LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 24
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
King - Douglas Lee is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- King - Douglas Lee
- Investors Guaranty Fund Ltd.· chairman of the board of
- Investors Financial Guaranty, Ltd.· chairman of the board of
- Investors Guaranty Assurance, Ltd.· chairman of the board of
- Investors Guaranty Insurance, Ltd.· chairman of the board of
- Dystance (Bermuda), Ltd.· director of
- Investors Guaranty (Bermuda) Ltd.· director of
- Virtual Spectator Ltd.· director of
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Directorship network
68 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.
Investors Guaranty Fund Ltd.
- Barclay - Alasdair Grovedirector of
- Barclay - Alasdair Grovepresident of
- Brown - J Scottdirector of
- Chatterjee - Francessecretary of
- Grant - Stacy Nicolesecretary of
- Gurtler - Paul Rdirector of
- Campbell - Jamesvice-president of
- Lampit - Sarah Charmainedirector of
- Lampit - Sarah Charmainevice-president of
- Love, PH.D - Douglas A.treasurer of
- Miller - Victoria Antoinettesecretary of
- Raine - Kathryn Jsecretary of
- Richardson - Towanda Nsecretary of
- Jones - Desiraesecretary of
Investors Financial Guaranty, Ltd.
- Investors Guaranty Fund Ltd.shareholder of
- Barclay - Alasdair Grovedirector of
- Barclay - Alasdair Groveis signatory for
- Barclay - Alasdair Grovepresident of
- Brown - J Scottdirector of
- Chatterjee - Francessecretary of
- Grant - Stacy Nicolesecretary of
- Gurtler - Paul Rdirector of
- Lampit - Charmaine S.director of
- Lampit - Sarah Charmaineis signatory for
- Miller - Victoria Antoinettesecretary of
- Szal - Dennis Adirector of
- Jones - Desiraesecretary of
Investors Guaranty Assurance, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Investors Guaranty Fund Ltd.shareholder of
- Barclay - Alasdair Grovedirector of
- Barclay - Alasdair Grovepresident of
- Brown - J Scottdirector of
- Grant - Stacy Nicolesecretary of
- Gurtler - Paul Rdirector of
- Lampit - Sarah Charmainedirector of
- Lampit - Sarah Charmainevice-president of
- Love, PH.D - Douglas A.director of
- Miller - Victoria Antoinettesecretary of
- Raine - Kathryn Jsecretary of
- Jones - Desiraesecretary of
Investors Guaranty Insurance, Ltd.
- Investors Guaranty Fund Ltd.shareholder of
- Barclay - Alasdair Grovedirector of
- Barclay - Alasdair Groveis signatory for
- Barclay - Alasdair Grovepresident of
- Brown - J Scottdirector of
- Chatterjee - Francessecretary of
- Grant - Stacy Nicolesecretary of
- Gurtler - Paul Rdirector of
- Lampit - Sarah Charmainedirector of
- Lampit - Sarah Charmaineis signatory for
- Lampit - Sarah Charmainevice-president of
- Miller - Victoria Antoinettesecretary of
- Raine - Kathryn Jsecretary of
- Jones - Desiraesecretary of
Dystance (Bermuda), Ltd.
- Barclay - Alasdair Grovedirector of
- Barclay - Alasdair Groveis signatory for
- Barclay - Alasdair Grovepresident of
- Dystance Ltd.shareholder of
- Lampit - Sarah Charmaineis signatory for
- Lampit - Sarah Charmainesecretary of
Investors Guaranty (Bermuda) Ltd.
- Barclay - Alasdair Grovedirector of
- Investors Guaranty GmbHshareholder of
Virtual Spectator Ltd.
- Cox - Bernettdirector of
- IG Private Capital SPCshareholder of
- Lampit - Sarah Charmainedirector of
- Lampit - Sarah Charmainesecretary of
- Lampit - Sarah Charmainevice-president of
- Rawlins - Ruby Ldirector of