Who owns Casey - Deirdre Maree?

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

What is Casey - Deirdre Maree's risk level?

WhiteIntel flags Casey - Deirdre Maree as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Casey - Deirdre Maree appear across sources?

Casey - Deirdre Maree is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

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Dossier

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Casey - Deirdre Maree

Name: Casey - Deirdre Maree — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Casey - Deirdre Maree, Organization, IE

Medium

OrganizationIE

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Medium

Risk

Casey - Deirdre Maree is a Organization registered in IE 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

Casey - Deirdre Maree
- Aegian Insurance Company Limited· is signatory for
- North American Assurance and Indemnity Company Ltd.· is signatory for
- Holcim Capital Corporation Ltd.· is signatory for
- Devon Energy Insurance Company Limited· is signatory for
- Global Builders Insurance Ltd.· director of

/04

Directorship network

266 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.

Aegian Insurance Company Limited

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Chesterfield Investments Inc.shareholder of
Angelicoussis - John Anthonydirector of
Angelicoussis - John Anthonyis signatory for
Angelicoussis - John Anthonypresident of
Angelicoussis - John Anthonyshareholder of
Panagopoulos - Konstantinosdirector of
Panagopoulos - Konstantinosis signatory for
Panagopoulos - Konstantinosshareholder of
Stylianou - Demetrios Adirector of
Stylianou - Demetrios Ais signatory for
Stylianou - Demetrios Ashareholder of
Stylianou - Demetrios Avice-president of
Bray - Carolsecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jshareholder of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of
Gatutha - Paul Mis signatory for
Mansell - Audrey Msecretary of
Mckay - Lesley Deniseis signatory for
Oakley - Heather Jis signatory for
Patterson - Brian Jdirector of
Pitchford - Jill Alisonis signatory for
Purssell - Martine Eis signatory for
Raine - Kathryn Jsecretary of
Skrbic - Michaeldirector of

North American Assurance and Indemnity Company Ltd.

Barnett - Phelecia Marieis signatory for
Beck - Wendydirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Lawrence - Jeffdirector of
Lawrence - Jeffis signatory for
Lawrence - Jeffvice-president of
Boik - Robertdirector of
Boik - Robertpresident of
Boik - Robertvice-president of
Brown - Elaine Marydirector of
Chatterjee - Francessecretary of
Dersidan - Cristiandirector of
Domino's Pizza, LLCshareholder of
Gatutha - Paul Mdirector of
Gatutha - Paul Mis signatory for
Gilbert - Marciasecretary of
Goda - Steve Jdirector of
Goda - Steve Jis signatory for
Goda - Steve Jvice-president of
Greenidge - Toniis signatory for
Hurst - Paulette Odirector of
Hurst - Paulette Ois signatory for
Lawrence - Jeffrey Ddirector of
McMahon - John N.is signatory for
Mounts - Daviddirector of
Oakley - Heather Jdirector of
Oakley - Heather Jis signatory for
Paweski - Joedirector of
Paweski - Joepresident of
Purssell - Martine Edirector of
Purssell - Martine Eis signatory for
Redden - Joelina Mis signatory for
Silverman - Harrydirector of
Silverman - Harryis signatory for
Silverman - Harrypresident of
Soignet - Michaeldirector of

Holcim Capital Corporation Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aebischer - Thomasdirector of
Aebischer - Thomasis signatory for
Barnes - Jane Lsecretary of
Bieri - Ursdirector of
Bieri - Ursshareholder of
Bieri - Ursvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldpresident of
Bromby - Thalia Janesecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltonshareholder of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Carr - Matthew Thomasis signatory for
Champ - Nicolasis signatory for
Drake - Paul Stephenis signatory for
Edness - Staceysecretary of
Fellmann - Beatdirector of
Fellmann - Beatis signatory for
Fellmann - Beatpresident of
Fellmann - Beatvice-president of
Gatutha - Paul Mdirector of
Gatutha - Paul Mis signatory for
Gatutha - Paul Mvice-president of
Grannum - Phillip Svice-president of
Grant - Stacy Nicolesecretary of
Haesler - Pierre F.director of
Haesler - Pierre F.shareholder of
Haesler - Pierre F.vice-president of
Haller - Christophdirector of
Haller - Christophis signatory for
Hässig - Christofdirector of
Hässig - Christofis signatory for
Hässig - Christoftreasurer of
Hässig - Christofvice-president of
Herbst - Markus Bernard Peteris signatory for
Herbst - Markus Bernard Petervice-president of
HOFI Capital Corporationshareholder of
Holcim Ltdshareholder of
Hotz - Romandirector of
Hotz - Romanvice-president of
Huber - Myrtais signatory for
Jones - George N His signatory for
Kranz - Andreas (Andy)director of
Kranz - Andreas (Andy)is signatory for
Kranz - Andreas (Andy)vice-president of
Mckay - Lesley Denisevice-president of
Meer - Paulis signatory for
Mills - Janice Evice-president of
Morris - A Shaundirector of
Morris - A Shaunshareholder of
Morris - Steven J.shareholder of
Oakley - Heather Jis signatory for
Purssell - Martine Edirector of
Purssell - Martine Eis signatory for
Purssell - Martine Evice-president of
Read - Alicesecretary of
Redden - Joelina Mis signatory for
Rosset - Claudedirector of
Rosset - Claudeshareholder of
Rosset - Claudetreasurer of
Scherrer - Alainis signatory for
Scherrer - Alainvice-president of
Schlatter - Theophildirector of
Schlatter - Theophilis signatory for
Schlatter - Theophilpresident of
Schlatter - Theophilvice-president of
Schmidheiny - Thomasdirector of
Schmidheiny - Thomaspresident of
Schmidheiny - Thomasshareholder of
Schmidt - Mark Anatolis signatory for
Smith - Marlies Asecretary of
Straumann - Philippis signatory for
Suter - Manuelais signatory for
Suter - Manuelavice-president of
Tait - Michael Johndirector of
Tait - Michael Johnis signatory for
Tait - Michael Johnvice-president of
Unternährer - Markusis signatory for
Walker - Janeis signatory for
Weber - Cecileis signatory for
Woods - Timothy Gavinis signatory for

Devon Energy Insurance Company Limited

Agosta - Jeffrey Alandirector of
Agosta - Jeffrey Alanis signatory for
Agosta - Jeffrey Alanpresident of
Agosta - Jeffrey Alantreasurer of
Agosta - Jeffrey Alanvice-president of
Alderson - David P.chairman of the board of
Alderson - David P.director of
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Brockman - Carlasecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Condit - Linda F.secretary of
Condit - Linda F.vice-president of
Devon Energy Corporationshareholder of
Dobbs - Janicesecretary of
Drake - Paul Stephenis signatory for
Gatutha - Paul Mdirector of
Gatutha - Paul Mis signatory for
Hadden - Stephen Jamesdirector of
Harris - David Gerard - Devon Energy Corporationdirector of
Harris - David Gerard - Devon Energy Corporationis signatory for
Harris - David Gerard - Devon Energy Corporationtreasurer of
Heatly - Dannydirector of
Heatly - Dannyis signatory for
Heatly - Dannypresident of
Henson - Gregory Lanedirector of
Hurst - Paulette Odirector of
Hurst - Paulette Ois signatory for
Jennings - Brian Jameschairman of
Jennings - Brian Jamesdirector of
Jennings - Brian Jamesis signatory for
Laurie - Lawrence F.director of
Laurie - Lawrence F.president of
Leader - Lynda Davidsondirector of
Maratea - Michael J.vice-president of
Meagher - Lindasecretary of
Misamore - Bruce K.chairman of the board of
Misamore - Bruce K.director of
Misamore - Bruce K.treasurer of
Moon - Mariansecretary of
Moses - Rebeccadirector of
Moses - Rebeccais signatory for
Oakley - Heather Jdirector of
Oakley - Heather Jis signatory for
Phillipus - Michael D.director of
Phillipus - Michael D.vice-president of
Purssell - Martine Edirector of
Purssell - Martine Eis signatory for
Ritenour - Jeffrey Leedirector of
Ritenour - Jeffrey Leeis signatory for
Ritenour - Jeffrey Leetreasurer of
Ritenour - Jeffrey Leevice-president of
Schieffer - Michael P.director of
Schieffer - Michael P.president of
Stum - Connievice-president of
Talbert - Winstondirector of
Talbert - Winstontreasurer of
Talbert - Winstonvice-president of
Vaughn - Williamchairman of
Vaughn - Williamdirector of
White - F Chesleydirector of
Wilson - Daledirector of
Wilson - Daletreasurer of
Wilson - Dalevice-president of

Global Builders Insurance Ltd.

Armstrong - Kimsecretary of
Bean - Lynnell Rabihahsecretary of
Bisbee - Heather Adirector of
Adderley - Donald Bradfielddirector of
Hernandez - Carlos Mdirector of
Hernandez - Carlos Msecretary of
Collery - Gavindirector of
Dytyniak - Kellyis signatory for
Fichter - Markvice-president of
Fisher - Lawrence Norldirector of
Fisher - Lawrence Norlsecretary of
Fisher - Lawrence Norlvice-president of
Fluor Holding Company LLCshareholder of
Gatutha - Paul Mdirector of
Goerz - Gary Daryldirector of
Goerz - Gary Darylvice-president of
Hull - Stephen Ftreasurer of
Hull - Stephen Fvice-president of
Hurst - Paulette Odirector of
Lemoine - Frederick Kdirector of
Lucas - James Mdirector of
Lucas - James Mtreasurer of
Oakley - Heather Jdirector of
Oliva - Joanna Mdirector of
Oliva - Joanna Mis signatory for
Oliva - Joanna Mtreasurer of
Oliva - Joanna Mvice-president of
Porter - Biggs Cdirector of
Porter - Biggs Cpresident of
Purssell - Martine Edirector of
Reid - Davidis signatory for
Reid - David R.director of
Reid - David R.vice-president of
Rochette - Craigvice-president of
Steuert - D Michaeldirector of
Steuert - D Michaelpresident of
Stone - Mitchell Lis signatory for
Tseng - Min-Ying Cvice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Casey - Deirdre Maree. 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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