Who owns Edness - Stacey?

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

What is Edness - Stacey's risk level?

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

Where does Edness - Stacey appear across sources?

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

LIVE · CORPUS

Dossier

■

Edness - Stacey

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 80

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

Edness - Stacey 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

Edness - Stacey
- Walton Insurance Limited· secretary of
- Mutual Reinsurance Company Limited· secretary of
- RICHPORT COMPANY LIMITED· secretary of
- Liberty Mutual Holdings (Bermuda) Ltd.· secretary of
- Rugged Limited· secretary of
- CARDEM INSURANCE CO., LTD.· secretary of
- AXA China Region Limited· secretary of
- AXA China Region (Bermuda) Limited· secretary of
- Holcim Reinsurance Limited· secretary of
- LEXCO LIMITED· secretary of
- THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.· secretary of
- AXA China Region Insurance Company (Bermuda) Limited· secretary of
- SPAC Insurance (Bermuda) Limited· secretary of
- ACE Life Insurance Company Ltd.· secretary of
- Northern Fidelity Insurance Company, Ltd.· secretary of
- UMAR Ltd.· secretary of
- Guardian Re (SAC) Ltd.· is signatory for
- Sheldon Investments Ltd.· secretary of
- Liberty Health Corporation, Ltd.· secretary of
- Cecoa Ltd.· secretary of
- Icehold Ltd.· secretary of
- Holpac Limited· secretary of
- Casula Investment Ltd.· secretary of
- Holcim Capital Corporation Ltd.· secretary of
- Domar Ltd.· secretary of
- Holcim Overseas Finance Ltd.· secretary of
- Children's Hospital Insurance Limited· secretary of
- Cement Intellectual Property Ltd.· secretary of
- Artex Risk Solutions (Bermuda) Ltd.· secretary of
- SEG Insurance Ltd.· secretary of
- Artex Intermediaries Ltd.· secretary of
- Arthur J. Gallagher Intermediaries (Bermuda) Limited· secretary of
- Arthur J. Gallagher Management (Bermuda) Limited· secretary of
- Arthur J. Gallagher & Co. (Bermuda) Limited· secretary of
- Sloan Investment Holdings Ltd.· secretary of
- Oakmont Investment Holdings Ltd.· secretary of
- DAH SING INSURANCE COMPANY LIMITED· secretary of
- Horizon Group Limited· secretary of
- Liberty Mutual Management (Bermuda) Ltd.· secretary of
- Children's Hospital Integrated Risk Protective Limited· secretary of
- Holcim European Finance Ltd.· secretary of
- Sun Life Financial (Hong Kong) Limited· secretary of
- Liberty Re (Bermuda) Limited· secretary of
- Protected Insurance Company Ltd.· secretary of
- Foresight Insurance Ltd.· secretary of
- Cathay Insurance (Bermuda) Co., Ltd.· secretary of
- Delaware Life Insurance and Annuity Company (Bermuda) Ltd.· secretary of
- Redcliffe Insurance Ltd.· secretary of
- Middle Cities Mutual Insurance Co. Ltd.· secretary of
- TRIP Insurance Co., Ltd.· secretary of
- Aetna Global Benefits (Bermuda) Limited· secretary of
- Amerimed Insurance Ltd.· secretary of
- Goodhealth Worldwide (Global) Limited· secretary of
- Sun Life Financial Investments (Bermuda) Ltd.· secretary of
- WG Re Ltd.· secretary of
- WG Holding Ltd.· secretary of
- WG Trading Ltd.· secretary of
- Credit Suisse Life (Bermuda) Ltd.· is signatory for
- St. James Insurance Company Ltd.· secretary of
- SOMA Builders Insurance Company, Ltd.· secretary of
- Pivotal Insurance Company, Ltd.· secretary of
- Slalom Re Ltd.· secretary of
- Ritchie Capital Management (Bermuda), Ltd.· secretary of
- Eurohol Limited· secretary of
- ParaLife Re Ltd.· secretary of
- Holcim GB Finance Ltd.· secretary of
- Sun Life Hong Kong Limited· secretary of
- Tenroch Reinsurance Company (Bermuda) Ltd.· secretary of
- Gallagher Holdings Bermuda Company Limited· secretary of
- JEM (CI) Limited· secretary of
- Syncro Re I Ltd.· secretary of
- Columbia Indemnity Company Ltd.· secretary of
- JEMME Limited· secretary of
- Chartfield Reinsurance Company Ltd.· secretary of
- MSI GuaranteedWeather Trading Ltd.· secretary of
- Morgan Stanley Reinsurance Alpha Ltd.· secretary of
- Sun Life Financial Distributors (Bermuda) Ltd.· secretary of
- Morgan Stanley Reinsurance Ltd.· secretary of
- PDV INSURANCE COMPANY, LTD.· secretary of

/04

Directorship network

939 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.

Walton Insurance Limited

Sheldon Investments Ltd.shareholder of
Ball - Lynn Rdirector of
Ball - Lynn Rvice-president of
Spurling - Richard Ddirector of
Bray - Carolsecretary of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of

Mutual Reinsurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeshareholder of
Kempe - Dianna Penelopevice-president of
Bond - Ian Douglas Barkerdirector of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jshareholder of
Burns - Michael Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of

RICHPORT COMPANY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Berry - Angela Sshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
DaSilveira - Joe Cis signatory for
Derry - Rachelis signatory for
Dowling - Sally Annsecretary of

Liberty Mutual Holdings (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Baker - Pamela J.vice-president of
Barry - Allen G.director of
Bean - Lynnell Rabihahsecretary of
Liberty Mutual Captive Holdings LLCshareholder of
Liberty Mutual Insurance Companyshareholder of
Faries - Timothy Carrickdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of
DaSilveira - Joe Cis signatory for
Delahunty - Sarah Janeis signatory for
Derry - Rachelis signatory for
Doonan - Georgedirector of

Rugged Limited

Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Lines - David Rvice-president of
Burke - Janita Kdirector of
Cabral - Warren Wiltondirector of

CARDEM INSURANCE CO., LTD.

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Cauthen - Charles Edirector of
Cauthen - Charles Eis signatory for
Cauthen - Charles Epresident of
Cauthen - Charles Evice-president of
Champ - Nicolasis signatory for
Collery - Gavindirector of
Collery - Gavinis signatory for
Collery - Gavinvice-president of
Conte - Elainedirector of
Conte - Elainevice-president of
Culbreth - John Kis signatory for
Culbreth - John Ksecretary of
Culbreth - John Kvice-president of
Dearden III - Miles Cdirector of
Dearden III - Miles Cpresident of
Dearden III - Miles Ctreasurer of
Dearden III - Miles Cvice-president of
Dearden - Miles C. IIIis signatory for
Dilney - Paulais signatory for
Dummett - Robertsecretary of

AXA China Region Limited

Appleby Services (Bermuda) Ltd.secretary of
AKERS-JONES - Davidchairman of the board of
AKERS-JONES - Daviddirector of
AKERS-JONES - Davidpresident of
ALLERT - Richard Hughdirector of
AXA Asia SASshareholder of
AXA SAshareholder of
Bishop - Michael Stephendirector of
Wilson - Mark Andrewdirector of
Bowmer - Garydirector of
Bromby - Thalia Janesecretary of
BROWN - Alistair Morrisdirector of
CHAN - Joyce Sze Hosecretary of
Wa - Angela Chui Mandirector of
Chung - Derek Chan Kwokdirector of
Coste - Francois Benoitdirector of
de Meneval - Francoisdirector of
Detura Limitedshareholder of
Dupont-Madinier - Christophedirector of
Dutrey - Patrick P. J.director of

AXA China Region (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
AXA China Region Insurance Company (Bermuda) Limitedshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfieldchairman of
Adderley - Donald Bradfielddirector of
Williams - Glenn Johndirector of
Wilson - Mark Andrewdirector of
Lines - David Rchairman of the board of
Lines - David Rchairman of
Lines - David Rdirector of
Faries - Timothy Carrickchairman of
Faries - Timothy Carrickdirector of
Bowmer - Garydirector of
Bromby - Thalia Janesecretary of
BROWN - Alistair Morrisdirector of
Burke - Janita Kdirector of
Burns - Michael Jchairman of the board of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Cabral - Warren Wiltonsecretary of
Carson - Paul Williamchairman of
Carson - Paul Williamdirector of
Chung - Derek Chan Kwokdirector of
Coste - Francois Benoitdirector of

Holcim Reinsurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Holcim Capital Corporation Ltd.shareholder of
Aebischer - Thomasis signatory for
Bandara - Menaka Kirielladirector of
Bandara - Menaka Kiriellais signatory for
Bandara - Menaka Kiriellavice-president of
Barnes - Jane Lsecretary of
Bieri - Ursdirector of
Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldpresident of
Broadbent - James Edirector of
Broadbent - James Eis signatory for
Broadbent - James Evice-president of
Bromby - Thalia Janesecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Champ - Nicolasis signatory for
Klerk - Warren Deis signatory for

LEXCO LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Baker - Pamela J.vice-president of
Bernfeld - Markvice-president of
Liberty Mutual Captive Holdings LLCshareholder of
Liberty Mutual Insurance Companyshareholder of
Faries - Timothy Carrickdirector of
Cabral - Warren Wiltondirector of
Condrin - Paulchairman of
Condrin - Pauldirector of
Condrin - Paulvice-president of
DaSilveira - Joe Cis signatory for
Delahunty - Sarah Janeis signatory for
Derry - Rachelis signatory for

THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Clay Ward Agency, Inc.shareholder of
Dummett - Robertsecretary of

AXA China Region Insurance Company (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
AXA China Region Limitedshareholder of
AKERS-JONES - Davidchairman of
AKERS-JONES - Daviddirector of
ALLERT - Richard Hughchairman of
ALLERT - Richard Hughdirector of
Bishop - Michael Stephenchairman of
Bishop - Michael Stephendirector of
Robinson - Kenneth E Tdirector of
Wilson - Mark Andrewdirector of
Faries - Timothy Carrickdirector of
Bowmer - Garydirector of
Bromby - Thalia Janesecretary of
BROWN - Alistair Morrisdirector of
Burns - Michael Jdirector of
BUTLER - Michael Roydirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
CHAN - Joyce Sze Hosecretary of
Wa - Angela Chui Mandirector of
Chung - Derek Chan Kwokdirector of
Coste - Francois Benoitdirector of
DACEY - John Robertchairman of
DACEY - John Robertdirector of
de Meneval - Francoisdirector of
Dutrey - Patrick P. J.director of

SPAC Insurance (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Anthony - Douglasdirector of
Anthony - Douglasis signatory for
Faries - Timothy Carrickdirector of
Mitsui Sumitomo Insurance Company, Limitedshareholder of
Charnley - Ellen Sarahdirector of
Charnley - Ellen Sarahis signatory for
Davis - Bradley Sdirector of
Davis - Bradley Sis signatory for
Davis - Bradley Spresident of

ACE Life Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
ACE INA International Holdings, Ltd.shareholder of
Autmezguine - Alberto Avidirector of
Beaty - William Cdirector of
Benanav - Gary Gdirector of
Bennett - Gary Raymondchief executive officer of
Bennett - Gary Raymonddirector of
Bennett - Gary Raymondpresident of
Chan - Joyce Sze Hovice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Harrison - John Ddirector of
Maybury - Christina A.secretary of
Bossin - Alan Irvingdirector of
Bundschuh - Russell Gdirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Casale - Ralph P.director of
Casale - Ralph P.vice-president of
Charman - John Windependent non executive director of
Chun - May Ka Meedirector of

Northern Fidelity Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Susanis signatory for
Crickett - Thomas Martinis signatory for
Harper - John Cecildirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Dunn - Erikis signatory for
Dunn - Eriktreasurer of

UMAR Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Akermann - Markusdirector of
Barnes - Jane Lsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Adderley - Donald Bradfieldvice-president of
Stresemann - Walteris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of

Guardian Re (SAC) Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Barrow - Hollyis signatory for
Hodson - Kerri-Lynnesecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Narinesingh - Krishnadirector of
Narinesingh - Krishnavice-president of
Austin - Peter Johndirector of
Austin - Peter Johnis signatory for
Austin - Peter Johnvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Carr - Matthew Thomasis signatory for
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
Devoy - Dionneis signatory for

Sheldon Investments Ltd.

Ball - Lynn Rdirector of
Spurling - Richard Ddirector of
Bray - Carolsecretary of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of

Liberty Health Corporation, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bean - Lynnell Rabihahsecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Maybury - Christina A.secretary of
Bossin - Alan Irvingis signatory for
Cabral - Warren Wiltondirector of
Cremin - Rebeccais signatory for
DaSilveira - Joe Cis signatory for
Wankmiller - Joanne T.vice-president of
Derry - Rachelis signatory for
DiVittorio - Tomchief financial officer of
DiVittorio - Tomdirector of
DiVittorio - Tomis signatory for
DiVittorio - Tomtreasurer of
DiVittorio - Tomvice-president of

Cecoa Ltd.

Icehold Ltd.shareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Adderley - Donald Bradfieldvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of

Icehold Ltd.

Holpac Limited

Appleby Services (Bermuda) Ltd.secretary of
Aebischer - Thomasdirector of
Aebischer - Thomasis signatory for
Akermann - Markusdirector of
Akermann - Markuspresident of
Akermann - Markusvice-president of
Barnes - Jane Lsecretary of
Bieri - Ursdirector of
Bieri - Ursvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Bromby - Thalia Janesecretary of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Campbell - John Douglasdirector of
Dörr - Peterdirector of

Casula Investment Ltd.

Holpac Limitedshareholder of
Barnes - Jane Lsecretary of
Bieri - Ursdirector of
Bieri - Ursvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Bromby - Thalia Janesecretary of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Campbell - John Douglasdirector of
Casula Investment Inc.shareholder of
Dörr - Peterdirector 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
Casey - Deirdre Mareeis signatory for
Champ - Nicolasis signatory for
Drake - Paul Stephenis signatory for

Domar Ltd.

UMAR Ltd.shareholder of
Abello - Camilodirector of
Akermann - Markusdirector of
Ballestas - Gabrieldirector of
Barnes - Jane Lsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Adderley - Donald Bradfieldvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Corporaciones e Inversiones del Mar Caribe SASshareholder of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Colcaribe Holdings S.A.shareholder of

Holcim Overseas Finance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Holpac Limitedshareholder of
Holcim Capital Corporation Ltd.shareholder of
Aebischer - Thomasdirector of
Aebischer - Thomasis signatory for
Barnes - Jane Lsecretary of
Bieri - Urschairman of
Bieri - Ursdirector of
Bieri - Ursvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Adderley - Donald Bradfieldvice-president of
Bromby - Thalia Janesecretary of
Burke - Janita Kdirector of
Burns - Michael Jdirector of

Children's Hospital Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Children's Hospital Integrated Risk Protective Limitedshareholder of
Allen - Ianis signatory for
Bibbings - J Anthonyis signatory for
Robinson - Rahlemahis signatory for
Robinson - Rahlemahsecretary of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Burke - Janita Kis signatory for
Castillo - Kimdirector of
Rady Children's Hospital and Health Centershareholder of
Coffman - Louisdirector of
Carreiro - Andreais signatory for
Dodson - Leonard E.director of
Dodson - Leonard E.president of
Doyle - Susan Idirector of
Doyle - Susan Iis signatory for
Driver - Jeffreydirector of
Driver - Jeffreyvice-president of

Cement Intellectual Property Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Holpac Limitedshareholder of
Aebischer - Thomasis signatory for
Barnes - Jane Lsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Bromby - Thalia Janesecretary of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Dörr - Peterdirector of

Artex Risk Solutions (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
Allen - Ianis signatory for
Bibbings - J Anthonyis signatory for
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Burns - Michael Jdirector of
Compass Administration Services Ltd.secretary of
Doyle - Susan Iis signatory for

SEG Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
Sloan Investment Holdings Ltd.shareholder of
Oakmont Investment Holdings Ltd.shareholder of
Bibbings - J Anthonyis signatory for
Robinson - Rahlemahsecretary of
Gallagher, Jr - J Patrickdirector of
Compass Administration Services Ltd.secretary of

Artex Intermediaries Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
Allen - Ianis signatory for
Bibbings - J Anthonyis signatory for
Bibbings - J Anthonyvice-president of
Robinson - Rahlemahsecretary of
Gallagher, Jr - J Patrickchairman of
Gallagher, Jr - J Patrickdirector of
Lines - David Rdirector of
Cary - Richard Cis signatory for
Compass Administration Services Ltd.secretary of
Doyle - Susan Iis signatory for
Drinan - Markis signatory for

Arthur J. Gallagher Intermediaries (Bermuda) Limited

Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
Robinson - Rahlemahsecretary of
Gallagher, Jr - J Patrickchairman of
Gallagher, Jr - J Patrickdirector of
Lines - David Rdirector of
Brown - Wayne L.director of
Brown - Wayne L.vice-president of
Doyle - Susan Iis signatory for

Arthur J. Gallagher Management (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
Allen - Ianis signatory for
Bibbings - J Anthonyis signatory for
Robinson - Rahlemahsecretary of
Gallagher, Jr - J Patrickchairman of
Gallagher, Jr - J Patrickdirector of
Lines - David Rdirector of
Cary - Richard Cis signatory for
Compass Administration Services Ltd.secretary of
Doyle - Susan Iis signatory for
Doyle - Susan Ivice-president of
Drinan - Markis signatory for

Arthur J. Gallagher & Co. (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Allen - Ianis signatory for
Arthur J. Gallagher & Co.shareholder of
Robinson - Rahlemahsecretary of
Gallagher, Jr - J Patrickchairman of
Gallagher, Jr - J Patrickdirector of
Gallagher, Jr - J Patrickis signatory for
Gallagher - Robert Edirector of
Gallagher - Robert Evice-president of
Lines - David Rdirector of
Cary - Richard Cis signatory for
Cloherty - Michael Jis signatory for
Cloherty - Michael Jtreasurer of
Compass Administration Services Ltd.secretary of
Doyle - Susan Iis signatory for

Sloan Investment Holdings Ltd.

Reid Finance Limited - Bermudashareholder of
Robinson - Rahlemahsecretary of
Lines - David Rdirector of

Oakmont Investment Holdings Ltd.

Reid Finance Limited - Bermudashareholder of
Robinson - Rahlemahsecretary of
Lines - David Rdirector of

DAH SING INSURANCE COMPANY LIMITED

Anderson - Roderick Stuartdirector of
Armstrong - Kimsecretary of
Aviva General Insurance Limitedshareholder of
Bardill - Pamelasecretary of
LO - Andrew Chi Shingdirector of
Dah Sing Financial Holdings Limitedshareholder of

Horizon Group Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Bean - Lynnell Rabihahsecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
DaSilveira - Joe Cis signatory for
Derry - Rachelis signatory for

Liberty Mutual Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Liberty Mutual Holdings (Bermuda) Ltd.shareholder of
Barry - Allen G.director of
Bean - Lynnell Rabihahsecretary of
Liberty Mutual Group Inc.shareholder of
Liberty Mutual Captive Holdings LLCshareholder of
Liberty Mutual Insurance Companyshareholder of
Faries - Timothy Carrickdirector of
Cabral - Warren Wiltondirector of
Conway - Christopheris signatory for
DaSilveira - Joe Cis signatory for
DaSilveira - Joe Cvice-president of
Delahunty - Sarah Janeis signatory for
Derry - Rachelis signatory for
Derry - Rachelvice-president of
Doonan - Georgedirector of

Children's Hospital Integrated Risk Protective Limited

Appleby Services (Bermuda) Ltd.secretary of
Allen - Ianis signatory for
Bibbings - J Anthonyis signatory for
Robinson - Rahlemahsecretary of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Castillo - Kimdirector of
Rady Children's Hospital and Health Centershareholder of
Coffman - Louisdirector of
Daly - Carl J Pdirector of
Dodson - Leonard E.director of
Dodson - Leonard E.president of
Doyle - Susan Idirector of
Doyle - Susan Iis signatory for
Driver - Jeffreydirector of
Driver - Jeffreyvice-president of

Holcim European Finance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Holpac Limitedshareholder of
Holcim Capital Corporation Ltd.shareholder of
Holcim Overseas Finance Ltd.shareholder of
Aebischer - Thomasdirector of
Aebischer - Thomasis signatory for
Barnes - Jane Lsecretary of
Bieri - Ursdirector of
Bieri - Ursvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Bromby - Thalia Janesecretary of
Burke - Janita Kdirector of
Burns - Michael Jdirector of

Sun Life Financial (Hong Kong) Limited

Sun Life Hong Kong Limitedshareholder of
Bardin - Danny Raychief executive officer of
Bardin - Danny Raydirector of
Bailey - David Donald Baileydirector of
Bray - Carolsecretary of
Chatterjee - Francessecretary of
Cheung - David Por Namchief financial officer of
de Silva - Janet Mariechairman of the board of
de Silva - Janet Mariechief executive officer of
de Silva - Janet Mariedirector of

Liberty Re (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Liberty Mutual Insurance Companyshareholder of
Faries - Timothy Carrickdirector of
Cabral - Warren Wiltondirector of
Condrin - Pauldirector of
Coyle - Matthew Tis signatory for
D'Amato - Markis signatory for
DaSilveira - Joe Cis signatory for
Delahunty - Sarah Janeis signatory for
Derry - Rachelis signatory for
Doyle - John Derekdirector of
Doyle - John Derekvice-president of

Protected Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
Arthur J. Gallagher & Co.shareholder of
Bibbings - J Anthonyis signatory for
Robinson - Rahlemahsecretary of
Gallagher, Jr - J Patrickdirector of
Gallagher, Jr - J Patrickvice-president of
Cloherty - Michael Jdirector of

Foresight Insurance Ltd.

Anderson - Susanis signatory for
Bergbrant - Perdirector of
Bergbrant - Peris signatory for
Crickett - Thomas Martinis signatory for
Lines - David Rdirector of
Barit - Georgette (Gigi)director of
Harper - John Cecilis signatory for
Spurling - Richard Ddirector of
Bray - Carolsecretary of
Burke - Janita Kdirector of

Cathay Insurance (Bermuda) Co., Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bray - Carolsecretary of
CATHAY LIFE INSURANCE CO. LTD.shareholder of
Chatterjee - Francessecretary of

Delaware Life Insurance and Annuity Company (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Accum - Claude A.director of
Accum - Claude A.is signatory for
Accum - Claude A.president of
Atherton - Nancy C.is signatory for
Adderley - Donald Bradfielddirector of
Papadopoulos - Magdalenedirector of
Burns - Michael Jdirector of
Cheng - Jievice-president of
Corsi - Garychief financial officer of
Corsi - Garydirector of
Corsi - Garyis signatory for
Corsi - Garyvice-president of
Demuth - Peter Fredrickdirector of
DeTora - Mark W.director of
DeTora - Mark W.is signatory for
DeTora - Mark W.president of

Redcliffe Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Maybury - Christina A.secretary of
Cheuk - Amy Sau-Mundirector of
Cheuk - Amy Sau-Munvice-president of

Middle Cities Mutual Insurance Co. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Ianis signatory for
Archibald - Jondirector of
Beedon - Robertdirector of
Behling - Jimdirector of
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Burke - Caroldirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Craig - Jamesdirector of
Davis - Dianedirector of
Davis - Dianevice-president of
Carreiro - Andreais signatory for
Derricks - Andreadirector of
Disler - Daviddirector of
Doyle - Susan Idirector of
Doyle - Susan Iis signatory for

TRIP Insurance Co., Ltd.

Aggarwal - Vijaydirector of
Allen - Ianis signatory for
Amareno - Joedirector of
Applebee - Billdirector of
Robinson - Rahlemahsecretary of
Nelson - Michaeldirector of
Nelson - Michaelpresident of
Nelson - Michaelvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of
Bross - Thomasdirector of
Burke - Janita Kdirector of
Chapman - Wadedirector of
Cifaloglio - Delmodirector of
Cifaloglio - Delmovice-president of
Doyle - Susan Idirector of
Doyle - Susan Iis signatory for

Aetna Global Benefits (Bermuda) Limited

Primary Group Limitedshareholder of
Aetna Global Benefits (UK) Limitedshareholder of
Aetna International Inc.shareholder of
Hall - Jeremy Johnis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bradbury - Susanis signatory for
Bray - Carolsecretary of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cofrancesco - Elaine Roseis signatory for
Cofrancesco - Elaine Rosetreasurer of
Corkum - David Jdirector of

Amerimed Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Harper - John Cecildirector of
Burgess III - James Kennethchairman of the board of
Burgess III - James Kennethdirector of
Burgess III - James Kennethis signatory for
Burgess III - James Kennethshareholder of
Burke - Janita Kdirector of

Goodhealth Worldwide (Global) Limited

Appleby Services (Bermuda) Ltd.secretary of
Primary Group Limitedshareholder of
Aetna Global Benefits (Bermuda) Limitedshareholder of
Hall - Jeremy Johnis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bond - Ian Michaeldirector of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bray - Carolsecretary of
Burns - Michael Jdirector of
Cofrancesco - Elaine Rosetreasurer of
Corkum - David Jdirector of

Sun Life Financial Investments (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Betteto - Edwardchairman of the board of
Betteto - Edwardchief executive officer of
Betteto - Edwarddirector of
Betteto - Edwardvice-president of
Bloom - Michael Scottsecretary of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of
Cusworth - Greta Rosemarydirector of
Darfoor - Andrew A.director of
de Frias - Duartedirector of
de Frias - Duarteis signatory for
de Frias - Duartepresident of
de Frias - Duartevice-president of
DeMarco - Robert Michaeldirector of
DeMarco - Robert Michaelvice-president of
Demuth - Peter Fredrickdirector of
Demuth - Peter Fredrickpresident of

WG Re Ltd.

WG Holding Ltd.shareholder of
Anderson - Susanvice-president of
Crickett - Thomas Martinvice-president of
Ramsey - Neil Pchairman of the board of
Ramsey - Neil Pdirector of
Ramsey - Neil Pis signatory for
Bromby - Thalia Janesecretary of
Davis - Bradley Sdirector of
Davis - Bradley Svice-president of
Duncan - Kelly Gdirector of
Duncan - Kelly Gtreasurer of

WG Holding Ltd.

Crickett - Thomas Martinvice-president of
Ramsey - Neil Pchairman of the board of
Ramsey - Neil Pdirector of
Ramsey - Neil Pis signatory for
Bromby - Thalia Janesecretary of
Davis - Bradley Sdirector of
Davis - Bradley Svice-president of
Duncan - Kelly Gdirector of
Duncan - Kelly Gtreasurer of

WG Trading Ltd.

WG Holding Ltd.shareholder of
Anderson - Susanvice-president of
Crickett - Thomas Martinvice-president of
Ramsey - Neil Pchairman of the board of
Ramsey - Neil Pdirector of
Ramsey - Neil Pis signatory for
Bromby - Thalia Janesecretary of
Davis - Bradley Sdirector of
Davis - Bradley Svice-president of
Duncan - Kelly Gdirector of
Duncan - Kelly Gtreasurer of

Credit Suisse Life (Bermuda) Ltd.

Araujo - Gloriavice-president of
Dean - Donnasecretary of
Credit Suisse, Zurichshareholder of
Crickett - Thomas Martinvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Cielen - Robertis signatory for
Cielen - Robertvice-president of
Coffey - Thomas Vchief executive officer of
Coffey - Thomas Vdirector of
Coffey - Thomas Vis signatory for
Di Michele - Mariois signatory for
Di Michele - Mariovice-president of

St. James Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Liberty Mutual Group Inc.shareholder of
Faries - Timothy Carrickdirector of
Coyle - Matthew Tis signatory for
Coyle - Matthew Tvice-president of
DaSilveira - Joe Cis signatory for
Delahunty - Sarah Janeis signatory for
Derry - Rachelis signatory for
Doyle - John Derekdirector of
Doyle - John Derekis signatory for
Doyle - John Derekvice-president of

SOMA Builders Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Iandirector of
Argilla - Luke Pauldirector of
Argilla - Luke Paulis signatory for
Robinson - Rahlemahsecretary of
Capener - John Thomasdirector of
Capener - John Thomasis signatory for
Capener - John Thomaspresident of
Doyle - Susan Iis signatory for

Pivotal Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bahama Drive, LLCshareholder of
Bates - Johnshareholder of
Baugh - Rollinshareholder of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Chase W R Kirk Irrevocable Trustshareholder of
Clay - Robert Hdirector of
Clay Ward Agency, Inc.shareholder of
Cutchins - Leslieshareholder of
Dummett - Robertsecretary of

Slalom Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allianz Risk Transfer (Bermuda) Limitedshareholder of
Anderson - Susanis signatory for
Barnes - Jane Lsecretary of
Crickett - Thomas Martindirector of
Crickett - Thomas Martinis signatory for
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Spurling - Richard Dvice-president of
Bromby - Thalia Janesecretary of

Ritchie Capital Management (Bermuda), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allara - Michael Jvice-president of
Beaulieu - Christopherdirector of
Robinson - Rahlemahsecretary of
Wolfe - Paul Sdirector of
Ritchie - Aaron Robert Thaneis signatory for
Cox - Bernettdirector of
Seymour - Don Marvinchairman of
Seymour - Don Marvindirector of
Bree - David Nathandirector of
Burke - Janita Kdirector of
Cullotta - Kimberly Mis signatory for

Eurohol Limited

Appleby Services (Bermuda) Ltd.secretary of
Holpac Limitedshareholder of
Aebischer - Thomasdirector of
Aebischer - Thomasis signatory for
Barnes - Jane Lsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Bromby - Thalia Janesecretary of
Burke - Janita Kdirector of
Burns - Michael Jdirector of

ParaLife Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Susanis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Crickett - Thomas Martinis signatory for
Chatterjee - Francessecretary of

Holcim GB Finance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Holcim Capital Corporation Ltd.shareholder of
Holcim Overseas Finance Ltd.shareholder of
Holcim European Finance Ltd.shareholder of
Aebischer - Thomasdirector of
Aebischer - Thomasis signatory for
Barnes - Jane Lsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Bromby - Thalia Janesecretary of
Burke - Janita Kdirector of
Burns - Michael Jdirector of

Sun Life Hong Kong Limited

Bardin - Danny Raychief executive officer of
Bardin - Danny Raydirector of
Bailey - David Donald Baileydirector of
Bray - Carolsecretary of
CMG Asia Life Holdings Limitedshareholder of

Tenroch Reinsurance Company (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Beazley - Andrew Frederickdirector of
Beazley - Andrew Frederickis signatory for
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of

Gallagher Holdings Bermuda Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Gallagher Clean Energy, LLCshareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Cox - Bernettdirector of
Compass Administration Services Ltd.secretary of

JEM (CI) Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Jemme Trustbeneficial owner of
Che Trustbeneficial owner of
Anderson - Susanis signatory for
Dyer - Jean-Pauldirector of
Dyer - Jean-Paulvice-president of
Crickett - Thomas Martinis signatory for
Randall - Debrasecretary of
Lines - David Rdirector of
Lines - David Rpresident of
Burke - Janita Kdirector of
Burke - Janita Kvice-president of

Syncro Re I Ltd.

Syncro Holdings Limitedshareholder of
Codan Services Limitedsecretary of
Lines - David Rdirector of
Lines - David Rvice-president of
Cicirelli - Markdirector of
Cicirelli - Markvice-president of
Cochems - Derektreasurer of
Cochems - Derekvice-president of

Columbia Indemnity Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Pflueger - Richard Nealdirector of
Pflueger - Richard Nealis signatory for
Martini - Andrew Vincentdirector of
Martini - Andrew Vincentis signatory for
Martini - Andrew Vincentpresident of
Martini - Andrew Vincentshareholder of
Besen - Aaron Jdirector of
Besen - Aaron Jvice-president of
DaSilveira - Joe Cis signatory for
Derry - Rachelis signatory for

JEMME Limited

Syncro Holdings Limitedshareholder of
Amber Fund Holdings LLCshareholder of
Amber Master Fund (Cayman) SPCshareholder of
Dyer - Jean-Pauldirector of
Dyer - Jean-Paulvice-president of
Lines - David Rdirector of
Lines - David Rpresident of
Burke - Janita Kdirector of
Burke - Janita Kvice-president of

Chartfield Reinsurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Burke - Janita Kdirector of
Burns - Michael Jdirector of

MSI GuaranteedWeather Trading Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Parker - Nicola Lsecretary of
Davis - Bradley Sdirector of
Davis - Bradley Spresident of

Morgan Stanley Reinsurance Alpha Ltd.

Amburgey - Keith Anthonydirector of
Amburgey - Keith Anthonyis signatory for
Ardito - Philip Gis signatory for
Bemath - Gamalis signatory for
Hughes - Richardis signatory for
McGrory - Johnis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Moore - David E.is signatory for
Campbell - Neilis signatory for
Caulfield - Justinis signatory for
Charlton - DGLis signatory for
Chong - Lee Choo (Edith)is signatory for
DeCosta - Paulois signatory for
Di Maria - Linais signatory for
Dougan - Leighis signatory for

Sun Life Financial Distributors (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Betteto - Edwardchairman of the board of
Betteto - Edwarddirector of
Betteto - Edwardpresident of
Bloom - Michael Scottsecretary of
Burns - Michael Jdirector of
Cusworth - Greta Rosemarydirector of
Darfoor - Andrew A.director of
de Frias - Duartedirector of
de Frias - Duartepresident of
de Frias - Duartevice-president of
DeMarco - Robert Michaeldirector of
DeMarco - Robert Michaelvice-president of

Morgan Stanley Reinsurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Rdirector of
Callahan - Donalddirector of
Callahan - Donaldpresident of
Callahan - Donaldvice-president of

PDV INSURANCE COMPANY, LTD.

Aular - Victordirector of
Aular - Victoris signatory for
Aular - Victorpresident of
Faries - Timothy Carrickdirector of
Carruyo Rondon - Eudomariodirector of
Carruyo Rondon - Eudomariois signatory for
Carruyo Rondon - Eudomariopresident of
Chávez - Asdrúbaldirector of
Coronado Fernandez - Ricardodirector of
Coronado Fernandez - Ricardovice-president of
Cure - Rafaelis signatory for
Dacchille - Giuseppeis signatory for
del Pino - Eulogiodirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Edness - Stacey. 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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