Who owns Burke - Janita K?

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

What is Burke - Janita K's risk level?

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

Where does Burke - Janita K appear across sources?

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

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Burke - Janita K

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

Burke - Janita K — BM company (icij:icijol-80042776). 200 holdings. Cited to 1 registry.

ICIJ icijol-80042776Organization

Ownership graph Export .md

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/01

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

Burke - Janita K
- Arion Insurance Company Limited· director of
- Elm Company Limited· director of
- Dirnan Insurance Company Limited· director of
- Jamestown Insurance Company Limited· director of
- Planned Protection Insurance Co., Ltd.· director of
- Professional Insurance Limited· director of
- Tarpon Company Limited· director of
- Monmouth Ltd.· director of
- Georgia Atlantic Insurance Ltd.· is signatory for
- Wasatch Insurance Limited· director of
- Aegian Insurance Company Limited· director of
- Wingfoot Insurance Company Limited· director of
- Aetna Life & Casualty (Bermuda) Ltd.· director of
- SURETY INTERNATIONAL LTD.· director of
- EBP RE, Ltd.· director of
- General International Limited· is signatory for
- HSBC Life (International) Limited· director of
- TRAIL LTD.· director of
- Curtis Bay Insurance Co., Ltd.· director of
- GeneralCologne Re (Bermuda) Ltd.· director of
- Atlantic Services Limited· director of
- Mainsail Insurance Company Limited· director of
- Renters Reinsurance Company, Ltd.· director of
- Key-Royal Reinsurance Company, Limited· director of
- TOOL INSURANCE COMPANY LIMITED· director of
- Amberjack Limited· director of
- Rugged Limited· director of
- Lariat Insurance Company, Ltd.· director of
- Transguard Insurance Ltd.· director of
- CARDEM INSURANCE CO., LTD.· director of
- United Overseas Transport and Trading Corporation Limited· director of
- AMF Insurance Company of Bermuda Limited (The)· director of
- Lariat Holding Company, Ltd.· is signatory for
- Ageas Insurance Company (Asia) Limited· director of
- Richmond Management Services (Bermuda) Limited· director of
- Empire Insurance Limited· director of
- AXA China Region (Bermuda) Limited· director of
- SHIRES INSURANCE LIMITED· director of
- Holcim Reinsurance Limited· director of
- Ohio Cap Insurance Company, Ltd.· director of
- THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.· director of
- Transportation and Railroad Assurance Company, Ltd.· director of
- California Rental Reinsurance Company Ltd.· director of
- REUTERS BERMUDA LIMITED· director of
- Archer Insurance Ltd.· is signatory for
- NEW ATLANTIC INSURANCE CO., LTD.· is signatory for
- Pancarelian Ltd.· director of
- Olmec Insurance, Ltd.· director of
- Grandcor, Ltd.· director of
- Sunningdale Holdings Limited· director of
- GAI Insurance Company, Ltd.· is signatory for
- Good Samaritan Insurance Co. Ltd.· is signatory for
- WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITED· director of
- Stewardship Insurance, Ltd.· director of
- Hamden Assurance Company Limited· director of
- Northern Fidelity Insurance Company, Ltd.· director of
- The Stuart Insurance Group, Ltd.· director of
- Lumbermen's Insurance Company Ltd.· director of
- Omega II Insurance Limited· secretary of
- Energy Insurance (Bermuda) Ltd.· director of
- Northern National Insurance Ltd.· is signatory for
- Pediatric Assurance Company, Ltd.· director of
- Small Holdings Limited· director of
- Guardian Re (SAC) Ltd.· director of
- Winplan Assurance Bermuda Limited· director of
- VMC Indemnity Company, Ltd.· director of
- PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.· director of
- PMA Holdings Ltd.· director of
- Southern Infiniti Insurance Group Ltd.· is signatory for
- Codogno Insurance Co. Ltd.· is signatory for
- ATLANTIC INDEMNITY LTD.· is signatory for
- Crest Hill Limited· director of
- SOL Insurance Limited· director of
- Holpac Limited· director of
- Casula Investment Ltd.· director of
- Cedar Rapids Insurance Ltd.· director of
- TIG (Bermuda) Ltd.· director of
- NORTH AMERICAN LONDON UNDERWRITERS, LIMITED· director of
- Holcim Capital Corporation Ltd.· director of
- Health Net Services (Bermuda) Ltd.· director of
- Concord Atlantic Holding Limited· is signatory for
- LHAM Ltd.· director of
- Milestone Insurance Co., Ltd.· director of
- Car Reinsurance Ltd.· is signatory for
- American Fidelity Offshore Investments Ltd.· director of
- McAuley Insurance Company, Ltd.· director of
- The Hills Insurance Company Limited· director of
- Millennium Insurance Company, Ltd.· director of
- Wisconsin Captive Insurance Co., Ltd.· director of
- KBDA Holdings, Ltd.· director of
- American Fidelity (China), Ltd.· director of
- New Age Insurance, Ltd.· director of
- Eastside Islands Insurance Managers Ltd.· director of
- Holcim Overseas Finance Ltd.· director of
- Aetna Risk Indemnity Company, Ltd.· director of
- Rosewood Indemnity Ltd.· is signatory for
- FRMT, Ltd.· director of
- Children's Hospital Insurance Limited· is signatory for
- Cement Intellectual Property Ltd.· director of
- Passenger Railroad Insurance, Ltd.· director of
- CAVALIER INSURANCE COMPANY LTD.· director of
- Insurance Group of Asia (Bermuda) Ltd.· director of
- Flagstaff Insurance Company Ltd.· is signatory for
- PHICO Re Ltd.· director of
- GAI (Bermuda) Ltd.· is signatory for
- WINWOOD INSURANCE COMPANY LTD.· director of
- Holcim European Finance Ltd.· director of
- TUHS Insurance Company, Ltd.· is signatory for
- Ibek Publishing Ltd.· director of
- Devon Energy Insurance Company Limited· director of
- Bluewell Reinsurance Company (Bermuda) Ltd.· is signatory for
- Futuro Insurance Company Limited· is signatory for
- Horizon Oil (Kanau) Limited· director of
- Horizon Oil (Papua) Limited· director of
- Manulife Century Investments (Bermuda) Limited· is signatory for
- Daihyaku Manulife Holdings (Bermuda) Limited· is signatory for
- Lakewood Insurance Limited· director of
- Foresight Insurance Ltd.· director of
- Lusutihi Investments Ltd.· director of
- Sooner Insurance Brokers Limited· director of
- Gibbs Holdings Ltd.· is signatory for
- Portsmouth Funding (Bermuda), Ltd.· director of
- AssuranceOne, Ltd.· director of
- American Fidelity International (Bermuda) Ltd.· is signatory for
- PacWest Reinsurance Company, Ltd.· director of
- Middle Cities Mutual Insurance Co. Ltd.· director of
- Gettysburg National Indemnity (SAC) Ltd.· director of
- Mirant (Bermuda), Ltd.· is signatory for
- Barmas Insurance Company Ltd· director of
- TRIP Insurance Co., Ltd.· director of
- Arjo Wiggins (Bermuda) Holdings Limited· director of
- Kaith Re Ltd.· is signatory for
- Ciba Specialty Chemicals Eurofinance Ltd.· is signatory for
- Tectran (Bermuda) Limited· secretary of
- Gee Em (Bermuda) Limited· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Burke - Janita K — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Burke - Janita K is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

119 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Aegian Insurance Company Limited
Also holds roles at 18 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
- Robinson - Rahlemahsecretary of
●
Aetna Life & Casualty (Bermuda) Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aetna International Inc.shareholder of
- Holmes - George H.is signatory for
●
Aetna Risk Indemnity Company, Ltd.
Also holds roles at 9 other companies
- Aetna Inc.shareholder of
- Bardill - Pamelasecretary of
- Bird - Lawrence Grahamdirector of
●
Ageas Insurance Company (Asia) Limited
Also holds roles at 6 other companies
- ALLEN - Peter Anthonydirector of
- ARENA - Alexander Anthonydirector of
- Faries - Timothy Carrickdirector of
●
Amberjack Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Jack - Glendadirector of
- Adderley - Donald Bradfielddirector of
●
American Fidelity (China), Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- American Fidelity Offshore Investments Ltd.shareholder of
- Dyer - Jean-Pauldirector of
●
American Fidelity Offshore Investments Ltd.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- American Fidelity International Holdings, Inc.shareholder of
- Dyer - Jean-Pauldirector of
●
AMF Insurance Company of Bermuda Limited (The)
Also holds roles at 9 other companies
- AMF Incorporatedshareholder of
- Bird - Lawrence Grahamis signatory for
- Robinson - Kenneth E Tdirector of
●
Archer Insurance Ltd.
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bibbings - Kathleen Anneis signatory for
- Spurling - Richard Ddirector of
●
Arion Insurance Company Limited
Also holds roles at 9 other companies
- Small Holdings Limitedshareholder of
- Armstrong - Kimsecretary of
- Bean - Lynnell Rabihahsecretary of
●
ATLANTIC INDEMNITY LTD.
Also holds roles at 11 other companies
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenis signatory for
- Bailie - Paulis signatory for
●
Atlantic Services Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AMEC Property and Overseas Investments Limitedshareholder of
- Bardsley - Michael J.director of
●
AXA China Region (Bermuda) Limited
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AXA China Region Insurance Company (Bermuda) Limitedshareholder of
- Robinson - Kenneth E Tdirector of
●
Bluewell Reinsurance Company (Bermuda) Ltd.
Also holds roles at 10 other companies
- Aiwa Risk Management Co., Ltd.shareholder of
- Arita - Tomojirodirector of
- Arita - Tomojiropresident of
●
California Rental Reinsurance Company Ltd.
Also holds roles at 11 other companies
- Blackwell - Daledirector of
- Blackwell - Dalepresident of
- Blackwell - Daleshareholder of
●
Car Reinsurance Ltd.
Also holds roles at 8 other companies
- Concord Atlantic Holding Limitedshareholder of
- Barnes - Philip Andrewdirector of
- Robinson - Kenneth E Tdirector of
●
CARDEM INSURANCE CO., LTD.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Rdirector of
- Lines - David Ris signatory for
●
Casula Investment Ltd.
Also holds roles at 6 other companies
- Holpac Limitedshareholder of
- Barnes - Jane Lsecretary of
- Bieri - Ursdirector of
●
CAVALIER INSURANCE COMPANY LTD.
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Rdirector of
- Lines - David Ris signatory for
●
Cedar Rapids Insurance Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Frost - Nicholas Markdirector of
- Frost - Nicholas Markis signatory for
●
Cement Intellectual Property Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holpac Limitedshareholder of
- Aebischer - Thomasis signatory for
●
Children's Hospital Insurance Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Children's Hospital Integrated Risk Protective Limitedshareholder of
- Allen - Ianis signatory for
●
Codogno Insurance Co. Ltd.
Also holds roles at 1 other company
- Blessinger - Peterdirector of
●
Concord Atlantic Holding Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Anderson - Brian Stuartdirector of
- Bennett - Richard Thomasdirector of
●
Crest Hill Limited
Also holds roles at 2 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
●
Curtis Bay Insurance Co., Ltd.
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Backeberg - Nicola J.secretary of
- Bisbee - Heather Adirector of
●
Daihyaku Manulife Holdings (Bermuda) Limited
Also holds roles at 6 other companies
- Apps - Victor Stanleydirector of
- Apps - Victor Stanleypresident of
- Dyer - Jean-Paulis signatory for
●
Devon Energy Insurance Company Limited
Also holds roles at 11 other companies
- Agosta - Jeffrey Alandirector of
- Agosta - Jeffrey Alanis signatory for
- Agosta - Jeffrey Alanpresident of
●
Dirnan Insurance Company Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Duneast Limitedshareholder of
- Aer Lingus Limitedshareholder of
●
Eastside Islands Insurance Managers Ltd.
Also holds roles at 2 other companies
- Crest Hill Limitedshareholder of
- Robinson - Kenneth E Tdirector of
●
EBP RE, Ltd.
Also holds roles at 5 other companies
- Barnes - Jane Lsecretary of
- Billat - Jeffrey R.director of
- Billat - Jeffrey R.president of
●
Elm Company Limited
Also holds roles at 9 other companies
- Bird - Lawrence Grahamis signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
●
Empire Insurance Limited
Also holds roles at 7 other companies
- Bisbee - Heather Adirector of
- Bisbee - Heather Ais signatory for
- Shields - Natalie A.director of
●
Energy Insurance (Bermuda) Ltd.
Also holds roles at 2 other companies
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldsecretary of
●
Flagstaff Insurance Company Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bird - Lawrence Grahamis signatory for
- Adderley - Donald Bradfielddirector of
●
Foresight Insurance Ltd.
Also holds roles at 8 other companies
- Anderson - Susanis signatory for
- Bergbrant - Perdirector of
- Bergbrant - Peris signatory for
●
FRMT, Ltd.
Also holds roles at 4 other companies
- Beeson - Donalddirector of
- Bittner - Williamdirector of
- Williams - Mark A.director of
●
Futuro Insurance Company Limited
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
- Bonomo - Carldirector of
●
GAI (Bermuda) Ltd.
Also holds roles at 12 other companies
- American Premier Underwriters, Inc.shareholder of
- Amory - Robert F.director of
- Amory - Robert F.president of
●
GAI Insurance Company, Ltd.
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GAI (Bermuda) Ltd.shareholder of
- Amory - Robert F.director of
●
General International Limited
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bauman - Dennis E.director of
- Berry - Fridais signatory for
●
GeneralCologne Re (Bermuda) Ltd.
Also holds roles at 5 other companies
- Backeberg - Nicola J.secretary of
- Baddeley - Andrewdirector of
- Baddeley - Andrewvice-president of
●
Georgia Atlantic Insurance Ltd.
Also holds roles at 9 other companies
- Appleby Corporate Services (Bermuda) Ltd.is signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
●
Good Samaritan Insurance Co. Ltd.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adams - Megan Adirector of
- Adams - Megan Avice-president of
●
Grandcor, Ltd.
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Beales - Allan Jis signatory for
●
Guardian Re (SAC) Ltd.
Also holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Barrow - Hollyis signatory for
●
Hamden Assurance Company Limited
Also holds roles at 12 other companies
- Hamden Assurance Company Limitedshareholder of
- Alexander - Davidis signatory for
- Ayliffe - Angusis signatory for
●
Health Net Services (Bermuda) Ltd.
Also holds roles at 17 other companies
- Alter - Jeffrey Donaldchairman of
- Alter - Jeffrey Donaldchief executive officer of
- Alter - Jeffrey Donalddirector of
●
Holcim Capital Corporation Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aebischer - Thomasdirector of
- Aebischer - Thomasis signatory for
●
Holcim European Finance Ltd.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holpac Limitedshareholder of
- Holcim Capital Corporation Ltd.shareholder of
●
Holcim Overseas Finance Ltd.
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holpac Limitedshareholder of
- Holcim Capital Corporation Ltd.shareholder of
●
Holcim Reinsurance Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holcim Capital Corporation Ltd.shareholder of
- Aebischer - Thomasis signatory for
●
Holpac Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aebischer - Thomasdirector of
- Aebischer - Thomasis signatory for
●
Horizon Oil (Kanau) Limited
Also holds roles at 5 other companies
- Talisman Cooperatief U.A.shareholder of
- Lines - David Rdirector of
- Bogg - Alan Surreydirector of
●
Horizon Oil (Papua) Limited
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Rdirector of
- Bogg - Alan Surreydirector of
●
HSBC Life (International) Limited
Also holds roles at 3 other companies
- HSBC Insurance (Asia-Pacific) Holdings Limitedshareholder of
- Faries - Timothy Carrickdirector of
- Sutherland - Linda Msecretary of
●
Ibek Publishing Ltd.
Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Barbosa - Louisasecretary of
- Adderley - Donald Bradfielddirector of
●
Insurance Group of Asia (Bermuda) Ltd.
Also holds roles at 2 other companies
- Faries - Timothy Carrickdirector of
- Bossin - Alan Irvingdirector of
●
Jamestown Insurance Company Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
●
KBDA Holdings, Ltd.
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Faries - Timothy Carrickdirector of
●
Key-Royal Reinsurance Company, Limited
Also holds roles at 19 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
●
Lakewood Insurance Limited
Also holds roles at 5 other companies
- Crest Hill Limitedshareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
●
Lariat Holding Company, Ltd.
Also holds roles at 12 other companies
- Barnes - Philip Andrewis signatory for
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tis signatory for
●
Lariat Insurance Company, Ltd.
Also holds roles at 13 other companies
- Lariat Holding Company, Ltd.shareholder of
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewis signatory for
●
LHAM Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Iandirector of
- Allen - Ianis signatory for
●
Lumbermen's Insurance Company Ltd.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Forest Industries Trustbeneficial owner of
●
Lusutihi Investments Ltd.
Also holds roles at 3 other companies
- Abacus Company Administration Sdn Bhdsecretary of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
●
Mainsail Insurance Company Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Barnes - Mary E.director of
●
Manulife Century Investments (Bermuda) Limited
Also holds roles at 5 other companies
- Apps - Victor Stanleydirector of
- Apps - Victor Stanleypresident of
- Dyer - Jean-Paulis signatory for
●
McAuley Insurance Company, Ltd.
Also holds roles at 8 other companies
- Agnew - William Sutherland (Butch)is signatory for
- Ashworth - Ronald B.director of
- Aulbaugh - Carrol E.director of
●
Milestone Insurance Co., Ltd.
Also holds roles at 17 other companies
- Abraham - Jerrydirector of
- Aguirre - Cynthiadirector of
- Allen - Ianis signatory for
●
Millennium Insurance Company, Ltd.
Also holds roles at 15 other companies
- A'Hearn - Briandirector of
- Allen - Ianis signatory for
- Aprile - Mikedirector of
●
Monmouth Ltd.
Also holds roles at 4 other companies
- Faries - Timothy Carrickdirector of
- Borup - Scott Pdirector of
- Borup - Scott Psecretary of
●
New Age Insurance, Ltd.
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ace Insurance Agency, Inc.shareholder of
- Annerino - Frank M.director of
●
NEW ATLANTIC INSURANCE CO., LTD.
Also holds roles at 4 other companies
- Aoki - Yoichidirector of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
●
NORTH AMERICAN LONDON UNDERWRITERS, LIMITED
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allianz Life Insurance Company of North Americashareholder of
- Barks - Eddirector of
●
Northern Fidelity Insurance Company, Ltd.
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Anderson - Susanis signatory for
- Crickett - Thomas Martinis signatory for
●
Northern National Insurance Ltd.
Also holds roles at 13 other companies
- Baldyga - Lisa Jonesdirector of
- Barnes - Jane Lis signatory for
- Barnes - Jane Lsecretary of
●
Ohio Cap Insurance Company, Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Berry - James P.director of
- Adderley - Donald Bradfieldvice-president of
●
Olmec Insurance, Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
- Atherton - Emma Jis signatory for
●
Omega II Insurance Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Benton - Melissa Lynnedirector of
- Benton - Melissa Lynnepresident of
●
Pancarelian Ltd.
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
- Spurling - Richard Ddirector of
●
Passenger Railroad Insurance, Ltd.
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adam - Briandirector of
- Adam - Brianpresident of
●
Pediatric Assurance Company, Ltd.
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amos - Ronald Ddirector of
- Armstrong - Kimsecretary of
●
PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- PMA Holdings Ltd.shareholder of
- Anton - F.W.director of
●
Planned Protection Insurance Co., Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephenis signatory for
- Arrowsmith - Stephentreasurer of
●
PMA Holdings Ltd.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Anton - F.W.director of
- Associated Builders and Contractors of Western Pennsylvania Workers' Compensation Program, Inc.shareholder of
●
Professional Insurance Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ainsworth - Kentdirector of
- Backeberg - Nicola J.secretary of
●
Renters Reinsurance Company, Ltd.
Also holds roles at 10 other companies
- Commercial Partners, L.P.shareholder of
- Barnard, Molly and Barnard, Gabeshareholder of
- Beach - Dan Lynndirector of
●
REUTERS BERMUDA LIMITED
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Albutt - Grahamdirector of
- Albutt - Grahampresident of
●
Richmond Management Services (Bermuda) Limited
Also holds roles at 9 other companies
- Arion Insurance Company Limitedshareholder of
- Armstrong - Kimsecretary of
- Bean - Lynnell Rabihahsecretary of
●
Rosewood Indemnity Ltd.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barkley - James Mdirector of
- Barkley - James Mis signatory for
●
Rugged Limited
Also holds roles at 3 other companies
- Robinson - Rahlemahsecretary of
- Lines - David Rdirector of
- Lines - David Rvice-president of
●
SHIRES INSURANCE LIMITED
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barratt - Simon Charlesdirector of
- Barratt - Simon Charlesis signatory for
●
Small Holdings Limited
Also holds roles at 8 other companies
- Armstrong - Kimsecretary of
- Bean - Lynnell Rabihahsecretary of
- Walker - David C.director of
●
SOL Insurance Limited
Also holds roles at 10 other companies
- Biram - Richard Jvice-president of
- Andrews - Mark Douglasdirector of
- Andrews - Mark Douglasis signatory for
●
Sooner Insurance Brokers Limited
Also holds roles at 6 other companies
- Barnes - Colin Roychief executive officer of
- Barnes - Colin Roydirector of
- Barnes - Colin Roypresident of
●
Southern Infiniti Insurance Group Ltd.
Also holds roles at 4 other companies
- Beshears - Williamshareholder of
- Robinson - Kenneth E Tdirector of
- Faries - Timothy Carrickdirector of
●
Stewardship Insurance, Ltd.
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arnold - Richard Leedirector of
- Awana Clubs Internationalshareholder of
●
Sunningdale Holdings Limited
Also holds roles at 1 other company
- Aspinall - J Damiandirector of
●
SURETY INTERNATIONAL LTD.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Barrow - Hollyis signatory for
●
Tarpon Company Limited
Also holds roles at 5 other companies
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Borup - Scott Pdirector of
●
The Hills Insurance Company Limited
Also holds roles at 1 other company
- Robinson - Kenneth E Tdirector of
●
The Stuart Insurance Group, Ltd.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Liberty Mutual Holdings (Bermuda) Ltd.shareholder of
- Argus Insurance Company Limitedshareholder of
●
THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Rdirector of
- Lines - David Ris signatory for
●
TIG (Bermuda) Ltd.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arizaga - Nicolastreasurer of
- Bator - John Jis signatory for
●
TOOL INSURANCE COMPANY LIMITED
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aircraft Specialties, Inc.shareholder of
- American Tool Companies, Inc.shareholder of
●
TRAIL LTD.
Also holds roles at 10 other companies
- ACF INDUSTRIES LLCbeneficial owner of
- ACF INDUSTRIES LLCshareholder of
- Arrowsmith - Stephenis signatory for
●
Transguard Insurance Ltd.
Also holds roles at 3 other companies
- McGuinness - Michaeldirector of
- Lines - David Rdirector of
- Spurling - Richard Ddirector of
●
Transportation and Railroad Assurance Company, Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adam - Briandirector of
- Allen - Ronalddirector of
●
TUHS Insurance Company, Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adams - Megandirector of
- Artesani - Johnis signatory for
●
United Overseas Transport and Trading Corporation Limited
Also holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Cameron Edirector of
●
VMC Indemnity Company, Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amori - Geraldinevice-president of
- Barnes - Jane Lsecretary of
●
Wasatch Insurance Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
- Beach - Warrendirector of
●
Wingfoot Insurance Company Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)vice-president of
●
Winplan Assurance Bermuda Limited
Also holds roles at 10 other companies
- Angehrn - Peterdirector of
- Angehrn - Peteris signatory for
- Angehrn - Peterpresident of
●
WINWOOD INSURANCE COMPANY LTD.
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Rdirector of
- Lines - David Ris signatory for
●
Wisconsin Captive Insurance Co., Ltd.
Also holds roles at 8 other companies
- A & A Manufacturingshareholder of
- Abbyland Foods Incshareholder of
- Allen - Ianis signatory for
●
WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITED
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesansecretary of

119 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Burke - Janita K?: No ownership or control links for Burke - Janita K are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Burke - Janita K's risk level?: WhiteIntel flags Burke - Janita K as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Burke - Janita K appear across sources?: Burke - Janita K is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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