Who owns Ezekiel - David?

No ownership or control links for Ezekiel - David are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ezekiel - David's risk level?

WhiteIntel flags Ezekiel - David as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ezekiel - David appear across sources?

Ezekiel - David is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Dossier

■

Ezekiel - David

Name: Ezekiel - David — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ezekiel - David, Organization, BM

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 82

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Ezekiel - David 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

Ezekiel - David
- Linco Limited· director of
- Aviva Re Limited· director of
- The Medical Centre Insurance Company, Ltd.· director of
- Hamden Assurance Company Limited· is signatory for
- Northern Fidelity Insurance Company, Ltd.· director of
- Commercial Risk Partners Limited· is signatory for
- Commercial Risk Reinsurance Company Limited· is signatory for
- Great Hill Insurance Company Ltd.· is signatory for
- Long-Tail Risk Insurers, Ltd.· is signatory for
- Codogno Insurance Co. Ltd.· director of
- Regional Insurance Company Ltd.· director of
- SOL Insurance Limited· is signatory for
- LaSalle Re Limited· is signatory for
- Rosewood Indemnity Ltd.· director of
- Baloise Insurance Company (Bermuda) Ltd.· chairman of the board of
- WCHCC (Bermuda) Limited· director of
- Coastal Medical Insurance Ltd.· is signatory for
- Financial Structures Limited· director of
- Marigold Indemnity, Limited· director of
- Whitehall Life Insurance Company Ltd.· is signatory for
- Stormont Ltd.· director of
- Western Capital Limited· director of
- SR Wind Ltd.· director of
- Curelife Ltd.· director of
- Kaith Re Ltd.· director of
- RS Reinsurance (Bermuda) Ltd.· director of
- Ruxton Insurance Company, Ltd.· is signatory for
- WFG Reinsurance Limited· is signatory for
- FIM Management Limited· chairman of
- Special Insurance Risk Services Ltd.· chairman of
- Network Advantage Insurance Ltd.· is signatory for
- Northeast Insurance Company Limited· shareholder of
- OMEGA SERVICES LTD.· vice chairman of
- SOL International Ltd.· is signatory for
- Hiscox Insurance Company (Bermuda) Limited· is signatory for
- D.E. Shaw & Co. (Bermuda), Ltd.· is signatory for
- Snowmass Holdings Limited· director of
- Hexagon Insurance Limited· director of
- SJHS Insurance Limited· director of
- Bridgewood Insurance Company Limited· director of
- SWBC RE, Ltd.· director of
- STEELE'S COMPANY LTD.· director of
- Invesdex Ltd.· director of
- FCA Insurance Limited· vice-president of
- Wilshire Reinsurance Co. Ltd.· director of
- AAHSA Assurances Ltd· treasurer of

/04

Directorship network

918 other roles

Where 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.

Linco Limited

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Ameripride Services Inc.shareholder of
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Gilbert - Marciasecretary of

Aviva Re Limited

Abrahams - Clifforddirector of
Alford - Robertchairman of
Alford - Robertdirector of
Alford - Robertpresident of
Aviva Group Holdings Limitedshareholder of
Aviva International Holdings Ltd.shareholder of
Barber - Michael Johndirector of
Barroux - Jeandirector of
Bickham - Andrew Hdirector of
Bickham - Andrew His signatory for
Bickham - Andrew Hvice-president of
Michaelides - Nicholasdirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dsecretary of
Bolton - Clivedirector of
Butler - Daviddirector of
Chatterjee - Francessecretary of
Duffy - Kenneth J.director of
Duffy - Kenneth J.president of
Dyson - Fernleydirector of
Easter - Philipdirector of
Easter - Philippresident of
Farnam - Walter E.director of
Farnam - Walter E.president of
Foster - Peter Jdirector of
Foster - Peter Jis signatory for
Gilbert - Marciasecretary of
Grant - Robert Sinclairdirector of
Hardy - Michaeldirector of
Harris - Tim Walterdirector of
Hodges - Markdirector of
Hunt - Jacquelinedirector of
Lardis - Michaeldirector of
Lister - John Robertdirector of

The Medical Centre Insurance Company, Ltd.

Birnbaum - Irwin Mdirector of
Birnbaum - Irwin Mvice chairman of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Gorman - Rorydirector of
Brideau - Leo P.director of
Brideau - Leo P.vice-president of
Bruno - Michaeldirector of
Chesterton - Peter R.director of
Cohen - Stephen M.director of
Feuerstein - Thomas Mdirector of
Fishbein - Estelle A.director of
Fishbein - Estelle A.president of
Hogstrom - Haroldchairman of
Hogstrom - Harolddirector of
Hogstrom - Haroldvice-president of

Hamden Assurance Company Limited

Hamden Assurance Company Limitedshareholder of
Alexander - Davidis signatory for
Ayliffe - Angusis signatory for
Berry - Angela Sshareholder of
Birrell - Rodney P. D.shareholder of
Alexander - Colin Michaelis signatory for
Johnson - Davidis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dshareholder of
Burke - Janita Kdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of
Colacchio - Thomas Achairman of the board of
Colacchio - Thomas Adirector of
Collins - John Cchairman of the board of
Collins - John Cdirector of
Collins - John Cis signatory for
Collins - John Cpresident of
Collins - John Cshareholder of
Dacey - Lawrencedirector of
Dacey - Lawrencepresident of
Dartmouth-Hitchcock Allianceshareholder of
Dartmouth-Hitchcock Medical Centershareholder of
Dartmouth Collegeshareholder of
Dartmouth-Hitchcock Clinicshareholder of
Dresner - Bruce Mshareholder of
Greeley - Paul FitzGeralddirector of
Gunawardene - Meegahawattage Chandralal De Silvais signatory for
Harding - Douglas Bdirector of
Harney - Cheryl Sis signatory for
Hasson, Jr - James Kdirector of
Hasson, Jr - James Kshareholder of
Hupman - Andrew Robertdirector of
Hupman - Andrew Robertis signatory for
Jantzen - Daniel Pauldirector of
Jantzen - Daniel Paulis signatory for
Jantzen - Daniel Paulsecretary of
Jantzen - Daniel Paultreasurer of
Jantzen - Daniel Paulvice-president of
Johnson - Peter Alandirector of
Johnson - Peter Alanis signatory for
Johnson - Peter Alanpresident of
Johnson - Peter Alansecretary of
Keller - Adam Mdirector of
Kilfeather-Mackey - Robin Francesdirector of
Kilfeather-Mackey - Robin Francesis signatory for
Kilfeather-Mackey - Robin Francestreasurer of
King - J Cdirector of
Lahey Hitchcock Clinicshareholder of
Marsh - Martha Hshareholder of

Northern Fidelity Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Susanis signatory for
Crickett - Thomas Martinis signatory for
Harper - John Cecildirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Dunn - Erikis signatory for
Dunn - Eriktreasurer of
Edness - Staceysecretary of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Haslett - Richard Bdirector of
Haslett - Richard Bis signatory for
Haslett - Richard Btreasurer of
Haslett - Richard Bvice-president of
Berger Group Holdings, Inc.shareholder of
Marantz - Leondirector of
Marantz - Leonis signatory for
Marantz - Leonpresident of

Commercial Risk Partners Limited

Alisse - Jeandirector of
Bertrand - Françoisdirector of
Blondeau - Jacques P.chairman of
Blondeau - Jacques P.director of
Dean - Donnasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cabral - Warren Wiltonsecretary of
Charles - Pierrechief executive officer of
Charles - Pierredirector of
Charles - Pierreis signatory for
Charles - Pierrepresident of
Faure - Jeromechief executive officer of
Faure - Jeromedirector of
Garrett - Michael Benjaminis signatory for
Goodman - Charlesdirector of
Gunawardene - Meegahawattage Chandralal De Silvais signatory for
Hicks - Robert Michael Anthonyis signatory for
Karter - Jeromedirector of
Kessler - Denischairman of
Kessler - Denisdirector of
Kociancic - Markchief financial officer of
Kociancic - Markis signatory for
Marion - John Ldirector of

Commercial Risk Reinsurance Company Limited

Commercial Risk Partners Limitedshareholder of
Bertrand - Françoisdirector of
Blondeau - Jacques P.chairman of
Blondeau - Jacques P.director of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cabral - Warren Wiltonsecretary of
Charles - Pierrechief executive officer of
Charles - Pierredirector of
Charles - Pierreis signatory for
Charles - Pierrepresident of
Chung - Leonardvice-president of
Faure - Jeromedirector of
Garrett - Michael Benjaminis signatory for
Gunawardene - Meegahawattage Chandralal De Silvais signatory for
Hicks - Robert Michael Anthonyis signatory for
Karter - Jeromedirector of
Kessler - Denischairman of
Kessler - Denisdirector of
Kociancic - Markchief financial officer of
Kociancic - Markis signatory for
Kociancic - Marktreasurer of
Marion - John Ldirector of

Great Hill Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alexander - Davidis signatory for
Amissah - M Tonesanshareholder of
Aqua Fab Industries Incshareholder of
Berry - Angela Sshareholder of
Birrell - Rodney P. D.shareholder of
Blumberg - David J.shareholder of
Robinson - Kenneth E Tshareholder of
Adderley - Donald Bradfielddirector of
Alexander - Colin Michaelis signatory for
Brinkerhoff - Peter Jshareholder of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Counsell - Timothy Jshareholder of
DeDona - Michael Ais signatory for
Gilbert - Marciasecretary of
Gunawardene - Meegahawattage Chandralal De Silvais signatory for

Long-Tail Risk Insurers, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Almeida - Robert Jshareholder of
Adderley - Donald Bradfieldis signatory for
Alexander - Colin Michaelis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of
Deutsche Bank Trust Corporationshareholder of
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Frost - Nicholas Markvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dsecretary of
Spurling - Richard Dshareholder of
Boehm - Jochen Hubert Adolf Heinrichdirector of
Boehm - Jochen Hubert Adolf Heinrichis signatory for
Boehm - Jochen Hubert Adolf Heinrichvice-president of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Daniel - Richard H.director of
Dove - Nicholas Sdirector of
Dove - Nicholas Sis signatory for
Dove - Nicholas Svice-president of
Drose - Guenterdirector of
Drose - Guenteris signatory for
Dröse - Güntervice-president of
Minor*director of
Minor*is signatory for
Minor*president of
Gunawardene - Meegahawattage Chandralal De Silvais signatory for
Hassen - Ronalddirector of
Hoffman - Douglas G.director of
Hoffman - Douglas G.president of
Hoffman - Douglas G.shareholder of
Lively - Clinton D.director of
Loh - Stephandirector of
Loh - Stephanis signatory for
Loh - Stephanvice-president of

Codogno Insurance Co. Ltd.

Blessinger - Peterdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jvice-president of
Buscemi - Peterdirector of
Buscemi - Petertreasurer of
Buscemi - Petervice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
Cabrini Medical Centershareholder of
Candino - Paulchairman of the board of
Candino - Pauldirector of
Candino - Paulpresident of
Cassaro - Sebastianodirector of
Chaloner - Robertchairman of the board of
Chaloner - Robertdirector of
Chaloner - Robertis signatory for
Cygnar - Gregorydirector of
Daliana - Mauriziodirector of
Frerichs - Jeffreychairman of
Frerichs - Jeffreydirector of
Frerichs - Jeffreypresident of
Gunawardene - Meegahawattage Chandralal De Silvais signatory for
Jacobs - Rick N.director of
Kranz - Margaretdirector of
Kranz - Margaretsecretary of
Lespere - Shannais signatory for

Regional Insurance Company Ltd.

Alexander - Davidis signatory for
Blumencranz - Roger Achairman of the board of
Blumencranz - Roger Adirector of
Blumencranz - Roger Asecretary of
Blumencranz - Eric Sdirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
North Shore - Long Island Jewish Health Care, Inc.shareholder of
Cabral - Warren Wiltondirector of
Cusack - Michelleis signatory for
de Roulet - Daniel C.chairman of the board of
de Roulet - Daniel C.director of
de Roulet - Daniel C.secretary of
de Roulet - Daniel C.treasurer of
de Roulet - Lorindadirector of
Dowling - Michael Jchief executive officer of
Dowling - Michael Jdirector of
Dowling - Michael Jis signatory for
Dowling - Michael Jpresident of
Feldman - Dorothy Lis signatory for
Feldman - Dorothy Lvice-president of
Gallagher - John S.director of
Gallagher - John S.president of
Giaccone - Anthonydirector of
Giaccone - Anthonysecretary of
Giaccone - Anthonytreasurer of
Goldstein - Richardchairman of
Goldstein - Richarddirector of
Haber - Donn Avice-president of
Hallett - Nicolais signatory for
Katz - Saul Bchairman of the board of
Katz - Saul Bchairman of
Katz - Saul Bdirector of
Kaufman - Robertdirector of
Kaufman - Robertvice chairman of

SOL Insurance Limited

Biram - Richard Jvice-president of
Andrews - Mark Douglasdirector of
Andrews - Mark Douglasis signatory for
Sheere - Janesecretary of
Williams - Steven Tdirector of
Williams - Steven Tis signatory for
Williams - Steven Tpresident of
Petrello - Anthony Gdirector of
Petrello - Anthony Gis signatory for
Petrello - Anthony Gvice-president of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Forte - Allisonsecretary of
Gardner - Devon Avice-president of
Hupman - Andrew Robertis signatory for
Koch - Bruce Parryis signatory for
Machell - Louise A.secretary of

LaSalle Re Limited

Becker - W. Marstonchairman of
Becker - W. Marstondirector of
Alexander - Colin Michaelis signatory for
Bray - Carolsecretary of
Gilfether - Dianeis signatory for
Gilfether - Dianevice-president of
Graham - Timothy Rdirector of
Graham - Timothy Ris signatory for
Graham - Timothy Rpresident of
Gunawardene - Meegahawattage Chandralal De Silvais signatory for
Hunte - Alan Lchief financial officer of
Hunte - Alan Ldirector of
Hunte - Alan Lis signatory for
LaSalle Re Holdings Limitedshareholder of
Lovecchio - Gracevice-president of

Rosewood Indemnity Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barkley - James Mdirector of
Barkley - James Mis signatory for
Barkley - James Msecretary of
Barkley - James Mvice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingsecretary of
Broadwater - Steven Kdirector of
Broadwater - Steven Kis signatory for
Burke - Janita Kis signatory for
Cabral - Warren Wiltondirector of
DeBartolo Properties Management, Inc.shareholder of
Horvath - Michael Ddirector of
Horvath - Michael Dis signatory for
Horvath - Michael Dvice-president of
Hupman - Andrew Robertdirector of
M.S. Management Associates Inc.shareholder of

Baloise Insurance Company (Bermuda) Ltd.

Aeschlimann - Max R.director of
Alexander - Davidis signatory for
Baloise Holding Ltd.shareholder of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Börlin - Günther W. G.director of
Börlin - Günther W. G.is signatory for
Börlin - Günther W. G.vice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
Gatutha - Paul Mis signatory for
Gilbert - Marciasecretary of
Husy - Philippis signatory for

WCHCC (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
Morgan - Johndirector of
Morgan - Johnsecretary of
Boyle - Robertdirector of
Boyle - Robertsecretary of
Brudnicki - Gary Fdirector of
Brudnicki - Gary Fvice-president of
Daly - Carl J Pdirector of
Daly - Carl J Ppresident of
Doctor - Idadirector of
Drake - Paul Stephenis signatory for
Fung - Louisedirector of
Gatutha - Paul Mis signatory for
Heimerdinger - John Frederickdirector of
Israel - Michaeldirector of
Maranga - Davisis signatory for

Coastal Medical Insurance Ltd.

Amdur - Richardchairman of the board of
Amdur - Richarddirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Brickman - Jeffreydirector of
Burnham - Peterdirector of
D'Andrea - Frankdirector of
Epstein - Martin J.chairman of
Epstein - Martin J.director of
Epstein - Martin J.secretary of
Epstein - Martin J.treasurer of
Falvo, Jr - Peter S.director of
Falvo, Jr - Peter S.secretary of
Falvo, Jr - Peter S.treasurer of
Gantner - John Josephdirector of
Kahn - Walterdirector of
Litwin - Gordonchairman of
Litwin - Gordondirector of
Lloyd - John K.director of
Lory - Marcdirector of

Financial Structures Limited

Appleby Services (Bermuda) Ltd.secretary of
Jones - Danielis signatory for
Lines - David Rdirector of
Lines - David Rsecretary of
Spurling - Richard Dis signatory for
Bossin - Alan Irvingdirector of
Bunner - Brucedirector of
Bunner - Bruceis signatory for
Bunner - Brucepresident of
Bushey - Geralddirector of
Bushey - Geraldvice-president of
Cahill - Dennis Williamdirector of
Cahill - Dennis Williamis signatory for
Cahill - Dennis Williampresident of
Dain - Katharine M.is signatory for
Dixon - Jamesdirector of
Dixon - Jamesvice-president of
Financial Structures Holdings Incshareholder of
Fisher - Joseph F.director of
Graham - David Kdirector of
Lefebvre - Marc-Andredirector of
Lefebvre - Marc-Andreis signatory for
Lefebvre - Marc-Andrevice-president of
Limpert - John J.vice-president of

Marigold Indemnity, Limited

Appleby Services (Bermuda) Ltd.secretary of
Barkley - James Mdirector of
Barkley - James Mis signatory for
Barkley - James Mvice-president of
Barnes - Philip Andrewis signatory for
Adderley - Donald Bradfieldis signatory for
Alexander - Colin Michaelis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Broadwater - Steven Kdirector of
Broadwater - Steven Kis signatory for
Dahl - Johndirector of
Dahl - Johnis signatory for
Gunawardene - Meegahawattage Chandralal De Silvais signatory for
Horvath - Michael Ddirector of
Horvath - Michael Dis signatory for
Horvath - Michael Dvice-president of
Hupman - Andrew Robertdirector of
Juster - Andyis signatory for
M.S. Management Associates Inc.shareholder of

Whitehall Life Insurance Company Ltd.

Ayliffe - Angusis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Alexander - Colin Michaelis signatory for
Gilbert - Marciasecretary of
Gunawardene - Meegahawattage Chandralal De Silvais signatory for

Stormont Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Ianis signatory for
Lines - David Rdirector of
Lines - David Rsecretary of
Cocquyt - Ronald A.director of
Cocquyt - Ronald A.is signatory for
Cocquyt - Ronald A.shareholder of
Cocquyt - Ronald A.treasurer of
Cocquyt - Ronald A.vice-president of
Dain - Katharine M.vice-president of
Gorman, III - Francis L.director of
Gorman, III - Francis L.vice-president of

Western Capital Limited

Appleby Services (Bermuda) Ltd.shareholder of
Faries - Timothy Carrickdirector of
Dain - Katharine M.director of
Dain - Katharine M.vice-president of
Harney - Cheryl Ssecretary of

SR Wind Ltd.

Faries - Timothy Carrickdirector of
Dain - Katharine M.director of
Dain - Katharine M.vice-president of
Harney - Cheryl Ssecretary of

Curelife Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aviva Re Limitedshareholder of
Alford - Robertdirector of
Bailey - Ronald Kirkdirector of
Bailey - Ronald Kirkis signatory for
Bailey - Ronald Kirkpresident of
Bickham - Andrew Hdirector of
Bickham - Andrew His signatory for
Bickham - Andrew Hvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dsecretary of
Burns - Michael Jis signatory for
Aviva USA Corporationshareholder of
Chatterjee - Francessecretary of
Drake - Paul Stephenis signatory for
Easter - Philipdirector of
Easter - Philippresident of
Foster - Peter Jdirector of
Foster - Peter Jis signatory for
Foster - Peter Jpresident of
Gilbert - Marciasecretary of
Grant - Robert Sinclairdirector of
King - Janeis signatory for

Kaith Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
K3 Purpose Trustbeneficial owner of
Alexander - Davidis signatory for
Ayliffe - Angusis signatory for
Alexander - Colin Michaelis signatory for
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Harper - John Cecildirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kis signatory for
Burke - Janita Ksecretary of
Cardinez - Nicholas I Kdirector of
Drake - Paul Stephendirector of
Drake - Paul Stephenis signatory for
Drake - Paul Stephenpresident of
Ensign Peak Advisors, Inc.shareholder of
Execution Limitedshareholder of
Gatutha - Paul Mis signatory for
Gunawardene - Meegahawattage Chandralal De Silvais signatory for
Hannover Ruckversicherung AGshareholder of
Leadenhall Value Insurance Linked Investments Fund plcshareholder of
Leonis Investment Ltd acting on behalf of its AIOLOS Fund Cellshareholder of
Managed Investments PCC Limited acting on behalf of its IRIS Enchanced Cellshareholder of
Managed Investments PCC Limited acting on behalf of its CS Points Guernsey Cellshareholder of
Managed Investments PCC Limited acting on behalf of its CS Points Germany II Cellshareholder of
Managed Investments PCC Limited acting on behalf of its CS Points Germany Cellshareholder of
Managed Investment Ltd acting on behalf of its IRIS LowVolatility Fundshareholder of
Managed Investment Ltd acting on behalf of its IRIS Balanced Fundshareholder of
Managed Investment Ltd acting on behalf of its CS Points Guernsey Fundshareholder of
Managed Investment Ltd acting on behalf of its CS Points Germany Fundshareholder of
Managed Investments PCC Limited acting on behalf of its IRIS Balanced Cellshareholder of

RS Reinsurance (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alexander - Davidis signatory for
Arnold - Robert Henrydirector of
Beeckmans - Etiennedirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Rosenberg - Robert Markdirector of
Rosenberg - Robert Markis signatory for
Rosenberg - Robert Markpresident of
Champ - Nicolasis signatory for
Clemens - Joelis signatory for
Dorsett - Khaliladirector of
Efron - Paul Stuartdirector of
Geller - Jeffreydirector of
Geller - Jeffreyis signatory for
Guerin - Lynn Kis signatory for
Hallett - Nicolais signatory for
Hallett - Nicolavice-president of
Hellmers - Paul Earldirector of
Knowles - Paul Davidsondirector of

Ruxton Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alexander - Davidis signatory for
Barksdale - Kenneth Pauldirector of
Williams - Rodney Wdirector of
Williams - Rodney Wis signatory for
Eastham - Robert Williamis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Chatterjee - Francessecretary of
Chessare - John Bchairman of
Chessare - John Bdirector of
Conkling - Williamdirector of
Fellowes - Robert (Roy) Williamis signatory for
Fenwick, Jr - Charles Cuthbertdirector of
GBMC HealthCare, Inc.shareholder of
Greater Baltimore Medical Center, Inc.shareholder of
Hupman - Andrew Robertdirector of
Hupman - Andrew Robertis signatory for
Johnson - Harold Sdirector of
Knott - Joseph Wdirector of
Lucas - Barbara Bchairman of
Lucas - Barbara Bdirector of
Maddux III - Thomas Hendersondirector of

WFG Reinsurance Limited

Alexander - Davidis signatory for
Anderson - Jeffrey Cshareholder of
Bell, III - Melvin Hshareholder of
Betancourt - Angelicashareholder of
Bonini - Joseph Mshareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingsecretary of
Bromby - Thalia Janesecretary of
Burke - Janita Kis signatory for
Cain - Douglas Robertshareholder of
Charlier - Daniel Jshareholder of
Childress - Randall Scottshareholder of
Cottrell - William Davidshareholder of
Cunningham - Richardshareholder of
Dai - Hongshareholder of
Davies - Susanvice-president of
Dela Cruz - Teofiloshareholder of
DiPaola - Joseph Mdirector of
Driggs - Garth Lshareholder of
Felton - Christophershareholder of
Fliss - Dean Mshareholder of
Gil - Armando Rshareholder of
Gunawardene - Meegahawattage Chandralal De Silvais signatory for
Gurrieri - Angeloshareholder of
Haag - Louiseshareholder of
Hallett - Nicoladirector of
Ham - Scott Wdirector of
Ham - Scott Wvice-president of
Haro - Guillermoshareholder of
Holm - Montedirector of
Holm - Montepresident of
Holm - Monteshareholder of
Howerdd Jr - Eugene Millerdirector of
Jenson - Ericshareholder of
Jian - Weishareholder of
Kim - Bernadetteshareholder of
Kosowicz - Edwardshareholder of
Kung - Joseph Tzung-Suishareholder of
Lam - Simonshareholder of
Larsen - Geoffrey Sshareholder of
Le - Tuanshareholder of
Levitan - Jeffrey Scottdirector of
Levitan - Jeffrey Scottshareholder of
Li - Danshareholder of
Li - Limingshareholder of
Linder - Jack Ddirector of
Linder - Jack Dpresident of
Linder - Jack Dshareholder of
Liu - Zhiqiangshareholder of
Loiseau - Brianshareholder of
Luu - Thomasshareholder of
Mardock - James Gshareholder of

FIM Management Limited

Allen - Merlesecretary of
Bean - Dana Ssecretary of
Duchesne - Patrickis signatory for
FIM Advisers LLPshareholder of
FIM Holdings Ltd.shareholder of
FIM Limitedshareholder of
Healy - Thomas Stephendirector of
Healy - Thomas Stephenis signatory for
Healy - Thomas Stephenpresident of
Jochems - Markis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelvice-president of

Special Insurance Risk Services Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aitken - Jilldirector of
Aitken - Jillis signatory for
Aitken - Jillshareholder of
Alexander - Davidis signatory for
Banks - Beth Annshareholder of
Drake - Stephenchairman of
Drake - Paul Stephendirector of
Drake - Paul Stephenis signatory for
Gatutha - Paul Mis signatory for
Gunawardene - Meegahawattage Chandralal De Silvais signatory for
Kambatika - Vidasecretary of
Mansell - Audrey Msecretary of
Maranga - Davisdirector of
Maranga - Davisis signatory for

Network Advantage Insurance Ltd.

Appleby Services (Bermuda) Ltd.is signatory for
Appleby Services (Bermuda) Ltd.secretary of
Basden - Lesleydirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Ris signatory for
Lines - David Rsecretary of
Faries - Timothy Carrickis signatory for
Brezenoff - Stanleychairman of
Brezenoff - Stanleydirector of
Brezenoff - Stanleypresident of
Brier - Pameladirector of
Carter - Marksecretary of
Davis, MD - Kennethdirector of
Dowling - Michael Jdirector of
Foreman - Spencerdirector of
Foreman - Spencervice-president of
Lapidus - Sidneychairman of
Lapidus - Sidneydirector of

Northeast Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
FFH INSURANCE COMPANY LIMITEDshareholder of
Beth Abraham Hospitalshareholder of
Beth Israel Medical Centershareholder of
Birnbaum - Irwin Mchairman of
Birnbaum - Irwin Mdirector of
Birnbaum - Irwin Mpresident of
Birnbaum - Irwin Mshareholder of
Block - Thomas Rchairman of
Block - Thomas Rdirector of
Block - Thomas Rpresident of
Blythedale Children's Hospitalshareholder of
Lines - David Rsecretary of
Metropolitan Jewish Geriatric Centershareholder of
Brezenoff - Stanleydirector of
Brier - Pameladirector of
Crystal - Jamesshareholder of
Daughters of Jacob Geriatric Centershareholder of
Davis, MD - Kennethdirector of
Dowling - Michael Jdirector of
Feldman - Michael Edirector of
FFH Insurance Corpshareholder of
Foreman - Spencerdirector of
Gottlieb - David Cchairman of
Gottlieb - David Cdirector of
Gottlieb - David Cpresident of
Hochman - Stephen Achairman of
Hochman - Stephen Adirector of
Hochman - Stephen Ashareholder of
Hochman - Stephen Avice chairman of
Hospital for Joint Diseases & Medical Centershareholder of
Hunter - Allan Bshareholder of
Jewish Home & Hospital for Agedshareholder of
Kohnstamn - Pshareholder of
Long Island Jewish-Hillside Medical Centershareholder of
Maimonides Medical Centershareholder of
Margett - Charlesshareholder of

OMEGA SERVICES LTD.

Appleby Services (Bermuda) Ltd.secretary of
Beth Israel Medical Centershareholder of
Lines - David Rsecretary of
Brezenoff - Stanleychairman of
Brezenoff - Stanleydirector of
Brezenoff - Stanleypresident of
Brier - Pameladirector of
Davis - Kenneth Ldirector of
Davis - Kenneth Lvice-president of
Dowling - Michael Jdirector of
Dyna Management Services Ltd.administrator of
Foreman - Spencerdirector of
Foreman - Spencervice-president of
Freedman - Barry Rchairman of the board of directors of
Freedman - Barry Rdirector of
Freedman - Barry Rpresident of
Hochenberg - Paul Sdirector of
Kelly - Peter Adirector of
Long Island Jewish Medical Centershareholder of
Maimonides Medical Centershareholder of

SOL International Ltd.

Nabors Holdings Ltd.shareholder of
Biram - Richard Jvice-president of
Andrews - Mark Douglasdirector of
Andrews - Mark Douglasis signatory for
Andrews - Mark Douglaspresident of
Sheere - Janesecretary of
Williams - Steven Tdirector of
Williams - Steven Tis signatory for
Williams - Steven Tpresident of
Petrello - Anthony Gdirector of
Petrello - Anthony Gis signatory for
Petrello - Anthony Gvice-president of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Forte - Allisonsecretary of
Gardner - Devon Avice-president of
Hupman - Andrew Robertis signatory for
Koch - Bruce Parryis signatory for
Machell - Louise A.secretary of

Hiscox Insurance Company (Bermuda) Limited

Alexander - Colin Michaelis signatory for
Lines - David Rdirector of
Lines - David Rsecretary of
Bridges - Stuart Johnchairman of the board of
Bridges - Stuart Johndirector of
Bridges - Stuart Johnis signatory for
Burns - Michael Jdirector of
Butterworth - Stevenon executive director of
Childs - Robert Simonchief executive officer of
Childs - Robert Simondirector of
Childs - Robert Simonis signatory for
Cossar - Alan Cnon executive director of
Hiscox Overseas Holdings B.V.shareholder of
Hiscox plcshareholder of
Kempe - Luciasecretary of
King - James A.C., MDchairman of the board of
King - James A.C., MDnon executive director of

D.E. Shaw & Co. (Bermuda), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alexander - Davidis signatory for
White - Roddirector of
Bossin - Alan Irvingdirector of
Coleman - Matthew Johndirector of
D. E. Shaw & Co., L.P.shareholder of
Dinning - Anne Carolyndirector of
Dinning - Anne Carolynis signatory for
Dinning - Anne Carolynpresident of
Dziwenka - Leslieis signatory for
Fung - Seandirector of
Gunasekara - Tharangais signatory for
Hallett - Nicolais signatory for
Kambatika - Vidasecretary of

Snowmass Holdings Limited

Benfield Holdings Limitedshareholder of
Lines - David Ris signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingsecretary of
Bossin - Alan Irvingvice-president of
Gunawardene - Meegahawattage Chandralal De Silvais signatory for

Hexagon Insurance Limited

Snowmass Holdings Limitedshareholder of
Lines - David Ris signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingsecretary of
Bossin - Alan Irvingvice-president of
Gunawardene - Meegahawattage Chandralal De Silvais signatory for

SJHS Insurance Limited

Alexander - Davidis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
McDonald - William Adirector of
McDonald - William Ais signatory for
McDonald - William Apresident of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Sister Jacquelinechairman of the board of
Burns - Sister Jacquelinechairman of
Burns - Sister Jacquelinedirector of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Clements - Joelis signatory for
Daly - Carl J Pdirector of
Dummett - Robertis signatory for
Dummett - Robertsecretary of
Gilbert - Marciais signatory for
Gilbert - Marciasecretary of
Hallett - Nicolais signatory for
Healey - James Edirector of
Healey - James Etreasurer of
Hewson - Corinne Lisa Michelleis signatory for
Jones - George N His signatory for
Katz - Francine His signatory for
Lightbourne - Jessicais signatory for
Mansell - Audrey Mis signatory for
Mansell - Audrey Msecretary of

Bridgewood Insurance Company Limited

Barkley - James Mdirector of
Barkley - James Mis signatory for
Barkley - James Msecretary of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Broadwater - Steven Kdirector of
Broadwater - Steven Kis signatory for
Hewson - Corinne Lisa Michelleis signatory for
Horvath - Michael Ddirector of
Horvath - Michael Dis signatory for
Horvath - Michael Dvice-president of
Hupman - Andrew Robertdirector of
Lightbourne - Jessicais signatory for

SWBC RE, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amato - Charles Epifaniochairman of
Amato - Charles Epifaniodirector of
Amato - Charles Epifaniois signatory for
Jorgensen - Cindy Leeis signatory for
Jorgensen - Cindy Leetreasurer of
Southwest Business Corporationshareholder of
Bromby - Thalia Janesecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Drake - Paul Stephenis signatory for
Dudley - Gary Leedirector of
Dudley - Gary Leeis signatory for
Hein - Mark Edwarddirector of
Hupman - Andrew Robertdirector of
Kershner, Jr - Edward Clintondirector of
Lamb - Graham Martindirector of

STEELE'S COMPANY LTD.

Cowen - Wyndham A Toppyshareholder of
Hosier - Louisedirector of
Hosier - Louiseshareholder of
Hosier - Louisevice-president of

Invesdex Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Agardy - Zsoltshareholder of
Alter Financeshareholder of
Bank of NT Butterfield & Son Ltd., Theshareholder of
The Berm Trustshareholder of
Bermuda Microsystems Group Ltd.shareholder of
Binder - Robertshareholder of
Brown - David Ashareholder of
Cox - Bernettdirector of
CC Trustshareholder of
Chamberlain - Gail E.director of
Champion Securities LPshareholder of
Chester, as Trustee - Robert Nshareholder of
Costello - John Wshareholder of
Costello - Valere Bdirector of
Costello - Valere Bis signatory for
Costello - Valere Bshareholder of
CRS III Limitedshareholder of
Curran - D. Patrickshareholder of
Delieb Investment Groupshareholder of
Desautels 2000 Trustshareholder of
Dominguez - James Thomasshareholder of
Dougery Revocable Trustshareholder of
Dougery Ventures, LLCshareholder of
Hoffman - Kevinshareholder of
Hutchings - George Toddshareholder of
Interfinanceshareholder of
J.S. Walton Enterprises Pty Ltd. Superannuation Fundshareholder of
John R Dougery Jr Trustshareholder of
Kathryn Ann Dougery Trustshareholder of
Kauffman - Geoffreyshareholder of
Lineberger - James Eshareholder of
Marilyn R Dougery Trustshareholder of
Mark Square LLCshareholder of

FCA Insurance Limited

Spurling - Richard Ddirector of
Haugsland - Jack W.vice-president of
Korby - Steven L.director of
Korby - Steven L.vice-president of
Lentzch - Craig R.director of
Lentzch - Craig R.president of

Wilshire Reinsurance Co. Ltd.

Chen - Irenedirector of
Hsu - Jamesdirector of
Hsu - Jamespresident of

AAHSA Assurances Ltd

Birrell - Rodney P. D.secretary of
Burns - Michael Jdirector of
Dingivan - Geraldpresident of
Goldberg - Sheldon L.vice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ezekiel - David. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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