LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
Smith - Donna Lynne 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
- Smith - Donna Lynne
- Quaker Insurance Company Limited· director of
- Arbor Property and Casualty Limited· director of
- Teledyne Technologies (Bermuda) Limited· director of
- Barmas Insurance Company Ltd· is signatory for
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Directorship network
215 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.
Quaker Insurance Company Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Barnett - Phelecia Marieis signatory for
- Bird - Lawrence Grahamdirector of
- Bird - Lawrence Grahamis signatory for
- Lines - David Ris signatory for
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Briggs - Nicholasdirector of
- Briggs - Nicholasvice-president of
- Chatterjee - Francessecretary of
- Cooper - Thomas Williamdirector of
- Cooper - Thomas Williamis signatory for
- Daniel - Laurancedirector of
- Daniel - Lauranceis signatory for
- Klerk - Warren Deis signatory for
- DeVoe - John Andrewdirector of
- DeVoe - John Andrewis signatory for
- Douglass - Scott Rdirector of
- Douglass - Scott Ris signatory for
- Drake - Paul Stephenis signatory for
- Evans, Jr - Benjamin Jdirector of
- Evans, Jr - Benjamin Jis signatory for
- Evans, Jr - Benjamin Jpresident of
- Exon - Katrina R.director of
- Gilbert - Marciasecretary of
- Golding - Stephen Ddirector of
- Golding - Stephen Dis signatory for
- Harney - Cheryl Ssecretary of
- Hoffman - Kenneth Mdirector of
- Hoffman - Kenneth Mis signatory for
- Hoffman - Kenneth Mpresident of
- Kasper - Keith Allendirector of
- Kasper - Keith Allenis signatory for
- Kurukulasooriya - Shyamikais signatory for
- Lawler - David Pdirector of
- Lawler - David Pis signatory for
- Lawler - David Pvice-president of
- Longnecker - David E.director of
- Longnecker - David E.is signatory for
- Nepps - Mary Ellendirector of
- Nepps - Mary Ellenis signatory for
- Oakley - Heather Jis signatory for
- Pougnet - Markdirector of
- Pougnet - Markvice-president of
- Price - N Claytonis signatory for
- Rawdon - Jonathan Duncandirector of
- Rawdon - Jonathan Duncanvice-president of
- Redden - Joelina Mis signatory for
- Seymour - Wilda Gdirector of
- Seymour - Wilda Gis signatory for
- Seymour - Wilda Gvice-president of
- Skipper - Daron Johnis signatory for
- Springer - Paul Hughis signatory for
- Stockinger - Lisadirector of
- Stockinger - Lisais signatory for
- Stockinger - Lisavice-president of
- Sulley - Ryanis signatory for
- Trustees of the University of Pennsylvaniashareholder of
- White - F Chesleydirector of
- Wynne - John P.director of
- Wynne - John P.vice-president of
Arbor Property and Casualty Limited
- Agard - Martin Ddirector of
- Agard - Martin Dtreasurer of
- Barrett - Vincentdirector of
- Bell - Addison K.director of
- Robinson - Rahlemahsecretary of
- Adderley - Donald Bradfielddirector of
- Charnley - Ellen Sarahdirector of
- Charnley - Ellen Sarahvice-president of
- Correll - A. D.chairman of
- Correll - A. D.director of
- Correll - A. D.president of
- Coulter - Steven A.director of
- Darland - Tye G.director of
- Darland - Tye G.vice-president of
- Evers - Pat A.director of
- Fazio - Raffaelevice-president of
- Georgia-Pacific LLCshareholder of
- Goering - Rosstreasurer of
- Hawley - Robert Leedirector of
- Hoffmann - Michaeldirector of
- Hoffmann - Michaelpresident of
- Horne - Jeffreydirector of
- Huff - Danny Wchairman of
- Huff - Danny Wdirector of
- Huff - Danny Wpresident of
- Huff - Danny Wsecretary of
- Hunt - Shelleydirector of
- Hunt - Shelleyvice-president of
- Johnson - Phillip M.director of
- Johnson - Phillip M.treasurer of
- Johnson - Phillip M.vice-president of
- Justice - Thomas Adirector of
- Khoury - Kenneth F.secretary of
- Khoury - Kenneth F.vice-president of
- Nadarajah - Baladirector of
- Nadarajah - Balasecretary of
- Richardson - Towanda Nsecretary of
- Richmond - Valeriesecretary of
- Sanderson - Scottdirector of
- Sanderson - Scottvice-president of
- Terrell - James M.vice-president of
- Willis - William Jdirector of
- Woolson - Tyler L.chairman of
- Woolson - Tyler L.director of
- Woolson - Tyler L.president of
- Woolson - Tyler L.treasurer of
- Wright - Chaddirector of
Teledyne Technologies (Bermuda) Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Jane Lsecretary of
- Bird - Lawrence Grahamdirector of
- Bird - Lawrence Grahamis signatory for
- Blackwood - Stephen Fdirector of
- Blackwood - Stephen Fis signatory for
- Blackwood - Stephen Ftreasurer of
- Pickering - Markdirector of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Adderley - Donald Bradfieldsecretary of
- Bromby - Thalia Janesecretary of
- Cibik - Melanie Sdirector of
- Cibik - Melanie Sis signatory for
- Cibik - Melanie Svice-president of
- Friend - David Jamesdirector of
- Green - Shelley Ddirector of
- Kuelbs - John Tvice-president of
- Lewis - Bryan Ldirector of
- Lewis - Bryan Lvice-president of
- Main - Susan Lchief financial officer of
- Main - Susan Ldirector of
- Main - Susan Lis signatory for
- Main - Susan Lvice-president of
- Mehrabian - Robertdirector of
- Mehrabian - Robertis signatory for
- Mehrabian - Robertpresident of
- Moroney - T Christopherdirector of
- Naglieri - Robert J.chief financial officer of
- Naglieri - Robert J.vice-president of
- Pacheco - Mariasecretary of
- Read - Alicesecretary of
- Rendell - Grahameis signatory for
- Ross - Rhett Cdirector of
- Ross - Rhett Cvice-president of
- Schnittjer - Dale Achief financial officer of
- Schnittjer - Dale Adirector of
- Schnittjer - Dale Ais signatory for
- Schnittjer - Dale Atreasurer of
- Schnittjer - Dale Avice-president of
- Simons - Shari Lsecretary of
- Smith - Marlies Asecretary of
- Teledyne Technologies Incorporatedshareholder of
- Thomas-Ferrand - William Pdirector of
- Weerasooriya - Nisaladirector of
Barmas Insurance Company Ltd
- Appleby Services (Bermuda) Ltd.secretary of
- Aggregate Industries Holdings Limitedshareholder of
- Bailey - Christopher Stuartdirector of
- Bailey - Christopher Stuartpresident of
- Birchfield - James Daledirector of
- Birchfield - James Daleis signatory for
- Birchfield - James Dalevice-president of
- Pickering - Markis signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Atherton - Emma Jis signatory for
- Eastham - Robert Williamis signatory for
- Bowater - John Fergusondirector of
- Bowater - John Fergusonpresident of
- Bray - Carolsecretary of
- Bray - Roy Vis signatory for
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Beadle - Karenis signatory for
- Chamberlain - Rodneydirector of
- Chamberlain - Rodneyis signatory for
- Chamberlain - Rodneyvice-president of
- Charnley - Ellen Sarahdirector of
- Charnley - Ellen Sarahis signatory for
- Chatterjee - Francessecretary of
- Collery - Gavinis signatory for
- Dilney - Paulais signatory for
- Fellowes - Robert (Roy) Williamis signatory for
- Girts - Bryan Kendalldirector of
- Girts - Bryan Kendallis signatory for
- Girts - Bryan Kendallvice-president of
- Grainger - Anthony Jamesdirector of
- Grainger - Anthony Jamesis signatory for
- Harvey - Deenais signatory for
- Hawley - Robert Leedirector of
- Hawley - Robert Leeis signatory for
- Johnson - Robert Leedirector of
- Johnson - Robert Leeis signatory for
- Lawler - David Pdirector of
- Lawler - David Pis signatory for
- Lemoine - Frederick Kis signatory for
- McClain - Elizabethis signatory for
- McClain - Elizabethtreasurer of
- Outerbridge - Kirstieis signatory for
- Pacheco - Mariasecretary of
- Price - N Claytondirector of
- Price - N Claytonis signatory for
- Reinhart - Richarddirector of
- Reinhart - Richardis signatory for
- Reinhart - Richardpresident of
- Retallack - James Keithdirector of
- Retallack - James Keithpresident of
- Silerio - Cesardirector of
- Silerio - Cesaris signatory for
- Silerio - Cesarvice-president of
- Simons - Shari Lsecretary of
- Stone, III - Albert Louis (Al)director of
- Stone, III - Albert Louis (Al)is signatory for
- Stone, III - Albert Louis (Al)treasurer of
- Thomas-Ferrand - William Pis signatory for
- Wetherhill - Christopher Marcdirector of
- Wetherhill - Christopher Marcis signatory for