Who owns Pugh - David W?

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

What is Pugh - David W's risk level?

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

Where does Pugh - David W appear across sources?

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

LIVE · CORPUS

Dossier

■

Pugh - David W

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 16

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

Pugh - David W 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

Pugh - David W
- The Stuart Insurance Group, Ltd.· chairman of
- Crime Stoppers Bermuda· treasurer of
- Argus International Life Insurance Limited· director of
- Succession Strategies (Bermuda) Limited· director of
- Argus Financial Limited· chief financial officer of
- Argus Investment Nominees Ltd.· director of
- Argus International Life Limited· director of
- Offshore Insurance Services Ltd.· secretary of
- NBHH (Keepsake) Limited· director of

/04

Directorship network

210 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.

The Stuart Insurance Group, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Liberty Mutual Holdings (Bermuda) Ltd.shareholder of
Argus Insurance Company Limitedshareholder of
The Bank of N T Butterfield & Son Ltdshareholder of
Lines - David Rdirector of
Lines - David Rsecretary of
Lines - David Rshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Faries - Timothy Carrickshareholder of
Bossin - Alan Irvingdirector of
Brooks - Graham Cdirector of
Burke - Janita Kdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
Cabral - Warren Wiltonshareholder of
Carrick - David G.director of
Carruthers - David Charlesdirector of
Carruthers - David Charlesshareholder of
Cremin - Rebeccais signatory for
DaSilveira - Joe Cis signatory for
Day - Raymond Alandirector of
Delahunty - Sarah Janeis signatory for
Derry - Rachelis signatory for
Ellis - Aleksandrais signatory for
Ferrett - Richarddirector of
Forsythe - Daniel T. N.treasurer of
Gaffney - Robertdirector of
Gaffney - Robertpresident of
Gerber - Guntheris signatory for
Goodby - Scottdirector of
Goodby - Scottpresident of
Gregg - Gary R.director of
Gregg - Gary R.president of
Gruhl - Robert H.director of
Gruhl - Robert H.president of
Hardy - Michaeldirector of
Hardy - Michaelvice-president of
Harte - Marieis signatory for
Hinchley - Jamesdirector of
Hinchley - Jamespresident of
Horgan - Pauldirector of
Horgan - Paulpresident of
Hothersall - Simonis signatory for
Jack - Graham MacKenziedirector of
Jarvis - Lynnis signatory for
Jones - George N Hdirector of
Lang - Jennifer E Mis signatory for
Maragliano - Johndirector of
Meindersma - Bradleyis signatory for
Neary - Melanieis signatory for
Nelson - Douglas Mdirector of
Nelson - Douglas Mpresident of
Osborne - Larry Steven & Janet Deershareholder of
Powell - Anneis signatory for
Rodliff - Paul Allendirector of
Rodliff - Paul Allenpresident of
Rose - Timothy Jdirector of
Rose - Timothy Jpresident of
Sainsbury - Eric Johnchairman of the board of
Sainsbury - Eric Johndirector of
Sayegh - Ranais signatory for
Simons - Gerald D Echairman of
Simons - Gerald D Edirector of
Simons - Gerald D Eshareholder of
Simons - Gerald D Evice-president of
St. Martin's Reinsurance Company Ltd.shareholder of
Warren - Nicholas Pauldirector of
Warren - Nicholas Paulshareholder of
Warren - Nicholas Paultreasurer of
Westervelt - Andrewis signatory for
Wikramanayake - Sarathdirector of
Willitts - Peter Jamesdirector of
Willitts - Peter Jamesis signatory for
Willitts - Peter Jamespresident of
Wiseman - Christianis signatory for
Yahia - Laurance H Sis signatory for

Crime Stoppers Bermuda

Argus International Life Insurance Limited

MassMutual International (Bermuda) Ltd.shareholder of
Argus International Life Bermuda Limitedshareholder of
Bingham - Markis signatory for
Adderley - Donald Bradfielddirector of
Au - Michaelis signatory for
Spurling - Richard Ddirector of
Burnim - Peter Richardshareholder of
Burns - Michael Jdirector of
Curiel - Ramirodirector of
Curiel - Ramirovice-president of
Donald - Camillesecretary of
Dooley - Richard A.is signatory for
Dowling - Anne Melissadirector of
Dowling - Anne Melissais signatory for
Dowling - Anne Melissapresident of
Frisbie - Bruce Cis signatory for
Jangraw - Douglasdirector of
Jangraw - Douglasis signatory for
Jangraw - Douglasvice-president of
Kline - Edward Mis signatory for
Kline - Edward Mtreasurer of
Lapioli - Leedirector of
Lapioli - Leeis signatory for
Lomeli - Ann F.director of
Lomeli - Ann F.secretary of
Liguori - Robertdirector of
Mello - Dulceis signatory for
Miller - James E.director of
Miller - James E.is signatory for
Murphy - Sally Fortiersecretary of
Natola - JoanAnndirector of
Natola - JoanAnnis signatory for
Natola - JoanAnnvice-president of
Rankin - Jo-Annedirector of
Rankin - Jo-Anneis signatory for
Rankin - Jo-Annevice-president of
Sarsynski - Elainedirector of
Sarsynski - Elainepresident of
Selvaggi Jr, - Jamesis signatory for
Simons - Gerald D Edirector of
Vinciguerra - Noreen Mis signatory for

Succession Strategies (Bermuda) Limited

Bell - Lauren Mdirector of
Bennett-Smith - Anne Msecretary of
Bermuda Life Insurance Company Limitedshareholder of
Lines - David Rdirector of
Bray - Carolsecretary of
Carruthers - David Charleschairman of
Carruthers - David Charlesdirector of
Comiskey - Shawn Patrickdirector of
Comiskey - Shawn Patrickshareholder of
Cross - Daniel Lawrence Wallacedirector of
Cross - Daniel Lawrence Wallaceshareholder of
Cross - Daniel Lawrence Wallacevice-president of
Jackson - E Charles (Ned)director of
Siggins - Kathryn Ruthdirector of
Simons - Gerald D Echairman of
Simons - Gerald D Edirector of
Young - Robert Johndirector of
Young - Robert Johnpresident of
Young - Robert Johnshareholder of

Argus Financial Limited

Anderson - Bobis signatory for
Atwood - Margaretis signatory for
Bell - Lauren Mis signatory for
Cox - Bernettdirector of
Campbell - Cindyis signatory for
Cidel Bank & Trust Inc.shareholder of
Dixon - Neais signatory for
Foster - Brianis signatory for
Jardine - Bobis signatory for
Johnson - Scott A.is signatory for
Keyes - James Michaeldirector of
Matus - Geoffreydirector of
Meade - Barrieis signatory for
Meade - Barriesecretary of
Millington - Steveis signatory for
Neilson - Georgeis signatory for
Perren - Henryis signatory for
Pimental - C. Joyis signatory for
Rimer - Craigdirector of
Rimer - Craigis signatory for
Sagurs - Deborahis signatory for
Sainsbury - Eric Johndirector of
Simons - Gerald D Echief executive officer of
Simons - Gerald D Edirector of
Simons - Gerald D Eis signatory for
Simons - Gerald D Epresident of
The Argus Insurance Company Limitedshareholder of
Viney - Paulis signatory for
Williams - Vivianis signatory for

Argus Investment Nominees Ltd.

Meade - Brendasecretary of
Perren - Henrychief executive officer of
Perren - Henrydirector of
Perren - Henryvice-president of
Simons - Gerald D Edirector of
Simons - Gerald D Epresident of
The Argus Insurance Company Limitedshareholder of

Argus International Life Limited

Argus International Life Bermuda Limitedshareholder of
Bell - Lauren Mdirector of
Brackstone - Iain L Cdirector of
Brackstone - Iain L Cshareholder of
Campbell - John Douglasdirector of
Peck - Larry Adirector of
Selvaggi Jr, - Jamesdirector of
Selvaggi Jr, - Jamesshareholder of
Simons - Gerald D Echairman of
Simons - Gerald D Edirector of
Steinhoff - Robert Ddirector of

Offshore Insurance Services Ltd.

Brackstone - Iain L Cdirector of
Brackstone - Iain L Cis signatory for
Brackstone - Iain L Cshareholder of
Polk - Christelsecretary of
Selvaggi Jr, - Jamesdirector of
Selvaggi Jr, - Jamesis signatory for
Selvaggi Jr, - Jamesshareholder of

NBHH (Keepsake) Limited

Hill - Alison Schairman of
Hill - Alison Sdirector of
Jones - George N Hsecretary of
Newstead Belmont Hills Hotel Ltd. (in receivership)shareholder of
Smith - Sheena Mdirector of

Community intel

Crowd leads · unverified

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

Loading tips…