Who owns Smith - Michael N?

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

What is Smith - Michael N's risk level?

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

Where does Smith - Michael N appear across sources?

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

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Dossier

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Smith - Michael N

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

High

OrganizationBM

View network JSON / MCPsample

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/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

Smith - Michael N 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

Smith - Michael N
- Old Fort Insurance Company, Ltd.· director of
- Inter-Ocean Reinsurance Company Ltd.· director of
- Lincoln National Reinsurance Company Limited· director of
- Inter-Ocean Holdings Ltd.· director of
- Solutions Reinsurance Limited· director of
- Aldgate Reinsurance Company Limited· director of
- Wilton Reinsurance Bermuda Limited· chief executive officer of
- Wilton Re Holdings Limited· shareholder of

/04

Directorship network

350 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.

Old Fort Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allmerica Financial Corporationshareholder of
Arnold - Neal E.vice-president of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Harrigan - Patricia D.vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of
Brunnegraff - Thomas J.vice-president of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Clark - Kenneth J.director of
Clark - Kenneth J.president of
Coffey - Thomas Vvice-president of
Dubois - Jacques E.chairman of
Dubois - Jacques E.director of
Dubois - Jacques E.president of
Eckert - Raymond Andrewdirector of
Eckert - Raymond Andrewtreasurer of
Eckert - Raymond Andrewvice-president of
Greer - Michaelvice-president of
Head - Alan D.vice-president of
Hopper - David A.director of
Keller - James B.vice-president of
McArthur - Stephendirector of
McArthur - Stephenpresident of
Pacheco - Mariasecretary of
Rose - Cynthia A.secretary of
Rowland - Lawrence T.chairman of
Rowland - Lawrence T.director of
Sarlitto - Mark Rvice-president of
Schröder - Stefanvice-president of
Sheefel - Scottvice-president of
Skillman - Thomasvice-president of
Steilen - Williamchief financial officer of
Steilen - Williamtreasurer of
Stroup - Chris Cchief executive officer of
Stroup - Chris Cdirector of
Stroup - Chris Cpresident of
Swiss Re Life & Health America Holding Companyshareholder of
Swiss Re Life & Health America Inc.shareholder of
Tyler - William K.director of
Tyler - William K.treasurer of
Tyler - William K.vice-president of
Whitney - Janet C.treasurer of
Whitney - Janet C.vice-president of
Willey - Lindavice-president of
Wilson - W Weldonchairman of
Wilson - W Weldondirector of
Wilson - W Weldonpresident of
Wilson - W Weldonvice-president of
Wilson - Weldon Wpresident of
Womack - C. Suzannesecretary of
Wyatt - Robyn Adirector of
Wyatt - Robyn Apresident of
Wyatt - Robyn Atreasurer of
Wyatt - Robyn Avice-president of

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
Nash - Desmond Johnchief financial officer of
Nash - Desmond Johnvice-president 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
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

Lincoln National Reinsurance Company Limited

Arnold - Neal E.vice-president of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bossin - Alan Irvingdirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Clark - Kenneth J.director of
Clark - Kenneth J.president of
Coffey - Thomas Vdirector of
Coffey - Thomas Vsecretary of
Hopper - David A.director of
Keller - James B.vice-president of
Rose - Cynthia A.secretary of
Rowland - Lawrence T.chairman of
Rowland - Lawrence T.director of
Schröder - Stefandirector of
Schröder - Stefanvice-president of
Tyler - William K.director of
Tyler - William K.treasurer of
Whitney - Janet C.treasurer of
Whitney - Janet C.vice-president of
Womack - C. Suzannesecretary 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
Nash - Desmond Johnchief financial officer of
Nash - Desmond Johnis signatory for
Nash - Desmond Johntreasurer of
Nash - Desmond Johnvice-president 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
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

Solutions Reinsurance Limited

Alford - Timothy J.director of
Alford - Timothy J.president of
Arnold - Neal E.vice-president of
Robinson - Kenneth E Tdirector of
Swiss Reinsurance Company Ltd.shareholder of
Faries - Timothy Carrickdirector of
Bossin - Alan Irvingdirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Clark - Kenneth J.director of
Coffey - Thomas Vdirector of
Coffey - Thomas Vsecretary of
Coffey - Thomas Vvice-president of
Hopper - David A.director of
Rose - Cynthia A.secretary of
Rowland - Lawrence T.chairman of
Rowland - Lawrence T.director of
Schröder - Stefandirector of
Schröder - Stefanpresident of
Schröder - Stefanvice-president of
Solutions Holdings, Inc.shareholder of
Tyler - William K.director of
Tyler - William K.vice-president of
Whitney - Janet C.treasurer of
Whitney - Janet C.vice-president of
Womack - C. Suzannesecretary of

Aldgate Reinsurance Company Limited

Queensgate Special Purpose Ltd.shareholder of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of
Gentile - Giovannidirector of
Gentile - Giovannivice-president of
Hyatte - Thomas Pdirector of
Hyatte - Thomas Pvice-president of
Jones - George N Hdirector of
Lightbourne - Jessicadirector of
McKie - Alison Jaynedirector of
McKie - Alison Jaynepresident of
Moller - Malcolmdirector of
Moller - Malcolmsecretary of
Pacheco - Mariasecretary of
Payne - Simondirector of
Priestley - Richard Josephdirector of
Priestley - Richard Josephpresident of
Priestley - Richard Josephvice-president of
Raaflaub - Patrickdirector of
Raaflaub - Patrickvice-president of
Reassure America Life Insurance Companyshareholder of
Redden - Joelina Mdirector of
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Evice-president of
Rotman - Jason Alandirector of
Rotman - Jason Alanvice-president of
Shaw - Philip Edirector of
Shaw - Philip Epresident of
Zank - Günterdirector of

Wilton Reinsurance Bermuda Limited

Wilton Re Holdings Limitedshareholder of
Bolin - Kurt Echairman of
Bolin - Kurt Edirector of
Bolin - Kurt Evice-president of
Collins - Chrisdirector of
Douglas - Michael Gchairman of
Douglas - Michael Gdirector of
Douglas - Michael Gvice-president of
Levy - Sander Mdirector of
McBeth - Dougdirector of
McCarthy, Sr. - Jackdirector of
O'Keefe - Kenneth Jdirector of
Oliveira - Sylvia Sue-Yinchief executive officer of
Oliveira - Sylvia Sue-Yindirector of
Pacheco - Mariasecretary of
Stroup - Chris Cchief executive officer of
Wermuth - David Jdirector of

Wilton Re Holdings Limited

Araldi - Donshareholder of
Beisenherz - Robertdirector of
Beisenherz - Robertshareholder of
Berney - Philip Edirector of
Banc of America Capital Investors, L.P.shareholder of
Procificshareholder of
Bolin - Kurt Edirector of
Braun - Perryshareholder of
Caisse de depot et Placement du Quebecshareholder of
Century Capital Partners III, L.P.shareholder of
Collins - Chrisdirector of
Davis - Charles Adirector of
Deutsch - Robert Victordirector of
Deutsch - Robert Victorshareholder of
Dziadzio - Johndirector of
Eton Park Fund, L.P.shareholder of
Eton Park Master Fund, Ltd.shareholder of
FFL Executive Partners II, L.P.shareholder of
FFL Parallel Fund II, L.P.shareholder of
Fleischer - Spencer Cdirector of
Fleitz - Michaelshareholder of
Friedman Fleischer & Lowe Capital Partners II, L.P.shareholder of
Greer - Michaelshareholder of
Guertin - Micheleshareholder of
Hartzband - Meryl Ddirector of
High Ridge Capital Partners II, L.P.shareholder of
Lehman Brothers Holdings Inc.shareholder of
Levy - Sander Mdirector of
Long Trail Ventures LLCshareholder of
McBeth - Dougdirector of
McCarthy, Sr. - Jackdirector of
O'Keefe - Kenneth Jdirector of
Oliveira - Sylvia Sue-Yinvice-president of
Pacheco - Mariasecretary of
Sarlitto - Mark Rshareholder of
Schreiner - Johndirector of
Sheefel - Scottshareholder of
Sherr - David Ndirector of
Spragg - Danieldirector of
Standard American Holdings (Bermuda) Ltd.shareholder of
Stroup - Chris Cchairman of
Stroup - Chris Cchief executive officer of
Stroup - Chris Cdirector of
Stroup - Chris Cshareholder of
Treglia - Enricoshareholder of
Trident III ESC, L.P.shareholder of
Trident III Professionals Fund, L.P.shareholder of
Trident III, L.P.shareholder of
Van Der Beek - Davidshareholder of
Vestar AIV Holdings B L.P.shareholder of
Vestar AIV Employees Wilton Ltd.shareholder of
Vestar AIV Holdings A L.P.shareholder of
Wachovia Capital Partners 2004, LLCshareholder of
Weiss - Jeffrey Ldirector of
Wood - Andyshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Smith - Michael N. 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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