Who owns Whitter, Jr - Cyril Hamilton?

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

What is Whitter, Jr - Cyril Hamilton's risk level?

WhiteIntel flags Whitter, Jr - Cyril Hamilton as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Whitter, Jr - Cyril Hamilton appear across sources?

Whitter, Jr - Cyril Hamilton is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Dossier

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Whitter, Jr - Cyril Hamilton

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

High

OrganizationBM

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/01

At a glance

Dimensions on file

Subsidiaries: 54

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

Whitter, Jr - Cyril Hamilton 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

Whitter, Jr - Cyril Hamilton
- United Insurance Company Limited· is signatory for
- Senate Insurance Company Ltd.· secretary of
- Independent Management Ltd.· chief executive officer of
- PRINT MANAGEMENT LIMITED· is signatory for
- Cival Reinsurance Company Limited· director of
- Grandcor, Ltd.· director of
- Stewardship Insurance, Ltd.· director of
- Lumbermen's Insurance Company Ltd.· director of
- Pediatric Assurance Company, Ltd.· director of
- PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.· director of
- PMA Holdings Ltd.· director of
- Ita Re Ltd.· director of
- GREATER ATLANTIC INSURANCE COMPANY LTD.· director of
- Independent Risk Solutions Ltd.· is signatory for
- R.I. Sound Enterprises Insurance Co. Ltd.· director of
- Recovery Reinsurance Company Limited· is signatory for
- American Senterfitt Insurance Company, Ltd.· director of
- Freisenbruch-Meyer Management Services Ltd.· vice-president of
- Rockford Health Insurance Ltd.· director of
- Stewardship Reinsurance, Ltd.· director of
- Carnforth Limited· director of
- Best Doctors Insurance Limited· director of
- Bermuda Business Development Corporation· director of
- Mizzen Management Bermuda Ltd.· director of

/04

Directorship network

920 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.

United Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Mizzen Holdings Ltd.shareholder of
Beales - Allan Jis signatory for
Berberich - Al J.director of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dpresident of
Cardia - Roy A.director of
Collier - John Michaeldirector of
Collier - John Michaelis signatory for
Grigaitis - K Georgedirector of
Kempe - Stephen Wdirector of
Kempe - Stephen Wis signatory for
Kempe - Stephen Wvice-president of
Molloy - James Ddirector of
Molloy - James Dis signatory for
Parke - Bertdirector of
Pecher - Robert J.director of
Richard D Spurling, F Chesley White and J Dennis Molloy as Trusteeshareholder of
Strong - Peter J Nis signatory for
Vaughan - Charles Ddirector of
Wharton - Paget J Edirector of
Wharton - Paget J Eis signatory for
White - F Chesleydirector of
White - F Chesleyis signatory for
White - F Chesleysecretary of

Senate Insurance Company Ltd.

Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Lawrence - Albert W.chairman of
Lawrence - Albert W.chief executive officer of
Lawrence - Albert W.director of
Lawrence - Albert W.president of
Lawrence - Albert W.treasurer of
Lawrence - Barbara C.director of
Lawrence - Barbara C.secretary of
Lawrence - Barbara C.vice-president of
Strong - Peter J Ndirector of
Strong - Peter J Nvice-president of

Independent Management Ltd.

United Insurance Company Limitedshareholder of
Appleby Services (Bermuda) Ltd.secretary of
PRINT MANAGEMENT LIMITEDshareholder of
Mizzen Holdings Ltd.shareholder of
Beales - Allan Jis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Rdirector of
Morrison - Ernest Asecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bromby - Thalia Janesecretary of
Campbell - John Douglasdirector of
Carter - Francis Jdirector of
Carter - Francis Jvice-president of
Freisenbruch - Michael Darrowvice-president of
Grant - Stacy Nicolesecretary of
Grigaitis - K Georgedirector of
Hayward - Joseph Henrydirector of
Hintz - Adrienneis signatory for
Kempe - Stephen Wdirector of
Kempe - Stephen Wis signatory for
King - Natalie Lis signatory for
King - Natalie Lvice-president of
Langton - Charles Fdirector of
Molloy - James Ddirector of
Molloy - James Dvice-president of
Molyneux - Douglasdirector of
Strong - Peter J Ndirector of
Strong - Peter J Npresident of
Wharton - Paget J Edirector of
Wharton - Paget J Eis signatory for
White - F Chesleydirector of
White - F Chesleyis signatory for

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
Grant - Stacy Nicolesecretary of
Kempe - Stephen Wis signatory for
Molloy - James Ddirector of
Molloy - James Dis signatory for
Molloy - James Dpresident of
Raine - Kathryn Jsecretary of
Spencer - Cindysecretary of
Strong - Peter J Nis signatory for
Wharton - Paget J Eis signatory for
White - F Chesleydirector of
White - F Chesleyis signatory for

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
Grant - Stacy Nicolesecretary of
Hintz - Adrienneis signatory for
Lucas - Patrick A. C. de Larragoitiis signatory for
Miller - Victoria Antoinettesecretary of
Pacheco - Mariasecretary of
Passos - Ivan Goncalvesdirector of
Passos - Ivan Goncalvespresident of
Raine - Kathryn Jsecretary of
Saepar Servicos e Participacõ es S.A.shareholder of
Simons - Shari Lsecretary of
Spencer - Cindysecretary of
Strong - Peter J Ndirector of
Strong - Peter J Nvice-president of
Sul America Santa Cruz Participacoes S.A.shareholder of

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
Grant - Stacy Nicolesecretary of
Kettering Adventist Health Careshareholder of
King - Natalie Lis signatory for
Lang - Kevindirector of
Lang - Kevinvice-president of
Lowe - Charles Daviddirector of
Manchur - Freddirector of
Manchur - Fredis signatory for
Manchur - Fredpresident of
Mann - Guy Edwardis signatory for
Miller - Victoria Antoinettesecretary of
Minor - Richard J.director of
Minor - Richard J.president of
Patten - Cliftondirector of
Pfarrer - Stephen M.director of
Pfarrer - Stephen M.vice-president of
Polk - Christelsecretary of
Raine - Kathryn Jsecretary of
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Spencer - Cindysecretary of
Spenst - Brettdirector of
Spenst - Brettis signatory for
Spiegel - James E.director of
Spiegel - James E.vice-president of
Strong - Peter J Ndirector of
Wetherell - Russell J.director of
Wetherell - Russell J.is signatory for
Wetherell - Russell J.vice-president of
Woods - Timothy Gavindirector of
Young - David J.director of

Stewardship Insurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arnold - Richard Leedirector of
Awana Clubs Internationalshareholder of
Baker - Sethdirector of
Beales - Allan Jis signatory for
Benjamin - Royaldirector of
Berry - Eleanordirector of
Bethesda Associatesshareholder of
Bird - Jeffreydirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
Spurling - Richard Ddirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burke - Janita Kvice-president of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jvice-president of
Champ - Nicolasis signatory for
Clark - Elford H.director of
Collins - Shellydirector of
Cook - Saradirector of
Cosby - Jeandirector of
Cram - Davedirector of
Fox - Gail Y.director of
Fox - Gail Y.president of
Green - Jason Lloydis signatory for
Hintz - Adrienneis signatory for
International Church of the Four Square Gospelshareholder of
Johanson - Alden Cdirector of
King - Natalie Lis signatory for
Lightbourne - Jessicais signatory for
Lipps - Robert Tdirector of
Loven - Lyndell Clydedirector of
Mansell - Audrey Msecretary of
Merrill - Nathan Deandirector of
Miller - Fred Wdirector of
Miller - Victoria Antoinettesecretary of
Minta - Garydirector of
Morgan - Brent Rdirector of
Mount Hermon Association Incshareholder of
Powers - Kathryndirector of
Rapp - Richard Rdirector of
Robinson-McLeod - Erica Eis signatory for
Ryan - Caryn S.director of
Sands - Russelldirector of
Shadick - Philip Adriandirector of
Shadick - Philip Adrianvice-president of
Sherrill - Paul Wchairman of
Sherrill - Paul Wdirector of
Spottsville - Michaeldirector of
Strong - Peter J Ndirector of
Strong - Peter J Npresident of
Strong - Peter J Nvice-president of
Summer Institue of Liguistics, Incshareholder of
The Navigatorsshareholder of
Thigpenn - Rondirector of
Unverricht - Sue Anndirector of
Weeks Jr - William Achairman of
Weeks Jr - William Adirector of
World Vision Internationalshareholder of
Young Lifeshareholder of
Youth for Christ/USA Incshareholder 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
Grant - Stacy Nicolesecretary of
Hewson - Corinne Lisa Michelleis signatory for
Hintz - Adrienneis signatory for
Kirkpatrick - Brucedirector of
Kirkpatrick - Brucevice-president of
Miller - Victoria Antoinettesecretary of
Norton - James M.director of
Norton - James M.vice-president of
Pomeroy - Pauldirector of
Pomeroy - Paulvice-president of
Potter - Robert G.director of
Raine - Kathryn Jsecretary of
Redden - Joelina Mis signatory for
Robinson - Aaron Idirector of
Robinson - Aaron Ivice-president of
Spencer - Cindysecretary of
Strong - Peter J Ndirector of
Strong - Peter J Nvice-president of
White - F Chesleydirector of
William J Cox Memorial Fundshareholder of
Woods - Timothy Gavinis signatory for
Wright - Edward Gdirector of
Wright - Edward Gis signatory for
Wright - Edward Gpresident 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
Grant - Stacy Nicolesecretary of
Harkness - Laurence P.director of
Harkness - Laurence P.president of
Hintz - Adrienneis signatory for
Johnson - Michael D.director of
King - Natalie Lis signatory for
Kinsaul - Daviddirector of
Kinsaul - Davidis signatory for
Kinsaul - Davidpresident of
McLachlan - Neildirector of
Miller - David Tdirector of
Miller - David Tis signatory for
Miller - David Tpresident of
Miller - David Ttreasurer of
Miller - Victoria Antoinettesecretary of
Raine - Kathryn Jsecretary of
Ramey - Gregory D.director of
Redden - Joelina Mis signatory for
Soin - Vishaldirector of
Sommerville - Bonnie L.director of
Sommerville - Bonnie L.vice-president of
Spencer - Cindysecretary of
Strong - Peter J Ndirector of
Wetherhill - Christopher Marcdirector of
White - F Chesleydirector 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
Hitselberger - Williamdirector of
Hitselberger - Williamis signatory for
Hitselberger - Williamsecretary of
McDonnell - Francis Williamchief financial officer of
McDonnell - Francis Williamdirector of
McDonnell - Francis Williamis signatory for
Miller - Victoria Antoinetteis signatory for
Miller - Victoria Antoinettesecretary of
Nigro - Vito Ais signatory for
Nigro - Vito Atreasurer of
Pacheco - Mariais signatory for
Pantazopoulos - Frank A.is signatory for
Raine - Kathryn Jis signatory for
Redden - Joelina Mis signatory for
Rocchio, Jr - Raymond Jvice-president of
Santulli III - Johnvice-president of
Smithson - John W.director of
Smithson - John W.president of
Spencer - Cindyis signatory for
Strong - Peter J Ndirector of
Strong - Peter J Nis signatory for
Sutherland - Barbara L.is signatory for
Sutherland - Barbara L.secretary of
Wetherhill - Christopher Marcdirector of
White - F Chesleydirector of
White - Gregoryis signatory for
White - Gregorytreasurer of

PMA Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Anton - F.W.director of
Associated Builders and Contractors of Western Pennsylvania Workers' Compensation Program, Inc.shareholder of
Beales - Allan Jis signatory for
Robinson - Kenneth E Tdirector of
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
Central Pennsylvania Elite Dealersshareholder of
Cherrywood Lumbermen's Associationshareholder of
Cochrane - John Michaeldirector of
Cochrane - John Michaelis signatory for
Cochrane - John Michaelpresident of
Donnelly - Vincent T.director of
Donnelly - Vincent T.president of
DV RACshareholder of
Everett - Simon Charlesdirector of
Everett - Simon Charlesis signatory for
Gooding, Simpson & Mackes, Inc.shareholder of
Goodwill Industries Captiveshareholder of
Heritage Managment Services, Inc.shareholder of
Hitselberger - Williamdirector of
Hitselberger - Williamis signatory for
Hitselberger - Williamsecretary of
Hitselberger - Williamtreasurer of
Manufacturers Alliance Insurance Companyshareholder of
MARITA CAR RENTALS, INCshareholder of
McDonnell - Francis Williamchief financial officer of
McDonnell - Francis Williamdirector of
McDonnell - Francis Williamsecretary of
Miller - Victoria Antoinetteis signatory for
Miller - Victoria Antoinettesecretary of
Nigro - Vito Ais signatory for
PMA Capital Insurance Companyshareholder of
Redden - Joelina Mis signatory for
Rocchio, Jr - Raymond Jvice-president of
Santulli III - Johndirector of
Santulli III - Johnvice-president of
Smithson - John W.director of
Smithson - John W.president of
Strong - Peter J Ndirector of
Sutherland - Barbara L.secretary of
Timber Managers Associationshareholder of
Wetherhill - Christopher Marcdirector of
White - F Chesleydirector of
White - Gregoryis signatory for
White - Gregorytreasurer of

Ita Re Ltd.

Almeida - Carlos Eduardodirector of
Azevedo - Oswaldo Mario Pego de Amorimvice-president of
Bailie - Pauldirector of
Beales - Allan Jis signatory for
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Braune - Nelsondirector of
Braune - Nelsonsecretary of
Clementino - Marcus Vianadirector of
Clementino - Marcus Vianais signatory for
Clementino - Marcus Vianasecretary of
de Castro - Carlos I.director of
de Castro - Carlos I.treasurer of
Diuana - Sergio Alfredodirector of
Pereira dos Santos - Laeniodirector of
Everett - Simon Charlesdirector of
Everett - Simon Charlesvice-president of
Trindade Filho - Carlos Alberto de Figueiredodirector of
Trindade Filho - Carlos Alberto de Figueiredois signatory for
Grant - Stacy Nicolesecretary of
Hintz - Adrienneis signatory for
Lucas - Patrick A. C. de Larragoitidirector of
Lucas - Patrick A. C. de Larragoitiis signatory for
Lucas - Patrick A. C. de Larragoitipresident of
Passos - Ivan Goncalvesdirector of
Passos - Ivan Goncalvesvice-president of
Santos - Samuel Monteiro dosdirector of
Santos - Samuel Monteiro dossecretary of
Strong - Peter J Ndirector of
Strong - Peter J Nvice-president of
Tabriza (Cayman) Investment Ltd.shareholder 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
Grant - Stacy Nicolesecretary of
Gresham - Jerryshareholder of
Haeffner - Robertdirector of
Haeffner - Robertpresident of
Harris - Philip Alanshareholder of
Hayes - C. Stevedirector of
Hayes - C. Stevepresident of
Huffines Children's Trustshareholder of
Isaacson - John A.director of
Jankowski, III - Joedirector of
JM Family Associates, Ltd.shareholder of
Joseph A Siviglia Trustshareholder of
JSC International, LLC & GRC Worldwide Investments, LLCshareholder of
KLJ Enterprises Inc.shareholder of
Lee - Adam D.director of
Lehman FRL Partners LLPshareholder of
Lehman - William Marxshareholder of
Lokey - Paulshareholder of
McKissick, III - A. Fosterdirector of
McWilliams - Donnatreasurer of
MELLOY BROTHERS MOTOR COMPANYshareholder of
Michael D Murphy Trust and Jennifer M Murphy Trustshareholder of
Miller - Victoria Antoinettesecretary of
Mitus - Steven M.shareholder of
Moreland - Brandon Douglasshareholder of
Moreland - Tamsen Merrittshareholder of
Moreland - W Douglasshareholder of
Moreland - William Douglasshareholder of
New River Auto Mall, LLCshareholder of
Page 3, LLCshareholder of
PAGJM, LLCshareholder of
Perrin - Michael Ashareholder of
Perrin - Michaeldirector of
Pohlmann - Peter Gshareholder of
PPS Auto Holdings, LLCshareholder of
Premiere Investment Groupshareholder of
Raine - Kathryn Jsecretary of
RCAG Key Employees LLCshareholder of
RCAG Reinsurance LLCshareholder of
Reyf - Alanshareholder of
Roberts Management, Inc.shareholder of
Roberts - Stephen Pdirector of
Roberts - Stephen Pshareholder of
S&S Management Services, Inc.shareholder of
Sadek - Benjamin Davidshareholder of
Salvador Campisi Jr Irrevocable Trustshareholder of
Scaffidi - Lisashareholder of
Scaffidi - Mary Annshareholder of
Scaffidi - Mark Jamesshareholder of
Shorkey, Jr - James Ronaldshareholder of
Snyder - Edward Bshareholder of
Snyder - Stephen Mshareholder of
Spencer - Cindysecretary of
Sreenan - Patrickvice-president of
Staffwood Partnershipshareholder of
Stinson LAMJ Re, LLCshareholder of
Strong - Peter J Ndirector of
Strong - Peter J Nvice-president of
Sutherlin - Gloria Fairshareholder of
Taylor - Terry Rshareholder of
Tsesarsky - Markshareholder of
Tyler - Robert Douglasshareholder of
Valery Voyles Singleton, James B Voyles and William F Voylesshareholder of
Vicari - Kathleenshareholder of
Wallace - William Lshareholder of
William Bradshaw, Wesley Bradshaw, Willliam Donovan & Geoffrey Challengershareholder of
William L Grainger and Mark A Graingershareholder of
Wood - Gerald Ashareholder of

Independent Risk Solutions Ltd.

United Insurance Company Limitedshareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mizzen Holdings Ltd.shareholder of
Beales - Allan Jis signatory for
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dpresident of
Cardia - Roy A.director of
Collier - John Michaeldirector of
Grigaitis - K Georgedirector of
Kempe - Stephen Wdirector of
Kempe - Stephen Wis signatory for
Kempe - Stephen Wvice-president of
Molloy - James Ddirector of
Parke - Bertdirector of
Vaughan - Charles Ddirector of
Wharton - Paget J Edirector of
Wharton - Paget J Eis signatory for
White - F Chesleydirector of
White - F Chesleyis signatory for
White - F Chesleysecretary of

R.I. Sound Enterprises Insurance Co. Ltd.

Akelman - Edwarddirector of
Amaral - Josephdirector of
Arnold - Kenneth Edirector of
Arnold - Kenneth Eis signatory for
Arnold - Kenneth Esecretary of
Arnold - Kenneth Etreasurer of
Babineau - Timothy Jchief executive officer of
Babineau - Timothy Jdirector of
Babineau - Timothy Jpresident of
Baron - Steven Ddirector of
Beales - Allan Jis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Wakefield - Mary Adirector of
Wakefield - Mary Atreasurer of
Cunningham - John Cdirector of
Burling - Philipdirector of
Burns - Michael Jdirector of
Cioffi - William Gdirector of
Duquette - Cathy Elizabethdirector of
Epstein - Mel Hdirector of
Frantz - Ivandirector of
Goddard - William Hdirector of
Goddard - William Hvice-president of
Griffith - Rogers Cdirector of
Halter - Michael Pdirector of
Halter - Michael Psecretary of
Hittner M.D. - Kathleen Cdirector of
King - Boyd Pdirector of
Klein - Arthur Alandirector of
Kreykes - Williamdirector of
Kreykes - Williamsecretary of
Langlois - Marie Jeandirector of
Lantto - David Adirector of
Lantto - David Apresident of
Lifespan Corporationshareholder of
Most - Albertdirector of
Murphy - John Briandirector of
Rice - Louis Bernarddirector of
Salem - Deebdirector of
Sampson - Arthur Josephdirector of
Sampson - Arthur Josephis signatory for
Sampson - Arthur Josephpresident of
Santulli - Williamdirector of
Schibler - John Jdirector of
Schibler - John Jpresident of
Schottland - Edward Mdirector of
Strong - Peter J Ndirector of
Wing - Edwarddirector of
Woods - Timothy Gavinis signatory for
Zink - Brian Jdirector 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
Grant - Stacy Nicolesecretary of
Hayes - Dennisdirector of
Raine - Kathryn Jsecretary of
Recovery National Corporationshareholder of
Seltzer - Roben Adirector of
Seltzer - Roben Ais signatory for
Seltzer - Roben Apresident of
Strong - Peter J Ndirector of
Strong - Peter J Nis signatory for
Strong - Peter J Nvice-president of
Vannerson - Frank Ldirector of
Vannerson - Frank Lis signatory for
Whalley - Andrewdirector of
Whalley - Andrewsecretary of
White - F Chesleydirector of
Ziegler - Scott Adirector of
Ziegler - Scott Ais signatory for

American Senterfitt Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bandara - Menaka Kiriellais signatory for
Beales - Allan Jis signatory for
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldsecretary of
Bondurant - Robert Dchief financial officer of
Bondurant - Robert Ddirector of
Bondurant - Robert Dis signatory for
Cook - Rex Edirector of
Drake - Paul Stephenis signatory for
Kambatika - Vidasecretary of
Martin Resource Management Corporationshareholder of
Martin, III - Ruben Sdirector of
Martin, III - Ruben Sis signatory for
Martin, III - Ruben Svice-president of
Murley - Michael Ldirector of
Murley - Michael Lis signatory for
Murley - Michael Lpresident of
Murley - Michael Lsecretary of
Murley - Michael Lvice-president of
Neumeyer - Donald Rdirector of
Neumeyer - Donald Ris signatory for
Neumeyer - Donald Rpresident of
Pacheco - Mariasecretary of
Price - N Claytondirector of
Price - N Claytonis signatory for
Read - Alicesecretary of
Simons - Shari Lsecretary of
Skipper - Daron Johndirector of
Skipper - Daron Johnis signatory for
Smith - Marlies Asecretary of
Springer - Paul Hughdirector of
Springer - Paul Hughis signatory for
Tait - Michael Johndirector of
Thomas-Ferrand - William Pis signatory for

Freisenbruch-Meyer Management Services Ltd.

Appleby Services (Bermuda) Ltd.secretary of
FM Investments (Holding) Ltd.shareholder of
Eastham - Robert Williamvice-president of
Bray - Carolsecretary of
Chatterjee - Francessecretary of
Everett - Simon Charlesdirector of
Everett - Simon Charlesvice-president of
Freisenbruch - Michael Darrowdirector of
Freisenbruch - Michael Darrowis signatory for
Freisenbruch - Michael Darrowpresident of
Hayward-Chew - Cheryldirector of
Hayward-Chew - Cherylvice-president of
Hayward - Joseph Henrydirector of
Hayward - Joseph Henryvice-president of
Logan - Brookchief financial officer of
Moroney - T Christopherchief financial officer of
Wright - Andrewchief financial officer 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
Kaatz - Gary E.director of
Kaatz - Gary E.is signatory for
Kaatz - Gary E.president of
Miller - Victoria Antoinettesecretary of
Petru - Suzanne M.director of
Petru - Suzanne M.treasurer of
Petru - Suzanne M.vice-president of
Raine - Kathryn Jsecretary of
Robinson-McLeod - Erica Eis signatory for
Rockford Memorial Hospitalshareholder of
Seybold - Henry Mdirector of
Seybold - Henry Mis signatory for
Seybold - Henry Mtreasurer of
Seybold - Henry Mvice-president of
Strong - Peter J Ndirector of
Strong - Peter J Nvice-president of

Stewardship Reinsurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Stewardship Insurance, Ltd.shareholder of
Arnold - Richard Leedirector of
Baker - Sethdirector of
Beales - Allan Jis signatory for
Benjamin - Royaldirector of
Berry - Eleanordirector of
Bird - Jeffreydirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burke - Janita Kvice-president of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jvice-president of
Champ - Nicolasis signatory for
Clark - Elford H.director of
Collins - Shellydirector of
Cook - Saradirector of
Cosby - Jeandirector of
Cram - Davedirector of
Fox - Gail Y.director of
Fox - Gail Y.president of
Green - Jason Lloydis signatory for
Hintz - Adrienneis signatory for
Johanson - Alden Cdirector of
King - Natalie Lis signatory for
Lightbourne - Jessicais signatory for
Lipps - Robert Tdirector of
Loven - Lyndell Clydedirector of
Mansell - Audrey Msecretary of
Merrill - Nathan Deandirector of
Miller - Victoria Antoinettesecretary of
Minta - Garydirector of
Morgan - Brent Rdirector of
Powers - Kathryndirector of
Rapp - Richard Rdirector of
Redden - Joelina Mis signatory for
Robinson-McLeod - Erica Eis signatory for
Ryan - Caryn S.director of
Sands - Russelldirector of
Shadick - Philip Adriandirector of
Shadick - Philip Adrianvice-president of
Sherrill - Paul Wdirector of
Sherrill - Paul Wnon executive director of
Spottsville - Michaeldirector of
Strong - Peter J Ndirector of
Strong - Peter J Npresident of
Strong - Peter J Nvice-president of
Thigpenn - Rondirector of
Unverricht - Sue Anndirector of
Weeks Jr - William Achairman of
Weeks Jr - William Adirector of

Carnforth Limited

Appleby Services (Bermuda) Ltd.secretary of
Andrulonis - Gregorytreasurer of
Andrulonis - Gregoryvice-president of
United States Surgical Corp.shareholder of
Lines - David Rdirector of
Lines - David Rvice-president of
DaSilva - Kevin Giltreasurer of
DaSilva - Kevin Gilvice-president of
Burke - Janita Kdirector of
Einwalter - Johndirector of
Einwalter - Johnvice-president of
Lee - Meredithdirector of
Lee - Meredithpresident of
Mainer - Mathewtreasurer of
Mallinckrodt US Holdings, Inc.shareholder of
Mallinckrodt Jameson Companyshareholder of
Miller - Victoria Antoinettesecretary of
O'Connor - Craigdirector of
O'Connor - Craigvice-president of
Robinson - Mary-Lynndirector of
Robinson - Mary-Lynnvice-president of
Simmons - Elainedirector of
Simmons - Elainevice-president of
Skinner - Karensecretary of
Wescott - Jeaninedirector of
Wescott - Jeaninepresident of

Best Doctors Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Beales - Allan Jis signatory for
Best Doctors Inc.shareholder of
Best Doctors (Gibraltar) Holdings Limitedshareholder of
Cox - Bernettdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Cefalo - Anthonyis signatory for
Falchuk - Evandirector of
Falchuk - Evanis signatory for
Falchuk - Evanpresident of
Goguen - Janice Maryis signatory for
Goguen - Janice Maryvice-president of
Hintz - Adriennevice-president of
Jones - George N Hdirector of
Joyce - Daniel Martinvice-president of
Kambatika - Vidasecretary of
King - Natalie Lis signatory for
Pacheco - Patricia Ldirector of
Rawlins - Ruby Ldirector of
Salsbury - Michael Hdirector of
Schwartz - Hal Normandirector of
Schwartz - Hal Normanvice-president of
Seligman - David Bryanchairman of
Seligman - David Bryanchief executive officer of
Seligman - David Bryandirector of
Seligman - David Bryanis signatory for
Sullivan - Thomas Vdirector of
Sullivan - Thomas Vis signatory for
Sullivan - Thomas Vtreasurer of
Varvaris - John Matthewdirector of
Varvaris - John Matthewpresident of
Varvaris - John Matthewtreasurer of

Bermuda Business Development Corporation

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Bird - Lawrence Grahamdirector of
Bell - Kiernan Jdirector of
Pelvang - Allan Kdirector of
Castree - Stephen Markdirector of
Caines - Wayne M.director of
Cash - David Schairman of
Cash - David Sdirector of
Cash - David Sis signatory for
Dickens - Lydia Rdirector of
Fletcher - George Reesdirector of
Foulger - Caroline Jchairman of
Foulger - Caroline Jdirector of
Foulger - Caroline Jis signatory for
Gilbert - Travis Ldirector of
Lund - Stephen E.chief executive officer of
Lund - Stephen E.director of
Lund - Stephen E.is signatory for
Morris - A Shaundirector of
Moseley - Richard J.director of
Rawlins - Ruby Ldirector of
Scope - Pauldirector of
Spearing - Clare Elaineis signatory for
Stapley - Derekdirector of
Towlson - Allison L.director of
Towlson - Allison L.is signatory for
Webber - Ross D.chief executive officer of
Webber - Ross D.director of
Webber - Ross D.is signatory for

Mizzen Management Bermuda Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Spurling - Richard Ddirector of
Grigaitis - K Georgedirector of
Hintz - Adriennevice-president of
Kempe - Stephen Wdirector of
King - Natalie Lvice-president of
Molloy - James Ddirector of
Molloy - James Dvice-president of
Wharton - Paget J Edirector of
White - F Chesleydirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Whitter, Jr - Cyril Hamilton. 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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