Who owns Bird - Lawrence Graham?

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

What is Bird - Lawrence Graham's risk level?

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

Where does Bird - Lawrence Graham appear across sources?

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

LIVE · CORPUS

Dossier

■

Bird - Lawrence Graham

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 98

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

Bird - Lawrence Graham 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

Bird - Lawrence Graham
- Elm Company Limited· is signatory for
- EPIC Insurance Co. Ltd.· director of
- NEW CENTURY INSURANCE CO., LTD.· director of
- AMF Insurance Company of Bermuda Limited (The)· is signatory for
- Holcim Reinsurance Limited· is signatory for
- Leamington Reinsurance Company Ltd.· is signatory for
- Speedbird Insurance Company Limited· director of
- The Stanley Works (Bermuda) Ltd.· director of
- Saracen Insurance Company Ltd.· is signatory for
- TRIDENT INSURANCE COMPANY LTD.· director of
- N.I. Limited· is signatory for
- BSC Insurance Limited· director of
- Retail Assurance Group, Ltd.· director of
- MT. FRANKLIN INSURANCE LTD.· director of
- CS Insurance Ltd.· director of
- Panamco Insurance Company Limited· is signatory for
- Sigma-Aldrich Finance Co.· director of
- Aetna Risk Indemnity Company, Ltd.· director of
- Quaker Insurance Company Limited· director of
- EASTERN INSURANCE COMPANY LIMITED· director of
- Flagstaff Insurance Company Ltd.· is signatory for
- International Automotive Group Insurance Company, Ltd.· is signatory for
- OPS LIMITED· is signatory for
- Midwest Insurance Company, Ltd.· director of
- Man Group Insurances Limited· director of
- Mill River Re Limited· director of
- American Fidelity International (Bermuda) Ltd.· director of
- Sears Reinsurance Company Ltd.· is signatory for
- Teledyne Technologies (Bermuda) Limited· director of
- Northstar Financial Services (Bermuda) Ltd.· is signatory for
- NW Re Limited· director of
- JPW Industries Insurance Ltd.· director of
- Smithfield Insurance Co. Ltd.· is signatory for
- Risk Partners Assurance, Ltd.· director of
- American Senterfitt Insurance Company, Ltd.· director of
- Marathon Insurance Company Limited· director of
- Performance Insurance Company Ltd.· director of
- System and Affiliate Members Limited· director of
- Retention Alternatives, Ltd· director of
- Nemorosa Insurance Company Ltd.· is signatory for
- ELECTRICITY PRODUCERS INSURANCE COMPANY (BERMUDA) LIMITED· director of
- Archimedes Risk Solutions, Ltd.· director of
- PPL Power Insurance Ltd.· director of
- Winterthur Integra Ltd.· director of
- Real Re Ltd.· director of
- Ally International Insurance Company Ltd.· director of
- COASTAL OFFSHORE INSURANCE LTD.· director of
- YRC Assurance Co. Ltd.· director of
- Indigo Reinsurance Ltd.· director of
- Asurion Japan Reinsurance Ltd.· director of
- Alpine Insurance Group Ltd.· director of
- Macquarie Infrastructure Reinsurance Company Limited· is signatory for
- Tamcap Insurance Company, Ltd.· director of
- EQB Offshore Ltd.· director of
- Eurus III Ltd.· is signatory for
- Dillard's Insurance Company Limited· is signatory for
- Sterling Reinsurance Bermuda Ltd.· director of
- Queen Street V Re Limited· is signatory for
- Bermuda Business Development Corporation· director of
- Queen Street VII Re Limited· is signatory for

/04

Directorship network

902 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.

Elm Company Limited

Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dyer - Jean-Paulis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Gorman - Roryis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Cabral - Warren Wiltondirector of
Colgate-Palmolive Companyshareholder of
Drake - Paul Stephenis signatory for

EPIC Insurance Co. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Faries - Timothy Carrickvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Spurling - Richard Dvice-president of
Broadbent - James Eis signatory for
Brown - Elaine Maryis signatory for

NEW CENTURY INSURANCE CO., LTD.

Abe - Megumidirector of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Anneis signatory for
Tanaka - Masaakidirector of
Tanaka - Masaakivice-president of
Faries - Timothy Carrickdirector of
Watanabe - Akitodirector of
Watanabe - Akitopresident of
Mitsubishi Corporationshareholder of
Spurling - Richard Ddirector of
Bromby - Thalia Janesecretary of
Brown - Elaine Marydirector of
Dilney - Pauladirector of
Dummett - Robertsecretary of

AMF Insurance Company of Bermuda Limited (The)

AMF Incorporatedshareholder of
Robinson - Kenneth E Tdirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burke - Janita Ksecretary of
Cloutier - Roger R.director of
Cloutier - Roger R.is signatory for
Cloutier - Roger R.president of
Drake - Paul Stephenis signatory for

Holcim Reinsurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Holcim Capital Corporation Ltd.shareholder of
Aebischer - Thomasis signatory for
Bandara - Menaka Kirielladirector of
Bandara - Menaka Kiriellais signatory for
Bandara - Menaka Kiriellavice-president of
Barnes - Jane Lsecretary of
Bieri - Ursdirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldpresident of
Broadbent - James Edirector of
Broadbent - James Eis signatory for
Broadbent - James Evice-president of
Bromby - Thalia Janesecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Champ - Nicolasis signatory for
Klerk - Warren Deis signatory for

Leamington Reinsurance Company Ltd.

Asensio - Lioneldirector of
Asensio - Lionelpresident of
Lines - David Rdirector of
Lines - David Ris signatory for
Gorman - Rorydirector of
Gorman - Roryis signatory for
Gorman - Roryvice-president of
Spurling - Richard Ddirector of
Bossin - Alan Irvingis signatory for
Briz - Ricardodirector of
Briz - Ricardopresident of
Chatterjee - Francesis signatory for
Conliffe - Nicole Carolyndirector of
Conliffe - Nicole Carolynis signatory for
Conliffe - Nicole Carolynvice-president of
Daly - Carl J Pdirector of
Daly - Carl J Pvice-president of

Speedbird Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Macfarlane - Catherinedirector of
British Airways Plcshareholder of
Lines - David Rdirector of
Lines - David Rpresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Bossin - Alan Irvingdirector of
Broadbent - James Edirector of
Broadbent - James Eis signatory for
Buchanan - Alan Kerrdirector of
Buchanan - Alan Kerris signatory for
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Chatterjee - Francessecretary of
Drake - Paul Stephendirector of
Drake - Paul Stephenis signatory for
Duckworth - Charlesdirector of

The Stanley Works (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allan - Donalddirector of
Allan - Donaldis signatory for
Allan - Donaldpresident of
Backeberg - Nicola J.secretary of
Beatt - Bruce H.director of
Beatt - Bruce H.is signatory for
Beatt - Bruce H.vice-president of
Bisbee - Heather Adirector of
Bisbee - Heather Ais signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Douglas - Craig A.is signatory for
Spurling - Richard Ddirector of
Bray - Carolsecretary of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Calkins - John C.director of
Calkins - John C.president of
Carmichael - Eugenedirector of
Cataldo - Jeff D.is signatory for
Croiger - Yannick L.is signatory for
Drake - Paul Stephenis signatory for

Saracen Insurance Company Ltd.

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

TRIDENT INSURANCE COMPANY LTD.

Appleby Services (Bermuda) Ltd.secretary of
Arison - Mickydirector of
Arison - Mickypresident of
Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Bean - Lynnell Rabihahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dean - Donnasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Spurling - Richard Ddirector of
Carnival Corporationshareholder of
Carr - Andrew Dvice-president of
Charnley - Ellen Sarahvice-president of
Collery - Gavinvice-president of
Drosou - Odyssefsvice-president of

N.I. Limited

Blank - Alan Rdirector of
Blank - Alan Ris signatory for
Blank - Alan Rsecretary of
Blank - Alan Rvice-president of
Anthony - Douglasdirector of
Anthony - Douglasis signatory for
Ball - Russell Dchairman of the board of
Ball - Russell Ddirector of
Ball - Russell Dis signatory for
Ball - Russell Dpresident of
Banks - Britt Ddirector of
Banks - Britt Dis signatory for
Banks - Britt Dsecretary of
Banks - Britt Dvice-president of
Barrett - Vincentdirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Bray - Roy Vis signatory for
Charnley - Ellen Sarahdirector of
Charnley - Ellen Sarahis signatory for
Cronin - Arthurdirector of
Davidson Leader - Lyndadirector of
Drake - Paul Stephendirector of
Drake - Paul Stephenis signatory for

BSC Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Beerman - Freddirector of
Beerman - Fredis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Friedman - Maria Laurenedirector of
Friedman - Maria Laureneis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickpresident of
Boyette - John G.director of
Boyette - John G.vice-president of
Bray - Carolsecretary of
Bray - Roy Vis signatory for
Brown - Elaine Marydirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Champ - Nicolasis signatory for
Clinton - Sheliadirector of
Crayford - Peteris signatory for
Klerk - Warren Deis signatory for
Drake - Paul Stephenis signatory for

Retail Assurance Group, Ltd.

Amond - Jaydirector of
Amond - Jayis signatory for
Amond - Jayshareholder of
Bisbee - Heather Adirector of
Bisbee - Heather Ais signatory for
Bisbee - Heather Ashareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickshareholder of
Burns - Michael Jis signatory for
Burns - Michael Jshareholder of
Cabral - Warren Wiltondirector of
Call - Johndirector of
Call - Johnis signatory for
Call - Johnsecretary of
Call - Johnshareholder of
Call - Johntreasurer of
Call - Johnvice-president of
Council - Ivydirector of
Council - Ivyvice-president of
Cronin - Arthurdirector of
Cronin - Arthuris signatory for
Drake - Paul Stephenis signatory for
Drake - Paul Stephenshareholder of

MT. FRANKLIN INSURANCE LTD.

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Austin - H. Brentdirector of
Austin - H. Brentpresident of
Bannigan - Thomas Adirector of
Bean - Lynnell Rabihahsecretary of
Siddall - David Ldirector of
Siddall - David Lpresident of
Siddall - David Lvice-president of
Dean - Donnasecretary of
Leland - D Markdirector of
Leland - D Markvice-president of
Allred - Wayne B.director of
Allred - Wayne B.vice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Faries - Timothy Carrickvice-president of
Listengart - Josephdirector of
Listengart - Josephis signatory for
Listengart - Josephpresident of
Breaux - Chasenis signatory for
Compass Administration Services Ltd.secretary of
Dang - Kimberly Ais signatory for
Dillard - Robert Wdirector of
Dillard - Robert Wvice-president of

CS Insurance Ltd.

Bern - Dorrit Janechairman of the board of
Bern - Dorrit Janedirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Congress Financial Corporation (as collateral agent)shareholder of
Conliffe - Nicole Carolyndirector of
Conliffe - Nicole Carolynis signatory for
Davidson Leader - Lyndadirector of
Dawson - William Ris signatory for
Dawson - William Rvice-president of
Drake - Paul Stephendirector of
Drake - Paul Stephenis signatory for

Panamco Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Aldrete - Carlosdirector of
Aldrete - Carlosis signatory for
Aldrete - Carlosvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Hernandez-Artigas - Carlosdirector of
Hernandez-Artigas - Carlosvice-president of
Bossin - Alan Irvingis signatory for
Controladora Interamericana de Bebidas, S.A. de C.V.shareholder of
Díaz - Carlosdirector of
Díaz - Carlosis signatory for
Díaz - Carlosvice-president of
Drake - Paul Stephenis signatory for

Sigma-Aldrich Finance Co.

Appleby Services (Bermuda) Ltd.secretary of
Alexander - Daviddirector of
Alexander - Davidis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Darrell - Seth Connoris signatory for

Aetna Risk Indemnity Company, Ltd.

Aetna Inc.shareholder of
Bardill - Pamelasecretary of
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
Carr - Matthew Thomasis signatory for
Dilney - Pauladirector of
Dilney - Paulais signatory for
Drake - Paul Stephenis signatory for

Quaker Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Barnett - Phelecia Marieis signatory for
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Briggs - Nicholasdirector of
Briggs - Nicholasvice-president of
Chatterjee - Francessecretary of
Cooper - Thomas Williamdirector of
Cooper - Thomas Williamis signatory for
Daniel - Laurancedirector of
Daniel - Lauranceis signatory for
Klerk - Warren Deis signatory for
DeVoe - John Andrewdirector of
DeVoe - John Andrewis signatory for
Douglass - Scott Rdirector of
Douglass - Scott Ris signatory for
Drake - Paul Stephenis signatory for

EASTERN INSURANCE COMPANY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Austin - H. Brentdirector of
Austin - H. Brentpresident of
Bannigan - Thomas Adirector of
Bean - Lynnell Rabihahsecretary of
Siddall - David Ldirector of
Siddall - David Lpresident of
Siddall - David Lvice-president of
Adderley - Donald Bradfieldis signatory for
Dean - Donnasecretary of
Leland - D Markdirector of
Leland - D Markvice-president of
Allred - Wayne B.director of
Allred - Wayne B.vice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Faries - Timothy Carrickvice-president of
Listengart - Josephdirector of
Listengart - Josephpresident of
Compass Administration Services Ltd.secretary of
Dillard - Robert Wdirector of
Dillard - Robert Wvice-president of
Dilney - Paulais signatory for

Flagstaff Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dyer - Jean-Paulis signatory for
Lines - David Ris signatory for
Burke - Janita Kis signatory for
Chatterjee - Francessecretary of
D'Aloisio - Anthonydirector of
D'Aloisio - Anthonypresident of
Dilney - Pauladirector of
Drake - Paul Stephendirector of
Drake - Paul Stephenis signatory for

International Automotive Group Insurance Company, Ltd.

Global Vision Ré, Ltd.shareholder of
Baxley - Williamchairman of the board of
Baxley - Williamdirector of
Baxley - Williampresident of
Adderley - Donald Bradfielddirector of
Cunningham - Gary M.is signatory for
Cunningham - Gary M.vice-president of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
Charnley - Ellen Sarahdirector of
Collis - Charlesdirector of
Cossar - Alan Cdirector of
DeGroote - Michael Georgedirector of
Dodds - Christopher Lawrenceis signatory for

OPS LIMITED

Barnes - Philip Andrewis 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

Midwest Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
EQB Offshore Ltd.shareholder of
Armstrong - Kimsecretary of
Atkins - Paul Sdirector of
Bardill - Pamelasecretary of
Bean - Lynnell Rabihahsecretary of
Betebenner - Sandra Kis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldsecretary of
Humphreys-Atkins - Sarah Janedirector of
Humphreys-Atkins - Sarah Janevice-president of
Dilney - Pauladirector of

Man Group Insurances Limited

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Spurling - Richard Dis signatory for
Bray - Carolsecretary of
Browne - David Alandirector of
Brown - Elaine Maryis signatory for
Clarke - Peter Lawrencedirector of
Clarke - Peter Lawrenceis signatory for
Clarke - Peter Lawrencepresident of
Dilney - Pauladirector of
Dilney - Paulais signatory for
Dilney - Paulavice-president of
Durrant - Brian Anthony Georgedirector of
Durrant - Brian Anthony Georgevice-president of

Mill River Re Limited

Appleby Services (Bermuda) Ltd.secretary of
Asurion Insurance Services, Inc.shareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dyer - Jean-Paulis signatory for
Schneider - Richard Josephdirector of
Schneider - Richard Josephis signatory for
Schneider - Richard Josephpresident of
Bray - Carolsecretary of
Bray - Roy Vis signatory for
Cole - Scott Jdirector of
Cole - Scott Jpresident of

American Fidelity International (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
American Fidelity Offshore Investments Ltd.shareholder of
Abeyawickrama - Dianedirector of
Jack - Glendais signatory for
Cahusac - Karleenis signatory for
Faries - Timothy Carrickdirector of
Carpenter - David Raydirector of
Carpenter - David Raypresident of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bray - Carolsecretary of
Brearton - Robert Davidis signatory for
Brearton - Robert Davidvice-president of
Burke - Janita Kis signatory for
Byrne - Ronald Josephdirector of
Byrne - Ronald Josephis signatory for
Byrne - Ronald Josephvice-president of
Carpenter - David R.is signatory for
Drake - Paul Stephenis signatory for

Sears Reinsurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Anthony D.is signatory for
Baier - Lucindadirector of
Bergmann - Thomas Edwarddirector of
Bisbee - Heather Adirector of
Bisbee - Heather Avice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Bromby - Thalia Janeis signatory for
Bromby - Thalia Janesecretary of
Chisholm - Helen Annis signatory for
Cook - Stevendirector of
Cook - Stevenpresident of
Coyne - Michaeldirector of
de Graft-Johnson - Anne Marieis signatory for
Devereux - Timdirector of
Devereux - Timpresident of

Teledyne Technologies (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Jane Lsecretary of
Blackwood - Stephen Fdirector of
Blackwood - Stephen Fis signatory for
Blackwood - Stephen Ftreasurer of
Pickering - Markdirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldsecretary of
Bromby - Thalia Janesecretary of
Cibik - Melanie Sdirector of
Cibik - Melanie Sis signatory for
Cibik - Melanie Svice-president of

Northstar Financial Services (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Northstar Financial Services Ltd.shareholder of
Abeyawickrama - Dianedirector of
Baker - Rhodes B.director of
Barnes - Thomas E.vice-president of
Gray - Daniel Lynndirector of
Gray - Daniel Lynnis signatory for
Nicasio - Lucianodirector of
Nicasio - Lucianois signatory for
Adderley - Donald Bradfielddirector of
Williams - Adam Tdirector of
Dalton - John H - Washington, USAdirector of
Malvania - Nikchief executive officer of
Malvania - Nikdirector of
Malvania - Nikis signatory for
Malvania - Nikpresident of
Dombowsky - Gary Mdirector of
Dombowsky - Gary Mis signatory for
Dombowsky - Gary Mpresident of
Dombowsky - Gary Mvice-president of
Gemmiti - Nathan Vis signatory for
Rinehimer, Jr - Willard Clydechief financial officer of
Rinehimer, Jr - Willard Clydedirector of
Rinehimer, Jr - Willard Clydeis signatory for
Rinehimer, Jr - Willard Clydevice-president of
Cain - Tamarais signatory for
Carruthers - David Charleschief financial officer of
Caxide - Antoniovice-president of
Chatterjee - Francessecretary of
Crossett - Kevinvice-president of
Dill - Andre Jsecretary of
O'Dowd - George Markdirector of

NW Re Limited

Chamberlain - Janice Leedirector of
Chamberlain - Janice Leeis signatory for
Chamberlain - Janice Leevice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Matthews - John Craigdirector of
Matthews - John Craigis signatory for
Matthews - John Craigpresident of
Bray - Carolsecretary of
Costco Wholesale Corporationshareholder of
Dilney - Pauladirector of
Dilney - Paulais signatory for
Drake - Paul Stephenis signatory for

JPW Industries Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bandara - Menaka Kiriellais signatory for
Bauckhage - Marceldirector of
Bauckhage - Marcelis signatory for
Bauckhage - Marceltreasurer of
Bisbee - Heather Ais signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Diener - Hans-Peterdirector of
Diener - Hans-Peteris signatory for
Bray - Carolsecretary of
Bretl - John Parkerdirector of
Bretl - John Parkeris signatory for
Broadbent - James Eis signatory for
Brown - Elaine Maryis signatory for
Cottone - Joseph Johndirector of
Cottone - Joseph Johnis signatory for
Darrell - Seth Connoris signatory for
Drake - Paul Stephenis signatory for

Smithfield Insurance Co. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Bray - Roy Vdirector of
Bray - Roy Vis signatory for
Bromby - Thalia Janesecretary of
Cole - Michael Hdirector of
Cole - Michael His signatory for
Cole - Michael Hvice-president of
Klerk - Warren Deis signatory for
Drake - Paul Stephendirector of
Dubois - Careydirector of
Dubois - Careyvice-president of
Dykstra - Timothydirector of
Dykstra - Timothyis signatory for

Risk Partners Assurance, Ltd.

Bandara - Menaka Kiriellais signatory for
Bird - Brian Bdirector of
Bird - Brian Bis signatory for
Bird - Brian Btreasurer of
Bisbee - Heather Ais signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Bray - Carolsecretary of
Broadbent - James Eis signatory for
Coleman - Patrick J.director of
Dietrich - Alan Deanis signatory for
Drake - Paul Stephenis signatory for

American Senterfitt Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bandara - Menaka Kiriellais signatory for
Beales - Allan Jis 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

Marathon Insurance Company Limited

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

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
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

System and Affiliate Members Limited

Appleby Services (Bermuda) Ltd.secretary of
Agel - Robertdirector of
Blasi - John Robertdirector of
Blitz - Gilbert Harolddirector of
Blitz - Gilbert Haroldis signatory for
Graziano, Jr. - Daniel J.director of
Robert Wood Johnson University Hospital at Hamiltonshareholder of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burke - Janita Ksecretary of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Cannon - Jacqueline Lynnedirector of
Castello - Frankdirector of
CentraState Healthcare System, Inc.shareholder of
Champ - Nicolasis signatory for
Children's Specialized Hospitalshareholder of
Cimino - Anthony Jdirector of
Daly - Carl J Pdirector of

Retention Alternatives, Ltd

Appleby Services (Bermuda) Ltd.secretary of
Abeyawickrama - Dianedirector of
Bano - David Adirector of
Bano - David Apresident of
Barnes - Galen R.chief executive officer of
Barnes - Galen R.director of
Barnes - Galen R.president of
Barnes - Thomas E.vice-president of
Minor*treasurer of
Adderley - Donald Bradfielddirector of
Williams - Adam Tdirector of
Williams - Adam Tis signatory for
Chatterjee - Francessecretary of
Dietrich - Thomas W.vice-president of
Dove - Carol Lvice-president of
Drake - Paul Stephenis 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
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Brown - Elaine Marydirector of
Carr - Matthew Thomasis signatory for
Dodds - Christopher Lawrenceis signatory for

ELECTRICITY PRODUCERS INSURANCE COMPANY (BERMUDA) LIMITED

Archimedes Risk Solutions, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bandara - Menaka Kiriellais signatory for
Bilello - Johndirector of
Bilello - Johnis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Broadbent - James Eis signatory for
Carr - Matthew Thomasis signatory for
Chatterjee - Francessecretary of
Davis - Christopher Pdirector of
Davis - Christopher Pis signatory for
Davis - Christopher Pvice-president of
Devlin - Douglas Pdirector of
Devlin - Douglas Ppresident of
Drake - Paul Stephenis signatory for

PPL Power Insurance Ltd.

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

Winterthur Integra Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Brown - Elaine Maryis signatory for
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
Drake - Paul Stephenis signatory for

Real Re Ltd.

Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldpresident of
Adderley - Donald Bradfieldsecretary of
De Oliveira Neto Guimarães - António Manueldirector of
De Oliveira Neto Guimarães - António Manuelvice-president of

Ally International Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Ally Insurance Holdings Inc.shareholder of
Adderley - Donald Bradfielddirector of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Callahan - Thomaschairman of
Callahan - Thomasdirector of
Callahan - Thomaspresident of
Clarren - Steven Neildirector of
Clarren - Steven Neilvice-president of
Dunn, Jr. - John Jdirector of
Dunn, Jr. - John Jvice-president of

COASTAL OFFSHORE INSURANCE LTD.

Appleby Services (Bermuda) Ltd.secretary of
Bannigan - Thomas Adirector of
Bean - Lynnell Rabihahsecretary of
Siddall - David Ldirector of
Siddall - David Lis signatory for
Siddall - David Lpresident of
Adderley - Donald Bradfieldis signatory for
Dean - Donnasecretary of
Leland - D Markdirector of
Leland - D Markvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Listengart - Josephdirector of
Listengart - Josephpresident of
Coastal Offshore Finance Ltd.shareholder of
Compass Administration Services Ltd.secretary of
Dillard - Robert Wdirector of
Dillard - Robert Wvice-president of

YRC Assurance Co. Ltd.

Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dyer - Jean-Paulis signatory for
Bowlin - Jerryis signatory for
Bowlin - Jerryvice-president of
Chatterjee - Francessecretary of
Chetnani - Jairajis signatory for
Clarke - Thomas Williamdirector of
Dill - Stephen Georgedirector of
Dill - Stephen Georgevice-president of
Drake - Paul Stephendirector of
Drake - Paul Stephenis signatory for

Indigo Reinsurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Asurion Greater China Company Ltd.shareholder of
Asurion Asia Pacific Pte. Ltd.shareholder 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
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for
Currie - Daniel Fraserdirector of
Currie - Daniel Fraseris signatory for
Currie - Daniel Fraservice-president of

Asurion Japan Reinsurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Asurion Asia Pacific Pte. Ltd.shareholder 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 Neiltreasurer of
Henderson - Simon Neilvice-president of
Bray - Carolsecretary of
Bray - Roy Vis signatory for
Bray - Roy Vvice-president of
Currie - Daniel Fraseris signatory for

Alpine Insurance Group Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alpine Private Foundationshareholder of
Adderley - Donald Bradfielddirector of

Macquarie Infrastructure Reinsurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Brasher - James Elbertis signatory for
Macquarie Capital International Holdings Pty Limitedshareholder of
Adderley - Donald Bradfielddirector of
Wood - Alisonis signatory for
Broadbent - James Eis signatory for
Drake - Paul Stephenis signatory for

Tamcap Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Atkins - Paul Sdirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Humphreys-Atkins - Sarah Janedirector of
Humphreys-Atkins - Sarah Janevice-president of
Butterfield Trust (Guernsey) Limited as Trustee of Permatrust H-IIshareholder of
Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-IIIshareholder of

EQB Offshore Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Atkins - Paul Sdirector of
Adderley - Donald Bradfielddirector of
Humphreys-Atkins - Sarah Janedirector of
Humphreys-Atkins - Sarah Janevice-president of
Cox - Bernettdirector of
Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust Ashareholder of
Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust Hshareholder of
Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-IIshareholder of
Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-IIIshareholder of

Eurus III Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The New Wave Purpose Trustbeneficial owner of
Lines - David Rdirector of
Cox - Bernettdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Champ - Nicolasis signatory for
de Graft-Johnson - Anne Marieis signatory for
DeKlerk - Warrendirector of

Dillard's Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldsecretary of
Cox - Bernettdirector of
Cox - Bernettsecretary of
Dillard's, Inc.shareholder of
Drake - Paul Stephendirector of
Drake - Paul Stephenis signatory for

Sterling Reinsurance Bermuda Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Voss - Stephenis signatory for
Bosserman - David Ndirector of
Bosserman - David Nis signatory for
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for
Crum - Davidis signatory for

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
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bromby - Thalia Janedirector of
Carr - Matthew Thomasis signatory for
de Graft-Johnson - Anne Marieis signatory for
Klerk - Warren Dedirector of
Klerk - Warren Deis signatory for

Bermuda Business Development Corporation

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder 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

Queen Street VII Re Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Clements - Joeldirector of
Clements - Joelis signatory for
de Graft-Johnson - Anne Marieis signatory for
Klerk - Warren Deis signatory for

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Bird - Lawrence Graham. 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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