Who owns BONNY PAUL A?

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

What is BONNY PAUL A's risk level?

WhiteIntel flags BONNY PAUL A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BONNY PAUL A appear across sources?

BONNY PAUL A is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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BONNY PAUL A

Name: BONNY PAUL A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BONNY PAUL A, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

BONNY PAUL A is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

BONNY PAUL A
- TRANSATLANTIC HOLDINGS INC· officer· via SEC EDGAR

/04

Directorship network

26 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.

TRANSATLANTIC HOLDINGS INC

SKALICKY STEVEN Sofficer
ORLICH ROBERT Fdirector
VIJIL JAVIER Eofficer
ORLICH ROBERT Fofficer
CHOLNOKY THOMAS Vofficer
FOOS JOHN Gdirector
SAPNAR MICHAEL CHARLESofficer
SCHWARTZ GARY Aofficer
BRADLEY STEPHEN Pdirector
ORLICH ROBERT Fdirectorother
APFEL KENNETHofficer
Press Richard Sdirector
CHIPPENDALE IAN Hdirector
SAPNAR MICHAEL CHARLESdirector
MCCARTHY JOHN Ldirector
ALLEGHANY CORP /DEtenpercentowner
TIZZIO THOMAS Rdirector
Jeffery Reuben IIIdirector
POUTSIAKA WILLIAM Jdirector
BERGSTEN C FREDother
BERGSTEN C FREDdirector
AMERICAN INTERNATIONAL GROUP, INC.tenpercentowner
BALOG JAMESdirector
MAYER DIANA Kdirector
RAM HOLDINGS LTD.tenpercentowner
MACKOWSKI JOHN Jdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BONNY PAUL A. 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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