LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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Key facts
Risk signalMedium
Risk
Scardino - James S is a Organization registered in US 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
- Scardino - James S
- Twin Bridges (Bermuda) Ltd.· chief executive officer of
- Majestic Capital, Ltd.· chief financial officer of
- REDHORSE INSURANCE COMPANY LTD.· is signatory for
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Directorship network
66 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.
Twin Bridges (Bermuda) Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Majestic Capital, Ltd.shareholder of
- Birsner - David Michaeldirector of
- Birsner - David Michaelshareholder of
- Adderley - Donald Bradfielddirector of
- Frost - Nicholas Markdirector of
- Frost - Nicholas Markvice-president of
- Bottini - Brian Louisshareholder of
- Bottini, Jr - Anthony Richardshareholder of
- Bottini - Mark Johnshareholder of
- Diaferia - Dominick Jamesshareholder of
- Dove - Nicholas Svice-president of
- Fulkerson - Allandirector of
- Hickey, Jr - Daniel Gregorychairman of the board of
- Hickey, Jr - Daniel Gregorychief executive officer of
- Hickey, Jr - Daniel Gregorydirector of
- Hickey, Jr - Daniel Gregoryshareholder of
- Hickey, Sr - Daniel Gregorydirector of
- Hickey, Sr - Daniel Gregoryshareholder of
- Hynes - Keith Schairman of
- Hynes - Keith Sdirector of
- Johnston - Charles I.director of
- Magnarella - Philip Jdirector of
- Majestic Capital Liquidating Trustshareholder of
- Newleaf Corporationdirector of
- Pacheco - Mariasecretary of
- Patafio - Salvatore Adirector of
- Rakoff - Martin Daviddirector of
- Rakoff - Martin Davidshareholder of
- Richmond - Valeriesecretary of
- Rosner - Louisdirector of
- Taylor - Joseph Fchief financial officer of
- Viglotti - Louis Jdirector of
- Viglotti - Louis Jsecretary of
- Viglotti - Louis Jshareholder of
- Whitaker, as Liquidating Trustee of the Majestic Capital Liquidating Trust - Lloyd Tdirector of
Majestic Capital, Ltd.
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Birsner - David Michaeldirector of
- Fulkerson - Allandirector of
- Hickey, Jr - Daniel Gregorychairman of the board of
- Hickey, Jr - Daniel Gregorydirector of
- Hickey, Sr - Daniel Gregorydirector of
- Hynes - Keith Schairman of
- Hynes - Keith Sdirector of
- Johnston - Charles I.director of
- Magnarella - Philip Jdirector of
- Newleaf Corporationdirector of
- Pacheco - Mariasecretary of
- Patafio - Salvatore Adirector of
- Rakoff - Martin Daviddirector of
- Rosner - Louisdirector of
- Viglotti - Louis Jsecretary of
- Whitaker - Lloyd Tdirector of
REDHORSE INSURANCE COMPANY LTD.
- Adderley - Donald Bradfieldis signatory for
- Frost - Nicholas Markis signatory for
- Dove - Nicholas Sis signatory for
- Embarcadero Insurance Holdings, Inc.shareholder of
- Hickey, Jr - Daniel Gregorydirector of
- Hickey, Jr - Daniel Gregoryis signatory for
- Hynes - Keith Sdirector of
- Pacheco - Mariasecretary of
- Taylor - Joseph Fis signatory for
- Viglotti - Louis Jis signatory for
- Walczyk - Chester Jdirector of
- Walczyk - Chester Jpresident of