LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
O'Sullivan - Melissa A 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
- O'Sullivan - Melissa A
- ATLANTIC INDEMNITY LTD.· is signatory for
- Global Credit Reinsurance Limited· is signatory for
- Sitnal Insurance Company Ltd.· is signatory for
- World Risk Solutions, Ltd.· is signatory for
- Energy Risk Limited· is signatory for
- Black Gold Re Limited· is signatory for
- Maxseguros EPM Ltd.· is signatory for
- Jersey Re Ltd.· is signatory for
- Emerald Re Ltd· is signatory for
- Axia Insurance, Ltd.· is signatory for
/04
Directorship network
313 other rolesWhere 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.
ATLANTIC INDEMNITY LTD.
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenis signatory for
- Bailie - Paulis signatory for
- Bell - Christinais signatory for
- Biscotti - Stephen J.director of
- Biscotti - Stephen J.is signatory for
- Biscotti - Stephen J.president of
- Biscotti - Stephen J.shareholder of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Bowie - Pauldirector of
- Burke - Janita Kis signatory for
- Daley - Richardis signatory for
- Davis - James C.director of
- Davis - James C.is signatory for
- Davis - James C.president of
- Davis - James C.shareholder of
- Davis - James C.vice-president of
- Hall - John D.director of
- Hall - John D.is signatory for
- Hall - John D.secretary of
- Lowther - Richard Jis signatory for
- Oak Investment Trust IIshareholder of
- Paré - Robert 'Bill'director of
- Robinson - Leslieis signatory for
- Standeven - David J.director of
- Standeven - David J.is signatory for
- Standeven - David J.secretary of
- Tait - Michael Johndirector of
- Titterton - Gregoryis signatory for
- Todd - Beverley Eis signatory for
- Whelan - Kilianis signatory for
- Willitts - Peter Jamesdirector of
Global Credit Reinsurance Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Global Credit Reinsurance Purpose Trustbeneficial owner of
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenpresident of
- Bailie - Pauldirector of
- Bailie - Paulpresident of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carricksecretary of
- Bossin - Alan Irvingdirector of
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonsecretary of
- CA Cat Co. LLCshareholder of
- Daley - Richardis signatory for
- Earls Eight Limitedshareholder of
- Fenton - Brucedirector of
- Fenton - Brucepresident of
- James - Sandra Msecretary of
- Lowther - Richard Jdirector of
- Lowther - Richard Jvice-president of
- Patterson - Brian Jdirector of
- Polk - Christelsecretary of
- Raine - Kathryn Jsecretary of
- Richardson - Towanda Nsecretary of
- Titterton - Gregoryis signatory for
- Todd - Beverley Edirector of
- Todd - Beverley Eis signatory for
- Whelan - Kilianvice-president of
- Witkowski - Janicedirector of
- Witkowski - Janicevice-president of
- Jones - Desiraesecretary of
Sitnal Insurance Company Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Alexander - Colin Michaelvice-president of
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Cammy Sue Lantis, Wendy Soulek, Sandra Leah Rinard and Travis William Lantis as Trustees of the Gunsel Trustshareholder of
- Cammy Sue Lantis, Travis William Lantis, Sandra Leah Rinard and Wendy Soulek as Trustees of the MEL/WEL Trustshareholder of
- Charles - Kristie Mis signatory for
- Daley - Richardis signatory for
- Lantis - Cammy Suedirector of
- Lantis - Cammy Sueis signatory for
- Lantis - Cammy Suepresident of
- Lantis - Mary Ellendirector of
- Lantis - Mary Ellenis signatory for
- Lantis - Mary Ellenvice-president of
- Lantis - Travis Williamdirector of
- Lantis - Travis Williamis signatory for
- Lantis - Travis Williamvice-president of
- Lantis - William Edwarddirector of
- Lantis - William Edwardpresident of
- Moore - Michael Lesliedirector of
- Moore - Michael Leslietreasurer of
- Moore - Michaelis signatory for
- Nurse - Triciasecretary of
- Pickering - David Peterdirector of
- Polk - Christelsecretary of
- Reynolds - Paulasecretary of
- Richardson - Towanda Nsecretary of
- Rinard - Sandra Leahdirector of
- Rinard - Sandra Leahis signatory for
- Soulek - Wendy Lynndirector of
- Soulek - Wendy Lynnis signatory for
- State House Trust Company Limited as Trustee of the LEM n' LEW Trustshareholder of
- State House Trust Company Limited as Trustee of the Gunsel Trustshareholder of
- Titterton - Gregoryis signatory for
- Todd - Beverley Eis signatory for
- State House Trust Company Limited as Trustee of the MEL/WEL Trustshareholder of
- Cammy Sue Lantis, Travis William Lantis, Sandra Leah Rinard and Wendy Soulek as Trustees of the LEM n' LEW Trust -shareholder of
- Whelan - Kiliandirector of
- Whelan - Kilianis signatory for
- Whelan - Kilianvice-president of
- Jones - Desiraesecretary of
World Risk Solutions, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephenis signatory for
- Arrowsmith - Stephenvice-president of
- Bailie - Paulvice-president of
- Bell - Christinavice-president of
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Daley - Richardis signatory for
- Duarte, Jr - Gilberto Mdirector of
- Duarte, Jr - Gilberto Mpresident of
- Garrett - William Achief financial officer of
- Garrett - William Adirector of
- Garrett - William Ais signatory for
- Garrett - William Apresident of
- Gibson - Reid Cdirector of
- Gibson - Reid Cis signatory for
- Gibson - Reid Cvice-president of
- Global Aviation Holdings Incshareholder of
- Karnik - Subodhdirector of
- Karnik - Subodhpresident of
- Polk - Christelsecretary of
- Redden - Joelina Mis signatory for
- Robinson-McLeod - Erica Edirector of
- Robinson-McLeod - Erica Eis signatory for
- Robinson - Leslievice-president of
- Sheetz - Michael Sdirector of
- Sheetz - Michael Sis signatory for
- Sheetz - Michael Svice-president of
- Smith - Suzannedirector of
- Smith - Suzannevice-president of
- Titterton - Gregoryis signatory for
- Todd - Beverley Eis signatory for
- Towe - Michaeldirector of
- Towe - Michaelpresident of
- Whelan - Kiliandirector of
- Whelan - Kilianis signatory for
- Whelan - Kilianvice-president of
- World Airways, Inc.shareholder of
- Jones - Desiraesecretary of
Energy Risk Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephenis signatory for
- Arrowsmith - Stephenvice-president of
- Bailie - Pauldirector of
- Battard - Daviddirector of
- Battard - Davidis signatory for
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Cummiskey Jr - Robert Daviddirector of
- Cummiskey Jr - Robert Davidis signatory for
- Cummiskey Jr - Robert Davidvice-president of
- Dale - Brianis signatory for
- Hava, Jr - Stanley G.is signatory for
- Johnson - Janiceis signatory for
- McCann - Michael Jeromedirector of
- McCann - Michael Jeromeis signatory for
- McCann - Michael Jeromepresident of
- McConnaughhay - Trudydirector of
- McConnaughhay - Trudyis signatory for
- McConnaughhay - Trudypresident of
- PHI, Inc.shareholder of
- Polk - Christelsecretary of
- Richardson - Towanda Nsecretary of
- Robinson-McLeod - Erica Edirector of
- Robinson-McLeod - Erica Eis signatory for
- Robinson - Leslievice-president of
- Skinner - Jeffreydirector of
- Skinner - Jeffreyis signatory for
- Skinner - Jeffreyvice-president of
- Titterton - Gregoryis signatory for
- Todd - Beverley Eis signatory for
- Whelan - Kiliandirector of
- Whelan - Kilianis signatory for
- Whelan - Kilianvice-president of
- White - Karenis signatory for
- Woods - Timothy Gavinis signatory for
- Jones - Desiraesecretary of
Black Gold Re Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Arango - Alexandradirector of
- Arango - Alexandrapresident of
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenis signatory for
- Echeverri - Adrianadirector of
- Echeverri - Adrianapresident of
- Ecopetrol S.A.shareholder of
- Faries - Timothy Carrickdirector of
- Cabrera - Luis Francisco Ramirezdirector of
- Caldas Melo - John Alexanderdirector of
- Gonzalez De Carrasco - Maria Ednadirector of
- Daley - Richardis signatory for
- Griffith - Annettesecretary of
- Jaramillo - Maria Pauladirector of
- Jaramillo - Maria Paulavice-president of
- Manosalva - Magda Nancydirector of
- Manosalva - Magda Nancyis signatory for
- Mascarucci Escolar - Tommasso Giuseppe Guillermodirector of
- Mascarucci Escolar - Tommasso Giuseppe Guillermois signatory for
- Mascarucci Escolar - Tommasso Giuseppe Guillermopresident of
- Obregon - Margaritadirector of
- O'Kane - Deborahsecretary of
- Porras Parra - Alejandrois signatory for
- Pena - Joseis signatory for
- Polk - Christelsecretary of
- Porras - Erwin Alejandrodirector of
- Richardson - Towanda Nsecretary of
- Rico - Felipedirector of
- Rico - Felipeis signatory for
- Rico - Felipepresident of
- Robinson-McLeod - Erica Edirector of
- Sanchez Cruz - Angela Rdirector of
- Sanchez Cruz - Angela Ris signatory for
- Todd - Beverley Eis signatory for
- Whelan - Kilianis signatory for
- Yepes - Juan Felipe Muneradirector of
- Yepes - Juan Felipe Munerais signatory for
- Jones - Desiraesecretary of
Maxseguros EPM Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenis signatory for
- Faries - Timothy Carrickdirector of
- Buitrago - Maritza Alzatedirector of
- Cadavid Restrepo - Eduardo E.director of
- Cadavid Restrepo - Eduardo E.is signatory for
- Ceballos Ochoa - Javier Ernestodirector of
- Chapman - Claudiadirector of
- Daley - Richardis signatory for
- Empresas Publicas de Medellin E.S.Pshareholder of
- Escobar - Jorge Adolfois signatory for
- Gallon - Jorge Mario Perezdirector of
- Gallon - Jorge Mario Perezis signatory for
- Gil Cardona - Alvarois signatory for
- Gil Cardona - Alvaropresident of
- Herrera - Dr. Azucena Restrepodirector of
- Jaramillo - Diana Ruadirector of
- Londono Velasquez - Jorgedirector of
- Lopez Marin - Luis Fernandodirector of
- Mejia Alvarez - Maria Obandadirector of
- Polk - Christelsecretary of
- Ramirez - Sergio A Tdirector of
- Restrepo - Oscar Hernan Herreradirector of
- Restrepo - Oscar Hernan Herrerais signatory for
- Restrepo Posada - Oscar Armandopresident of
- Reyes - Maria Cecila del Pilarpresident of
- Angel Robledo - Williampresident of
- Titterton - Gregoryis signatory for
- Todd - Beverley Eis signatory for
- Todd - Beverley Evice-president of
- Valencia - Andres Mdirector of
- Whelan - Kilianis signatory for
- Zapata Martinez - Luis Carlosdirector of
Jersey Re Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Arango Lopez - Clara Marcelavice-president of
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenis signatory for
- Daley - Richardis signatory for
- Jones - George N Hdirector of
- Orduz - Carlos Eis signatory for
- Orduz - Carlos Epresident of
- Pacheco - Patricia Lsecretary of
- Polk - Christelsecretary of
- Rios - Carlos Mdirector of
- Rios - Carlos Mis signatory for
- Rios - Carlos Mshareholder of
- Rios - Franciscodirector of
- Rios - Franciscois signatory for
- Rios - Franciscoshareholder of
- Arango Rios - Manuelais signatory for
- Arango Rios - Manuelavice-president of
- Titterton - Gregoryis signatory for
- Todd - Beverley Eis signatory for
- Whelan - Kilianis signatory for
Emerald Re Ltd
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenis signatory for
- Bibbings - Kathleen Anneis signatory for
- Robinson - Kateis signatory for
- Faries - Timothy Carrickdirector of
- Daley - Richardis signatory for
- Johnson - Robert Leedirector of
- Johnson - Robert Leeis signatory for
- Jones - George N Hdirector of
- Kevran Limitedshareholder of
- Kevran S.A.shareholder of
- Morley-Davies - Janeis signatory for
- Paton - Robert Thomasis signatory for
- Ridgeway - Andromedais signatory for
- Shadick - Philip Adrianis signatory for
- Simons - Dawn Marieis signatory for
- Titterton - Gregoryis signatory for
- Todd - Beverley Eis signatory for
- Torres - Ceciliais signatory for
- Velez Mesa - Sandra Mariadirector of
- Velez Mesa - Sandra Mariais signatory for
- Velez Mesa - Sandra Mariavice-president of
- Velez Sierra - William De Jesusdirector of
- Velez Sierra - William De Jesusis signatory for
- Velez Sierra - William De Jesuspresident of
- Whelan - Kilianis signatory for
Axia Insurance, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Global Credit Reinsurance Purpose Trustbeneficial owner of
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenpresident of
- Faries - Timothy Carrickdirector of
- Bossin - Alan Irvingdirector of
- Daley - Richardis signatory for
- Titterton - Gregoryis signatory for
- Todd - Beverley Edirector of
- Todd - Beverley Eis signatory for