LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 16
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
Thorne - Philip A 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
- Thorne - Philip A
- Zurich Investment Services Limited· chief executive officer of
- ZCM Holdings (Bermuda) Limited· chief executive officer of
- Centre Administrative Services Ltd.· director of
- ZCM Insurance Company (Bermuda) Limited· chief executive officer of
- Capital Markets Innovation Limited· director of
- ZD Finance I Limited· director of
- ZB Finance I Limited· director of
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Directorship network
169 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.
Zurich Investment Services Limited
- Appleby Services (Bermuda) Ltd.secretary of
- CMSH Limitedshareholder of
- Baker - Dondirector of
- Benevides - Shawnis signatory for
- Thompson - Jean Isecretary of
- Brown - David Adirector of
- Spurling - Christopher Dco-president of
- Spurling - Christopher Ddirector of
- Spurling - Christopher Dvice-president of
- Cheng - Laurence Wing-Yudirector of
- Cheng - Laurence Wing-Yupresident of
- Crofton - Luiginois signatory for
- Deevy - Michael Rdirector of
- Deevy - Michael Rvice-president of
- Gleeson - Thomas W. H.director of
- Gose - Guentherchairman of
- Gose - Guentherchief executive officer of
- Gose - Guentherdirector of
- Graf - Thomasdirector of
- Graf - Thomasis signatory for
- Gramling - Charlesvice-president of
- Harney - Cheryl Ssecretary of
- Ives - Jamesis signatory for
- Johnston - Jaydirector of
- Johnston - Jayis signatory for
- Outerbridge - Shernelleco-president of
- Outerbridge - Shernelledirector of
- Roberts - Scott A.director of
- Shanahan - Sharon Pvice-president of
- Thompson - Rogerdirector of
- Thompson - Rogervice-president of
- Toldalagi - Paulchairman of
- Toldalagi - Paulchief executive officer of
- Toldalagi - Pauldirector of
- Vaucrosson - Andrewis signatory for
- Vaucrosson - Andrewvice-president of
- Vos - Michaelchairman of the board of
- Vos - Michaeldirector of
- Williams - Stephen Cchief executive officer of
- Williams - Stephen Cpresident of
ZCM Holdings (Bermuda) Limited
- Appleby Services (Bermuda) Ltd.secretary of
- CMSH Limitedshareholder of
- Thompson - Jean Idirector of
- Thompson - Jean Isecretary of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Brennan - Colleen Pdirector of
- Brennan - Colleen Ppresident of
- Brennan - Colleen Pvice-president of
- Corcoran - Nicholas (Nick) Johndirector of
- Deevy - Michael Rchief executive officer of
- Deevy - Michael Rdirector of
- Deevy - Michael Rpresident of
- Dehghanpour - Pouriadirector of
- Dehghanpour - Pouriavice-president of
- Gluckstern - Steven M.director of
- Haffejee - Jasminedirector of
- Haffejee - Jasminepresident of
- Harney - Cheryl Ssecretary of
- Hodson - Andreadirector of
- Hodson - Andreasecretary of
- Hodson - Andreavice-president of
- Huppi - Rudolf Franzdirector of
- Johnson - Richarddirector of
- Kau - Randall K Cdirector of
- Kirwan - Stephenchief financial officer of
- Kirwan - Stephendirector of
- Leighton - Terence Sdirector of
- Levine - Scottdirector of
- Lucey - Stephendirector of
- McMahon - Darrendirector of
- Moran - John Anthonydirector of
- Palmer - Seamusdirector of
- Palm - Michael D.director of
- Price - Richard Adirector of
- Price - Richard Apresident of
- Shanahan - Sharon Pdirector of
- Shanahan - Sharon Pvice-president of
- Sinacore - Stephen A.director of
- Szymanski - Michaeldirector of
- Szymanski - Michaelpresident of
- Thompson - Rogerdirector of
- Thompson - Rogerpresident of
- Thompson - Rogervice-president of
- Wasserman - David L.director of
- Wasserman - David L.president of
- Williams - Stephen Cchief executive officer of
- Williams - Stephen Cdirector of
- Williams - Stephen Cpresident of
- Williams - Stephen Cvice-president of
- Woolridge - J Patricia Kdirector of
- Woolridge - J Patricia Ksecretary of
- Woolridge - J Patricia Kvice-president of
The Zurich Investment Services Limited Defined Contribution Pension Trust
- Appleby Services (Bermuda) Ltd.trustee of
- Johnston - Jayis signatory for
Centre Administrative Services Ltd.
- Centre Solutions (U.S.) Limitedshareholder of
- Smith - Sarahis signatory for
- Williams - Stephenis signatory for
- Thompson - Jean Isecretary of
- Caters - Meaganis signatory for
- Cooke - Judithis signatory for
- Daniels - Kimis signatory for
- Deevy - Michael Ris signatory for
- Hand - Sylvieis signatory for
- Hellmers - Paul Earldirector of
- Hellmers - Paul Earlis signatory for
- Hutchings - George Fordis signatory for
- Leonard - Tara Tdirector of
- Leonard - Tara Tis signatory for
- Leonard - Tara Tpresident of
- McCabe - Jarathis signatory for
- O'Shaughnessy - Jamesis signatory for
- Shanahan - Sharon Pis signatory for
- Smith - Philipis signatory for
- Weech - Richard Glennis signatory for
- Wood - Williamis signatory for
ZCM Insurance Company (Bermuda) Limited
- Thompson - Jean Idirector of
- Thompson - Jean Isecretary of
- Faries - Timothy Carrickdirector of
- Corcoran - Nicholas (Nick) Johndirector of
- Dachille - Douglasdirector of
- Dachille - Douglasvice-president of
- Harney - Cheryl Ssecretary of
- Kau - Randall K Cdirector of
- Kau - Randall K Cpresident of
- Lerner - Stephen Jdirector of
- Lerner - Stephen Jvice-president of
- Moran - John Anthonychief financial officer of
- Moran - John Anthonydirector of
- Moran - John Anthonyvice-president of
- Price - Richard Adirector of
- Price - Richard Apresident of
- Ryan - Johnchief financial officer of
- Ryan - Johndirector of
- Sinacore - Stephen A.director of
- Sinacore - Stephen A.president of
- Williams - Stephen Cdirector of
- Williams - Stephen Cvice-president of
- Zurich Capital Markets Inc.shareholder of
Capital Markets Innovation Limited
- ZCM Asset Holding Company (Bermuda) Limitedshareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Williams - Steven Tdirector of
- Thompson - Jean Idirector of
- Bowry - Richarddirector of
- Bowry - Richardvice-president of
- Evans - Julietsecretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelpresident of
- Pharoah-Williams - Deborahsecretary of
- Price - Richard Adirector of
ZD Finance I Limited
- ZCM Asset Holding Company (Bermuda) Limitedshareholder of
- Thompson - Jean Idirector of
- Harper - John Cecildirector of
- Harper - John Cecilpresident of
- Evans - Julietsecretary of
- Feathers - Caroldirector of
- Feathers - Carolvice-president of
- Price - Richard Adirector of
- Williams - Stephen Cdirector of
ZB Finance I Limited
- ZCM Asset Holding Company (Bermuda) Limitedshareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Thompson - Jean Idirector of
- Evans - Julietsecretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelpresident of
- Price - Richard Adirector of
- Williams - Stephen Cdirector of