Who owns Raine - Kathryn J?

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

What is Raine - Kathryn J's risk level?

WhiteIntel flags Raine - Kathryn J as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Raine - Kathryn J appear across sources?

Raine - Kathryn J is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Raine - Kathryn J

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 69

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

Raine - Kathryn J 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

Raine - Kathryn J
- Headland Insurance Limited· secretary of
- Papillon Insurance Services Limited· secretary of
- Aegian Insurance Company Limited· secretary of
- Garden Insurance Company, Ltd.· secretary of
- Renters Reinsurance Company, Ltd.· secretary of
- Rugged Limited· secretary of
- GTE Life Insurance Company Limited· secretary of
- PS Insurance Company, Ltd.· secretary of
- Investors Guaranty Fund Ltd.· secretary of
- PRINT MANAGEMENT LIMITED· secretary of
- Cival Reinsurance Company Limited· secretary of
- Scandinavian Reinsurance Company Ltd.· secretary of
- Saracen Insurance Company Ltd.· secretary of
- Grandcor, Ltd.· secretary of
- Kepital Insurance Limited· secretary of
- Lumbermen's Insurance Company Ltd.· secretary of
- SLK Reinsurance Company Ltd.· secretary of
- IAT Reinsurance Company Ltd.· secretary of
- MMK Reinsurance Ltd· secretary of
- Pediatric Assurance Company, Ltd.· secretary of
- KeyCorp Insurance Company, Ltd.· secretary of
- PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.· is signatory for
- GREATER ATLANTIC INSURANCE COMPANY LTD.· secretary of
- Greater Atlantic Holding Ltd.· secretary of
- Children's Hospital Insurance Limited· secretary of
- Passenger Railroad Insurance, Ltd.· secretary of
- Artex Risk Solutions (Bermuda) Ltd.· secretary of
- SEG Insurance Ltd.· secretary of
- Principal Reinsurance Company, Ltd.· secretary of
- Artex Intermediaries Ltd.· secretary of
- Arthur J. Gallagher Intermediaries (Bermuda) Limited· secretary of
- Arthur J. Gallagher Management (Bermuda) Limited· secretary of
- Arthur J. Gallagher & Co. (Bermuda) Limited· secretary of
- Sloan Investment Holdings Ltd.· secretary of
- Oakmont Investment Holdings Ltd.· secretary of
- Children's Hospital Integrated Risk Protective Limited· secretary of
- Investors Guaranty Assurance, Ltd.· secretary of
- Investors Guaranty Insurance, Ltd.· secretary of
- Protected Insurance Company Ltd.· secretary of
- Global Credit Reinsurance Limited· secretary of
- Middle Cities Mutual Insurance Co. Ltd.· secretary of
- Cassatt Insurance Company, Ltd.· secretary of
- CiCap Insurance Ltd.· secretary of
- Pearl Street Group Ltd.· secretary of
- Recovery Reinsurance Company Limited· secretary of
- Pine St. Reinsurance (SAC) Company Ltd.· secretary of
- TRIP Insurance Co., Ltd.· secretary of
- Oxford Alliance Insurance Company Ltd.· secretary of
- Marathon Insurance Company Limited· secretary of
- Maumee Valley Re Ltd.· secretary of
- Credit Corp Bermuda Limited· secretary of
- Rivid Insurance Company (Bermuda) Ltd.· secretary of
- Nemorosa Insurance Company Ltd.· secretary of
- Amerimed Insurance Ltd.· secretary of
- Rockford Health Insurance Ltd.· secretary of
- GrandRiver Financial, Ltd.· secretary of
- GrandRiver Guaranty, Ltd.· secretary of
- Sigma-Aldrich Insurance Company Ltd.· secretary of
- Archimedes Risk Solutions, Ltd.· secretary of
- Vantage Reinsurance Ltd.· secretary of
- PPL Power Insurance Ltd.· secretary of
- RTO Insurance Limited· secretary of
- HTH Re, Ltd.· secretary of
- Blueflame Insurance Services, Ltd.· secretary of
- Cassatt Private Trust Company, Ltd.· secretary of
- Paragon Brokers (Bermuda) Ltd.· secretary of
- Blue Rock Ltd.· secretary of
- SOMA Builders Insurance Company, Ltd.· secretary of
- Manor Care Insurance Ltd· secretary 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.

Headland Insurance Limited

Bartlett - K.director of
Blakeley - John C.director of
Blakeley - John C.vice-president of
McGrath - William Brendandirector of
McGrath - William Brendanis signatory for
McGrath - William Brendanvice-president of
Lines - David Rdirector of
Lines - David Rpresident of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Drew - Michel J.director of
AGA FOODSERVICE GROUP PLCshareholder of

Papillon Insurance Services Limited

Arrowsmith - Stephenis signatory for
Bailie - Pauldirector of
Bailie - Paulis signatory for
Bailie - Paulvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rpresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Spurling - Richard Dvice-president of
Burmingham - Derekdirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Campbell - John Douglasvice-president of
Novar plcshareholder of
Delve - Martindirector of
Drakesmith - Timondirector of
Fuchs - Loisdirector of

Aegian Insurance Company Limited

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Chesterfield Investments Inc.shareholder of
Angelicoussis - John Anthonydirector of
Angelicoussis - John Anthonyis signatory for
Angelicoussis - John Anthonypresident of
Angelicoussis - John Anthonyshareholder of
Panagopoulos - Konstantinosdirector of
Panagopoulos - Konstantinosis signatory for
Panagopoulos - Konstantinosshareholder of
Stylianou - Demetrios Adirector of
Stylianou - Demetrios Ais signatory for
Stylianou - Demetrios Ashareholder of
Stylianou - Demetrios Avice-president of
Bray - Carolsecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jshareholder of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of
Casey - Deirdre Mareeis signatory for
Gatutha - Paul Mis signatory for

Garden Insurance Company, Ltd.

Lines - David Rdirector of
Maybury - Christina A.secretary of
Curran - Jilliandirector of

Renters Reinsurance Company, Ltd.

Commercial Partners, L.P.shareholder of
Barnard, Molly and Barnard, Gabeshareholder of
Beach - Dan Lynndirector of
Beach - Dan Lynnpresident of
Beach - Dan Lynnvice-president of
Williams - Linda Lshareholder of
Lines - David Rdirector of
Connolly - Michaelshareholder of
Spurling - Richard Ddirector of
Bradford - Jamesshareholder of
Bruce M. Homer-Smith & Winnifred W. Homer-Smith as trustees of The Homer-Smith Family Trustshareholder of
Budig - Theresa Ashareholder of
Burdt - William Harrydirector of
Burdt - William Harrypresident of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Card - Troy Eugeneshareholder of
Castle - James Charlesshareholder of
Chippie - Michael Leonardshareholder of
Clark - Debbie Annshareholder of
Coleman - Daniel Rshareholder of
Conrad - Martha Cravensshareholder of
Costa - Katherine Kingdirector of
Costa - Katherine Kingshareholder of
Costa - Katherine Kingtreasurer of
Costa - Katherine Kingvice-president of
Cravens - Aliceshareholder of
Dan L Beach and Shriley Ann Beach Trustees of The Beach Trust dtd 01 21 03shareholder of
Dik, James Matthew and Julissa Arambula-Dikshareholder of
Doctor - Stephen Edgarshareholder of
Doyle - Derekshareholder of
F.E.L. Dobbs & D.S. Dobbs Trustees of the F.E.L. Dobbs or D.S. Dobbs 1986 Inter Vivos Trustshareholder of
Eidem, Jr - Ralphdirector of
Ernest J Leone and/or Connie J Leoneshareholder of
Errol T Tate & Paula J Tate as Trustees of the E and P Tate Family Trust dtd 11.12.01shareholder of
Family Trust Under The Thomson Living Trust U/A Dated July 26, 2002shareholder of
Fowler, Jr - Richard L.shareholder of
Fowler - Richard L.director of
Fowler - Richard L.treasurer of
Freire - Sandra Jeanshareholder of
The Gage and Charlene Johnson Family Trustshareholder of
Gallagher - Regina Marieshareholder of
Gary Steadman and Genie Steadmanshareholder of

Rugged Limited

Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Lines - David Rvice-president of
Burke - Janita Kdirector of
Cabral - Warren Wiltondirector of
Edness - Staceysecretary of
Gannon - Robertdirector of
Gannon - Robertpresident of

GTE Life Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Bartlett - Tomdirector of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Bray - Carolsecretary of
Bray - Roy Vdirector of
Bray - Roy Vvice-president of
Cammarata - David Gerarddirector of
Cammarata - David Gerardpresident of
Carr - Andrew Ddirector of
Carr - Andrew Dvice-president of
deGraft-Johnson - Anne Mariedirector of
deGraft-Johnson - Anne Marievice-president of
Deur - Jdirector of
Deur - Jvice-president of
Drost - Mariannedirector of
Exchange Indemnity Companyshareholder of
Finley - Fred J.director of
Finley - Fred J.president of
Garrity - Janet M.treasurer of

PS Insurance Company, Ltd.

Spurling - Richard Ddirector of
Gerich - Obren B.director of
Gerich - Obren B.president of

Investors Guaranty Fund Ltd.

PRINT MANAGEMENT LIMITED

United Insurance Company Limitedshareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mizzen Holdings Ltd.shareholder of
Armstrong - Kimsecretary of
Backeberg - Nicola J.secretary of
Robinson - Rahlemahsecretary of
Spurling - Michael Johnis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dvice-president of
Bromby - Thalia Janesecretary of

Cival Reinsurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Almeida - Carlos Eduardodirector of
Almeida - Carlos Eduardois signatory for
Almeida - Carlos Eduardopresident of
Armstrong - Kimsecretary of
Bailie - Pauldirector of
Bailie - Paulvice-president of
Beales - Allan Jis signatory for
Robinson - Rahlemahsecretary of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Spurling - Richard Ddirector of
Clementino - Marcus Vianadirector of
Clementino - Marcus Vianais signatory for
Pereira dos Santos - Laeniodirector of
Pereira dos Santos - Laeniopresident of
Everett - Simon Charlesdirector of
Everett - Simon Charlesis signatory for
Faria - Fernando A. S.director of
Faria - Fernando A. S.president of
Trindade Filho - Carlos Alberto de Figueiredodirector of
Trindade Filho - Carlos Alberto de Figueiredois signatory for
Trindade Filho - Carlos Alberto de Figueiredopresident of

Scandinavian Reinsurance Company Ltd.

Borgh - Andersdirector of
Brining - William Daviddirector of
Burns - Michael Jdirector of
Choquette - Maudevice-president of
Curry - Malcolmvice-president of
Dragonetti - Georgevice-president of
EK - Larsdirector of
Fass - Steven E.director of
Fass - Steven E.vice-president of
Godfrey - Nigel Mchief financial officer of
Godfrey - Nigel Mdirector of

Saracen Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Birbes - Xavierchairman of
Birbes - Xavierchief executive officer of
Birbes - Xavierdirector of
Birbes - Xaviervice-president of
Bird - Lawrence Grahamis signatory for
Robinson - Rahlemahsecretary of
Whittaker - Daviddirector of
Whittaker - Davidvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rpresident of
Broadbent - James Edirector of
Broadbent - James Eis signatory for
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Drake - Paul Stephendirector of
Drake - Paul Stephenis signatory for

Grandcor, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Beales - Allan Jis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Rahlemahsecretary of
King - Peterdirector of
King - Peteris signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Perez - Francisco (Frank) Juliandirector of
Perez - Francisco (Frank) Julianis signatory for
Perez - Francisco (Frank) Julianpresident of
Spurling - Richard Ddirector of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Burns - Terrydirector of
Cabral - Warren Wiltondirector of
Chew - Roy G.director of
Chew - Roy G.is signatory for
Chew - Roy G.vice-president of
Day - Teresa Mariedirector of
Day - Teresa Marieis signatory for
Day - Teresa Marievice-president of
Everett - Simon Charlesis signatory for

Kepital Insurance Limited

Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Lines - David Rvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Bray - Carolsecretary of
Drake - Paul Stephendirector of

Lumbermen's Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Forest Industries Trustbeneficial owner of
Armstrong - Kimsecretary of
Robinson - Kenneth E Tdirector of
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Cox - William J.chairman of the board of
Cox - William J.director of
Cox - William J.president of
Brown - Kevin Pauldirector of
Brown - Kevin Paulis signatory for
Brown - Kevin Paulvice-president of
Burke - Janita Kdirector of
Cotton - Douglas L.director of
Cotton - Douglas L.vice-president of
Everett - Simon Charlesis signatory for
Fitzpatrick - Gregory Jdirector of
Fitzpatrick - Gregory Jvice-president of

SLK Reinsurance Company Ltd.

IAT Reinsurance Company Ltd.shareholder of
Amaral - John Ddirector of
Robinson - Rahlemahsecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Brown - Elaine Marydirector of

IAT Reinsurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amaral - John Ddirector of
Bermuda Partners L.P.shareholder of
Robinson - Rahlemahsecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Brown - Elaine Marydirector of
Dodds - Christopher Lawrencedirector of
Drake - Paul Stephendirector of
Gorman - Marguerite Francesdirector of
Gorman - Marguerite Francessecretary of

MMK Reinsurance Ltd

Appleby Services (Bermuda) Ltd.secretary of
IAT Reinsurance Company Ltd.shareholder of
Amaral - John Ddirector of
Robinson - Rahlemahsecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Brown - Elaine Marydirector of
Dodds - Christopher Lawrencedirector of
Gorman - Marguerite Francessecretary of

Pediatric Assurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amos - Ronald Ddirector of
Armstrong - Kimsecretary of
Beales - Allan Jis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Rahlemahsecretary of
Dayton Children's Hospitalshareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Childs - Susandirector of
Childs - Susanvice-president of
Everett - Simon Charlesis signatory for
Feldman - Deborah Adirector of
Feldman - Deborah Ais signatory for
Feldman - Deborah Apresident of

KeyCorp Insurance Company, Ltd.

Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Bean - Lynnell Rabihahsecretary of
Bibbings - Kathleen Annedirector of
Robinson - Rahlemahsecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Morris - Robert Ldirector of
Morris - Robert Lvice-president of
Cabral - Warren Wiltondirector of
Dugas - Ronalddirector of
Goode - Bruce T.director of

PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.

Appleby Services (Bermuda) Ltd.secretary of
PMA Holdings Ltd.shareholder of
Anton - F.W.director of
Beales - Allan Jis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Rahlemahis signatory for
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Campbell - John Douglasdirector of
Cochrane - John Michaeldirector of
Cochrane - John Michaelis signatory for
Cochrane - John Michaelpresident of
Donnelly - Vincent T.director of
Donnelly - Vincent T.is signatory for
Donnelly - Vincent T.president of
Everett - Simon Charlesdirector of

GREATER ATLANTIC INSURANCE COMPANY LTD.

Appleby Services (Bermuda) Ltd.secretary of
Alexander - Barry Dshareholder of
Alexander - Rollie Cshareholder of
Allen Automotive, Inc.shareholder of
Amato - John Stephenshareholder of
A Preston Hood and J Brian Laughlinshareholder of
A Preston Hood, Taylor Preston Hood and Ashley Hood Careyshareholder of
Archer - Kenneth Leeshareholder of
Armstrong - Kimsecretary of
AutoFair Warranty II, LLCshareholder of
Balise, Jr - James Edwardshareholder of
Balise - Michael Davidshareholder of
Barlow - Karen Marieshareholder of
Beales - Allan Jis signatory for
B Heyward Allen and Stephen H Middlebrooksshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Rahlemahsecretary of
Friedman - Eric Leeshareholder of
Faries - Timothy Carrickis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingsecretary of
Briggs - Brandi D Morelandshareholder of
Bruce K Richey, Jeffrey R Field and Lawrece Hendrick IIIshareholder of
Buchannan - Vernondirector of
Butler - George Marshallshareholder of
Charles R Perrin, Nicole M Perrin and Douglas S Perrinshareholder of
Chris Doherty & Ihla Slomanshareholder of
Cooney - Romi Pauline Morelandshareholder of
Corwin Auto Idaho LLCshareholder of
Crain - Christopher Harrisonshareholder of
Crain Jr - Larry Paulshareholder of
Crump - Bobby Rayshareholder of
Crump - Edith Annshareholder of
Curran - William F.director of
Curran - William F.president of
Dillard - Thomshareholder of
Doherty - Christopher Fshareholder of
Douglas J Jacobs on behalf of Jacobs Family Investments, LLPshareholder of
Fairway Investments, LLCshareholder of
Franklin Street, LLCshareholder of
Gandolfo - John Tshareholder of
Gettel - James Cshareholder of
Golemi - Dana Tylershareholder of

Greater Atlantic Holding Ltd.

Children's Hospital Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Children's Hospital Integrated Risk Protective Limitedshareholder of
Allen - Ianis signatory for
Bibbings - J Anthonyis signatory for
Robinson - Rahlemahis signatory for
Robinson - Rahlemahsecretary of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Burke - Janita Kis signatory for
Castillo - Kimdirector of
Rady Children's Hospital and Health Centershareholder of
Coffman - Louisdirector of
Carreiro - Andreais signatory for
Dodson - Leonard E.director of
Dodson - Leonard E.president of
Doyle - Susan Idirector of
Doyle - Susan Iis signatory for
Driver - Jeffreydirector of
Driver - Jeffreyvice-president of
Edness - Staceysecretary of
Filley - Raylene (Therese)director of
Filley - Raylene (Therese)is signatory for
Filley - Raylene (Therese)vice-president of
Flaxbeard - Jason Richarddirector of
Flaxbeard - Jason Richardis signatory for
Fox - Gail Y.director of
Fung - Louisedirector of
Gilchrist - John 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
Gatutha - Paul Mdirector of
Gatutha - Paul Mis signatory for

Artex Risk Solutions (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
Allen - Ianis signatory for
Bibbings - J Anthonyis signatory for
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Burns - Michael Jdirector of
Compass Administration Services Ltd.secretary of
Doyle - Susan Iis signatory for
Edness - Staceysecretary of
Flaxbeard - Jason Richardvice-president of

SEG Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
Sloan Investment Holdings Ltd.shareholder of
Oakmont Investment Holdings Ltd.shareholder of
Bibbings - J Anthonyis signatory for
Robinson - Rahlemahsecretary of
Gallagher, Jr - J Patrickdirector of
Compass Administration Services Ltd.secretary of
Edness - Staceysecretary of

Principal Reinsurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barclay - Alasdair Grovedirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Fernandez - Cesareodirector of
Fernandez - Cesareovice-president of
Bossin - Alan Irvingis signatory for
Cabral - Warren Wiltondirector of
Casillas - Federicodirector of
Chatterjee - Francessecretary of
Davis - Henrydirector of
Davis - Henrypresident of
Drake - Stephendirector of
Drake - Paul Stephenis signatory for
Freisenbruch - Michael Darrowdirector of

Artex Intermediaries Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
Allen - Ianis signatory for
Bibbings - J Anthonyis signatory for
Bibbings - J Anthonyvice-president of
Robinson - Rahlemahsecretary of
Gallagher, Jr - J Patrickchairman of
Gallagher, Jr - J Patrickdirector of
Lines - David Rdirector of
Cary - Richard Cis signatory for
Compass Administration Services Ltd.secretary of
Doyle - Susan Iis signatory for
Drinan - Markis signatory for
Edness - Staceysecretary of

Arthur J. Gallagher Intermediaries (Bermuda) Limited

Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
Robinson - Rahlemahsecretary of
Gallagher, Jr - J Patrickchairman of
Gallagher, Jr - J Patrickdirector of
Lines - David Rdirector of
Brown - Wayne L.director of
Brown - Wayne L.vice-president of
Doyle - Susan Iis signatory for
Edness - Staceysecretary of

Arthur J. Gallagher Management (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
Allen - Ianis signatory for
Bibbings - J Anthonyis signatory for
Robinson - Rahlemahsecretary of
Gallagher, Jr - J Patrickchairman of
Gallagher, Jr - J Patrickdirector of
Lines - David Rdirector of
Cary - Richard Cis signatory for
Compass Administration Services Ltd.secretary of
Doyle - Susan Iis signatory for
Doyle - Susan Ivice-president of
Drinan - Markis signatory for
Edness - Staceysecretary of
Flaxbeard - Jason Richardvice-president of

Arthur J. Gallagher & Co. (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Allen - Ianis signatory for
Arthur J. Gallagher & Co.shareholder of
Robinson - Rahlemahsecretary of
Gallagher, Jr - J Patrickchairman of
Gallagher, Jr - J Patrickdirector of
Gallagher, Jr - J Patrickis signatory for
Gallagher - Robert Edirector of
Gallagher - Robert Evice-president of
Lines - David Rdirector of
Cary - Richard Cis signatory for
Cloherty - Michael Jis signatory for
Cloherty - Michael Jtreasurer of
Compass Administration Services Ltd.secretary of
Doyle - Susan Iis signatory for
Edness - Staceysecretary of
Gallagher - Thomas Jdirector of
Gallagher - Thomas Jvice-president of
Gallagher - Jennifer Adirector of
Gallagher - Jennifer Avice-president of

Sloan Investment Holdings Ltd.

Reid Finance Limited - Bermudashareholder of
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Edness - Staceysecretary of

Oakmont Investment Holdings Ltd.

Reid Finance Limited - Bermudashareholder of
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Edness - Staceysecretary of

Children's Hospital Integrated Risk Protective Limited

Appleby Services (Bermuda) Ltd.secretary of
Allen - Ianis signatory for
Bibbings - J Anthonyis signatory for
Robinson - Rahlemahsecretary of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Castillo - Kimdirector of
Rady Children's Hospital and Health Centershareholder of
Coffman - Louisdirector of
Daly - Carl J Pdirector of
Dodson - Leonard E.director of
Dodson - Leonard E.president of
Doyle - Susan Idirector of
Doyle - Susan Iis signatory for
Driver - Jeffreydirector of
Driver - Jeffreyvice-president of
Edness - Staceysecretary of
Filley - Raylene (Therese)director of
Filley - Raylene (Therese)is signatory for
Filley - Raylene (Therese)vice-president of
Flaxbeard - Jason Richarddirector of
Fox - Gail Y.director of
Fung - Louisedirector of
Gilchrist - John M.director of

Investors Guaranty Assurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Investors Guaranty Fund Ltd.shareholder of
Barclay - Alasdair Grovedirector of
Barclay - Alasdair Grovepresident of
Brown - J Scottdirector of

Investors Guaranty Insurance, Ltd.

Investors Guaranty Fund Ltd.shareholder of
Barclay - Alasdair Grovedirector of
Barclay - Alasdair Groveis signatory for
Barclay - Alasdair Grovepresident of
Brown - J Scottdirector of
Chatterjee - Francessecretary of

Protected Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
Arthur J. Gallagher & Co.shareholder of
Bibbings - J Anthonyis signatory for
Robinson - Rahlemahsecretary of
Gallagher, Jr - J Patrickdirector of
Gallagher, Jr - J Patrickvice-president of
Cloherty - Michael Jdirector of
Edness - Staceysecretary of
Gallagher - Thomas Jdirector 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
O'Sullivan - Melissa Ais signatory for
Daley - Richardis signatory for
Earls Eight Limitedshareholder of
Fenton - Brucedirector of
Fenton - Brucepresident of

Middle Cities Mutual Insurance Co. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Ianis signatory for
Archibald - Jondirector of
Beedon - Robertdirector of
Behling - Jimdirector of
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Burke - Caroldirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Craig - Jamesdirector of
Davis - Dianedirector of
Davis - Dianevice-president of
Carreiro - Andreais signatory for
Derricks - Andreadirector of
Disler - Daviddirector of
Doyle - Susan Idirector of
Doyle - Susan Iis signatory for
Edness - Staceysecretary of
Flaxbeard - Jason Richarddirector of

Cassatt Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Abington Memorial Hospitalshareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)vice-president of
Alesi - Thomas Wis signatory for
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Bennett - Richard Itreasurer of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Crozer-Keystone Health Systemshareholder of
Daly - Michael Patrickdirector of
Dethlefs - Eric Wchief executive officer of
Dethlefs - Eric Wdirector of
Dethlefs - Eric Wis signatory for
Dethlefs - Eric Wpresident of
Dethlefs - Eric Wsecretary of
Duncan - Michael Jamesdirector of
Ephrata Community Hospital Foundationshareholder of
Fine - Stuartdirector of
Fine - Stuartpresident of
Fox - Gail Y.director of
Grand View Hospitalshareholder of

CiCap Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Braham - Nicholas Jdirector of
Braham - Nicholas Jis signatory for
Francoeur - Briandirector of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Pilgrim - Ian Pdirector of
Bromby - Thalia Janesecretary of
de Langen - Hansis signatory for
de Langen - Johannes Petrusdirector of
de Langen - Johannes Petruspresident of
Dummett - Robertsecretary of

Pearl Street Group Ltd.

Pearl Street Group Ltd.shareholder of
Addoms - Bendirector of
Addoms - Benvice-president of
Andrus - Davidchairman of
Andrus - Daviddirector of
Andrus - Davidvice-president of
Burch - Luciusdirector of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of
Caukin - Craigshareholder of
Chatterjee - Francessecretary of
Contro - Jerome Stephendirector of
Contro - Jerome Stephenis signatory for
Contro - Jerome Stephenpresident of
Contro - Jerome Stephenshareholder of
Estler - Peterchairman of
Estler - Peterchief executive officer of
Estler - Peterdirector of
Estler - Peterpresident of
Fellowes - Robert (Roy) Williamdirector of

Recovery Reinsurance Company Limited

Alcaly - Roger Edirector of
Alcaly - Roger Eis signatory for
Armstrong - Kimsecretary of
Berglas - Frank Edirector of
Berglas - Frank Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Ris signatory for

Pine St. Reinsurance (SAC) Company Ltd.

Beach - Dan Lynndirector of
Beach - Dan Lynnis signatory for
Beach - Dan Lynnpresident of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Burdt - William Harrydirector of
Burdt - William Harryis signatory for
Burdt - William Harryvice-president of
Burns - Michael Jdirector of
Costa - Katherine Kingdirector of
Costa - Katherine Kingvice-president of
Eastham - Carolis signatory for

TRIP Insurance Co., Ltd.

Aggarwal - Vijaydirector of
Allen - Ianis signatory for
Amareno - Joedirector of
Applebee - Billdirector of
Robinson - Rahlemahsecretary of
Nelson - Michaeldirector of
Nelson - Michaelpresident of
Nelson - Michaelvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of
Bross - Thomasdirector of
Burke - Janita Kdirector of
Chapman - Wadedirector of
Cifaloglio - Delmodirector of
Cifaloglio - Delmovice-president of
Doyle - Susan Idirector of
Doyle - Susan Iis signatory for
Edness - Staceysecretary of
Flaxbeard - Jason Richarddirector of
Frank - Billdirector of
Frank - Billpresident of
Frazier - Albertdirector of
Gordon - C. Malcolmdirector of
Gordon - C. Malcolmpresident of

Oxford Alliance Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephenis signatory for
Baker Hughes Incshareholder of
Bell - Christinais signatory for
Graham, Jr - Robert Johndirector of
Graham, Jr - Robert Johnis signatory for
Graham, Jr - Robert Johnpresident of
Rodriguez - Juandirector of
Rodriguez - Juanvice-president of
van Gaalen - Jan Keesdirector of
van Gaalen - Jan Keesis signatory for
van Gaalen - Jan Keestreasurer of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Burns - Michael Jdirector of
Donovan - Deborah S.is signatory for
Doty - Douglas Charlesdirector of
Doty - Douglas Charlestreasurer of
Finley - George Stephendirector of
Finley - George Stephenvice-president of

Marathon Insurance Company Limited

Bandara - Menaka Kiriellais signatory for
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Robinson - Rahlemahsecretary of
Angelicoussis Shipping Group Limitedshareholder of
Angelicoussis - John Anthonydirector of
Angelicoussis - John Anthonypresident of
Panagopoulos - Konstantinosdirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Stylianou - Demetrios Adirector of
Stylianou - Demetrios Avice-president of
Bray - Carolsecretary of
Klerk - Warren Deis signatory for

Maumee Valley Re Ltd.

Arrowsmith - Stephenis signatory for
Bailie - Paulvice-president of
Bell - Christinais signatory for
Bell - Christinavice-president of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Buckley - William F.director of
Buckley - William F.vice-president of

Credit Corp Bermuda Limited

Appleby Services (Bermuda) Ltd.shareholder of
Bahar - Rezadirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of

Rivid Insurance Company (Bermuda) Ltd.

Allison - R. Dirkdirector of
Allison - R. Dirkpresident of
Ardent Health Services, Inc.shareholder of
Ardent Medical Services, Inc.shareholder of
Barnes - William Pagedirector of
Barnes - William Pagepresident of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Cooper - Margaret Jdirector of
Cooper - Margaret Jvice-president of
Courtney - Lee Daviddirector of

Nemorosa Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Anemone Investments Ltdshareholder of
Alvemar - Lars Thorilddirector of
Alvemar - Lars Thorildis signatory for
Bird - Lawrence Grahamis signatory for
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Brown - Elaine Marydirector of
Carr - Matthew Thomasis signatory for
Dodds - Christopher Lawrenceis signatory for
Grannum - Phillip Sdirector of

Amerimed Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Harper - John Cecildirector of
Burgess III - James Kennethchairman of the board of
Burgess III - James Kennethdirector of
Burgess III - James Kennethis signatory for
Burgess III - James Kennethshareholder of
Burke - Janita Kdirector of
Edness - Staceysecretary of
Feathers - Caroldirector of

Rockford Health Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Barnes II - Earl J.director of
Beales - Allan Jis signatory for
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Lines - David Rsecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Champ - Nicolasis signatory for
Evans - James Pauldirector of

GrandRiver Financial, Ltd.

GrandRiver Guaranty, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Dean - Donnasecretary of
Faries - Timothy Carrickdirector of
Brennan - Michael Wdirector of
Collery - Gavindirector of
Denton - Robert L.director of

Sigma-Aldrich Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alexander - Daviddirector of
Alexander - Davidis signatory for
Pickering - Markdirector of
Pickering - Markis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Charnley - Ellen Sarahis signatory for
Darrell - Seth Connoris signatory for
Drake - Paul Stephenis signatory for
Drosou - Odyssefsdirector of
Drosou - Odyssefsis signatory for
Gilbert - Marciasecretary of

Archimedes Risk Solutions, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bandara - Menaka Kiriellais signatory for
Bilello - Johndirector of
Bilello - Johnis signatory for
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Broadbent - James Eis signatory for
Carr - Matthew Thomasis signatory for
Chatterjee - Francessecretary of
Davis - Christopher Pdirector of
Davis - Christopher Pis signatory for
Davis - Christopher Pvice-president of
Devlin - Douglas Pdirector of
Devlin - Douglas Ppresident of
Drake - Paul Stephenis signatory for
Gevity HR, Inc.shareholder of
Gilbert - Marciasecretary of
Grabowski - Peter Cdirector of
Grabowski - Peter Cpresident of
Grabowski - Peter Cvice-president of

Vantage Reinsurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adkins - William Josephshareholder of
Barnes - Jane Lsecretary of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bossin - Alan Irvingis signatory for
Buis - Thomas Eugenshareholder of
Cady - Allan Milesdirector of
Cady - Allan Milesshareholder of
Cantalini - Richard Davidshareholder of
Coffey - Casey Matthewshareholder of
Dawson - Patrick Jayshareholder of
Forbes - Amanda Janedirector of
Forbes - Amanda Janeis signatory for
Forbes - Amanda Janevice-president of

PPL Power Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Biggar - John Robertdirector of
Biggar - John Robertis signatory for
Biggar - John Robertpresident of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bisbee - Heather Ais signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Abel - James Eugenedirector of
Abel - James Eugeneis signatory for
Abel - James Eugenevice-president of
Kleppinger - Dale Mis signatory for
Kleppinger - Dale Mtreasurer of
Broadbent - James Eis signatory for
Bromby - Thalia Janesecretary of
Durn - Karla Ais signatory for
Durn - Karla Atreasurer of
Farr - Paul Adirector of
Farr - Paul Ais signatory for
Farr - Paul Apresident of

RTO Insurance Limited

Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Conliffe - Nicole Carolynis signatory for
Drosou - Odyssefsis signatory for

HTH Re, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Robinson - Rahlemahsecretary of
Bray - Carolsecretary of
Burns - Michael Jdirector of
Conn - Andrew Gregorydirector of
Conn - Andrew Gregoryis signatory for
Conn - Andrew Gregorysecretary of
Conn - Andrew Gregoryvice-president of
Dodds - Christopher Lawrencedirector of
Dodds - Christopher Lawrenceis signatory for
Dodds - Christopher Lawrencevice-president of
Drake - Paul Stephenis signatory for
Gould - Briandirector of

Blueflame Insurance Services, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Atmos Energy Corporationshareholder of
McAllister - Patriciais signatory for
Robinson - Rahlemahsecretary of
Boyd - Derek Wdirector of
Boyd - Derekis signatory for
Chambers - Elmais signatory for
Dummett - Robertsecretary of
Eckert - Bretdirector of
Eckert - Bretis signatory for
Eckert - Bretpresident of
Forsythe - Christopher Tdirector of
Forsythe - Christopher Tvice-president of

Cassatt Private Trust Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Cassatt Insurance Company, Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)treasurer of
Barnes - Philip Andrewdirector of
Bennett - Richard Itreasurer of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Codan Agencies Limitedshareholder of
Codan Nominees Limitedshareholder of
Daly - Michael Patrickdirector of
Dethlefs - Eric Wchairman of
Dethlefs - Eric Wdirector of
Dethlefs - Eric Wsecretary of
Fine - Stuartdirector of
Fine - Stuartpresident of
Fox - Gail Y.director of

Paragon Brokers (Bermuda) Ltd.

Paragon International Insurance Brokers Ltd.shareholder of
Davis - Piersdirector of
Falk - Tara Liandirector of
Falk - Tara Lianpresident of

Blue Rock Ltd.

Aleman - Katherinesecretary of
Berggren - Henrik Jan Elofchairman of the board of
Berggren - Henrik Jan Elofdirector of
Berggren - Henrik Jan Elofshareholder of
Schroder - Henrikdirector of

SOMA Builders Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Iandirector of
Argilla - Luke Pauldirector of
Argilla - Luke Paulis signatory for
Robinson - Rahlemahsecretary of
Capener - John Thomasdirector of
Capener - John Thomasis signatory for
Capener - John Thomaspresident of
Doyle - Susan Iis signatory for
Edness - Staceysecretary of
Flaxbeard - Jason Richardis signatory for
Gillette - James Raydirector of

Manor Care Insurance Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Raine - Kathryn J. 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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