LIVE · CORPUS
The finding
Controls or directs 4 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 4 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Haveron Patrick J controls or directs 4 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Haveron Patrick J
/03
Directorship network
82 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.
Maiden Holdings, Ltd.
- METZ LAWRENCE F.officer
- THOMAS KEITH Adirector
- NEFF RAYMOND MICHAELdirector
- ZYSKIND BARRY Ddirector
- LYONS SIMCHA Gdirector
- METZ LAWRENCE F.officer
- NIGRO STEVEN HAROLDdirector
- JARMAN WILLIAMofficer
- NIGRO STEVEN HAROLDother
- HEINTZMAN MARK Oofficer
- BLANCHARD HOLLY LYNNdirector
- NEUBERGER YEHUDAdirector
- MAIDEN HOLDINGS NORTH AMERICA, LTD.tenpercentowner
- MAIDEN REINSURANCE LTDtenpercentowner
- NIGRO STEVEN HAROLDdirectorother
- HAINES MICHAEL Cofficer
- LeBlanc Claudedirector
- GIORDANO PAUL Sdirector
- BUTKOVIC DENIS Mofficer
- SCHMITT KARENofficer
- HIGHET THOMASofficer
- RASCHBAUM ARTURO MANUELofficer
- MARSHALECK JOHNofficer
- JUDD RONALD Mofficer
- ZYSKIND BARRY Dofficer
- KARFUNKEL MICHAELtenpercentowner
- CAVIET MAX Gother
- TAIT MICHAEL JOHNofficer
- BOLZ JAMES Aofficer
- TURIN BENTZION Sofficer
- TURIN BENTZION Sdirector
- CAVIET MAX Gofficer
- CAVIET MAX Gdirector
KESTREL GROUP LTD
- BRECHER JOSEPHdirector
- WEISSMANN JEFFREYdirector
- NIGRO STEVEN HAROLDdirector
- COHEN ERIKdirector
- HOTCHKISS MICHAELdirector
- LEDBETTER TERRY LEEdirector
- LEDBETTER BRADFORD LUKEdirector
- LEDBETTER TERRY LEEofficer
- LEDBETTER TERRY LEEtenpercentowner
- LEDBETTER BRADFORD LUKEofficer
- LEDBETTER BRADFORD LUKEtenpercentowner
- TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDEDtenpercentowner
- LEDBETTER RETA LAURIEtenpercentowner
- AMTRUST FINANCIAL SERVICES, INC.tenpercentowner
- KESTREL INTERMEDIATE LEDBETTER HOLDINGS LLCtenpercentowner
- METZ LAWRENCE F.officer
TOWER GROUP INTERNATIONAL, LTD.
- OROL ELLIOT Sofficer
- SCHUSTER STEVEN Wdirector
- FOX WILLIAM W JRofficer
- WRAGG CATHERINE M.officer
- YOUNG AUSTIN Pdirector
- VAN GORDER JAN Rdirector
- ROBBIE WILLIAM Adirector
- MELNIK SCOTT Tofficer
- RANEGAR LAURIEofficer
- PECHMANN CHRISTIAN Kofficer
- HITSELBERGER WILLIAM Eofficer
- ROBERTS JAMES Eofficer
- DOVE WILLIAM Fofficer
- SMITH ROBERT Sdirector
- LEE MICHAEL Hdirector
- LEE MICHAEL Hofficer
- BRYAN CHARLES Adirector
- MAIER GARY Sofficer
- FOX WILLIAM W JRdirector
- LEE MICHAEL Htenpercentowner
- ABANO SALVATORE VINCENTofficer
- WEINER JOEL Sofficer
- COLALUCCI FRANCIS Mdirector
- COLALUCCI FRANCIS Mofficer
- SMITH COURTNEY Cofficer
- SAMUEL ANDREW Sofficer
- SAMUEL ANDREW Sdirector
- BARROW RICHARD MARKofficer
- KIBBLEHOUSE STEPHEN Lofficer
- KAISER JEROME Hofficer
- FAUTH STEVEN Gofficer
- FAUTH STEVEN Gdirector
- DOYLE GREGORY Tdirector
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Haveron Patrick J. Notes are community-contributed leads, not verified facts.
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