Who owns Daly - Michael Patrick?

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

What is Daly - Michael Patrick's risk level?

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

Where does Daly - Michael Patrick appear across sources?

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

LIVE · CORPUS

Dossier

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Daly - Michael Patrick

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 39

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

Daly - Michael Patrick 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

Daly - Michael Patrick
- AMERICAN RESOURCE CORPORATION LIMITED· director of
- Imagine Group Holdings Limited· chief financial officer of
- Pillar Insurance Company (Bermuda) Limited· director of
- Cassatt Insurance Company, Ltd.· director of
- Enterprise Reinsurance Limited· chief financial officer of
- Perspective Financial Products Limited· director of
- CWG Holdings (Bermuda) Limited· chairman of
- Cassatt Private Trust Company, Ltd.· director of
- Affiliated Chemical Insurance Ltd.· chief financial officer of
- Brookfield Asset Management Holdings Ltd.· chairman of
- ETC Holdings Ltd.· director of
- Brookfield International Investments Ltd.· director of
- Brookfield Infrastructure Partners Limited· vice-president of
- Brookfield (US) Investments Ltd.· chairman of
- Brookfield Infrastructure General Partner Limited· is signatory for
- BIP Bermuda Holdings I Limited· director of
- BIP Bermuda Holdings II Limited· director of
- BIP Bermuda Holdings III Limited· director of

/04

Directorship network

431 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.

AMERICAN RESOURCE CORPORATION LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Arthur - Lindsay Dacchief financial officer of
Arthur - Lindsay Dacdirector of
Arthur - Lindsay Dacvice-president of
Sheere - Janesecretary of
Warren - John Cdirector of
Warren - John Cis signatory for
Warren - John Cshareholder of
Warren - John Cvice-president of
Lawson - Brian D.director of
Lawson - Brian D.is signatory for
Lawson - Brian D.shareholder of
Canadian Express (International) Limitedshareholder of
Correia - Deborahsecretary of
Dakin - Clive Ris signatory for
Dakin - Clive Rshareholder of
Dill - Yvonnesecretary of
Gleadall - George Adirector of
Gleadall - George Ais signatory for
McConnie - Gregory Ndirector of
McConnie - Gregory Nmanaging director of
McConnie - Gregory Npresident of
McConnie - Gregory Nshareholder of
Morrison - Gregory E Adirector of
Morrison - Gregory E Apresident of
Morrison - Gregory E Ashareholder of
O'Doherty - Patricia Msecretary of
Varma - Danesh Kumardirector of
Varma - Danesh Kumaris signatory for
Varma - Danesh Kumarpresident of
Varma - Danesh Kumarshareholder of

Imagine Group Holdings Limited

AMERICAN RESOURCE CORPORATION LIMITEDshareholder of
Nicholls - Mariavice-president of
Huntington - Brad Schief executive officer of
Huntington - Brad Sdirector of
Huntington - Brad Spresident of
Huntington - Brad Svice-president of
Faries - Timothy Carricksecretary of
Brookfield International Limitedshareholder of
Forness - Robert J.secretary of
Gleadall - George Achairman of the board of
Gleadall - George Adirector of
Gleadall - George Apresident of
Gleeson - Thomas W. H.director of
Gleeson - Thomas W. H.president of
Golden I Holdings Ltd.shareholder of
Lochan - Frank N Cdirector of
McConnie - Gregory Nvice-president of
Myhal - George E.director of
Reynolds - Paulasecretary of
Smith - Marlies Asecretary of
Brookfield International Bank Inc.shareholder of

Pillar Insurance Company (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Windhaven Holdings, Ltd.shareholder of
Nicholls - Mariadirector of
American Southwest Insurance Managers Inc.shareholder of
Huntington - Brad Schairman of the board of
Huntington - Brad Sdirector of
Faries - Timothy Carrickdirector of
Brod Enterprisesshareholder of
Buechel Jr. - Donald Robertdirector of
Buechel Jr. - Donald Robertsecretary of
Cloutier - Guyvice-president of
COINVEST LTD.shareholder of
Community Eldercare Services LLCshareholder of
Doyle - Jamesdirector of
EdenCare Senior Living Services LPshareholder of
Emergency Care Physician Services, HP Ltdshareholder of
Forness - Robert J.chairman of
Forness - Robert J.director of
Gleeson - Thomas W. H.director of
Harney - Cheryl Ssecretary of
Imagine Insurance Company Limitedshareholder of
Imagine International Reinsurance Limitedshareholder of
Imagine Reinsurance Holdings Limitedshareholder of
Innovice Services Private Limitedshareholder of
McConnie - Gregory Nchief financial officer of
Miami Jewish Home & Hospital for the Aged Incshareholder of
Morrison - Gregory E Achairman of the board of
Morrison - Gregory E Adirector of
Nurse - Triciasecretary of
O'Donnell - Hugh M.vice-president of
Ohio State Employees Retirement Systemshareholder of
Reynolds - Paulasecretary of
Safe-Guard Products International Incshareholder of
Smith - Marlies Asecretary of
Wyllie - Alisonsecretary of

Cassatt Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Abington Memorial Hospitalshareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)vice-president of
Alesi - Thomas Wis signatory for
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Bennett - Richard Itreasurer of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Crozer-Keystone Health Systemshareholder of
Dethlefs - Eric Wchief executive officer of
Dethlefs - Eric Wdirector of
Dethlefs - Eric Wis signatory for
Dethlefs - Eric Wpresident of
Dethlefs - Eric Wsecretary of
Duncan - Michael Jamesdirector of
Ephrata Community Hospital Foundationshareholder of
Fine - Stuartdirector of
Fine - Stuartpresident of
Fox - Gail Y.director of
Grand View Hospitalshareholder of
Hanger - C Jeffreyis signatory for
Hanger - C Jeffreytreasurer of
Hogg - Daviddirector of
Jones Jr. - Richard Ldirector of
Jones Jr. - Richard Lsecretary of
Keeler - Jeandirector of
Kennedy - Daniel E.director of
Laign - Michaeldirector of
Mallon - Thomas E.treasurer of
Mallon - Thomastreasurer of
Merlis - Laurence Mdirector of
Miller - Geralddirector of
Paton - Robert Thomasis signatory for
Pepper - HL Perrydirector of
Porter Jr. - John Mdirector of
Power - Terence Jdirector of
Power - Terence Jvice-president of
Raine - Kathryn Jsecretary of
Richards - Joan Kdirector of
Riddle Memorial Hospitalshareholder of
RIDDLE MEMORIAL FOUNDATIONshareholder of
Sykes - Thomas Dchief financial officer of
Sykes - Thomas Dvice-president of
The Chester County Hospitalshareholder of
Walsh - Michael Jtreasurer of

Enterprise Reinsurance Limited

Nicholls - Mariadirector of
Nicholls - Mariais signatory for
Huntington - Brad Sdirector of
Huntington - Brad Sis signatory for
Huntington - Brad Svice-president of
Faries - Timothy Carricksecretary of
Imagine U.S. Holdings Limitedshareholder of
Chancery Chamberssecretary of
Enterprise Reinsurance Corporationshareholder of
Gleadall - George Adirector of
Gleadall - George Ais signatory for
Gleeson - Thomas W. H.director of
Gleeson - Thomas W. H.is signatory for
Gleeson - Thomas W. H.president of
Gleeson - Thomas W. H.vice-president of

Perspective Financial Products Limited

Nicholls - Mariadirector of
Nicholls - Mariais signatory for
Nicholls - Mariavice-president of
Huntington - Brad Schief executive officer of
Huntington - Brad Sdirector of
Huntington - Brad Sis signatory for
Huntington - Brad Spresident of
Huntington - Brad Svice-president of
Faries - Timothy Carricksecretary of
Imagine U.S. Holdings Limitedshareholder of
Gleadall - George Adirector of
Gleadall - George Ais signatory for
Gleeson - Thomas W. H.director of
Gleeson - Thomas W. H.president of

CWG Holdings (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Arthur - Lindsay Dacdirector of
Sheere - Janesecretary of
Eve - Jennifer Sdirector of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lsecretary of
Huntington - Brad Schairman of the board of
Huntington - Brad Sdirector of
Brookfield Europe LP -shareholder of
Brookfield Investments International Corporationshareholder of
Brookfield European Developments Limitedshareholder of
Brookfield Investments Corporationshareholder of
CWG Holdings Limitedshareholder of
Evans - Julietsecretary of
Gittens - Terry Veronicavice-president of
Gleadall - George Achairman of
Gleadall - George Adirector of
Ince - Garland "Ginny"secretary of
Lochan - Frank N Cdirector of
McConnie - Gregory Ndirector of
Millar - Sherryvice-president of
Morrison - Gregory E Achairman of
Morrison - Gregory E Adirector of
Nurse - Triciasecretary of
Pollock - Samueldirector of
Saltus - Juliadirector of
Saltus - Juliasecretary of
Smith - Marlies Asecretary of
Brookfield Europe (Gibraltar) Limitedshareholder of

Cassatt Private Trust Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Cassatt Insurance Company, Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)treasurer of
Barnes - Philip Andrewdirector of
Bennett - Richard Itreasurer of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Codan Agencies Limitedshareholder of
Codan Nominees Limitedshareholder of
Dethlefs - Eric Wchairman of
Dethlefs - Eric Wdirector of
Dethlefs - Eric Wsecretary of
Fine - Stuartdirector of
Fine - Stuartpresident of
Fox - Gail Y.director of
Hogg - Daviddirector of
Jones Jr. - Richard Ldirector of
Jones Jr. - Richard Lsecretary of
Kennedy - Daniel E.director of
Laign - Michaeldirector of
Mallon - Thomas E.treasurer of
Marshall - Josephdirector of
Merlis - Laurence Mdirector of
Miller - Geralddirector of
Miller - Geraldpresident of
Paton - Robert Thomasis signatory for
Pepper - HL Perrydirector of
Porter Jr. - John Mdirector of
Raine - Kathryn Jsecretary of
Richards - Joan Kdirector of
Richards - Joan Kvice-president of
Walsh - Michael Jtreasurer of

Affiliated Chemical Insurance Ltd.

Nicholls - Mariadirector of
Nicholls - Mariavice-president of
Macdonald - James Mdirector of
Huntington - Brad Schief executive officer of
Huntington - Brad Sdirector of
Huntington - Brad Spresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Bossin - Alan Irvingdirector of
Dill - Andre Jsecretary of
Gleadall - George Adirector of
Imagine Insurance Company Limitedshareholder of
Malcolm - Donalddirector of
Smith - Marlies Asecretary of

Brookfield Asset Management Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
Vanderkar - Jonathandirector of
Brookfield Asset Management Inc.shareholder of
Cox - Bernettdirector of
Bodi - James Alexanderdirector of
Brookfield Europe Holdings Corporationshareholder of
Brookfield Europe (Jersey) Limitedshareholder of
Brookfield Europe LP -shareholder of
Gittens - Terry Veronicavice-president of
Gleadall - George Adirector of
Ince - Garland "Ginny"secretary of
McConnie - Gregory Ndirector of
Millar - Sherryvice-president of
Morrison - Gregory E Achairman of
Morrison - Gregory E Adirector of
Nurse - Triciasecretary of
Procope - Andretreasurer of
Saltus - Juliadirector of
Brookfield Europe (Gibraltar) Limitedshareholder of

ETC Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
BIP Bermuda Holdings II Limitedshareholder of
BIP Bermuda Holdings III Limitedshareholder of
bcIMC (PPELEC) Investment Corporationshareholder of
bcIMC (WCBAFPPELEC) Investment Corporationshareholder of
Ausenda - Marcellodirector of
bcIMC (ETC) Investment ULCshareholder of
bcIMC (WCBAF ETC) Investment ULCshareholder of
bcIMC SIIF101 2006 Investment Corporationshareholder of
bcIMC WCBAF SIIF101 2006 Investment Corporationshareholder of
Sheere - Janesecretary of
Beesley - Sharondirector of
Brookfield Asset Management Inc.shareholder of
CPP Investment Board Private Holdings Inc.shareholder of
Morrison - Ernest Adirector of
Brookfield Renewable Power (Barbados) Inc.shareholder of
Brookfield International Limitedshareholder of
CPP Investment Board Private Holdings (2) Inc.shareholder of
Infra-PSP Canada Inc.shareholder of
Infra-PSP Partners Inc.shareholder of
McConnie - Gregory Nis signatory for
Morrison - Gregory E Adirector of
Morrison - Gregory E Ais signatory for
Morrison - Gregory E Apresident of
Nurse - Triciasecretary of
Rawlins - Ruby Ldirector of
Saltus - Juliadirector of
Saltus - Juliavice-president of
Stone - Ian Christopherdirector of
Stone - Ian Christophervice-president of

Brookfield International Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
Eve - Jennifer Sdirector of
Eve - Jennifer Svice-president of
Vanderkar - Jonathandirector of
Vanderkar - Jonathanis signatory for
Vanderkar - Jonathanvice-president of
Brookfield Holdings (Australia) Ltdshareholder of
Brookfield Asset Management Inc.shareholder of
Cox - Bernettdirector of
Bodi - James Alexanderdirector of
Bodi - James Alexanderis signatory for
Bodi - James Alexandervice-president of
Crosby - Rachelis signatory for
Crosby - Rachelvice-president of
Gittens - Terry Veronicais signatory for
Gittens - Terry Veronicavice-president of
Gleadall - George Adirector of
Gleadall - George Ais signatory for
Gleadall - George Apresident of
Ince - Garland "Ginny"secretary of
Millar - Sherryvice-president of
Morrison - Gregory E Achairman of
Morrison - Gregory E Adirector of
Morrison - Gregory E Ais signatory for
Nurse - Triciasecretary of
Saltus - Juliadirector of
Saltus - Juliavice-president of

Brookfield Infrastructure Partners Limited

Sheere - Janesecretary of
Blidner - Jeffreydirector of
Vanderkar - Jonathanchairman of
Vanderkar - Jonathandirector of
Brookfield Asset Management (Barbados) Inc.shareholder of
Erskine - Alex Jdirector of
Hagger - Jonathan Osbornedirector of
Hamill - David Johndirector of
Jacobson - Arthur Lindemandirector of
Keyes - James Michaeldirector of
Maroun - Louis Josephdirector of
Morrison - Gregory E Avice-president of
Pannell - Derek Georgechairman of
Pannell - Derek Georgedirector of
Rodert - Larsdirector of
Schaumburg - Anne Cdirector of
Varma - Danesh Kumardirector of
Wallace - James Duncandirector of
Wiener - Alan Howarddirector of

Brookfield (US) Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
Bodi - James Alexanderdirector of
Brookfield (US) Investment Holdings Ltd.shareholder of
Dadyburjor - Dinazdirector of
Franko - Gary Christophervice-president of
Gittens - Terry Veronicavice-president of
Gleadall - George Adirector of
Gleadall - George Apresident of
Gleadall - George Avice-president of
Ince - Garland "Ginny"secretary of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Millar - Sherryvice-president of
Morrison - Gregory E Achairman of
Morrison - Gregory E Adirector of
Morrison - Gregory E Apresident of
Brookfield Special Situations Investment Holdings L.P.shareholder of
Brookfield International Bank Inc.shareholder of

Brookfield Infrastructure General Partner Limited

Sheere - Janesecretary of
Blidner - Jeffreydirector of
Brookfield Asset Management Inc.shareholder of
Erskine - Alex Jdirector of
Hagger - Jonathan Osbornedirector of
Hamill - David Johndirector of
Jacobson - Arthur Lindemandirector of
Keyes - James Michaeldirector of
Maroun - Louis Josephdirector of
Morrison - Gregory E Avice-president of
Pannell - Derek Georgechairman of
Pannell - Derek Georgedirector of
Pannell - Derek Georgeis signatory for
Rodert - Larsdirector of
Schaumburg - Anne Cdirector of
Varma - Danesh Kumardirector of
Varma - Danesh Kumaris signatory for
Wallace - James Duncandirector of
Wiener - Alan Howarddirector of

BIP Bermuda Holdings I Limited

Appleby Services (Bermuda) Ltd.secretary of
Brookfield Infrastructure L.P.shareholder of
Sheere - Janesecretary of
Vanderkar - Jonathandirector of
Vanderkar - Jonathanis signatory for
Bodi - James Alexanderdirector of
Brookfield Renewable Power (Barbados) Inc.shareholder of
Gittens - Terry Veronicavice-president of
Gleadall - George Achairman of
Gleadall - George Adirector of
Gleadall - George Ais signatory for
Millar - Sherryvice-president of
Morrison - Gregory E Achairman of
Morrison - Gregory E Adirector of
Brookfield International Bank Inc.shareholder of

BIP Bermuda Holdings II Limited

Appleby Services (Bermuda) Ltd.secretary of
BIP Bermuda Holdings I Limitedshareholder of
Sheere - Janesecretary of
Vanderkar - Jonathandirector of
Vanderkar - Jonathanis signatory for
Brookfield Asset Management Inc.shareholder of
Bodi - James Alexanderdirector of
Gittens - Terry Veronicavice-president of
Gleadall - George Achairman of
Gleadall - George Adirector of
Gleadall - George Ais signatory for
Millar - Sherryvice-president of
Morrison - Gregory E Achairman of
Morrison - Gregory E Adirector of

BIP Bermuda Holdings III Limited

Appleby Services (Bermuda) Ltd.secretary of
BIP Bermuda Holdings II Limitedshareholder of
Sheere - Janesecretary of
Vanderkar - Jonathandirector of
Vanderkar - Jonathanis signatory for
Brookfield Asset Management Inc.shareholder of
Bodi - James Alexanderdirector of
Gittens - Terry Veronicavice-president of
Gleadall - George Achairman of
Gleadall - George Adirector of
Gleadall - George Ais signatory for
Millar - Sherryvice-president of
Morrison - Gregory E Achairman of
Morrison - Gregory E Adirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Daly - Michael Patrick. 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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