LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
/02
Key facts
Risk signalLow
Risk
Sivakumar and Jennifer Tandavan is a Organization 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
- Sivakumar and Jennifer Tandavan
- D&H Reinsurance Company, Ltd.· shareholder of
- Renters Reinsurance Company II, Ltd.· shareholder of
/04
Directorship network
145 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.
D&H Reinsurance Company, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Baugh - David Petershareholder of
- Beach - Dan Lynndirector of
- Beach - Dan Lynnvice-president of
- The Beach Trustshareholder of
- Burdt - William Harrydirector of
- Burdt - William Harryvice-president of
- Burke - Janita Kdirector of
- Burns - Michael Jdirector of
- Caldwell - Kristi Marieshareholder of
- Cameron - David Eugeneshareholder of
- Card - Troy Eugeneshareholder of
- Chisholm - Helen Annsecretary of
- Coleman - Daniel Rshareholder of
- Collier - Bradley Jshareholder of
- Costa - Benjamin Pierce, UMTA Katherine King Costa, Guardianshareholder of
- Costa - Clifford King, UMTA Katherine King Costa, Guardianshareholder of
- Costa - Daniel Warner, UMTA Katherine King Costa, Guardianshareholder of
- Costa - Katherine Kingdirector of
- Costa - Katherine Kingshareholder of
- Costa - Katherine Kingvice-president of
- Dik - James Mshareholder of
- Doyle - Derekshareholder of
- Foss - Martin and Ryan Fossshareholder of
- The Gage and Charlene Johnson Family Trustshareholder of
- Gallagher - Regina Marieshareholder of
- Grimes - Jennifer Tshareholder of
- Guerra-Killingsworth - Jennifer Ruthshareholder of
- Timothy W and Carolyn TA Healy, Husband and Wifeshareholder of
- Healy - Timothy Wdirector of
- Healy - Timothy Wshareholder of
- Healy - Timothy Wvice-president of
- Hedges - Robert Jdirector of
- Henderson - Brianne Mshareholder of
- The Homer-Smith Family Trustshareholder of
- Homer-Smith - Winnifred Wdirector of
- Homer-Smith - Winnifred Wvice-president of
- Jane O'Brien Trustee of Jane Marie O'Brien Living Trustshareholder of
- Johnson, III - Gage Emerydirector of
- Johnson, III - Gage Emerypresident of
- Jones - George N Hdirector of
- Keller - Leif Paulshareholder of
- Kevin P and Laura J Gallagher, as Joint Tenantsshareholder of
- Kirkwood - Jeanne Deeshareholder of
- Lane - Scott Cshareholder of
- Linda Williams, Trustee of The Williams Family Revocable Trustshareholder of
- Mahaffey - Robin Lshareholder of
- Mansell - Audrey Msecretary of
- Martin and Jennifer Foss, Trustees of The Foss Family Trustshareholder of
- Herron - Patricia Elizabethshareholder of
- Michael J. Torp and Diana E. Beach-Torp, Trustees, The Torp Family Trustshareholder of
- Michael J Torp & Diana E Torp as Joint Tenants with Right of Survivorshipshareholder of
- Middleton - Christopher Husseyshareholder of
- Nellum - Cedric McRaeshareholder of
- Norris - Timothy Johnshareholder of
- Carlos E and Marjorie Obandoshareholder of
- O'Hare - Peter Matthewshareholder of
- Park - James Dshareholder of
- Peters - Gail Cshareholder of
- Rawlins - Ruby Ldirector of
- Schleef - Melanieshareholder of
- Slakoff - Andrew Qshareholder of
- Steadman - Gary Reidshareholder of
- Stephen Edgar Doctor and Katherine Carol Doctor, Trustees of The Doctor Revocable Inter Vivos Trustshareholder of
- Stupple - Leslie Ashareholder of
- Sivakumar and Jennifer Tandavanshareholder of
- Francis E.L. Dobbs or Deborah S. Dobbs, Trustees of the Francis E.L. Dobbs and Deborah S. Dobbs, 1986 Inter Vivos Trustshareholder of
- The Gutierrez Family Trustshareholder of
- Theresa Budig and Robert Mullenshareholder of
- Thomas L Abbott and Karen B Abbott, Trustees of The Abbott Family 1996 Trustshareholder of
- Thomas Leonard Nass and Lee Ann(Byrd) Austin-Nass, Trustees of the Thomas and Lee Ann Nass Family Trust ddt 2.3.99shareholder of
- Torp, Michael or Dianashareholder of
- Torp - Michael Johndirector of
- Torp - Michael Johntreasurer of
- Debra A Valeriani and Gary M Valeriani, as Joint Tenants with Right of Survivorship - Debra Ashareholder of
- William H. and Suzette A. Burdt, Trustees of The Bill and Suzette Trust, UDT 7/31/02shareholder of
Renters Reinsurance Company II, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Cox - Bernettdirector of
- Bromby - Thalia Janesecretary of
- Budig - Theresa Ashareholder of
- Burdt - William Harrydirector of
- Burdt - William Harrypresident of
- Burke - Janita Kis signatory for
- Caldwell - Kristi Marieshareholder of
- Cameron - David Eugeneshareholder of
- Cedric Nellum, as Trustee of Cedric and Lourdes Nellum Family Trustshareholder of
- Clark - Debbie Annshareholder of
- Coleman - Daniel Rshareholder of
- Collier - Bradley Jshareholder of
- Commercial Partners IIshareholder of
- Debra A Valeriani and Gary M Valeriani, as Joint Tenants with Right of Survivorshipshareholder of
- Dik, James Matthew and Julissa Arambula-Dikshareholder of
- Doyle - Derek Lshareholder of
- Eastham - Carolis signatory for
- Foss - Martin and Ryan Fossshareholder of
- The Gage and Charlene Johnson Family Trustshareholder of
- Grimes - Jennifer Tshareholder of
- Gutierrez - Laura Jshareholder of
- Hall - Patricia Ashareholder of
- Hasenberg - Edward Pshareholder of
- Hayde - Michael Kdirector of
- Hayde - Michael Kvice-president of
- Healy - Timothy Wdirector of
- Healy - Timothy Wpresident of
- Healy - Timothy Wshareholder of
- Healy - Timothy Wvice-president of
- Hedges - Robert Jdirector of
- Hedges - Robert Jis signatory for
- Henderson - Brianne Mshareholder of
- Jane O'Brien Trustee of Jane Marie O'Brien Living Trustshareholder of
- Karen Abbott Trustee of Abbott Family 1996 Trust dated 10/22/96shareholder of
- Kevin P and Laura J Gallagher, as Joint Tenantsshareholder of
- Kirkwood - Jeanne Deeshareholder of
- Lancaster - Scott Hshareholder of
- Lane - Scott Cshareholder of
- Langley - Aaron Cshareholder of
- Lee Ann Austin-Nass Trustee of The Thomas Leonard Nass & Lee Ann Austin-Nass Family Trust Dated 05/26/05shareholder of
- Linda Williams, Trustee of The Williams Family Revocable Trustshareholder of
- Marks - Matthew Cshareholder of
- Michael J. Torp and Diana E. Beach-Torp, Trustees, The Torp Family Trustshareholder of
- Michael J Torp & Diana E Torp as Joint Tenants with Right of Survivorshipshareholder of
- Middleton - Christopher Husseyshareholder of
- Mora - Joeshareholder of
- Norris - Timothy Johnshareholder of
- Carlos E and Marjorie Obandoshareholder of
- O'Hare - Peter Matthewshareholder of
- Parcell - Megan Mshareholder of
- Park - James Dshareholder of
- Paula Tate Trustee of E. & P. Tate Family Trust dated 11/12/91shareholder of
- Peters - Gail Cshareholder of
- Rawlins - Ruby Ldirector of
- Robin Mahaffey or Kelton McMullenshareholder of
- Slakoff - Andrew Qshareholder of
- Stupple - Leslie Ashareholder of
- Symonds - Vernickasecretary of
- Francis E.L. Dobbs or Deborah S. Dobbs, Trustees of the Francis E.L. Dobbs and Deborah S. Dobbs, 1986 Inter Vivos Trustshareholder of
- Torp - Michael Johndirector of
- Torp - Michael Johntreasurer of
- Valeriani - Debradirector of
- Valeriani - Debravice-president of
- William H Burdt Trustee of The Bill and Suzette Trust UDT 7/31/02shareholder of
- William D Dearie and Rebecca D Dearie as Joint Tenants with Rights of Survivorshipshareholder of
- Winnifred Homer-Smith Trustee of Homer-Smith Family Trust of March 26, 1992 as amended & restated April 16, 2008shareholder of