LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
Malloy - Daniel V. is a Organization registered in US 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
- Malloy - Daniel V.
- CentreLine Reinsurance Limited· director of
- Insurance Partners Charman (Bermuda), L.P.· shareholder of
/04
Directorship network
69 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.
CentreLine Reinsurance Limited
- Brown - David Adirector of
- Brown - David Apresident of
- Cash - Michaelvice-president of
- Germain - Steven D.director of
- Germain - Steven D.secretary of
- Gluckstern - Steven M.director of
- Hamill, III - Robert Lyon (aka) "Robin"vice-president of
- Hodson - Andreavice-president of
- Hutchings - George Fordvice-president of
- King - Judithvice-president of
- Palm - Michael D.director of
Insurance Partners Charman (Bermuda), L.P.
- FW Charman Investors (Bermuda) , L.P.shareholder of
- IPC Genpar (Bermuda), L.P.shareholder of
- American States Insurance Companyshareholder of
- Andrews - Davidshareholder of
- A.P. Development & Services Corporationshareholder of
- August - Glenn R.shareholder of
- Bain & Company, Inc.shareholder of
- BancBoston Investments Inc.shareholder of
- Bernice Pauahi Bishop - Trustees of the Estate ofshareholder of
- Chase Manhatten Investment Holdings, Inc.shareholder of
- Carlisle Ventures, Inc.shareholder of
- Cooper - Bradley Eshareholder of
- CS First Boston Fund Investments 1994, L.P.shareholder of
- Dickson - Thomas R.shareholder of
- DLJ Fund Investments Partners, L.P.shareholder of
- Doctoroff - Daniel Lshareholder of
- Electronic Data Systems Corporationshareholder of
- Executive Risk, Inc.shareholder of
- Executive Re Indemnity Inc.shareholder of
- Fink - Thomas M.shareholder of
- Freed - Jeffreyshareholder of
- Geisler - John J.shareholder of
- Germain - Steven D.shareholder of
- Gluckstern - Steven M.shareholder of
- Gruber - Steven Bshareholder of
- Guaranty National Insurance Companyshareholder of
- Knight - Philipshareholder of
- Lackner - Frank D.shareholder of
- Mashitz - Isaacshareholder of
- Meister - Robert A.shareholder of
- Monsky - John Rshareholder of
- Mosca - Mark D.shareholder of
- Mulvihill - Petershareholder of
- Oak Hill Investment Partners, L.P.shareholder of
- Oak Hill Partners, Inc.shareholder of
- Offensend - Davidshareholder of
- Palm - Michael D.shareholder of
- Pierson - Frankshareholder of
- Porrino - Petershareholder of
- Ralph - Jay S.shareholder of
- Rennie - Carol A.shareholder of
- Roberts - Scott A.shareholder of
- Sandor - Richard L.shareholder of
- Scotto - Anthonyshareholder of
- Security Insurance Company of Hartfordshareholder of
- Shuck - John D.shareholder of
- Smith - Richard E.shareholder of
- Source One Mortgage Services Corporationshareholder of
- Spass - Robert A.shareholder of
- Sweeney - Eileen M.shareholder of
- The Leland Stanford Junior - The Board of Trusteesshareholder of
- The Lincoln National Insurance Companyshareholder of
- Virginia Surety Company, Inc.shareholder of
- Wallace - Ianshareholder of
- Warren - Paul H.shareholder of
- Wasserman - David L.shareholder of
- Ziff Investors Partnership, Partnership, L.P. IIshareholder of
- Zurich Reinsurance Centre Holdings, Inc.shareholder of