LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Griffith - Andrew Alexander 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
- Griffith - Andrew Alexander
- WESTERN GENERAL INSURANCE LTD.· director of
- Western International Financial Group Ltd.· director of
- Westgen High Ridge Holdings Ltd.· director of
- Westgen Distribution Partners Holdings Ltd.· director of
/04
Directorship network
55 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.
WESTERN GENERAL INSURANCE LTD.
- Western International Financial Group Ltd.shareholder of
- Burke - Frank Jdirector of
- Catalina Charlie Ltd.shareholder of
- Handelsman - Harold Sdirector of
- Kambatika - Vidasecretary of
- Marion - John Lchairman of
- Marion - John Ldirector of
- Marion - John Lmanaging director of
- Marion - John Lpresident of
- Marion - John Lsecretary of
- Prentice - Hamish Mchairman of
- Prentice - Hamish Mdirector of
Western International Financial Group Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Williams - Linda Lis signatory for
- Brown - Glen Edirector of
- Chisholm - Carlis Elainchairman of
- Chisholm - Carlis Elaindirector of
- Chisholm - Carlis Elainis signatory for
- CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Ashareholder of
- CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Bshareholder of
- CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Cshareholder of
- CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-577shareholder of
- Commerce Services Limiteddirector of
- Corporate Associates Limiteddirector of
- Gibson - Michelleis signatory for
- Gouin - Jasonvice-president of
- Kambatika - Vidasecretary of
- Marion - John Lchairman of
- Marion - John Ldirector of
- Marion - John Lmanaging director of
- Marion - John Lpresident of
- Miller - Schevon Vdirector of
- Miller - Schevon Vis signatory for
- Larry Richman as Trustee of the Second Universe Trustshareholder of
- Prentice - Hamish Mchairman of the board of
- Prentice - Hamish Mdirector of
- Pritzker - Nicholas Jshareholder of
- Pritzker - Pennyshareholder of
- Pritzker - Thomas Jayshareholder of
Westgen High Ridge Holdings Ltd.
- WESTERN GENERAL INSURANCE LTD.shareholder of
- Western International Financial Group Ltd.shareholder of
- Kambatika - Vidasecretary of
- Marion - John Ldirector of
- Marion - John Lmanaging director of
- Marion - John Lpresident of
- Marion - John Lsecretary of
- Prentice - Hamish Mchairman of the board of
- Prentice - Hamish Mdirector of
Westgen Distribution Partners Holdings Ltd.
- WESTERN GENERAL INSURANCE LTD.shareholder of
- Western International Financial Group Ltd.shareholder of
- Kambatika - Vidasecretary of
- Marion - John Ldirector of
- Marion - John Lpresident of
- Prentice - Hamish Mchairman of
- Prentice - Hamish Mdirector of