Who owns Haveron Patrick J?

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

What is Haveron Patrick J's risk level?

WhiteIntel flags Haveron Patrick J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Haveron Patrick J appear across sources?

Haveron Patrick J is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

Haveron Patrick J

Name: Haveron Patrick J — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Haveron Patrick J, Person, US

Haveron Patrick J — US person (sec:0001396461). 4 holdings. Every claim linked to its source.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Haveron Patrick J
- Maiden Holdings, Ltd.· officer· via SEC EDGAR (Form 3/4/5)
- KESTREL GROUP LTD· officer· via SEC EDGAR
- TOWER GROUP INTERNATIONAL, LTD.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Haveron Patrick J — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Haveron Patrick J is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Haveron Patrick J is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KESTREL GROUP LTD
Also holds roles at 16 other companies
- BRECHER JOSEPHdirector
- WEISSMANN JEFFREYdirector
- NIGRO STEVEN HAROLDdirector
●
Maiden Holdings, Ltd.
Also holds roles at 32 other companies
- METZ LAWRENCE F.officer
- THOMAS KEITH Adirector
- NEFF RAYMOND MICHAELdirector
●
TOWER GROUP INTERNATIONAL, LTD.
Also holds roles at 33 other companies
- OROL ELLIOT Sofficer
- SCHUSTER STEVEN Wdirector
- FOX WILLIAM W JRofficer

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Haveron Patrick J?: No ownership or control links for Haveron Patrick J are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Haveron Patrick J's risk level?: WhiteIntel flags Haveron Patrick J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Haveron Patrick J appear across sources?: Haveron Patrick J is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

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

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