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Tarheel Insurance Company, Ltd.
HighOWNERSHIP & CONTROL
Owners / controllers
- ■secretary of
- ■director of
- ■is signatory for
- ■is signatory for
- ■director of
- ■is signatory for
- ■secretary of
- ■director of
- ■is signatory for
- ■vice-president of
- ■director of
- ■is signatory for
- ■director of
- ■president of
- ■shareholder of
- ■director of
- ■director of
- ■is signatory for
- ■director of
- ■director of
- ■is signatory for
- ■president of
- ■vice-president of
- ■director of
- ■is signatory for
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Hodson - Kerri-Lynnesecretary of→Tarheel Insurance Company, Ltd.
- 1Faries - Timothy Carrickdirector of→Tarheel Insurance Company, Ltd.
- 1Faries - Timothy Carrickis signatory for→Tarheel Insurance Company, Ltd.
- 1Burns - Michael Jis signatory for→Tarheel Insurance Company, Ltd.
- 1Cabral - Warren Wiltondirector of→Tarheel Insurance Company, Ltd.
- 1Chatterjee - Francesis signatory for→Tarheel Insurance Company, Ltd.
- 1Chatterjee - Francessecretary of→Tarheel Insurance Company, Ltd.
- 1Graff - Timothydirector of→Tarheel Insurance Company, Ltd.
- 1Graff - Timothyis signatory for→Tarheel Insurance Company, Ltd.
- 1Graff - Timothyvice-president of→Tarheel Insurance Company, Ltd.
- 1Johnson - Robert Leedirector of→Tarheel Insurance Company, Ltd.
- 1Lawler - David Pis signatory for→Tarheel Insurance Company, Ltd.
- 1Mick - Jeffreydirector of→Tarheel Insurance Company, Ltd.
- 1Mick - Jeffreypresident of→Tarheel Insurance Company, Ltd.
- 1Oakwood Homes Corporationshareholder of→Tarheel Insurance Company, Ltd.
- 1Patience - Derekdirector of→Tarheel Insurance Company, Ltd.
- 1Price - N Claytondirector of→Tarheel Insurance Company, Ltd.
- 1Price - N Claytonis signatory for→Tarheel Insurance Company, Ltd.
- 1Skrbic - Michaeldirector of→Tarheel Insurance Company, Ltd.
- 1Standish - Mylesdirector of→Tarheel Insurance Company, Ltd.
- 1Standish - Mylesis signatory for→Tarheel Insurance Company, Ltd.
- 1Standish - Mylespresident of→Tarheel Insurance Company, Ltd.
- 1Standish - Mylesvice-president of→Tarheel Insurance Company, Ltd.
- 1Wetherhill - Christopher Marcdirector of→Tarheel Insurance Company, Ltd.
- 1Wood - Suzanneis signatory for→Tarheel Insurance Company, Ltd.