LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Harvey - Shelley R. 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
- Harvey - Shelley R.
- Freisenbruch-Meyer Insurance Services Ltd.· secretary of
- SEG Insurance Ltd.· secretary of
- FM Investments (Holding) Ltd.· secretary of
- Volunteer Insurance Ltd.· secretary of
- Chelsea Insurance Company Ltd.· secretary of
- The Regal Insurance Company Limited· secretary of
- Freisenbruch-Meyer Insurance Limited· secretary of
/04
Directorship network
206 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.
Freisenbruch-Meyer Insurance Services Ltd.
- FM Investments (Holding) Ltd.shareholder of
- ACE Bermuda Insurance Ltd.shareholder of
- Bray - Carolsecretary of
- Chatterjee - Francessecretary of
- Davis - Kirk Ldirector of
- Davis - Kirk Lis signatory for
- Devine - Lynneis signatory for
- Everett - Simon Charlesdirector of
- Everett - Simon Charlesis signatory for
- Fletcher - George Reesdirector of
- Frederico - Dominicdirector of
- Freisenbruch - Michael Darrowdirector of
- Freisenbruch - Michael Darrowis signatory for
- Freisenbruch - Michael Darrowpresident of
- Hayward-Chew - Cheryldirector of
- Hayward - Joseph Henrydirector of
- Hayward - Joseph Henryis signatory for
- Hayward - Joseph Henryvice-president of
- Hillier - Grahamis signatory for
- Kendrick - Andrew Jdirector of
- Logan - Brookchief financial officer of
- Logan - Brookis signatory for
- Lombardo - Larrydirector of
- Lombardo - Larryis signatory for
- Lombardo - Larryvice-president of
- Maccoy - Paulis signatory for
- Madeiros - Williamis signatory for
- Moroney - T Christopherchief financial officer of
- Moroney - T Christopheris signatory for
- Moroney - T Christophersecretary of
- O'Kane - Deborahsecretary of
- Osborne - Larry Stevenis signatory for
- Roberts - Bethis signatory for
- Smith - Christinais signatory for
- Stockley - Garyis signatory for
- Sykes - Julianis signatory for
- Wright - Andrewchief financial officer of
- Wright - Andrewis signatory for
SEG Insurance Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
- Sloan Investment Holdings Ltd.shareholder of
- Oakmont Investment Holdings Ltd.shareholder of
- Bibbings - J Anthonyis signatory for
- Robinson - Rahlemahsecretary of
- Gallagher, Jr - J Patrickdirector of
- Compass Administration Services Ltd.secretary of
- Edness - Staceysecretary of
- Hall - Antonyis signatory for
- Harney - Cheryl Ssecretary of
- Hubbard - Ronald L.director of
- Lopez - Maria Concepcionis signatory for
- McKean - Alanis signatory for
- McLaren - Jamesis signatory for
- McManus - David Jamesdirector of
- McManus - David Jamesis signatory for
- McManus - David Jamespresident of
- Mullen - Peter Jdirector of
- Mullen - Peter Jis signatory for
- Mullen - Peter Jvice-president of
- Post - Courtis signatory for
- Raine - Kathryn Jsecretary of
- Villeneuve - Julieis signatory for
FM Investments (Holding) Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- BCB Paragon Trust Limited as Trustee of the Darrow Trustshareholder of
- Bray - Carolsecretary of
- Chatterjee - Francessecretary of
- Davis - Kirk Ldirector of
- Davis - Kirk Lis signatory for
- Everett - Simon Charlesdirector of
- Everett - Simon Charlesis signatory for
- Everett - Simon Charlesvice-president of
- Freisenbruch - Michael Darrowdirector of
- Freisenbruch - Michael Darrowis signatory for
- Freisenbruch - Michael Darrowpresident of
- Hayward-Chew - Cheryldirector of
- Hayward-Chew - Cherylis signatory for
- Hayward-Chew - Cherylvice-president of
- Hayward - Joseph Henrydirector of
- Hayward - Joseph Henryis signatory for
- Hayward - Joseph Henryvice-president of
- Hillier - Grahamis signatory for
- Logan - Brookchief financial officer of
- Logan - Brookis signatory for
- Madeiros - Williamis signatory for
- Meyer Agencies Limitedshareholder of
- Moroney - T Christopherchief financial officer of
- Moroney - T Christopheris signatory for
- Moroney - T Christophersecretary of
- Roberts - Bethis signatory for
- Smith - Christinais signatory for
- Stockley - Garyis signatory for
- Wm.E.Meyer & Company Limitedshareholder of
- Wright - Andrewchief financial officer of
- Wright - Andrewis signatory for
Volunteer Insurance Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Alexander - Daviddirector of
- Alexander - Davidis signatory for
- Ault - Kelvindirector of
- Ault - Kelvinis signatory for
- Ault - Kelvintreasurer of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Bromby - Thalia Janesecretary of
- Hallett - Nicolais signatory for
- Jones - Bryanis signatory for
- Lightbourne - Jessicais signatory for
- Moore - Joseph Ddirector of
- Moore - Joseph Dpresident of
- Price - N Claytondirector of
- Roe - Phillip Wdirector of
- Roe - Phillip Wvice-president of
- Simpson - Tony Wdirector of
- Simpson - Tony Wtreasurer of
- Thomas-Ferrand - William Pdirector of
- Thomas-Ferrand - William Pis signatory for
- Vanguard Health Financial Company, Inc.shareholder of
- Willis - Gary Douglasis signatory for
Chelsea Insurance Company Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes & Noble, Inc.shareholder of
- Adderley - Donald Bradfielddirector of
- Bromby - Thalia Janesecretary of
- Dodds - Christopher Lawrencedirector of
- Dodds - Christopher Lawrenceis signatory for
- Drake - Paul Stephenis signatory for
- Florez - Maria Bdirector of
- Florez - Maria Bis signatory for
- Hurst - Paulette Odirector of
- Lombardi - Josephdirector of
- Lombardi - Josephis signatory for
- Oakley - Heather Jis signatory for
- Purssell - Martine Edirector of
- Purssell - Martine Eis signatory for
- Simons - Shari Lsecretary of
- Weisenseel - John Charleschairman of the board of
- Weisenseel - John Charlesdirector of
- Woros - Agneschairman of the board of
- Woros - Agnesdirector of
- Woros - Agnesis signatory for
The Regal Insurance Company Limited
- Appleby Services (Bermuda) Ltd.secretary of
- FM Investments (Holding) Ltd.shareholder of
- Bray - Carolsecretary of
- Chatterjee - Francessecretary of
- Davis - Kirk Ldirector of
- Everett - Simon Charlesdirector of
- Everett - Simon Charlesvice-president of
- Freisenbruch - Michael Darrowdirector of
- Freisenbruch - Michael Darrowpresident of
- Hayward-Chew - Cheryldirector of
- Hayward-Chew - Cherylvice-president of
- Hayward - Joseph Henrydirector of
- Hayward - Joseph Henryvice-president of
- Logan - Brookchief financial officer of
- Moroney - T Christopherchief financial officer of
- Moroney - T Christophersecretary of
- Wright - Andrewchief financial officer of
Freisenbruch-Meyer Insurance Limited
- Appleby Services (Bermuda) Ltd.secretary of
- FM Investments (Holding) Ltd.shareholder of
- ACE Bermuda Insurance Ltd.shareholder of
- The Bank of N.T. Butterfield & Son Limitedshareholder of
- Bray - Carolsecretary of
- Chatterjee - Francessecretary of
- Davidson - William Jis signatory for
- Davis - Kirk Ldirector of
- Davis - Kirk Lis signatory for
- Dickinson - Curtis Ldirector of
- Dickinson - Curtis Lis signatory for
- Emery, MBE, JP - Cecil Wendelldirector of
- Everett - Simon Charlesdirector of
- Everett - Simon Charlesis signatory for
- Fletcher - George Reesdirector of
- Fletcher - George Reesis signatory for
- Frederico - Dominicdirector of
- Freisenbruch - Michael Darrowdirector of
- Freisenbruch - Michael Darrowis signatory for
- Freisenbruch - Michael Darrowpresident of
- Freisenbruch - Michael Darrowvice-president of
- Hayward - Joseph Henrydirector of
- Hayward - Joseph Henryis signatory for
- Hayward - Joseph Henryvice-president of
- Hillier - Grahamis signatory for
- Hunt - Dwayne Thurston St. Clairdirector of
- Hunt - Dwayne Thurston St. Clairis signatory for
- Kendrick - Andrew Jdirector of
- Lee - Michael Seandirector of
- Lee - Michael Seanis signatory for
- Logan - Brookchief financial officer of
- Logan - Brookis signatory for
- Lombardo - Larrydirector of
- Lombardo - Larryis signatory for
- Lombardo - Larrypresident of
- Madeiros - Williamis signatory for
- Moroney - T Christopherchief financial officer of
- Moroney - T Christopheris signatory for
- Osborne - Larry Stevenis signatory for
- Roberts - Bethis signatory for
- Sadeh - Nirdirector of
- Sadeh - Niris signatory for
- Smith - Christinais signatory for
- Stockley - Garyis signatory for
- Tannock - Patrickdirector of
- White - Keith Patrickdirector of
- Wiggan - Lloyd O.director of
- Wilson - Bob Wdirector of
- Wilson - Bob Wis signatory for
- Wright - Andrewchief financial officer of
- Wright - Andrewis signatory for