Who owns Reape - Shaun A?

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

What is Reape - Shaun A's risk level?

WhiteIntel flags Reape - Shaun A as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Reape - Shaun A appear across sources?

Reape - Shaun A is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Legal entityHigh

Reape - Shaun A

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

Reape - Shaun A — BM company (icij:icijol-80116200). 81 holdings. Cited to 1 registry.

ICIJ icijol-80116200Organization

Ownership graph Export .md

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/01

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

Reape - Shaun A
- Engravers Limited· director of
- Inter-World Insurance Company Limited· is signatory for
- Savannah Company Limited· director of
- Tarpon Company Limited· director of
- Aon Insurance Managers (Bermuda) Ltd.· managing director of
- Minerva Insurance Co. Ltd.· is signatory for
- The Medical Centre Insurance Company, Ltd.· director of
- Old Dominion Insurance Company Limited· director of
- Atlantic Services Limited· director of
- Three Crowns Insurance Company Limited· director of
- Kenwood Holdings Ltd.· director of
- Glendale Holdings Ltd.· director of
- Lariat Insurance Company, Ltd.· director of
- Caterpillar Insurance Co. Ltd.· director of
- NEW CENTURY INSURANCE CO., LTD.· director of
- Lariat Holding Company, Ltd.· director of
- Maple Leaf Foods Insurance Limited· treasurer of
- Transportation and Railroad Assurance Company, Ltd.· director of
- MDB (Bermuda) Ltd.· director of
- Finsurance Ltd.· director of
- North-European Insurance Company, Ltd.· is signatory for
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.· director of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.· director of
- Klippan Insurance Ltd.· is signatory for
- ST. PANCRAS TOO COMPANY, LTD.· shareholder of
- Glendale Insurance Company, Ltd.· director of
- AUTO DEALERS INSURANCE COMPANY LIMITED· director of
- FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.· is signatory for
- White Rock Insurance (Americas) Ltd.· director of
- Global Investors Insurance Ltd.· director of
- Asset Insurance Company Ltd.· director of
- Asset Holding Group, Ltd.· director of
- Rex Re Insurance Ltd.· director of
- SK Innovation Insurance (Bermuda) Limited· director of
- Kenwood Insurance Company Ltd.· director of
- Solaris Indemnity, Ltd.· director of
- Solaris Assurance, Ltd.· director of
- PHICO Re Ltd.· is signatory for
- Lahey Clinic Insurance Company, Ltd.· director of
- RHCS (Bermuda) Ltd.· director of
- Apollo Insurance Limited· chairman of
- DIAMOND K LIMITED· is signatory for
- CORPORATE INSURERS LIMITED· is signatory for
- Performance Insurance Company Ltd.· is signatory for
- AMEC (Bermuda) Limited· director of
- Blue Insurance Limited· is signatory for
- Amexco Risk Financing Facility Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Reape - Shaun A — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Reape - Shaun A is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Community notes

Nothing further on Reape - Shaun A is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

47 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AMEC (Bermuda) Limited
Also holds roles at 24 other companies
- Aon Insurance Managers (Bermuda) Ltd.shareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Atlantic Services Limitedshareholder of
●
Amexco Risk Financing Facility Ltd.
Also holds roles at 7 other companies
- Schoenfeld - Marc S.director of
- Burns - Michael Jdirector of
- Burns - Michael Jsecretary of
●
Aon Insurance Managers (Bermuda) Ltd.
Also holds roles at 36 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aon (Bermuda) Ltd.shareholder of
- Aon Risk Services Companies, Inc.shareholder of
●
Apollo Insurance Limited
Also holds roles at 9 other companies
- Apollo 2000 Limitedshareholder of
- Barrett - Nicholas J.chairman of the board of
- Barrett - Nicholas J.chairman of
●
Asset Holding Group, Ltd.
Also holds roles at 42 other companies
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
- Agnew - William Sutherland (Butch)president of
●
Asset Insurance Company Ltd.
Also holds roles at 21 other companies
- Asset Holding Group, Ltd.shareholder of
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
●
Atlantic Services Limited
Also holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AMEC Property and Overseas Investments Limitedshareholder of
- Bardsley - Michael J.director of
●
AUTO DEALERS INSURANCE COMPANY LIMITED
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephenis signatory for
- Gorman - Rorydirector of
●
Blue Insurance Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Accenture International S.ar.lshareholder of
- Ahlstrom - Scott Kennethdirector of
●
Caterpillar Insurance Co. Ltd.
Also holds roles at 15 other companies
- Adams - Kent Meilsdirector of
- Adcock - Tammy Ricetreasurer of
- Backeberg - Nicola J.secretary of
●
CORPORATE INSURERS LIMITED
Also holds roles at 6 other companies
- Bakke - Michael R.director of
- Bakke - Michael R.is signatory for
- Bakke - Michael R.vice-president of
●
DIAMOND K LIMITED
Also holds roles at 26 other companies
- Bakke - Michael R.director of
- Bakke - Michael R.is signatory for
- Bakke - Michael R.vice-president of
●
Engravers Limited
Also holds roles at 4 other companies
- Brown - Iandirector of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
●
FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.
Also holds roles at 12 other companies
- Broderick - Dennis Jdirector of
- Broderick - Dennis Jis signatory for
- Broderick - Dennis Jsecretary of
●
Finsurance Ltd.
Also holds roles at 14 other companies
- A/S Kandurshareholder of
- IFS International Financial Solutions AGshareholder of
- Frost - Nicholas Markdirector of
●
Glendale Holdings Ltd.
Also holds roles at 33 other companies
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
- Agnew - William Sutherland (Butch)president of
●
Glendale Insurance Company, Ltd.
Also holds roles at 29 other companies
- Glendale Holdings Ltd.shareholder of
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
●
Global Investors Insurance Ltd.
Also holds roles at 8 other companies
- Backeberg - Nicola J.secretary of
- Brady - Charles W.director of
- Faries - Timothy Carrickdirector of
●
Inter-World Insurance Company Limited
Also holds roles at 23 other companies
- Barnes - Philip Andrewis signatory for
- Berland - Sanford N.director of
- Berland - Sanford N.president of
●
Kenwood Holdings Ltd.
Also holds roles at 39 other companies
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
- Agnew - William Sutherland (Butch)president of
●
Kenwood Insurance Company Ltd.
Also holds roles at 26 other companies
- Kenwood Holdings Ltd.shareholder of
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
●
Klippan Insurance Ltd.
Also holds roles at 11 other companies
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewis signatory for
- Spurling - Richard Ddirector of
●
Lahey Clinic Insurance Company, Ltd.
Also holds roles at 44 other companies
- Agnew - William Sutherland (Butch)director of
- Barnes - Philip Andrewis signatory for
- Barrett, MD - D Mchairman of the board of
●
Lariat Holding Company, Ltd.
Also holds roles at 24 other companies
- Barnes - Philip Andrewis signatory for
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tis signatory for
●
Lariat Insurance Company, Ltd.
Also holds roles at 21 other companies
- Lariat Holding Company, Ltd.shareholder of
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewis signatory for
●
Maple Leaf Foods Insurance Limited
Also holds roles at 12 other companies
- Aldous - Stephendirector of
- Aldous - Stephenvice-president of
- Backeberg - Nicola J.secretary of
●
MDB (Bermuda) Ltd.
Also holds roles at 13 other companies
- Patterson - Robert G.director of
- Spurling - Richard Ddirector of
- Burden - Briandirector of
●
Minerva Insurance Co. Ltd.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amaral - John Ddirector of
- Spurling - Richard Ddirector of
●
NEW CENTURY INSURANCE CO., LTD.
Also holds roles at 29 other companies
- Abe - Megumidirector of
- Barnes - Philip Andrewis signatory for
- Bibbings - Kathleen Anneis signatory for
●
North-European Insurance Company, Ltd.
Also holds roles at 8 other companies
- Blair - Daviddirector of
- Blair - Davidis signatory for
- Blair - Davidpresident of
●
Old Dominion Insurance Company Limited
Also holds roles at 21 other companies
- Barnes - Philip Andrewis signatory for
- Bavely - Donald Bshareholder of
- Bavely - Donald Btreasurer of
●
Performance Insurance Company Ltd.
Also holds roles at 49 other companies
- Alexander - Daviddirector of
- Alexander - Davidis signatory for
- Auchmoody - Blake Pauldirector of
●
PHICO Re Ltd.
Also holds roles at 13 other companies
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Burns - Michael Jdirector of
●
Rex Re Insurance Ltd.
Also holds roles at 14 other companies
- Amaral - John Ddirector of
- Amaral - John Dpresident of
- Hodson - Kerri-Lynnesecretary of
●
RHCS (Bermuda) Ltd.
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antonecchia - Pauldirector of
- Adderley - Donald Bradfielddirector of
●
Savannah Company Limited
Also holds roles at 14 other companies
- Alderson - David P.chairman of the board of
- Alderson - David P.director of
- Andrews - Ella M.vice-president of
●
SK Innovation Insurance (Bermuda) Limited
Also holds roles at 35 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Ris signatory for
- Faries - Timothy Carrickdirector of
●
Solaris Assurance, Ltd.
Also holds roles at 15 other companies
- Lehman - Michaelchairman of the board of
- Lehman - Michaeldirector of
- Faries - Timothy Carrickdirector of
●
Solaris Indemnity, Ltd.
Also holds roles at 33 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ball - Eric Randalldirector of
- Ball - Eric Randallis signatory for
●
ST. PANCRAS TOO COMPANY, LTD.
Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barrett - Billdirector of
- Adderley - Donald Bradfielddirector of
●
Tarpon Company Limited
Also holds roles at 17 other companies
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Borup - Scott Pdirector of
●
THE CHICAGO STANDARD HOLDING COMPANY, LTD.
Also holds roles at 32 other companies
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
- Agnew - William Sutherland (Butch)president of
●
THE CHICAGO STANDARD INSURANCE COMPANY, LTD.
Also holds roles at 25 other companies
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.shareholder of
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
●
The Medical Centre Insurance Company, Ltd.
Also holds roles at 14 other companies
- Birnbaum - Irwin Mdirector of
- Birnbaum - Irwin Mvice chairman of
- Faries - Timothy Carrickdirector of
●
Three Crowns Insurance Company Limited
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
●
Transportation and Railroad Assurance Company, Ltd.
Also holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adam - Briandirector of
- Allen - Ronalddirector of
●
White Rock Insurance (Americas) Ltd.
Also holds roles at 28 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Bardill - Pamelasecretary of

47 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Reape - Shaun A?: No ownership or control links for Reape - Shaun A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Reape - Shaun A's risk level?: WhiteIntel flags Reape - Shaun A as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Reape - Shaun A appear across sources?: Reape - Shaun A is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

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