Who owns Agnew - William Sutherland (Butch)?

No ownership or control links for Agnew - William Sutherland (Butch) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Agnew - William Sutherland (Butch)'s risk level?

WhiteIntel flags Agnew - William Sutherland (Butch) as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Agnew - William Sutherland (Butch) appear across sources?

Agnew - William Sutherland (Butch) is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Dossier

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Agnew - William Sutherland (Butch)

Name: Agnew - William Sutherland (Butch) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Agnew - William Sutherland (Butch), Organization, BM

High

OrganizationBM

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/01

At a glance

Dimensions on file

Subsidiaries: 44

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

Agnew - William Sutherland (Butch) 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

Agnew - William Sutherland (Butch)
- Wingfoot Insurance Company Limited· director of
- Kenwood Holdings Ltd.· director of
- Glendale Holdings 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
- River City Insurance Limited· is signatory for
- McAuley Insurance Company, Ltd.· is signatory for
- Asset Insurance Company Ltd.· director of
- Asset Holding Group, Ltd.· director of
- Kenwood Insurance Company Ltd.· director of
- Lahey Clinic Insurance Company, Ltd.· director of
- Cassatt Insurance Company, Ltd.· director of
- Oakwood Worldwide Insurance Company Limited· is signatory for
- Cassatt Private Trust Company, Ltd.· director of
- Kizuna Re Ltd.· director of
- AQR Risk Balanced Reinsurance Fund Ltd.· director of
- AQR Re Ltd.· director of
- AQR Re Holdings Ltd.· director of
- Javelin Re II Ltd.· director of

/04

Directorship network

811 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.

Wingfoot Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Audia - Damondirector of
Audia - Damontreasurer of
Barnes - Philip Andrewvice-president of
Bergeron - Stephanie W.director of
Bergeron - Stephanie W.president of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annevice-president of
Brown - Richard A.treasurer of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burke - Janita Ksecretary of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Coller - J. L.treasurer of
Ellison - Julieis signatory for
Dove - Nicholas Sdirector of
Dove - Nicholas Svice-president of
Gibara - Samir G.director of
Gibara - Samir G.vice-president of
Hauman - Richard W.director of
Hauman - Richard W.president of
Hogg - Daviddirector of
Hogg - Davidvice-president of
Honnold - Scottdirector of
Honnold - Scottis signatory for
Honnold - Scotttreasurer of
Kaczynski - Thomasdirector of
Kaczynski - Thomasis signatory for
Kaczynski - Thomastreasurer of
Kramer - Richard J.director of
Kramer - Richard J.vice-president of
Lee-Emery - Adrian Johnvice-president of
Noechel - Richardis signatory for
Schmitz - Markdirector of
Schmitz - Markvice-president of
Shadick - Philip Adrianis signatory for
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Simons - Dawn Marievice-president of
The Goodyear Tire & Rubber Companyshareholder of
Thompson - Lauradirector of
Thompson - Laurais signatory for
Thompson - Laurapresident of
Wells - Darren Rdirector of
Wells - Darren Ris signatory for
Zamarro - Christinadirector of
Zamarro - Christinais signatory for

Kenwood Holdings Ltd.

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
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisepresident of
Fung - Louisevice-president 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

Glendale Holdings Ltd.

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
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisepresident of
Fung - Louisevice-president 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

THE CHICAGO STANDARD INSURANCE COMPANY, LTD.

THE CHICAGO STANDARD HOLDING COMPANY, LTD.shareholder 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
Fung - Louisedirector of
Fung - Louisepresident 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.

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
Fung - Louisedirector of
Fung - Louisepresident 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
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
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisepresident of
Fung - Louisevice-president 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

River City Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Anderson - James M.director of
Bauer - Michaeldirector of
Bauer - Michaelvice-president of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Rutherford - Melvin L.director of
Rutherford - Melvin L.president of
Carpenter - Robert Adirector of
Carpenter - Robert Avice-president of
Children's Hospital Medical Centershareholder of
Chisholm - Helen Annsecretary of
Comodeca - James A.director of
Cossar - Alan Cdirector of
Doherty - Anthonyis signatory for
Dummett - Robertsecretary of
Flynn - Watler J.director of
Hamlin - Scott Jdirector of
Hamlin - Scott Jpresident of
Hamlin - Scott Jvice-president of
Helpling - Almadirector of
Helpling - Almavice-president of
Mansell - Audrey Msecretary of
Maybury - Johndirector of
Maybury - Johnvice-president of
Mumford - Mark Ddirector of
Mumford - Mark Dpresident of
Naderer - Peter Charlesdirector of
Naderer - Peter Charlesvice-president of
Nixon - Laura Cdirector of
Nixon - Laura Cvice-president of
Paton - Robert Thomasdirector of
Paton - Robert Thomasis signatory for
Rahman - Bellalis signatory for
Schubert - William K.director of
Shields - Aaronis signatory for
Sparling - Karendirector of
Sparling - Karenvice-president of
Woodside - Frank C.director of

McAuley Insurance Company, Ltd.

Ashworth - Ronald B.director of
Aulbaugh - Carrol E.director of
Aulbaugh - Carrol E.vice-president of
Bashworth - Ronald Bpresident of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Spurling - Richard Ddirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Champ - Nicolasis signatory for
Combs - Randall Jdirector of
Combs - Randall Jpresident of
Cossar - Alan Cdirector of
Duco - Bernard A.director of
Duco - Bernard A.president of
Gilbert - Marciais signatory for
Gilbert - Marciasecretary of
Gutowski - Sister Michael Marydirector of
Jaacks - James Adirector of
Jaacks - James Apresident of
Jaacks - James Avice-president of
Jones - Peter J.director of
Mansell - Audrey Msecretary of
Morley-Davies - Janeis signatory for
Robinson-McLeod - Erica Eis signatory for
Shadick - Philip Adriandirector of
Shadick - Philip Adrianis signatory for
Mercy Healthshareholder of
Sock - Shannondirector of
Sock - Shannonpresident of
Lamason - Reginadirector of
Sullivan - Johndirector of
Sullivan - Johnpresident of
Wheeler - Philipdirector of
Wheeler - Philipvice-president of

Asset Insurance Company Ltd.

Asset Holding Group, Ltd.shareholder 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
Fung - Louisedirector of
Fung - Louisepresident 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.

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
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisepresident 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

Kenwood Insurance Company Ltd.

Kenwood Holdings Ltd.shareholder 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
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisevice-president 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

Lahey Clinic Insurance Company, Ltd.

Barnes - Philip Andrewis signatory for
Barrett, MD - D Mchairman of the board of
Barrett, MD - D Mdirector of
Barrett, MD - D Mis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Henderson - Jamesdirector of
Henderson - Jamesis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
O'Connor - Timothydirector of
O'Connor - Timothyis signatory for
O'Connor - Timothypresident of
O'Connor - Timothytreasurer of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Cameron - Donna Leedirector of
Cameron - Donna Leeis signatory for
Cameron - Donna Leesecretary of
Champ - Nicolasis signatory for
Conroy - Denisdirector of
Conroy - Denisis signatory for
Corkery, MD - Joseph Cchairman of
Corkery, MD - Joseph Cdirector of
Corkery, MD - Joseph Cis signatory for
Corkery, MD - Joseph Csecretary of
DiChiara, MD - David Pdirector of
DiChiara, MD - David Pis signatory for
Grant, MD - Howardchairman of the board of
Grant, MD - Howarddirector of
Harding - Douglas Bchairman of the board of
Harding - Douglas Bdirector of
Harding - Douglas Bpresident of
Harding - Douglas Btreasurer of
Heiss - Frederickdirector of
Kariotis - Gdirector of
Kurtz - Sdirector of
Lahey Clinic Foundation Inc.shareholder of
Lahey Health System, Inc.shareholder of
Levesque - Pascaldirector of
Levesque - Pascalvice-president of
Libertino - Ddirector of
Lloyd - Peteris signatory for
Moulton - Linda Adirector of
Moulton - Linda Ais signatory for
Murray - Johndirector of
Nesto, MD - Richarddirector of
O'Connor - Timothyis signatory for
Paton - Robert Thomasis signatory for
Radley - Jamesdirector of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Robinson-McLeod - Erica Edirector of
Rockwell - Georgedirector of
Rockwell - Georgevice-president of
Rogers, III - I Edirector of
Rogers, III - I Eis signatory for
Shadick - Philip Adriandirector of
Shadick - Philip Adrianis signatory for
Spackman - David Gdirector of
Spackman - David Gis signatory for
Spackman - David Gsecretary of
Sullivan - Mary Annadirector of

Cassatt Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Abington Memorial Hospitalshareholder of
Alesi - Thomas Wis signatory for
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Bennett - Richard Itreasurer of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Crozer-Keystone Health Systemshareholder of
Daly - Michael Patrickdirector of
Dethlefs - Eric Wchief executive officer of
Dethlefs - Eric Wdirector of
Dethlefs - Eric Wis signatory for
Dethlefs - Eric Wpresident of
Dethlefs - Eric Wsecretary of
Duncan - Michael Jamesdirector of
Ephrata Community Hospital Foundationshareholder of
Fine - Stuartdirector of
Fine - Stuartpresident of
Fox - Gail Y.director of
Grand View Hospitalshareholder of
Hanger - C Jeffreyis signatory for
Hanger - C Jeffreytreasurer of
Hogg - Daviddirector of
Jones Jr. - Richard Ldirector of
Jones Jr. - Richard Lsecretary of
Keeler - Jeandirector of
Kennedy - Daniel E.director of
Laign - Michaeldirector of
Mallon - Thomas E.treasurer of
Mallon - Thomastreasurer of
Merlis - Laurence Mdirector of
Miller - Geralddirector of
Paton - Robert Thomasis signatory for
Pepper - HL Perrydirector of
Porter Jr. - John Mdirector of
Power - Terence Jdirector of
Power - Terence Jvice-president of
Raine - Kathryn Jsecretary of
Richards - Joan Kdirector of
Riddle Memorial Hospitalshareholder of
RIDDLE MEMORIAL FOUNDATIONshareholder of
Sykes - Thomas Dchief financial officer of
Sykes - Thomas Dvice-president of
The Chester County Hospitalshareholder of
Walsh - Michael Jtreasurer of

Oakwood Worldwide Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Anneis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Brenk - Christine Mdirector of
Brenk - Christine Mis signatory for
Burns - Michael Jdirector of
Campbell - Michelledirector of
Chisholm - Helen Annsecretary of
Daly - Carl J Pdirector of
Dummett - Robertsecretary of
Foltz, Jr. - William Mdirector of
Foltz, Jr. - William Mis signatory for
Hewson - Corinne Lisa Michelleis signatory for
Hong - Christopher His signatory for
Hong - Christopher Hvice-president of
Klein - Jimdirector of
Morley-Davies - Janedirector of
Morley-Davies - Janeis signatory for
Pacheco - Mariasecretary of
Paton - Robert Thomasis signatory for
R&B Realty Groupshareholder of
Ridgeway - Andromedais signatory for
Robinson-McLeod - Erica Eis signatory for
Ruby - Howarddirector of
Ruby - Howardpresident of
Rudinica - Vincent Evice-president of
Selcer - Steven Rdirector of
Selcer - Steven Rvice-president of
Simons - Dawn Marieis signatory for
Simons - Shari Lsecretary of
Villarreal - Ricdirector of
Woods - Timothy Gavinis signatory for

Cassatt Private Trust Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Cassatt Insurance Company, Ltd.shareholder of
Barnes - Philip Andrewdirector of
Bennett - Richard Itreasurer of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Codan Agencies Limitedshareholder of
Codan Nominees Limitedshareholder of
Daly - Michael Patrickdirector of
Dethlefs - Eric Wchairman of
Dethlefs - Eric Wdirector of
Dethlefs - Eric Wsecretary of
Fine - Stuartdirector of
Fine - Stuartpresident of
Fox - Gail Y.director of
Hogg - Daviddirector of
Jones Jr. - Richard Ldirector of
Jones Jr. - Richard Lsecretary of
Kennedy - Daniel E.director of
Laign - Michaeldirector of
Mallon - Thomas E.treasurer of
Marshall - Josephdirector of
Merlis - Laurence Mdirector of
Miller - Geralddirector of
Miller - Geraldpresident of
Paton - Robert Thomasis signatory for
Pepper - HL Perrydirector of
Porter Jr. - John Mdirector of
Raine - Kathryn Jsecretary of
Richards - Joan Kdirector of
Richards - Joan Kvice-president of
Walsh - Michael Jtreasurer of

Kizuna Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Kizuna Re Ltd. Purpose Trustbeneficial owner of
Appleby Services (Bermuda) Ltd. as Trustee of the Kizuna Re Ltd. Purpose Trustshareholder of
Bibbings - Kathleen Anneis signatory for
Robinson - Kateis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Gilbert - Marciasecretary of
Johnson - Robertdirector of
Paton - Robert Thomasis signatory for
Rawlins - Ruby Ldirector of
Shadick - Philip Adriandirector of
Shadick - Philip Adrianis signatory for
Simons - Dawn Marieis signatory for

AQR Risk Balanced Reinsurance Fund Ltd.

Appleby Services (Bermuda) Ltd.secretary of
AQR Re VE Ltd.shareholder of
AQR Capital Management, LLCis signatory for
AQR Capital Management, LLCshareholder of
Randall - Debradirector of
Gorman - Rorydirector of
International Fund Services (Ireland) Limitedadministrator of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
D'Elia - Stephendirector of
D'Elia - Stephenis signatory for
Howard - John Bdirector of
Howard - John Bis signatory for
Johnson-Manning - Malissasecretary of
Kabiller - David Garydirector of
Kabiller - David Garyis signatory for
Mellas - Stephen Jdirector of
Mellas - Stephen Jis signatory for
Montgomerie - Richarddirector of
Montgomerie - Richardis signatory for
Sterge - Andrew Jdirector of
Sterge - Andrew Jis signatory for
Vaughan - Charles Anthonydirector of
Vaughan - Charles Anthonyis signatory for

AQR Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
AQR Re Holdings Ltd.shareholder of
AQR Re VE Ltd.shareholder of
Bibbings - Kathleen Anneis signatory for
Randall - Debradirector of
Gorman - Rorydirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
D'Elia - Stephendirector of
D'Elia - Stephenis signatory for
Howard - John Bdirector of
Johnson-Manning - Malissasecretary of
Kabiller - David Garydirector of
Mellas - Stephen Jdirector of
Montgomerie - Richarddirector of
Montgomerie - Richardis signatory for
Mosquera - Paulis signatory for
Paton - Robert Thomasis signatory for
Shadick - Philip Adrianis signatory for
Sterge - Andrew Jdirector of
Vaughan - Charles Anthonydirector of
Vaughan - Charles Anthonyis signatory for

AQR Re Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
AQR Risk Balanced Reinsurance Fund Ltd.shareholder of
AQR Re VE Ltd.shareholder of
Randall - Debradirector of
Gorman - Rorydirector of
Bossin - Alan Irvingdirector of
D'Elia - Stephendirector of
Howard - John Bdirector of
Johnson-Manning - Malissasecretary of
Kabiller - David Garydirector of
Mellas - Stephen Jdirector of
Montgomerie - Richarddirector of
Sterge - Andrew Jdirector of
Vaughan - Charles Anthonydirector of

Javelin Re II Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd. as Trustee of the Javelin Re II Purpose Trustshareholder of
Bossin - Alan Irvingdirector of
Burke - Janita Kdirector of
Gilbert - Marciasecretary of
Pacheco - Mariadirector of
Rawlins - Ruby Ldirector of
Shadick - Philip Adriandirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Agnew - William Sutherland (Butch). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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