LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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
Ward - Michael Cornelius 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
- Ward - Michael Cornelius
- Coal Contractors Insurance, Ltd.· is signatory for
- Ohio Cap Insurance Company, Ltd.· is signatory for
- CCI Investment Company Ltd.· is signatory for
- Independent Contractor Protection Assurance Ltd.· is signatory for
- P2international, Ltd.· is signatory for
- Sanlam (Bermuda) Ltd.· is signatory for
- Sanlam Insurance Bermuda Limited· is signatory for
/04
Directorship network
235 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.
Coal Contractors Insurance, Ltd.
- Association of Bituminous Contractors Inc.shareholder of
- Barnett - Phelecia Marieis signatory for
- Becker - W. Marstondirector of
- Robinson - Kenneth E Tdirector of
- Atherton - Emma Jis signatory for
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Eastham - Robert Williamis signatory for
- Braxmeier - Thomasdirector of
- Braxmeier - Thomastreasurer of
- Brendel - Jamesdirector of
- Beadle - Karenis signatory for
- Cowin - John J.director of
- Cowin - John J.president of
- Devorris - Donalddirector of
- Devorris - Donaldvice-president of
- Fellowes - Robert (Roy) Williamis signatory for
- Howe - William H.director of
- Huebner - Kennethdirector of
- Huebner - Kennethsecretary of
- Kempe - Stephen Wdirector of
- Lightbourne - Jessicais signatory for
- Lister - Stephenis signatory for
- Mongell - Pauldirector of
- Mongell - Paultreasurer of
- Mylrea - James M.director of
- Payne - Simonis signatory for
- Roberts - Larrydirector of
- Roberts - Larrytreasurer of
- Robinson-McLeod - Erica Eis signatory for
- Rogstad - Daviddirector of
- Rogstad - Davidpresident of
- Hodgson - Irmgarddirector of
- Hodgson - Irmgardis signatory for
- Walker Jr - Harold E.director of
- Walker Jr - Harold E.vice-president of
Ohio Cap Insurance Company, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Berry - James P.director of
- Adderley - Donald Bradfieldvice-president of
- Alexander - Colin Michaeldirector of
- Alexander - Colin Michaelvice-president of
- Atherton - Emma Jis signatory for
- Eastham - Robert Williamis signatory for
- Brooks Insurance Agency, Inc.shareholder of
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Burkhardt - Keithdirector of
- Burns - Michael Jdirector of
- Burns - Michael Jis signatory for
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonvice-president of
- Beadle - Karenis signatory for
- Chatterjee - Francessecretary of
- Conley - Dana N.director of
- Czekalski - Jerome F.director of
- Czekalski - Jerome F.treasurer of
- Deluccia - Deborah J.treasurer of
- Dietz - Thomas R.director of
- Dietz - Thomas R.president of
- Fellowes - Robert (Roy) Williamis signatory for
- Fratesi - Louistreasurer of
- Hite - Richarddirector of
- Hite - Richardvice-president of
- Hodges - Ralph E.director of
- Hyland - Edward J.director of
- Hyland - Edward J.vice-president of
- Jackson - E Charles (Ned)director of
- Jackson - E Charles (Ned)vice-president of
- Johnson - Dennis Georgedirector of
- Johnson - Dennis Georgeis signatory for
- Johnson - Dennis Georgepresident of
- Johnson - Dennis Georgetreasurer of
- Kielman - Jerry L.director of
- Klinedinst - Thomas J.director of
- Klinedinst - Thomas J.president of
- Lang - Robert D.director of
- Milward - John B.director of
- Pacheco - Mariasecretary of
- RCSCO, LLCshareholder of
- Redden - Joelina Mis signatory for
- Riggin - Donald J.treasurer of
- Rush - William A.director of
- Schaefer - Thomas J.director of
- Schiff, Kreidler-Shell, Inc.shareholder of
- Schlotman - Carl R.director of
- Schmutte - Michael T.director of
- Seibert-Keck Insurance Agency, Inc.shareholder of
- Todd Associates, Inc.shareholder of
- Top - Dennis P.director of
- Tucker - Peggy A.secretary of
- Wilson - Donna Mdirector of
- Woods - Timothy Gavinis signatory for
CCI Investment Company Ltd.
- Coal Contractors Insurance, Ltd.shareholder of
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Barnett - Phelecia Marieis signatory for
- Becker - W. Marstondirector of
- Atherton - Emma Jis signatory for
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Eastham - Robert Williamis signatory for
- Eastham - Robert Williamtreasurer of
- Cabral - Warren Wiltondirector of
- Beadle - Karenis signatory for
- Cowin - John J.director of
- Cowin - John J.president of
- Devorris - Donalddirector of
- Durrant - Elizabeth A Ctreasurer of
- Fellowes - Robert (Roy) Williamis signatory for
- Harvey - Deenais signatory for
- Howe - William H.director of
- Howe - William H.vice-president of
- Jackson - E Charles (Ned)director of
- Lightbourne - Jessicais signatory for
- Lister - Stephenis signatory for
- Mylrea - James M.director of
- Paterno - Andrew J.director of
- Paterno - Andrew J.secretary of
- Payne - Simonis signatory for
- Robinson-McLeod - Erica Edirector of
- Robinson-McLeod - Erica Eis signatory for
- Rogstad - Daviddirector of
- Rogstad - Davidpresident of
- Hodgson - Irmgarddirector of
- Hodgson - Irmgardis signatory for
- Wilkins - Johntreasurer of
Independent Contractor Protection Assurance Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Atherton - Emma Jis signatory for
- Eastham - Robert Williamis signatory for
- Eastham - Robert Williamvice-president of
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Beadle - Karenis signatory for
- Chatterjee - Francesis signatory for
- Chatterjee - Francessecretary of
- Fellowes - Robert (Roy) Williamis signatory for
- Ice - Jeffrey Allandirector of
- Ice - Jeffrey Allanis signatory for
- Ice - Jeffrey Allanshareholder of
- LaFrance-Haviland - Joy Micheledirector of
- LaFrance-Haviland - Joy Micheleis signatory for
- LaFrance-Haviland - Joy Micheleshareholder of
- Outerbridge - Kirstieis signatory for
- Pender - Marcus Matthewchairman of
- Pender - Marcus Matthewdirector of
- Pender - Marcus Matthewis signatory for
- Pender - Marcus Matthewshareholder of
P2international, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Atherton - Emma Janeis signatory for
- Adderley - Donald Bradfielddirector of
- Atherton - Emma Jdirector of
- Atherton - Emma Jvice-president of
- Clifford - John Pchief financial officer of
- Clifford - John Pdirector of
- Sanlam International Investment Partners Limitedshareholder of
- Roux - Robertdirector of
- Cox - Bernettdirector of
- Beadle - Karenis signatory for
- Chatterjee - Francessecretary of
- Duff - Stephen Rshareholder of
- Eastham - Robert Wdirector of
- Eastham - Robert Wis signatory for
- Eastham - Robert Wvice-president of
- Hemming - Michael Jshareholder of
- Kaplan - Denischairman of
- Kaplan - Denischief executive officer of
- Kaplan - Denisdirector of
- Kaplan - Denisshareholder of
- Kaplan - Mark Joeldirector of
- Kaplan - Mark Joelshareholder of
- Kellerman - Francoisis signatory for
- Kruger - Jacobus Gustavuschairman of
- Kruger - Jacobus Gustavuschief executive officer of
- Kruger - Jacobus Gustavusdirector of
- Kruger - Jacobus Gustavusis signatory for
- Liebowitz - Alan Frederickdirector of
- Liebowitz - Alan Frederickshareholder of
- Londono - Rafaeldirector of
- Londono - Rafaelshareholder of
- PSA Platform Limitedshareholder of
- Raath - Albert Antondirector of
- Richley III - Melvin Ashareholder of
- Roux - Robertis signatory for
- Swain - Wallyshareholder of
- Symonds - Vernickasecretary of
- Uprichard - Johndirector of
- Van Der Merwe - Johannes Hendrik Petruschairman of
- Van Der Merwe - Johannes Hendrik Petrusdirector of
Sanlam (Bermuda) Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Banderker - Ahmeddirector of
- Benevides - Kellyis signatory for
- Adderley - Donald Bradfielddirector of
- Atherton - Emma Jdirector of
- Atherton - Emma Jis signatory for
- Atherton - Emma Jvice-president of
- Eastham - Robert Williamdirector of
- Eastham - Robert Williamvice-president of
- Roux - Robertdirector of
- Cox - Bernettdirector of
- Beadle - Karenis signatory for
- Eastham - Robert Wis signatory for
- Glacier Financial Holdings (Pty) Ltd.shareholder of
- Kellerman - Francoisis signatory for
- Kruger - Jacobus Gustavusdirector of
- Kruger - Jacobus Gustavusis signatory for
- Outerbridge - Janet Pantryis signatory for
- Perry - Rachelis signatory for
- Raath - Albert Antondirector of
- Roux - Robertis signatory for
- Symonds - Vernickasecretary of
- Weir - Loretta Deliais signatory for
Sanlam Insurance Bermuda Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Benevides - Kellyis signatory for
- Atherton - Emma Jdirector of
- Atherton - Emma Jis signatory for
- Atherton - Emma Jvice-president of
- Gildenhuys - Antondirector of
- Sanlam International Investment Partners Limitedshareholder of
- Eastham - Robert Williamdirector of
- Roux - Robertdirector of
- Bromby - Thalia Janedirector of
- Beadle - Karenis signatory for
- Eastham - Robert Wis signatory for
- Eastham - Robert Wvice-president of
- Gilbert - Marciasecretary of
- Kellerman - Francoisis signatory for
- Kruger - Jacobus Gustavusdirector of
- Kruger - Jacobus Gustavusis signatory for
- Outerbridge - Kirstieis signatory for
- Pantry - Janetis signatory for
- Perry - Rachelis signatory for
- Rawlins - Ruby Ldirector of
- Roux - Robertis signatory for
- Weir - Loretta Deliais signatory for