LIVE · CORPUS
The finding
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- UBO hops
- 27
/02
Key facts
Risk signalLow
Risk
CRM HOLDINGS, LTD. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- CRM HOLDINGS, LTD.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
27 hops lockedStandard
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
35 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.
HYNES KEITH S
- ALTERRA CAPITAL HOLDINGS LTDofficer
WHITEBOX INTERMARKET PARTNERS LP
- ENTEROMEDICS INCtenpercentownerother
- CAPSOURCE FINANCIAL INCtenpercentownerother
- CAPSOURCE FINANCIAL INCtenpercentowner
- ORBIT TECHNOLOGIES INC /DE/tenpercentownerother
WHITEBOX COMBINED PARTNERS LP
- Garrett Motion Inc.tenpercentowner
- SAEXPLORATION HOLDINGS, INC.tenpercentowner
- A. M. CASTLE & CO.tenpercentowner
- TETRALOGIC PHARMACEUTICALS CORPother
- PAR PACIFIC HOLDINGS, INC.tenpercentownerother
- PAR PACIFIC HOLDINGS, INC.other
- ENTEROMEDICS INCtenpercentownerother
- TWO HARBORS INVESTMENT CORP.tenpercentownerother
- EPIC CAPITAL GROUP, INC.tenpercentownerother
- AVENTINE RENEWABLE ENERGY HOLDINGS INCtenpercentownerother
WHITEBOX ADVISORS LLC
- HYCROFT MINING HOLDING CORPtenpercentowner
- Garrett Motion Inc.other
- SAEXPLORATION HOLDINGS, INC.tenpercentowner
- A. M. CASTLE & CO.tenpercentowner
- Alpha Metallurgical Resources, Inc.tenpercentowner
- PARKER DRILLING CO /DE/tenpercentowner
- CIVITAS RESOURCES, INC.tenpercentowner
- PAR PACIFIC HOLDINGS, INC.tenpercentowner
- TETRALOGIC PHARMACEUTICALS CORPother
- SAEXPLORATION HOLDINGS, INC.director
- PAR PACIFIC HOLDINGS, INC.tenpercentownerother
- PAR PACIFIC HOLDINGS, INC.director
- ENTEROMEDICS INCtenpercentownerother
- TWO HARBORS INVESTMENT CORP.tenpercentownerother
- EPIC CAPITAL GROUP, INC.tenpercentownerother
- AVENTINE RENEWABLE ENERGY HOLDINGS INCtenpercentownerother
- CARDIOVASCULAR SYSTEMS INCtenpercentownerother
F CUBED PARTNERS LP
- EPIC CAPITAL GROUP, INC.tenpercentownerother
- AVENTINE RENEWABLE ENERGY HOLDINGS INCtenpercentownerother
HICKEY DANIEL G JR
- SOULPOWER ACQUISITION CORP.director