LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 32
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
Tuchman - Robert Lloyd 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
- Tuchman - Robert Lloyd
- Aeolus GP Ltd.· secretary of
- Aeolus Ltd.· secretary of
- Aeolus Reinsurance Ltd.· is signatory for
- Aeolus Re-SPI 6109 Ltd· director of
- Aeolus Re Ltd.· is signatory for
- Aeolus Capital Management Ltd.· is signatory for
- Aeolus Re MY11 SPI Ltd.· director of
- Aeolus Property Catastrophe Fund GP Ltd.· is signatory for
- MY12 SAC Holdco Ltd.· is signatory for
- Aeolus Re J12 SPI Ltd.· is signatory for
- J12 Birchwood SAC Holdco Ltd.· is signatory for
- ACM Holdings GP Ltd.· secretary of
- ACM Holdings L.P.· is signatory for
- MY12 Birchwood SAC A Holdco Ltd.· is signatory for
- MY12 Birchwood SAC B Holdco Ltd.· is signatory for
- ACM Holdings GP II Ltd.· secretary of
- MY13 SAC Holdco Ltd.· secretary of
- K-J14a SAC Holdco Ltd.· secretary of
- Aeolus Property Catastrophe Keystone PF GP Ltd.· secretary of
- Aeolus Property Catastrophe Spire PF GP Ltd.· secretary of
/04
Directorship network
339 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.
Aeolus GP Ltd.
- Warburg Pincus (Bermuda) Private Equity IX, L.P.shareholder of
- Appel - Peter Achairman of
- Appel - Peter Adirector of
- Bitar - Georgedirector of
- Cox - Bernettdirector of
- Carney - Sean Dylandirector of
- Catelli - Rafael T.director of
- Coulter - David Alanchairman of
- Coulter - David Alandirector of
- Edwards, Jr - Robert Ldirector of
- Eklund - David Adirector of
- Grandisson - Marcdirector of
- Ince - Garland "Ginny"secretary of
- Lee - Kewsongdirector of
- Martin - Michael Edirector of
- MLGPE A-RE, L.P.shareholder of
- Morales - Angel Ldirector of
- Puri - Mandakinidirector of
- Rawlins - Ruby Ldirector of
- Rubinoff - Michaeldirector of
- Zilberman - Danieldirector of
Aeolus Ltd.
- Warburg Pincus (Bermuda) Private Equity IX, L.P.shareholder of
- Aeolus GP Ltd. as general partner of Aeolus LPshareholder of
- Appel - Peter Achairman of
- Appel - Peter Achief executive officer of
- Appel - Peter Adirector of
- Bitar - Georgedirector of
- Nelson - David Wtreasurer of
- Parker - Nicola Ladministrator of
- Carney - Sean Dylandirector of
- Catelli - Rafael T.director of
- Collis - Charlesdirector of
- Coulter - David Alandirector of
- Dill - Andre Jsecretary of
- Edwards, Jr - Robert Ldirector of
- Eklund - David Adirector of
- Garrod - Christopher Gdirector of
- Grandisson - Marcdirector of
- Lee - Kewsongdirector of
- Martin - Michael Edirector of
- Morales - Angel Ldirector of
- Puri - Mandakinidirector of
- Rubinoff - Michaeldirector of
- Zilberman - Danieldirector of
Aeolus Reinsurance Ltd.
- Aeolus Ltd.shareholder of
- Aeolus GP Ltd. as general partner of Aeolus LPshareholder of
- Alexander - Davidis signatory for
- Appel - Peter Adirector of
- Bernstein - Andrew Williamis signatory for
- Bitar - Georgedirector of
- Nelson - David Wchief financial officer of
- Nelson - David Wis signatory for
- Carney - Sean Dylandirector of
- Catelli - Rafael T.director of
- Collis - Charlesdirector of
- Coulter - David Alandirector of
- Dill - Andre Jsecretary of
- Edwards, Jr - Robert Ldirector of
- Eklund - David Achairman of
- Eklund - David Adirector of
- Eklund - David Ais signatory for
- Garrod - Christopher Gdirector of
- Golinski - Norbertis signatory for
- Golinski - Norbertpresident of
- Grandisson - Marcdirector of
- Grasso - Christopher Johnis signatory for
- Husbands - Jill Elizabeth Unwinis signatory for
- Lee - Kewsongdirector of
- Martin - Michael Edirector of
- Morales - Angel Ldirector of
- Oakley - Heather Jis signatory for
- Puri - Mandakinidirector of
- Purssell - Martine Eis signatory for
- Rubinoff - Michaeldirector of
- Zilberman - Danieldirector of
Aeolus Re-SPI 6109 Ltd
- Nelson - David Wdirector of
- Cox - Bernettdirector of
- Bray - Carolsecretary of
- Eklund - David Achairman of
- Eklund - David Adirector of
- Golinski - Norbertdirector of
- Golinski - Norbertpresident of
- King - Josephdirector of
- Pacheco - Patricia Ldirector of
Aeolus Re Ltd.
- Reid Finance Limited - Bermudashareholder of
- Aeolus Capital Management Ltd.shareholder of
- MY12 SAC Holdco Ltd.shareholder of
- J12 Birchwood SAC Holdco Ltd.shareholder of
- MY12 Birchwood SAC A Holdco Ltd.shareholder of
- MY12 Birchwood SAC B Holdco Ltd.shareholder of
- Aeolus Property Catastrophe Keystone Fund LPshareholder of
- Adderley - Elizabethis signatory for
- Alexander - Davidis signatory for
- Appel - Peter Adirector of
- Appel - Peter Ashareholder of
- Bernstein - Andrew Williamis signatory for
- Quintessence Fund L.P.shareholder of
- Nelson - David Wchief financial officer of
- Nelson - David Wis signatory for
- Gorman - Rorydirector of
- QVT Fund LPshareholder of
- Clements - Joelis signatory for
- Co-Op Retirement Plan Trustshareholder of
- Eklund - David Achairman of
- Eklund - David Adirector of
- Eklund - David Ais signatory for
- Eklund - David Ashareholder of
- Fischer - Frankis signatory for
- Fourth Avenue Capital Partners LPshareholder of
- Golinski - Norbertis signatory for
- Grainger - Anthony Jamesis signatory for
- Grasso - Christopher Johnis signatory for
- Hallett - Nicolais signatory for
- Heinicke - Jynais signatory for
- Husbands - Jill Elizabeth Unwinis signatory for
- J.P. Morgan Multi-Strategy Fund, Ltd.shareholder of
- J.P. Morgan Alpha Fund, Ltd.shareholder of
- J.P. Morgan Multi-Strategy Fund II, LPshareholder of
- J.P. Morgan Multi-Strategy Fund II, Ltd.shareholder of
- Jackson - Emmetis signatory for
- Jones - Trevoris signatory for
- McAlpine - Jasonchief financial officer of
- McAlpine - Jasonis signatory for
- Oakley - Heather Jis signatory for
- Outerbridge - Donna Ssecretary of
- Paterson - Gordonis signatory for
- Phillips - Katrinais signatory for
- QVT Fund IV LPshareholder of
- QVT Fund V LPshareholder of
- Rawlins - Ruby Ldirector of
- Tyers - Gregory Cis signatory for
- Warren - Nicholas Paulis signatory for
- WELLS FARGO BANK N.A. as Trustee for the Renco Group Master Trust for Qualified Plansshareholder of
- Weston - Nevilleis signatory for
Aeolus Capital Management Ltd.
- ACM Holdings II L.P. by its general partner, ACM Holdings GP II Ltd.shareholder of
- ACM Holdings L.P. by its general Partner, ACM Holdings GP Ltd.shareholder of
- Appel - Peter Achairman of
- Appel - Peter Achief executive officer of
- Appel - Peter Adirector of
- Appel - Peter Ashareholder of
- Bernstein - Andrew Williamis signatory for
- Nelson - David Wchief financial officer of
- Eklund - David Adirector of
- Eklund - David Ais signatory for
- Eklund - David Ashareholder of
- Fischer - Frankis signatory for
- Grasso - Christopher Johnis signatory for
- Jones - Trevoris signatory for
- McAlpine - Jasonchief financial officer of
- McAlpine - Jasonis signatory for
- Outerbridge - Donna Ssecretary of
- Rawlins - Ruby Ldirector of
- Robinson-McLeod - Erica Edirector of
- Weston - Nevilleis signatory for
Aeolus Re MY11 SPI Ltd.
- Alexander - Davidis signatory for
- Bernstein - Andrew Williamdirector of
- Bernstein - Andrew Williamis signatory for
- Glanville - Robertdirector of
- Nelson - David Wchief financial officer of
- Nelson - David Wis signatory for
- Eklund - David Achairman (executive) of
- Eklund - David Ais signatory for
- Fischer - Frankis signatory for
- General Electric Pension Trustshareholder of
- Golinski - Norbertis signatory for
- Grainger - Anthony Jamesis signatory for
- Grasso - Christopher Johndirector of
- Grasso - Christopher Johnis signatory for
- Husbands - Jill Elizabeth Unwinis signatory for
- Oakley - Heather Jis signatory for
- Pine Brook Aeolia (Cayman) Companyshareholder of
- Weston - Nevilleis signatory for
Aeolus Property Catastrophe Fund GP Ltd.
- ACM Holdings II L.P. by its general partner, ACM Holdings GP II Ltd.shareholder of
- Adderley - Elizabethis signatory for
- Appel - Peter Achairman of
- Appel - Peter Adirector of
- Appel - Peter Ashareholder of
- Bernstein - Andrew Williamis signatory for
- Eklund - David Adirector of
- Eklund - David Ashareholder of
- Fischer - Frankis signatory for
- Gilbert - Marciadirector of
- Gilbert - Marciasecretary of
- Grasso - Christopher Johnis signatory for
- Heinicke - Jynais signatory for
- Jackson - Emmetis signatory for
- Jones - Trevoris signatory for
- McAlpine - Jasonis signatory for
- Pacheco - Mariadirector of
- Paterson - Gordonis signatory for
- Phillips - Katrinais signatory for
MY12 SAC Holdco Ltd.
- Aeolus Capital Management Ltd.shareholder of
- Aeolus Property Catastrophe Fund I LPshareholder of
- Appel - Peter Achairman of
- Appel - Peter Adirector of
- Bernstein - Andrew Williamis signatory for
- Bromby - Thalia Janedirector of
- Clements - Joelis signatory for
- Eklund - David Adirector of
- Eklund - David Ais signatory for
- Fischer - Frankis signatory for
- Gilbert - Marciasecretary of
- Grainger - Anthony Jamesis signatory for
- Grasso - Christopher Johnis signatory for
- Husbands - Jill Elizabeth Unwinis signatory for
- Oakley - Heather Jis signatory for
- Pacheco - Mariadirector of
- Weston - Nevilleis signatory for
Aeolus Re J12 SPI Ltd.
- Appel - Peter Adirector of
- Appel - Peter Ashareholder of
- Bernstein - Andrew Williamis signatory for
- Bernstein - Andrew Williamshareholder of
- Eklund - David Adirector of
- Eklund - David Ais signatory for
- Eklund - David Ashareholder of
- Fischer - Frankis signatory for
- Fischer - Frankshareholder of
- Gilbert - Marciasecretary of
- Grainger - Anthony Jamesis signatory for
- Grasso - Christopher Johnis signatory for
- Grasso - Christopher Johnshareholder of
- Husbands - Jill Elizabeth Unwinis signatory for
- Indra Investors, LLCshareholder of
- McAlpine - Jasonis signatory for
- Oakley - Heather Jis signatory for
- Pacheco - Mariadirector of
- Rawlins - Ruby Ldirector of
- Weston - Nevilleis signatory for
- Weston - Nevilleshareholder of
J12 Birchwood SAC Holdco Ltd.
- Aeolus Capital Management Ltd.shareholder of
- Aeolus Property Catastrophe Fund I LPshareholder of
- Adderley - Elizabethis signatory for
- Appel - Peter Achairman of
- Appel - Peter Adirector of
- Bernstein - Andrew Williamis signatory for
- Bromby - Thalia Janedirector of
- Eklund - David Adirector of
- Eklund - David Ais signatory for
- Fischer - Frankis signatory for
- Gilbert - Marciasecretary of
- Grainger - Anthony Jamesis signatory for
- Grasso - Christopher Johnis signatory for
- Heinicke - Jynais signatory for
- Husbands - Jill Elizabeth Unwinis signatory for
- Jackson - Emmetis signatory for
- Jones - Trevoris signatory for
- McAlpine - Jasonis signatory for
- Oakley - Heather Jis signatory for
- Pacheco - Mariadirector of
- Paterson - Gordonis signatory for
- Phillips - Katrinais signatory for
- Weston - Nevilleis signatory for
ACM Holdings GP Ltd.
- ACM Holdings GP Ltd.shareholder of
- Aeolus Two Investment LLCshareholder of
- Appel - Peter Achairman of
- Appel - Peter Adirector of
- Bromby - Thalia Janedirector of
- Eklund - David Adirector of
- HIPPOTES THREE LLCshareholder of
- Hippotes Two LLCshareholder of
- Pacheco - Mariadirector of
ACM Holdings L.P.
- Reid Finance Limited - Bermudashareholder of
- ACM Holdings GP Ltd.shareholder of
- Bernstein - Andrew Williamis signatory for
- Eklund - David Ais signatory for
- Fischer - Frankis signatory for
- Grasso - Christopher Johnis signatory for
- Jones - Trevoris signatory for
- McAlpine - Jasonis signatory for
- Weston - Nevilleis signatory for
MY12 Birchwood SAC A Holdco Ltd.
- Aeolus Capital Management Ltd.shareholder of
- Aeolus Property Catastrophe Fund I LPshareholder of
- Adderley - Elizabethis signatory for
- Appel - Peter Achairman of
- Appel - Peter Adirector of
- Bernstein - Andrew Williamis signatory for
- Bromby - Thalia Janedirector of
- Clements - Joelis signatory for
- Eklund - David Adirector of
- Eklund - David Ais signatory for
- Fischer - Frankis signatory for
- Gilbert - Marciasecretary of
- Grainger - Anthony Jamesis signatory for
- Grasso - Christopher Johnis signatory for
- Heinicke - Jynais signatory for
- Husbands - Jill Elizabeth Unwinis signatory for
- Jackson - Emmetis signatory for
- Jones - Trevoris signatory for
- McAlpine - Jasonis signatory for
- Oakley - Heather Jis signatory for
- Pacheco - Mariadirector of
- Paterson - Gordonis signatory for
- Phillips - Katrinais signatory for
- Weston - Nevilleis signatory for
MY12 Birchwood SAC B Holdco Ltd.
- Aeolus Capital Management Ltd.shareholder of
- Aeolus Property Catastrophe Fund I LPshareholder of
- Appel - Peter Achairman of
- Appel - Peter Adirector of
- Bernstein - Andrew Williamis signatory for
- Bromby - Thalia Janedirector of
- Clements - Joelis signatory for
- Eklund - David Adirector of
- Eklund - David Ais signatory for
- Fischer - Frankis signatory for
- Gilbert - Marciasecretary of
- Grainger - Anthony Jamesis signatory for
- Grasso - Christopher Johnis signatory for
- Husbands - Jill Elizabeth Unwinis signatory for
- Oakley - Heather Jis signatory for
- Pacheco - Mariadirector of
- Weston - Nevilleis signatory for
ACM Holdings GP II Ltd.
- ACM Holdings GP Ltd.shareholder of
- Allied World Financial Services, Ltd.shareholder of
- Appel - Peter Achairman of
- Appel - Peter Adirector of
- Carmilani - Scottdirector of
- Eklund - David Adirector of
- Gauthier - John Jdirector of
- McAlpine - Jasonchief financial officer of
MY13 SAC Holdco Ltd.
- Aeolus Capital Management Ltd.shareholder of
- Aeolus Property Catastrophe Fund I LPshareholder of
- Appel - Peter Achairman of
- Appel - Peter Adirector of
- Eklund - David Adirector of
K-J14a SAC Holdco Ltd.
- Aeolus Capital Management Ltd.shareholder of
- Aeolus Property Catastrophe Fund I LPshareholder of
- Appel - Peter Achairman of
- Appel - Peter Adirector of
- Eklund - David Adirector of
Aeolus Property Catastrophe Keystone PF GP Ltd.
- ACM Holdings II L.P.shareholder of
- Appel - Peter Achairman of
- Appel - Peter Adirector of
- Eklund - David Adirector of
- McAlpine - Jasonchief financial officer of
Aeolus Property Catastrophe Spire PF GP Ltd.
- ACM Holdings II L.P.shareholder of
- Appel - Peter Achairman of
- Appel - Peter Adirector of
- Eklund - David Adirector of
- McAlpine - Jasonchief financial officer of