Who owns Bibbings - Kathleen Anne?

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

What is Bibbings - Kathleen Anne's risk level?

WhiteIntel flags Bibbings - Kathleen Anne as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bibbings - Kathleen Anne appear across sources?

Bibbings - Kathleen Anne is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Bibbings - Kathleen Anne

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 102

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

Bibbings - Kathleen Anne 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

Bibbings - Kathleen Anne
- Teddington Company Limited· director of
- Wasatch Insurance Limited· director of
- Golden West Indemnity Company Limited· is signatory for
- Aon Insurance Managers (Bermuda) Ltd.· vice-president of
- ASHFORD COMPANY LIMITED· director of
- Wingfoot Insurance Company Limited· is signatory for
- F.M.A. Ltd.· is signatory for
- Chesterbrook Insurance, Ltd.· director of
- Atlantic Services Limited· is signatory for
- Mainsail Insurance Company Limited· is signatory for
- Kenwood Holdings Ltd.· director of
- Glendale Holdings Ltd.· director of
- Mount Wyndham Limited· director of
- Belguard Insurance Limited· is signatory for
- NEW CENTURY INSURANCE CO., LTD.· is signatory for
- Archer Insurance Ltd.· is signatory for
- Swiss Retail Insurance Company Ltd.· is signatory for
- International Risk Management (Bermuda) Ltd.· is signatory for
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.· director of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.· director of
- Good Samaritan Insurance Co. Ltd.· is signatory for
- Glendale Insurance Company, Ltd.· director of
- Dodge & James Insurance Company Ltd.· director of
- KeyCorp Insurance Company, Ltd.· director of
- E. D. & F. Man Holdings Insurances Limited· is signatory for
- International Risk Brokers Ltd.· vice-president of
- NRC Reinsurance Company Ltd.· director of
- New Vision Insurance, Ltd.· is signatory for
- SunArise Insurance Company Ltd.· is signatory for
- McAuley Insurance Company, Ltd.· is signatory for
- White Rock Insurance (Americas) Ltd.· director of
- Asset Insurance Company Ltd.· director of
- Asset Holding Group, Ltd.· director of
- Thermo Re, Ltd.· is signatory for
- Kenwood Insurance Company Ltd.· director of
- Snap-on SecureCorp Insurance Company Ltd.· director of
- Lahey Clinic Insurance Company, Ltd.· director of
- TUHS Insurance Company, Ltd.· is signatory for
- James Douglas Insurance Company, Ltd.· director of
- CBS Insurance Company Limited· director of
- Cassatt Insurance Company, Ltd.· director of
- BICO Ltd.· is signatory for
- Oakwood Worldwide Insurance Company Limited· is signatory for
- TATE & LYLE MANAGEMENT & FINANCE LIMITED· director of
- Mendocino Limited· director of
- AMEC (Bermuda) Limited· is signatory for
- General Security Insurance Company, Ltd.· director of
- Cassatt Private Trust Company, Ltd.· director of
- UIC Bermuda Limited· director of
- Pulsar Re, Ltd.· is signatory for
- Pulsar Re Holdings, Ltd.· is signatory for
- SEAWAY INSURANCE LTD.· director of
- SJHS Insurance Limited· director of
- SUMIT Insurance Company Ltd.· director of
- Thermo Fisher Re Ltd.· is signatory for
- Emerald Re Ltd· is signatory for
- Kizuna Re Ltd.· is signatory for
- AQR Re Ltd.· is signatory for
- Windmill I Re Ltd.· is signatory for
- Securis Re II Ltd.· is signatory for
- Securis Re III Ltd.· is signatory for
- Securis Re IV Ltd.· is signatory for

/04

Directorship network

898 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.

Teddington Company Limited

Bailie - Pauldirector of
Bailie - Paulvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Casey - Brian D.director of
Casey - Brian D.president of
Coley - Anthony J.is signatory for
Corning International Corporationshareholder of

Wasatch Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewdirector of
Beach - Warrendirector of
Beach - Warrenpresident of
Beach - Warrenvice-president of
Spurling - Richard Ddirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burn - Charles Avice-president of
Burns - Michael Jdirector of
Champ - Nicolasis signatory for
Chisholm - Helen Annsecretary of
Cossar - Alan Cdirector of
Doherty - Anthonyis signatory for

Golden West Indemnity Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Bailie - Pauldirector of
McAllister - Patriciadirector of
Clark - Kevin Patrickdirector of
Clark - Kevin Patrickvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Briansky - Sharondirector of
Briansky - Sharonis signatory for
Chatterjee - Francessecretary of
Curran - Jilliandirector of
Curran - Jilliantreasurer of
Daigle - Michael S.director of
Daigle - Michael S.president of

Aon Insurance Managers (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aon (Bermuda) Ltd.shareholder of
Aon Risk Services Companies, Inc.shareholder of
AON Benfield Limitedshareholder of
Aon Global Holdings Coöperatief 1 U.A.shareholder of
Aon Holdings (Isle of Man) Ltdshareholder of
Aon Special Risk Resources, Inc.shareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewmanaging director of
McAllister - Patriciavice-president of
Robinson - Kateis signatory for
Robinson - Katevice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
McGuinness - Michaelvice-president of
James - Clive Rdirector of
James - Clive Rpresident of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of
Campbell - Michellevice-president of
Cassidy - Dianais signatory for
Coley - Anthony J.vice-president of
Cossar - Alan Cchief executive officer of
Cossar - Alan Cdirector of
Cossar - Alan Cpresident of
Cross - Stephenchairman of
Cross - Stephendirector of

ASHFORD COMPANY LIMITED

Dole Fresh Fruit International, Limitedshareholder of
STANDARD FRUIT COMPANY (BERMUDA) LTD.shareholder of
SOLVEST, LTD.shareholder of
Dole Foreign Holdings, Ltd.shareholder of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewvice-president of
Robinson - Kenneth E Tdirector of
Borok - Gildirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Kay - Kenneth Jdirector of
Bossin - Alan Irvingdirector of
Bouchard - Ronaldvice-president of
Carter - C Michaeldirector of
Castle & Cooke Worldwide Limitedshareholder of
Chapman - Ruthdirector of
Chapman - Ruthpresident of

Wingfoot Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)vice-president of
Audia - Damondirector of
Audia - Damontreasurer of
Barnes - Philip Andrewvice-president of
Bergeron - Stephanie W.director of
Bergeron - Stephanie W.president of
Brown - Richard A.treasurer of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burke - Janita Ksecretary of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Coller - J. L.treasurer of
Ellison - Julieis signatory for

F.M.A. Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewpresident of
Robinson - Kenneth E Tdirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Chisholm - Helen Annis signatory for
Chisholm - Helen Annsecretary of

Chesterbrook Insurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewvice-president of
McAllister - Patriciadirector of
McAllister - Patriciavice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Robinson - Kenneth E Tvice-president of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Carey - Timdirector of
Carey - Timpresident of
Daly - Carl J Pdirector of
Daly - Carl J Ppresident of
Daly - Carl J Pvice-president of

Atlantic Services Limited

Appleby Services (Bermuda) Ltd.secretary of
AMEC Property and Overseas Investments Limitedshareholder of
Bardsley - Michael J.director of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewpresident of
Barnes - Philip Andrewtreasurer of
Barnes - Philip Andrewvice-president of
Blacker - Michaeldirector of
Spurling - Richard Ddirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Champ - Nicolasis signatory for
Chisholm - Helen Annadministrator of
Chisholm - Helen Annis signatory for
Chisholm - Helen Annsecretary of
Cossar - Alan Cdirector of
Cossar - Alan Cpresident of
Daly - Carl J Pdirector of

Mainsail Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Barnes - Mary E.director of
Bean - Lynnell Rabihahsecretary of
Bennet - Norman M.director of
Robinson - Rahlemahsecretary of
Lines - David Ris signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burke - Janita Kpresident of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Carr - Matthew Thomasis signatory for
Vesuvius Holdings Limitedshareholder of

Kenwood Holdings Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Anderson - Talton Kdirector of
Bachrodt, III - Louis Cdirector of
Barnes - Philip Andrewis signatory for
Berry - Angela Sdirector of
Blackburn - J. Kermitdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tvice-president of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Burke - Jamesdirector of
Campbell - John Douglasdirector of
Carr - Matthew Thomasis signatory for
Casey - Arthur Schairman of
Casey - Arthur Sdirector of
Cohn - Lewis Bdirector of
Critz Jr. - Dale C.director of
Cushman - Stephen Pdirector of
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of

Glendale Holdings Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Beans - Frederick Wdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Thomas - Robert Pdirector of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Bowditch, Jr - Willits Hdirector of
Carr - Matthew Thomasdirector of

Mount Wyndham Limited

Appleby Services (Bermuda) Ltd.secretary of
Mount Wyndham Development Limitedshareholder of
Agassis - Didier and Susishareholder of
Bean - Eugene E. and Patricia G.shareholder of
Bibbings - J Anthonydirector of
Bibbings - J Anthonypresident of
Bibbings - Tony and Kathleenshareholder of
Biermann - Norma Annetteshareholder of
Bird - Geoffrey R.director of
Bird - Geoffrey R.vice-president of
Collins - Michael Bdirector of
Thomas - Georgedirector of
Thomas - Georgepresident of
Outerbridge - Miles E. H.director of
Outerbridge - Miles E. H.vice-president of
Boden - John Daviddirector of
Marsh - Sandra Mshareholder of
Brasseler - Ingeshareholder of
Bridges - Jack Eshareholder of
Brooks - Graham Cdirector of
Brooks - Graham Cis signatory for
Brooks - Graham Cpresident of
Brooks - Graham C. and Sandra Gdirector of
Brooks - Graham C. and Sandra Gshareholder of
Brooks - Graham C. and Sandra Gvice-president of
Butterfield Trust (Bermuda( Limited ATF Paschall Trustshareholder of
Capstick - Frankdirector of
Carey - Johndirector of
Chambaz - Yvesdirector of
Chambaz - Yvespresident of
Chambaz - Yvesshareholder of
Chambaz - Yvesvice-president of
Chrun - Kietnyshareholder of
Church Bay Trust Co. Ltd. ATF The Lusher Trustshareholder of
Clark - Wendi Jean and Stuart Jamesshareholder of
Codan Trust Company Limited ATF The Hammond Trustshareholder of
Collis - Charlesdirector of
Continental Trust Corporation Limited ATF Ganymede Trustshareholder of
Cook - Peter and Claudiashareholder of
Corday - Robert J.director of
Corday - Robert J.president of
Corday - Cynthia Jean (Cindy)director of
Corday - Cynthia Jean (Cindy)vice-president of
Davis - Turner Adrianceshareholder of

Belguard Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Barnes - Philip Andrewis signatory for
McAllister - Patriciais signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Alvarez - Jorge Adirector of
Bowles - Kennethdirector of
Bowles - Kennethis signatory for
Cabral - Warren Wiltondirector of
Carpi - Catherinedirector of
Curley - Ian Jdirector of
Curley - Ian Jis signatory for
Curley - Ian Jpresident of
Curran - Raymond M.director of
Curran - Raymond M.president of
Daly - Carl J Pdirector of

NEW CENTURY INSURANCE CO., LTD.

Abe - Megumidirector of
Barnes - Philip Andrewis 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

Archer Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Burke - Janita Kis signatory for
Chisholm - Helen Annadministrator of
Chisholm - Helen Annsecretary of

Swiss Retail Insurance Company Ltd.

Aufseesser - Rondirector of
Aufseesser - Ronis signatory for
Bieri - Jean-Yvesdirector of
Bieri - Jean-Yvesis signatory for
Bieri - Jean-Yvespresident of
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Campbell - John Douglasdirector of
Deecke - Goetz R.director of

International Risk Management (Bermuda) Ltd.

International Risk Management Group Ltd.shareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Faries - Timothy Carrickdirector of
Boyd - James Curtisdirector of
Cossar - Alan Cchief executive officer of
Cossar - Alan Cdirector of
Cossar - Alan Cis signatory for
Cossar - Alan Cpresident of
Cross - Stephenchairman of
Cross - Stephendirector of

THE CHICAGO STANDARD INSURANCE COMPANY, LTD.

THE CHICAGO STANDARD HOLDING COMPANY, LTD.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for

THE CHICAGO STANDARD HOLDING COMPANY, LTD.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Baxter - Patrick J.director of
Baxter - Sean Pdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
McGrath - Michael Jdirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for
Churchill - William Pdirector of
Cook, Sr - Michael Rdirector of

Good Samaritan Insurance Co. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adams - Megan Adirector of
Adams - Megan Avice-president of
Annunziato - Frank Pdirector of
Artesani - Johnis signatory for
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Caccia - J Donalddirector of
Caccia - J Donaldvice-president of
Chisholm - Helen Annis signatory for
Chisholm - Helen Annsecretary of
Connolly - Lawrencetreasurer of
Connolly - Lawrence C.director of
Connolly - Lawrence C.treasurer of
Daly - Carl J Pdirector of
Daly - John Mdirector of
Daly - John Mvice-president of

Glendale Insurance Company, Ltd.

Glendale Holdings Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for

Dodge & James Insurance Company Ltd.

Anderson - Ameliadirector of
Anderson - Ameliais signatory for
Anderson - Ameliatreasurer of
Bailie - Pauldirector of
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

KeyCorp Insurance Company, Ltd.

Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Bean - Lynnell Rabihahsecretary of
Robinson - Rahlemahsecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Morris - Robert Ldirector of
Morris - Robert Lvice-president of
Cabral - Warren Wiltondirector of

E. D. & F. Man Holdings Insurances Limited

Askew - Richard J. A.director of
Askew - Richard J. A.is signatory for
Askew - Richard J. A.president of
Bailie - Pauldirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
Cooper - C F Alexanderdirector of
Cooper - C F Alexandervice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Boshier - Johndirector of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Coley - Anthony J.director of
Coley - Anthony J.is signatory for
Curran - Jilliantreasurer of
Daly - Carl J Pdirector of
Daly - Carl J Pis signatory for

International Risk Brokers Ltd.

International Risk Management Group Ltd.shareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewvice-president of
Robinson - Kenneth E Tsecretary of
Cossar - Alan Cchief executive officer of
Cossar - Alan Cdirector of
Cossar - Alan Cpresident of
Cross - Stephendirector of

NRC Reinsurance Company Ltd.

Aon Canada Inc.shareholder of
Bain - David A.director of
Bain - David A.president of
Faries - Timothy Carrickdirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cossar - Alan Cdirector of

New Vision Insurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barnett - Phelecia Marieis signatory for
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Daly - Carl J Pdirector of
Daly - Carl J Pvice-president of
Davies - Kathleendirector of
Davies - Kathleenpresident of

SunArise Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephentreasurer of
Bailie - Pauldirector of
Henderson - Garydirector of
Henderson - Garyis signatory for
Henderson - Garypresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bossin - Alan Irvingis signatory for
Cassar - Claudedirector of
Cassar - Claudeis signatory for
Cassar - Claudevice-president of
Curran - Jilliandirector of
Curran - Jilliantreasurer of
Daly - Carl J Pdirector of

McAuley Insurance Company, Ltd.

Agnew - William Sutherland (Butch)is signatory for
Ashworth - Ronald B.director of
Aulbaugh - Carrol E.director of
Aulbaugh - Carrol E.vice-president of
Bashworth - Ronald Bpresident of
McAllister - Patriciadirector of
Spurling - Richard Ddirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Champ - Nicolasis signatory for
Combs - Randall Jdirector of
Combs - Randall Jpresident of
Cossar - Alan Cdirector of

White Rock Insurance (Americas) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Barnes - Philip Andrewchairman of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Richardson - Kellidirector of
Richardson - Kellitreasurer of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of
Carrahger - Traceydirector of
Chisholm - Helen Annsecretary of
Comer - Thomaschairman of the board of
Comer - Thomasdirector of
CompuCom Systems, Inc.shareholder of
Cook - Lawrence W.director of
Cook - Lawrence W.president of

Asset Insurance Company Ltd.

Asset Holding Group, Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Ris signatory for
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasis signatory for

Asset Holding Group, Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Atkinson - Carl Rdirector of
Atkinson - Carl Rshareholder of
Barnes - Philip Andrewis signatory for
Bavely - Donald Bdirector of
Bavely - Donald Bshareholder of
Beans - Frederick Wshareholder of
Black - Marilyn Sshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfieldis signatory for
Hinchcliff - as Trustee - Steven Mshareholder of
Lines - David Ris signatory for
Barrett - Stephen Wdirector of
Patterson - Richard Ashareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Boyd - Marvindirector of
Carl R Atkinson as Trustee of the Carl R Atkinson Family Trustshareholder of
Carr - Matthew Thomasis signatory for
Christopher Pohanka (as Trustee of the Pohanka Grandchildren's Trust)shareholder of

Thermo Re, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aghababian - Robertdirector of
Aghababian - Robertvice-president of
Apicerno - Kennethdirector of
Apicerno - Kennethtreasurer of
McAllister - Patriciadirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Briansky - Sharondirector of
Briansky - Sharonis signatory for
Cordier - Stacyis signatory for
Daly - Carl J Pdirector of

Kenwood Insurance Company Ltd.

Kenwood Holdings Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tpresident of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for

Snap-on SecureCorp Insurance Company Ltd.

Lahey Clinic Insurance Company, Ltd.

Agnew - William Sutherland (Butch)director of
Barnes - Philip Andrewis signatory for
Barrett, MD - D Mchairman of the board of
Barrett, MD - D Mdirector of
Barrett, MD - D Mis signatory for
McAllister - Patriciadirector of
Henderson - Jamesdirector of
Henderson - Jamesis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
O'Connor - Timothydirector of
O'Connor - Timothyis signatory for
O'Connor - Timothypresident of
O'Connor - Timothytreasurer of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Cameron - Donna Leedirector of
Cameron - Donna Leeis signatory for
Cameron - Donna Leesecretary of
Champ - Nicolasis signatory for
Conroy - Denisdirector of
Conroy - Denisis signatory for
Corkery, MD - Joseph Cchairman of
Corkery, MD - Joseph Cdirector of
Corkery, MD - Joseph Cis signatory for
Corkery, MD - Joseph Csecretary of
DiChiara, MD - David Pdirector of
DiChiara, MD - David Pis signatory for

TUHS Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adams - Megandirector of
Artesani - Johnis signatory for
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Caccia - J Donalddirector of
Caccia - J Donaldvice-president of
Chisholm - Helen Annis signatory for
Chisholm - Helen Annsecretary of
Connolly - Lawrencedirector of
Corbin - Lisadirector of
Daly - Carl J Pdirector of
Daly - John Mdirector of
Daly - John Mvice-president of

James Douglas Insurance Company, Ltd.

Anderson - Ameliadirector of
Anderson - Ameliais signatory for
Anderson - Ameliatreasurer of
Bailie - Pauldirector of
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

CBS Insurance Company Limited

Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewpresident of
Bascome - Nelsondirector of
Lines - David Rdirector of
Cabral - Warren Wiltondirector of
Chisholm - Helen Annis signatory for
Chisholm - Helen Annsecretary of
Cranston - Lyndadirector of
Dawson - Johnchairman of
Dawson - Johndirector of
Dawson - Johnis signatory for

Cassatt Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Abington Memorial Hospitalshareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)vice-president of
Alesi - Thomas Wis signatory for
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Bennett - Richard Itreasurer of
McAllister - Patriciadirector of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Crozer-Keystone Health Systemshareholder of
Daly - Michael Patrickdirector of
Dethlefs - Eric Wchief executive officer of
Dethlefs - Eric Wdirector of
Dethlefs - Eric Wis signatory for
Dethlefs - Eric Wpresident of
Dethlefs - Eric Wsecretary of

BICO Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Mosaicshareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Carman - Richarddirector of
Chisholm - Helen Annadministrator of

Oakwood Worldwide Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Agnew - William Sutherland (Butch)is signatory for
Barnes - Philip Andrewis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Brenk - Christine Mdirector of
Brenk - Christine Mis signatory for
Burns - Michael Jdirector of
Campbell - Michelledirector of
Chisholm - Helen Annsecretary of
Daly - Carl J Pdirector of

TATE & LYLE MANAGEMENT & FINANCE LIMITED

Mendocino Limited

Appleby Services (Bermuda) Ltd.secretary of
Bagwell - Elisa Fvice-president of
Barnes - Philip Andrewdirector of
Borok - Gildirector of
Faries - Timothy Carrickdirector of
Kay - Kenneth Jchairman of the board of
Kay - Kenneth Jdirector of
Bouchard - Ronaldvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Campbell - Scottis signatory for
Campbell - Scottvice-president of
Carter - C Michaelchairman of
Carter - C Michaeldirector of
Dahl - Richard Jchairman of
Dahl - Richard Jdirector of

AMEC (Bermuda) Limited

Aon Insurance Managers (Bermuda) Ltd.shareholder of
Appleby Services (Bermuda) Ltd.secretary of
Atlantic Services Limitedshareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewpresident of
Barnes - Philip Andrewtreasurer of
Barnes - Philip Andrewvice-president of
Blacker - Michaeldirector of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Champ - Nicolasis signatory for
Chisholm - Helen Annis signatory for
Cossar - Alan Cdirector of
Cossar - Alan Cpresident of
Daly - Carl J Pdirector of
Daly - Carl J Pvice-president of

General Security Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allison Jr - Clyde Hdirector of
Allison Jr - Clyde Hvice-president of
Anthony - Steven Joeldirector of
Anthony - Steven Joelvice-president of
Barton - Colin Mdirector of
Barton - Colin Mvice-president of
Robinson - Kateis signatory for
Spurling - Richard Ddirector of
Bremus - Christopher Wdirector of
Bremus - Christopher Wvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Champ - Nicolasis signatory for
Cossar - Alan Cdirector of
Daly - Carl J Pdirector of

Cassatt Private Trust Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Cassatt Insurance Company, Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)treasurer of
Barnes - Philip Andrewdirector of
Bennett - Richard Itreasurer of
McAllister - Patriciadirector of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Codan Agencies Limitedshareholder of
Codan Nominees Limitedshareholder of
Daly - Michael Patrickdirector of
Dethlefs - Eric Wchairman of
Dethlefs - Eric Wdirector of
Dethlefs - Eric Wsecretary of

UIC Bermuda Limited

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewdirector of
Chisholm - Helen Annsecretary of

Pulsar Re, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Belton - Seanis signatory for
Bisbee - Heather Ais signatory for
Wood - Robert Ais signatory for
Faries - Timothy Carrickchairman of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bromby - Thalia Janesecretary of
Burke - Janita Kis signatory for
Carter - Michael Achairman of
Carter - Michael Adirector of
Carter - Michael Ais signatory for
Dillas - Andreais signatory for

Pulsar Re Holdings, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Wood - Robert Ais signatory for
Faries - Timothy Carrickchairman of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bromby - Thalia Janesecretary of
Burke - Janita Kis signatory for
Carter - Michael Achairman of
Carter - Michael Adirector of
Carter - Michael Ais signatory for
Carter - C Michaelis signatory for
Dillas - Andreais signatory for

SEAWAY INSURANCE LTD.

TATE & LYLE MANAGEMENT & FINANCE LIMITEDshareholder of
Barbosa - Georgina Cdirector of
Barbosa - Georgina Csecretary of
Caslin - Dermot Pauldirector of
Caslin - Dermot Paulvice-president of

SJHS Insurance Limited

Alexander - Davidis signatory for
McDonald - William Adirector of
McDonald - William Ais signatory for
McDonald - William Apresident of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Sister Jacquelinechairman of the board of
Burns - Sister Jacquelinechairman of
Burns - Sister Jacquelinedirector of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Clements - Joelis signatory for
Daly - Carl J Pdirector of

SUMIT Insurance Company Ltd.

Barnes - Philip Andrewis signatory for
Carmack - Timothy Wdirector of
Carmack - Timothy Wtreasurer of
Cohen - Marcia Jdirector of
Cox - Kenneth Adirector of
Dawes - Christopher Gdirector of
Dobleman - Cristina Ddirector of

Thermo Fisher Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
McAllister - Patriciadirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Briansky - Sharondirector of
Briansky - Sharonis signatory for
Champ - Nicolasis signatory for

Emerald Re Ltd

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephendirector of
Arrowsmith - Stephenis signatory for
Robinson - Kateis signatory for
Faries - Timothy Carrickdirector of
O'Sullivan - Melissa Ais signatory for
Daley - Richardis signatory for

Kizuna Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Kizuna Re Ltd. Purpose Trustbeneficial owner of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Appleby Services (Bermuda) Ltd. as Trustee of the Kizuna Re Ltd. Purpose Trustshareholder of
Robinson - Kateis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for

AQR Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
AQR Re Holdings Ltd.shareholder of
AQR Re VE Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Randall - Debradirector of
Gorman - Rorydirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
D'Elia - Stephendirector of
D'Elia - Stephenis signatory for

Windmill I Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Windmill I Re Ltd. Purpose Trustbeneficial owner of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for

Securis Re II Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Securis (Bermuda) Holding Ltd.shareholder of
Robinson - Kateis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for

Securis Re III Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Securis (Bermuda) Holding Ltd.shareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for

Securis Re IV Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Securis (Bermuda) Holding Ltd.shareholder of
Robinson - Kateis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Bibbings - Kathleen Anne. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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