Who owns Carr - Matthew Thomas?

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

What is Carr - Matthew Thomas's risk level?

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

Where does Carr - Matthew Thomas appear across sources?

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

LIVE · CORPUS

Dossier

■

Carr - Matthew Thomas

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 33

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

Carr - Matthew Thomas 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

Carr - Matthew Thomas
- Mainsail Insurance Company Limited· is signatory for
- Kenwood Holdings Ltd.· is signatory for
- Glendale Holdings Ltd.· director of
- Beacon Insurance Company Limited· director of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.· director of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.· director of
- Glendale Insurance Company, Ltd.· director of
- Guardian Re (SAC) Ltd.· is signatory for
- Griffin Insurance Co., Ltd.· is signatory for
- WESFARMERS RISK MANAGEMENT LIMITED· is signatory for
- Holcim Capital Corporation Ltd.· is signatory for
- Asset Insurance Company Ltd.· is signatory for
- Asset Holding Group, Ltd.· is signatory for
- Aetna Risk Indemnity Company, Ltd.· is signatory for
- Kenwood Insurance Company Ltd.· director of
- Red Iron Insurance, Limited· is signatory for
- Whirlpool Insurance Company, Ltd.· director of
- Nemorosa Insurance Company Ltd.· is signatory for
- Archimedes Risk Solutions, Ltd.· is signatory for
- Kappa Insurance Limited· is signatory for
- Indigo Reinsurance Ltd.· director of
- Cross Bay Capital Re Ltd.· is signatory for
- Fresenius Medical Care Risk Management Group, Limited· is signatory for
- Peninsula Investment Services Ltd· director of
- Sterling Reinsurance Bermuda Ltd.· director of
- Queen Street V Re Limited· is signatory for

/04

Directorship network

967 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.

Mainsail Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Barnes - Mary E.director of
Bean - Lynnell Rabihahsecretary of
Bennet - Norman M.director of
Bibbings - Kathleen Anneis signatory for
Robinson - Rahlemahsecretary of
Lines - David Ris signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burke - Janita Kpresident of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Vesuvius Holdings Limitedshareholder of
Dummett - Robertsecretary of
Elliston - Bryandirector of
Elliston - Bryanis signatory for
Elliston - Bryanvice-president of
Grant - Stacy Nicolesecretary of
Hurley - Daniel W.director of
Jones - Peter J.director of
Jones - Peter J.vice-president of
Knowles - Henrydirector of
Knowles - Henryis signatory for
Malthouse - Richarddirector of
Malthouse - Richardis signatory for
Malthouse - Richardvice-president of
Paton - Robert Thomasdirector of
Paton - Robert Thomasis signatory for
Paton - Robert Thomasvice-president of
Rahman - Bellalis signatory for

Kenwood Holdings Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Anderson - Talton Kdirector of
Bachrodt, III - Louis Cdirector of
Barnes - Philip Andrewis signatory for
Berry - Angela Sdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Blackburn - J. Kermitdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tvice-president of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Burke - Jamesdirector of
Campbell - John Douglasdirector of
Casey - Arthur Schairman of
Casey - Arthur Sdirector of
Cohn - Lewis Bdirector of
Critz Jr. - Dale C.director of
Cushman - Stephen Pdirector of
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisepresident of
Fung - Louisevice-president of
Gatchell - David D.director of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Hull - Jess Edirector of
Johnson - Robert Leeis signatory for
Keesee - Thomas M.director of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciasecretary of
LEE - Sheparddirector of
Letson - Conraddirector of
Mossy - Wiley L.chairman of
Mossy - Wiley L.director of
Nalley, III - C V (Jim)director of
Pohanka - John J.director of
Postma - Ronald Jdirector of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of

Glendale Holdings Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Beans - Frederick Wdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Thomas - Robert Pdirector of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Bowditch, Jr - Willits Hdirector of
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisepresident of
Fung - Louisevice-president of
Goodwin - Gregory Adirector of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Lane - Williamdirector of
Leep, Sr - Michael Rdirector of
Moreland - W Douglasdirector of
Moss - Gary Rdirector of
Myers - H. Carterchairman of
Myers - H. Carterdirector of
Patterson - Brian Jdirector of
Pohlmann - Peter Gdirector of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of

Beacon Insurance Company Limited

Barnes - Jane Lsecretary of
Bibbings - J Anthonyis signatory for
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bray - Carolsecretary of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Crowley Maritime Corporationshareholder of
Crowley - Thomas B.director of
Crowley - Thomas B.president of
Grant - Stacy Nicolesecretary of
Hewson - Corinne Lisa Michelleis signatory for
Jones - George N His signatory for
Juergens - James A.director of
Juergens - James A.vice-president of
Lightbourne - Jessicais signatory for
Marucco - Alberttreasurer of
Mead III - Arthur Fdirector of
Mead III - Arthur Fvice-president of
Mehta - Robinis signatory for
Menard - Dwight Anthonydirector of
Menard - Dwight Anthonyis signatory for
Menard - Dwight Anthonyvice-president of
Miller - Alicia Lynnis signatory for
Molyneux - Douglasdirector of

THE CHICAGO STANDARD INSURANCE COMPANY, LTD.

THE CHICAGO STANDARD HOLDING COMPANY, LTD.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Fung - Louisedirector of
Fung - Louisepresident of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Keill - Tracy Elizabethvice-president of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Patterson - Brian Jdirector of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of

THE CHICAGO STANDARD HOLDING COMPANY, LTD.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Baxter - Patrick J.director of
Baxter - Sean Pdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
McGrath - Michael Jdirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Churchill - William Pdirector of
Cook, Sr - Michael Rdirector of
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Feeny - Daniel Pdirector of
Fung - Louisedirector of
Fung - Louisepresident of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Hopkins - Ronald Bdirector of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Keill - Tracy Elizabethvice-president of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Loquercio - Robert Pdirector of
McGrath - Garydirector of
Patterson - Brian Jdirector of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of

Glendale Insurance Company, Ltd.

Glendale Holdings Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisepresident of
Fung - Louisevice-president of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Patterson - Brian Jdirector of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for

Guardian Re (SAC) Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Barrow - Hollyis signatory for
Hodson - Kerri-Lynnesecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Narinesingh - Krishnadirector of
Narinesingh - Krishnavice-president of
Austin - Peter Johndirector of
Austin - Peter Johnis signatory for
Austin - Peter Johnvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
Devoy - Dionneis signatory for
Edness - Staceyis signatory for
Espinet - Richard Gene de Veredirector of
Espinet - Richard Gene de Vereis signatory for
Espinet - Richard Gene de Verepresident of
Ganteaume - H Peterdirector of
Goertzen - Kenis signatory for
Guardian General Limitedshareholder of
Guardian General Insurance Limitedshareholder of
Guardian International Incshareholder of
Jim - Gerard Martinchief financial officer of
Jim - Gerard Martinis signatory for
Lamb - Graham Martinis signatory for
Lamb - Graham Martinvice-president of
Lancaster - Antony P Dchairman of
Lancaster - Antony P Ddirector of
Lancaster - Antony P Dis signatory for
Lee-Inniss - Gerrarddirector of
Lee-Inniss - Gerrardis signatory for
Lee-Inniss - Gerrardpresident of
Long - Norman Georgeis signatory for
Mack - Jeffreydirector of
Mack - Jeffreyis signatory for
Maharaj - Kerrichief financial officer of
Maharaj - Kerriis signatory for
McComb - Andrewdirector of
McComb - Andrewis signatory for
McComb - Andrewvice-president of
N.E.M. (West Indies) Insurance Limitedshareholder of
O'Brien - Rorydirector of
O'Brien - Roryis signatory for
Payne - Simonis signatory for
Poon Tip - Alwindirector of
Poon Tip - Alwinvice-president of

Griffin Insurance Co., Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Ando - Shujidirector of
Ando - Shujiis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldsecretary of
Yamamoto - Kazuyukidirector of
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Frost - Nicholas Markvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Dove - Nicholas Sdirector of
Dove - Nicholas Sis signatory for
Dove - Nicholas Svice-president of
Endo - Akiodirector of
Endo - Akiopresident of
Fujita - Junjidirector of
Gonda - Shoichidirector of
Gonda - Shoichiis signatory for
Hotel Popolo Tokyo Co. Ltd.shareholder of
Ikemoto - Toshiyukidirector of
Kawakami - Toshikatsudirector of
Kawakami - Toshikatsupresident of
KNT-CT Holdings Co,, Ltd.shareholder of
Koike - Atsushidirector of
Koike - Atsushipresident of
Kusakabe - Tsukasais signatory for
Mikami - Kenichidirector of
Mikami - Kenichiis signatory for
Mochizuki - Sugurudirector of
Mochizuki - Suguruis signatory for
Mochizuki - Sugurupresident of
Okayama - Yasunoridirector of
Okayama - Yasunoriis signatory for
Okayama - Yasunoripresident of
Ota - Yoshiodirector of

WESFARMERS RISK MANAGEMENT LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barrow - Hollyis signatory for
Baxter - Lendirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Bowen - Terence Jdirector of
Bowen - Terence Jis signatory for
Bowen - Terence Jpresident of
Bray - Carolsecretary of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of
Daly - Carl J Pdirector of
Daly - Carl J Pvice-president of
Denison - Bryce John H.director of
Dummett - Robertsecretary of
Evans - Alfred Johndirector of
Evans - Alfred Johnis signatory for
Fraunschiel - Erichdirector of
Fraunschiel - Erichpresident of
Gernhoefer - Grantdirector of
Goyder - Richard J. B.director of
Goyder - Richard J. B.president of
James - Sandra Msecretary of
Lamb - Graham Martindirector of
Lamb - Graham Martinis signatory for
Lightbourne - Jessicais signatory for
Long - Norman Georgedirector of
MacMullen - Shawndirector of
McComb - Andrewdirector of
McComb - Andrewis signatory for
Mottolini - Luigidirector of
Mottolini - Luigiis signatory for
Obianyo - Rogeris signatory for
Paynter - Jill D.secretary of

Holcim Capital Corporation Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aebischer - Thomasdirector of
Aebischer - Thomasis signatory for
Barnes - Jane Lsecretary of
Bieri - Ursdirector of
Bieri - Ursshareholder of
Bieri - Ursvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldpresident of
Bromby - Thalia Janesecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltonshareholder of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Casey - Deirdre Mareeis signatory for
Champ - Nicolasis signatory for
Drake - Paul Stephenis signatory for
Edness - Staceysecretary of
Fellmann - Beatdirector of
Fellmann - Beatis signatory for
Fellmann - Beatpresident of
Fellmann - Beatvice-president of
Gatutha - Paul Mdirector of
Gatutha - Paul Mis signatory for
Gatutha - Paul Mvice-president of
Grannum - Phillip Svice-president of
Grant - Stacy Nicolesecretary of
Haesler - Pierre F.director of
Haesler - Pierre F.shareholder of
Haesler - Pierre F.vice-president of
Haller - Christophdirector of
Haller - Christophis signatory for
Hässig - Christofdirector of
Hässig - Christofis signatory for
Hässig - Christoftreasurer of
Hässig - Christofvice-president of
Herbst - Markus Bernard Peteris signatory for
Herbst - Markus Bernard Petervice-president of
HOFI Capital Corporationshareholder of
Holcim Ltdshareholder of
Hotz - Romandirector of
Hotz - Romanvice-president of
Huber - Myrtais signatory for
Jones - George N His signatory for
Kranz - Andreas (Andy)director of
Kranz - Andreas (Andy)is signatory for
Kranz - Andreas (Andy)vice-president of
Mckay - Lesley Denisevice-president of
Meer - Paulis signatory for
Mills - Janice Evice-president of
Morris - A Shaundirector of
Morris - A Shaunshareholder of
Morris - Steven J.shareholder of
Oakley - Heather Jis signatory for
Purssell - Martine Edirector of
Purssell - Martine Eis signatory for
Purssell - Martine Evice-president of
Read - Alicesecretary of

Asset Insurance Company Ltd.

Asset Holding Group, Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Ris signatory for
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Fung - Louisedirector of
Fung - Louisepresident of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of

Asset Holding Group, Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Atkinson - Carl Rdirector of
Atkinson - Carl Rshareholder of
Barnes - Philip Andrewis signatory for
Bavely - Donald Bdirector of
Bavely - Donald Bshareholder of
Beans - Frederick Wshareholder of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Black - Marilyn Sshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfieldis signatory for
Hinchcliff - as Trustee - Steven Mshareholder of
Lines - David Ris signatory for
Barrett - Stephen Wdirector of
Patterson - Richard Ashareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Boyd - Marvindirector of
Carl R Atkinson as Trustee of the Carl R Atkinson Family Trustshareholder of
Christopher Pohanka (as Trustee of the Pohanka Grandchildren's Trust)shareholder of
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Fentiman - Garydirector of
Flow - Donald Eshareholder of
Flow - Eric Bshareholder of
Flow - Heather Mshareholder of
Flow - Kristin Ashareholder of
Forman - Donald Cshareholder of
Frank J Rodriguez as Trustee of the Frank Rodriguez Family Trustshareholder of
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisepresident of
Gatchell - David D.director of
Hisaoka - Robert Gshareholder of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Leonard - William Thomasdirector of
Loquercio - Robert Pdirector of
Mossy - Wiley L.director of
O'Meara - Brianshareholder of
O'Polka - James Ashareholder of
Phil Long Financial Services Two LLCshareholder of
Platinum Reinsurance LLCshareholder of
Pohanka - John J.director of
Pohlmann - Peter Gdirector of
Postma - Bradshareholder of
Postma - Ronald Jshareholder of
Postma - Sherishareholder of

Aetna Risk Indemnity Company, Ltd.

Aetna Inc.shareholder of
Bardill - Pamelasecretary of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bisbee - Heather Ais signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Messina - Danieldirector of
Boyd - Frollydirector of
Bray - Carolsecretary of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Dilney - Pauladirector of
Dilney - Paulais signatory for
Drake - Paul Stephenis signatory for
Fedyna - Michaeldirector of
Flanagan Jr - Edward Andrewdirector of
Flanagan Jr - Edward Andrewvice-president of
Garnett - Jeffrey Richarddirector of
Geyer - James Adirector of
Greenidge - Toniis signatory for
Jackson - E Charles (Ned)director of
Johnson - Robert Leedirector of
Kane - Michael Cdirector of
Kane - Michael Cis signatory for
Kane - Michael Cpresident of
Kane - Michael Cvice-president of
Klippel - Charlesdirector of
Klippel - Charlesis signatory for
Longley-Cook - Alastairdirector of
Longley-Cook - Alastairvice-president of
McMahon - John Jdirector of
McMahon - John Jis signatory for
Mok - Rowenadirector of
Mok - Rowenais signatory for
Molloy - Edward Jchairman of the board of
Molloy - Edward Jdirector of
Molloy - Edward Jis signatory for
Molloy - Edward Jpresident of
Neugebauer - Edward Edirector of
Oakley - Heather Jdirector of
Oakley - Heather Jis signatory for
Patience - Derekdirector of
Pikor - Kelly Mariedirector of
Pikor - Kelly Mariepresident of
Pitchford - Jill Alisondirector of
Pitchford - Jill Alisonis signatory for
Purssell - Martine Eis signatory for

Kenwood Insurance Company Ltd.

Kenwood Holdings Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tpresident of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisevice-president of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leedirector of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of

Red Iron Insurance, Limited

Abeyawickrama - Dianedirector of
Abeyawickrama - Dianeis signatory for
Bisbee - Heather Ais signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Gorman - Roryis signatory for
Bogart - Stacy Levindirector of
Bogart - Stacy Levinis signatory for
Bogart - Stacy Levinsecretary of
Bogart - Stacy Levinvice-president of
Bray - Carolsecretary of
Collery - Gavindirector of
Collery - Gavinis signatory for
Dahl - Amy Edirector of
Dahl - Amy Esecretary of
Dahl - Amy Evice-president of
Dilney - Paulais signatory for
Dodds - Christopher Lawrencedirector of
Dodds - Christopher Lawrenceis signatory for
Drake - Paul Stephendirector of
Drake - Paul Stephenis signatory for
Dyson - Deborah Ais signatory for
Gatutha - Paul Mis signatory for
Graff - Paula Margaretis signatory for
Grams - Blake Matthewchief financial officer of
Grams - Blake Matthewdirector of
Grams - Blake Matthewis signatory for
Grams - Blake Matthewvice-president of
Hennes - David Josephdirector of
Hennes - David Josephis signatory for
Hennes - David Josephpresident of
Johnson - Robert Georgeis signatory for
Jorgenson - Kyle Ris signatory for
Larson - Thomas Jchief financial officer of
Larson - Thomas Jdirector of
Larson - Thomas Jis signatory for
Larson - Thomas Jtreasurer of
Larson - Thomas Jvice-president of
Lemoine - Frederick Kdirector of
Lemoine - Frederick Kis signatory for
Lindo - Ernest Davidis signatory for
Maranga - Davisis signatory for
McIntyre - J Lawrencedirector of
McIntyre - J Lawrenceis signatory for
McIntyre - J Lawrencesecretary of
McIntyre - J Lawrencevice-president of
Oakley - Heather Jis signatory for
Pacheco - Mariasecretary of
Purssell - Martine Eis signatory for
Rawdon - Jonathan Duncandirector of
Rawdon - Jonathan Duncanis signatory for

Whirlpool Insurance Company, Ltd.

Baird - Jennifer Lynnis signatory for
Balon - Chad Erikis signatory for
Barnett - Phelecia Mariedirector of
Bibbings - J Anthonyis signatory for
Lines - David Rdirector of
Bray - Carolsecretary of
De Carvalho - Carlos Eduardois signatory for
Chan - Amyis signatory for
Clark - Blair Albertdirector of
Clark - Blair Albertis signatory for
Clark - Blair Albertpresident of
Flaxbeard - Jason Richardis signatory for
Geddes - John Frederickis signatory for
Hewitt - Kirsten Jdirector of
Hewitt - Kirsten Jis signatory for
Hopp - Daniel Fdirector of
Hopp - Daniel Fis signatory for
Jackson - E Charles (Ned)director of
Kenagy - Robert Thorntonis signatory for
Kenagy - Robert Thorntonvice-president of
Kilburg - Gary Francisdirector of
Kilburg - Gary Francisis signatory for
Kilburg - Gary Francisvice-president of
LaForest - Robert Josephis signatory for
LaForest - Robert Josephvice-president of
Machell - Louise A.secretary of
McLeod - Margaret Marydirector of
McLeod - Margaret Maryis signatory for
McLeod - Margaret Marypresident of
McMahon - John Jdirector of
Mehta - Robinis signatory for
Miller - Alicia Lynnis signatory for
Morais - Dennis Martinsis signatory for
Nash - Desmond Johnis signatory for
Oosthuizen - Chantalis signatory for
Phinn - Richardis signatory for
Prange - Laurence Wesleydirector of
Prange - Laurence Wesleyis signatory for
Prange - Laurence Wesleyvice-president of
Ralston - Ryan Bobis signatory for

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
Dodds - Christopher Lawrenceis signatory for
Grannum - Phillip Sdirector of
Mckay - Lesley Denisedirector of
Overlord NVshareholder of
Pitchford - Jill Alisondirector of
Purssell - Martine Edirector of
Purssell - Martine Eis signatory for
Raine - Kathryn Jsecretary 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
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
Greenidge - Toniis signatory for
Hammond - Gregory Lewisdirector of
Hammond - Gregory Lewispresident of
Hightower Jr. - Edwin Edirector of
Hightower Jr. - Edwin Eis signatory for
Hightower Jr. - Edwin Epresident of
Hobden - Garth Bis signatory for
Huggins - Jeffis signatory for
James - Sandra Msecretary of
Latham - Robert Wdirector of
Latham - Robert Wvice-president of
Lord - Jolyon William Antonydirector of
Mills - Janice Edirector of
Mills - Janice Eis signatory for
Nichols - Gregory Mdirector of
Nichols - Gregory Mis signatory for
Oakley - Heather Jis signatory for
Panning - John Edirector of
Panning - John Epresident of
Pitigala - Hirandirector of
Pitigala - Hiranis signatory for
Porter - Williamdirector of
Raine - Kathryn Jsecretary of
Rawdon - Jonathan Duncanis signatory for

Kappa Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Calandra, Jr - Frankdirector of
Calandra, Jr - Frankis signatory for
Calandra, Jr - Frankpresident of
Calandra - Karldirector of
Calandra - Karlshareholder of
Calandra - Karlvice-president of
Calandra - Michael Fdirector of
Calandra - Michael Fsecretary of
Calandra - Michael Fshareholder of
Calandra - Michael Fvice-president of
Calandra - Paul Josephdirector of
Calandra - Paul Josephshareholder of
Calandra - Paul Josephvice-president of
Ceresa - James Alandirector of
Ceresa - James Alanvice-president of
Frank Calandra Family Limited Partnershipshareholder of
Heyliger - John Oliverdirector of
Heyliger - John Oliveris signatory for
Johnson - Glenn His signatory for
Maziarz - Timothy Michaeldirector of
Maziarz - Timothy Michaelis signatory for
Maziarz - Timothy Michaelvice-president of

Indigo Reinsurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Asurion Greater China Company Ltd.shareholder of
Asurion Asia Pacific Pte. Ltd.shareholder of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bird - Lawrence Grahamvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dyer - Jean-Paulis signatory for
Henderson - Simon Neildirector of
Henderson - Simon Neilis signatory for
Henderson - Simon Neilvice-president of
Bray - Carolsecretary of
Currie - Daniel Fraserdirector of
Currie - Daniel Fraseris signatory for
Currie - Daniel Fraservice-president of
Gamble - James Sladedirector of
Gamble - James Sladeis signatory for
Gamble - James Sladepresident of
Gunning - Mark Stevenis signatory for
Kurukulasooriya - Shyamikais signatory for
Kurukulasooriya - Shyamikavice-president of
Lawler - David Pdirector of
Lawler - David Pis signatory for
Lawler - David Pvice-president of
Martin - Jason Keithdirector of
Martin - Jason Keithis signatory for
Mehta - Robinis signatory for
Mehta - Robinvice-president of
Mixon - Daniel Wayneis signatory for
Oosthuizen - Chantalis signatory for
Price - N Claytonis signatory for
Reagan - Willard Johnis signatory for

Cross Bay Capital Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Agrawal - Gourangchairman of
Agrawal - Gourangdirector of
Arrowsmith - Stephendirector of
Arrowsmith - Stephenis signatory for
Bailie - Pauldirector of
Barclays Bank PLCshareholder of
Bell - Christinais signatory for
Manchester Securities Corporationshareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of
Chaku - Rohitdirector of
Chaku - Rohitis signatory for
Dauchez - Julien Francois Olivierchairman of
Dauchez - Julien Francois Olivierdirector of
Delavy - Claudine Michelledirector of
Haworth - Simonchairman of
Haworth - Simondirector of
Jones - George N Hdirector of
Levy - Christopherdirector of
Levy - Christopheris signatory for
Lowther - Richard Jdirector of
Polk - Christelsecretary of

Fresenius Medical Care Risk Management Group, Limited

Alexander - Daviddirector of
Alexander - Davidis signatory for
Bishop - Ericchairman of
Bishop - Ericdirector of
Bishop - Ericis signatory for
Bishop - Ericpresident of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Brosnan - Michaeldirector of
Brosnan - Michaelis signatory for
Chia - Yean Khimis signatory for
Clements - Joelis signatory for
Fawcett - Mark Ris signatory for
Fawcett - Mark Rtreasurer of
Fresenius Medical Care Holdings, Inc.shareholder of
Hallett - Nicoladirector of
Hallett - Nicolais signatory for
Kott - Douglas Gdirector of
Kott - Douglas Gis signatory for
Kott - Douglas Gsecretary of
Kuerbitz - Ronald Jchairman of
Kuerbitz - Ronald Jdirector of
Lieberman - Marcis signatory for
McPhee - Nicola Mis signatory for
Mello - Bryanis signatory for
Park - Lawrence Kdirector of
Park - Lawrence Kis signatory for
Park - Lawrence Kvice-president of

Peninsula Investment Services Ltd

Appleby Services (Bermuda) Ltd.secretary of
Bensahel - Pierre-Oliverdirector of
Bensahel - Pierre-Olivershareholder of
Trick - Nancy Jchief financial officer of
Goode - Johndirector of
Goode - Johnshareholder of
Morris - Mattdirector of operations of
Nguyen-Phuong - Jonathandirector of operations of
Rawlins - Ruby Ldirector of

Sterling Reinsurance Bermuda Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bird - Lawrence Grahamvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Voss - Stephenis signatory for
Bosserman - David Ndirector of
Bosserman - David Nis signatory for
Crum - Davidis signatory for
Gamble - James Sladedirector of
Gamble - James Sladeis signatory for
Gamble - James Sladepresident of
Gilbert - Marciasecretary of
Gunning - Mark Stevenis signatory for
Kurukulasooriya - Shyamikais signatory for
Laue - Charles Adirector of
Laue - Charles Ais signatory for
Martin - Jason Keithdirector of
Martin - Jason Keithis signatory for
Martin - Jason Keithvice-president of
Mehta - Robinis signatory for
Mehta - Robinvice-president of
N.E.W. Holdings I, LLCshareholder of
Nader III - Anthony Pdirector of
Nader III - Anthony Pis signatory for
N.E.W. Customer Service Companies, LLCshareholder of
Oosthuizen - Chantalis signatory for
Rawlins - Ruby Ldirector of
Reagan - Willard Johnis signatory for
Reagan - Willard Johntreasurer of
Reagan - Willard Johnvice-president of

Queen Street V Re Limited

Appleby Services (Bermuda) Ltd.secretary of
Queen Street V Re Limited Purpose Trustbeneficial owner of
Queen Street V Re Limited Purpose Trustshareholder of
Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bromby - Thalia Janedirector of
de Graft-Johnson - Anne Marieis signatory for
Klerk - Warren Dedirector of
Klerk - Warren Deis signatory for
Maranga - Davisdirector of
Maranga - Davisis signatory for
Plianthos - Nicolas Lawrenceis signatory for
Rawlins - Ruby Ldirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Carr - Matthew Thomas. 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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