Who owns Robinson - Kenneth E T?

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

What is Robinson - Kenneth E T's risk level?

WhiteIntel flags Robinson - Kenneth E T as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Robinson - Kenneth E T appear across sources?

Robinson - Kenneth E T is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Robinson - Kenneth E T

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 200

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

Robinson - Kenneth E T 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

Robinson - Kenneth E T
- Commercial & Manufacturers Insurance Limited· director of
- Coal Contractors Insurance, Ltd.· director of
- Capge Limited· director of
- Barcino Ltd.· director of
- L. Stanley (Bermuda) Ltd.· director of
- Jafer Limited· director of
- Jermyn Company Limited· director of
- X10 LTD.· director of
- LUPINES LIMITED· director of
- News Publishers Limited· director of
- Planned Protection Insurance Co., Ltd.· director of
- World Wide Marina Ltd.· director of
- High-Point (Bermuda) Ltd.· director of
- Sea Stars Company Limited· director of
- Singh Brothers Limited· director of
- IUM Re-Group Ltd.· director of
- Union Pacific Re-Insurance and General Co. Ltd.· director of
- Aluminium Atlantic Company Limited· director of
- ALPHEGA INSURANCE LTD.· director of
- Exchic C. A. Limited· director of
- Aon Insurance Managers (Bermuda) Ltd.· director of
- TELLIN (BERMUDA) LIMITED· director of
- Acordia Management Services Ltd.· director of
- Aegian Insurance Company Limited· director of
- Linco Limited· director of
- Reid Finance Limited· director of
- Appleby Management (Bermuda) Ltd.· director of
- Appleby Services (Bermuda) Ltd.· director of
- Resort Photo Services Limited· director of
- INTERNATIONAL FOREST PRODUCTS LIMITED· director of
- ASHFORD COMPANY LIMITED· director of
- Clare Limited· director of
- F.M.A. Ltd.· director of
- World Trade Corporation of Bermuda, Limited· director of
- Tooling & Machining Insurance Limited· director of
- EBP RE, Ltd.· director of
- ORANGE ASSURANCE LIMITED· director of
- Cedarwood Limited· director of
- NEW TECHNOLOGY LIMITED· director of
- HIGGS AND HILL INTERNATIONAL LIMITED· shareholder of
- Dole Fresh Fruit International, Limited· director of
- Offshore Insurance Brokerage Ltd.· director of
- Bonnie Brae Investments Limited· director of
- Senate Insurance Company Ltd.· director of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.· director of
- Casuarina Limited· director of
- Stigwood International Ltd.· director of
- S & S Machinery Co. Ltd.· director of
- FOOD PROCESSORS ASSURANCE LTD.· director of
- FWD Life Insurance Company (Bermuda) Limited· secretary of
- The Fund Insurance Company, Ltd.· director of
- Sioux Company Ltd.· director of
- Rock Island International Limited· director of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITED· is signatory for
- Transpetrol Holding Limited· director of
- SRT PROPERTIES LIMITED· director of
- TRAIL LTD.· director of
- Rened Realty Limited· director of
- DITCO AIR LIMITED· director of
- SIA Insurance Company, (Risk Retention Group) Ltd.· director of
- National Asphalt Pavement Assurance Ltd.· shareholder of
- Chesterbrook Insurance, Ltd.· director of
- Appleby Corporate Services (Bermuda) Ltd.· director of
- LIDO LIMITED· director of
- BB Company Limited· director of
- MUSTIQUE MANOR LIMITED· director of
- SIGAIR LIMITED· director of
- Oceaneer Petroleum Suez Ltd.· director of
- IEC Limited· director of
- SOUTER SHIPPING (BERMUDA) LTD.· director of
- GLENCORE GRAIN LTD.· director of
- Transpetrol Limited· director of
- A.S. & K. Trusts Limited· director of
- Argyle Limited· director of
- Triangle Limited· director of
- Albatros Sailing Company Limited· director of
- Old Dominion Insurance Company Limited· director of
- Gezachart Gezairi Chartering and Shipping Company Limited· director of
- WOELM HOLDING COMPANY LIMITED· director of
- USA PETROLEUM (BERMUDA) LIMITED· director of
- BISHOPHOUSE LIMITED· director of
- Singh Holdings Inc.· director of
- Key-Royal Reinsurance Company, Limited· director of
- GRANOCO LTD.· director of
- World Distributors Limited· director of
- Kenwood Holdings Ltd.· director of
- GLENCORE GRAIN HAMILTON LTD.· director of
- Andrair Limited· director of
- Piltech Limited· director of
- Bay State Insurance Company, Ltd.· director of
- BRISAIR LIMITED· director of
- Cedar Holdings Limited· director of
- SG Maritime Limited· director of
- Triad Assurance Limited· director of
- TANAIR LIMITED· director of
- Glendale Holdings Ltd.· director of
- Global Ore Trading Co. Ltd.· director of
- Cropley Limited· director of
- PEOPLE'S PHARMACY LTD.· shareholder of
- Three Rivers International Limited· director of
- Troy Chemical Company Limited· director of
- Lariat Insurance Company, Ltd.· director of
- Ascog Finance Limited· director of
- Golden Mean Ventures Limited· director of
- Independent Management Ltd.· director of
- Independent Brokers Ltd.· director of
- Hamilton Assets Ltd.· director of
- FINANCIAL ENGINEERING SYSTEMS LIMITED· shareholder of
- Simber Investment Limited· director of
- AMF Insurance Company of Bermuda Limited (The)· director of
- BERMEX LIMITED· director of
- Woodlock International Limted· director of
- DANZ NUTRITIONAL, LIMITED· director of
- Lariat Holding Company, Ltd.· director of
- China Pacific Merchants Ltd.· director of
- CESNAIR LIMITED· director of
- Dreadnaught Insurance Co. Ltd.· director of
- LIVERPOOL ASSOCIATES, LTD.· director of
- AXA China Region (Bermuda) Limited· director of
- AL NASSR LTD.· director of
- Old Fort Insurance Company, Ltd.· director of
- Seagas International Ltd.· director of
- Veritas Life Reinsurance Ltd.· director of
- Dockyard Marina Company, Ltd.· secretary of

/04

Directorship network

806 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.

Commercial & Manufacturers Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Accardo - Jack P.treasurer of
Accum-Matic Systems, Inc.shareholder of
Anderson - John A.director of
Anderson - John A.shareholder of
Arent - Charlesshareholder of
Babcock - Robert L.shareholder of
Bahl - Gordon H.director of
Bantleon - Leonarddirector of
Bantleon - Leonardshareholder of
Basso, Sr - John Jshareholder of
Basso, Jr - Johndirector of
Basso, Jr - Johnshareholder of
Fuller - Williamdirector of
Olson - Robert W.shareholder of
Spurling - Richard Dis signatory for

Coal Contractors Insurance, Ltd.

Association of Bituminous Contractors Inc.shareholder of
Barnett - Phelecia Marieis signatory for
Becker - W. Marstondirector of
Atherton - Emma Jis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Eastham - Robert Williamis signatory for

Capge Limited

Reid Finance Limited - Bermudashareholder of
Berkeley - Tracy R.secretary of
James - Stephen Sdirector of

Barcino Ltd.

Hern - Brucedirector of
Hern - Brucetreasurer of

L. Stanley (Bermuda) Ltd.

Baxter - Jonathandirector of
Baxter - Jonathanis signatory for
Baxter - Jonathanpresident of
Baxter - Jonathanshareholder of
Baxter - Lorraine Alexina Marydirector of
Baxter - Lorraine Alexina Maryis signatory for
Baxter - Michaelshareholder of

Jafer Limited

Amissah - M Tonesandirector of
Belmont A. - Juan F.vice-president of
Belmont D. - Fernandodirector of
Belmont - J. Fernandodirector of
Belmont - J. Fernandopresident of
Belmont - Janinedirector of
Belmont - Janinevice-president of
Belmont - Mariondirector of
Jones - Monica Joydirector of
Jones - Monica Joypresident of

X10 LTD.

LIDO LIMITEDshareholder of
Bennett - Richard H.secretary of

LUPINES LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Morgan - Kenneth Wdirector of
Morgan - Kenneth Wpresident of
Morgan - Kenneth Wvice-president of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of

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
Lines - David Rdirector of
Lines - David Rvice-president of
Ferguson - Robert D.director of

World Wide Marina Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Gifford - Robert G.treasurer of
Bridges - Timothy Johndirector of
Mitsubishi Corporationshareholder of

High-Point (Bermuda) Ltd.

Amissah - M Tonesandirector of
Backeberg - Nicola J.secretary of

Sea Stars Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Sea Stars Trust, Thebeneficial owner of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Amissah - M Tonesanpresident of
Williams-Grant - Neasecretary of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Mutch - Frankdirector of
Mutch - Frankis signatory for

IUM Re-Group Ltd.

Spurling - Richard Ddirector of
Spurling - Richard Dpresident of

Union Pacific Re-Insurance and General Co. Ltd.

Spurling - Richard Ddirector of
Spurling - Richard Dpresident of

Aluminium Atlantic Company Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of

ALPHEGA INSURANCE LTD.

Alliott - Jeandirector of
Ausseur - D.director of
Baudron - Brunodirector of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of

Exchic C. A. Limited

Amissah - M Tonesandirector of
KRISHNAMOORTHY - Chidambaramdirector of
KRISHNAMOORTHY - Chidambaramvice-president 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
McGuinness - Michaelvice-president of
James - Clive Rdirector of
James - Clive Rpresident of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of

TELLIN (BERMUDA) LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Allen - Merlesecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Bean - Dana Ssecretary of
Berry - Charlesdirector of
Berry - Charlesshareholder of
Erskine - Alex Jdirector of

Acordia Management Services Ltd.

Aegian Insurance Company Limited

Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Chesterfield Investments Inc.shareholder of
Angelicoussis - John Anthonydirector of
Angelicoussis - John Anthonyis signatory for
Angelicoussis - John Anthonypresident of
Angelicoussis - John Anthonyshareholder of
Panagopoulos - Konstantinosdirector of
Panagopoulos - Konstantinosis signatory for
Panagopoulos - Konstantinosshareholder of

Linco Limited

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Ameripride Services Inc.shareholder of
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of

Reid Finance Limited

Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for

Appleby Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipdirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopevice-president of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Jardine - James Svice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilpresident of
Erskine - Alex Jdirector of
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of

Appleby Services (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barbosa - Louisadirector - corporate services of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Jack - Glendais signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Cahusac - Karleenis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Cumberbatch - Lisais signatory for
Kempe - Dianna Penelopedirector of
Jones - Michaeldirector of
Jones - Monica Joydirector of
Minors - Millicentis signatory for
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Trott - Pearlinemanaging director of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Roryis signatory for
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilmanaging director of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of

Resort Photo Services Limited

Reid Finance Limited - Bermudashareholder of
Aptree Foundationbeneficial owner of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Eve - Jennifer Spresident of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lpresident of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of

INTERNATIONAL FOREST PRODUCTS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Allen - Merlesecretary of
Bean - Dana Ssecretary of
Kraft - Robert K.director of
Kraft - Robert K.president of
Kraft - Robert K.shareholder of

ASHFORD COMPANY LIMITED

Dole Fresh Fruit International, Limitedshareholder of
STANDARD FRUIT COMPANY (BERMUDA) LTD.shareholder of
SOLVEST, LTD.shareholder of
Dole Foreign Holdings, Ltd.shareholder of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewvice-president of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Borok - Gildirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of

Clare Limited

Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Scull - Peter Cdirector of
Scull - Peter Cvice-president of

F.M.A. Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewpresident of
Bibbings - Kathleen Anneis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of

World Trade Corporation of Bermuda, Limited

Tooling & Machining Insurance Limited

Tooling & Machining Holding Co. Ltd.shareholder of

EBP RE, Ltd.

Barnes - Jane Lsecretary of
Billat - Jeffrey R.director of
Billat - Jeffrey R.president of

ORANGE ASSURANCE LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Aoto - Shugodirector of
Backeberg - Nicola J.secretary of
Barnes - Jane Lsecretary of
Lines - David Rdirector of
Lines - David Rsecretary of
Lines - David Rvice-president of

Cedarwood Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
CW Trustbeneficial owner of

NEW TECHNOLOGY LIMITED

Adderley - Cameron Edirector of
Adderley - Cameron Eshareholder of

HIGGS AND HILL INTERNATIONAL LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
BAM International bvshareholder of
Bellamy - Martin Richarddirector of
Bellamy - Martin Richardvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of

Dole Fresh Fruit International, Limited

Appleby Services (Bermuda) Ltd.secretary of
Acuna - Renatodirector of
Acuna - Renatopresident of
Amissah - M Tonesandirector of
Barnett - Phelecia Mariedirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Spurling - Richard Ddirector of

Bonnie Brae Investments Limited

Reid Finance Limited - Bermudashareholder of
MacDonald - Robert Brucedirector of
MacDonald - Robert Bruceis signatory for
MacDonald - Robert Brucevice-president of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Eve - Jennifer Spresident of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lpresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Faries - Timothy Carrickshareholder of
Faries - Timothy Carrickvice-president of
Harrington & Partners Ltd.shareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of

Senate Insurance Company Ltd.

Faries - Timothy Carrickdirector of

STANDARD FRUIT COMPANY (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Barnett - Phelecia Mariedirector of
Faries - Timothy Carrickdirector of

Casuarina Limited

Appleby Services (Bermuda) Ltd.secretary of
Amaral - John Ddirector of

S & S Machinery Co. Ltd.

Jones - Michaeldirector of

FOOD PROCESSORS ASSURANCE LTD.

Barrow - Hollysecretary of
Beale - Mdirector of
Beale - Mvice-president of
Beam - Jdirector of
Adderley - Donald Bradfielddirector of
Brown - Kevin Rdirector of
Faries - Timothy Carrickdirector of

FWD Life Insurance Company (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
ALLEN - Peter Anthonychairman of
ALLEN - Peter Anthonydirector of
Au - Man Chingis signatory for
Lines - David Rdirector of
Lines - David Rpresident of

Sioux Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Pagonas - Christos A.director of
Pagonas - Christos A.president of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Vorias - Georgedirector of
Vorias - Georgevice-president of
Zervos - Matthew S.director of

Rock Island International Limited

Appleby Services (Bermuda) Ltd.secretary of
Casuarina Limitedshareholder of
Amaral - John Ddirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dyer - Jean-Pauldirector of
Dyer - Jean-Paulis signatory for

SUN HUNG KAI SECURITIES (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of

Transpetrol Holding Limited

Spurling - Michael Johndirector of

SRT PROPERTIES LIMITED

Appleby Services (Bermuda) Ltd.secretary of
A. F. Smith Trading Company Ltd.shareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of

TRAIL LTD.

ACF INDUSTRIES LLCbeneficial owner of
ACF INDUSTRIES LLCshareholder of
Arrowsmith - Stephenis signatory for
Arrowsmith - Stephenshareholder of
Bailie - Pauldirector of
Bailie - Paulvice-president of
Bell - Christinais signatory for

Rened Realty Limited

Jones - Michaeldirector of

DITCO AIR LIMITED

Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of

SIA Insurance Company, (Risk Retention Group) Ltd.

Baker - Donald P.treasurer of
Baker - Donald P.vice-president of
Connolly - Patrickdirector of

Chesterbrook Insurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewvice-president of
Bibbings - Kathleen Annedirector of
McAllister - Patriciadirector of
McAllister - Patriciavice-president of

Appleby Corporate Services (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Adderley - Cameron Edirector of
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of

LIDO LIMITED

NEW TECHNOLOGY LIMITEDshareholder of
Faries - Timothy Carrickdirector of

BB Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The BB Trustbeneficial owner of
Appleby Directors I (Bermuda) Ltd.director of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
BB Trust, The, Appleby Services (Bermuda) Ltd. as Trustee ofshareholder of
Adderley - Donald Bradfieldis signatory for
Williams-Grant - Neasecretary of
Bell - Kiernan Jis signatory for
Minors - Millicentis signatory for
Faries - Timothy Carrickis signatory for
Gorman - Roryis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of

MUSTIQUE MANOR LIMITED

Faries - Timothy Carrickdirector of

SIGAIR LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of

Oceaneer Petroleum Suez Ltd.

Oceaneer Egypt Ltd.shareholder of
Adams - W. Lshareholder of
Birrell - Rodney P. D.shareholder of
Reeves - Robert Kdirector of
Stirling - Jackiedirector of
Daniels - Robert Pdirector of
Daniels - Robert Ppresident of
Kirby - Charles E.shareholder of
Spurling - Michael Johnshareholder of

SOUTER SHIPPING (BERMUDA) LTD.

GLENCORE GRAIN LTD.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE GRAIN HAMILTON LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Harper - John Cecildirector of

Transpetrol Limited

Bridges - Timothy Johndirector of
Spurling - Michael Johndirector of

A.S. & K. Trusts Limited

Minor*director of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopevice-president of
Jones - Monica Joydirector of
Spurling - Michael Johndirector of

Argyle Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Barritt - Johndirector of
Bell - Kiernan Jdirector of
Kempe - Dianna Penelopedirector of
Jones - Monica Joydirector of
Faries - Timothy Carrickdirector of
Morley - Sandradirector of
Spurling - Michael Johndirector of

Triangle Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Barritt - Johndirector of
Bell - Kiernan Jdirector of
Kempe - Dianna Penelopedirector of
Jones - Monica Joydirector of
Faries - Timothy Carrickdirector of
Morley - Sandradirector of
Spurling - Michael Johndirector of

Albatros Sailing Company Limited

Alba Group S.A.shareholder of
Aramburu - Doloresdirector of
Aramburu - Doloresvice-president of
Armstrong - Jackiedirector of
Bennett-Smith - Anne Msecretary of
Bischof - Jacquesdirector of
Bischof - Jacquespresident of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
James - Stephen Sdirector of

Old Dominion Insurance Company Limited

Barnes - Philip Andrewis signatory for
Bavely - Donald Bshareholder of
Bavely - Donald Btreasurer of
Berry - Angela Sdirector 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

Gezachart Gezairi Chartering and Shipping Company Limited

Bawarshi - Fouad Nasridirector of
Bawarshi - Fouad Nasrishareholder of
Bawarshi - Mouna Abdul Salam Bou Azzadirector of
Bawarshi - Mouna Abdul Salam Bou Azzapresident of
Bawarshi - Mouna Abdul Salam Bou Azzashareholder of
James - Stephen Sdirector of

WOELM HOLDING COMPANY LIMITED

Beckman - Donalddirector of
Beckman - Donaldis signatory for
Bennett-Smith - Anne Msecretary of
Binns - Maxine Lsecretary of
Hadall - Chantalsecretary of
James - Stephen Sdirector of

USA PETROLEUM (BERMUDA) LIMITED

Roberts - Kimdirector of
Roberts - Kimshareholder of
Roberts - Kimvice-president of
Collins - Michael Bvice-president of

BISHOPHOUSE LIMITED

Cedar Management Limitedshareholder of
Continental Reinsurance Corporation International Limitedshareholder of
Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of

Singh Holdings Inc.

Bird - David G.secretary of

Key-Royal Reinsurance Company, Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Richardson - Kellidirector of
Richardson - David K.director of
Richardson - David K.president of
Richardson - David K.vice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Scott - Charles Cdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Barit - Georgette (Gigi)director of

GRANOCO LTD.

Holdt - Adamsecretary of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector 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
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barrett - Stephen Wdirector of

GLENCORE GRAIN HAMILTON LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Harper - John Cecildirector of
Spurling - Michael Johnshareholder of

Andrair Limited

Appleby Services (Bermuda) Ltd.secretary of
Albek - Mariodirector of
Albek - Mariovice-president of
Transatlantic Aviation Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of

Piltech Limited

Bridges - Timothy Johndirector of
Bridges - Timothy Johnpresident of

Bay State Insurance Company, Ltd.

Reid Finance Limited - Bermudashareholder of
Balboni - P. Christopherdirector of
Balise - James E.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of

BRISAIR LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Bindakhil - Mohammed Abdulmajiddirector of
Bindakhil - Mohammed Abdulmajidvice-president of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of

Cedar Holdings Limited

Appleby Services (Bermuda) Ltd.shareholder of
Anderson - Susanis signatory for
Bell - Geoffrey Roydirector of
Bell - Geoffrey Royis signatory for
Bell - Geoffrey Royvice-president of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Jones - Monica Joydirector of
Jardine - James Streasurer of
Harper - John Cecilis signatory for
Spurling - Michael Johndirector of
Spurling - Michael Johnis signatory for

SG Maritime Limited

Al Mulk Holdings Limitedshareholder of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of

Triad Assurance Limited

Barnes - Philip Andrewis signatory for
Berns - Stevendirector of
Eastham - Robert Williamis signatory for

TANAIR LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector 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
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

Global Ore Trading Co. Ltd.

Reid Finance Limited - Bermudashareholder of

Cropley Limited

Jones - Monica Joydirector of
Jones - Monica Joyis signatory for
Jones - Monica Joyvice-president of

PEOPLE'S PHARMACY LTD.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Marvadirector of
Allen - Marvais signatory for
Allen - Marvashareholder of
Allen - Marvatreasurer of
Allen - Vandykedirector of
Allen - Vandykeshareholder of
Bean - Corais signatory for

Three Rivers International Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Hadall - Chantalsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of

Troy Chemical Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Bensaid - Ericdirector of
Bensaid - Ericpresident of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnsecretary of
Smith - Daryl D.director of
Smith - Daryl D.vice-president of
Williams - Stephendirector of
Williams - Stephensecretary of
Simmons - Kim Odirector of
Simmons - Kim Osecretary of

Lariat Insurance Company, Ltd.

Lariat Holding Company, Ltd.shareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Richardson - Kellidirector of
Richardson - Kellivice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of

Ascog Finance Limited

Barbosa - Louisasecretary of

Golden Mean Ventures Limited

Baumüller - Klaus Wdirector of
Baumüller - Klaus Wpresident of
Berkeley - Tracy R.secretary of
Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of

Independent Management Ltd.

United Insurance Company Limitedshareholder of
Appleby Services (Bermuda) Ltd.secretary of
PRINT MANAGEMENT LIMITEDshareholder of
Mizzen Holdings Ltd.shareholder of
Beales - Allan Jis signatory for
Lines - David Rdirector of
Morrison - Ernest Asecretary of

Independent Brokers Ltd.

Lines - David Rdirector of
Morrison - Ernest Asecretary of

Hamilton Assets Ltd.

FINANCIAL ENGINEERING SYSTEMS LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Smith - Janet P.secretary of

Simber Investment Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Lines - David Rdirector of
Lines - David Rpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of

AMF Insurance Company of Bermuda Limited (The)

AMF Incorporatedshareholder of
Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of

BERMEX LIMITED

DANZ NUTRITIONAL, LIMITED

Amerasinghe - Marie N.director of

Lariat Holding Company, Ltd.

Barnes - Philip Andrewis signatory for
Richardson - Kellidirector of
Richardson - Kellivice-president of
Lines - David Ris signatory for

China Pacific Merchants Ltd.

Amissah - M Tonesandirector of
Jones - Michaeldirector of

CESNAIR LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of

Dreadnaught Insurance Co. Ltd.

Aon Special Risk Resources, Inc.shareholder of
Armstrong - Kimsecretary of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewpresident of
Berry - Angela Sshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Michael Johnshareholder of

LIVERPOOL ASSOCIATES, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Nadell - Joshuadirector of
Nadell - Joshuavice-president of
Elliott Associates, L.P.shareholder of
Simmons - Kim Odirector of

AXA China Region (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
AXA China Region Insurance Company (Bermuda) Limitedshareholder of
Adderley - Donald Bradfieldchairman of
Adderley - Donald Bradfielddirector of
Williams - Glenn Johndirector of
Wilson - Mark Andrewdirector of
Lines - David Rchairman of the board of
Lines - David Rchairman of
Lines - David Rdirector of
Faries - Timothy Carrickchairman of
Faries - Timothy Carrickdirector of

AL NASSR LTD.

Appleby Services (Bermuda) Ltd.secretary of
Amaudruz - Dominiqueshareholder of
Amaudruz - Michelshareholder of
Spurling - Michael Johnshareholder of

Community intel

Crowd leads · unverified

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

Loading tips…