Who owns Anderson - Susan?

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

What is Anderson - Susan's risk level?

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

Where does Anderson - Susan appear across sources?

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

LIVE · CORPUS

Dossier

■

Anderson - Susan

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

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

Anderson - Susan 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

Anderson - Susan
- Appleby Management (Bermuda) Ltd.· is signatory for
- Appleby Services (Bermuda) Ltd.· is signatory for
- Oil Basins Limited· is signatory for
- BB Company Limited· is signatory for
- Cedar Holdings Limited· is signatory for
- ORBEX LIMITED· is signatory for
- Northern Fidelity Insurance Company, Ltd.· is signatory for
- Foresight Insurance Ltd.· is signatory for
- Marvell Technology Group Ltd.· is signatory for
- Marvell International Ltd.· is signatory for
- RISC Limited· is signatory for
- Global Risk Strategies (Bermuda), Ltd.· is signatory for
- WG Re Ltd.· vice-president of
- WG Trading Ltd.· vice-president of
- Global Risk Capital Limited· is signatory for
- Slalom Re Ltd.· is signatory for
- ParaLife Re Ltd.· is signatory for
- NutraTech Limited· is signatory for
- Bansei Management (Bermuda) Limited· is signatory for
- JEM (CI) Limited· is signatory for
- Marvell International Technology Ltd.· is signatory for
- Kepler Holdings Limited· is signatory for

/04

Directorship network

725 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.

Appleby Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipdirector of
Anderson - Philipis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopevice-president of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Jardine - James Svice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilpresident of
Erskine - Alex Jdirector of
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Davis - Kirk Ldirector of
Davis - Kirk Lpresident of
Doyle - David Johndirector of
Dunch - Alan Wdirector of
Ballands - Farah - Jerseydirector of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feathers - Carolmanaging director of
Goertzen - Kenis signatory for
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Lewis - Tamarais signatory for
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudavice-president of
Richardson - Mark J Eis signatory for
Spencer - Juanette Sis signatory for
Taylor - Shermanis signatory for
White - F Chesleydirector of
Woo - Frances Ldirector of
Woo - Frances Lis signatory for

Appleby Services (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipis signatory for
Barbosa - Louisadirector - corporate services of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Robinson - Kenneth E Tdirector of
Jack - Glendais signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Cahusac - Karleenis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Cumberbatch - Lisais signatory for
Kempe - Dianna Penelopedirector of
Jones - Michaeldirector of
Jones - Monica Joydirector of
Minors - Millicentis signatory for
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Trott - Pearlinemanaging director of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Roryis signatory for
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilmanaging director of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Howes - Charnita Lis signatory for
Boddy - Rodneydirector - trust services of
Boddy - Rodneyis signatory for
Burchall - Angelais signatory for
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Carter - Scottis signatory for
Collis - Judithdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Davis - Kirk Ldirector of
Davis - Kirk Ltreasurer of
Dottin - Sheenais signatory for
Doyle - David Johndirector of
Dunch - Alan Wdirector of
Durham - Rhonda Mis signatory for
Ballands - Farah - Jerseydirector of
Ballands - Farah - Jerseyis signatory for
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Butterfield - Fredericais signatory for
Jones - Monica Joymanaging director of
Jones - Monica Joyvice-president of
Kempe - Dianna Penelopepresident of
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
McAloon - Alanis signatory for
Morgan - Waynemanaging director of
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Morris - Shaundirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Bubenzer - Peter - Bermudapresident of
Phillipps - Martin J.director of
Phillipps - Martin J.managing director of
Phillips - Winetteis signatory for
Roberts - Rovonneis signatory for
Trott - Susanis signatory for
Schrum - Vanessa L Lis signatory for
Simmons - Coletteis signatory for
Spencer - Juanette Sis signatory for
Taylor - Shermanis signatory for
Tucker - Neishais signatory for
White - F Chesleydirector of
Woo - Frances Ldirector of

Oil Basins Limited

Reid Finance Limited - Bermudashareholder of
Amarsi - Arunchairman of
Amarsi - Arundirector of
De Balmaseda - Cesarbeneficial owner of
De Balmaseda - Cesardirector of
BLACKWELL - Seok Huidirector of
Bliss - Edward P.director of
Jones - Michaeldirector of
Parker - Nicola Lsecretary of
Conticommerce S.A.shareholder of
Conway - Donald Brucechairman of
Conway - Donald Brucedirector of
Counsell - Timothy Jis signatory for
Czyzewski - Josefchairman of
Czyzewski - Josefdirector of
Davies - Leslie Weeksdirector of
Demerling - Sarah Cis signatory for
Feathers - Carolis signatory for
HO - Kah Mengdirector of
Hoon - Linda Siew Kindirector of
Horton - Mark Bradburydirector of
Marta S Weeks, Kermit Weeks and Leslie Weeks Daviesbeneficial owner of
Morris - David Jchairman of the board of
Morris - David Jdirector of
Morris - David Jpresident of
O'Brien - Dan Gchairman of
O'Brien - Dan Gdirector of
Reddy - Patricia L.director of
Summers - Carolis signatory for
Summers - Carolsecretary of
THOMAS - Premod Pauldirector of
Tuxen - Simon Juliandirector of
Weeks Royalties Pty Limitedbeneficial owner of
Weeks Royalties Pty Limitedshareholder of
White - F Chesleydirector of
White - F Chesleyvice-president of

BB Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The BB Trustbeneficial owner of
Appleby Directors I (Bermuda) Ltd.director of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Anderson - Philipis signatory for
BB Trust, The, Appleby Services (Bermuda) Ltd. as Trustee ofshareholder of
Robinson - Kenneth E Tdirector of
Adderley - Donald Bradfieldis signatory for
Williams-Grant - Neasecretary of
Bell - Kiernan Jis signatory for
Minors - Millicentis signatory for
Faries - Timothy Carrickis signatory for
Gorman - Roryis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Howes - Charnita Lis signatory for
Howes - Charnita Lsecretary of
Boddy - Rodneydirector of
Boddy - Rodneyis signatory for
Counsell - Timothy Jis signatory for
Darrell - Carlottasecretary of
Dottin - Sheenasecretary of
Ballands - Farah - Jerseyis signatory for
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Trott - Susanis signatory for
Schrum - Vanessa L Lis signatory for
Simmons - Coletteis signatory for
Simmons - Graham Ddirector of
Smith - Stephanie Jsecretary of
Spencer - Juanette Sis signatory for
Taylor - Shermanis signatory for
Tucker - Neishais signatory for
White - F Chesleydirector of
White - F Chesleypresident of

Cedar Holdings Limited

Appleby Services (Bermuda) Ltd.shareholder of
Bell - Geoffrey Roydirector of
Bell - Geoffrey Royis signatory for
Bell - Geoffrey Royvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Jones - Monica Joydirector of
Jardine - James Streasurer of
Harper - John Cecilis signatory for
Spurling - Michael Johndirector of
Spurling - Michael Johnis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Botelho - Kimberleyis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasis signatory for
Campbell - John Douglasmanaging director of
Campbell - John Douglaspresident of
Campbell - John Douglasvice-president of
Culver - Scottis signatory for
Doyle - David Johndirector of
Doyle - David Johnis signatory for
Dunch - Alan Wdirector of
Feathers - Carolis signatory for
Feathers - Caroltreasurer of
Goertzen - Kenis signatory for
Hilton - Iandirector of
Hilton - Ianpresident of
Kempe - James Wassondirector of
Kempe - James Wassonis signatory for
Kempe - James Wassonmanaging director of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
McRonald - Julieis signatory for
Mulderig - Robert Adirector of
Mulderig - Robert Ais signatory for
Ogden - Lee B.is signatory for
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Richardson - Patriciais signatory for
White - F Chesleydirector of
White - F Chesleyis signatory for
White - F Chesleyvice-president of

ORBEX LIMITED

Appleby Management (Bermuda) Ltd.is signatory for
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Dean - Donnasecretary of
Sheere - Janesecretary of
Jones - Michaeldirector of
Trott - Pearlinedirector of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jdirector of
Brough - Christopher Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Chevallier-Cooke - Ana Mariasecretary of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Johnson - Rosalindsecretary of
Jones - D. Michaeldirector of
Keyes - James Michaeldirector of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Lee - Antoinettsecretary of
Schrum - Vanessa L Ldirector of
Spencer - Juanette Sis signatory for
Svendsen - Jorgen Fugldirector of
Svendsen - Joel C. L.director of
Svendsen - Joel C. L.is signatory for
Svendsen - Joel C. L.president of
Svendsen - Joel C. L.shareholder of
Svendsen - Joan Christine L.director of
Svendsen - Joan Christine L.is signatory for
Svendsen - Joan Christine L.president of
Taylor - Shermanis signatory for
White - F Chesleydirector of

Northern Fidelity Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Crickett - Thomas Martinis signatory for
Harper - John Cecildirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Dunn - Erikis signatory for
Dunn - Eriktreasurer of
Edness - Staceysecretary of
Ezekiel - Daviddirector of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Haslett - Richard Bdirector of
Haslett - Richard Bis signatory for
Haslett - Richard Btreasurer of
Haslett - Richard Bvice-president of
Berger Group Holdings, Inc.shareholder of
Marantz - Leondirector of
Marantz - Leonis signatory for
Marantz - Leonpresident of
Masucci - Nicholas Jdirector of
Masucci - Nicholas Jis signatory for
Masucci - Nicholas Jpresident of
McKinnon - Lukedirector of
McKinnon - Lukeis signatory for
McKinnon - Lukepresident of
Pearlson - Paul Arthurdirector of
Pearlson - Paul Arthuris signatory for
Pearlson - Paul Arthurtreasurer of
Pearlson - Paul Arthurvice-president of
Pepe - Salvatore J.is signatory for
Pepe - Salvatore J.secretary of
Power - Terence Jdirector of
Reap - Michael Hastingsdirector of
Reap - Michael Hastingsis signatory for
Reap - Michael Hastingsvice-president of
Sacks - Bernard Ldirector of
Sacks - Bernard Lis signatory for
Spencer - Juanette Sis signatory for
Stern - Michael Garydirector of
Stern - Michael Garyis signatory for
Stern - Michael Garyvice-president of
Taylor - Shermanis signatory for
Weck - Thomas L.secretary of
Wolff - Derish Michaeldirector of
Wolff - Derish Michaelis signatory for

Foresight Insurance Ltd.

Bergbrant - Perdirector of
Bergbrant - Peris signatory for
Crickett - Thomas Martinis signatory for
Lines - David Rdirector of
Barit - Georgette (Gigi)director of
Harper - John Cecilis signatory for
Spurling - Richard Ddirector of
Bray - Carolsecretary of
Burke - Janita Kdirector of
Edness - Staceysecretary of
Feathers - Carolis signatory for
Feathers - Carolvice-president of
Goertzen - Kenis signatory for
Hix - W. Parkerdirector of
Jackson - E Charles (Ned)director of
Knutson - Gorandirector of
Meijer - Jandirector of
Patterson - Brian Jdirector of
Richardson - Mark J Eis signatory for
Spencer - Juanette Sis signatory for
Spencer - Cindysecretary of
Thomas Beteiligungsverwaltungs GmbHshareholder of
Thomas Concrete Group ABshareholder of
Thomas - Janchairman of the board of
Thomas - Jandirector of
Thomas - Janis signatory for

Marvell Technology Group Ltd.

Alba - Manueldirector of
Banatao - Diosdado Pco-chairman of
Banatao - Diosdado Pdirector of
Tate - Michael T.treasurer of
Carruthers - David Charlesis signatory for
Chang - Herbertdirector of
Cioffi - John Mdirector of
Dai - Weilidirector of
Dai - Weilipresident of
Dai - Weilisecretary of
Dai - Weilishareholder of
Feathers - Carolis signatory for
Feller - Brad Davidis signatory for
Goertzen - Kenis signatory for
Gray - Paul Rdirector of
Gromer - Juergen W.director of
Hervey - Georgechief financial officer of
Hosein - Clyde Rasheedchief financial officer of
Hosein - Clyde Rasheedis signatory for
Hosein - Clyde Rasheedsecretary of
Hsu - Ta-lindirector of
Janofsky - Eric B.secretary of
Kassakian - John G.director of
King - Douglas Robertdirector of
Krueger - Arturodirector of
Mills - David Williamdirector of
Rashkin - Michael Davidchief financial officer of
Rashkin - Michael Davidvice-president of
Savage - Thomas Iansecretary of
Sophie - Michael J.director of
Spencer - Juanette Sis signatory for
Sutardja - Pantasdirector of
Sutardja - Pantasshareholder of
Sutardja - Pantasvice-president of
Sutardja - Sehatchairman of the board of
Sutardja - Sehatchairman of
Sutardja - Sehatchief executive officer of
Sutardja - Sehatdirector of
Sutardja - Sehatis signatory for
Sutardja - Sehatshareholder of
Thakur - Randhirdirector of
Verdoorn - Ronald Ddirector of
Wey - Chang Linis signatory for
Willenz - Avigdordirector of

Marvell International Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Marvell Technology Group Ltd.shareholder of
Jones - Michaeldirector of
Carruthers - David Charlesdirector of
Carruthers - David Charlesis signatory for
Feathers - Carolchairman of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feller - Brad Davidis signatory for
Frost - Frances Alisondirector of
Geddes - Alanis signatory for
Gillespie - Hugh Edwindirector of
Gillespie - Hugh Edwinvice-president of
Gloss - Matthewdirector of
Gloss - Matthewpresident of
Goertzen - Kendirector of
Goertzen - Kenis signatory for
Hosein - Clyde Rasheedis signatory for
Lavi - Eliazchairman of
Lavi - Eliazdirector of
Marshall - Alan Daviddirector of
Murakami - Mikais signatory for
Parker - Steven Kimchairman of
Parker - Steven Kimdirector of
Ruf - Thomaschairman of
Ruf - Thomasdirector of
Spencer - Juanette Sis signatory for
Summers - Carolsecretary of
Sutardja - Sehatis signatory for
Taylor - Shermanchairman of
Willenz - Avigdorchairman of
Willenz - Avigdordirector of

RISC Limited

Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dpresident of
Boizard - Christophe Alexandre Henridirector of
Bromby - Thalia Janeis signatory for
Bromby - Thalia Janesecretary of
Courtois - Frederic device-president of
Dowling, Jr - Vincent Jshareholder of
Ducorps - Pierre Mariedirector of
Ducorps - Pierre Marievice-president of
Dwyer, Jr - Clement Sshareholder of
Feathers - Carolis signatory for
Gaudibert - Philippechief executive officer of
Gaudibert - Philippedirector of
Gaudibert - Philippepresident of
Goertzen - Kenis signatory for
Gourgeon - Jean-Lucchief executive officer of
Gourgeon - Jean-Lucdirector of
Gourgeon - Jean-Lucpresident of
Mirlink - Marcdirector of
Plécy - Michel Albert Fredericdirector of
Richardson - Mark J Eis signatory for
Skrbic - Michaeldirector of
Skrbic - Michaelvice-president of
Stern - Aarondirector of
Stern - Aaronshareholder of
Wellman - Jeanine Msecretary of

Global Risk Strategies (Bermuda), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Global Risk Trading (Bermuda), Ltd.shareholder of
Armstrong - Kimsecretary of
Arnold - Adrianvice-president of
Barnes - Colin Roychairman of
Barnes - Colin Roydirector of
Barnes - Colin Royis signatory for
Barnes - Colin Roymanaging director of
Bean - Lynnell Rabihahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Dean - Donnasecretary of
Derrick, Jr - James Vdirector of
Collis - Charlesdirector of
Enron (Bermuda) Limitedshareholder of
Feathers - Carolis signatory for
Fields - Richard Wdirector of
Goertzen - Kenis signatory for
GRC International, LLCshareholder of
Osborne - John Ldirector of
Osborne - John Lis signatory for
Osborne - John Lshareholder of
Paterniti - Jasondirector of
Paterniti - Jasonis signatory for
Paterniti - Jasonshareholder of
Polk - Christelsecretary of
Sekse - Perdirector of
Spencer - Juanette Sis signatory for
Vöegeli - Richard Hermanndirector of

WG Re Ltd.

WG Holding Ltd.shareholder of
Crickett - Thomas Martinvice-president of
Ramsey - Neil Pchairman of the board of
Ramsey - Neil Pdirector of
Ramsey - Neil Pis signatory for
Bromby - Thalia Janesecretary of
Davis - Bradley Sdirector of
Davis - Bradley Svice-president of
Duncan - Kelly Gdirector of
Duncan - Kelly Gtreasurer of
Edness - Staceysecretary of
Feathers - Carolvice-president of
Goertzen - Kenvice-president of
O'Hearne - Brian Ddirector of
O'Hearne - Brian Dpresident of
Richardson - Mark J Evice-president of
Wellman - Jeanine Msecretary of

WG Trading Ltd.

WG Holding Ltd.shareholder of
Crickett - Thomas Martinvice-president of
Ramsey - Neil Pchairman of the board of
Ramsey - Neil Pdirector of
Ramsey - Neil Pis signatory for
Bromby - Thalia Janesecretary of
Davis - Bradley Sdirector of
Davis - Bradley Svice-president of
Duncan - Kelly Gdirector of
Duncan - Kelly Gtreasurer of
Edness - Staceysecretary of
Feathers - Carolvice-president of
Goertzen - Kenvice-president of
O'Hearne - Brian Ddirector of
O'Hearne - Brian Dpresident of
Richardson - Mark J Evice-president of
Wellman - Jeanine Msecretary of

Global Risk Capital Limited

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Colin Roychairman of the board of
Barnes - Colin Roydirector of
Barnes - Colin Royis signatory for
Bean - Lynnell Rabihahsecretary of
Bromby - Thalia Janesecretary of
Feathers - Carolis signatory for
Global Risk Capital LLCshareholder of
Goertzen - Kenis signatory for
GRC International, LLCshareholder of
GRC LEGACY LLCshareholder of
Osborne - John Ldirector of
Osborne - John Lis signatory for
Osborne - John Lshareholder of
Paterniti - Jasondirector of
Paterniti - Jasonis signatory for
Paterniti - Jasonshareholder of
Polk - Christelsecretary of
Richard, Hermann & Associates Limitedshareholder of
Spencer - Juanette Sis signatory for
Vöegeli - Richard Hermanndirector of
White - Roslyn Lsecretary of

Slalom Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allianz Risk Transfer (Bermuda) Limitedshareholder of
Barnes - Jane Lsecretary of
Crickett - Thomas Martindirector of
Crickett - Thomas Martinis signatory for
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Spurling - Richard Dvice-president of
Bromby - Thalia Janesecretary of
Edness - Staceysecretary of
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Katcher - Mitchell Rdirector of
Katcher - Mitchell Rvice-president of
Perrotta - Fioravante Gabrielodirector of
Perrotta - Fioravante Gabrielopresident of
Price - Arthur Cdirector of
Read - Alicesecretary of
Richardson - Mark J Eis signatory for
Slalom Holdings LLCshareholder of
Smith - Marlies Asecretary of
Spencer - Juanette Sis signatory for
Taylor - Shermanis signatory for
White - F Chesleydirector of
White - F Chesleyvice-president of

ParaLife Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Crickett - Thomas Martinis signatory for
Chatterjee - Francessecretary of
Edness - Staceysecretary of
Feathers - Carolis signatory for
Gantenbein - Ruthis signatory for
Goertzen - Kenis signatory for
Huppi - Rudolf Franzchairman of the board of
Huppi - Rudolf Franzdirector of
Huppi - Rudolf Franzis signatory for
ParaLife Holding AGshareholder of
Scagnetti - Maxis signatory for
Spencer - Juanette Sis signatory for

NutraTech Limited

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Philipdirector of
Anderson - Philipvice-president of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feathers - Carolvice-president of
Goertzen - Kenis signatory for
Johnson - Kirstysecretary of
MacQuarrie - Reginald Walterdirector of
MacQuarrie - Reginald Walteris signatory for
MacQuarrie - Reginald Walterpresident of
Moore - Janet Esecretary of
Rawlins - Ruby Ldirector of
RM Thorens Investments Limitedshareholder of
Spencer - Juanette Sis signatory for
Taylor - Shermanis signatory for
Thorens Investments Limitedshareholder of

Bansei Management (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Bansei Yamamaru Securities Co., Ltd.shareholder of
Cox - Bernettdirector of
Feathers - Carolis signatory for
Fujita - Munemidirector of
Fujita - Munemivice-president of
Goertzen - Kenis signatory for
Higashi - Shuntarois signatory for
Higashiura - Shizuodirector of
Higashiura - Shizuovice-president of
Nose - Kazunaridirector of
Nose - Kazunaripresident of
Paynter - Sandra Lsecretary of
Power Management Co., Ltd.shareholder of
Rawlins - Ruby Ldirector of
Shimamoto - Akiodirector of
Shimamoto - Akiopresident of
Spencer - Juanette Sis signatory for

JEM (CI) Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Jemme Trustbeneficial owner of
Che Trustbeneficial owner of
Dyer - Jean-Pauldirector of
Dyer - Jean-Paulvice-president of
Crickett - Thomas Martinis signatory for
Randall - Debrasecretary of
Lines - David Rdirector of
Lines - David Rpresident of
Burke - Janita Kdirector of
Burke - Janita Kvice-president of
Edness - Staceysecretary of
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Holderness - Andrew Jdirector of
Holderness - Andrew Jis signatory for
Holderness - Andrew Jvice-president of
Holmes - Leslie Gordondirector of
Spencer - Juanette Sis signatory for
Williams - Dion Garydirector of
Williams - Dion Garyis signatory for
Williams - Dion Garypresident of
Wingmorton Limitedshareholder of

Marvell International Technology Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Marvell International Ltd.shareholder of
Carruthers - David Charlesdirector of
Carruthers - David Charlesis signatory for
Feathers - Carolchairman of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feller - Brad Davidis signatory for
Geddes - Alanis signatory for
Goertzen - Kendirector of
Goertzen - Kenis signatory for
Hosein - Clyde Rasheedis signatory for
Murakami - Mikais signatory for
Spencer - Juanette Sis signatory for
Summers - Carolsecretary of
Sutardja - Sehatis signatory for
Taylor - Shermanchairman of

Kepler Holdings Limited

Appleby Services (Bermuda) Ltd.shareholder of
Crickett - Thomas Martinis signatory for
Crickett - Thomas Martinvice-president of
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Burke - Janita Kis signatory for
Burke - Janita Ksecretary of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feathers - Carolpresident of
Gilbert - Marciasecretary of
Goertzen - Kenis signatory for
Goertzen - Kenvice-president of
Rawlins - Ruby Ldirector of
Spencer - Juanette Sis signatory for
Wyllie - Alisonsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Anderson - Susan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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