Who owns DaSilveira - Joe C?

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

What is DaSilveira - Joe C's risk level?

WhiteIntel flags DaSilveira - Joe C as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DaSilveira - Joe C appear across sources?

DaSilveira - Joe C is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

DaSilveira - Joe C

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 46

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

DaSilveira - Joe C 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

DaSilveira - Joe C
- PML International Insurance Ltd.· is signatory for
- Associated Electric & Gas Insurance Services Limited· is signatory for
- RICHPORT COMPANY LIMITED· is signatory for
- Liberty Mutual Holdings (Bermuda) Ltd.· is signatory for
- LMB Ltd· is signatory for
- LEXCO LIMITED· is signatory for
- South Atlantic Insurance Co. Ltd.· is signatory for
- The Stuart Insurance Group, Ltd.· is signatory for
- Manulife Reinsurance Limited· is signatory for
- Liberty Health Corporation, Ltd.· is signatory for
- Webster Insurance Ltd.· is signatory for
- Aerostar Investments, Ltd.· treasurer of
- RLB Limited· treasurer of
- Horizon Group Limited· is signatory for
- LI (Colombia) Holdings Ltd.· is signatory for
- LILA (Colombia) Holdings Ltd.· is signatory for
- Liberty Mutual Management (Bermuda) Ltd.· is signatory for
- Liberty Re (Bermuda) Limited· is signatory for
- Manulife Holdings (Bermuda) Limited· is signatory for
- Manulife Reinsurance (Bermuda) Limited· is signatory for
- St. James Insurance Company Ltd.· is signatory for
- Manulife Enterprises (Bermuda) Limited· treasurer of
- Columbia Indemnity Company Ltd.· is signatory for
- EIS Services (Bermuda) Limited· is signatory for
- John Hancock Reassurance Company Ltd.· treasurer of
- MLI Bermuda Holdings Limited· treasurer of
- Manulife Finance (Bermuda) Limited· treasurer of
- Liberty International US Dutch Een LLC· is signatory for
- Twee US Dutch LLC· is signatory for
- Liberty International US Netherlands LLC· is signatory for
- Liberty International US European Holdings LLC· is signatory for

/04

Directorship network

954 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.

PML International Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Beers - John H.secretary of
Beers - John H.vice-president of
McLoughlin - Philip R.director of
McLoughlin - Philip R.vice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Booth - Richard H.director of
Bossin - Alan Irvingis signatory for
Buckingham - Thomas Martindirector of
Buckingham - Thomas Martinis signatory for
Buckingham - Thomas Martinpresident of
Derry - Rachelis signatory for
Fiondella - Robert W.director of
Fiondella - Robert W.president of
Guazzelli - Susan Lis signatory for
Hardy - Michaeldirector of
Harte - Marieis signatory for
Haylon - Michael Edirector of
Haylon - Michael Eis signatory for
Haylon - Michael Etreasurer of
Haylon - Michael Evice-president of
Lang - Jennifer E Malternate director of
Lang - Jennifer E Mis signatory for
Molyneux - Douglasdirector of
O'Connell - Gina Collopydirector of
O'Connell - Gina Collopyis signatory for
O'Connell - Gina Collopytreasurer of
O'Connell - Gina Collopyvice-president of
Pellerin - David R.director of
Pellerin - David R.is signatory for
Pellerin - David R.president of
Phoenix Life Insurance Companyshareholder of

Associated Electric & Gas Insurance Services Limited

Ackerman - Philip Cdirector of
Bailey - Keith Edirector of
Best - Robert Wdirector of
Crooke - Edward A.director of
Moore - David E.is signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglassecretary of
Capps - Thomas E.director of
Cash - R. D.director of
Dalton - W.R.P.director of
Denman, Jr - John Josephtreasurer of
Derry - Rachelis signatory for
Ellis - John W.director of
Frank - Stephen Edirector of
Greene - Donald Jdirector of
Greene - Donald Jvice chairman of
Greene - Donald Jvice-president of
Grigg - William H.director of
Grigg - William H.vice chairman of
Grigg - William H.vice-president of
Hay - D Ddirector of
Higgins - Walter Mdirector of
Hohmann - David Jis signatory for
Jordan - D. D.director of
Jordan - Don D.director of
Jura - James Jdirector of
Kennedy - Bernard Jchairman of the board of
Kennedy - Bernard Jdirector of
Lau - Constance Hdirector of
Litzinger - Ronald L.director of
Lysinger - R. J.director of
Maguire - Alan Jchief executive officer of
Maguire - Alan Jdirector of
Maguire - Alan Jpresident of
Maher - P. J.director of
Mazanec - George L.director of
McGrath - Eugene Rdirector of
McKenna - Patricia Lis signatory for
McNeill, Jr - Corbin Adirector of
Murtlow - A Ddirector of
Neale - Gary Ldirector of
Patrick - Thomas Mdirector of
Peverett - Jane Ldirector of

RICHPORT COMPANY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Berry - Angela Sshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Derry - Rachelis signatory for
Dowling - Sally Annsecretary of
Edness - Staceysecretary of
Hardy - Michaelshareholder of
Hardy - Michaeltreasurer of
Hilton - Ianshareholder of
Keyes - James Michaelshareholder of
Ortiz - Adrian E.shareholder of
Padilla - Jorgedirector of
Padilla - Jorgepresident of

Liberty Mutual Holdings (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Baker - Pamela J.vice-president of
Barry - Allen G.director of
Bean - Lynnell Rabihahsecretary of
Liberty Mutual Captive Holdings LLCshareholder of
Liberty Mutual Insurance Companyshareholder of
Faries - Timothy Carrickdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of
Delahunty - Sarah Janeis signatory for
Derry - Rachelis signatory for
Doonan - Georgedirector of
Edness - Staceysecretary of
Ellis - Aleksandrais signatory for
Fallon - Michael Jdirector of
Forsythe - Daniel T. N.director of
Forsythe - Daniel T. N.shareholder of
Forsythe - Daniel T. N.treasurer of
Forsythe - Daniel T. N.vice-president of
Gaffney - Robertdirector of
Gerber - Guntheris signatory for
Goodby - Scottdirector of
Gregg - Gary R.director of
Gruhl - Robert H.director of
Gruhl - Robert H.vice chairman of
Hardy - Michaeldirector of
Hardy - Michaelpresident of
Hardy - Michaelshareholder of
Harte - Marieis signatory for
Harte - Marietreasurer of
Hinchley - Jamesdirector of
Horgan - Pauldirector of
Hothersall - Simonis signatory for
James - Sandra Msecretary of
Jarvis - Lynnis signatory for
Kelly - Edmund F.chairman of the board of
Kelly - Edmund F.director of
Kneeland - Randallis signatory for
Lang - Jennifer E Mis signatory for
Lang - Jennifer E Mtreasurer of
Liberty Massachusetts Trust -shareholder of
Mansfield - Christopher Cdirector of
McBurney - Gordondirector of
McBurney - Gordonshareholder of
Meindersma - Bradleyis signatory for
Mello - Tomis signatory for
Moitoso - Markdirector of
Neary - Melanieis signatory for
Perez - David Tdirector of

LMB Ltd

Baker - Pamela J.vice-president of
Bean - Lynnell Rabihahsecretary of
Berkov - Kenneth A.director of
Faries - Timothy Carrickdirector of
Brennan - Laura Ritais signatory for
Cabral - Warren Wiltondirector of
COLLINS - Johndirector of
Countryman - Gary L.chairman of the board of
Countryman - Gary L.director of
Derry - Rachelis signatory for
Doonan - Georgedirector of
Ellis - Aleksandrais signatory for
Forsythe - Daniel T. N.director of
Forsythe - Daniel T. N.treasurer of
Forsythe - Daniel T. N.vice-president of
Glennon - Nancyvice-president of
Goodby - Scottdirector of
Goodby - Scottpresident of
Gregg - Gary R.chairman of
Gregg - Gary R.director of
Gruhl - Robert H.director of
Hardy - Michaeldirector of
Hardy - Michaelvice-president of
Harte - Marieis signatory for
Hothersall - Simonis signatory for
James - Sandra Msecretary of
Kelly - Edmund F.chairman of
Kelly - Edmund F.director of
Kelly - Edmund F.president of
Lang - Jennifer E Mis signatory for
Leeman - Richarddirector of
Long - David Henrychairman of the board of
Long - David Henrydirector of
Mansfield - Christopher Cdirector of
Nelson - Douglas Mdirector of
Nelson - Douglas Mpresident of
Pickens - Donaldvice-president of

LEXCO LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Baker - Pamela J.vice-president of
Bernfeld - Markvice-president of
Liberty Mutual Captive Holdings LLCshareholder of
Liberty Mutual Insurance Companyshareholder of
Faries - Timothy Carrickdirector of
Cabral - Warren Wiltondirector of
Condrin - Paulchairman of
Condrin - Pauldirector of
Condrin - Paulvice-president of
Delahunty - Sarah Janeis signatory for
Derry - Rachelis signatory for
Edness - Staceysecretary of
Ellis - Aleksandrais signatory for
Fallon - Michael Jdirector of
Fallon - Michael Jvice-president of
Forsythe - Daniel T. N.director of
Forsythe - Daniel T. N.vice-president of
Gerber - Guntheris signatory for
Goodby - Scottdirector of
Goodby - Scottvice-president of
Gregg - Gary R.chairman of the board of
Gregg - Gary R.director of
Gruhl - Robert H.director of
Gruhl - Robert H.vice-president of
Hardy - Michaeldirector of
Hardy - Michaeltreasurer of
Hardy - Michaelvice-president of
Harte - Marieis signatory for
Hendry - J.treasurer of
Hendry - J.vice-president of
Hinchley - Jamesdirector of
Hinchley - Jamespresident of
Hothersall - Simonis signatory for
James - Sandra Msecretary of
Kelleher - James Fvice-president of
Kelly - Edmund F.chairman of the board of
Kelly - Edmund F.director of
Lang - Jennifer E Mis signatory for
Leeman - Richarddirector of
Leeman - Richardvice-president of
Liberty Massachusetts Trust -shareholder of
Long - David C.chairman of
Long - David Henrychairman of
Long - David Henrydirector of
Mansfield - Christopher Cdirector of
Meindersma - Bradleyis signatory for
Melas - Briandirector of
Melas - Briantreasurer of
Melas - Brianvice-president of
Moitoso - Markdirector of
Moitoso - Marktreasurer of
Moitoso - Markvice-president of
Neary - Melanieis signatory for
Nelson - Douglas Mdirector of
Nelson - Douglas Mpresident of
Ostrow - Garyvice-president of
Perez - David Tdirector of
Perez - David Tpresident of

South Atlantic Insurance Co. Ltd.

Aloupis - Ioannis (John)director of
Aloupis - Ioannis (John)is signatory for
Aloupis - Ioannis (John)secretary of
Aloupis - Ioannis (John)treasurer of
Atlantic Ventures Ltd.shareholder of
Robinson - Kenneth E Tdirector of
Pagonas - Christos A.director of
Pagonas - Christos A.is signatory for
Pagonas - Christos A.president of
Gilmartin - Patrick J.director of
Gilmartin - Patrick J.is signatory for
Gilmartin - Patrick J.vice-president of
Vorias - Georgeis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bossin - Alan Irvingis signatory for
Hardy - Michaeldirector of
Lang - Jennifer E Mdirector of
Leoutseas - Konstantinosdirector of
Leoutseas - Konstantinosis signatory for

The Stuart Insurance Group, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Liberty Mutual Holdings (Bermuda) Ltd.shareholder of
Argus Insurance Company Limitedshareholder of
The Bank of N T Butterfield & Son Ltdshareholder of
Lines - David Rdirector of
Lines - David Rsecretary of
Lines - David Rshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Faries - Timothy Carrickshareholder of
Bossin - Alan Irvingdirector of
Brooks - Graham Cdirector of
Burke - Janita Kdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
Cabral - Warren Wiltonshareholder of
Carrick - David G.director of
Carruthers - David Charlesdirector of
Carruthers - David Charlesshareholder of
Cremin - Rebeccais signatory for
Day - Raymond Alandirector of
Delahunty - Sarah Janeis signatory for
Derry - Rachelis signatory for
Ellis - Aleksandrais signatory for
Ferrett - Richarddirector of
Forsythe - Daniel T. N.treasurer of
Gaffney - Robertdirector of
Gaffney - Robertpresident of
Gerber - Guntheris signatory for
Goodby - Scottdirector of
Goodby - Scottpresident of
Gregg - Gary R.director of
Gregg - Gary R.president of
Gruhl - Robert H.director of
Gruhl - Robert H.president of
Hardy - Michaeldirector of
Hardy - Michaelvice-president of
Harte - Marieis signatory for
Hinchley - Jamesdirector of
Hinchley - Jamespresident of
Horgan - Pauldirector of
Horgan - Paulpresident of
Hothersall - Simonis signatory for
Jack - Graham MacKenziedirector of
Jarvis - Lynnis signatory for
Jones - George N Hdirector of
Lang - Jennifer E Mis signatory for
Maragliano - Johndirector of
Meindersma - Bradleyis signatory for
Neary - Melanieis signatory for
Nelson - Douglas Mdirector of
Nelson - Douglas Mpresident of
Osborne - Larry Steven & Janet Deershareholder of

Manulife Reinsurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Carlosdirector of
Betteto - Edwardvice-president of
Lines - David Rdirector of
Lines - David Rvice-president of
Brown - David Adirector of
Brown - David Apresident of
Papadopoulos - Magdalenetreasurer of
Papadopoulos - Magdalenevice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of
Buchanan - Grantchief financial officer of
Buchanan - Grantdirector of
Buchanan - Grantvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Caza - Rhonda M.treasurer of
Caza - Rhonda M.vice-president of
Chatterjee - Francessecretary of
Cushnie - Georgevice-president of
Dohaney - Michael Charlesdirector of
Doughty - Craig Arthurdirector of
Doughty - Craig Arthurvice-president of
Finch - Stevedirector of
Forbes - Cindy Loudirector of
Forsythe - Daniel T. N.director of
Forsythe - Daniel T. N.president of
Gradin - Christievice-president of
Hardy - Michaeldirector of
Hardy - Michaelpresident of
Henning - Sylvaintreasurer of
Henning - Sylvainvice-president of
Hoeg - Tara Whitneychief financial officer of
Hoeg - Tara Whitneyvice-president of
Hughes - Michaeldirector of
Jackson - E Charles (Ned)director of
Jackson - E Charles (Ned)vice-president of
Kisielis - Patricia Annis signatory for
Kisielis - Patricia Annvice-president of
Kroach - Davidchief financial officer of
Kroach - Daviddirector of
Kroach - Davidvice-president of
Kusay - Andreasdirector of
Lang - Denise Mchief financial officer of
Lang - Denise Mdirector of
Lang - Denise Mis signatory for
Lang - Denise Mvice-president of
Lang - Jennifer E Mis signatory for
LeBlanc - Richardvice-president of
Lydan - Michaelis signatory for
Mannik - Stevevice-president of
Mansell - Audrey Msecretary of
Manulife Reinsurance Corporation (U.S.A.)shareholder of
McArthur - Stephenvice-president of
McArthur - Stephenis signatory for
Neary - Melanieis signatory for
Neary - Melanievice-president of
Ostler - Johndirector of
Palmer - Helen Lucilleis signatory for
Patterson - Lynnedirector of
Pengelly - Ralph A. D.director of

Liberty Health Corporation, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bean - Lynnell Rabihahsecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Maybury - Christina A.secretary of
Bossin - Alan Irvingis signatory for
Cabral - Warren Wiltondirector of
Cremin - Rebeccais signatory for
Wankmiller - Joanne T.vice-president of
Derry - Rachelis signatory for
DiVittorio - Tomchief financial officer of
DiVittorio - Tomdirector of
DiVittorio - Tomis signatory for
DiVittorio - Tomtreasurer of
DiVittorio - Tomvice-president of
Edness - Staceysecretary of
FC-GEN Acquisition Holding, LLCshareholder of
FC-GEN Acquisition, Inc.shareholder of
FC-GEN Operations Investmentshareholder of
Forsythe - Daniel T. N.director of
Genesis Healthcare LLCshareholder of
Genesis Healthcare Corporationshareholder of
GEN Operations II, LLCshareholder of
GEN Operations I, LLCshareholder of
GHC Ancillary Corporationshareholder of
Hager - George Vincentdirector of
Hager - George Vincentpresident of
Hager - George Vincentvice-president of
Hardy - Michaeldirector of
Hardy - Michaelvice-president of
Harte - Marieis signatory for
Hasan - Umaris signatory for
James - Sandra Msecretary of
Kuhnle - Kenneth R.director of
Kuhnle - Kenneth R.treasurer of
Kuhnle - Kenneth R.vice-president of
Lang - Jennifer E Mis signatory for
McKeon - James (Jim)chief financial officer of
McKeon - James (Jim)director of
McKeon - James (Jim)is signatory for
McKeon - James (Jim)vice-president of
Mullins - Jeffreyvice-president of
Neary - Melanieis signatory for
Phillips - Jeannevice-president of

Webster Insurance Ltd.

Bean - Lynnell Rabihahsecretary of
Beidler - Reeddirector of
Beidler - Reedis signatory for
Bermuda Life Insurance Company Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Maybury - Christina A.secretary of
Cabral - Warren Wiltondirector of
Dowie - Simondirector of
Dowie - Simonvice-president of
Forsythe - Daniel T. N.treasurer of
Hardy - Michaeldirector of
Hardy - Michaelvice-president of
Harte - Marieis signatory for
Henning - Sylviatreasurer of
James - Sandra Msecretary of
Lang - Jennifer E Mis signatory for
Lang - Jennifer E Mtreasurer of
Miller - Elizabethtreasurer of
Napiecek - Barrydirector of

Aerostar Investments, Ltd.

Bean - Lynnell Rabihahsecretary of
Beidler - Reeddirector of
Bermuda Life Insurance Company Limitedshareholder of
Faries - Timothy Carrickdirector of
Maybury - Christina A.secretary of
Cabral - Warren Wiltondirector of
Dowie - Simondirector of
Dowie - Simonvice-president of
Forsythe - Daniel T. N.treasurer of
Hardy - Michaeldirector of
Hardy - Michaelvice-president of
Henning - Sylviatreasurer of
James - Sandra Msecretary of
Lang - Jennifer E Mtreasurer of
Miller - Elizabethtreasurer of

RLB Limited

Bean - Lynnell Rabihahsecretary of
Beidler - Reeddirector of
Bermuda Life Insurance Company Limitedshareholder of
Faries - Timothy Carrickdirector of
Maybury - Christina A.secretary of
Cabral - Warren Wiltondirector of
Dowie - Simondirector of
Dowie - Simonvice-president of
Forsythe - Daniel T. N.treasurer of
Hardy - Michaeldirector of
Hardy - Michaelvice-president of
Henning - Sylviatreasurer of
James - Sandra Msecretary of
Miller - Elizabethtreasurer of

Horizon Group Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Bean - Lynnell Rabihahsecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
Derry - Rachelis signatory for
Edness - Staceysecretary of
Forsythe - Daniel T. N.director of
Hardy - Michaeldirector of
Hardy - Michaelpresident of
Hardy - Michaelvice-president of
Harte - Marieis signatory for
Hothersall - Simonis signatory for
James - Sandra Msecretary of
Lang - Jennifer E Mdirector of
Lang - Jennifer E Mis signatory for
Lang - Jennifer E Mvice-president of
Miller - Elizabethdirector of
Miller - Elizabethvice-president of

LI (Colombia) Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Merlesecretary of
Baker - Pamela J.director of
Baker - Pamela J.vice-president of
Liberty International Latin America Holdings LLCshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Bonell - Luispresident of
Goytisolo - Luis Bonnelldirector of
Goytisolo - Luis Bonnellpresident of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
Carlson - Russellchief financial officer of
Carlson - Russelldirector of
Carlson - Russellvice-president of
Derry - Rachelis signatory for
Ellis - Aleksandrais signatory for
Forsythe - Daniel T. N.director of
Forsythe - Daniel T. N.president of
Forsythe - Daniel T. N.treasurer of
Forsythe - Daniel T. N.vice-president of
Harte - Marieis signatory for
James - Sandra Msecretary of
Kelleher - James Fdirector of
Kelleher - James Fvice-president of
Kenealy - Edmunddirector of
Kenealy - Edmundvice-president of
Long - David Henrydirector of
Long - David Henrypresident of
McCarty - James T.director of
Meintjes - Victordirector of
Meintjes - Victorpresident of
Peirce - Christopher Lockedirector of
Peirce - Christopher Lockevice-president of

LILA (Colombia) Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Merlesecretary of
Baker - Pamela J.director of
Baker - Pamela J.vice-president of
Liberty International Latin America Holdings LLCshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Bonell - Luispresident of
Goytisolo - Luis Bonnelldirector of
Goytisolo - Luis Bonnellpresident of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
Carlson - Russellchief financial officer of
Carlson - Russelldirector of
Carlson - Russellvice-president of
Derry - Rachelis signatory for
Ellis - Aleksandrais signatory for
Forsythe - Daniel T. N.director of
Forsythe - Daniel T. N.president of
Forsythe - Daniel T. N.treasurer of
Forsythe - Daniel T. N.vice-president of
Harte - Marieis signatory for
James - Sandra Msecretary of
Kelleher - James Fdirector of
Kelleher - James Fvice-president of
Kenealy - Edmunddirector of
Kenealy - Edmundvice-president of
Long - David Henrydirector of
Long - David Henrypresident of
McCarty - James T.director of
McCarty - James T.vice-president of
Meintjes - Victordirector of
Meintjes - Victorpresident of
Peirce - Christopher Lockedirector of
Peirce - Christopher Lockevice-president of

Liberty Mutual Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Liberty Mutual Holdings (Bermuda) Ltd.shareholder of
Barry - Allen G.director of
Bean - Lynnell Rabihahsecretary of
Liberty Mutual Group Inc.shareholder of
Liberty Mutual Captive Holdings LLCshareholder of
Liberty Mutual Insurance Companyshareholder of
Faries - Timothy Carrickdirector of
Cabral - Warren Wiltondirector of
Conway - Christopheris signatory for
Delahunty - Sarah Janeis signatory for
Derry - Rachelis signatory for
Derry - Rachelvice-president of
Doonan - Georgedirector of
Edness - Staceysecretary of
Ellis - Aleksandrais signatory for
Fallon - Michael Jdirector of
Forsythe - Daniel T. N.director of
Forsythe - Daniel T. N.treasurer of
Gaffney - Robertdirector of
Gerber - Guntheris signatory for
Goodby - Scottdirector of
Hardy - Michaeldirector of
Hardy - Michaelpresident of
Harte - Marieis signatory for
Harte - Marietreasurer of
Hinchley - Jamesdirector of
Horgan - Pauldirector of
Hothersall - Simonis signatory for
Hothersall - Simonvice-president of
James - Sandra Msecretary of
Jarvis - Lynnis signatory for
Kimball - Paulis signatory for
Kneeland - Randallis signatory for
Lang - Jennifer E Mis signatory for
Lang - Jennifer E Mtreasurer of
Liberty Corporate Services LLCshareholder of
LMGI LLC as General Partner for and on behalf of L I Netherlands Finco C.V.shareholder of
LMGI Finance LLCshareholder of
LMGI LLCshareholder of
Mansfield - Christopher Cdirector of
McBurney - Gordondirector of
McBurney - Gordonpresident of
Meindersma - Bradleyis signatory for
Mello - Tomis signatory for
Moitoso - Markdirector of
Neary - Melanieis signatory for
Perez - David Tdirector of

Liberty Re (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Liberty Mutual Insurance Companyshareholder of
Faries - Timothy Carrickdirector of
Cabral - Warren Wiltondirector of
Condrin - Pauldirector of
Coyle - Matthew Tis signatory for
D'Amato - Markis signatory for
Delahunty - Sarah Janeis signatory for
Derry - Rachelis signatory for
Doyle - John Derekdirector of
Doyle - John Derekvice-president of
Edness - Staceysecretary of
Ellis - Aleksandrais signatory for
Engestrom - Johnchairman of the board of
Engestrom - Johndirector of
Fitzhenry - Scottis signatory for
Forsythe - Daniel T. N.director of
Forsythe - Daniel T. N.vice-president of
Gerber - Guntheris signatory for
Gibbons - Karenis signatory for
Hardy - Michaelchairman of the board of
Hardy - Michaeldirector of
Hardy - Michaelvice-president of
Harte - Marieis signatory for
Hayter - Davidis signatory for
Hothersall - Simonis signatory for
James - Sandra Msecretary of
Jarvis - Lynnis signatory for
Kelleher - James Fdirector of
Kelleher - James Fvice-president of
Lang - Jennifer E Mis signatory for
Langwell - Dennis Jdirector of
Langwell - Dennis Jvice-president of
Liberty Re Limitedshareholder of
MacGregor - Anthony J.director of
Mansfield - Christopher Cdirector of
Mansfield - Christopher Cvice-president of
Meindersma - Bradleyis signatory for
Myers - Donaldis signatory for
Neary - Melanieis signatory for

Manulife Holdings (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
The Manufacturers Life Insurance Companyshareholder of
Manulife Century Investments (Bermuda) Limitedshareholder of
EIS Services (Bermuda) Limitedshareholder of
MLI Bermuda Holdings Limitedshareholder of
Apps - Victor Stanleydirector of
Apps - Victor Stanleypresident of
Bell - David J.director of
Bell - David J.vice-president of
Papadopoulos - Magdalenetreasurer of
Papadopoulos - Magdalenevice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of
Chatterjee - Francessecretary of
Costa - Lucy Msecretary of
Cushnie - Georgevice-president of
Dohaney - Michael Charlesdirector of
Dohaney - Michael Charlesvice-president of
Doughty - Craig Arthurchief financial officer of
Doughty - Craig Arthurdirector of
Doughty - Craig Arthurvice-president of
Forbes - Cindy Loudirector of
Hardy - Michaeldirector of
Hardy - Michaelpresident of
Hutchison - Peterdirector of
Kusay - Andreasdirector of
Lang - Jennifer E Mis signatory for
Mannik - Steveis signatory for
Manulife Alberta Limitedshareholder of
MLI Resources Inc.shareholder of
Manulife Century Investments (Luxembourg) S.a.r.l.shareholder of
Manulife Century Investments (Netherlands) B.V.shareholder of
Merai - Ashokchief financial officer of
Merai - Ashokdirector of
Merai - Ashokvice-president of
Neary - Melanievice-president of
Ostler - Johndirector of
Ostler - Johnis signatory for
Palmer - Helen Lucilleis signatory for

Manulife Reinsurance (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Manulife Reinsurance Limitedshareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of
Buchanan - Grantchief financial officer of
Buchanan - Grantdirector of
Buchanan - Grantvice-president of
Chatterjee - Francessecretary of
Cushnie - Georgeis signatory for
Dekoning - Mikeis signatory for
Dohaney - Michael Charlesdirector of
Doughty - Craig Arthurdirector of
Doughty - Craig Arthurvice-president of
Finch - Stevedirector of
Forbes - Cindy Loudirector of
Gradin - Christietreasurer of
Gradin - Christievice-president of
Hardy - Michaeldirector of
Hardy - Michaelpresident of
Hoeg - Tara Whitneychief financial officer of
Hoeg - Tara Whitneyvice-president of
Hughes - Michaeldirector of
Hughes - Michaelvice-president of
Kisielis - Patricia Annis signatory for
Kisielis - Patricia Annvice-president of
Kroach - Davidchief financial officer of
Kroach - Daviddirector of
Kroach - Davidvice-president of
Kusay - Andreasdirector of
Lang - Denise Mchief financial officer of
Lang - Denise Mdirector of
Lang - Denise Mis signatory for
Lang - Denise Mvice-president of
Lang - Jennifer E Mis signatory for
Lydan - Michaelis signatory for
Mannik - Steveis signatory for
Mannik - Stevevice-president of
McArthur - Stephenvice-president of
McArthur - Stephenis signatory for
Neary - Melanieis signatory for
Neary - Melanievice-president of
Ostler - Johndirector of
Ostler - Johnis signatory for
Palmer - Helen Lucilleis signatory for
Patterson - Lynnedirector of

St. James Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Liberty Mutual Group Inc.shareholder of
Faries - Timothy Carrickdirector of
Coyle - Matthew Tis signatory for
Coyle - Matthew Tvice-president of
Delahunty - Sarah Janeis signatory for
Derry - Rachelis signatory for
Doyle - John Derekdirector of
Doyle - John Derekis signatory for
Doyle - John Derekvice-president of
Edness - Staceysecretary of
Ellis - Aleksandrais signatory for
Fallon - Michael Jis signatory for
Fallon - Michael Jvice-president of
Gerber - Guntheris signatory for
Grant - Melissais signatory for
Harte - Marieis signatory for
Hasan - Umaris signatory for
Hothersall - Simonis signatory for
James - Sandra Msecretary of
Kelleher - James Fdirector of
Kelleher - James Fvice-president of
Lang - Jennifer E Mis signatory for
Langwell - Dennis Jdirector of
Langwell - Dennis Jis signatory for
Langwell - Dennis Jpresident of
Mansfield - Christopher Cdirector of
Mansfield - Christopher Cvice-president of
Meindersma - Bradleyis signatory for
Neary - Melanieis signatory for

Manulife Enterprises (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
The Manufacturers Life Insurance Companyshareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of
Chatterjee - Francessecretary of
Crook - Richard Jdirector of
Crook - Richard Jpresident of
Dohaney - Michael Charleschief financial officer of
Dohaney - Michael Charlesdirector of
Dohaney - Michael Charlesvice-president of
Doughty - Craig Arthurchief financial officer of
Doughty - Craig Arthurdirector of
Doughty - Craig Arthurvice-president of
Hutchison - Peterdirector of
Kusay - Andreasdirector of
Manulife Enterprises (Alberta) Limitedshareholder of
Merai - Ashokchief financial officer of
Merai - Ashokdirector of
Merai - Ashokvice-president of
Neary - Melanievice-president of

Columbia Indemnity Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Pflueger - Richard Nealdirector of
Pflueger - Richard Nealis signatory for
Martini - Andrew Vincentdirector of
Martini - Andrew Vincentis signatory for
Martini - Andrew Vincentpresident of
Martini - Andrew Vincentshareholder of
Besen - Aaron Jdirector of
Besen - Aaron Jvice-president of
Derry - Rachelis signatory for
Edness - Staceysecretary of
EmpRes Healthcare Group Inc.shareholder of
Lang - Jennifer E Mis signatory for
Miller - Michael Johndirector of
Miller - Michael Johnis signatory for
Miller - Michael Jchief financial officer of
Miller - Michael Jtreasurer of
Patterson - Dale Leighchief financial officer of
Patterson - Dale Leighdirector of
Patterson - Dale Leighis signatory for
Patterson - Dale Leighpresident of
Patterson - Dale Leighvice-president of

EIS Services (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
The Manufacturers Life Insurance Companyshareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of
Chatterjee - Francessecretary of
Dohaney - Michael Charleschief financial officer of
Dohaney - Michael Charlesdirector of
Dohaney - Michael Charlesvice-president of
Doughty - Craig Arthurchief financial officer of
Doughty - Craig Arthurdirector of
Doughty - Craig Arthurvice-president of
Hutchison - Peterdirector of
Kusay - Andreasdirector of
Lang - Jennifer E Mis signatory for
Merai - Ashokchief financial officer of
Merai - Ashokdirector of
Merai - Ashokis signatory for
Merai - Ashokvice-president of
Neary - Melanievice-president of

John Hancock Reassurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of
Buchanan - Grantchief financial officer of
Buchanan - Grantdirector of
Buchanan - Grantvice-president of
Dohaney - Michael Charlesdirector of
Doughty - Craig Arthurdirector of
Doughty - Craig Arthurvice-president of
Eisenbach - Johnsecretary of
Finch - Stevedirector of
Forbes - Cindy Loudirector of
Hoeg - Tara Whitneychief financial officer of
Hoeg - Tara Whitneyvice-president of
Hughes - Michaeldirector of
Hughes - Michaelvice-president of
John Hancock Property and Casualty Holding Companyshareholder of
John Hancock Financial Services, Inc.shareholder of
Kisielis - Patricia Annvice-president of
Kroach - Davidchief financial officer of
Kroach - Daviddirector of
Kroach - Davidvice-president of
Lang - Denise Mchief financial officer of
Lang - Denise Mdirector of
Lang - Denise Mvice-president of
Levitt - Petertreasurer of
Manulife Holdings (U.S.A.), LLCshareholder of
McArthur - Stephenvice-president of
Neary - Melanievice-president of
Palmer - Helen Lucillevice-president of
Patterson - Lynnedirector of

MLI Bermuda Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
The Manufacturers Life Insurance Companyshareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of
Chatterjee - Francessecretary of
Hutchison - Peterdirector of
Manulife Holdings (Alberta) Limitedshareholder of
Merai - Ashokchief financial officer of
Merai - Ashokdirector of
Merai - Ashokvice-president of
Neary - Melanievice-president of
Outerbridge - Donna Ssecretary of

Manulife Finance (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
The Manufacturers Life Insurance Companyshareholder of
EIS Services (Bermuda) Limitedshareholder of
Cox - Bernettdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of
Chatterjee - Francessecretary of
Dohaney - Michael Charleschief financial officer of
Dohaney - Michael Charlesdirector of
Dohaney - Michael Charlesvice-president of
Doughty - Craig Arthurchief financial officer of
Doughty - Craig Arthurdirector of
Doughty - Craig Arthurvice-president of
Hutchison - Peterdirector of
Merai - Ashokchief financial officer of
Merai - Ashokdirector of
Merai - Ashokvice-president of
Neary - Melanievice-president of

Liberty International US Dutch Een LLC

Appleby Services (Bermuda) Ltd.secretary of
Bonell Goytisolo - Luisdirector of
Bonell Goytisolo - Luispresident of
Derry - Rachelis signatory for
Long - David Henrydirector of
Long - David Henryis signatory for
Long - David Henrypresident of
Neary - Melanieis signatory for
O'Rourke - Helendirector of
O'Rourke - Helenvice-president of
Ostrow - Garyvice-president of
Peirce - Christopher Lockechief financial officer of
Peirce - Christopher Lockedirector of
Peirce - Christopher Lockeis signatory for
Peirce - Christopher Locketreasurer of
Peirce - Christopher Lockevice-president of

Twee US Dutch LLC

Appleby Services (Bermuda) Ltd.secretary of
Hamilton - Joe Hdirector of
Hamilton - Joe His signatory for
Hamilton - Joe Hpresident of
Czapla - Jamesdirector of
Czapla - Jamesvice-president of
Derry - Rachelis signatory for
Doyle - John Derekchief financial officer of
Doyle - John Derekdirector of
Doyle - John Derekis signatory for
Doyle - John Derektreasurer of
Doyle - John Derekvice-president of
Galiana - Javierdirector of
Galiana - Javierpresident of
Harte - Marieis signatory for
Harte - Marievice-president of
Kelleher - James Fdirector of
Kelleher - James Fis signatory for
Kelleher - James Fvice-president of
Neary - Melanieis signatory for
Ostrow - Garyvice-president of

Liberty International US Netherlands LLC

Appleby Services (Bermuda) Ltd.secretary of
Bonell Goytisolo - Luisdirector of
Bonell Goytisolo - Luispresident of
Derry - Rachelis signatory for
Harte - Marieis signatory for
Kenealy - Edmunddirector of
Kenealy - Edmundvice-president of
Long - David Henrydirector of
Long - David Henryis signatory for
Long - David Henrypresident of
Neary - Melanieis signatory for
Ostrow - Garyvice-president of
Peirce - Christopher Lockechief financial officer of
Peirce - Christopher Lockedirector of
Peirce - Christopher Lockeis signatory for
Peirce - Christopher Locketreasurer of
Peirce - Christopher Lockevice-president of

Liberty International US European Holdings LLC

Appleby Services (Bermuda) Ltd.secretary of
Bonell Goytisolo - Luisdirector of
Bonell Goytisolo - Luispresident of
Derry - Rachelis signatory for
Kenealy - Edmunddirector of
Kenealy - Edmundvice-president of
Long - David Henrydirector of
Long - David Henryis signatory for
Long - David Henrypresident of
Neary - Melanieis signatory for
Ostrow - Garyvice-president of
Peirce - Christopher Lockechief financial officer of
Peirce - Christopher Lockedirector of
Peirce - Christopher Lockeis signatory for
Peirce - Christopher Locketreasurer of
Peirce - Christopher Lockevice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DaSilveira - Joe C. 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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