Who owns Keill - Tracy Elizabeth?

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

What is Keill - Tracy Elizabeth's risk level?

WhiteIntel flags Keill - Tracy Elizabeth as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Keill - Tracy Elizabeth appear across sources?

Keill - Tracy Elizabeth is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Keill - Tracy Elizabeth

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 143

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

Keill - Tracy Elizabeth 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

Keill - Tracy Elizabeth
- Creole Insurance Company, Ltd.· director of
- Honore Insurance Company, Ltd.· director of
- Aon Insurance Managers (Bermuda) Ltd.· director of
- ASHFORD COMPANY LIMITED· director of
- Minerva Insurance Co. Ltd.· director of
- Old Dominion Insurance Company Limited· director of
- Key-Royal Reinsurance Company, Limited· director of
- Kenwood Holdings Ltd.· director of
- Triad Assurance Limited· director of
- Glendale Holdings Ltd.· director of
- Lariat Insurance Company, Ltd.· director of
- Dreadnaught Insurance Co. Ltd.· director of
- Transportation and Railroad Assurance Company, Ltd.· director of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.· director of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.· director of
- Claremont Holdings Limited· director of
- Claremont Insurance Limited· director of
- Glendale Insurance Company, Ltd.· director of
- Four Star Insurance Company, Ltd.· director of
- FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.· director of
- Aon Group (Bermuda) Ltd.· director of
- Maritime Underwriters Ltd.· director of
- Bulfinch Indemnity Ltd.· director of
- NRC Reinsurance Company Ltd.· director of
- New Vision Insurance, Ltd.· director of
- Maple Leaf Insurance Limited· director of
- Concord Atlantic Holding Limited· director of
- Car Reinsurance Ltd.· director of
- The Hills Insurance Company Limited· director of
- Providence Insurance Company Ltd.· director of
- Asset Insurance Company Ltd.· director of
- Asset Holding Group, Ltd.· director of
- Sheffield Insurance Company, Ltd.· director of
- Remedy Insurance Group, Ltd.· director of
- Passenger Railroad Insurance, Ltd.· director of
- Thermo Re, Ltd.· director of
- Kenwood Insurance Company Ltd.· director of
- ASM Pacific (Bermuda) Limited· director of
- PHICO Re Ltd.· director of
- Unity Limited· director of
- Primary Group Limited· director of
- TCRU (Bermuda) Limited· director of
- WASHINGTON ASSURANCE LTD.· director of
- Monument Limited· chairman of
- Grupo Primary Holdings Ltd.· chairman of
- Grupo Primary Ltd.· chairman of
- Gibbs Hill Insurance Company (SAC) Ltd.· director of
- UK General Insurance Holdings Limited· director of
- Primary Syndicates Limited· director of
- Primary Management (Bermuda) Ltd.· chairman of
- UK General Insurance (Bermuda) Limited· director of
- Primary (SAC) Limited· director of
- Aetna Global Benefits (Bermuda) Limited· director of
- Goodhealth Worldwide (Global) Limited· director of
- Primary Group Services (Bermuda) Limited· director of
- THCB Limited· chairman of
- SDAS (Americas) Limited· director of
- PPH Limited· director of
- SKY Holdings Limited· director of
- Phoenix Holdings (Bermuda) Ltd.· director of
- Access Capital Ltd.· director of
- Access Financial Group Ltd.· director of
- Phoenix Reinsurance Ltd.· director of
- Now Health International (Holdings) Limited· director of
- Whitman Insurance Co., Ltd.· director of
- Metro Property And Casualty Insurance Company Limited· director of
- Atlantic International Insurance Company Ltd.· director of
- QMetric Group Holdings Limited· director of
- Primary IBH Limited· director of
- Primary Asia (Holdings) Limited· director of
- A-T Insurance Co. Ltd.· director of
- Adams & Porter International Limited· director of
- Pokiok Managment Limited· director of

/04

Directorship network

1000 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.

Creole Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Frank C.director of
Babcock & Wilcox Investment Companyshareholder of
Babcock & Wilcox Power Generation Group, Inc.shareholder of
Babcock & Wilcox Commercial Power, Inc.shareholder of
Babcock & Wilcox Holdings, Inc.shareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Black - David Sdirector of
Ryan - Christopher Jdirector of
Ryan - Christopher Jis signatory for
Ryan - Christopher Jpresident of
Ryan - Christopher Jtreasurer of
Ryan - Christopher Jvice-president of
McDermott Cayman Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Brightwell - Samuel Eis signatory for
Burkart - Louis Wdirector of
Burkart - Louis Wtreasurer of
Burkart - Louis Wvice-president of
Canafax - James Ddirector of
CHAN - Henryis signatory for
Diket - Judiis signatory for
Di Pietro - Rebeccadirector of
Di Pietro - Rebeccasecretary of
Di Pietro - Rebeccatreasurer of
Di Pietro - Rebeccavice-president of

Honore Insurance Company, Ltd.

Allen - Frank C.director of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Ryan - Christopher Jis signatory for
McDermott Cayman Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Burkart - Louis Wdirector of
Burkart - Louis Wtreasurer of
Burkart - Louis Wvice-president of
CHAN - Henryis signatory for
Diket - Judiis signatory for

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
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
McGuinness - Michaelvice-president of
James - Clive Rdirector of
James - Clive Rpresident of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of
Campbell - Michellevice-president of
Cassidy - Dianais signatory for
Coley - Anthony J.vice-president of
Cossar - Alan Cchief executive officer of
Cossar - Alan Cdirector of
Cossar - Alan Cpresident of
Cross - Stephenchairman of
Cross - Stephendirector of
Franklin - Candacechief financial officer of
Franklin - Candaceis signatory for
Frazier - Wesley Scottdirector of
Frazier - Wesley Scottpresident of
Fung - Louisevice-president 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
Robinson - Kenneth E Tdirector of
Borok - Gildirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Kay - Kenneth Jdirector of
Bossin - Alan Irvingdirector of
Bouchard - Ronaldvice-president of
Carter - C Michaeldirector of
Castle & Cooke Worldwide Limitedshareholder of
Chapman - Ruthdirector of
Chapman - Ruthpresident of
Dole Food Company, Inc.shareholder of
Dole Fresh Fruit Companyshareholder of
Dole Holdings Inc.shareholder of
Dole Ocean Cargo Express, Inc.shareholder of
Fox - Gail Y.director of
Fox - Gail Y.is signatory for
Fox - Gail Y.vice-president of

Minerva Insurance Co. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amaral - John Ddirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Cawley - Michaeldirector of
Cawley - Michaelis signatory for
Cawley - Michaelpresident of
Chatterjee - Francessecretary of
Chisholm - Helen Annsecretary of
Dummett - Robertsecretary of

Old Dominion Insurance Company Limited

Barnes - Philip Andrewis signatory for
Bavely - Donald Bshareholder of
Bavely - Donald Btreasurer of
Berry - Angela Sdirector 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
Patterson - Richard Ashareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Cafritz - Janeshareholder of
Campbell - John Douglasdirector of
Charapp - Michael G.shareholder of
Fung - Louisedirector of
Fung - Louiseis signatory for

Key-Royal Reinsurance Company, Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Robinson - Kenneth E Tdirector 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
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Burke - Janita Kdirector of
Curran - William F.director 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
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

Triad Assurance Limited

Barnes - Philip Andrewis signatory for
Berns - Stevendirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Eastham - Robert Williamis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jvice-president of
Chatterjee - Francessecretary of
Daly - Carl J Pdirector of
Daly - Carl J Pis signatory for
Daly - Carl J Ppresident of
Dowling - Thomasis signatory for
Fellowes - Robert (Roy) Williamdirector of
Fellowes - Robert (Roy) Williamis signatory for
Forster - Alan M.director of
Fung - Louisedirector of
Fung - Louisepresident 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
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

Lariat Insurance Company, Ltd.

Lariat Holding Company, Ltd.shareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tpresident of
Richardson - Kellidirector of
Richardson - Kellivice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Forbes - Amanda Janedirector of
Forbes - Amanda Janeis signatory for
Forbes - Amanda Janevice-president of
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisevice-president 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
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tpresident of
Robinson - Kenneth E Tsecretary of
Robinson - Kenneth E Tshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Michael Johnshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dshareholder of
Spurling - Richard Dvice-president of
Cossar - Alan Cdirector of
Cossar - Alan Cis signatory for
Cossar - Alan Cpresident of

Transportation and Railroad Assurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adam - Briandirector of
Allen - Ronalddirector of
Alvarez - Dannydirector of
Beach - Warrendirector of
Beach - Warrenpresident of
Bitter - Daledirector of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Bradley - Rooseveltdirector of
Bremus - Christopher Wdirector of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Chisholm - Helen Annsecretary of
Chung - Francesdirector of
Cook - Douglas Bdirector of
Cossar - Alan Cdirector of
Cossar - Alan Cvice-president of
Doolan - Joedirector of
Eastham - Caroldirector of
Eastham - Carolvice-president of
Finn - Seandirector of
Fries - David Waynedirector of
Fries - David Waynepresident of

THE CHICAGO STANDARD INSURANCE COMPANY, LTD.

THE CHICAGO STANDARD HOLDING COMPANY, LTD.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president 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

THE CHICAGO STANDARD HOLDING COMPANY, 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
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

Claremont Holdings Limited

Claremont Insurance Limited

Glendale Insurance Company, Ltd.

Glendale Holdings Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president 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

Four Star Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Blakeney - Gwendirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Brace - Frederic Fdirector of
Brace - Frederic Fpresident of
Brace - Frederic Ftreasurer of
Chisholm - Helen Annis signatory for
Compton - James Edirector of
Compton - James Eis signatory for
Frazier - Ricks Pdirector of
Frazier - Ricks Psecretary of
Frazier - Ricks Pvice-president of

FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.

Broderick - Dennis Jdirector of
Broderick - Dennis Jis signatory for
Broderick - Dennis Jsecretary of
Broderick - Dennis Jvice-president of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Macy's, Inc.shareholder of

Aon Group (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aon Group, Incshareholder of
Barnes - Philip Andrewdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Williams - Robert B.director of
James - Clive Rdirector of
Faries - Timothy Carrickdirector of
Channell - H. Rockerdirector of
Cossar - Alan Cdirector of
Cross - Stephendirector of
Franklin - Candacechief financial officer of
Franklin - Candacedirector of

Maritime Underwriters Ltd.

Bulfinch Indemnity Ltd.

Angelone - Richarddirector of
Angelone - Richardis signatory for
Angelone - Richardtreasurer of
Angelone - Richardvice-president of
Austin - William K.director of
Austin - William K.vice-president of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Lines - David Ralternate director of
Lines - David Ris signatory for
McQuade - Eugenedirector of
McQuade - Eugeneis signatory for
McQuade - Eugenepresident of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jsecretary of
Cronan - Peterdirector of
Cronan - Peteris signatory for
Cronan - Peterpresident of
Cronan - Petervice-president of
Fleet Financial Group, Inc.shareholder of

NRC Reinsurance Company Ltd.

Aon Canada Inc.shareholder of
Bain - David A.director of
Bain - David A.president of
Bibbings - Kathleen Annedirector of
Faries - Timothy Carrickdirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cossar - Alan Cdirector of

New Vision Insurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barnett - Phelecia Marieis signatory for
Bibbings - Kathleen Anneis signatory for
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Daly - Carl J Pdirector of
Daly - Carl J Pvice-president of
Davies - Kathleendirector of
Davies - Kathleenpresident of
Dummett - Robertsecretary of
Dunn - Kevindirector of
Dunn - Kevinis signatory for
Essmyer - Sally A.director of
Essmyer - Sally A.president of

Maple Leaf Insurance Limited

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Richardson - Kellidirector of
Richardson - Kellivice-president of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Barrett - Stephen Wdirector of
Campbell - Joseph L.director of

Concord Atlantic Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Brian Stuartdirector of
Bennett - Richard Thomasdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfieldis signatory for
Lines - David Ris signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Burke - Janita Kis signatory for
Busam - John Anthonydirector of
Cox - David Ldirector of
Forbes - Amanda Janedirector of
Forbes - Amanda Janeis signatory for

Car Reinsurance Ltd.

Concord Atlantic Holding Limitedshareholder of
Barnes - Philip Andrewdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Ris signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Burke - Janita Kis signatory for
Forbes - Amanda Janeis signatory for

The Hills Insurance Company Limited

Providence Insurance Company Ltd.

Asset Insurance Company Ltd.

Asset Holding Group, Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president 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

Asset Holding Group, Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
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

Sheffield Insurance Company, Ltd.

Robinson - Kenneth E Tdirector of
Brown - James W.director of
Brown - James W.vice-president of
Capps - Donalddirector of
Capps - Donaldvice-president of

Remedy Insurance Group, Ltd.

Biersmith - Stephendirector of
Biersmith - Stephensecretary of
Lines - David Rdirector of
Bokosky - Thomas R.director of
Bokosky - Thomas R.vice-president of
Cabral - Warren Wiltondirector of
Carr - Andrew Ddirector of
Elias - Jeffrey A. M.director of

Passenger Railroad Insurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adam - Briandirector of
Adam - Brianpresident of
Allen - Ronalddirector of
Allen - Ronaldvice-president of
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Spurling - Richard Dvice-president of
Bokas - Denodirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burke - Janita Kvice-president of
Campbell - Williamdirector of
Cook - Douglas Bdirector of
Cook - Douglas Bis signatory for
Cook - Douglas Bvice-president of
Cossar - Alan Cdirector of
Cossar - Alan Cvice-president of
Dillon - Carol J.director of
Dillon - Carol J.president of
Dodds - Christopher Lawrenceis signatory for
Duggin - Sarahdirector of
Duggin - Sarahvice-president of
Friner - Arlenedirector of
Friner - Arlenevice-president of

Thermo Re, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aghababian - Robertdirector of
Aghababian - Robertvice-president of
Apicerno - Kennethdirector of
Apicerno - Kennethtreasurer of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Briansky - Sharondirector of
Briansky - Sharonis signatory for
Cordier - Stacyis signatory for
Daly - Carl J Pdirector of
Dummett - Robertsecretary of
Fetter - Robert Hdirector of
Fetter - Robert His signatory for

Kenwood Insurance Company Ltd.

Kenwood Holdings Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president 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

ASM Pacific (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
ASM Pacific R.A. Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Dummett - Robertsecretary of

PHICO Re Ltd.

Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - William Edwarddirector of
Burns - William Edwardvice-president of
Cossar - Alan Cdirector of
Cossar - Alan Cis signatory for
Damerjian - Robertdirector of
Damerjian - Robertis signatory for
Damerjian - Robertpresident of

Unity Limited

Aon Services Group, Inc.shareholder of
Baer - Jeromevice-president of
Barry - Dickvice-president of
Mahoney - James A.vice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Barit - Georgette (Gigi)director of
Carrahger - Traceydirector of
Carrahger - Traceyvice-president of
Cossar - Alan Cdirector of
Fisher-Klosterman Inc.shareholder of

Primary Group Limited

Appleby Services (Bermuda) Ltd.secretary of
Primary Group Limitedshareholder of
Amiss - Michael Hdirector of
Amiss - Michael Hshareholder of
Asset Ventures Limitedshareholder of
Bardill - Pamelasecretary of
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Boakes - Simon Alexanderis signatory for
Bond - Ian Michaeldirector of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bourne - Josephis signatory for
Bradbury - Susanchief financial officer of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Carter - Patrick R.chairman of
Carter - Patrick R.director of
Downes - Margaretdirector of
Fergusson - Matthew Blairis signatory for

TCRU (Bermuda) Limited

Primary Group Limitedshareholder of
Bardill - Pamelasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bond - Ian Michaelchairman of
Bond - Ian Michaeldirector of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of

WASHINGTON ASSURANCE LTD.

ATA Holdings Corp.shareholder of
Blakeney - Gwendirector of
Blakeney - Gwenvice-president of
Adderley - Donald Bradfielddirector of
Burns - Michael Jdirector of

Monument Limited

Primary Group Limitedshareholder of
THCB Limitedshareholder of
Bardill - Pamelasecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bond - Ian Michaelchairman of
Bond - Ian Michaeldirector of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Fergusson - Matthew Blairis signatory for

Grupo Primary Holdings Ltd.

Bardill - Pamelasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingis signatory for
Canellas - Jamiedirector of

Grupo Primary Ltd.

Bardill - Pamelasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of
Canellas - Jamiedirector of

Gibbs Hill Insurance Company (SAC) Ltd.

Bardill - Pamelasecretary of
Adderley - Donald Bradfielddirector of
Burns - Michael Jdirector of
Cossar - Alan Cdirector of
Cossar - Alan Cpresident of
Durrant - Brian Anthony Georgedirector of
Durrant - Brian Anthony Georgevice-president of

UK General Insurance Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Primary Group Limitedshareholder of
Amiss - Michael Hdirector of
Asset Ventures Limitedshareholder of
Bardill - Pamelasecretary of
Beales - Karen Ashareholder of
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bourne - Josephis signatory for
Bradbury - Susanis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Dobinson - Paulis signatory for
Feasey - Anthony Sdirector of
Feasey - Anthony Sis signatory for

Primary Syndicates Limited

Primary Management (Bermuda) Ltd.

UK General Insurance (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Primary Group Limitedshareholder of
UK General Insurance Holdings Limitedshareholder of
Amiss - Michael Hdirector of
Bardill - Pamelasecretary of
Bibby - John B.is signatory for
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bond - Ian Michaelis signatory for
Bond - Ian Douglas Barkeris signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bourne - Josephis signatory for
Bradbury - Susanis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Dobinson - Pauldirector of
Dobinson - Paulis signatory for
Feasey - Anthony Sdirector of
Feasey - Anthony Sis signatory for

Primary (SAC) Limited

Primary Group Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bond - Ian Michaeldirector of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingis signatory for

Aetna Global Benefits (Bermuda) Limited

Primary Group Limitedshareholder of
Aetna Global Benefits (UK) Limitedshareholder of
Aetna International Inc.shareholder of
Hall - Jeremy Johnis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bradbury - Susanis signatory for
Bray - Carolsecretary of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cofrancesco - Elaine Roseis signatory for
Cofrancesco - Elaine Rosetreasurer of
Corkum - David Jdirector of
Edness - Staceysecretary of

Goodhealth Worldwide (Global) Limited

Appleby Services (Bermuda) Ltd.secretary of
Primary Group Limitedshareholder of
Aetna Global Benefits (Bermuda) Limitedshareholder of
Hall - Jeremy Johnis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bond - Ian Michaeldirector of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bray - Carolsecretary of
Burns - Michael Jdirector of
Cofrancesco - Elaine Rosetreasurer of
Corkum - David Jdirector of
Edness - Staceysecretary of

Primary Group Services (Bermuda) Limited

Primary Group Limitedshareholder of
Faries - Timothy Carrickis signatory for
Bond - Ian Michaelchairman of
Bond - Ian Michaeldirector of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingis signatory for
Burns - Michael Jis signatory for

THCB Limited

Primary Group Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Bond - Ian Michaeldirector of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jpresident of
Burns - Michael Jvice chairman of

SDAS (Americas) Limited

Primary Group Limitedshareholder of
Bond - Ian Michaeldirector of

PPH Limited

Appleby Services (Bermuda) Ltd.secretary of
Primary Group Limitedshareholder of
Allen - Tomshareholder of
Amiss - Michael Hchairman of
Amiss - Michael Hdirector of
Bayly - Robinshareholder of
Blyfield - Tonydirector of
Blyfield - Tonyshareholder of
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bond - Ian Michaelchairman of
Bond - Ian Michaeldirector of
Bond - Ian Douglas Barkeris signatory for
Boreham - Patshareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bourne - Josephis signatory for
Bradbury - Susanis signatory for
Brown - Richard Andrewshareholder of
Burns - Michael Jis signatory for
Butcher - Leeshareholder of
Crilly - Paulshareholder of
Douch - Clinton Milesdirector of
Douch - Clinton Milesshareholder of
Ellis - Martinshareholder of

SKY Holdings Limited

Primary Group Limitedshareholder of
Bond - Ian Michaelchairman of
Bond - Ian Michaeldirector of

Phoenix Holdings (Bermuda) Ltd.

Access Financial Group Ltd.shareholder of
Akers - Andrewdirector of
Akers - Andrewis signatory for
Akers - Andrewpresident of
Blavatnik - Leonarddirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Chatterjee - Francessecretary of
Chernys - Stevendirector of
Floor - Richarddirector of

Access Capital Ltd.

Access Capital Holdings, LLCshareholder of
Akers - Andrewdirector of
Akers - Andrewis signatory for
Akers - Andrewpresident of
Blavatnik - Leonarddirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Chatterjee - Francessecretary of
Chernys - Stevendirector of
Floor - Richarddirector of

Access Financial Group Ltd.

Access Capital Ltd.shareholder of
Access Capital Holdings, LLCshareholder of
Akers - Andrewdirector of
Akers - Andrewis signatory for
Akers - Andrewpresident of
Blavatnik - Leonarddirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Chatterjee - Francessecretary of
Chernys - Stevendirector of
Floor - Richarddirector of

Phoenix Reinsurance Ltd.

Phoenix Holdings (Bermuda) Ltd.shareholder of
Akers - Andrewdirector of
Akers - Andrewis signatory for
Akers - Andrewpresident of
Blavatnik - Leonarddirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Chatterjee - Francessecretary of
Chernys - Stevendirector of
Chernys - Stevenis signatory for
Floor - Richarddirector of

Now Health International (Holdings) Limited

Appleby Services (Bermuda) Ltd.secretary of
Primary Group Limitedshareholder of
Bates - Richard Adirector of
Hall - Jeremy Johndirector of
Hall - Jeremy Johnshareholder of
Appleby Trust (Jersey) Limited as Trustee of the Primary Group Limited Employee Benefit Trustshareholder of
Cox - Bernettdirector of
BNTB Nominees (Guernsey) Limited as Nominee for the Combloux Trustshareholder of
Bossin - Alan Irvingdirector of
Bourne - Josephis signatory for
Cookson - Robertshareholder of
Dalton - Alexander Robertshareholder of
de Pattenden - Sonjashareholder of
Dickinson - Markshareholder of

Whitman Insurance Co., Ltd.

Bindley - Thomas L.director of
Robinson - Kenneth E Tdirector of

Metro Property And Casualty Insurance Company Limited

Atlantic International Insurance Company Ltd.

QMetric Group Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Primary Group Limitedshareholder of
Faries - Timothy Carrickdirector of
Deacon - Antony Ddirector of

Primary IBH Limited

Appleby Services (Bermuda) Ltd.secretary of
Primary Group Limitedshareholder of
Faries - Timothy Carrickdirector of

Primary Asia (Holdings) Limited

Appleby Services (Bermuda) Ltd.secretary of
Primary Group Limitedshareholder of
Faries - Timothy Carrickdirector of

A-T Insurance Co. Ltd.

Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Fujiki - Yoichidirector of

Adams & Porter International Limited

Adams - Anne M.vice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of

Pokiok Managment Limited

Benevides - Pauldirector of
Boden - John Daviddirector of
Cann - Sandradirector of
Collis - Judithsecretary of
Correia - John C.director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Keill - Tracy Elizabeth. 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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