LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Morley-Davies - Jane 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
- Morley-Davies - Jane
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.· director of
- Three Crowns Insurance Company Limited· director of
- McAuley Insurance Company, Ltd.· is signatory for
- PHICO Re Ltd.· is signatory for
- Atlas Indemnity, Ltd.· is signatory for
- Oakwood Worldwide Insurance Company Limited· director of
- Emerald Re Ltd· is signatory for
/04
Directorship network
245 other rolesWhere 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.
CHURCH UNIVERSITY INSURANCE COMPANY, LTD.
- Allison - Joel Tchairman of the board of
- Allison - Joel Tdirector of
- Allison - Joel Tpresident of
- Baylor Health Care Systemshareholder of
- Lines - David Rdirector of
- Thomas - John T.director of
- Spurling - Richard Ddirector of
- Brock - Garydirector of
- Carter - Edward Jvice-president of
- Carter - William S.director of
- Carter - William S.president of
- Cook - Robert B.director of
- Cronin - Arthurdirector of
- Cronin - Arthurvice-president of
- Daly - Carl J Pdirector of
- Daly - Carl J Pvice-president of
- Davis - H. Samsecretary of
- Hess - John L.director of
- Hess - John L.treasurer of
- Huntington - Elizabethsecretary of
- Jumonville - Lydia Wdirector of
- Jumonville - Lydia Wtreasurer of
- Mann - Marydirector of
- Oakley - Heather Jdirector of
- Oakley - Heather Jvice-president of
- Parris - Timothy M.director of
- Parris - Timothy M.president of
- Powell - Boonechairman of the board of
- Powell - Boonedirector of
Three Crowns Insurance Company Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Adderley - Donald Bradfieldpresident of
- Rance - Cyril E.director of
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Spurling - Richard Ddirector of
- Bossin - Alan Irvingdirector of
- Bossin - Alan Irvingis signatory for
- Chatterjee - Francesis signatory for
- Chatterjee - Francessecretary of
- de Graft-Johnson - Anne Marieis signatory for
- Gilbert - Marciais signatory for
- Gilbert - Marciasecretary of
- Graefe - Lexton Markdirector of
- Harney - Cheryl Ssecretary of
- Herbert - Stuartis signatory for
- Hofer - Markusdirector of
- Hong - Ng Hweeis signatory for
- Johnson - Robert Leedirector of
- Johnson - Robert Leevice-president of
- Khoon - Chng Leeis signatory for
- Lenegan - Charles Christopherdirector of
- Lenegan - Charles Christopheris signatory for
- Lewis - Graeme J.director of
- Lindo - David E.is signatory for
- Lindo - Ernest Davidis signatory for
- Oakley - Heather Jdirector of
- Oakley - Heather Jis signatory for
- Oakley - Heather Jvice-president of
- Pannuzzo - Vittoriois signatory for
- Patience - Derekdirector of
- Patience - Derekvice-president of
- Pheng - Tan Phengis signatory for
- Purssell - Martine Eis signatory for
- Reape - Shaun Adirector of
- Reape - Shaun Avice-president of
- Rio Tinto America Holdings, Incshareholder of
- Rio Tinto Western Holdings Limitedshareholder of
- RTZ Overseas Holdings Limitedshareholder of
- Secreto - Eleanor Sis signatory for
- Strachan - Phillip Daviddirector of
- Tinto Holdings Jersey Limitedshareholder of
- Trott - Thelma Edirector of
- Trott - Thelma Evice-president of
- Tutchener - Robert Fdirector of
- White - F Chesleydirector of
- White - F Chesleypresident of
McAuley Insurance Company, Ltd.
- Agnew - William Sutherland (Butch)is signatory for
- Ashworth - Ronald B.director of
- Aulbaugh - Carrol E.director of
- Aulbaugh - Carrol E.vice-president of
- Bashworth - Ronald Bpresident of
- Bibbings - Kathleen Anneis signatory for
- McAllister - Patriciadirector of
- Spurling - Richard Ddirector of
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Burns - Michael Jdirector of
- Champ - Nicolasis signatory for
- Combs - Randall Jdirector of
- Combs - Randall Jpresident of
- Cossar - Alan Cdirector of
- Duco - Bernard A.director of
- Duco - Bernard A.president of
- Gilbert - Marciais signatory for
- Gilbert - Marciasecretary of
- Gutowski - Sister Michael Marydirector of
- Jaacks - James Adirector of
- Jaacks - James Apresident of
- Jaacks - James Avice-president of
- Jones - Peter J.director of
- Mansell - Audrey Msecretary of
- Robinson-McLeod - Erica Eis signatory for
- Shadick - Philip Adriandirector of
- Shadick - Philip Adrianis signatory for
- Mercy Healthshareholder of
- Sock - Shannondirector of
- Sock - Shannonpresident of
- Lamason - Reginadirector of
- Sullivan - Johndirector of
- Sullivan - Johnpresident of
- Wheeler - Philipdirector of
- Wheeler - Philipvice-president of
PHICO Re Ltd.
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Burns - Michael Jdirector of
- Burns - Michael Jis signatory for
- Burns - William Edwarddirector of
- Burns - William Edwardvice-president of
- Cossar - Alan Cdirector of
- Cossar - Alan Cis signatory for
- Damerjian - Robertdirector of
- Damerjian - Robertis signatory for
- Damerjian - Robertpresident of
- Gibson - Sallyis signatory for
- Hewson - Corinne Lisa Michelleis signatory for
- Keill - Tracy Elizabethdirector of
- Miller - Geralddirector of
- Miller - Geraldis signatory for
- Miller - Geraldvice-president of
- Mitchell - Mark O.vice-president of
- Moller - Malcolmis signatory for
- Nation - Robertdirector of
- Nation - Robertis signatory for
- Nation - Robertvice-president of
- Pacheco - Mariasecretary of
- Paton - Robert Thomasdirector of
- Paton - Robert Thomasis signatory for
- Persofsky - Barrychairman of the board of
- Persofsky - Barrydirector of
- PHICO Group, Inc.shareholder of
- Reape - Shaun Ais signatory for
- Reider - Victoria Anndirector of
- Robinson-McLeod - Erica Eis signatory for
- Rouse - Margaret Pagedirector of
- Scanlan - Carolyndirector of
- Scanlan - Carolynis signatory for
- Schultz - Gary J.director of
- Schultz - Gary J.treasurer of
- Schultz - Gary J.vice-president of
- Simons - Shari Lsecretary of
- Sullivan - Michael Patrickdirector of
- Sullivan - Michael Patrickpresident of
- Trembulak - Frank Jdirector of
- Trembulak - Frank Jis signatory for
- Trembulak - Frank Jpresident of
- Voltz - James N.vice-president of
- Wetherhill - Christopher Marcis signatory for
- White - F Chesleydirector of
- Yu - Andydirector of
- Yu - Andyvice-president of
Atlas Indemnity, Ltd.
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewis signatory for
- McAllister - Patriciais signatory for
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Cabral - Warren Wiltonis signatory for
- Cossar - Alan Cis signatory for
- Donelan - Frankis signatory for
- Donelan - Franksecretary of
- Dummett - Robertis signatory for
- EMCOR Risk Holdings, Inc.shareholder of
- Levy - Jeffrey Mdirector of
- Levy - Jeffrey Mvice-president of
- Mansell - Audrey Mis signatory for
- Matz - R Kevindirector of
- Matz - R Kevinvice-president of
- Newell - Colinis signatory for
- Redden - Joelina Mis signatory for
- Thrasher - Rexdirector of
- Thrasher - Rexis signatory for
- Thrasher - Rexpresident of
Oakwood Worldwide Insurance Company Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Agnew - William Sutherland (Butch)is signatory for
- Barnes - Philip Andrewis signatory for
- Bibbings - Kathleen Anneis signatory for
- Bossin - Alan Irvingdirector of
- Bossin - Alan Irvingis signatory for
- Brenk - Christine Mdirector of
- Brenk - Christine Mis signatory for
- Burns - Michael Jdirector of
- Campbell - Michelledirector of
- Chisholm - Helen Annsecretary of
- Daly - Carl J Pdirector of
- Dummett - Robertsecretary of
- Foltz, Jr. - William Mdirector of
- Foltz, Jr. - William Mis signatory for
- Hewson - Corinne Lisa Michelleis signatory for
- Hong - Christopher His signatory for
- Hong - Christopher Hvice-president of
- Klein - Jimdirector of
- Pacheco - Mariasecretary of
- Paton - Robert Thomasis signatory for
- R&B Realty Groupshareholder of
- Ridgeway - Andromedais signatory for
- Robinson-McLeod - Erica Eis signatory for
- Ruby - Howarddirector of
- Ruby - Howardpresident of
- Rudinica - Vincent Evice-president of
- Selcer - Steven Rdirector of
- Selcer - Steven Rvice-president of
- Simons - Dawn Marieis signatory for
- Simons - Shari Lsecretary of
- Villarreal - Ricdirector of
- Woods - Timothy Gavinis signatory for
Emerald Re Ltd
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenis signatory for
- Bibbings - Kathleen Anneis signatory for
- Robinson - Kateis signatory for
- Faries - Timothy Carrickdirector of
- O'Sullivan - Melissa Ais signatory for
- Daley - Richardis signatory for
- Johnson - Robert Leedirector of
- Johnson - Robert Leeis signatory for
- Jones - George N Hdirector of
- Kevran Limitedshareholder of
- Kevran S.A.shareholder of
- Paton - Robert Thomasis signatory for
- Ridgeway - Andromedais signatory for
- Shadick - Philip Adrianis signatory for
- Simons - Dawn Marieis signatory for
- Titterton - Gregoryis signatory for
- Todd - Beverley Eis signatory for
- Torres - Ceciliais signatory for
- Velez Mesa - Sandra Mariadirector of
- Velez Mesa - Sandra Mariais signatory for
- Velez Mesa - Sandra Mariavice-president of
- Velez Sierra - William De Jesusdirector of
- Velez Sierra - William De Jesusis signatory for
- Velez Sierra - William De Jesuspresident of
- Whelan - Kilianis signatory for