Who owns Trott - Thelma E?

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

What is Trott - Thelma E's risk level?

WhiteIntel flags Trott - Thelma E as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Trott - Thelma E appear across sources?

Trott - Thelma E is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Trott - Thelma E

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 9

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

Trott - Thelma E 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

Trott - Thelma E
- Three Crowns Insurance Company Limited· director of
- NEW CENTURY INSURANCE CO., LTD.· director of
- Puritan Assurance Limited· director of
- Dodge & James Insurance Company Ltd.· director of
- Tryon Assurance Company, Ltd.· director of
- Aetna Risk Indemnity Company, Ltd.· director of
- KODA Insurance Group, Ltd.· director of
- James Douglas Insurance Company, Ltd.· director of

/04

Directorship network

415 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.

Three Crowns Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldpresident of
Rance - Cyril E.director of
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
de Graft-Johnson - Anne Marieis signatory for
Gilbert - Marciais signatory for
Gilbert - Marciasecretary of
Graefe - Lexton Markdirector of
Harney - Cheryl Ssecretary of
Herbert - Stuartis signatory for
Hofer - Markusdirector of
Hong - Ng Hweeis signatory for
Johnson - Robert Leedirector of
Johnson - Robert Leevice-president of
Khoon - Chng Leeis signatory for
Lenegan - Charles Christopherdirector of
Lenegan - Charles Christopheris signatory for
Lewis - Graeme J.director of
Lindo - David E.is signatory for
Lindo - Ernest Davidis signatory for
Morley-Davies - Janedirector of
Morley-Davies - Janevice-president of
Oakley - Heather Jdirector of
Oakley - Heather Jis signatory for
Oakley - Heather Jvice-president of
Pannuzzo - Vittoriois signatory for
Patience - Derekdirector of
Patience - Derekvice-president of
Pheng - Tan Phengis signatory for
Purssell - Martine Eis signatory for
Reape - Shaun Adirector of
Reape - Shaun Avice-president of
Rio Tinto America Holdings, Incshareholder of
Rio Tinto Western Holdings Limitedshareholder of
RTZ Overseas Holdings Limitedshareholder of
Secreto - Eleanor Sis signatory for
Strachan - Phillip Daviddirector of
Tinto Holdings Jersey Limitedshareholder of
Tutchener - Robert Fdirector of
White - F Chesleydirector of
White - F Chesleypresident of

NEW CENTURY INSURANCE CO., LTD.

Abe - Megumidirector of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Anneis signatory for
Bird - Lawrence Grahamdirector of
Tanaka - Masaakidirector of
Tanaka - Masaakivice-president of
Faries - Timothy Carrickdirector of
Watanabe - Akitodirector of
Watanabe - Akitopresident of
Mitsubishi Corporationshareholder of
Spurling - Richard Ddirector of
Bromby - Thalia Janesecretary of
Brown - Elaine Marydirector of
Dilney - Pauladirector of
Dummett - Robertsecretary of
Fujikawa - Kenichidirector of
Fujimoto - Atsushidirector of
Fujimoto - Atsushivice-president of
Fukai - Takahirodirector of
Fukai - Takahirois signatory for
Fukai - Takahirovice-president of
Gilbert - Marciasecretary of
Harney - Cheryl Ssecretary of
Herbert - Stuartdirector of
Mizuno - Hiroyukidirector of
Mizuno - Hiroyukiis signatory for
Mizuno - Hiroyukipresident of
Hishitani - Seijidirector of
Hishitani - Seijipresident of
Honda - Ryuichidirector of
Honda - Ryuichiis signatory for
Honda - Ryuichipresident of
Ishikawa - Hitoshidirector of
Kato - Hiroshidirector of
Kato - Hiroshiis signatory for
Kato - Hiroshipresident of
Kato - Hiroshivice-president of
Kato - Yoshiodirector of
Kato - Yoshiovice-president of
Kimura - Takashidirector of
Kimura - Takashivice-president of
Kitade - Masahidedirector of
Kitade - Masahidevice-president of
Mok - Rowenadirector of
Murakami - Seihakudirector of
Murakami - Seihakuvice-president of
Nagata - Kazuhikodirector of
Nagata - Kazuhikois signatory for
Nagata - Kazuhikopresident of
Noda - Makikodirector of
Noda - Makikois signatory for
Noda - Makikovice-president of
Oakley - Heather Jdirector of
Paton - Robert Thomasdirector of
Paton - Robert Thomasis signatory for
Pitchford - Jill Alisondirector of
Rahman - Bellalis signatory for
Reape - Shaun Adirector of
Sakata - Yasuyukidirector of
Sato - Taiheidirector of
Sato - Taiheiis signatory for
Sato - Taiheivice-president of
Suzuki - Kazuyukidirector of
Tanaka - Tetsudirector of
Tanaka - Tetsuis signatory for
Tanaka - Tetsupresident of
The Tokio Marine & Fire Insurance Co. (HK) Ltd.shareholder of
Tokio Marine & Nichido Fire Insurance Co., Ltd.shareholder of
Torres - Ceciliais signatory for
Wakamatsu - Kikoudirector of
Yamagishi - Yoshihisadirector of

Puritan Assurance Limited

Astwood - David W Jdirector of
Adderley - Donald Bradfielddirector of
Bridgewater - Marva Adirector of
Brown - Donald K.director of
Brown - Donald K.president of
Chessum - Darrell Ddirector of
Chessum - Darrell Dtreasurer of
Dewez - Brigitte M.secretary of
Dilney - Pauladirector of
Endries - Kari Hsecretary of
Flood - Debra Ldirector of
Flood - Debra Lsecretary of
Flood - Debra Lvice-president of
Hayes - Stephen Lvice-president of
Hendrickson - Johndirector of
Herbert - Stuartdirector of
Lyness - James Ddirector of
Lyness - James Dpresident of
Merrill - Robert Ovice-president of
Mok - Rowenadirector of
Paré - Robert 'Bill'director of
Patterson - Brian Jdirector of
Paul - Felix Shamindirector of
Pitman - Garydirector of
Pitman - Garytreasurer of
Shallanberger - Ericdirector of
Shallanberger - Ericvice-president of
Trollope - Nicholas Gdirector of
Williams - David L.vice-president of

Dodge & James Insurance Company Ltd.

Anderson - Ameliadirector of
Anderson - Ameliais signatory for
Anderson - Ameliatreasurer of
Bailie - Pauldirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bird - Gary E.director of
Bird - Gary E.vice-president of
Hodson - Kerri-Lynnesecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Boyce - Robert Rdirector of
Boyce - Robert Ris signatory for
Boyce - Robert Rtreasurer of
Campbell - Michelleis signatory for
Chatterjee - Francessecretary of
Colton - S Daviddirector of
Colton - S Davidsecretary of
Crozier - Scott A.director of
Currault II - Douglas Nsecretary of
Durrant - Brian Anthony Georgedirector of
Durrant - Brian Anthony Georgeis signatory for
Foster - Thomas M.director of
Foster - Thomas M.president of
Freis - Richard Jdirector of
Freis - Richard Jis signatory for
Freis - Richard Jvice-president of
Gray - Susandirector of
Hardwick - Catherinesecretary of
Jones - Peter J.director of
Jones - Peter J.is signatory for
Kinneberg - Ericdirector of
Kinneberg - Ericis signatory for
Kinneberg - Erictreasurer of
McMillan II - L Richardsdirector of
McMillan II - L Richardsis signatory for
McMillan II - L Richardsvice-president of
Millard - John W.is signatory for
Mulcahey - Bradis signatory for
Freeport-McMoRan Corporationshareholder of
Prokup - Rodneydirector of
Prokup - Rodneytreasurer of
Quirk - Kathleen Ldirector of
Quirk - Kathleen Lis signatory for
Quirk - Kathleen Lpresident of
Rideout - Stanton K.director of
Rideout - Stanton K.is signatory for
Rideout - Stanton K.president of
Simas - Victordirector of
Simons - Dawn Marieis signatory for
Stevens - Gregory W.director of
Stevens - Gregory W.is signatory for
Stevens - Gregory W.president of
Tanner - Steven Idirector of
Tanner - Steven Iis signatory for
Tanner - Steven Itreasurer of
White - F Chesleydirector of

Tryon Assurance Company, Ltd.

Bank of America Corporationshareholder of
Hodson - Kerri-Lynnesecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bossin - Alan Irvingis signatory for
Bromby - Thalia Janesecretary of
Chatterjee - Francessecretary of
Crocker - William Fis signatory for
Crotts - Horace Ldirector of
Crotts - Horace Lis signatory for
Crotts - Horace Lvice-president of
Dickens - Norman R.director of
Dickens - Norman R.president of
Dineen - Jamesdirector of
Foulk - Daviddirector of
Glowish - Kimberlydirector of
Glowish - Kimberlyis signatory for
Glowish - Kimberlyvice-president of
Griffin - Bradleydirector of
Griffin - Bradleyvice-president of
Haynes - Jennieleavice-president of
Johnson - Robert Leedirector of
Kurukulasooriya - Shyamikais signatory for
Lawler - David Pis signatory for
Lawson - Kirsti Avice-president of
Mack - John E.director of
Mack - John E.vice-president of
McCabe - Jarathdirector of
Morton - Dennis K.director of
Morton - Dennis K.vice-president of
Mower - Briandirector of
Mower - Brianvice-president of
Muldoon - Edward Tvice-president of
Patience - Derekdirector of
Price - N Claytondirector of
Price - N Claytonis signatory for
Schieferdecker - Adriaan Edirector of
Schieferdecker - Adriaan Eis signatory for
Schieferdecker - Adriaan Epresident of
Smith - David Rvice-president of
Smith - Michelle F.secretary of
Stout - Karen Anndirector of
Thomas-Ferrand - William Pdirector of
Thomas-Ferrand - William Pis signatory for
White - F Chesleydirector of
Williams - Garytreasurer of
Williams - Garyvice-president of
Willis - Reginald Ddirector of
Willis - Reginald Dis signatory for
Willis - Reginald Dvice-president of
Wilson - Marlene R.vice-president of

Aetna Risk Indemnity Company, Ltd.

Aetna Inc.shareholder of
Bardill - Pamelasecretary of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bisbee - Heather Ais signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Messina - Danieldirector of
Boyd - Frollydirector of
Bray - Carolsecretary of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Carr - Matthew Thomasis signatory for
Dilney - Pauladirector of
Dilney - Paulais signatory for
Drake - Paul Stephenis signatory for
Fedyna - Michaeldirector of
Flanagan Jr - Edward Andrewdirector of
Flanagan Jr - Edward Andrewvice-president of
Garnett - Jeffrey Richarddirector of
Geyer - James Adirector of
Greenidge - Toniis signatory for
Jackson - E Charles (Ned)director of
Johnson - Robert Leedirector of
Kane - Michael Cdirector of
Kane - Michael Cis signatory for
Kane - Michael Cpresident of
Kane - Michael Cvice-president of
Klippel - Charlesdirector of
Klippel - Charlesis signatory for
Longley-Cook - Alastairdirector of
Longley-Cook - Alastairvice-president of
McMahon - John Jdirector of
McMahon - John Jis signatory for
Mok - Rowenadirector of
Mok - Rowenais signatory for
Molloy - Edward Jchairman of the board of
Molloy - Edward Jdirector of
Molloy - Edward Jis signatory for
Molloy - Edward Jpresident of
Neugebauer - Edward Edirector of
Oakley - Heather Jdirector of
Oakley - Heather Jis signatory for
Patience - Derekdirector of
Pikor - Kelly Mariedirector of
Pikor - Kelly Mariepresident of
Pitchford - Jill Alisondirector of
Pitchford - Jill Alisonis signatory for
Purssell - Martine Eis signatory for
Redden - Joelina Mdirector of
Redden - Joelina Mis signatory for
Revoir - Leonarddirector of
Revoir - Leonardvice-president of
Simon - Daviddirector of
Skelley - Christinedirector of
Skipper - Daron Johnis signatory for
Stillman - Robert Jdirector of
Stillman - Robert Jis signatory for
Tait - Michael Johnis signatory for
Tucker - Peggy A.secretary of
Walker - Jeandirector of

KODA Insurance Group, Ltd.

Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Charnley - Ellen Sarahdirector of
Charnley - Ellen Sarahis signatory for
Chatterjee - Francessecretary of
Gilbert - Marciasecretary of
Grainger - Anthony Jamesdirector of
Harney - Cheryl Ssecretary of
Hawley - Robert Leedirector of
Hawley - Robert Leeis signatory for
Hewson - Corinne Lisa Michelleis signatory for
Karol - William S.director of
Karol - William S.is signatory for
Karol - William S.president of
KODA Enterprises Group, LLCshareholder of
Lawler - David Pdirector of
Leaver - William J.director of
Leaver - William J.is signatory for
Leaver - William J.shareholder of
Leaver - William J.treasurer of
Patience - Derekdirector of
Peden - James H.director of
Peden - James H.is signatory for
Peden - James H.shareholder of
Peden - James H.vice-president of
Price - N Claytonis signatory for
Robinson-McLeod - Erica Eis signatory for
Simas - Victordirector of
Simmons - Andrea Ora Lynetteis signatory for
Weerasooriya - Nisaladirector of
White - F Chesleydirector of
Woods - Timothy Gavinis signatory for

James Douglas Insurance Company, Ltd.

Anderson - Ameliadirector of
Anderson - Ameliais signatory for
Anderson - Ameliatreasurer of
Bailie - Pauldirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bird - Gary E.director of
Bird - Gary E.vice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Arnold - Michaelis signatory for
Boyce - Robert Rdirector of
Boyce - Robert Ris signatory for
Boyce - Robert Rtreasurer of
Campbell - Michelleis signatory for
Colton - S Daviddirector of
Colton - S Davidsecretary of
Currault II - Douglas Nsecretary of
Durrant - Brian Anthony Georgedirector of
Durrant - Brian Anthony Georgeis signatory for
Falgoust - Dean Tis signatory for
FM Services Companyshareholder of
Foster - Thomas M.director of
Foster - Thomas M.president of
Freeport-McMoRan Copper & Gold Inc.shareholder of
Freis - Richard Jdirector of
Freis - Richard Jis signatory for
Freis - Richard Jvice-president of
Hardwick - Catherinesecretary of
Jones - Peter J.director of
Jones - Peter J.is signatory for
Kinneberg - Ericdirector of
Kinneberg - Ericis signatory for
Kinneberg - Erictreasurer of
McMillan II - L Richardsdirector of
McMillan II - L Richardsis signatory for
McMillan II - L Richardsvice-president of
Millar - Derekis signatory for
Mulcahey - Bradis signatory for
Paton - Robert Thomasis signatory for
Freeport-McMoRan Corporationshareholder of
Quirk - Kathleen Ldirector of
Quirk - Kathleen Lis signatory for
Quirk - Kathleen Lpresident of
Rideout - Stanton K.director of
Rideout - Stanton K.is signatory for
Rideout - Stanton K.president of
Robinson-McLeod - Erica Edirector of
Shadick - Philip Adrianis signatory for
Simons - Dawn Marieis signatory for
Stevens - Gregory W.director of
Stevens - Gregory W.is signatory for
Stevens - Gregory W.president of
Swan - Robert C.director of
Swan - Robert C.secretary of
Tanner - Steven Iis signatory for
White - F Chesleydirector of
Whitmire - Donald C Jris signatory for
Woods - Timothy Gavindirector of
Woods - Timothy Gavinis signatory for

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Trott - Thelma E. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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