Who owns Spurling - Richard D?

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

What is Spurling - Richard D's risk level?

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

Where does Spurling - Richard D appear across sources?

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

LIVE · CORPUS

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Legal entityHigh

Spurling - Richard D

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

Spurling - Richard D — BM company (icij:icijol-80039570). 200 holdings. Cited to 1 registry.

ICIJ icijol-80039570Organization

Ownership graph Export .md

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/01

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

Spurling - Richard D
- Cedar Management Limited· director of
- Arion Insurance Company Limited· director of
- Ashwood Reinsurnace Limited· director of
- The Belmont Shipping Company Limited· director of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.· director of
- Commercial & Manufacturers Insurance Limited· is signatory for
- Chemical Insurance Company Limited· director of
- Fencourt Reinsurance Company, Ltd.· director of
- Underwriters International Insurance Company, Ltd.· director of
- Counter Limited· director of
- Software Design International Ltd.· director of
- CFI Insurers, Ltd.· director of
- DLD (BERMUDA) LIMITED· director of
- Transportation Insurance Limited· director of
- Elm Company Limited· director of
- Engravers Limited· director of
- International Ship Management Limited· director of
- PITTSTOWN HOLDINGS LIMITED· director of
- Hunting Limited· director of
- Dirnan Insurance Company Limited· director of
- Inter-World Insurance Company Limited· director of
- LUPINES LIMITED· director of
- Numerical Limited· director of
- St. George Development Company Limited· director of
- Sterling Products Limited· director of
- Supreme Insurance Company Limited· director of
- This Week in Bermuda Limited· director of
- IUM Re-Group Ltd.· director of
- Union Pacific Re-Insurance and General Co. Ltd.· director of
- Vesta Limited· director of
- Walton Insurance Limited· director of
- The West of England Steamship Owners Mutual Association (Bermuda) Limited· director of
- The White Horse Tavern Limited· director of
- Mitre Insurance Company Limited· director of
- Catskill Company Limited· director of
- Creole Insurance Company, Ltd.· director of
- Honore Insurance Company, Ltd.· director of
- SCHLEGEL IRELAND LIMITED· director of
- Albert E. Nicholl Limited· chairman of the board of
- CAPCOUNT (BERMUDA) LIMITED· director of
- Bermuda Air Conditioning Limited· director of
- ALPHEGA INSURANCE LTD.· director of
- Wayfarer Insurance Ltd.· director of
- Sylvan Insurance Company Ltd.· director of
- SDI (Holdings) Limited· director of
- Gobie Company Limited· director of
- Unionoil Offshore Exploration, Ltd.· director of
- Eigg Bermuda Ltd.· director of
- Wasatch Insurance Limited· director of
- Mutual Insurance Company Limited· chairman of
- Puram (Bermuda) Limited· director of
- Aon Insurance Managers (Bermuda) Ltd.· director of
- Telecommunications (Bermuda & West Indies) Limited· director of
- Territorial Insurance Company Limited· chairman of
- United Insurance Company Limited· director of
- Acordia Management Services Ltd.· director of
- St. Regis Insurance Company Limited· is signatory for
- Papillon Insurance Services Limited· director of
- Continental Reinsurance Corporation International Limited· director of
- TANHAUSER INVESTMENTS (BERMUDA) LIMITED· director of
- Reid Finance Limited· director of
- Utility Services Insurance Company Limited· director of
- Lingspur Limited· director of
- Appleby Management (Bermuda) Ltd.· director of
- Appleby Services (Bermuda) Ltd.· director of
- Resort Photo Services Limited· director of
- PMG ASSURANCE LTD.· director of
- Wingfoot Insurance Company Limited· director of
- F.M.A. Ltd.· director of
- Aetna Life & Casualty (Bermuda) Ltd.· director of
- American Contractors Insurance Group Ltd.· director of
- SDI (Investments) Limited· director of
- CGU Management Services (Bermuda) Limited· director of
- Hawthorne Insurance Company Limited· director of
- First Palisades Limited· director of
- Aviva Re Limited· director of
- HIGGS AND HILL INTERNATIONAL LIMITED· director of
- Actava Insurance Company Limited· director of
- Higgs and Hill Bahrain Limited· director of
- A.I.C. LIMITED· director of
- Dole Fresh Fruit International, Limited· director of
- Bonnie Brae Investments Limited· director of
- Bermuda Elevator Systems, Ltd.· director of
- Sole Trading Ltd.· director of
- Century Insurance Company (Bermuda) Ltd.· director of
- Jameel Holdings (Bermuda) Limited· director of
- Nan Fung Shipping Management Ltd.· director of
- Minerva Insurance Co. Ltd.· director of
- Transpetrol Holding Limited· director of
- Safe Step Ltd· director of
- SRT PROPERTIES LIMITED· director of
- Interoil Ltd.· director of
- A. F. Smith Trading Company Ltd.· director of
- Curtis Bay Insurance Co., Ltd.· director of
- AZURA WAY LIMITED· director of
- Fintrad Limited· director of
- North Sea Oil Company Ltd.· shareholder of
- Chesterbrook Insurance, Ltd.· director of
- Appleby Corporate Services (Bermuda) Ltd.· director of
- SOCAP INTERNATIONAL LIMITED· director of
- Oceaneer Petroleum Suez Ltd.· director of
- IEC Limited· director of
- Bayside Reinsurance Company Limited· director of
- SOUTER SHIPPING (BERMUDA) LTD.· director of
- Unocal Indonesia, Ltd.· director of
- GLENCORE GRAIN LTD.· director of
- DAYSPRING HOLDINGS LTD.· director of
- Transpetrol Limited· vice-president of
- A.S. & K. Trusts Limited· director of
- Continental Holdings Limited· director of
- Argyle Limited· director of
- Triangle Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Spurling - Richard D — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Spurling - Richard D is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on Spurling - Richard D is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

109 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A. F. Smith Trading Company Ltd.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
●
A.I.C. LIMITED
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
- Dean - Donnasecretary of
●
A.S. & K. Trusts Limited
Also holds roles at 8 other companies
- Minor*director of
- Barritt - Johndirector of
- Bell - Geoffrey Roydirector of
●
Acordia Management Services Ltd.
Also holds roles at 7 other companies
- Acordia, Inc.shareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tsecretary of
●
Aetna Life & Casualty (Bermuda) Ltd.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aetna International Inc.shareholder of
- Holmes - George H.is signatory for
●
Albert E. Nicholl Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Jones - Michaeldirector of
- Jones - Michaelpresident of
●
ALPHEGA INSURANCE LTD.
Also holds roles at 4 other companies
- Alliott - Jeandirector of
- Ausseur - D.director of
- Baudron - Brunodirector of
●
American Contractors Insurance Group Ltd.
Also holds roles at 30 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abrams Insurance Investment, Inc.shareholder of
- Abrams - Jon F.director of
●
Aon Insurance Managers (Bermuda) Ltd.
Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aon (Bermuda) Ltd.shareholder of
- Aon Risk Services Companies, Inc.shareholder of
●
Appleby Corporate Services (Bermuda) Ltd.
Also holds roles at 23 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Appleby Management (Bermuda) Ltd.
Also holds roles at 41 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Appleby Services (Bermuda) Ltd.
Also holds roles at 44 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Argyle Limited
Also holds roles at 9 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Barritt - Johndirector of
- Robinson - Kenneth E Tdirector of
●
Arion Insurance Company Limited
Also holds roles at 8 other companies
- Small Holdings Limitedshareholder of
- Armstrong - Kimsecretary of
- Bean - Lynnell Rabihahsecretary of
●
Ashwood Reinsurnace Limited
Also holds roles at 1 other company
- Barit - Georgette (Gigi)director of
●
Aviva Re Limited
Also holds roles at 13 other companies
- Abrahams - Clifforddirector of
- Alford - Robertchairman of
- Alford - Robertdirector of
●
AZURA WAY LIMITED
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alghamdi - Saad Attieh Adirector of
- Alghamdi - Saad Attieh Apresident of
●
Bayside Reinsurance Company Limited
Also holds roles at 7 other companies
- Continental Reinsurance Corporation International Limitedshareholder of
- Armstrong - Kimis signatory for
- Armstrong - Kimsecretary of
●
Bermuda Air Conditioning Limited
Also holds roles at 3 other companies
- Colony Holdings Ltd.shareholder of
- Astwood - Jeffrey Christopherdirector of
- Astwood - Jeffrey Christophervice-president of
●
Bermuda Elevator Systems, Ltd.
Also holds roles at 2 other companies
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
●
Bonnie Brae Investments Limited
Also holds roles at 16 other companies
- Reid Finance Limited - Bermudashareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
●
CAPCOUNT (BERMUDA) LIMITED
Also holds roles at 6 other companies
- Barbosa - Louisasecretary of
- Dyer - Jean-Pauldirector of
- Dyer - Jean-Paulvice-president of
●
Catskill Company Limited
Also holds roles at 5 other companies
- Main Line Developments Limitedshareholder of
- Lines - David Rdirector of
- Howes - Charnita Lsecretary of
●
Cedar Management Limited
Also holds roles at 5 other companies
- James - Robertchairman of
- James - Robertdirector of
- Boughner - Lesliechief executive officer of
●
Century Insurance Company (Bermuda) Ltd.
Also holds roles at 4 other companies
- Beatty - Seandirector of
- Beatty - Seanvice-president of
- Lines - David Rdirector of
●
CFI Insurers, Ltd.
Also holds roles at 7 other companies
- Bayley - Johndirector of
- Bayley - Johnvice-president of
- Boppell - Charles L.director of
●
CGU Management Services (Bermuda) Limited
Also holds roles at 4 other companies
- Bickham - Andrew Hdirector of
- Bickham - Andrew Hvice-president of
- Bilik - Markdirector of
●
Chemical Insurance Company Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- BASF Construction Chemicals GmbHshareholder of
- BASF Construction Chemicals Europe AGshareholder of
●
Chesterbrook Insurance, Ltd.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewvice-president of
●
CHURCH UNIVERSITY INSURANCE COMPANY, LTD.
Also holds roles at 7 other companies
- Allison - Joel Tchairman of the board of
- Allison - Joel Tdirector of
- Allison - Joel Tpresident of
●
Commercial & Manufacturers Insurance Limited
Also holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Accardo - Jack P.treasurer of
- Accum-Matic Systems, Inc.shareholder of
●
Continental Holdings Limited
Also holds roles at 2 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Morley - Sandradirector of
●
Continental Reinsurance Corporation International Limited
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adamson - Williamdirector of
- Adamson - Williampresident of
●
Counter Limited
Also holds roles at 7 other companies
- Bean - Dana Ssecretary of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Svice-president of
●
Creole Insurance Company, Ltd.
Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Frank C.director of
- Babcock & Wilcox Investment Companyshareholder of
●
Curtis Bay Insurance Co., Ltd.
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Backeberg - Nicola J.secretary of
- Bisbee - Heather Adirector of
●
DAYSPRING HOLDINGS LTD.
Also holds roles at 3 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
●
Dirnan Insurance Company Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Duneast Limitedshareholder of
- Aer Lingus Limitedshareholder of
●
DLD (BERMUDA) LIMITED
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Faries - Timothy Carrickdirector of
●
Dole Fresh Fruit International, Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Acuna - Renatodirector of
- Acuna - Renatopresident of
●
Eigg Bermuda Ltd.
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- BEDSOLE - Embree Charlesdirector of
- BEDSOLE - Embree Charlesvice-president of
●
Elm Company Limited
Also holds roles at 7 other companies
- Bird - Lawrence Grahamis signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
●
Engravers Limited
Also holds roles at 1 other company
- Brown - Iandirector of
●
F.M.A. Ltd.
Also holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
●
Fencourt Reinsurance Company, Ltd.
Also holds roles at 4 other companies
- Bateman - Robert Harolddirector of
- Bateman - Robert Haroldvice-president of
- Faries - Timothy Carrickdirector of
●
Fintrad Limited
Also holds roles at 3 other companies
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Berry - Angela Sshareholder of
- Spurling - Michael Johnshareholder of
●
First Palisades Limited
Also holds roles at 5 other companies
- Hodson - Kerri-Lynnesecretary of
- Lines - David Rdirector of
- Lines - David Rvice-president of
●
GLENCORE GRAIN LTD.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE GRAIN HAMILTON LTD.shareholder of
- Holdt - Adamsecretary of
●
Gobie Company Limited
Also holds roles at 1 other company
- Howes - Charnita Lsecretary of
●
Hawthorne Insurance Company Limited
Also holds roles at 4 other companies
- Vesta Limitedshareholder of
- Faries - Timothy Carrickdirector of
- Scull - Peter Cdirector of
●
Higgs and Hill Bahrain Limited
Also holds roles at 2 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
●
HIGGS AND HILL INTERNATIONAL LIMITED
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
Honore Insurance Company, Ltd.
Also holds roles at 11 other companies
- Allen - Frank C.director of
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewis signatory for
●
Hunting Limited
Also holds roles at 4 other companies
- Amissah - M Tonesandirector of
- Howes - Charnita Lsecretary of
- Boden - John Daviddirector of
●
IEC Limited
Also holds roles at 1 other company
- Robinson - Kenneth E Tdirector of
●
Inter-World Insurance Company Limited
Also holds roles at 9 other companies
- Barnes - Philip Andrewis signatory for
- Berland - Sanford N.director of
- Berland - Sanford N.president of
●
International Ship Management Limited
Also holds roles at 1 other company
- Bridges - Timothy Johndirector of
●
Interoil Ltd.
Also holds roles at 2 other companies
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
●
IUM Re-Group Ltd.
Also holds roles at 1 other company
- Robinson - Kenneth E Tdirector of
●
Jameel Holdings (Bermuda) Limited
Also holds roles at 3 other companies
- Bridges - Timothy Johndirector of
- Griffiths - Christopher Stantondirector of
- Jones - Michaeldirector of
●
Lingspur Limited
Also holds roles at 9 other companies
- Hadall - Chantalsecretary of
- Spurling - Frances Anndirector of
- Spurling - Frances Annis signatory for
●
LUPINES LIMITED
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisasecretary of
- Robinson - Kenneth E Tdirector of
●
Minerva Insurance Co. Ltd.
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amaral - John Ddirector of
●
Mitre Insurance Company Limited
Also holds roles at 4 other companies
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewtreasurer of
- Brent - Michael H.director of
●
Mutual Insurance Company Limited
Also holds roles at 5 other companies
- Barker - Stephen Jamesdirector of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
●
Nan Fung Shipping Management Ltd.
Also holds roles at 1 other company
- Bridges - Timothy Johndirector of
●
North Sea Oil Company Ltd.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
Numerical Limited
Also holds roles at 3 other companies
- Faries - Timothy Carrickdirector of
- Boden - John Daviddirector of
- Boden - John Davidpresident of
●
Oceaneer Petroleum Suez Ltd.
Also holds roles at 12 other companies
- Oceaneer Egypt Ltd.shareholder of
- Adams - W. Lshareholder of
- Birrell - Rodney P. D.shareholder of
●
Papillon Insurance Services Limited
Also holds roles at 9 other companies
- Arrowsmith - Stephenis signatory for
- Bailie - Pauldirector of
- Bailie - Paulis signatory for
●
PITTSTOWN HOLDINGS LIMITED
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arthur HD Gurr and Richard D. Spurling as Trustees of the Crestwood Trustshareholder of
●
PMG ASSURANCE LTD.
Also holds roles at 10 other companies
- Abe - Toshihikodirector of
- Abe - Toshihikopresident of
- Adderley - Donald Bradfieldis signatory for
●
Puram (Bermuda) Limited
Also holds roles at 1 other company
- Howes - Charnita Lsecretary of
●
Reid Finance Limited
Also holds roles at 36 other companies
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanis signatory for
●
Resort Photo Services Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Aptree Foundationbeneficial owner of
- Robinson - Kenneth E Tdirector of
●
Safe Step Ltd
Also holds roles at 4 other companies
- Becker - Johndirector of
- Wadsworth - Robert M.director of
- Faries - Timothy Carrickdirector of
●
SCHLEGEL IRELAND LIMITED
Also holds roles at 5 other companies
- Automotive Sealing Systems SAshareholder of
- Borlace - Charles A.director of
- Borlace - Charles A.vice-president of
●
SDI (Holdings) Limited
Also holds roles at 5 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Brown - Lee Kdirector of
●
SDI (Investments) Limited
Also holds roles at 3 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Brown - Lee Kdirector of
●
SOCAP INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbe - Pierredirector of
- Bennett-Smith - Anne Msecretary of
●
Software Design International Ltd.
Also holds roles at 4 other companies
- Reid Finance Limited - Bermudashareholder of
- Brown - Lee Kdirector of
- Brown - Lee Kshareholder of
●
SOUTER SHIPPING (BERMUDA) LTD.
Also holds roles at 7 other companies
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
- Blake - George C.director of
●
SRT PROPERTIES LIMITED
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- A. F. Smith Trading Company Ltd.shareholder of
- Robinson - Kenneth E Tdirector of
●
St. George Development Company Limited
Also holds roles at 6 other companies
- Lingspur Limitedshareholder of
- Red Barracks Ltd.shareholder of
- Outerbridge - Miles E. H.director of
●
St. Regis Insurance Company Limited
Also holds roles at 4 other companies
- Angelina Casualty Companyshareholder of
- Blair - David Pvice-president of
- Faries - Timothy Carrickdirector of
●
Sterling Products Limited
Also holds roles at 2 other companies
- Fisher - George M.director of
- Bonyun - Margaret C.director of
●
Supreme Insurance Company Limited
Also holds roles at 1 other company
- Faries - Timothy Carrickdirector of
●
TANHAUSER INVESTMENTS (BERMUDA) LIMITED
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Barbosa - Louisasecretary of
●
Telecommunications (Bermuda & West Indies) Limited
Also holds roles at 3 other companies
- Bariault - Stephanie JOdirector of
- Bariault - Stephanie JOis signatory for
- Brown - Daviddirector of
●
Territorial Insurance Company Limited
Also holds roles at 5 other companies
- Mutual Insurance Company Limitedshareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
●
The Belmont Shipping Company Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
●
The West of England Steamship Owners Mutual Association (Bermuda) Limited
Also holds roles at 1 other company
- Adderley - Donald Bradfielddirector of
●
The White Horse Tavern Limited
Also holds roles at 9 other companies
- Lingspur Limitedshareholder of
- Red Barracks Ltd.shareholder of
- Ackerman - Mildred &/or Gilbert Ackerman &/or Peggy Olga Hollingershareholder of
●
This Week in Bermuda Limited
Also holds roles at 2 other companies
- McLaughlin - Eakin C. O'Donnelldirector of
- McLaughlin - Eakin C. O'Donnellpresident of
●
Transpetrol Holding Limited
Also holds roles at 2 other companies
- Robinson - Kenneth E Tdirector of
- Spurling - Michael Johndirector of
●
Transpetrol Limited
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Bridges - Timothy Johndirector of
- Spurling - Michael Johndirector of
●
Transportation Insurance Limited
Also holds roles at 1 other company
- Andolino - Joseph F.vice-president of
●
Triangle Limited
Also holds roles at 9 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Barritt - Johndirector of
- Robinson - Kenneth E Tdirector of
●
Underwriters International Insurance Company, Ltd.
Also holds roles at 2 other companies
- Beach - Dan Lynndirector of
- Beach - Dan Lynnpresident of
●
Union Pacific Re-Insurance and General Co. Ltd.
Also holds roles at 1 other company
- Robinson - Kenneth E Tdirector of
●
Unionoil Offshore Exploration, Ltd.
Also holds roles at 5 other companies
- Baughman - Rick A.director of
- Baughman - Rick A.vice-president of
- Bridges - Timothy Johndirector of
●
United Insurance Company Limited
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Mizzen Holdings Ltd.shareholder of
- Beales - Allan Jis signatory for
●
Unocal Indonesia, Ltd.
Also holds roles at 5 other companies
- Bridges - Timothy Johndirector of
- Williamson - Charles R.director of
- Williamson - Charles R.vice-president of
●
Utility Services Insurance Company Limited
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
●
Vesta Limited
Also holds roles at 3 other companies
- Faries - Timothy Carrickdirector of
- Scull - Peter Cdirector of
- Scull - Peter Cpresident of
●
Walton Insurance Limited
Also holds roles at 4 other companies
- Sheldon Investments Ltd.shareholder of
- Ball - Lynn Rdirector of
- Ball - Lynn Rvice-president of
●
Wasatch Insurance Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
- Beach - Warrendirector of
●
Wayfarer Insurance Ltd.
Also holds roles at 1 other company
- Borgens - Dotteedirector of
●
Wingfoot Insurance Company Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)vice-president of

109 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Spurling - Richard D?: No ownership or control links for Spurling - Richard D are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Spurling - Richard D's risk level?: WhiteIntel flags Spurling - Richard D as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Spurling - Richard D appear across sources?: Spurling - Richard D is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Spurling - Richard D. 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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