S. Peterdirector of
Mansell - Audrey Msecretary of
Phillips - Robert L.director of
PPIC Trustshareholder of
Pugh - J Tylerdirector of
Redden - Joelina Mdirector of
Redden - Joelina Mis signatory for
Redden - Joelina Mvice-president of
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Robinson-McLeod - Erica Epresident of
Singhaus - Barbaradirector of
Stuart - Carldirector of
Tabar - Judydirector of
Tamayo - Lilliandirector of
Todd - Beverley Eis signatory for
Whelan - Kilianis signatory for
Woods - Timothy Gavindirector of
Woods - Timothy Gavinvice-president of
Young - James Dunlapdirector of

Aon Insurance Managers (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aon (Bermuda) Ltd.shareholder of
Aon Risk Services Companies, Inc.shareholder of
AON Benfield Limitedshareholder of
Aon Global Holdings Coöperatief 1 U.A.shareholder of
Aon Holdings (Isle of Man) Ltdshareholder of
Aon Special Risk Resources, Inc.shareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewmanaging director of
Bibbings - Kathleen Annevice-president of
McAllister - Patriciavice-president of
Robinson - Kateis signatory for
Robinson - Katevice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
McGuinness - Michaelvice-president of
James - Clive Rdirector of
James - Clive Rpresident of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of
Campbell - Michellevice-president of
Cassidy - Dianais signatory for
Coley - Anthony J.vice-president of
Cossar - Alan Cchief executive officer of
Cossar - Alan Cdirector of
Cossar - Alan Cpresident of
Cross - Stephenchairman of
Cross - Stephendirector of
Franklin - Candacechief financial officer of
Franklin - Candaceis signatory for
Frazier - Wesley Scottdirector of
Frazier - Wesley Scottpresident of
Gray - Nancydirector of
Hogg - Davidvice-president of
Iannetta - Angelavice-president of
Johnson - Robert Leedirector of
Johnson - Robert Leeis signatory for
Johnson - Robert Leemanaging director of
Jones - Peter J.vice-president of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethmanaging director of
Kopanski - Raymondis signatory for
Lespere - Shannavice-president of
Mansell - Audrey Msecretary of
Markey - Paul Charles Jamesdirector of
Markey - Paul Charles Jamesis signatory for
Markey - Paul Charles Jamesvice-president of
Mullen - Peter Jdirector of
Pacheco - Mariasecretary of
Paton - Robert Thomasvice-president of
Aon Overseas Holdings Limitedshareholder of
Rahman - Bellalvice-president of
Reape - Shaun Amanaging director of
Rego - Joseph Mdirector of
Rego - Joseph Mis signatory for
Reynolds - Michael Tdirector of
Reynolds - Michael Tvice-president of
Richards - Pauline D. E.director of
Ridgeway - Andromedavice-president of
Rouse - Margaret Pagevice-president of
Shadick - Lesleyis signatory for
Simons - Dawn Marievice-president of
Simons - Rochellevice-president of
Springer - Gregory W.director of
Stamp - Philipchairman of
Stamp - Philipdirector of
Towner - Aileenvice-president of
Tunnicliffe - Andrewdirector of
Warner - Veniciais signatory for

Old Dominion Insurance Company Limited

Barnes - Philip Andrewis signatory for
Bavely - Donald Bshareholder of
Bavely - Donald Btreasurer of
Berry - Angela Sdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Patterson - Richard Ashareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Cafritz - Janeshareholder of
Campbell - John Douglasdirector of
Charapp - Michael G.shareholder of
Hogg - Daviddirector of
Keill - Tracy Elizabethdirector of
Kempe - Luciasecretary of
Peterson - Brookeshareholder of
Phillips - Jannadirector of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Roberts - Eugeniadirector of
Rosenthal - Marionshareholder of
Rosenthal - Nancyshareholder of
Rosenthal - Robert Mdirector of
Rosenthal - Robert Mis signatory for
Rosenthal - Robert Mpresident of
Rosenthal - Robert Mshareholder of
Stevens - Gina E.director of

Kenwood Holdings Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Anderson - Talton Kdirector of
Bachrodt, III - Louis Cdirector of
Barnes - Philip Andrewis signatory for
Berry - Angela Sdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Blackburn - J. Kermitdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tvice-president of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Burke - Jamesdirector of
Campbell - John Douglasdirector of
Carr - Matthew Thomasis signatory for
Casey - Arthur Schairman of
Casey - Arthur Sdirector of
Cohn - Lewis Bdirector of
Critz Jr. - Dale C.director of
Cushman - Stephen Pdirector of
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Gatchell - David D.director of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Hull - Jess Edirector of
Johnson - Robert Leeis signatory for
Keesee - Thomas M.director of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciasecretary of
LEE - Sheparddirector of
Letson - Conraddirector of
Mossy - Wiley L.chairman of
Mossy - Wiley L.director of
Nalley, III - C V (Jim)director of
Pohanka - John J.director of
Postma - Ronald Jdirector of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of
Robinson-McLeod - Erica Eis signatory for
Samuels - Allen E.director of
Schicker - Johndirector of
Schober - Donald D.director of
Scott - Jack L.director of
Stevens - Gina E.director of
Stevens - Gina E.vice-president of
Tardif - Geralddirector of
Tardif - Geraldis signatory for
White - F Chesleyis signatory for
Wright - Arthur Wdirector of

Triad Assurance Limited

Barnes - Philip Andrewis signatory for
Berns - Stevendirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Eastham - Robert Williamis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jvice-president of
Chatterjee - Francessecretary of
Daly - Carl J Pdirector of
Daly - Carl J Pis signatory for
Daly - Carl J Ppresident of
Dowling - Thomasis signatory for
Fellowes - Robert (Roy) Williamdirector of
Fellowes - Robert (Roy) Williamis signatory for
Forster - Alan M.director of
Graves - William Ddirector of
Graves - William Dis signatory for
Haray - Richarddirector of
Haray - Richardis signatory for
Haray - Richardpresident of
Johnson - Ellen Tdirector of
Johnson - Ellen Tis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Mellea - Sandradirector of
Pacheco - Mariasecretary of
Patterson - Brian Jdirector of
Patterson - Brian Jvice-president of
Simons - Shari Lsecretary of
The Interpublic Group of Companies, Inc.shareholder of
Volpe - Thomas J.director of
Wallace - Brucedirector of

Glendale Holdings Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Beans - Frederick Wdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Thomas - Robert Pdirector of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Bowditch, Jr - Willits Hdirector of
Carr - Matthew Thomasdirector of
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Goodwin - Gregory Adirector of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Lane - Williamdirector of
Leep, Sr - Michael Rdirector of
Moreland - W Douglasdirector of
Moss - Gary Rdirector of
Myers - H. Carterchairman of
Myers - H. Carterdirector of
Patterson - Brian Jdirector of
Pohlmann - Peter Gdirector of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Rodriguez - Frank Jdirector of
Schicker - William Jdirector of
Simons - Dawn Marieis signatory for
Sleder - Julius C.director of
Stevens - Gina E.director of
Stevens - Gina E.vice-president of
Strauss - Richard E.chairman of
Strauss - Richard E.director of
Tardif - Geraldis signatory for
Taylor - David Rdirector of
Timbrook - Frederick J.director of
Tonkin - Edward Cdirector of
Whitlow - George Wdirector of
Young - Daniel Edirector of

Lariat Insurance Company, Ltd.

Lariat Holding Company, Ltd.shareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tpresident of
Richardson - Kellidirector of
Richardson - Kellivice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Forbes - Amanda Janedirector of
Forbes - Amanda Janeis signatory for
Forbes - Amanda Janevice-president of
Keill - Tracy Elizabethdirector of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Neal - John Gdirector of
Neal - John Gis signatory for
Neal - John Gpresident of
Neal - John Gvice-president of
O'Hare - Jenniferis signatory for
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Avice-president of
Roberts - Eugeniadirector of
White - Alisonis signatory for

Lariat Holding Company, Ltd.

Barnes - Philip Andrewis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tpresident of
Robinson - Kenneth E Tvice-president of
Richardson - Kellidirector of
Richardson - Kellivice-president of
Lines - David Ris signatory for
Boone - Stephen Kdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingpresident of
Bresolin - Andydirector of
Burke - Janita Kis signatory for
Buys - Christineis signatory for
Forbes - Amanda Janedirector of
Forbes - Amanda Janeis signatory for
Forbes - Amanda Janevice-president of
Gee - George Edwarddirector of
Gee - Ryan Murraydirector of
Hansel - Henry Curtisdirector of
Hern - John Mdirector of
Inukai - Richard Mdirector of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Kish - Raymond Tdirector of
Neal - John Gdirector of
Neal - John Gis signatory for
Neal - John Gpresident of
Neal - John Gvice-president of
Nelson - Erik Sdirector of
Ogren - Kathryn Adirector of
O'Hare - Jenniferis signatory for
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Avice-president of
Roberts - Eugeniadirector of
Sawyer - Glenndirector of
Simpson - Robert C.director of
Spradley - Kriss Edwarddirector of
Swanson - Daviddirector of
Tapley - Donald Odirector of
Walker - Dale Eugenedirector of
White - Alisonis signatory for
Zabawa - Stephen Adirector of

MDB (Bermuda) Ltd.

Patterson - Robert G.director of
Spurling - Richard Ddirector of
Burden - Briandirector of
Burns - Michael Jdirector of
Coallier - Robertdirector of
Cossar - Alan Cdirector of
Cossar - Alan Cpresident of
Crowley - Patrick G.director of
Gibson - Sallydirector of
Gibson - Sallyvice-president of
Hartley - Stuart L.director of
Mansell - Audrey Msecretary of
Reape - Shaun Adirector of
Reape - Shaun Avice-president of
White - F Chesleydirector of

THE CHICAGO STANDARD INSURANCE COMPANY, LTD.

THE CHICAGO STANDARD HOLDING COMPANY, LTD.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Keill - Tracy Elizabethvice-president of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Patterson - Brian Jdirector of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of
Roberts - Eugeniadirector of
Roberts - Eugeniavice-president of
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Stevens - Gina E.director of
Stevens - Gina E.president of
Tardif - Geraldis signatory for

THE CHICAGO STANDARD HOLDING COMPANY, LTD.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Baxter - Patrick J.director of
Baxter - Sean Pdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
McGrath - Michael Jdirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for
Churchill - William Pdirector of
Cook, Sr - Michael Rdirector of
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Feeny - Daniel Pdirector of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Hopkins - Ronald Bdirector of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Keill - Tracy Elizabethvice-president of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Loquercio - Robert Pdirector of
McGrath - Garydirector of
Patterson - Brian Jdirector of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of
Roberts - Eugeniadirector of
Roberts - Eugeniavice-president of
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Roesch - Daniel Josephdirector of
Sadek - Stephen A.director of
Stevens - Gina E.director of
Stevens - Gina E.president of
Tardif - Geraldis signatory for

Glendale Insurance Company, Ltd.

Glendale Holdings Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Patterson - Brian Jdirector of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Stevens - Gina E.director of
Stevens - Gina E.vice-president of
Tardif - Geralddirector of

Maple Leaf Insurance Limited

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Richardson - Kellidirector of
Richardson - Kellivice-president of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Barrett - Stephen Wdirector of
Campbell - Joseph L.director of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Simons - Shari Lsecretary of

Concord Atlantic Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Brian Stuartdirector of
Bennett - Richard Thomasdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfieldis signatory for
Lines - David Ris signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Burke - Janita Kis signatory for
Busam - John Anthonydirector of
Cox - David Ldirector of
Forbes - Amanda Janedirector of
Forbes - Amanda Janeis signatory for
Gates - Larry A.director of
Henry - Calvin Paulis signatory for
Hubler - Bradleydirector of
Hutson - Michael R.director of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Neal - John Gdirector of
Neal - John Gis signatory for
Neal - John Gpresident of
Nelson - Kasdirector of
Roberts - Eugeniadirector of
Roberts - Eugeniavice-president of
Royal - Charles R.director of
Sullivan - Kevin Odirector of
Wood - Thomas Ingrahamdirector of

Car Reinsurance Ltd.

Concord Atlantic Holding Limitedshareholder of
Barnes - Philip Andrewdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Ris signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Burke - Janita Kis signatory for
Forbes - Amanda Janeis signatory for
Henry - Calvin Paulis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Neal - John Gdirector of
Neal - John Gis signatory for
Neal - John Gpresident of
Nelson - Kasdirector of
Nicoll - Alastair C.director of
Nicoll - Alastair C.vice-president of
Roberts - Eugeniadirector of
Roberts - Eugeniavice-president of

The Hills Insurance Company Limited

Robinson - Kenneth E Tdirector of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Cates - Sister Mary Francisdirector of
Cates - Sister Mary Francistreasurer of
Dove - Nicholas Sdirector of
Hofmeyer - Sister M. Annedirector of
Hofmeyer - Sister M. Annevice-president of
Keill - Tracy Elizabethdirector of
Klein - Sister Jane Mariechairman of
Klein - Sister Jane Mariedirector of
Klein - Sister Jane Mariepresident of
Last - Sister M Coritadirector of
Last - Sister M Coritasecretary of
Leahy - Kevin D.director of
Leahy - Kevin D.vice-president of
Luthman - M Ruthsecretary of
Magiera - Sister M Ann Kathleendirector of
Magiera - Sister M Ann Kathleentreasurer of
Rougeau - M. Madonna Sisterdirector of
Rougeau - M. Madonna Sistersecretary of
Sister of St. Francis Health Services Incshareholder of
Traffas - Sister M. Vincenttadirector of
Traffas - Sister M. Vincenttasecretary of

Providence Insurance Company Ltd.

Cabral - Warren Wiltondirector of
Fagan - J. Gregorydirector of
Fagan - J. Gregorysecretary of
Gebhardt - Theresa A.director of
Gebhardt - Theresa A.treasurer of
Gebhardt - Theresa A.vice-president of
Keill - Tracy Elizabethdirector of
Moore - Michaeldirector of
Moore - Michaelpresident of
Patterson - Brian Jdirector of
Wiley - Alan E.director of
Wiley - Alan E.president of

Asset Insurance Company Ltd.

Asset Holding Group, Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Ris signatory for
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasis signatory for
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Reape - Shaun Adirector of
Reape - Shaun Apresident of
Robinson-McLeod - Erica Eis signatory for
Tardif - Geralddirector of

Asset Holding Group, Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Atkinson - Carl Rdirector of
Atkinson - Carl Rshareholder of
Barnes - Philip Andrewis signatory for
Bavely - Donald Bdirector of
Bavely - Donald Bshareholder of
Beans - Frederick Wshareholder of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Black - Marilyn Sshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfieldis signatory for
Hinchcliff - as Trustee - Steven Mshareholder of
Lines - David Ris signatory for
Barrett - Stephen Wdirector of
Patterson - Richard Ashareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Boyd - Marvindirector of
Carl R Atkinson as Trustee of the Carl R Atkinson Family Trustshareholder of
Carr - Matthew Thomasis signatory for
Christopher Pohanka (as Trustee of the Pohanka Grandchildren's Trust)shareholder of
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Fentiman - Garydirector of
Flow - Donald Eshareholder of
Flow - Eric Bshareholder of
Flow - Heather Mshareholder of
Flow - Kristin Ashareholder of
Forman - Donald Cshareholder of
Frank J Rodriguez as Trustee of the Frank Rodriguez Family Trustshareholder of
Gatchell - David D.director of
Hisaoka - Robert Gshareholder of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Leonard - William Thomasdirector of
Loquercio - Robert Pdirector of
Mossy - Wiley L.director of
O'Meara - Brianshareholder of
O'Polka - James Ashareholder of
Phil Long Financial Services Two LLCshareholder of
Platinum Reinsurance LLCshareholder of
Pohanka - John J.director of
Pohlmann - Peter Gdirector of
Postma - Bradshareholder of
Postma - Ronald Jshareholder of
Postma - Sherishareholder of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of
Robinson-McLeod - Erica Eis signatory for
Rodriguez - Frank Jshareholder of
Rosenthal - Robert Mshareholder of
Schober - Donald D.director of
Strategic Asset Group 2006, LLCshareholder of
Tardif - Geralddirector of
West Herr Warranties LLCshareholder of

Children's Hospital Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Children's Hospital Integrated Risk Protective Limitedshareholder of
Allen - Ianis signatory for
Bibbings - J Anthonyis signatory for
Robinson - Rahlemahis signatory for
Robinson - Rahlemahsecretary of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Burke - Janita Kis signatory for
Castillo - Kimdirector of
Rady Children's Hospital and Health Centershareholder of
Coffman - Louisdirector of
Carreiro - Andreais signatory for
Dodson - Leonard E.director of
Dodson - Leonard E.president of
Doyle - Susan Idirector of
Doyle - Susan Iis signatory for
Driver - Jeffreydirector of
Driver - Jeffreyvice-president of
Edness - Staceysecretary of
Filley - Raylene (Therese)director of
Filley - Raylene (Therese)is signatory for
Filley - Raylene (Therese)vice-president of
Flaxbeard - Jason Richarddirector of
Flaxbeard - Jason Richardis signatory for
Fox - Gail Y.director of
Gilchrist - John M.director of
Kearns - Donald Brokenfohrdirector of
Lim - Bruceis signatory for
Mansell - Audrey Msecretary of
McKean - Alanis signatory for
McLaren - Jamesdirector of
McLaren - Jamesis signatory for
Mohr - Bethis signatory for
Mullen - Peter Jis signatory for
Post - Courtis signatory for
Raine - Kathryn Jsecretary of
Ratnayake - Nishanthais signatory for
Ray - Elizabethis signatory for
Richmond Group Fund Co., Ltd.director of
Richmond Group Fund Co., Ltd.is signatory for
Robinson-McLeod - Erica Eis signatory for
Root - George L.director of
Rosney - Stephendirector of
Roux - Roger G.director of
Roux - Roger G.is signatory for
Roux - Roger G.president of
Sadler - Blair L.director of
Takyi - Kofiis signatory for
Van Dolah - Paul S.director of
White - F Chesleydirector of

Kenwood Insurance Company Ltd.

Kenwood Holdings Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tpresident of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leedirector of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of
Reape - Shaun Avice-president of
Roberts - Eugeniadirector of
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Stevens - Gina E.director of
Stevens - Gina E.vice-president of
Tardif - Geralddirector of
Tardif - Geraldis signatory for

WCHCC (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
Morgan - Johndirector of
Morgan - Johnsecretary of
Boyle - Robertdirector of
Boyle - Robertsecretary of
Brudnicki - Gary Fdirector of
Brudnicki - Gary Fvice-president of
Daly - Carl J Pdirector of
Daly - Carl J Ppresident of
Doctor - Idadirector of
Drake - Paul Stephenis signatory for
Ezekiel - Daviddirector of
Ezekiel - Davidis signatory for
Ezekiel - Davidpresident of
Gatutha - Paul Mis signatory for
Heimerdinger - John Frederickdirector of
Israel - Michaeldirector of
Maranga - Davisis signatory for
Meehan - Gregory F.director of
Meehan - Gregory F.vice-president of
Miller - Frederickdirector of
Miller - Frederickvice-president of
Paton - Robert Thomasdirector of
Pickering - David Peteris signatory for
Redden - Joelina Mdirector of
Redden - Joelina Mis signatory for
Redden - Joelina Mvice-president of
Simons - Rochelledirector of
Slaatten - Marilyn Joandirector of
Slaatten - Marilyn Joanvice-president of
Smeland - Janedirector of
Stolzenberg - Edwarddirector of
Stolzenberg - Edwardpresident of
Tulis - Markdirector of
Tulis - Marksecretary of
WMC New York, Inc.shareholder of
Woods - Timothy Gavindirector of
Woods - Timothy Gavinis signatory for
Woods - Timothy Gavinvice-president of

Children's Hospital Integrated Risk Protective Limited

Appleby Services (Bermuda) Ltd.secretary of
Allen - Ianis signatory for
Bibbings - J Anthonyis signatory for
Robinson - Rahlemahsecretary of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Castillo - Kimdirector of
Rady Children's Hospital and Health Centershareholder of
Coffman - Louisdirector of
Daly - Carl J Pdirector of
Dodson - Leonard E.director of
Dodson - Leonard E.president of
Doyle - Susan Idirector of
Doyle - Susan Iis signatory for
Driver - Jeffreydirector of
Driver - Jeffreyvice-president of
Edness - Staceysecretary of
Filley - Raylene (Therese)director of
Filley - Raylene (Therese)is signatory for
Filley - Raylene (Therese)vice-president of
Flaxbeard - Jason Richarddirector of
Fox - Gail Y.director of
Gilchrist - John M.director of
Kearns - Donald Brokenfohrdirector of
Lim - Bruceis signatory for
Mansell - Audrey Msecretary of
McKean - Alanis signatory for
McLaren - Jamesdirector of
McLaren - Jamesis signatory for
Mullen - Peter Jis signatory for
Post - Courtis signatory for
Raine - Kathryn Jsecretary of
Ray - Elizabethis signatory for
Richmond Group Fund Co., Ltd.director of
Richmond Group Fund Co., Ltd.is signatory for
Robinson-McLeod - Erica Eis signatory for
Root - George L.director of
Rosney - Stephendirector of
Roux - Roger G.director of
Roux - Roger G.is signatory for
Roux - Roger G.president of
Sadler - Blair L.director of
Van Dolah - Paul S.director of
White - F Chesleydirector of

Metro Property And Casualty Insurance Company Limited

Robinson - Kenneth E Tdirector of
Barit - Georgette (Gigi)director of
Dolan - David M.director of
Dolan - David M.president of
Keill - Tracy Elizabethdirector of
Kempe - Luciasecretary of
Schicker - William Jdirector of
Schicker - William Jvice-president of
Stevens - Gina E.director of
Stevens - Gina E.vice-president of
White - F Chesleydirector of

Atlantic International Insurance Company Ltd.

Community intel

Crowd leads · unverified

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

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