Who owns Witkowski - Janice?

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

What is Witkowski - Janice's risk level?

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

Where does Witkowski - Janice appear across sources?

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

LIVE · CORPUS

Dossier

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Witkowski - Janice

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 10

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 - Janice 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 - Janice
- TRAIL LTD.· director of
- Contractors Casualty Ltd.· director of
- Atlantic Gateway International SAC, Ltd.· director of
- Global Credit Reinsurance Limited· director of
- Credit Derivatives Transactions Ltd.· director of
- USA Offshore Management Ltd.· director of

/04

Directorship network

200 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.

TRAIL LTD.

ACF INDUSTRIES LLCbeneficial owner of
ACF INDUSTRIES LLCshareholder of
Arrowsmith - Stephenis signatory for
Arrowsmith - Stephenshareholder of
Bailie - Pauldirector of
Bailie - Paulvice-president of
Bell - Christinais signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Bowles - James Eshareholder of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burke - Janita Ksecretary of
Burke - Janita Kshareholder of
Champ - Nicolasshareholder of
Choksi - Umeshdirector of
Choksi - Umeshpresident of
Crinnion - Mark Allandirector of
Crinnion - Mark Allanis signatory for
Crinnion - Mark Allanpresident of
Crinnion - Mark Allanshareholder of
Cusack - Christinedirector of
Cusack - Christineis signatory for
Cusack - Christinepresident of
Cusack - Christineshareholder of
Fitzpatrick - Michaeldirector of
Fitzpatrick - Michaelshareholder of
GATX Corporationbeneficial owner of
GATX Corporationshareholder of
Hanrahan - Daniel Ishareholder of
Harkness - Ericshareholder of
Helfers - Gerald B.director of
Lowther - Richard Jis signatory for
MIC Worldwide, Inc.shareholder of
North American Car Corporationshareholder of
Redden - Joelina Mshareholder of
Sweeney - William T.chairman of
Sweeney - William T.director of
Sweeney - William T.is signatory for
Sweeney - William T.president of
Sweeney - William T.shareholder of
Talbot - Patricia Anndirector of
Todd - Beverley Eis signatory for
Transition Holding, LLCbeneficial owner of
Transition Holding, LLCshareholder of
Marmon Industrialshareholder of
Webb - Robert W.shareholder of
Whelan - Kiliandirector of
Whelan - Kilianis signatory for
Whelan - Kilianshareholder of
Whelan - Kilianvice-president of

Contractors Casualty Ltd.

Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Brady - Ronald Pdirector of
Chapman - Parker O.director of
Clarkson, Jr. - William E.director of
Curran - Jilliandirector of
Curran - Jillianpresident of
Danella - James D.director of
De Stigter - Glenn H.director of
Drinkward - Cecil W.director of
Duininck - Norman R.director of
Eichleay - George F.director of
Fenton - Brucedirector of
Fenton - Brucepresident of
Gray - Melvindirector of
James - Colindirector of
James - Colintreasurer of
Linford - James C.director of
McIntyre - William S.director of
Miller - Cindydirector of
Monical - Lynn D.director of
Pepper - Richard S.director of
Pitcock - James Gdirector of
Russell - Richard C.director of
Simons - Shari Lsecretary of
Taylor - Judysecretary of
Wagman - Richard E.director of
Wellman - Jeanine Msecretary of
Young - F. M.director of
Young - W. Arthurdirector of

Atlantic Gateway International SAC, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Frost - Nicholas Markis signatory for
Cavanaugh - Waynedirector of
Crea - Stephen N.director of
Crea - Stephen N.treasurer of
Daugherty - Lori Susandirector of
Daugherty - Lori Susanpresident of
Dove - Nicholas Sdirector of
Dove - Nicholas Sis signatory for
Dove - Nicholas Svice-president of
Fenton - Brucedirector of
The Frank Gates Companies, Inc.shareholder of
Galioto - Anthony Jchief executive officer of
Galioto - Anthony Jdirector of
Galioto - Anthony Jis signatory for
Galioto - Anthony Jpresident of
Gerhardstein - Keith Hdirector of
Harney - Cheryl Ssecretary of
Kho - Carolynvice-president of
Lind - Peter Eis signatory for
Lind - Peter Esecretary of
Marshall - Jeffrey Harolddirector of
Marshall - Jeffrey Haroldtreasurer of
Marshall - Jeffrey Haroldvice-president of
McCarthy - Mark Mahoneydirector of
McCarthy - Mark Mahoneyis signatory for
McCormick - J Robinsondirector of
Miller - Paul Andrewdirector of
Miller - Paul Andrewis signatory for
Miller - Paul Andrewtreasurer of
Neff - Michaelvice-president of
Overly - Niles Cdirector of
Overly - Niles Cpresident of
Panico - Davidis signatory for
Panico - Davidtreasurer of
Richmond - Valeriesecretary of
Robinson-McLeod - Erica Edirector of
Smith - Gregdirector of
Smith - Gregtreasurer of
Stasi - Richard Adirector of
Stasi - Richard Ais signatory for
Stasi - Richard Avice-president of
Stone - Brentdirector of
Sweeney - Jamesvice-president of
Taketa - Richard H.president of
Taketa - Richard H.vice-president of
Vidrik - Frankdirector of
Vidrik - Frankpresident of
Watson - Thomastreasurer of
Watson - Thomas Wdirector of
Watson - Thomas Wis signatory for
Watson - Thomas Wpresident of
White - F Chesleydirector of
Woods - Timothy Gavindirector of
Woods - Timothy Gavinis signatory for

Global Credit Reinsurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Global Credit Reinsurance Purpose Trustbeneficial owner of
Arrowsmith - Stephendirector of
Arrowsmith - Stephenpresident of
Bailie - Pauldirector of
Bailie - Paulpresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Bossin - Alan Irvingdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
CA Cat Co. LLCshareholder of
O'Sullivan - Melissa Ais signatory for
Daley - Richardis signatory for
Earls Eight Limitedshareholder of
Fenton - Brucedirector of
Fenton - Brucepresident of
James - Sandra Msecretary of
Lowther - Richard Jdirector of
Lowther - Richard Jvice-president of
Patterson - Brian Jdirector of
Polk - Christelsecretary of
Raine - Kathryn Jsecretary of
Richardson - Towanda Nsecretary of
Titterton - Gregoryis signatory for
Todd - Beverley Edirector of
Todd - Beverley Eis signatory for
Whelan - Kilianvice-president of
Jones - Desiraesecretary of

Credit Derivatives Transactions Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Bailie - Pauldirector of
Bailie - Paulpresident of
Faries - Timothy Carrickdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingsecretary of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
Fenton - Brucedirector of
Fenton - Brucepresident of
James - Sandra Msecretary of
Lowther - Richard Jdirector of
Lowther - Richard Jvice-president of
Patterson - Brian Jdirector of
Jones - Desiraesecretary of

USA Offshore Management Ltd.

Grayston - Stuart Goodwin Hollisdirector of
Grayston - Stuart Goodwin Hollispresident of
Osborne - Gary H.director of
Osborne - Gary H.vice-president of
Lines - David Rdirector of
Sargeant - Andrewdirector of
Sargeant - Andrewtreasurer of
Cabral - Warren Wiltondirector of
Fenton - Brucedirector of
Lowther - Richard Jdirector of
Miller - Harold Lincoln, Jr.chairman of
Miller - Harold Lincoln, Jr.director of
Miller - Harold Lincoln, Jr.president of
Miller - Margaretdirector of
Miller - Margaretsecretary of
White - F Chesleydirector of

Community intel

Crowd leads · unverified

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