LIVE · CORPUS
/ Dossier
■
CCC INSURANCE CORPORATION
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
CCC INSURANCE CORPORATION is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- CCC INSURANCE CORPORATION
- MARKS ROGER M· director of
- ALLEY FREDERICK D· director of
- BALKO ALEXANDER· director of
- LIGHT HAROLD L· director of
- MUNDY MARK J.· director of
- HORAN GARY S· director of
- BISCHOFF THERESA· director of
- MADDALENA FRANK J· director of
- CORPORATE MANAGERS (BARBADOS) LTD· secretary of
- KING DAVID N· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MARKS ROGER Mdirector of→CCC INSURANCE CORPORATION
- 1ALLEY FREDERICK Ddirector of→CCC INSURANCE CORPORATION
- 1BALKO ALEXANDERdirector of→CCC INSURANCE CORPORATION
- 1LIGHT HAROLD Ldirector of→CCC INSURANCE CORPORATION
- 1MUNDY MARK J.director of→CCC INSURANCE CORPORATION
- 1HORAN GARY Sdirector of→CCC INSURANCE CORPORATION
- 1BISCHOFF THERESAdirector of→CCC INSURANCE CORPORATION
- 1MADDALENA FRANK Jdirector of→CCC INSURANCE CORPORATION
- 1CORPORATE MANAGERS (BARBADOS) LTDsecretary of→CCC INSURANCE CORPORATION
- 1KING DAVID Ndirector of→CCC INSURANCE CORPORATION
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CCC INSURANCE CORPORATION. Notes are community-contributed leads, not verified facts.
Loading notes…