LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
de Frias - Duarte 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
- de Frias - Duarte
- Sun Life Financial Services Limited· vice-president of
- Sun Life Financial Investments (Bermuda) Ltd.· director of
- Sun Life Financial Distributors (Bermuda) Ltd.· director of
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Directorship network
89 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.
Sun Life Financial Services Limited
- Stewart - Donald A.director of
- McNulty - James A.director of
- McNulty - James A.president of
- Faries - Timothy Carrickdirector of
- Spurling - Richard Ddirector of
- Creedon - Roydirector of
- Creedon - Roysecretary of
- DeTora - Mark W.director of
- DeTora - Mark W.vice-president of
- Horn - David D.director of
- Horn - David D.president of
- Hyslop - Angusvice-president of
- Jackson - E Charles (Ned)director of
- Jackson - E Charles (Ned)vice-president of
- Lima - Michael Ddirector of
- Lima - Michael Dvice-president of
- Prieur - C Jamesdirector of
- Prieur - C Jamespresident of
- Raboy - S. Caesardirector of
- Raboy - S. Caesarvice-president of
- Scanlon - Raymonddirector of
- Scanlon - Raymondpresident of
- Scanlon - Raymondvice-president of
- Scoon - Davey Sdirector of
- Scoon - Davey Svice-president of
- Shea - Edwardsecretary of
- Sun Life Assurance Company of Canada (US)shareholder of
- Teixeira - Annvice-president 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
- DeMarco - Robert Michaeldirector of
- DeMarco - Robert Michaelvice-president of
- Demuth - Peter Fredrickdirector of
- Demuth - Peter Fredrickpresident of
- Edness - Staceysecretary of
- King - Ellen Bsecretary of
- Lima - Michael Ddirector of
- Lima - Michael Dis signatory for
- Lima - Michael Dvice-president of
- Machado - Josephdirector of
- Maden - Georgesecretary of
- Mullen - Terrence Jamesdirector of
- O'Hare - Niallchief financial officer of
- O'Hare - Niallvice-president of
- Parker - Mary Anndirector of
- Polkinghorn - Philipdirector of
- Prieur - C Jamesdirector of
- Rathbun - Alanadirector of
- Saksons - Imantsdirector of
- Saksons - Imantspresident of
- Scanlon - Raymonddirector of
- Scanlon - Raymondis signatory for
- Scanlon - Raymondpresident of
- Scanlon - Raymondvice-president of
- Scoon - Davey Sdirector of
- Sun Life Assurance Company of Canadashareholder of
- White - Michaelchief financial officer of
- White - Michaeldirector of
- White - Michaelvice-president of
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
- DeMarco - Robert Michaeldirector of
- DeMarco - Robert Michaelvice-president of
- Edness - Staceysecretary of
- Mullen - Terrence Jamesdirector of
- O'Hare - Niallchief financial officer of
- O'Hare - Niallvice-president of
- Rathbun - Alanadirector of
- Rogers - Mark Christopherdirector of
- Saksons - Imantsdirector of
- Saksons - Imantspresident of
- Sun Life Assurance Company of Canadashareholder of
- White - Michaelchief financial officer of
- White - Michaeldirector of
- White - Michaelvice-president of