Who owns Witkowski - Richard?

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

What is Witkowski - Richard's risk level?

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

Where does Witkowski - Richard appear across sources?

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

LIVE · CORPUS

Dossier

■

Witkowski - Richard

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 16

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

Witkowski - Richard 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

Witkowski - Richard
- CFI Insurers, Ltd.· is signatory for
- Golden West Indemnity Company Limited· director of
- W.J. Insurance Company Ltd.· is signatory for
- American Contractors Insurance Group Ltd.· is signatory for
- Acuity Brands Insurance (Bermuda) Ltd.· is signatory for
- NJ Car Insurance Company Ltd.· director of
- Chatham Atlantic Re Ltd.· director of
- Magna Carta Life Insurance Ltd.· director of
- Banyan Re, Ltd.· director of
- Universal Re-Insurance Company Limited· director of
- TT 164 Ltd.· director of

/04

Directorship network

578 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.

CFI Insurers, Ltd.

Bayley - Johndirector of
Bayley - Johnvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Boppell - Charles L.director of
Boppell - Charles L.is signatory for
Boppell - Charles L.president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Chatterjee - Francessecretary of
Collins - James A.director of
Green - Michael B.director of
Green - Michael B.is signatory for
Green - Michael B.treasurer of
Green - Michael B.vice-president of
James - Colindirector of
James - Colinis signatory for
McQuigan - Kathryndirector of
Perkins - Kevin Wdirector of
Perkins - Kevin Wpresident of
Selcer - Steven Rdirector of
Selcer - Steven Rtreasurer of
Selcer - Steven Rvice-president of
Smith - Michelle F.secretary of
Thomas - Christopher Rdirector of
Thomas - Christopher Rtreasurer of
Tondro - Ryan S.director of
Wall - A. Keithdirector of
Wall - A. Keithis signatory for
Wall - A. Keithtreasurer of
Worldwide Restaurant Concepts, Inc.shareholder of

Golden West Indemnity Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Bailie - Pauldirector of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Clark - Kevin Patrickdirector of
Clark - Kevin Patrickvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Briansky - Sharondirector of
Briansky - Sharonis signatory for
Chatterjee - Francessecretary of
Curran - Jilliandirector of
Curran - Jilliantreasurer of
Daigle - Michael S.director of
Daigle - Michael S.president of
DuChene - Todd Michaeldirector of
DuChene - Todd Michaelvice-president of
Dummett - Robertsecretary of
Fenton - Brucedirector of
Fenton - Brucetreasurer of
Fetter - Robert Hdirector of
Fetter - Robert His signatory for
Fisher Scientific International LLCshareholder of
Heinlein - Gregory J.director of
Heinlein - Gregory J.president of
Hoogasian - Seth Hdirector of
Hoogasian - Seth His signatory for
Hoogasian - Seth Hpresident of
Lightbourne - Jessicais signatory for
Meister - Paul M.director of
Murphy - Brian Johndirector of
Murphy - Brian Johnpresident of
Pacheco - Mariasecretary of
Palmer - Stephendirector of
Palmer - Stephentreasurer of
Paton - Robert Thomasis signatory for
Pope - Pauldirector of
Pope - Paulvice-president of
Pullman Incorporated Incshareholder of
Rahman - Bellaldirector of
Rahman - Bellalis signatory for
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Roellig - Mark Douglasdirector of
Simons - Dawn Marieis signatory for
Smith - Anthony Hdirector of
Smith - Anthony His signatory for
Somerville - Richarddirector of
Somerville - Richardpresident of
Spellman - Maurais signatory for
Talley - Drew Jacksondirector of
Talley - Drew Jacksonpresident of
Wellman - Jeanine Msecretary of
Whelan - Kiliandirector of
White - F Chesleydirector of
White - F Chesleysecretary of
Woods - Timothy Gavindirector of
Woods - Timothy Gavinis signatory for
Jones - Desiraesecretary of

W.J. Insurance Company Ltd.

Hodson - Kerri-Lynnesecretary of
Dyer - Jean-Paulis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Cabral - Warren Wiltondirector of
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
Hassan - Janetdirector of
Hassan - Janetis signatory for
James - Colinis signatory for
Muran - Lilyandirector of
Muran - Lilyanis signatory for
United Overseas Corporationshareholder of
Muran - William Vandirector of
Muran - William Vanis signatory for
Muran - William Vanpresident of
Muran - William Vanvice-president of

American Contractors Insurance Group Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Abrams Insurance Investment, Inc.shareholder of
Abrams - Jon F.director of
Acton - Briandirector of
Anderson III - Roydirector of
Arri - Michaeldirector of
Barth - Richard A.director of
Bass - John P.director of
Berglund - Freddirector of
Bernal - Deandirector of
Billard - James Sdirector of
Blalock - Robertdirector of
Mack - William Ldirector of
White - James Jdirector of
Lines - David Rdirector of
Lines - David Rvice-president of
Thompson - Jean Isecretary of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dvice-president of
BMWC Group, Inc.shareholder of
Borman - John G.director of
Bor-Son Construction, Inc.shareholder of
Bossier - Bryandirector of
Bossier - Phillipdirector of
Brady Artic Investment Partners Ltd.shareholder of
Brady - Ronald Pdirector of
Brady - Scott F.director of
Brienzi - Rickdirector of
Brock - Braddirector of
Brock Enterprises Inc.shareholder of
Brock - Jerrold R.director of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jvice-president of
Burton - Robert O.director of
Burton Ventures, LLCshareholder of
Bush - Joseph D.director of
Bush - Lawrence P.director of
Cabot - Wayne Evandirector of
Captive Holding, LLCshareholder of
Caranci - Chuckdirector of
CCBC, Inc.shareholder of
Chapman - Parker O.director of
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
CIGI, LLCshareholder of
Clarkson - Donald J.director of
Clarkson Family Irrevocable Trustshareholder of
Clarkson Holding Company, LLCshareholder of
Clarkson, Jr. - William E.director of
Clyce - Thomas E.director of
Cocotis - Pauldirector of
Collard - Kelvindirector of
Wagman Companies Inc.shareholder of
Cooper - Charlesdirector of
Crawford - Michael Hdirector of
Curran - Jilliandirector of
Curran - Jillianpresident of
Curran - Jilliantreasurer of
Curran - Jillianvice-president of
Dale - Larrydirector of
Daly - Dennis P.director of
Damos - Craigdirector of
Danella - James D.director of
Danis Building Construction Companyshareholder of
Danis - John S.director of
Davenport - A. Waynedirector of
Davidson - John L.director of
Davidson - Lindsey L.director of
Davis - James B.director of
Denk - Gregory P.director of
DeStigter - Glenndirector of
De Stigter - Glenn H.director of
Diamond B Construction Company, LLCshareholder of
Dickinson - Haskelldirector of
Drinkward - Cecil W.director of
Drinkward - Wayne A.director of
Ducharme - Larry P.director of
Duininck - Christian G.director of
Duininck Companies LLCshareholder of
Duininick - Kyle Nolandirector of
Duininck - Norman R.director of
Eckert - Dougdirector of
Eichleay - George F.director of
Eikenbary - L. Eldondirector of
Eilermann - John Francisdirector of
Emme - Lee Anndirector of
Emme - Owen H.director of
Endurance, Inc.shareholder of
Erickson - Douglas Pdirector of
Eshelman - Keith M.director of
Fairgrieve - Scottdirector of
Ferrell - Gregdirector of
F.M. Young 1989 Trustshareholder of
Forrester - David Stephendirector of
Friedel - Bobbydirector of
Gallagher - Kellydirector of
GBI Holding Co.shareholder of
George - Douglas M.director of
Geshwender - Kevindirector of
Glezer - Michael Bdirector of
Goodfellow - Stevedirector of
Goodrich - Williamdirector of
Gray - Melvindirector of
Gray - Steven F.director of
Grigsby - L. Lanedirector of
Halverson - Steven Tdirector of
Hammelrath - Thomas P.director of
Hannah - Billdirector of
Harmon - Dan D.director of
Haverkos - Tomdirector of
Heaney - Christopher J.director of
Heppelmann - Garydirector of
Herzog Contracting Corporationshareholder of
Herzog - William E.director of
HHJ Holding Limitedshareholder of
Hoffman Corporationshareholder of
Horan - Mikedirector of
Howard - Charles J.director of
Howard - Nathan J.director of
Hudson - Zane C.director of
International Risk Management Institute, Inc.shareholder of
Isaacs - Kendirector of
J.J. White, Inc.shareholder of
Jacob - Herbert H.director of
Jacob - James A.director of
Jacob - John Kendirector of
James - Colindirector of
James - Colinis signatory for
JLD Holdings, Incshareholder of
Jordan - Steven C.director of
Joyner - John F.director of
Keller - Micahel Jdirector of
Ken Small Construction, Ltd.shareholder of
Kitchell Corporationshareholder of
Koester - Robert Ldirector of
Krier - Robert Ldirector of
Kuhlman - Blake A.director of
Kuliev - Pauldirector of
Kunnath - Richard M.director of
Landes - Alandirector of
LeChase Risk Management Services LLCshareholder of
LeChase - Waynedirector of
Lexicon Holding Companyshareholder of
Linford - James C.director of
Linford - Marianne M.director of
Lourdes Re, Inc.shareholder of
Lum - Kimdirector of
Maloney - Neil A.director of
Marquardt - Rickdirector of
Martling - Leonard Wdirector of
Marxkors - Daviddirector of
McBride & Son Contracting Co., Inc.shareholder of
McCann - Gregory L.director of
McCarthy-Bush Corporationshareholder of
McCleskey - Robertdirector of
McDonald - C. M.director of
McGeorge Companies, LLCshareholder of
McGeorge - W. Scottdirector of
McIntyre - Shirley C.director of
McIntyre - William S.chairman of
McIntyre - William S.director of
McMahon - Thomas Rdirector of
McMahon - Thomas Rvice-president of
Metallurgical Risk Partners LLCshareholder of
Miller - Cindydirector of
Miller - Cindypresident of
Miller - Cindytreasurer of
Miller - Cindyvice-president of
Miller - Frankpresident of
Mizanin - Michael O.director of
Mock - J. Howarddirector of
Monical - Harold E.director of
Monical - Lynn D.director of
Mrozek - Jamesdirector of
Mullinix - Teddirector of
Murphy Corporationshareholder of
Murphy - James J.director of
Murphy - Patrick Jdirector of
Murphy - Timothy P.director of
Nabholz - Dandirector of
Nab Investments LLCshareholder of
Navetta - Pauldirector of
O'Brien - Thomas E.director of
O'Leary - Thomas M.director of
Palmer - Stephendirector of
Palmer - Stephenis signatory for
Palmer - Stephenpresident of
Palmer - Stephentreasurer of
Pankow Management Company, Ltd.shareholder of
Peyerk Management, Inc.shareholder of
Pendleton - Markdirector of
The Pepper Companies, Inc.shareholder of
Pepper - Daviddirector of
Pepper - Richard S.director of
Petersen - Kimdirector of
Peyerk - Chrisdirector of
Phillips & Jordan, Incorporatedshareholder of
Phillips - Teddydirector of
Pierce - Dandirector of
Pitcock - Dougdirector of
Pitcock - Eleanor H.director of
Pitcock - James Gdirector of
Porter - Bradtreasurer of
Purdy - Edwarddirector of
Raley - Freddirector of
Redden - Joelina Mdirector of
Redden - Joelina Mis signatory for
Redden - Joelina Mvice-president of
Reisenauer - Danieldirector of
Reynolds - Shanesecretary of
Riverside Casualty, Inc.shareholder of
Rock - Michael Adirector of
Rogers - Randy T.director of
Roux - Marikedirector of
Roux - Marikepresident of
Roux - Mariketreasurer of
Anderson Properties, LLCshareholder of
Russell - Richard C.director of
Schember - Briandirector of
Schubert - William C.director of
Schueck - Thomas Bdirector of
Sellen Construction Co., Ltd.shareholder of
SG Administration, L.P.shareholder of
Shimmick Construction Co., Inc.shareholder of
Simons - Shari Lsecretary of
Simpson - Michael Wdirector of
Slappey - Braddirector of
Slinger - Jamesdirector of
Small - Kevindirector of
Smith - Phillip R.director of
Stone - Joel Adirector of
Strutt - David S.director of
Sukut Insurance Group, Inc.shareholder of
Sullivan - Richarddirector of
Swanson - James Tdirector of
Taylor - Judysecretary of
The Danis Companiesshareholder of
The Dickerson Group Inc.shareholder of
The Jaynes Companiesshareholder of
The Weitz Group, LLCshareholder of
Thompson - Stevedirector of
TIG, LLCshareholder of
Total Risk Management Services, Inc.shareholder of
Turner - Ben R.director of
Tyson - Theodore H.director of
U.S. Contractors (Nevada), Inc.shareholder of
Van Meter - Arthur W.director of
Vaughn - J. Thomasdirector of
Vaughn Services, Inc.shareholder of
Vollenweider - Robertdirector of
Wagman - Joseph G.director of
Wagman - Richard E.director of
Wainhouse - Wilfreddirector of
Walterhouse - Richard Gdirector of
Weatherly - Jeff Ddirector of
Wellman - Jeanine Msecretary of
White IV - James J.director of
William Charles, Ltd.shareholder of
Williams Brothers Construction Co. Ltd.shareholder of
Williams - Gregdirector of
Williams - James Ddirector of
Woods - Timothy Gavindirector of
Young - F. M.director of
Young - Gloria D.director of
Young - W. Arthurdirector of

Acuity Brands Insurance (Bermuda) Ltd.

Balloun - James S.director of
Balloun - James S.president of
Dyer - Jean-Paulis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Thompson - Jean Iis signatory for
Spurling - Richard Ddirector of
Chatterjee - Francesis signatory for
Ehrie - John W.treasurer of
Haines - Helen D.secretary of
Hattox - Brock A.director of
Hattox - Brock A.vice-president of
Holcom - Karen Jdirector of
Holcom - Karen Jvice-president of
James - Colindirector of
James - Colinis signatory for
Acuity Brands, Incshareholder of
Levy - Daviddirector of
Levy - Davidvice-president of
Morris - Jillianis signatory for
Murphy - Kenyondirector of
Murphy - Kenyonis signatory for
Murphy - Kenyonsecretary of
Murphy - Kenyonvice-president of
Nagel - Vernondirector of
Nagel - Vernonis signatory for
Nagel - Vernonpresident of
National Services Industries, Inc.shareholder of
Palmer - Stephenis signatory for
Popkowski Jr - Chester Josephtreasurer of
Redden - Joelina Mdirector of
Redden - Joelina Mis signatory for
Reece - Richard K.director of
Reece - Richard K.is signatory for
Smith - Charles Danieldirector of
Smith - Charles Danielsecretary of
Smith - Charles Danieltreasurer of
Smith - Dan F.is signatory for
Willitts - Peter Jamesdirector of
Woods - Timothy Gavindirector of
Woods - Timothy Gavinis signatory for

NJ Car Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Appleton - Jamesdirector of
Appleton - Jamesis signatory for
Appleton - Jamespresident of
Appleton - Jamesvice-president of
Barlow - Edwardchairman of the board of
Barlow - Edwarddirector of
Barlow - Edwardis signatory for
Barlow - Edwardpresident of
Barlow - Edwardvice-president of
Hodson - Kerri-Lynnesecretary of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Cabral - Warren Wiltondirector of
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
Francis - Yulandais signatory for
James - Colindirector of
James - Colinis signatory for
Johnson - Harold Sdirector of
Johnson - Harold Svice-president of
Kundert - Williamdirector of
McGuire - Michael Henrydirector of
McGuire - Michael Henrypresident of
New Jersey Coalition of Automotive Retailersshareholder of
Nielson - Ericdirector of
Pellegrino - Markdirector of
Rossi - Edwardchairman of the board of
Rossi - Edwarddirector of
Rossi - Edwardis signatory for
Rossi - Edwardvice-president of
Walton - Charles E.director of
Walton - Charles E.president of
Weddup - Francesis signatory for
Zanger, Jr. - Johnchairman of the board of
Zanger, Jr. - Johndirector of
Zanger, Jr. - Johnis signatory for

Chatham Atlantic Re Ltd.

Arrowsmith - Stephendirector of
Arrowsmith - Stephenis signatory for
Arrowsmith - Stephenpresident of
Arrowsmith - Stephenvice-president of
ASL Holdings Ltd.shareholder of
Bailie - Pauldirector of
Bailie - Paulis signatory for
Bailie - Paulvice-president of
Beard - Frankdirector of
Beard - Frankshareholder of
Adderley - Donald Bradfieldis signatory for
Morgan - David P.shareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingsecretary of
Bossin - Alan Irvingvice-president of
Branham - J Ruffindirector of
Branham - J Ruffinshareholder of
Crowley - F Michaeldirector of
Crowley - F Michaelshareholder of
Curran - Jillianvice-president of
English - Johndirector of
English - Johnis signatory for
English - Johnpresident of
Forkush - Harold & Louise Lamphierdirector of
Graebner, II - E. Blakeshareholder of
Hofele - David Mdirector of
Hofele - David Mshareholder of
James - Colindirector of
James - Colinpresident of
Lehman - Karen J.director of
Lehman - Karen J.shareholder of
Lowther - Richard Jis signatory for
Palmer & Cay of Georgia, Inc.shareholder of
Slabaugh - Raymond M.shareholder of
Stein - Richard W.shareholder of
Whelan - Kilianis signatory for
Woolfolk, III - William C.shareholder of

Magna Carta Life Insurance Ltd.

ASL Holdings Ltd.shareholder of
Carne - Andrewdirector of
Chatterjee - Francessecretary of
Dill - Dueaneis signatory for
James - Colindirector of
James - Colinis signatory for
James - Colinpresident of
Weddup - Francesis signatory for
Weddup - Francessecretary of

Banyan Re, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arnold - Jamesis signatory for
Markel Aspen, Incshareholder of
Banyan Re, LLCshareholder of
Adderley - Donald Bradfielddirector of
Castle - Kristina Lyndirector of
Castle - Kristina Lynvice-president of
Chatterjee - Francessecretary of
James - Colinis signatory for
Karnes - Davidis signatory for
Letak - Stephen Pauldirector of
Letak - Stephen Paulis signatory for
Letak - Stephen Paultreasurer of
Letak - Stephen Paulvice-president of
Lippincott - Grant Edwarddirector of
Lippincott - Grant Edwardis signatory for
Lippincott - Grant Edwardpresident of
Magsam - Rickdirector of
Magsam - Rickis signatory for
Phaneuf - Robertdirector of
Phaneuf - Robertpresident of
Sall - David Jdirector of
Thomas - Kristine Melissadirector of
Thomas - Kristine Melissais signatory for
Thomas - Kristine Melissapresident of
Yeransian - Luke Warddirector of
Yeransian - Luke Wardvice-president of
Young - Kim Francisdirector of

Universal Re-Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
ASL Holdings Ltd.shareholder of
Bergstrom Investment, Limited Partnershipshareholder of
Pierce - Richardis signatory for
Carne - Andrewsecretary of
Chatterjee - Francessecretary of
Ed Voyles Warranty Company, LLCshareholder of
Feeney - J Michaelshareholder of
Feeney - Petershareholder of
First Team Bermuda LLCshareholder of
Forkush - Harolddirector of
Forkush - Haroldis signatory for
Forkush - Haroldpresident of
Forkush - Haroldshareholder of
Forkush - Louisedirector of
G T Holdings, LLCshareholder of
James - Colindirector of
James - Colinis signatory for
James - Colinpresident of
KNDT Associates, LLCshareholder of
LaFontaine Holdings LLCshareholder of
Lia - Michaelshareholder of
Lia - Vincentshareholder of
Lia - Williamshareholder of
LTC Insurance Associates, LLCshareholder of
Mid-Ocean Ventures LLCshareholder of
Piazza Family Limited Partnershipshareholder of
Pierce - Douglasis signatory for
Quirk - Daniel Jshareholder of
RAC Insurance Investors, LLCshareholder of
Simeone - Deborahshareholder of
Smail Company, Incshareholder of
Taylor - Terry Rshareholder of
The Bruce E. Toll Indenture of Trust for Grandchildrenshareholder of
The Bruce E Toll 2007 Children's Trustshareholder of
Van Horn - Charles Eshareholder of
Zeigler Insurance 2011, LLCshareholder of

TT 164 Ltd.

Appleby Services (Bermuda) Ltd.secretary of
James - Colindirector of
James - Colinshareholder of
Taylor - Terry Rdirector of
Taylor - Terry Rshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Witkowski - Richard. 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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