Who owns Todd - Beverley E?

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

What is Todd - Beverley E's risk level?

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

Where does Todd - Beverley E appear across sources?

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

LIVE · CORPUS

Dossier

■

Todd - Beverley E

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 43

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

Todd - Beverley 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

Todd - Beverley E
- Planned Protection Insurance Co., Ltd.· is signatory for
- Creole Insurance Company, Ltd.· director of
- Garden Insurance Company, Ltd.· director of
- TRAIL LTD.· is signatory for
- CELTIC INSURANCE COMPANY LIMITED· is signatory for
- AUTO DEALERS INSURANCE COMPANY LIMITED· is signatory for
- ATLANTIC INDEMNITY LTD.· is signatory for
- Global Credit Reinsurance Limited· director of
- Lagniappe Insurance Company, Ltd.· director of
- Oxford Alliance Insurance Company Ltd.· director of
- Maumee Valley Re Ltd.· director of
- Nevada Subcontractors Insurance Ltd.· director of
- ReShore Risk Management, Ltd.· is signatory for
- Global Indemnity Reinsurance Company, Ltd.· is signatory for
- Sitnal Insurance Company Ltd.· is signatory for
- BlueBermuda Insurance, Ltd.· vice-president of
- World Risk Solutions, Ltd.· is signatory for
- Gumbo Insurance Company, Ltd.· director of
- Boudin Insurance Company, Ltd.· director of
- Insurance Solutions Ltd.· director of
- Energy Risk Limited· is signatory for
- Black Gold Re Limited· is signatory for
- Maxseguros EPM Ltd.· is signatory for
- Jersey Re Ltd.· is signatory for
- Harbor Island Indemnity Ltd.· is signatory for
- Emerald Re Ltd· is signatory for
- Axia Insurance, Ltd.· director of

/04

Directorship network

957 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.

Planned Protection Insurance Co., Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephenis signatory for
Arrowsmith - Stephentreasurer of
Bell - Christinais signatory for
Blanchard - Scottdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Rdirector of
Lines - David Rvice-president of
Ferguson - Robert D.director of
Burke - Janita Kdirector of
Burke - Janita Kpresident of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Fisher - Gordon D.director of
Fox - Gail Y.treasurer of
Fung - Louisetreasurer of
Guckenberger - Waynedirector of
Kinzie - Diana W.director of
Law - S. Peterdirector of
Mansell - Audrey Msecretary of
Phillips - Robert L.director of
PPIC Trustshareholder of
Pugh - J Tylerdirector of
Redden - Joelina Mdirector of
Redden - Joelina Mis signatory for
Redden - Joelina Mvice-president of
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Robinson-McLeod - Erica Epresident of
Singhaus - Barbaradirector of
Stuart - Carldirector of
Tabar - Judydirector of
Tamayo - Lilliandirector of
Whelan - Kilianis signatory for

Creole Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Frank C.director of
Babcock & Wilcox Investment Companyshareholder of
Babcock & Wilcox Power Generation Group, Inc.shareholder of
Babcock & Wilcox Commercial Power, Inc.shareholder of
Babcock & Wilcox Holdings, Inc.shareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Black - David Sdirector of
Ryan - Christopher Jdirector of
Ryan - Christopher Jis signatory for
Ryan - Christopher Jpresident of
Ryan - Christopher Jtreasurer of
Ryan - Christopher Jvice-president of
McDermott Cayman Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Brightwell - Samuel Eis signatory for
Burkart - Louis Wdirector of
Burkart - Louis Wtreasurer of
Burkart - Louis Wvice-president of
Canafax - James Ddirector of
CHAN - Henryis signatory for
Diket - Judiis signatory for
Di Pietro - Rebeccadirector of
Di Pietro - Rebeccasecretary of
Di Pietro - Rebeccatreasurer of
Di Pietro - Rebeccavice-president of
Henzler - Thomasdirector of
Henzler - Thomasis signatory for
Henzler - Thomastreasurer of
Henzler - Thomasvice-president of
Hinrichs - Liane Kingdirector of
Hinrichs - Liane Kingis signatory for
Jones - Mary Shaddockis signatory for
Jones - Mary Shaddocktreasurer of
Jones - Mary Shaddockvice-president of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
McDermott International, Inc.shareholder of
Nesser, III - John Thomasdirector of
Nesser, III - John Thomasis signatory for
Pacheco - Mariasecretary of
Robinson - Keith Gerardis signatory for
Sapp - Brianis signatory for
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Simons - Dawn Mariepresident of
Simons - Dawn Marievice-president of
Simons - Shari Lsecretary of
Taff - Michael Schief financial officer of
The Babcock & Wilcox Companyshareholder of
Tsai - John S.director of
Tyner - Richard T.director of
Whelan - Kiliandirector of
Whelan - Kilianis signatory for

Garden Insurance Company, Ltd.

Lines - David Rdirector of
Maybury - Christina A.secretary of
Curran - Jilliandirector of
Hurst - Paulette Odirector of
James - Sandra Msecretary of
Johnson - Glenn Hdirector of
McNulty - Joseph Michaeldirector of
McNulty - Joseph Michaeltreasurer of
Miller - Wayne L.director of
Miller - Wayne L.treasurer of
Moore - E. Kevindirector of
Moore - E. Kevinpresident of
Raine - Kathryn Jsecretary of
Rankin - Spencer J.director of
Rankin - Spencer J.vice-president of
Renz - Robertdirector of
Schering-Plough Corporationshareholder of
Talley - Drew Jacksondirector of
Talley - Drew Jacksonvice-president of
Tucker - Peggy A.secretary of
Wellman - Jeanine Msecretary of
White - F Chesleydirector of

TRAIL LTD.

ACF INDUSTRIES LLCbeneficial owner of
ACF INDUSTRIES LLCshareholder of
Arrowsmith - Stephenis signatory for
Arrowsmith - Stephenshareholder of
Bailie - Pauldirector of
Bailie - Paulvice-president of
Bell - Christinais signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Bowles - James Eshareholder of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burke - Janita Ksecretary of
Burke - Janita Kshareholder of
Champ - Nicolasshareholder of
Choksi - Umeshdirector of
Choksi - Umeshpresident of
Crinnion - Mark Allandirector of
Crinnion - Mark Allanis signatory for
Crinnion - Mark Allanpresident of
Crinnion - Mark Allanshareholder of
Cusack - Christinedirector of
Cusack - Christineis signatory for
Cusack - Christinepresident of
Cusack - Christineshareholder of
Fitzpatrick - Michaeldirector of
Fitzpatrick - Michaelshareholder of
GATX Corporationbeneficial owner of
GATX Corporationshareholder of
Hanrahan - Daniel Ishareholder of
Harkness - Ericshareholder of
Helfers - Gerald B.director of
Lowther - Richard Jis signatory for
MIC Worldwide, Inc.shareholder of
North American Car Corporationshareholder of
Redden - Joelina Mshareholder of
Sweeney - William T.chairman of
Sweeney - William T.director of
Sweeney - William T.is signatory for
Sweeney - William T.president of
Sweeney - William T.shareholder of
Talbot - Patricia Anndirector of
Transition Holding, LLCbeneficial owner of
Transition Holding, LLCshareholder of
Marmon Industrialshareholder of
Webb - Robert W.shareholder of
Whelan - Kiliandirector of
Whelan - Kilianis signatory for
Whelan - Kilianshareholder of
Whelan - Kilianvice-president of
Witkowski - Janicedirector of
Witkowski - Janicevice-president of

CELTIC INSURANCE COMPANY LIMITED

Arrowsmith - Stephendirector of
Arrowsmith - Stephenis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Alexander - Colin Michaeldirector of
Faries - Timothy Carrickis signatory for
Gerstle - James Douglasis signatory for
Cabral - Warren Wiltondirector of
Daley - Clayton Cdirector of
Daley - Clayton Cpresident of
Foody - Elisedirector of
Foody - Elisevice-president of
Gallagher - Christopher P.director of
Gallagher - Christopher P.is signatory for
Gallagher - Christopher P.treasurer of
Gallagher - Christopher P.vice-president of
Hernandez - Juan Pedrodirector of
Hernandez - Juan Pedropresident of
Lang - Robert D.director of
Lang - Robert D.secretary of
Maxson - Harold L.director of
Maxson - Harold L.vice-president of
Mulderig - Robert Adirector of
Price - Gretchen W.director of
Price - Gretchen W.president of
Regan - Paul Christopherdirector of
Rummler - Mark T.director of
Rummler - Mark T.is signatory for
Rummler - Mark T.secretary of
Stewart - Roger C.treasurer of
The Procter & Gamble Companyshareholder of
Tiersch - Davedirector of
Tiersch - Daveis signatory for
Tiersch - Davepresident of
Tiersch - Davetreasurer of
Whelan - Kilianis signatory for

AUTO DEALERS INSURANCE COMPANY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephenis signatory for
Gorman - Rorydirector of
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of
Charnley - Ellen Sarahdirector of
Chatterjee - Francessecretary of
Daniel - Laurancedirector of
Drosou - Odyssefsdirector of
Duncan - Gaildirector of
Graff - Max H.director of
Harney - Cheryl Ssecretary of
Hern - Andrew Ldirector of
Hoffman - Steven T.treasurer of
Huvaere - Richard F.director of
Huvaere - Richard F.president of
La Riche - Louisdirector of
Lowther - Richard Jdirector of
Michigan Auto Dealers Self-Insured Fundshareholder of
North - James E.director of
Polk - Christelsecretary of
Reape - Shaun Adirector of
Roberts - Timothy E.is signatory for
Roberts - Timothy E.treasurer of
Tait - Michael Johndirector of
Tamaroff - Jeffreydirector of
Tamaroff - Marvin M.director of
Tamaroff - Marvin M.vice-president of
Tellier - Jamesdirector of
Tellier - Jamesvice-president of
Thibodeau, Jr. - Robert L.director of
Whelan - Kiliandirector of
Whelan - Kilianis signatory for
Wiltse - Donalddirector of

ATLANTIC INDEMNITY LTD.

Arrowsmith - Stephendirector of
Arrowsmith - Stephenis signatory for
Bailie - Paulis signatory for
Bell - Christinais signatory for
Biscotti - Stephen J.director of
Biscotti - Stephen J.is signatory for
Biscotti - Stephen J.president of
Biscotti - Stephen J.shareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bowie - Pauldirector of
Burke - Janita Kis signatory for
O'Sullivan - Melissa Ais signatory for
Daley - Richardis signatory for
Davis - James C.director of
Davis - James C.is signatory for
Davis - James C.president of
Davis - James C.shareholder of
Davis - James C.vice-president of
Hall - John D.director of
Hall - John D.is signatory for
Hall - John D.secretary of
Lowther - Richard Jis signatory for
Oak Investment Trust IIshareholder of
Paré - Robert 'Bill'director of
Robinson - Leslieis signatory for
Standeven - David J.director of
Standeven - David J.is signatory for
Standeven - David J.secretary of
Tait - Michael Johndirector of
Titterton - Gregoryis signatory for
Whelan - Kilianis signatory for
Willitts - Peter Jamesdirector of

Global Credit Reinsurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Global Credit Reinsurance Purpose Trustbeneficial owner of
Arrowsmith - Stephendirector of
Arrowsmith - Stephenpresident of
Bailie - Pauldirector of
Bailie - Paulpresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Bossin - Alan Irvingdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
CA Cat Co. LLCshareholder of
O'Sullivan - Melissa Ais signatory for
Daley - Richardis signatory for
Earls Eight Limitedshareholder of
Fenton - Brucedirector of
Fenton - Brucepresident of
James - Sandra Msecretary of
Lowther - Richard Jdirector of
Lowther - Richard Jvice-president of
Patterson - Brian Jdirector of
Polk - Christelsecretary of
Raine - Kathryn Jsecretary of
Richardson - Towanda Nsecretary of
Titterton - Gregoryis signatory for
Whelan - Kilianvice-president of
Witkowski - Janicedirector of
Witkowski - Janicevice-president of

Lagniappe Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Ryan - Christopher Jdirector of
Ryan - Christopher Jis signatory for
Ryan - Christopher Jtreasurer of
Ryan - Christopher Jvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Brightwell - Samuel Eis signatory for
Burkart - Louis Wdirector of
Burkart - Louis Wvice-president of
CHAN - Henryis signatory for
Diket - Judiis signatory for
Henzler - Thomasdirector of
Henzler - Thomasis signatory for
Henzler - Thomastreasurer of
Henzler - Thomasvice-president of
Hinrichs - Liane Kingdirector of
Hinrichs - Liane Kingis signatory for
Jones - Mary Shaddockis signatory for
J Ray McDermott, S.A.shareholder of
Nesser, III - John Thomasdirector of
Nesser, III - John Thomasis signatory for
Pacheco - Mariasecretary of
Robinson - Keith Gerardis signatory for
Roueche III - John Etreasurer of
Roueche III - John Evice-president of
Sapp - Brianis signatory for
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Simons - Dawn Mariepresident of
Simons - Shari Lsecretary of
Tyner - Richard T.director of
Whelan - Kiliandirector of
Whelan - Kilianis signatory for

Oxford Alliance Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephenis signatory for
Baker Hughes Incshareholder of
Bell - Christinais signatory for
Graham, Jr - Robert Johndirector of
Graham, Jr - Robert Johnis signatory for
Graham, Jr - Robert Johnpresident of
Rodriguez - Juandirector of
Rodriguez - Juanvice-president of
van Gaalen - Jan Keesdirector of
van Gaalen - Jan Keesis signatory for
van Gaalen - Jan Keestreasurer of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Burns - Michael Jdirector of
Donovan - Deborah S.is signatory for
Doty - Douglas Charlesdirector of
Doty - Douglas Charlestreasurer of
Finley - George Stephendirector of
Finley - George Stephenvice-president of
Griffith - Annettesecretary of
Hankins - David Ddirector of
Hankins - David Dpresident of
Hankins - David Dvice-president of
Hora - L Robertdirector of
Hora - L Robertvice-president of
James - Sandra Msecretary of
Keifer - Alan J.director of
Keifer - Alan J.treasurer of
Keifer - Alan J.vice-president of
Lohman - John Henrydirector of
Lohman - John Henryvice-president of
Peng - Alexander Ldirector of
Peng - Alexander Lis signatory for
Peng - Alexander Lvice-president of
Polk - Christelsecretary of
Raine - Kathryn Jsecretary of
Robinson-McLeod - Erica Eis signatory for
Sumruld - Michaeldirector of
Sumruld - Michaeltreasurer of
Sumruld - Michaelvice-president of
Wellman - Jeanine Msecretary of
Whelan - Kilianis signatory for

Maumee Valley Re Ltd.

Arrowsmith - Stephenis signatory for
Bailie - Paulvice-president of
Bell - Christinais signatory for
Bell - Christinavice-president of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Buckley - William F.director of
Buckley - William F.vice-president of
Horner - Neildirector of
Hylant Group, Incshareholder of
Hylant - Michael M.director of
Hylant - Patrick R.director of
Hylant - Patrick R.is signatory for
Hylant - Patrick R.president of
Hylant - Richard C.director of
Hylant - Stephen T.director of
James - Sandra Msecretary of
Kenny-Post - Christianesecretary of
Latham - Kyle R.director of
Latham - Kyle R.is signatory for
Latham - Kyle R.vice-president of
Lowther - Richard Jdirector of
Polk - Christelsecretary of
Pridgeon - William P.director of
Pridgeon - William P.is signatory for
Pridgeon - William P.vice-president of
Raine - Kathryn Jsecretary of
Richardson - Towanda Nsecretary of
Robinson - Leslievice-president of
Stewart - J. Scottdirector of
Strole - Jonis signatory for
Weir - Loretta Deliasecretary of
Whelan - Kilianis signatory for

Nevada Subcontractors Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephenis signatory for
Bailie - Pauldirector of
Black - Kenneth Gdirector of
Black - Kenneth Gis signatory for
Black - Kenneth Gshareholder of
Black - Kenneth Gvice-president of
Black - Kenneth Ddirector of
Black - Kenneth Dis signatory for
Black - Kenneth Dpresident of
Black - Kenneth Dshareholder of
Burke - Janita Kis signatory for
James - Sandra Msecretary of
Lowther - Richard Jvice-president of
Polk - Christelis signatory for
Polk - Christelsecretary of
Redden - Joelina Mdirector of
Richardson - Towanda Nsecretary of
Robinson - Leslievice-president of
Wellman - Jeanine Msecretary of
Wetherhill - Christopher Marcdirector of
Whelan - Kilianis signatory for
Whelan - Kilianvice-president of
Wilgar - R Daviddirector of
Wilgar - R Davidis signatory for
Wilgar - R Davidtreasurer of

ReShore Risk Management, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
ReShore Risk Management, Ltd.shareholder of
Arrowsmith - Stephenis signatory for
Bailie - Paulvice-president of
Bell - Christinavice-president of
Creamer - Glenn Luciendirector of
Creamer - Glenn Lucienis signatory for
Creamer - Glenn Lucienpresident of
McLaughlin - Richard Ddirector of
McLaughlin - Richard Dshareholder of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Dale Arthur Creamer (as Custodian for Dale Arthur Creamer, Jr.) -shareholder of
Creamer, Jr. - Dale Arthurshareholder of
Creamer - Allison Leighshareholder of
Creamer - Casey Alexisshareholder of
Creamer - Dale Arthurdirector of
Creamer - Dale Arthuris signatory for
Creamer - Dale Arthurvice-president of
Creamer, Jr - Glenn Lucienshareholder of
Creamer, IV - John Fletcherdirector of
Creamer, IV - John Fletcheris signatory for
Creamer - Kelly Lynnshareholder of
Creamer, V - John Fletchershareholder of
Creamer (as Custodian for Samantha Marie Creamer) -shareholder of
Creamer (as Custodian for Bryan Jeffery Creamer) -shareholder of
Creamer (as Custodian for Blake Francis Creamer) -shareholder of
Creamer (as Custodian for Peter Marshall Creamer) -shareholder of
Glenn Lucien Creamer (as Custodian for Casey Alexis Creamer) -shareholder of
James - Sandra Msecretary of
Jorrey - Brad Rshareholder of
Kreis - Georgeshareholder of
Lowther - Richard Jdirector of
Martin - John Ldirector of
Martin - John Lshareholder of
Polk - Christelsecretary of
Richardson - Towanda Nsecretary of
Walsh - Joseph Tshareholder of
Wellman - Jeanine Msecretary of
Whelan - Kiliandirector of
Whelan - Kilianis signatory for
Whelan - Kilianvice-president of
Wood - Andrew Clarkdirector of

Global Indemnity Reinsurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bickford - Shirleyis signatory for
Black - Richard Henrychief financial officer of
Black - Richard Henryvice-president of
Newman - Sandrais signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingpresident of
Bossin - Alan Irvingsecretary of
Bossin - Alan Irvingvice-president of
Bradley - Daviddirector of
Bradley - Davidpresident of
Cambre - Richardis signatory for
Chapleau - Marie-Joelleis signatory for
Daley - Richardis signatory for
Dassios - Angelosdirector of
Didier - Wandais signatory for
Dwyer - Timothy Jamesvice-president of
Fishman - Robertdirector of
Fox - Saul Aarondirector of
Fox - Saul Aaronpresident of
Frakes - Larrydirector of
Freudberg - Sethdirector of
Freudberg - Sethpresident of
Genghini - Jamesis signatory for
Global Indemnity (Cayman) Limitedshareholder of
Green - Stephenchairman of
Green - Stephenchief executive officer of
Green - Stephendirector of
Green - Stephenis signatory for
Green - Stephenpresident of
Hohn - Linda Colonnadirector of
McDonough - Michaeldirector of
McGeehan - Thomasis signatory for
Miller - Victoria Antoinettesecretary of
Morris - Joseph Francisdirector of
Nurse - Triciasecretary of
Perez - Andredirector of
Power - Terence Jdirector of
Power - Terence Jis signatory for
Reynolds - Paulasecretary of
Richmond - Grainneis signatory for
Riley - Brianis signatory for
Santora - Troy Waynedirector of
Santora - Troy Wayneis signatory for
Santora - Troy Waynepresident of
Tait - Michael Johndirector of
Tait - Michael Johnvice-president of
Tate - Kevin Lchief financial officer of
Tate - Kevin Ldirector of
Tate - Kevin Ltreasurer of
Thacker - Troy Wdirector of
Thacker - Troy Wvice-president of
United America Indemnity Ltdshareholder of
Valko - Cynthiadirector of
Wakefield - Kamlais signatory for
Whelan - Kilianis signatory for
Whiting - David Ralphdirector of
Whiting - David Ralphpresident of
Wind River Insurance Company (Barbados) Ltdshareholder of

Sitnal Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alexander - Colin Michaelvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Cammy Sue Lantis, Wendy Soulek, Sandra Leah Rinard and Travis William Lantis as Trustees of the Gunsel Trustshareholder of
Cammy Sue Lantis, Travis William Lantis, Sandra Leah Rinard and Wendy Soulek as Trustees of the MEL/WEL Trustshareholder of
O'Sullivan - Melissa Ais signatory for
Charles - Kristie Mis signatory for
Daley - Richardis signatory for
Lantis - Cammy Suedirector of
Lantis - Cammy Sueis signatory for
Lantis - Cammy Suepresident of
Lantis - Mary Ellendirector of
Lantis - Mary Ellenis signatory for
Lantis - Mary Ellenvice-president of
Lantis - Travis Williamdirector of
Lantis - Travis Williamis signatory for
Lantis - Travis Williamvice-president of
Lantis - William Edwarddirector of
Lantis - William Edwardpresident of
Moore - Michael Lesliedirector of
Moore - Michael Leslietreasurer of
Moore - Michaelis signatory for
Nurse - Triciasecretary of
Pickering - David Peterdirector of
Polk - Christelsecretary of
Reynolds - Paulasecretary of
Richardson - Towanda Nsecretary of
Rinard - Sandra Leahdirector of
Rinard - Sandra Leahis signatory for
Soulek - Wendy Lynndirector of
Soulek - Wendy Lynnis signatory for
State House Trust Company Limited as Trustee of the LEM n' LEW Trustshareholder of
State House Trust Company Limited as Trustee of the Gunsel Trustshareholder of
Titterton - Gregoryis signatory for
State House Trust Company Limited as Trustee of the MEL/WEL Trustshareholder of
Cammy Sue Lantis, Travis William Lantis, Sandra Leah Rinard and Wendy Soulek as Trustees of the LEM n' LEW Trust -shareholder of
Whelan - Kiliandirector of
Whelan - Kilianis signatory for
Whelan - Kilianvice-president of

BlueBermuda Insurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephenvice-president of
Bailie - Pauldirector of
Barnes - Edwarddirector of
Bell - Christinavice-president of
Burke - Janita Kdirector of
Carbone - Michaeldirector of
Carbone - Michaelvice-president of
Daniels - Dondirector of
Garvin - Lee Mdirector of
Garvin - Lee Mvice-president of
Geraghty - Joannadirector of
Harvey - John Cdirector of
Harvey - John Cpresident of
Hnat - James "Jim" Gabrieldirector of
JetBlue Airways Corporationshareholder of
Leddy - Jamesdirector of
Leddy - Jamespresident of
Polk - Christelsecretary of
Powers - Mark D.director of
Powers - Mark D.president of
Robinson-McLeod - Erica Edirector of
Robinson - Leslievice-president of
Whelan - Kiliandirector of
Whelan - Kilianvice-president of

World Risk Solutions, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephenis signatory for
Arrowsmith - Stephenvice-president of
Bailie - Paulvice-president of
Bell - Christinavice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
O'Sullivan - Melissa Ais signatory for
Daley - Richardis signatory for
Duarte, Jr - Gilberto Mdirector of
Duarte, Jr - Gilberto Mpresident of
Garrett - William Achief financial officer of
Garrett - William Adirector of
Garrett - William Ais signatory for
Garrett - William Apresident of
Gibson - Reid Cdirector of
Gibson - Reid Cis signatory for
Gibson - Reid Cvice-president of
Global Aviation Holdings Incshareholder of
Karnik - Subodhdirector of
Karnik - Subodhpresident of
Polk - Christelsecretary of
Redden - Joelina Mis signatory for
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Robinson - Leslievice-president of
Sheetz - Michael Sdirector of
Sheetz - Michael Sis signatory for
Sheetz - Michael Svice-president of
Smith - Suzannedirector of
Smith - Suzannevice-president of
Titterton - Gregoryis signatory for
Towe - Michaeldirector of
Towe - Michaelpresident of
Whelan - Kiliandirector of
Whelan - Kilianis signatory for
Whelan - Kilianvice-president of

Gumbo Insurance Company, Ltd.

Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Ryan - Christopher Jdirector of
Ryan - Christopher Jis signatory for
Ryan - Christopher Jtreasurer of
Ryan - Christopher Jvice-president of
McDermott Cayman Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Brightwell - Samuel Eis signatory for
CHAN - Henryis signatory for
Hinrichs - Liane Kingdirector of
Hinrichs - Liane Kingis signatory for
Jones - Mary Shaddockis signatory for
Jones - Mary Shaddocktreasurer of
Jones - Mary Shaddockvice-president of
Nesser, III - John Thomasdirector of
Nesser, III - John Thomasis signatory for
Pacheco - Mariasecretary of
Robinson - Keith Gerardis signatory for
Sapp - Brianis signatory for
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Simons - Dawn Mariepresident of
Whelan - Kiliandirector of
Whelan - Kilianis signatory for

Boudin Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Ryan - Christopher Jdirector of
Ryan - Christopher Jis signatory for
Ryan - Christopher Jtreasurer of
Ryan - Christopher Jvice-president of
McDermott Cayman Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Brightwell - Samuel Eis signatory for
CHAN - Henryis signatory for
Hinrichs - Liane Kingdirector of
Hinrichs - Liane Kingis signatory for
Horner - Neildirector of
Jones - Mary Shaddockis signatory for
Jones - Mary Shaddocktreasurer of
Jones - Mary Shaddockvice-president of
Nesser, III - John Thomasdirector of
Nesser, III - John Thomasis signatory for
Pacheco - Mariasecretary of
Robinson - Keith Gerardis signatory for
Roueche III - John Etreasurer of
Roueche III - John Evice-president of
Sapp - Brianis signatory for
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Simons - Dawn Mariepresident of
Swan - Christinasecretary of
Taff - Michael Schief financial officer of
Whelan - Kiliandirector of
Whelan - Kilianis signatory for

Insurance Solutions Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Albright - Deanshareholder of
Alex G. Gassiot, Trustee and his Successor in Trustee under APG Trustshareholder of
Bellack - Richarddirector of
Bellack - Richardis signatory for
Bellack - Richardshareholder of
McAllister - Patriciadirector of
Bossin - Alan Irvingdirector of
Boyer - Karynshareholder of
Brent Taylor Davis 1997 Trustshareholder of
Cavender - William Rdirector of
Cavender - William Ris signatory for
Cavender - William Rshareholder of
David E Boyer and Karyn Boyer, Trustees of the Boyer Family Trust Dated 3-23-06shareholder of
Davis - Brentshareholder of
Durrant - Brian Anthony Georgedirector of
Russell H Ernst and Marie A Ernst, Trustees of the Ernst Family Trust, dated March 28, 2008shareholder of
Ernst - Russelldirector of
Ernst - Russellis signatory for
Ernst - Russellshareholder of
Ernst - Russellvice-president of
Griffith - Annettesecretary of
King - Johnshareholder of
Mansell - Audrey Msecretary of
McKennie - Thomas Adirector of
McKennie - Thomas Ais signatory for
McKennie - Thomas Ashareholder of
Nelson - Lloyddirector of
Nelson - Lloydis signatory for
Nelson - Lloydshareholder of
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Schield - Richard Allandirector of
Schield - Richard Allanis signatory for
Schield - Richard Allanpresident of
Schield - Richard Allanshareholder of
Shadick - Philip Adriandirector of
Nicholas Stehly (for the Stehly Family Holdings, LLC)shareholder of
Street - Robinshareholder of
Walker - Roy Arnolddirector of
Walker - Roy Arnoldis signatory for
Walker - Roy Arnoldshareholder of
Whelan - Kiliandirector of
Whelan - Kilianis signatory for

Energy Risk Limited

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephenis signatory for
Arrowsmith - Stephenvice-president of
Bailie - Pauldirector of
Battard - Daviddirector of
Battard - Davidis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
O'Sullivan - Melissa Ais signatory for
Cummiskey Jr - Robert Daviddirector of
Cummiskey Jr - Robert Davidis signatory for
Cummiskey Jr - Robert Davidvice-president of
Dale - Brianis signatory for
Hava, Jr - Stanley G.is signatory for
Johnson - Janiceis signatory for
McCann - Michael Jeromedirector of
McCann - Michael Jeromeis signatory for
McCann - Michael Jeromepresident of
McConnaughhay - Trudydirector of
McConnaughhay - Trudyis signatory for
McConnaughhay - Trudypresident of
PHI, Inc.shareholder of
Polk - Christelsecretary of
Richardson - Towanda Nsecretary of
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Robinson - Leslievice-president of
Skinner - Jeffreydirector of
Skinner - Jeffreyis signatory for
Skinner - Jeffreyvice-president of
Titterton - Gregoryis signatory for
Whelan - Kiliandirector of
Whelan - Kilianis signatory for
Whelan - Kilianvice-president of
White - Karenis signatory for

Black Gold Re Limited

Appleby Services (Bermuda) Ltd.secretary of
Arango - Alexandradirector of
Arango - Alexandrapresident of
Arrowsmith - Stephendirector of
Arrowsmith - Stephenis signatory for
Echeverri - Adrianadirector of
Echeverri - Adrianapresident of
Ecopetrol S.A.shareholder of
Faries - Timothy Carrickdirector of
Cabrera - Luis Francisco Ramirezdirector of
Caldas Melo - John Alexanderdirector of
Gonzalez De Carrasco - Maria Ednadirector of
O'Sullivan - Melissa Ais signatory for
O'Sullivan - Melissa Avice-president of
Daley - Richardis signatory for
Griffith - Annettesecretary of
Jaramillo - Maria Pauladirector of
Jaramillo - Maria Paulavice-president of
Manosalva - Magda Nancydirector of
Manosalva - Magda Nancyis signatory for
Mascarucci Escolar - Tommasso Giuseppe Guillermodirector of
Mascarucci Escolar - Tommasso Giuseppe Guillermois signatory for
Mascarucci Escolar - Tommasso Giuseppe Guillermopresident of
Obregon - Margaritadirector of
O'Kane - Deborahsecretary of
Porras Parra - Alejandrois signatory for
Pena - Joseis signatory for
Polk - Christelsecretary of
Porras - Erwin Alejandrodirector of
Richardson - Towanda Nsecretary of
Rico - Felipedirector of
Rico - Felipeis signatory for
Rico - Felipepresident of
Robinson-McLeod - Erica Edirector of
Sanchez Cruz - Angela Rdirector of
Sanchez Cruz - Angela Ris signatory for
Whelan - Kilianis signatory for

Maxseguros EPM Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephendirector of
Arrowsmith - Stephenis signatory for
Faries - Timothy Carrickdirector of
Buitrago - Maritza Alzatedirector of
Cadavid Restrepo - Eduardo E.director of
Cadavid Restrepo - Eduardo E.is signatory for
O'Sullivan - Melissa Ais signatory for
Ceballos Ochoa - Javier Ernestodirector of
Chapman - Claudiadirector of
Daley - Richardis signatory for
Empresas Publicas de Medellin E.S.Pshareholder of
Escobar - Jorge Adolfois signatory for
Gallon - Jorge Mario Perezdirector of
Gallon - Jorge Mario Perezis signatory for
Gil Cardona - Alvarois signatory for
Gil Cardona - Alvaropresident of
Herrera - Dr. Azucena Restrepodirector of
Jaramillo - Diana Ruadirector of
Londono Velasquez - Jorgedirector of
Lopez Marin - Luis Fernandodirector of
Mejia Alvarez - Maria Obandadirector of
Polk - Christelsecretary of
Ramirez - Sergio A Tdirector of
Restrepo - Oscar Hernan Herreradirector of
Restrepo - Oscar Hernan Herrerais signatory for
Restrepo Posada - Oscar Armandopresident of
Reyes - Maria Cecila del Pilarpresident of
Angel Robledo - Williampresident of
Titterton - Gregoryis signatory for
Valencia - Andres Mdirector of
Whelan - Kilianis signatory for

Jersey Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arango Lopez - Clara Marcelavice-president of
Arrowsmith - Stephendirector of
Arrowsmith - Stephenis signatory for
O'Sullivan - Melissa Ais signatory for
Daley - Richardis signatory for
Jones - George N Hdirector of
Orduz - Carlos Eis signatory for
Orduz - Carlos Epresident of
Pacheco - Patricia Lsecretary of
Polk - Christelsecretary of
Rios - Carlos Mdirector of
Rios - Carlos Mis signatory for
Rios - Carlos Mshareholder of
Rios - Franciscodirector of
Rios - Franciscois signatory for
Rios - Franciscoshareholder of
Arango Rios - Manuelais signatory for
Arango Rios - Manuelavice-president of
Titterton - Gregoryis signatory for
Whelan - Kilianis signatory for

Harbor Island Indemnity Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephenis signatory for
Bell - Christinais signatory for
Chubb Global Financial Services Corporationshareholder of
Directory Distributing Associates, Inc.shareholder of
Elias - Ninadirector of
Elias - Ninais signatory for
Elias - Ninavice-president of
ERT CIC, LLCshareholder of
EXPLEO LLCshareholder of
Fincher - Michele Nchairman of
Fincher - Michele Ndirector of
Fincher - Michele Nis signatory for
Grant - Theresa Msecretary of
Iovine - Celia Sdirector of
Iovine - Celia Sis signatory for
Iovine - Celia Spresident of
Madden - Ainedirector of
Madden - Ainevice-president of
Pacheco - Mariasecretary of
Rafferty - Hughis signatory for
Van Pelt - Pauldirector of
Van Pelt - Paulis signatory for
Van Pelt - Paulvice-president of
Venture Programs, Incshareholder of
Whelan - Kiliandirector of
Whelan - Kilianis signatory for

Emerald Re Ltd

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephendirector of
Arrowsmith - Stephenis signatory for
Bibbings - Kathleen Anneis signatory for
Robinson - Kateis signatory for
Faries - Timothy Carrickdirector of
O'Sullivan - Melissa Ais signatory for
Daley - Richardis signatory for
Johnson - Robert Leedirector of
Johnson - Robert Leeis signatory for
Jones - George N Hdirector of
Kevran Limitedshareholder of
Kevran S.A.shareholder of
Morley-Davies - Janeis signatory for
Paton - Robert Thomasis signatory for
Ridgeway - Andromedais signatory for
Shadick - Philip Adrianis signatory for
Simons - Dawn Marieis signatory for
Titterton - Gregoryis signatory for
Torres - Ceciliais signatory for
Velez Mesa - Sandra Mariadirector of
Velez Mesa - Sandra Mariais signatory for
Velez Mesa - Sandra Mariavice-president of
Velez Sierra - William De Jesusdirector of
Velez Sierra - William De Jesusis signatory for
Velez Sierra - William De Jesuspresident of
Whelan - Kilianis signatory for

Axia Insurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Global Credit Reinsurance Purpose Trustbeneficial owner of
Arrowsmith - Stephendirector of
Arrowsmith - Stephenpresident of
Faries - Timothy Carrickdirector of
Bossin - Alan Irvingdirector of
O'Sullivan - Melissa Ais signatory for
Daley - Richardis signatory for
Titterton - Gregoryis signatory for

Community intel

Crowd leads · unverified

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

Loading tips…