LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
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
Gleeson - Thomas W. H. 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
- Gleeson - Thomas W. H.
- Zurich Investment Services Limited· director of
- Imagine Group Holdings Limited· director of
- Pillar Insurance Company (Bermuda) Limited· director of
- Enterprise Reinsurance Limited· director of
- Perspective Financial Products Limited· director of
- The China-America Capital Group Limited· director of
/04
Directorship network
139 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.
Zurich Investment Services Limited
- Appleby Services (Bermuda) Ltd.secretary of
- CMSH Limitedshareholder of
- Baker - Dondirector of
- Benevides - Shawnis signatory for
- Thompson - Jean Isecretary of
- Thorne - Philip Achief executive officer of
- Thorne - Philip Adirector of
- Thorne - Philip Ais signatory for
- Thorne - Philip Apresident of
- Brown - David Adirector of
- Spurling - Christopher Dco-president of
- Spurling - Christopher Ddirector of
- Spurling - Christopher Dvice-president of
- Cheng - Laurence Wing-Yudirector of
- Cheng - Laurence Wing-Yupresident of
- Crofton - Luiginois signatory for
- Deevy - Michael Rdirector of
- Deevy - Michael Rvice-president of
- Gose - Guentherchairman of
- Gose - Guentherchief executive officer of
- Gose - Guentherdirector of
- Graf - Thomasdirector of
- Graf - Thomasis signatory for
- Gramling - Charlesvice-president of
- Harney - Cheryl Ssecretary of
- Ives - Jamesis signatory for
- Johnston - Jaydirector of
- Johnston - Jayis signatory for
- Outerbridge - Shernelleco-president of
- Outerbridge - Shernelledirector of
- Roberts - Scott A.director of
- Shanahan - Sharon Pvice-president of
- Thompson - Rogerdirector of
- Thompson - Rogervice-president of
- Toldalagi - Paulchairman of
- Toldalagi - Paulchief executive officer of
- Toldalagi - Pauldirector of
- Vaucrosson - Andrewis signatory for
- Vaucrosson - Andrewvice-president of
- Vos - Michaelchairman of the board of
- Vos - Michaeldirector of
- Williams - Stephen Cchief executive officer of
- Williams - Stephen Cpresident 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
- Daly - Michael Patrickchief financial officer of
- Daly - Michael Patrickdirector of
- Forness - Robert J.secretary of
- Gleadall - George Achairman of the board of
- Gleadall - George Adirector of
- Gleadall - George Apresident 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
- Daly - Michael Patrickdirector 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
- 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
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
- Daly - Michael Patrickchief financial officer of
- Daly - Michael Patrickdirector of
- Daly - Michael Patrickis signatory for
- Daly - Michael Patrickvice-president of
- Enterprise Reinsurance Corporationshareholder of
- Gleadall - George Adirector of
- Gleadall - George Ais signatory for
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
- Daly - Michael Patrickdirector of
- Daly - Michael Patrickis signatory for
- Daly - Michael Patrickpresident of
- Daly - Michael Patrickvice-president of
- Gleadall - George Adirector of
- Gleadall - George Ais signatory for
The China-America Capital Group Limited
- Brown - Richard A.director of
- Cheng - Laurence Wing-Yudirector of
- Heller - Jack I.director of
- Hodson - Andreadirector of
- Hodson - Andreasecretary of
- Shuji - Zhouchairman of the board of
- Shuji - Zhoudirector of
- Shuji - Zhoupresident of
- Thompson - Rogerdirector of