LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Yates - Oceana 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
- Yates - Oceana
- Burgundy Reinsurance Company, Ltd.· is signatory for
- TOOL INSURANCE COMPANY LIMITED· alternate director of
- Benefits Insurance Company Ltd.· director of
- W.T. Butler & Co. Limited· is signatory for
- Syngenta Reinsurance Limited· is signatory for
- Russell Re Ltd.· is signatory for
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Directorship network
175 other rolesWhere 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.
Burgundy Reinsurance Company, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Coleman - James E.co-chairman of the board of
- Coleman - James E.director of
- Coleman - James E.is signatory for
- Coleman - James E.vice-president of
- Doty - Allenis signatory for
- Doty - Allenvice-president of
- Dove - Nicholas Sdirector of
- Dove - Nicholas Sis signatory for
- Dove - Nicholas Svice-president of
- Dry Creek Corporationshareholder of
- Friedman - Louistreasurer of
- Friedman - Louisvice-president of
- Gallo - Joseph E.director of
- Gallo - Joseph E.is signatory for
- Gallo - Joseph E.president of
- Gallo - Robert J.co-chairman of the board of
- Gallo - Robert J.director of
- Gallo - Robert J.is signatory for
- Gallo - Robert J.president of
- Gallo - Robert J.vice-president of
- Grey - Richard Sis signatory for
- Grey - Richard Ssecretary of
- Grey - Richard Svice-president of
- Lamb - Cilma A.secretary of
- Owens - Jack B.vice-president of
- Richmond - Valeriesecretary of
- Sahn - Markis signatory for
- Sahn - Markvice-president of
- Simons - Shari Lsecretary of
- Vilas - Douglas Bchief financial officer of
- Vilas - Douglas Bis signatory for
- Vilas - Douglas Bvice-president of
- Youga - Anthony L.chief financial officer of
- Youga - Anthony L.is signatory for
- Youga - Anthony L.treasurer of
- Youga - Anthony L.vice-president of
TOOL INSURANCE COMPANY LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Aircraft Specialties, Inc.shareholder of
- American Tool Companies, Inc.shareholder of
- Armstrong Bros. Tool Companyshareholder of
- Audits & Surveysshareholder of
- Baillie - Nialldirector of
- Baltimore Tool Works, Inc.shareholder of
- Bellows - H Arthurdirector of
- Frost - Nicholas Markdirector of
- Frost - Nicholas Marksecretary of
- Faries - Timothy Carrickdirector of
- Bromby - Thalia Janesecretary of
- Burke - Janita Kdirector of
- Burns - Michael Jdirector of
- Cabral - Warren Wiltondirector of
- Caufield - G Farlindirector of
- Caufield - G Farlinpresident of
- Caufield - G Farlintreasurer of
- Chandler - Clark T.director of
- Chandler - Clark T.vice-president of
- Dowley - Joel Edirector of
- Dowley - Joel Epresident of
- Dowley - Joel Etreasurer of
- Dowley Manufacturing, Inc.shareholder of
- Gentry - Daviddirector of
- Grubbs - Wilbur Cdirector of
- Hain - Charlesdirector of
- Heyliger - Andre Delano Georgedirector of
- Heyliger - Andre Delano Georgepresident of
- Jacobson - Dennisdirector of
- Klein - Michael S.director of
- Klein Tools, Inc.shareholder of
- McCarty - Harry Downmandirector of
- McCarty - Harry Downmanshareholder of
- McCarty - Harry Downmanvice-president of
- Richmond - Valeriesecretary of
- Shaw - Byrondirector of
- Shaw - Byronshareholder of
- Simons - Shari Lsecretary of
- Summit Tool Companyshareholder of
- The Triangle Corporationshareholder of
- Tuite - Vernedirector of
- Vaughan & Bushnell Manufacturing Companyshareholder of
- Vogl - Alexander J.director of
- Wellman - Jeanine Msecretary of
- Williams - Tonydirector of
- Walter Meier (Manufacturing) Inc.shareholder of
Benefits Insurance Company Ltd.
- SG International Investments Ltd.shareholder of
- ERGO Limitedshareholder of
- Arnkvaern - Haralddirector of
- Adderley - Donald Bradfielddirector of
- Dove - Nicholas Sdirector of
- Dove - Nicholas Spresident of
- Dove - Nicholas Sshareholder of
- George - Christopher A.shareholder of
- Lamb - Cilma A.secretary of
- Landry - Karin J.director of
- Landry - Karin J.shareholder of
- Larsen - Frodedirector of
- Larsen - Frodevice-president of
- Lindkvist - Matsdirector of
- Lindkvist - Matsshareholder of
- Marx - Fredericdirector of
- Richmond - Valeriesecretary of
- Schoyen Gruppen A/Sshareholder of
- Simons - Shari Lsecretary of
- Vance - Neilvice-president of
W.T. Butler & Co. Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Adderley - Donald Bradfieldvice-president of
- Lines - David Rdirector of
- Frost - Nicholas Markis signatory for
- Bray - Carolsecretary of
- Butler - David Michael Russelldirector of
- Butler - David Michael Russellis signatory for
- Butler - David Michael Russellpresident of
- Chesapeake Bay Investment Limitedshareholder of
- Dove - Nicholas Sdirector of
- Dove - Nicholas Sis signatory for
- Patterson - Brian Jchairman of
- Patterson - Brian Jdirector of
- Richmond - Valeriesecretary of
- Robinson-McLeod - Erica Eis signatory for
- Turnbull - Lawrence Robertis signatory for
- Williams - Julia Marydirector of
- Williams - Julia Maryis signatory for
- Williams - Julia Maryvice-president of
Syngenta Reinsurance Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Frost - Nicholas Markis signatory for
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Faries - Timothy Carrickvice-president of
- Bossin - Alan Irvingis signatory for
- Breutel - Claudedirector of
- Breutel - Claudeis signatory for
- Dove - Nicholas Sdirector of
- Dove - Nicholas Sis signatory for
- Dove - Nicholas Spresident of
- Halliwell - Jamesdirector of
- Hofer - Alexchairman of
- Hofer - Alexdirector of
- Hollis - Barbara Lynnsecretary of
- Jöerg - Isabelledirector of
- Kirsten - Dirk Wdirector of
- Lee-Emery - Adrian Johndirector of
- Lee-Emery - Adrian Johnpresident of
- Nistler - Christiandirector of
- Nistler - Christianis signatory for
- Syngenta Participations AGshareholder of
- Novartis AGshareholder of
- Pinter - Stefan Karolydirector of
- Pinter - Stefan Karolyis signatory for
- Poole - Deborah Jdirector of
- Poole - Deborah Jsecretary of
- Richmond - Valeriesecretary of
- Simons - Shari Lsecretary of
- Steiblin - Richarddirector of
- Wittwer - Retodirector of
Russell Re Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Frost - Nicholas Markis signatory for
- Butler - David Michael Russelldirector of
- Butler - David Michael Russellis signatory for
- Butler - David Michael Russellpresident of
- Chesapeake Bay Investment Limitedshareholder of
- Dove - Nicholas Sdirector of
- Dove - Nicholas Sis signatory for
- Elite Brokerage Services Inc.shareholder of
- Richmond - Valeriesecretary of
- Robinson-McLeod - Erica Eis signatory for
- Turnbull - Lawrence Robertis signatory for
- Williams - Julia Marydirector of
- Williams - Julia Maryis signatory for
- Williams - Julia Maryvice-president of