LIVE · CORPUS
The finding
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- UBO hops
- 30
/02
Key facts
Risk signalLow
Risk
AMTRUST FINANCIAL SERVICES, INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- AMTRUST FINANCIAL SERVICES, INC.
Holdings / subsidiaries
- AMTRUST FINANCIAL SERVICES, INC.
Walk the full UBO chain
30 hops lockedStandard
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
46 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.
KESTREL GROUP LTD
- BRECHER JOSEPHdirector
- WEISSMANN JEFFREYdirector
- NIGRO STEVEN HAROLDdirector
- COHEN ERIKdirector
- HOTCHKISS MICHAELdirector
- LEDBETTER TERRY LEEdirector
- LEDBETTER BRADFORD LUKEdirector
- LEDBETTER TERRY LEEofficer
- LEDBETTER TERRY LEEtenpercentowner
- LEDBETTER BRADFORD LUKEofficer
- LEDBETTER BRADFORD LUKEtenpercentowner
- Haveron Patrick Jofficer
- TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDEDtenpercentowner
- LEDBETTER RETA LAURIEtenpercentowner
- KESTREL INTERMEDIATE LEDBETTER HOLDINGS LLCtenpercentowner
- METZ LAWRENCE F.officer
STROUP CHRIS C
SHETTLE JOHN F JR
- MONTPELIER RE HOLDINGS LTDdirector
ZYSKIND BARRY D
- Maiden Holdings, Ltd.director
- PINE TECHNOLOGY ACQUISITION CORP.tenpercentowner
- NATIONAL GENERAL HOLDINGS CORP.director
- Maiden Holdings, Ltd.officer
KARFUNKEL GEORGE
- EASTMAN KODAK COdirector
- EASTMAN KODAK COtenpercentowner
- Oncocyte Corptenpercentowner
- BERKSHIRE BANCORP INC /DE/director
- Lineage Cell Therapeutics, Inc.tenpercentowner
KARKOWSKY ADAM
CAVIET MAX G
- Maiden Holdings, Ltd.other
- Maiden Holdings, Ltd.officer
- Maiden Holdings, Ltd.director
KARFUNKEL LEAH
- NATIONAL GENERAL HOLDINGS CORP.tenpercentowner
LONGO CHRISTOPHER
DECARLO DONALD T
- NATIONAL GENERAL HOLDINGS CORP.director
KARFUNKEL MICHAEL
- NATIONAL GENERAL HOLDINGS CORP.officer
- NATIONAL GENERAL HOLDINGS CORP.director
- NATIONAL GENERAL HOLDINGS CORP.tenpercentowner
- Maiden Holdings, Ltd.tenpercentowner
NEUBERGER ISSAC
- GENESIS HEALTHCARE, INC.tenpercentowner
- COLEMAN CABLE, INC.director
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AMTRUST FINANCIAL SERVICES, INC.. Notes are community-contributed leads, not verified facts.
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