Who owns Carruthers - David Charles?

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

What is Carruthers - David Charles's risk level?

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

Where does Carruthers - David Charles appear across sources?

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

LIVE · CORPUS

Dossier

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Carruthers - David Charles

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 27

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

Carruthers - David Charles 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

Carruthers - David Charles
- Mariner Reinsurance Company Limited· director of
- The Stuart Insurance Group, Ltd.· director of
- Crime Stoppers Bermuda· director of
- Trott Property Limited· secretary of
- Argus Property Limited· secretary of
- Northstar Financial Services (Bermuda) Ltd.· chief financial officer of
- Marvell Technology Group Ltd.· is signatory for
- Marvell International Ltd.· director of
- Benefit Resource Life Insurance Company (Bermuda) Ltd.· director of
- Northstar Group (Bermuda) Limited· director of
- Succession Strategies (Bermuda) Limited· chairman of
- NFSB Investments Ltd.· chief financial officer of
- Marvell International Technology Ltd.· director of
- Northstar Financial Services Ltd.· shareholder of
- Utopia Capital Holdings, Ltd.· director of
- MV Acquisition Ltd.· director of
- Nulinear Ltd.· chairman of

/04

Directorship network

450 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.

Mariner Reinsurance Company Limited

Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of
Bossin - Alan Irvingdirector of
Bray - Carolis signatory for
Bray - Carolsecretary of
Buese - Mark R.director of
Buese - Mark R.president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Collier - John Michaeldirector of
Holcomb - G. Stephensecretary of
Holcomb - G. Stephentreasurer of
Jackson - E Charles (Ned)director of
Jackson - E Charles (Ned)vice-president of
Kirby Corporationshareholder of
Peterkin - George A.chairman of the board of
Peterkin - George A.director of
Richmond - Jonathanis signatory for
Sainsbury - Eric Johndirector of
Sainsbury - Eric Johnvice-president of
Simons - Gerald D Edirector of
White - F Chesleydirector of

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
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
Pugh - David Wchairman of
Pugh - David Wdirector of
Pugh - David Wshareholder of
Pugh - David Wvice-president of
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

Beach - Frederickdirector of
Richardson - Ralphdirector of
Drew - Johndirector of
Deshields - Rosemariedirector of
Graham - William Johndirector of
James-Barnett - Evelyndirector of
Lord - Catherinedirector of
Matthew - Jeanettesecretary of
Pugh - David Wtreasurer of
Santucci - Leonarddirector of
Santucci - Leonardvice-president of
Southern - Russell G.director of
Warner - James McNeildirector of
Warner - James McNeilpresident of

Trott Property Limited

Astwood - J. Christopher, OBE, JPdirector of
Robinson - JoCaroldirector of
Campbell - John Douglasdirector of
Davidson - W Rogerdirector of
Gutteridge - David Patrickdirector of
King - James A.C., MDchairman of
King - James A.C., MDdirector of
Minors - Reginald S.director of
Pearman - James A.director of
Pereira - John D.director of
Sainsbury - Eric Johndirector of
Simons - Gerald D Edirector of
Trott - Christopher P.director of

Argus Property Limited

Astwood - J. Christopher, OBE, JPdirector of
Robinson - JoCaroldirector of
Campbell - John Douglasdirector of
Davidson - W Rogerdirector of
Gutteridge - David Patrickdirector of
King - James A.C., MDchairman of
King - James A.C., MDdirector of
Minors - Reginald S.director of
Pearman - James A.director of
Pereira - John D.director of
Sainsbury - Eric Johndirector of
Simons - Gerald D Edirector of
Trott - Christopher P.director of

Northstar Financial Services (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Northstar Financial Services Ltd.shareholder of
Abeyawickrama - Dianedirector of
Baker - Rhodes B.director of
Barnes - Thomas E.vice-president of
Bird - Lawrence Grahamis signatory for
Gray - Daniel Lynndirector of
Gray - Daniel Lynnis signatory for
Nicasio - Lucianodirector of
Nicasio - Lucianois signatory for
Adderley - Donald Bradfielddirector of
Williams - Adam Tdirector of
Dalton - John H - Washington, USAdirector of
Malvania - Nikchief executive officer of
Malvania - Nikdirector of
Malvania - Nikis signatory for
Malvania - Nikpresident of
Dombowsky - Gary Mdirector of
Dombowsky - Gary Mis signatory for
Dombowsky - Gary Mpresident of
Dombowsky - Gary Mvice-president of
Gemmiti - Nathan Vis signatory for
Rinehimer, Jr - Willard Clydechief financial officer of
Rinehimer, Jr - Willard Clydedirector of
Rinehimer, Jr - Willard Clydeis signatory for
Rinehimer, Jr - Willard Clydevice-president of
Cain - Tamarais signatory for
Caxide - Antoniovice-president of
Chatterjee - Francessecretary of
Crossett - Kevinvice-president of
Dill - Andre Jsecretary of
O'Dowd - George Markdirector of
Frommeyer - Timothy G.director of
Gasper - Joseph Jdirector of
Gibbs - Jontyis signatory for
Gillies - Perrydirector of
Gutekunst - Bartdirector of
Holladay - J Douglasdirector of
Husbands - Jill Elizabeth Unwindirector of
Kearns - Richarddirector of
Kemp - Brendanis signatory for
Kennedy - M. Eileentreasurer of
Kennedy - Mary Eileendirector of
Lai - Amydirector of
Marshall - Lisa Joannedirector of
Mattera - Chrisis signatory for
McCarroll - Lynnis signatory for
Morgan-Moodie - Alan Scottdirector of
Nationwide Financial Services, Inc.shareholder of
NS Holdings IOM Ltdshareholder of
Oakley - Heather Jis signatory for
Pereira - Richis signatory for
Pinto - Michael Ais signatory for
Purssell - Martine Eis signatory for
Rawdon - Jonathan Duncanis signatory for
Richmond - Valeriesecretary of
Secreto - Eleanor Sis signatory for
Smart - Lisais signatory for
Staveley - Michaeldirector of
Thomas-Ferrand - William Pis signatory for
Thresher - Mark Raymonddirector of
Thresher - Mark Raymondpresident of
Varcoe - Natalie Cammiedirector of
Willkomm - Scottdirector of
Wolken - Susan Ackermandirector of
Woody - Robert Jamesdirector of
Jones - Desiraesecretary of

Marvell Technology Group Ltd.

Alba - Manueldirector of
Anderson - Susanis signatory for
Banatao - Diosdado Pco-chairman of
Banatao - Diosdado Pdirector of
Tate - Michael T.treasurer of
Chang - Herbertdirector of
Cioffi - John Mdirector of
Dai - Weilidirector of
Dai - Weilipresident of
Dai - Weilisecretary of
Dai - Weilishareholder of
Feathers - Carolis signatory for
Feller - Brad Davidis signatory for
Goertzen - Kenis signatory for
Gray - Paul Rdirector of
Gromer - Juergen W.director of
Hervey - Georgechief financial officer of
Hosein - Clyde Rasheedchief financial officer of
Hosein - Clyde Rasheedis signatory for
Hosein - Clyde Rasheedsecretary of
Hsu - Ta-lindirector of
Janofsky - Eric B.secretary of
Kassakian - John G.director of
King - Douglas Robertdirector of
Krueger - Arturodirector of
Mills - David Williamdirector of
Rashkin - Michael Davidchief financial officer of
Rashkin - Michael Davidvice-president of
Savage - Thomas Iansecretary of
Sophie - Michael J.director of
Spencer - Juanette Sis signatory for
Sutardja - Pantasdirector of
Sutardja - Pantasshareholder of
Sutardja - Pantasvice-president of
Sutardja - Sehatchairman of the board of
Sutardja - Sehatchairman of
Sutardja - Sehatchief executive officer of
Sutardja - Sehatdirector of
Sutardja - Sehatis signatory for
Sutardja - Sehatshareholder of
Thakur - Randhirdirector of
Verdoorn - Ronald Ddirector of
Wey - Chang Linis signatory for
Willenz - Avigdordirector of

Marvell International Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Marvell Technology Group Ltd.shareholder of
Anderson - Susanis signatory for
Jones - Michaeldirector of
Feathers - Carolchairman of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feller - Brad Davidis signatory for
Frost - Frances Alisondirector of
Geddes - Alanis signatory for
Gillespie - Hugh Edwindirector of
Gillespie - Hugh Edwinvice-president of
Gloss - Matthewdirector of
Gloss - Matthewpresident of
Goertzen - Kendirector of
Goertzen - Kenis signatory for
Hosein - Clyde Rasheedis signatory for
Lavi - Eliazchairman of
Lavi - Eliazdirector of
Marshall - Alan Daviddirector of
Murakami - Mikais signatory for
Parker - Steven Kimchairman of
Parker - Steven Kimdirector of
Ruf - Thomaschairman of
Ruf - Thomasdirector of
Spencer - Juanette Sis signatory for
Summers - Carolsecretary of
Sutardja - Sehatis signatory for
Taylor - Shermanchairman of
Willenz - Avigdorchairman of
Willenz - Avigdordirector of

Benefit Resource Life Insurance Company (Bermuda) Ltd.

Gray - Daniel Lynndirector of
Gray - Daniel Lynnis signatory for
Gray - Daniel Lynnpresident of
Gray - Daniel Lynnshareholder of
Bray - Carolsecretary of
Ginsberg - Marcdirector of
Ginsberg - Marcvice-president of
Northstar Companies, Inc.shareholder of
Northstar Consulting Group, Inc.shareholder of
Reinsurance Group of America Incorporatedshareholder of
Siggins - Kathryn Ruthdirector of
Woody - Robert Jamesdirector of
Woody - Robert Jamesis signatory for

Northstar Group (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Gray - Daniel Lynndirector of
Gray - Daniel Lynnis signatory for
Gray - Daniel Lynnpresident of
Gray - Daniel Lynnshareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Bray - Carolsecretary of
Brehm - Bradley Louisdirector of
Brehm - Bradley Louispresident of
Burnim - Peter R.director of
Burnim - Peter R.president of
Northstar Companies, Inc.shareholder of
Northstar Consulting Group, Inc.shareholder of
Siggins - Kathryn Ruthdirector of
Siggins - Kathryn Ruthvice-president of
Woody - Robert Jamesdirector of
Woody - Robert Jamesis signatory for
Woody - Robert Jamesvice-president of

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
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
Pugh - David Wdirector 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

NFSB Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Northstar Financial Services (Bermuda) Ltd.shareholder of
Baker - Rhodes B.vice-president of
Barnes - Thomas E.vice-president of
Gray - Daniel Lynndirector of
Nicasio - Lucianodirector of
Nicasio - Lucianois signatory for
Dalton - John H - Washington, USAdirector of
Malvania - Nikchief executive officer of
Malvania - Nikdirector of
Malvania - Nikpresident of
Dombowsky - Gary Mdirector of
Dombowsky - Gary Mis signatory for
Dombowsky - Gary Mpresident of
Dombowsky - Gary Mvice-president of
Gemmiti - Nathan Vis signatory for
Rinehimer, Jr - Willard Clydechief financial officer of
Rinehimer, Jr - Willard Clydeis signatory for
Cain - Tamarais signatory for
Caxide - Antoniovice-president of
Chatterjee - Francessecretary of
Craig - Roger A.vice-president of
Crossett - Kevinvice-president of
O'Dowd - George Markdirector of
Frommeyer - Timothy G.director of
Frommeyer - Timothy G.treasurer of
Gasper - Joseph Jdirector of
Gasper - Joseph Jpresident of
Gibbs - Jontyis signatory for
Gillies - Perrydirector of
Gutekunst - Bartdirector of
Holladay - J Douglasdirector of
Kearns - Richarddirector of
Kemp - Brendanis signatory for
Kennedy - M. Eileendirector of
Kennedy - M. Eileentreasurer of
Lai - Amydirector of
Mattera - Chrisis signatory for
McCausland, Jr - Edwin Pdirector of
Pereira - Richis signatory for
Richmond - Valeriesecretary of
Thresher - Mark Raymonddirector of
Thresher - Mark Raymondpresident of
Thresher - Mark Raymondtreasurer of
Woody - Robert Jamesdirector of
Jones - Desiraesecretary of

Marvell International Technology Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Marvell International Ltd.shareholder of
Anderson - Susanis signatory for
Feathers - Carolchairman of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feller - Brad Davidis signatory for
Geddes - Alanis signatory for
Goertzen - Kendirector of
Goertzen - Kenis signatory for
Hosein - Clyde Rasheedis signatory for
Murakami - Mikais signatory for
Spencer - Juanette Sis signatory for
Summers - Carolsecretary of
Sutardja - Sehatis signatory for
Taylor - Shermanchairman of

Northstar Financial Services Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Gray - Daniel Lynndirector of
Gray - Daniel Lynnshareholder of
Nicasio - Lucianodirector of
Dalton - John H - Washington, USAshareholder of
Malvania - Nikchief executive officer of
Malvania - Nikpresident of
Malvania - Nikshareholder of
Dombowsky - Gary Mchief financial officer of
Dombowsky - Gary Mdirector of
Dombowsky - Gary Mis signatory for
Dombowsky - Gary Mpresident of
Dombowsky - Gary Mvice-president of
Gemmiti - Nathan Vis signatory for
Rinehimer, Jr - Willard Clydechief financial officer of
Rinehimer, Jr - Willard Clydedirector of
Rinehimer, Jr - Willard Clydeis signatory for
Cain - Tamarais signatory for
Cowan - Jaceis signatory for
O'Dowd - George Markdirector of
Gibbs - Jontyis signatory for
Gillies - Perrydirector of
Gutekunst - Bartdirector of
Holladay - J Douglasshareholder of
Kemp - Brendanis signatory for
Lai - Amydirector of
Mattera - Chrisis signatory for
Morgan-Moodie - Alan Scottdirector of
New Stream Insurance Holdings, LLCshareholder of
New Stream Secured Capital L.P.shareholder of
Noris - Peter Dshareholder of
NS Holdings IOM Ltdshareholder of
Pereira - Richis signatory for
Richmond - Valeriesecretary of
Staveley - Michael Kennethdirector of
Staveley - Michael Kennethis signatory for
Superina - Lynn Adelleis signatory for
Wacker - Benis signatory for
Willkomm - Scottdirector of
Woody - Robert Jamesshareholder of

Utopia Capital Holdings, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Marvell Technology Group Ltd.beneficial owner of
Marvell Technology Group Ltd.shareholder of
Feathers - Carolchairman of
Feathers - Caroldirector of
Goertzen - Kendirector of
Taylor - Shermanchairman of

MV Acquisition Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Marvell Technology Group Ltd.beneficial owner of
Marvell Technology Group Ltd.shareholder of
Feathers - Caroldirector of
Goertzen - Kendirector of

Nulinear Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Marvell Technology Group Ltd.shareholder of

Community intel

Crowd leads · unverified

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

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