Who owns Lespere - Shanna?

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

What is Lespere - Shanna's risk level?

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

Where does Lespere - Shanna appear across sources?

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

LIVE · CORPUS

Dossier

■

Lespere - Shanna

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 10

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

Lespere - Shanna 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

Lespere - Shanna
- Aon Insurance Managers (Bermuda) Ltd.· vice-president of
- Minerva Insurance Co. Ltd.· is signatory for
- International Risk Management (Bermuda) Ltd.· vice-president of
- FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.· is signatory for
- International Risk Brokers Ltd.· vice-president of
- Codogno Insurance Co. Ltd.· is signatory for
- Bulfinch Indemnity Ltd.· is signatory for
- ASM Pacific (Bermuda) Limited· director of
- OPS LIMITED· is signatory for
- Performance Insurance Company Ltd.· is signatory for

/04

Directorship network

403 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.

Aon Insurance Managers (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aon (Bermuda) Ltd.shareholder of
Aon Risk Services Companies, Inc.shareholder of
AON Benfield Limitedshareholder of
Aon Global Holdings Coöperatief 1 U.A.shareholder of
Aon Holdings (Isle of Man) Ltdshareholder of
Aon Special Risk Resources, Inc.shareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewmanaging director of
Bibbings - Kathleen Annevice-president of
McAllister - Patriciavice-president of
Robinson - Kateis signatory for
Robinson - Katevice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
McGuinness - Michaelvice-president of
James - Clive Rdirector of
James - Clive Rpresident of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of
Campbell - Michellevice-president of
Cassidy - Dianais signatory for
Coley - Anthony J.vice-president of
Cossar - Alan Cchief executive officer of
Cossar - Alan Cdirector of
Cossar - Alan Cpresident of
Cross - Stephenchairman of
Cross - Stephendirector of
Franklin - Candacechief financial officer of
Franklin - Candaceis signatory for
Frazier - Wesley Scottdirector of
Frazier - Wesley Scottpresident of
Fung - Louisevice-president of
Gray - Nancydirector of
Hogg - Davidvice-president of
Iannetta - Angelavice-president of
Johnson - Robert Leedirector of
Johnson - Robert Leeis signatory for
Johnson - Robert Leemanaging director of
Jones - Peter J.vice-president of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethmanaging director of
Kopanski - Raymondis signatory for
Mansell - Audrey Msecretary of
Markey - Paul Charles Jamesdirector of
Markey - Paul Charles Jamesis signatory for
Markey - Paul Charles Jamesvice-president of
Mullen - Peter Jdirector of
Pacheco - Mariasecretary of
Paton - Robert Thomasvice-president of
Aon Overseas Holdings Limitedshareholder of
Rahman - Bellalvice-president of
Reape - Shaun Amanaging director of
Rego - Joseph Mdirector of
Rego - Joseph Mis signatory for
Reynolds - Michael Tdirector of
Reynolds - Michael Tvice-president of
Richards - Pauline D. E.director of
Ridgeway - Andromedavice-president of
Rouse - Margaret Pagevice-president of
Shadick - Lesleyis signatory for
Simons - Dawn Marievice-president of
Simons - Rochellevice-president of
Springer - Gregory W.director of
Stamp - Philipchairman of
Stamp - Philipdirector of
Towner - Aileenvice-president of
Tunnicliffe - Andrewdirector of
Warner - Veniciais signatory for

Minerva Insurance Co. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amaral - John Ddirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Cawley - Michaeldirector of
Cawley - Michaelis signatory for
Cawley - Michaelpresident of
Chatterjee - Francessecretary of
Chisholm - Helen Annsecretary of
Dummett - Robertsecretary of
Grannum - Phillip Sdirector of
Keill - Tracy Elizabethdirector of
Mattacchione - Anthonydirector of
McMahon - John Jdirector of
McMahon - John N.is signatory for
Millipore Corporationshareholder of
O'Connor - Pauldirector of
O'Connor - Paulis signatory for
O'Connor - Paulpresident of
Pacheco - Mariasecretary of
Puccia - Philip A.director of
Puccia - Philip A.president of
Reape - Shaun Ais signatory for
Redden - Joelina Mis signatory for
Ridgeway - Andromedais signatory for
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Rudin - Jeffreydirector of
Rudin - Jeffreyvice-president of
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Simons - Shari Lsecretary of
Tait - Michael Johndirector of

International Risk Management (Bermuda) Ltd.

International Risk Management Group Ltd.shareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annevice-president of
Faries - Timothy Carrickdirector of
Boyd - James Curtisdirector of
Cossar - Alan Cchief executive officer of
Cossar - Alan Cdirector of
Cossar - Alan Cis signatory for
Cossar - Alan Cpresident of
Cross - Stephenchairman of
Cross - Stephendirector of
Durrant - Brian Anthony Georgeis signatory for
Fox - Gail Y.is signatory for
Gibson - Sallyvice-president of
Jones - Peter J.vice-president of
Kane - Mauriceis signatory for
Mansell - Audrey Msecretary of
Markey - Paul Charles Jamesdirector of
Markey - Paul Charles Jamesis signatory for
Markey - Paul Charles Jamesvice-president of
Paton - Robert Thomasvice-president of
Rego - Joseph Mdirector of
Rego - Joseph Mis signatory for
Robinson - Catherine Annis signatory for
Robinson - Catherine Annvice-president of
Robinson - Wendy Louis signatory for
Simons - Dawn Marievice-president of
Stamp - Philipdirector of
Warner - Veniciais signatory for
Woods - Jenniferis signatory for

FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.

Broderick - Dennis Jdirector of
Broderick - Dennis Jis signatory for
Broderick - Dennis Jsecretary of
Broderick - Dennis Jvice-president of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Macy's, Inc.shareholder of
Gibson - Sallyis signatory for
Godfrey - Ronald Edirector of
Godfrey - Ronald Eis signatory for
Godfrey - Ronald Etreasurer of
Godfrey - Ronald Evice-president of
Hoguet - Karen Mdirector of
Hoguet - Karen Mis signatory for
Hoguet - Karen Mpresident of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethvice-president of
Kollmann - Jeandirector of
Kollmann - Jeanis signatory for
Kollmann - Jeantreasurer of
Moller - Malcolmis signatory for
Reape - Shaun Ais signatory for
Roberts - Tomdirector of
Roberts - Tomvice-president of
Schwirtz - Timothy Mdirector of
Schwirtz - Timothy Mis signatory for
Schwirtz - Timothy Mvice-president of
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Simons - Dawn Marievice-president of
Sims - Johndirector of
Sims - Johnsecretary of
Sims - Johnvice-president of
Tysoe - Ronalddirector of
Tysoe - Ronaldpresident of
Wetherhill - Christopher Marcis signatory for

International Risk Brokers Ltd.

International Risk Management Group Ltd.shareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewvice-president of
Bibbings - Kathleen Annevice-president of
Robinson - Kenneth E Tsecretary of
Cossar - Alan Cchief executive officer of
Cossar - Alan Cdirector of
Cossar - Alan Cpresident of
Cross - Stephendirector of
Gibson - Sallyvice-president of
Jones - Peter J.vice-president of
Mansell - Audrey Msecretary of
Markey - Paul Charles Jamesvice-president of
Paton - Robert Thomasvice-president of
Robinson - Catherine Annvice-president of
Simons - Dawn Marievice-president of

Codogno Insurance Co. Ltd.

Blessinger - Peterdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jvice-president of
Buscemi - Peterdirector of
Buscemi - Petertreasurer of
Buscemi - Petervice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
Cabrini Medical Centershareholder of
Candino - Paulchairman of the board of
Candino - Pauldirector of
Candino - Paulpresident of
Cassaro - Sebastianodirector of
Chaloner - Robertchairman of the board of
Chaloner - Robertdirector of
Chaloner - Robertis signatory for
Cygnar - Gregorydirector of
Daliana - Mauriziodirector of
Ezekiel - Daviddirector of
Ezekiel - Davidis signatory for
Frerichs - Jeffreychairman of
Frerichs - Jeffreydirector of
Frerichs - Jeffreypresident of
Gunawardene - Meegahawattage Chandralal De Silvais signatory for
Jacobs - Rick N.director of
Kranz - Margaretdirector of
Kranz - Margaretsecretary of
Meehan - Johndirector of
Pickering - David Peteris signatory for
Raccuglia - Sister Pietrinadirector of
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Souza, M.S.C. - Sister Lucilledirector of
Wilczynski - Charlesis signatory for
Wilczynski - Charlestreasurer of
Wilczynski - Charlesvice-president of

Bulfinch Indemnity Ltd.

Angelone - Richarddirector of
Angelone - Richardis signatory for
Angelone - Richardtreasurer of
Angelone - Richardvice-president of
Austin - William K.director of
Austin - William K.vice-president of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Lines - David Ralternate director of
Lines - David Ris signatory for
McQuade - Eugenedirector of
McQuade - Eugeneis signatory for
McQuade - Eugenepresident of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jsecretary of
Cronan - Peterdirector of
Cronan - Peteris signatory for
Cronan - Peterpresident of
Cronan - Petervice-president of
Fleet Financial Group, Inc.shareholder of
Keill - Tracy Elizabethdirector of
Lamb - Robertdirector of

ASM Pacific (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
ASM Pacific R.A. Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Dummett - Robertsecretary of
Hewson - Corinne Lisa Michelleis signatory for
KAN - Alan Fung Shudirector of
KAN - Alan Fung Shuvice-president of
Keill - Tracy Elizabethdirector of
Lee - Wai Kwongdirector of
Lee - Wai Kwongpresident of
Ng - Robin Gerard Cher Tatdirector of
Ng - Robin Gerard Cher Tatvice-president of
Pacheco - Mariasecretary of
Pong - Patrick Lam Seedirector of
Pong - Patrick Lam Seepresident of
Shadick - Philip Adrianis signatory for
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Simons - Shari Lsecretary of
Tang - Eric Koon Hungdirector of
Tang - Eric Koon Hungvice-president of
Woods - Timothy Gavinis signatory for

OPS LIMITED

Barnes - Philip Andrewis signatory for
Bird - Lawrence Grahamis signatory for
Bloom - Josephdirector of
Schindler - Reginald G.secretary of
Smith - Patriciadirector of
Walker - James Bdirector of
Walker - James Bpresident of
Lines - David Rdirector of
Lines - David Ris signatory for
Morrison - Ernest Adirector of
Bray - Roy Vis signatory for
Brown - Kennethdirector of
Brown - Kennethis signatory for
Brown - Kennethtreasurer of
Cassel - Christinedirector of
Charnley - Ellen Sarahdirector of
Charnley - Ellen Sarahis signatory for
Daly - Carl J Pdirector of
Daly - Carl J Pis signatory for
Dodson - Markdirector of
Filener - Millard Leedirector of
Filener - Millard Leeis signatory for
Foisie - Kathleendirector of
Foisie - Kathleenis signatory for
Foisie - Kathleenvice-president of
Geheb - Michaeldirector of
Goldfarb - Timothy Mdirector of
Imeson - Thomasdirector of
King - Bradley Ndirector of
King - Bradley Nis signatory for
King - Bradley Nvice-president of
Kirk - Pauldirector of
Kohler - Peter Odirector of
Kohler - Peter Opresident of
Meneses - Jilmadirector of
Meneses - Jilmais signatory for
Meneses - Jilmasecretary of
Oregon Health and Science Universityshareholder of
Shadick - Philip Adriandirector of
Shadick - Philip Adrianis signatory for
Shindler - Reginald G.director of
Simons - Dawn Mariedirector of
Simons - Dawn Marievice-president of
Stadum - Stevendirector of
Stadum - Stevenis signatory for
Stadum - Stevenpresident of
Stadum - Stevenvice-president of
Thomas-Ferrand - William Pis signatory for
Vaughn - Billdirector of
Vaughn - Billsecretary of
Wickstrom - Cynthiadirector of
Wickstrom - Cynthiais signatory for
Wickstrom - Cynthiasecretary of

Performance Insurance Company Ltd.

Alexander - Daviddirector of
Alexander - Davidis signatory for
Auchmoody - Blake Pauldirector of
Auchmoody - Blake Paulis signatory for
Auchmoody - Blake Paulpresident of
Austin - John Daviddirector of
Austin - John Davidis signatory for
Austin - John Davidvice-president of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Berke - Kentdirector of
Berke - Kentis signatory for
Berke - Kentsecretary of
Berke - Kentvice-president of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Black Jr. - Joseph Sandersdirector of
Black Jr. - Joseph Sandersis signatory for
Black Jr. - Joseph Sandersvice-president of
Black - Sandyvice-president of
Middleton - J Keithdirector of
Middleton - J Keithis signatory for
Middleton - J Keithsecretary of
Middleton - J Keithvice-president of
Melwani - Prakash Adirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Performance Food Group Company, LLCshareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Brand - Martin Jdirector of
Bray - Roy Vdirector of
Bray - Roy Vis signatory for
Brownell - Sandra Kayis signatory for
Brownell - Sandra Kayvice-president of
Evans - Robert D.chief financial officer of
Evans - Robert D.director of
Evans - Robert D.is signatory for
Evans - Robert D.vice-president of
Fender - Jeffery Wdirector of
Fender - Jeffery Wis signatory for
Fender - Jeffery Wtreasurer of
Fender - Jeffery Wvice-president of
Fishbein - Robert Jefferydirector of
Fishbein - Robert Jefferytreasurer of
Fishbein - Robert Jefferyvice-president of
Foggon - Gavindirector of
Gibson - Sallyis signatory for
Hallett - Nicolais signatory for
Holm - George Lchief executive officer of
Holm - George Ldirector of
Holm - George Lpresident of
McEvoy - Edward Brucedirector of
McPhee - Nicola Mis signatory for
Miller - Michael Ldirector of
Miller - Michael Lsecretary of
Pacheco - Mariasecretary of
Perkins - Charlottechairman of
Perkins - Charlottedirector of
Perkins - Charlotteis signatory for
Perkins - Charlottepresident of
Perkins - Charlottevice-president of
Pocklington - Amyvice-president of
Reape - Shaun Ais signatory for
Redden - Joelina Mis signatory for
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Simons - Shari Lsecretary of
Slotnick - Robertchairman of
Slotnick - Robertdirector of
Slotnick - Robertis signatory for
Slotnick - Robertpresident of
Thomas-Ferrand - William Pdirector of
Thomas-Ferrand - William Pis signatory for
Traficanti - Joseph Jis signatory for
Traficanti - Joseph Jsecretary of
Traficanti - Joseph Jvice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lespere - Shanna. 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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