Who owns Nash - Desmond John?

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

What is Nash - Desmond John's risk level?

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

Where does Nash - Desmond John appear across sources?

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

LIVE · CORPUS

Dossier

■

Nash - Desmond John

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 15

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

Nash - Desmond John 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

Nash - Desmond John
- Inter-Ocean Reinsurance Company Ltd.· chief financial officer of
- Inter-Ocean Services Ltd.· vice-president of
- Inter-Ocean Holdings Ltd.· chief financial officer of
- Am-Re Brokers (Bermuda) Ltd.· vice-president of
- Inter-Ocean Credit Products Ltd.· is signatory for
- Whirlpool Insurance Company, Ltd.· is signatory for
- Inter-Ocean N.A. Reinsurance Company Ltd.· chief financial officer of
- RCS Limited· chief financial officer of

/04

Directorship network

324 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.

Inter-Ocean Reinsurance Company Ltd.

Inter-Ocean Holdings Ltd.shareholder of
Bibbings - J Anthonyvice-president of
Blair - R Carydirector of
Lines - David Rdirector of
Lines - David Rvice-president of
Spurling - Richard Ddirector of
Bourgault - Jean-Lucdirector of
Burns - Michael Jdirector of
Clark - Kenneth J.director of
Courtis - Timdirector of
Dasilva - Elizabethvice-president of
Davis - Scott Hastingssecretary of
Elers - Reinharddirector of
Gregory - Orladirector of
Gregory - Orlavice-president of
Hardy - Michaeldirector of
Harney - Cheryl Ssecretary of
Harris - Richard Johndirector of
Harris - Richard Johnvice-president of
Hedges - Bartondirector of
Holland - Mervin Gdirector of
Holland - Mervin Gpresident of
Horvath - Ernestdirector of
Houston - Timothy Jeromedirector of
Houston - Timothy Jeromevice-president of
Jewett - William Mdirector of
Joyce - Robertdirector of
Keeling - Henrydirector of
Kempe - Luciasecretary of
Khwaja - Farooq A.director of
Kimberley - Adrian Charlesdirector of
Kimberley - Adrian Charlesvice-president of
LeBlond - Bradleyvice-president of
Ludolphs - Henningdirector of
Maguire - Alan Jdirector of
Mehta - Robindirector of
Mehta - Robinpresident of
Mercer - Janetvice-president of
Morrison - Gregory E Adirector of
Nichols - John Ddirector of
O'Shea - Paul Jdirector of
O'Shea - Paul Jpresident of
Raschbaum - Arturo Mdirector of
Rhoads - Jeddirector of
Roberts - George H.director of
Sainsbury - Eric Johndirector of
Simons - Gerald D Edirector of
Skrzynski - Charles Wdirector of
Smith - Michael Ndirector of
Stanard - Jamesdirector of
Sullivan - Michael P.vice-president of
Tobin - Krystallevice-president of
Vezina - Martinvice-president of
White - F Chesleydirector of
White - F Chesleyvice-president of
Wilson - Donna Mvice-president of
Wollner - Bertranddirector of

Inter-Ocean Services Ltd.

Inter-Ocean Holdings Ltd.shareholder of
Abdallah - Mahmoud A.director of
American-Re Corporationshareholder of
Beer - Albert Jdirector of
O'Shaughnessy - Georgedirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
Spurling - Richard Ddirector of
Burgess - Robert K.director of
Burns - Michael Jdirector of
Courtis - Timdirector of
Dasilva - Elizabethis signatory for
Dasilva - Elizabethvice-president of
Davis - Scott Hastingssecretary of
Engshuber - Wolfgangdirector of
Gregory - Orladirector of
Gregory - Orlavice-president of
Harney - Cheryl Ssecretary of
Harris - Richard Johndirector of
Harris - Richard Johnis signatory for
Harris - Richard Johnvice-president of
Hedges - Bartondirector of
Holland - Mervin Gdirector of
Holland - Mervin Gpresident of
Horvath - Ernestdirector of
Houston - Timothy Jeromedirector of
Houston - Timothy Jeromeis signatory for
Houston - Timothy Jeromevice-president of
Joyce - Robertdirector of
Kempe - Luciasecretary of
Kimberley - Adrian Charlesdirector of
Kimberley - Adrian Charlesis signatory for
Kimberley - Adrian Charlesvice-president of
LeBlond - Bradleyvice-president of
LeStrange - Kenneth Jdirector of
Ludolphs - Henningdirector of
Maguire - Alan Jdirector of
Mehta - Robindirector of
Mehta - Robinpresident of
Mercer - Janetvice-president of
Morrison - Gregory E Adirector of
Myers - Gregorydirector of
Nichols - John Ddirector of
Noonan - Edward Jdirector of
O'Shea - Paul Jdirector of
O'Shea - Paul Jis signatory for
O'Shea - Paul Jpresident of
Phelan - John Pdirector of
Raschbaum - Arturo Mdirector of
Rhoads - Jeddirector of
Rivera - Ignaciosecretary of
Sullivan - Michael P.vice-president of
Tobin - Krystallevice-president of
White - F Chesleydirector of
White - F Chesleyvice-president of
Wilson - Donna Mvice-president of

Inter-Ocean Holdings Ltd.

Associated Electric & Gas Insurance Services Limitedshareholder of
Argus Insurance Company Limitedshareholder of
Heritage Reinsurance Company, Ltd.shareholder of
Federal Insurance Companyshareholder of
Ally Insurance Holdings Inc.shareholder of
American Re-Insurance Companyshareholder of
Bibbings - J Anthonyvice-president of
Blair - R Carydirector of
RenaissanceRe Holdings Ltd.shareholder of
Lines - David Rdirector of
Lines - David Rvice-president of
Spurling - Richard Ddirector of
Bourgault - Jean-Lucdirector of
Burns - Michael Jdirector of
Clark - Kenneth J.director of
CONVERIUM AGshareholder of
Courtis - Timdirector of
Dasilva - Elizabethvice-president of
Davis - Scott Hastingssecretary of
Elers - Reinharddirector of
Englewood Ltd.shareholder of
Engshuber - Wolfgangdirector of
Engshuber - Wolfgangpresident of
European International Reshareholder of
Fisher - James Richardtreasurer of
Gregory - Orladirector of
Gregory - Orlavice-president of
Hannover Ruckversicherung AGshareholder of
Hardy - Michaeldirector of
Harney - Cheryl Ssecretary of
Harris - Richard Johndirector of
Harris - Richard Johnvice-president of
Hedges - Bartondirector of
Holland - Mervin Gis signatory for
Horvath - Ernestdirector of
Houston - Timothy Jeromedirector of
Houston - Timothy Jeromevice-president of
Jewett - William Mdirector of
Joyce - Robertdirector of
Keeling - Henrydirector of
Kempe - Luciasecretary of
Khwaja - Farooq A.director of
Kimberley - Adrian Charlesdirector of
Kimberley - Adrian Charlesvice-president of
Lamontagne - Y.director of
LeBlond - Bradleyvice-president of
Le Mans Reshareholder of
Ludolphs - Henningdirector of
Maguire - Alan Jdirector of
Mehta - Robinis signatory for
Mercer - Janetvice-president of
Morrison - Gregory E Adirector of
Nichols - John Ddirector of
Noonan - Edward Jdirector of
Noonan - Edward Jpresident of
Oceania Holdings Ltd.shareholder of
O'Shea - Paul Jdirector of
O'Shea - Paul Jpresident of
O'Shea - Paul Jvice-president of
Phelan - John Pdirector of
Phelan - John Ppresident of
Platinum Underwriters Bermuda, Ltd.shareholder of
Raschbaum - Arturo Mdirector of
Rhoads - Jeddirector of
Roberts - George H.director of
Sainsbury - Eric Johndirector of
Simons - Gerald D Edirector of
Simons - Gerald D Eis signatory for
Skrzynski - Charles Wdirector of
Smith - Michael Ndirector of
Stanard - Jamesdirector of
Sullivan - Michael P.vice-president of
Tobin - Krystalleis signatory for
Tobin - Krystallevice-president of
Vezina - Martinvice-president of
Westfield Insurance Companyshareholder of
White - F Chesleydirector of
White - F Chesleyis signatory for
White - F Chesleyvice-president of
Wilson - Donna Mis signatory for
Wilson - Donna Mvice-president of
Wollner - Bertranddirector of
XL Re Ltdshareholder of

Am-Re Brokers (Bermuda) Ltd.

Abdallah - Mahmoud A.chairman of the board of
Abdallah - Mahmoud A.director of
Spurling - Richard Ddirector of
Burgess - Robert K.director of
Carlson - David L.director of
Fox - Timothy J.H.vice-president of
Hamza - Gamal E.vice-president of
Harney - Cheryl Ssecretary of
Mangini - Jorgevice-president of
Mehta - Robindirector of
Noonan - Edward Jdirector of
O'Shaughnessy, Jr. - George T.director of
Teolis - Victorvice-president of
Varca - John J.director of
White - F Chesleydirector of
White - F Chesleyvice-president of
Wood - Williamvice-president of

Inter-Ocean Credit Products Ltd.

Inter-Ocean Holdings Ltd.shareholder of
Bibbings - J Anthonyis signatory for
Lines - David Rdirector of
Lines - David Rvice-president of
Dasilva - Elizabethvice-president of
Davis - Scott Hastingssecretary of
Gregory - Orladirector of
Gregory - Orlavice-president of
Harney - Cheryl Ssecretary of
Harris - Richard Johndirector of
Harris - Richard Johnvice-president of
Houston - Timothy Jeromedirector of
Houston - Timothy Jeromevice-president of
Kempe - Luciasecretary of
Kimberley - Adrian Charlesdirector of
Kimberley - Adrian Charlesvice-president of
LeBlond - Bradleyis signatory for
Mehta - Robindirector of
Mehta - Robinis signatory for
Mehta - Robinpresident of
Mehta - Robinvice-president of
O'Shea - Paul Jdirector of
O'Shea - Paul Jpresident of
Tobin - Krystalleis signatory for
Tobin - Krystallevice-president of
White - F Chesleydirector of
White - F Chesleyis signatory for
White - F Chesleypresident of
Wilson - Donna Mis signatory for
Wilson - Donna Mvice-president of

Whirlpool Insurance Company, Ltd.

Baird - Jennifer Lynnis signatory for
Balon - Chad Erikis signatory for
Barnett - Phelecia Mariedirector of
Bibbings - J Anthonyis signatory for
Lines - David Rdirector of
Bray - Carolsecretary of
Carr - Matthew Thomasdirector of
De Carvalho - Carlos Eduardois signatory for
Chan - Amyis signatory for
Clark - Blair Albertdirector of
Clark - Blair Albertis signatory for
Clark - Blair Albertpresident of
Flaxbeard - Jason Richardis signatory for
Geddes - John Frederickis signatory for
Hewitt - Kirsten Jdirector of
Hewitt - Kirsten Jis signatory for
Hopp - Daniel Fdirector of
Hopp - Daniel Fis signatory for
Jackson - E Charles (Ned)director of
Kenagy - Robert Thorntonis signatory for
Kenagy - Robert Thorntonvice-president of
Kilburg - Gary Francisdirector of
Kilburg - Gary Francisis signatory for
Kilburg - Gary Francisvice-president of
LaForest - Robert Josephis signatory for
LaForest - Robert Josephvice-president of
Machell - Louise A.secretary of
McLeod - Margaret Marydirector of
McLeod - Margaret Maryis signatory for
McLeod - Margaret Marypresident of
McMahon - John Jdirector of
Mehta - Robinis signatory for
Miller - Alicia Lynnis signatory for
Morais - Dennis Martinsis signatory for
Oosthuizen - Chantalis signatory for
Phinn - Richardis signatory for
Prange - Laurence Wesleydirector of
Prange - Laurence Wesleyis signatory for
Prange - Laurence Wesleyvice-president of
Ralston - Ryan Bobis signatory for
Redden - Joelina Mdirector of
Robinson-McLeod - Erica Edirector of
Schwarting - Scot Michaeldirector of
Schwarting - Scot Michaelis signatory for
Schwarting - Scot Michaelvice-president of
Bingham - Francesis signatory for
Whirlpool Corporationshareholder of
Woods - Timothy Gavindirector of
Worthington-White - Graceis signatory for

Inter-Ocean N.A. Reinsurance Company Ltd.

Inter-Ocean Holdings Ltd.shareholder of
Bibbings - J Anthonyvice-president of
Lines - David Rdirector of
Lines - David Rvice-president of
Harney - Cheryl Ssecretary of
Kempe - Luciasecretary of
Mehta - Robindirector of
Mehta - Robinpresident of
Tobin - Krystallevice-president of
White - F Chesleydirector of
White - F Chesleyvice-president of
Wilson - Donna Mvice-president of

RCS Limited

Akhtar - Jamieldirector of
Akhtar - Jamielis signatory for
Barnes - Jane Lsecretary of
Burke - Janita Ksecretary of
Campbell - Nicholas James Douglasis signatory for
Hart - Todd Christopherdirector of
Hart - Todd Christopheris signatory for
HBK Master Fund L.P.shareholder of
Lawrence - Stephen Kennethdirector of
Lawrence - Stephen Kennethvice-president of
Rose - William Edwardchairman of
Rose - William Edwarddirector of
Rose - William Edwardis signatory for
Schnaer - Williamis signatory for
Weech - Richard Glennchief executive officer of
Weech - Richard Glenndirector of
Weech - Richard Glennis signatory for
Weech - Richard Glennsecretary of
Wollmann - Paul Carlis signatory for

Community intel

Crowd leads · unverified

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

Loading tips…