LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
White - Roxeen Rosabelle 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
- White - Roxeen Rosabelle
- SURETY INTERNATIONAL LTD.· is signatory for
- Guardian Re (SAC) Ltd.· is signatory for
- Gettysburg National Indemnity (SAC) Ltd.· is signatory for
- Wyndham Insurance Company (SAC) Ltd.· vice-president of
- Annuity and Life Re (Holdings), Ltd.· director of
- Annuity and Life Reassurance, Ltd.· director of
/04
Directorship network
243 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.
SURETY INTERNATIONAL LTD.
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Barrow - Hollyis signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldvice-president of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Bray - Carolsecretary of
- Burke - Janita Kdirector of
- Burns - Michael Jdirector of
- Burns - Michael Jvice-president of
- Deas, Jr - Thomas Cchairman of
- Deas, Jr - Thomas Cdirector of
- Deas, Jr - Thomas Cpresident of
- Dummett - Robertsecretary of
- FMC Corporationshareholder of
- Foster - William Kimchairman of the board of
- Foster - William Kimdirector of
- Fowler - James A.director of
- Fowler - James A.president of
- James - Sandra Msecretary of
- Kahn - Henrychairman of the board of
- Kahn - Henrydirector of
- Kushner - Stephanie Kdirector of
- Kushner - Stephanie Kpresident of
- Kushner - Stephanie Ktreasurer of
- Lamb - Graham Martinis signatory for
- Laws - Theodore H.vice-president of
- Long - Norman Georgeis signatory for
- McComb - Andrewdirector of
- McComb - Andrewis signatory for
- Paynter - Jill D.secretary of
- Richardson - Towanda Nsecretary of
- Schuchardt - Daniel N.treasurer of
- Schuchardt - Daniel N.vice-president of
- Schumann - William Hchairman of the board of
- Schumann - William Hdirector of
- Scott, Jr - Charles Wdirector of
- Scott, Jr - Charles Wtreasurer of
- Scott, Jr - Charles Wvice-president of
- Souter - Christopheris signatory for
- Spencer - Cindysecretary of
- Walton - Victoria Vvice-president of
- White - F Chesleydirector of
- Wingo - Davidvice-president of
- Jones - Desiraesecretary of
Guardian Re (SAC) Ltd.
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Barrow - Hollyis signatory for
- Hodson - Kerri-Lynnesecretary of
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Narinesingh - Krishnadirector of
- Narinesingh - Krishnavice-president of
- Austin - Peter Johndirector of
- Austin - Peter Johnis signatory for
- Austin - Peter Johnvice-president of
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Burns - Michael Jdirector of
- Burns - Michael Jis signatory for
- Cabral - Warren Wiltondirector of
- Carr - Matthew Thomasis signatory for
- Chatterjee - Francesis signatory for
- Chatterjee - Francessecretary of
- Devoy - Dionneis signatory for
- Edness - Staceyis signatory for
- Espinet - Richard Gene de Veredirector of
- Espinet - Richard Gene de Vereis signatory for
- Espinet - Richard Gene de Verepresident of
- Ganteaume - H Peterdirector of
- Goertzen - Kenis signatory for
- Guardian General Limitedshareholder of
- Guardian General Insurance Limitedshareholder of
- Guardian International Incshareholder of
- Jim - Gerard Martinchief financial officer of
- Jim - Gerard Martinis signatory for
- Lamb - Graham Martinis signatory for
- Lamb - Graham Martinvice-president of
- Lancaster - Antony P Dchairman of
- Lancaster - Antony P Ddirector of
- Lancaster - Antony P Dis signatory for
- Lee-Inniss - Gerrarddirector of
- Lee-Inniss - Gerrardis signatory for
- Lee-Inniss - Gerrardpresident of
- Long - Norman Georgeis signatory for
- Mack - Jeffreydirector of
- Mack - Jeffreyis signatory for
- Maharaj - Kerrichief financial officer of
- Maharaj - Kerriis signatory for
- McComb - Andrewdirector of
- McComb - Andrewis signatory for
- McComb - Andrewvice-president of
- N.E.M. (West Indies) Insurance Limitedshareholder of
- O'Brien - Rorydirector of
- O'Brien - Roryis signatory for
- Payne - Simonis signatory for
- Poon Tip - Alwindirector of
- Poon Tip - Alwinvice-president of
- Redden - Joelina Mdirector of
- Redden - Joelina Mis signatory for
- Singh - Sundaris signatory for
- Tewari - Raviis signatory for
- White - F Chesleydirector of
- Woods - Timothy Gavindirector of
- Woods - Timothy Gavinis signatory for
- Wood - William Jis signatory for
Gettysburg National Indemnity (SAC) Ltd.
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Barrow - Hollyis signatory for
- Fleming - John Josephdirector of
- Flexpoint Fund, L.P.shareholder of
- Hill - Robert Briandirector of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Bossin - Alan Irvingdirector of
- Bossin - Alan Irvingis signatory for
- Bristol Management Group, LLCshareholder of
- Britannia International Group Ltd.shareholder of
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Chatterjee - Francesis signatory for
- Chatterjee - Francessecretary of
- CTC Insurance Management (Bermuda) Ltd.secretary of
- Devoy - Dionneis signatory for
- Devoy - Dionnevice-president of
- DLE Real Estate Incshareholder of
- Forte Integrated Benefit Services, LLCshareholder of
- Hall - Gregory Sellnerdirector of
- Hall - Gregory Sellneris signatory for
- Hill - Kirbydirector of
- Hill - Kirbyis signatory for
- Hill - Kirbyvice-president of
- Human Services Benefits Companyshareholder of
- Kane - Johndirector of
- Kane - Johnis signatory for
- Kane - Johnpresident of
- Lamb - Graham Martinis signatory for
- Alpine Eldercare, LLCshareholder of
- Long - Norman Georgeis signatory for
- McComb - Andrewdirector of
- McComb - Andrewis signatory for
- McComb - Andrewpresident of
- McPherson - Williamdirector of
- McPherson - Williamis signatory for
- McPherson - Williamvice-president of
- NG Insurance Management Ltd.shareholder of
- Norwich Group, Inc.shareholder of
- Norwich Holdco, LLCshareholder of
- Obianyo - Rogeris signatory for
- Oryx Insurance Brokerage Incorporatedshareholder of
- Prime, Incshareholder of
- Reynolds - Shaneis signatory for
- Roundhill Express, LLCshareholder of
- Saucon Insuranceshareholder of
- SFB Associates, Incshareholder of
- Successful Underwriting , LLCshareholder of
- Surina - Joseph Fis signatory for
- Surina - Joseph Fvice-president of
- Tennant Special Risk, LLCshareholder of
- Turner - Margaretis signatory for
- U.S. Risk of Virginia, LLCshareholder of
- Univest Insurance, Inc.shareholder of
- W & S Risk, Incshareholder of
- Warranty Specialists, Incshareholder of
- Western - Stevendirector of
Wyndham Insurance Company (SAC) Ltd.
- Camlann Holdings Ltd.shareholder of
- Barrow - Hollyis signatory for
- Bossin - Alan Irvingdirector of
- Bossin - Alan Irvingis signatory for
- Charles Taylor Overseas Limitedshareholder of
- Chatterjee - Francesis signatory for
- Chatterjee - Francessecretary of
- CTC Insurance Management (Bermuda) Ltd.secretary of
- Devoy - Dionneis signatory for
- Devoy - Dionnevice-president of
- Ferrari-McComb - Lisadirector of
- Ferrari-McComb - Lisais signatory for
- Ferrari-McComb - Lisavice-president of
- Kane - Johndirector of
- Kane - Johnis signatory for
- Kane - Johnvice-president of
- Kenny-Post - Christianesecretary of
- Lamb - Graham Martindirector of
- Long - Norman Georgedirector of
- Long - Norman Georgeis signatory for
- Long - Norman Georgevice-president of
- Mahaney - Stephendirector of
- Mahaney - Stephenvice-president of
- McComb - Andrewdirector of
- McComb - Andrewis signatory for
- McComb - Andrewpresident of
- Obianyo - Rogeris signatory for
- Poole - Ronald Hdirector of
- Poole - Ronald His signatory for
- Souter - Christopherchief financial officer of
- Souter - Christopherdirector of
- The California Association of Employers Group Health Trust Fundshareholder of
- Trapp - T Stanleydirector of
- Trapp - T Stanleypresident of
- Turner - Margaretvice-president of
- Western - Stevendirector of
Annuity and Life Re (Holdings), Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Barrow - Hollyis signatory for
- Chatterjee - Francessecretary of
- Hewson - Corinne Lisa Michellesecretary of
- Minor*director of
- Lamb - Graham Martindirector of
- Lamb - Graham Martinis signatory for
- Lamb - Graham Martinvice-president of
- McCandless - Casey Sdirector of
- McCandless - Casey Sis signatory for
- McComb - Andrewdirector of
- McComb - Andrewis signatory for
- McComb - Andrewvice-president of
- Obianyo - Rogeris signatory for
- Pope Investments II LLCshareholder of
- Wells - William Pchairman of
- Wells - William Pdirector of
- Wells - William Pis signatory for
- Wells - William Ppresident of
- Wells - William Johnis signatory for
- Wilson & Co as nominee for National Financial Servicesshareholder of
Annuity and Life Reassurance, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Annuity and Life Re (Holdings), Ltd.shareholder of
- Barrow - Hollyis signatory for
- Chatterjee - Francessecretary of
- Hewson - Corinne Lisa Michellesecretary of
- Minor*director of
- Lamb - Graham Martindirector of
- Lamb - Graham Martinis signatory for
- Lamb - Graham Martinvice-president of
- McCandless - Casey Sdirector of
- McCandless - Casey Sis signatory for
- McComb - Andrewdirector of
- McComb - Andrewis signatory for
- McComb - Andrewvice-president of
- Obianyo - Rogeris signatory for
- Wells - William Pchairman of
- Wells - William Pdirector of
- Wells - William Pis signatory for
- Wells - William Ppresident of
- Wells - William Johnis signatory for