Who owns Johnson - Robert Lee?

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

What is Johnson - Robert Lee's risk level?

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

Where does Johnson - Robert Lee appear across sources?

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

LIVE · CORPUS

Dossier

■

Johnson - Robert Lee

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 48

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

Johnson - Robert Lee 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

Johnson - Robert Lee
- Aon Insurance Managers (Bermuda) Ltd.· director of
- Three Crowns Insurance Company Limited· director of
- Kenwood Holdings Ltd.· is signatory for
- Glendale Holdings Ltd.· is signatory for
- CARDEM INSURANCE CO., LTD.· is signatory for
- TOTAL INSURANCE, LTD.· director of
- Olympic National Insurance Company Ltd.· director of
- Friendship Insurance Company Ltd.· director of
- International Risk Management Group Ltd.· director of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.· is signatory for
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.· is signatory for
- Glendale Insurance Company, Ltd.· is signatory for
- Tryon Assurance Company, Ltd.· director of
- CS Insurance Ltd.· is signatory for
- Sefton Park Insurance Limited· director of
- Asset Insurance Company Ltd.· is signatory for
- Asset Holding Group, Ltd.· is signatory for
- Aetna Risk Indemnity Company, Ltd.· director of
- EASTERN INSURANCE COMPANY LIMITED· is signatory for
- Kenwood Insurance Company Ltd.· director of
- Tarheel Insurance Company, Ltd.· director of
- Noah Insurance Company Ltd.· director of
- Midwest Insurance Company, Ltd.· director of
- Man Group Insurances Limited· is signatory for
- Sears Reinsurance Company Ltd.· director of
- Sycamore Insurance Company Limited· director of
- Barmas Insurance Company Ltd· director of
- Solution Insurance Ltd.· director of
- Alpine Insurance Group Ltd.· director of
- Diamond Re Ltd.· director of
- Emerald Re Ltd· director of
- PAS Insurance Limited· director of
- Pine River Re Ltd.· director of
- Securis Re II Ltd.· is signatory for
- Securis Re III Ltd.· is signatory for
- Securis Re IV Ltd.· is signatory for

/04

Directorship network

952 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.

Aon Insurance Managers (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aon (Bermuda) Ltd.shareholder of
Aon Risk Services Companies, Inc.shareholder of
AON Benfield Limitedshareholder of
Aon Global Holdings Coöperatief 1 U.A.shareholder of
Aon Holdings (Isle of Man) Ltdshareholder of
Aon Special Risk Resources, Inc.shareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewmanaging director of
Bibbings - Kathleen Annevice-president of
McAllister - Patriciavice-president of
Robinson - Kateis signatory for
Robinson - Katevice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
McGuinness - Michaelvice-president of
James - Clive Rdirector of
James - Clive Rpresident of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of
Campbell - Michellevice-president of
Cassidy - Dianais signatory for
Coley - Anthony J.vice-president of
Cossar - Alan Cchief executive officer of
Cossar - Alan Cdirector of
Cossar - Alan Cpresident of
Cross - Stephenchairman of
Cross - Stephendirector of
Franklin - Candacechief financial officer of
Franklin - Candaceis signatory for
Frazier - Wesley Scottdirector of
Frazier - Wesley Scottpresident of
Fung - Louisevice-president of
Gray - Nancydirector of
Hogg - Davidvice-president of
Iannetta - Angelavice-president of
Jones - Peter J.vice-president of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethmanaging director of
Kopanski - Raymondis signatory for
Lespere - Shannavice-president of
Mansell - Audrey Msecretary of
Markey - Paul Charles Jamesdirector of
Markey - Paul Charles Jamesis signatory for
Markey - Paul Charles Jamesvice-president of

Three Crowns Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldpresident of
Rance - Cyril E.director of
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
de Graft-Johnson - Anne Marieis signatory for
Gilbert - Marciais signatory for
Gilbert - Marciasecretary of
Graefe - Lexton Markdirector of
Harney - Cheryl Ssecretary of
Herbert - Stuartis signatory for
Hofer - Markusdirector of
Hong - Ng Hweeis signatory for
Khoon - Chng Leeis signatory for
Lenegan - Charles Christopherdirector of
Lenegan - Charles Christopheris signatory for
Lewis - Graeme J.director of
Lindo - David E.is signatory for
Lindo - Ernest Davidis signatory for

Kenwood Holdings Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Anderson - Talton Kdirector of
Bachrodt, III - Louis Cdirector of
Barnes - Philip Andrewis signatory for
Berry - Angela Sdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Blackburn - J. Kermitdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tvice-president of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Burke - Jamesdirector of
Campbell - John Douglasdirector of
Carr - Matthew Thomasis signatory for
Casey - Arthur Schairman of
Casey - Arthur Sdirector of
Cohn - Lewis Bdirector of
Critz Jr. - Dale C.director of
Cushman - Stephen Pdirector of
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisepresident of
Fung - Louisevice-president of
Gatchell - David D.director of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Hull - Jess Edirector of
Keesee - Thomas M.director of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciasecretary of
LEE - Sheparddirector of
Letson - Conraddirector of

Glendale Holdings Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Beans - Frederick Wdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Thomas - Robert Pdirector of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Bowditch, Jr - Willits Hdirector of
Carr - Matthew Thomasdirector of
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisepresident of
Fung - Louisevice-president of
Goodwin - Gregory Adirector of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Lane - Williamdirector of
Leep, Sr - Michael Rdirector of

CARDEM INSURANCE CO., LTD.

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Cauthen - Charles Edirector of
Cauthen - Charles Eis signatory for
Cauthen - Charles Epresident of
Cauthen - Charles Evice-president of
Champ - Nicolasis signatory for
Collery - Gavindirector of
Collery - Gavinis signatory for
Collery - Gavinvice-president of
Conte - Elainedirector of
Conte - Elainevice-president of
Culbreth - John Kis signatory for
Culbreth - John Ksecretary of
Culbreth - John Kvice-president of
Dearden III - Miles Cdirector of
Dearden III - Miles Cpresident of
Dearden III - Miles Ctreasurer of
Dearden III - Miles Cvice-president of
Dearden - Miles C. IIIis signatory for
Dilney - Paulais signatory for
Dummett - Robertsecretary of
Edness - Staceysecretary of
Fjelstul - Dean M.director of
Fjelstul - Dean M.vice-president of
Girard - Marysedirector of
Girard - Maryseis signatory for
Girard - Marysevice-president of
Grant - Stewartdirector of
Grant - Stewartis signatory for
Griffin - Michaeldirector of
Griffin - Michaelis signatory for
Griffin - Michaeltreasurer of
Harrigan - Kevindirector of
Harrigan - Kevinis signatory for
Harrigan - Kevinpresident of
Heyliger - John Oliverdirector of
Heyliger - John Oliveris signatory for
Honnold - Lisa Adirector of
Honnold - Lisa Ais signatory for
Honnold - Lisa Avice-president of
Huge - Arthur Wvice-president of
Hult - Frank A.director of
Hult - Frank A.secretary of
Hult - Frank A.vice-president of
Hurley - Michaeldirector of
Hurley - Michaelis signatory for
Hurley - Michaelvice-president of
Hyatt - Kenneth E.director of
Hyatt - Kenneth E.president of
Johnson - Glenn Hdirector of
Johnson - Glenn His signatory for
Johnson - Glenn Hvice-president of
JWH Holding Company, LLCshareholder of
Keen - Kaeladirector of
Keen - Kaelais signatory for
Kerley - Robertdirector of
Kerley - Robertis signatory for
Kerley - Robertpresident of
McDonald - W. Michaeldirector of
McDonald - W. Michaelis signatory for
McDonald - W. Michaeltreasurer of
McDonald - W. Michaelvice-president of
McMillin - John Robertdirector of
McMillin - John Robertis signatory for
McMillin - John Robertvice-president of

TOTAL INSURANCE, LTD.

Amann - Peterdirector of
Amann - Petertreasurer of
Ellington - Donald E.director of
Ellington - Donald E.president of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rshareholder of
Cunningham - Gary M.director of
Cunningham - Gary M.secretary of
Castellano - Michaeldirector of
Castellano - Michaelvice-president of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingshareholder of
Carr - Andrew Ddirector of
Dabels - Jerry Mis signatory for
Dabels - Jerry Mtreasurer of
DiRaimondo - Michael Adirector of
DiRaimondo - Michael Ais signatory for
DiRaimondo - Michael Apresident of
Hardy - Earltreasurer of
Lemoine - Frederick Kshareholder of
Lindo - David E.is signatory for
Mayflower Transit, LLCshareholder of
Molyneux - Douglasdirector of
Molyneux - Douglasshareholder of

Olympic National Insurance Company Ltd.

Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Gorman - Rorydirector of
Gorman - Roryvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Clark - Elaineis signatory for
Clark - Elainetreasurer of
Corbin - Patricia K.vice-president of
Evans - John M.director of
Evans - John M.is signatory for
Evans - John M.vice-president of
Guarriello - Nicholas P.director of
Guarriello - Nicholas P.president of
Leaders - Ronald R.director of
Lemoine - Frederick Kis signatory for
Malmsjo III - Albertdirector of
Malmsjo III - Albertvice-president of
Mayben - William R.is signatory for

Friendship Insurance Company Ltd.

Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Barringer - Karen M.director of
Lines - David Rdirector of
Carr - Andrew Ddirector of
Fedele - Jerry J.director of
Fedele - Jerry J.president of
Fedele - Jerry J.vice-president of
Javersack - Dawndirector of
Johnson - Richard M.director of
Lindo - Ernest Daviddirector of
McClenahan - David L.director of
Milavec - Stanley Jdirector of

International Risk Management Group Ltd.

Appleby Services (Bermuda) Ltd.secretary of
International Risk Management Investments, Ltd.shareholder of
Aon Corporationshareholder of
Barnes - Philip Andrewdirector of
Swiss Reinsurance Company Ltd.shareholder of
Faries - Timothy Carrickdirector of
Boyd - James Curtisdirector of
Campbell - John Douglasdirector of
Cossar - Alan Cdirector of
Cowin - Stephendirector of
Cross - Stephenchairman of
Cross - Stephendirector of
Cross - Stephenvice chairman of
Franklin - Candacedirector of
Hefti - Hansdirector of
Kuenzi - Williamdirector of
Mansell - Audrey Msecretary of

THE CHICAGO STANDARD INSURANCE COMPANY, LTD.

THE CHICAGO STANDARD HOLDING COMPANY, LTD.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Fung - Louisedirector of
Fung - Louisepresident of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Keill - Tracy Elizabethvice-president of
Kempe - Luciais signatory for
Kempe - Luciasecretary of

THE CHICAGO STANDARD HOLDING COMPANY, LTD.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Baxter - Patrick J.director of
Baxter - Sean Pdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
McGrath - Michael Jdirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for
Churchill - William Pdirector of
Cook, Sr - Michael Rdirector of
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Feeny - Daniel Pdirector of
Fung - Louisedirector of
Fung - Louisepresident of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Hopkins - Ronald Bdirector of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Keill - Tracy Elizabethvice-president of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Loquercio - Robert Pdirector of
McGrath - Garydirector of

Glendale Insurance Company, Ltd.

Glendale Holdings Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisepresident of
Fung - Louisevice-president of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of

Tryon Assurance Company, Ltd.

Bank of America Corporationshareholder of
Hodson - Kerri-Lynnesecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bossin - Alan Irvingis signatory for
Bromby - Thalia Janesecretary of
Chatterjee - Francessecretary of
Crocker - William Fis signatory for
Crotts - Horace Ldirector of
Crotts - Horace Lis signatory for
Crotts - Horace Lvice-president of
Dickens - Norman R.director of
Dickens - Norman R.president of
Dineen - Jamesdirector of
Foulk - Daviddirector of
Glowish - Kimberlydirector of
Glowish - Kimberlyis signatory for
Glowish - Kimberlyvice-president of
Griffin - Bradleydirector of
Griffin - Bradleyvice-president of
Haynes - Jennieleavice-president of
Kurukulasooriya - Shyamikais signatory for
Lawler - David Pis signatory for
Lawson - Kirsti Avice-president of
Mack - John E.director of
Mack - John E.vice-president of
McCabe - Jarathdirector of

CS Insurance Ltd.

Bern - Dorrit Janechairman of the board of
Bern - Dorrit Janedirector of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Congress Financial Corporation (as collateral agent)shareholder of
Conliffe - Nicole Carolyndirector of
Conliffe - Nicole Carolynis signatory for
Davidson Leader - Lyndadirector of
Dawson - William Ris signatory for
Dawson - William Rvice-president of
Drake - Paul Stephendirector of
Drake - Paul Stephenis signatory for
Fashion Apparel Sourcing, Inc.shareholder of
Fogarty - James Pchairman of the board of
Fogarty - James Pdirector of
FSHC, LLCshareholder of
Glueck - Nealis signatory for
Glueck - Nealvice-president of
Hewson - Corinne Lisa Michelleis signatory for
Husbands - Jill Elizabeth Unwinis signatory for
Lawler - David Pdirector of
Lawler - David Pis signatory for
Lee - Johndirector of
Lee - Johnpresident of
Lee - Johntreasurer of

Sefton Park Insurance Limited

Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Gorman - Rorydirector of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Carr - Andrew Ddirector of
Collery - Gavindirector of
Collery - Gavinis signatory for
Collery - Gavinvice-president of
Girard - Marysedirector of
Klasson - Ericdirector of
Klasson - Ericpresident of
Lucas - James Mdirector of
Lucas - James Mpresident of

Asset Insurance Company Ltd.

Asset Holding Group, Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Ris signatory for
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasis signatory for
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Fung - Louisedirector of
Fung - Louisepresident of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of

Asset Holding Group, Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Atkinson - Carl Rdirector of
Atkinson - Carl Rshareholder of
Barnes - Philip Andrewis signatory for
Bavely - Donald Bdirector of
Bavely - Donald Bshareholder of
Beans - Frederick Wshareholder of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Black - Marilyn Sshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfieldis signatory for
Hinchcliff - as Trustee - Steven Mshareholder of
Lines - David Ris signatory for
Barrett - Stephen Wdirector of
Patterson - Richard Ashareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Boyd - Marvindirector of
Carl R Atkinson as Trustee of the Carl R Atkinson Family Trustshareholder of
Carr - Matthew Thomasis signatory for
Christopher Pohanka (as Trustee of the Pohanka Grandchildren's Trust)shareholder of
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Fentiman - Garydirector of
Flow - Donald Eshareholder of
Flow - Eric Bshareholder of
Flow - Heather Mshareholder of
Flow - Kristin Ashareholder of
Forman - Donald Cshareholder of
Frank J Rodriguez as Trustee of the Frank Rodriguez Family Trustshareholder of
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisepresident of
Gatchell - David D.director of
Hisaoka - Robert Gshareholder of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Leonard - William Thomasdirector of
Loquercio - Robert Pdirector of

Aetna Risk Indemnity Company, Ltd.

Aetna Inc.shareholder of
Bardill - Pamelasecretary of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bisbee - Heather Ais signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Messina - Danieldirector of
Boyd - Frollydirector of
Bray - Carolsecretary of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Carr - Matthew Thomasis signatory for
Dilney - Pauladirector of
Dilney - Paulais signatory for
Drake - Paul Stephenis signatory for
Fedyna - Michaeldirector of
Flanagan Jr - Edward Andrewdirector of
Flanagan Jr - Edward Andrewvice-president of
Garnett - Jeffrey Richarddirector of
Geyer - James Adirector of
Greenidge - Toniis signatory for
Jackson - E Charles (Ned)director of
Kane - Michael Cdirector of
Kane - Michael Cis signatory for
Kane - Michael Cpresident of
Kane - Michael Cvice-president of
Klippel - Charlesdirector of
Klippel - Charlesis signatory for
Longley-Cook - Alastairdirector of
Longley-Cook - Alastairvice-president of
McMahon - John Jdirector of
McMahon - John Jis signatory for
Mok - Rowenadirector of
Mok - Rowenais signatory for
Molloy - Edward Jchairman of the board of
Molloy - Edward Jdirector of
Molloy - Edward Jis signatory for
Molloy - Edward Jpresident of

EASTERN INSURANCE COMPANY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Austin - H. Brentdirector of
Austin - H. Brentpresident of
Bannigan - Thomas Adirector of
Bean - Lynnell Rabihahsecretary of
Bird - Lawrence Grahamdirector of
Siddall - David Ldirector of
Siddall - David Lpresident of
Siddall - David Lvice-president of
Adderley - Donald Bradfieldis signatory for
Dean - Donnasecretary of
Leland - D Markdirector of
Leland - D Markvice-president of
Allred - Wayne B.director of
Allred - Wayne B.vice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Faries - Timothy Carrickvice-president of
Listengart - Josephdirector of
Listengart - Josephpresident of
Compass Administration Services Ltd.secretary of
Dillard - Robert Wdirector of
Dillard - Robert Wvice-president of
Dilney - Paulais signatory for
El Paso LLCshareholder of
Ferguson - Patrickdirector of
Ferguson - Patrickis signatory for
Ferguson - Patrickvice-president of
Hankins - David Dvice-president of
Herbert - Stuartdirector of
Herbert - Stuartvice-president of
Hopper - John Jis signatory for
Horner - Neildirector of
Kinder - David Ddirector of
Kinder - David Dtreasurer of
Lemoine - Frederick Kdirector of
Lemoine - Frederick Kis signatory for
Lemoine - Frederick Kvice-president of
Lindo - David E.director of
Lindo - David E.vice-president of

Kenwood Insurance Company Ltd.

Kenwood Holdings Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tpresident of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for
Doherty - Anthonydirector of
Doherty - Anthonyis signatory for
Doherty - Anthonypresident of
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisevice-president of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of

Tarheel Insurance Company, Ltd.

Hodson - Kerri-Lynnesecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
Graff - Timothydirector of
Graff - Timothyis signatory for
Graff - Timothyvice-president of
Lawler - David Pis signatory for
Mick - Jeffreydirector of
Mick - Jeffreypresident of

Noah Insurance Company Ltd.

Reid Finance Limited - Bermudashareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Bray - Carolsecretary of
Charnley - Ellen Sarahdirector of
Collery - Gavindirector of
Dunbar - Mark Blairdirector of
Dunbar - Mark Blairis signatory for
Gemmell - Mariis signatory for
Girard - Marysedirector of
Grainger - Anthony Jamesdirector of
Grainger - Anthony Jamesis signatory for
Grainger - Anthony Jamespresident of
Husbands - Jill Elizabeth Unwindirector of
Husbands - Jill Elizabeth Unwinpresident of
Jackson - E Charles (Ned)director of
Jackson - E Charles (Ned)vice-president of
Lawler - David Pdirector of

Midwest Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
EQB Offshore Ltd.shareholder of
Armstrong - Kimsecretary of
Atkins - Paul Sdirector of
Bardill - Pamelasecretary of
Bean - Lynnell Rabihahsecretary of
Betebenner - Sandra Kis signatory for
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldsecretary of
Humphreys-Atkins - Sarah Janedirector of
Humphreys-Atkins - Sarah Janevice-president of
Dilney - Pauladirector of
Humphreys - David Craigdirector of
Humphreys - David Craigis signatory for
Humphreys - David Craigpresident of
Humphreys - Debra Gaildirector of
Jones - David Eis signatory for
Mok - Rowenadirector of

Man Group Insurances Limited

Appleby Services (Bermuda) Ltd.secretary of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bird - Lawrence Grahamvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Spurling - Richard Dis signatory for
Bray - Carolsecretary of
Browne - David Alandirector of
Brown - Elaine Maryis signatory for
Clarke - Peter Lawrencedirector of
Clarke - Peter Lawrenceis signatory for
Clarke - Peter Lawrencepresident of
Dilney - Pauladirector of
Dilney - Paulais signatory for
Dilney - Paulavice-president of
Durrant - Brian Anthony Georgedirector of
Durrant - Brian Anthony Georgevice-president of
Man Investment Products AGshareholder of
E.D.& F. Man Group Limitedshareholder of
Man Strategic Holdings plcshareholder of
Fink - Stanleydirector of
Fink - Stanleyis signatory for
Hayes - Kevin James Patrickdirector of
Hayes - Kevin James Patrickis signatory for
Hurst - Paulette Ois signatory for
Lawler - David Pis signatory for
Man Group Holdings Limitedshareholder of

Sears Reinsurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Anthony D.is signatory for
Baier - Lucindadirector of
Bergmann - Thomas Edwarddirector of
Bird - Lawrence Grahamis signatory for
Bisbee - Heather Adirector of
Bisbee - Heather Avice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Bromby - Thalia Janeis signatory for
Bromby - Thalia Janesecretary of
Chisholm - Helen Annis signatory for
Cook - Stevendirector of
Cook - Stevenpresident of
Coyne - Michaeldirector of
de Graft-Johnson - Anne Marieis signatory for
Devereux - Timdirector of
Devereux - Timpresident of
Gardner - Marydirector of
Gardner - Maryvice-president of
Gatutha - Paul Mdirector of
Gatutha - Paul Mis signatory for
Gatutha - Paul Mvice-president of
Good - Markdirector of
Graham - Michael J.director of
Graham - Michael J.president of
Halffield - David Williamchairman of
Halffield - David Williamdirector of
Hanna - Bradley Mdirector of
Hanna - Bradley Mis signatory for
Huckins - Scottdirector of
Huckins - Scottpresident of
Keleghan - Kevindirector of
Lacy - Alandirector of
Lindo - David E.is signatory for
Mansell - Audrey Msecretary of
Mitzner - Garydirector of
Mitzner - Garyis signatory for

Sycamore Insurance Company Limited

Baker - Larry Vincentdirector of
Baker - Larry Vincentis signatory for
Baker - Larry Vincentvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Van De Velde - James D.director of
Van De Velde - James D.vice-president of
Bray - Carolsecretary of
de Maynadier - Patrick Dorman Du Rieudirector of
Hawley - Robert Leedirector of
Hawley - Robert Leeis signatory for
Hillenbrand Industries, Inc.shareholder of
Hohenberger - Kathydirector of
Hohenberger - Kathyvice-president of
Jones - Michael Dsecretary of
Keller - Rickvice-president of
Lanning - Christopher Glenntreasurer of
Lanning - Mark Robertdirector of
Lanning - Mark Robertis signatory for
Lanning - Mark Robertpresident of
Lawler - David Pdirector of
Lindenmeyer - Mark R.director of
Miller - Gregory Nugentdirector of
Miller - Gregory Nugentis signatory for
Miller - Gregory Nugentvice-president 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
Lawler - David Pdirector of
Lawler - David Pis signatory for
Lemoine - Frederick Kis signatory for
McClain - Elizabethis signatory for
McClain - Elizabethtreasurer of

Solution Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Kyleis signatory for
Adderley - Donald Bradfielddirector of
Bray - Carolsecretary of
Bray - Jeffrey Rdirector of
Bray - Jeffrey Ris signatory for
Bray - Jeffrey Rvice-president of
Charnley - Ellen Sarahdirector of
Dummett - Robertsecretary of
Dunbar - Mark Blairdirector of
Finnin - Jeffrey Scottis signatory for
Gilbert - Marciasecretary of
Grainger - Anthony Jamesdirector of
Heyliger - John Oliverdirector of
Jones - Shari Jis signatory for
Lands - Luke A.is signatory for
Mehta - Robinis signatory for

Alpine Insurance Group Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alpine Private Foundationshareholder of
Bird - Lawrence Grahamdirector of
Adderley - Donald Bradfielddirector of
Gilbert - Marciasecretary of
Leibman - David Jchairman of
Leibman - David Jdirector of

Diamond Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aristizabal Ramirez - John Jairopresident of
Arrowsmith - Stephendirector of
Faries - Timothy Carrickdirector of
Covinoc Holding S.A.shareholder of
Jones - George N Hdirector of

Emerald Re Ltd

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephendirector of
Arrowsmith - Stephenis signatory for
Bibbings - Kathleen Anneis signatory for
Robinson - Kateis signatory for
Faries - Timothy Carrickdirector of
O'Sullivan - Melissa Ais signatory for
Daley - Richardis signatory for
Jones - George N Hdirector of
Kevran Limitedshareholder of
Kevran S.A.shareholder of

PAS Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Darani - Nathaly Pdirector of
Fox - Eduardodirector of

Pine River Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Pine River Re Holdings Ltd.shareholder of
Adderley - Donald Bradfielddirector of
Jewett - William Mdirector of

Securis Re II Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Securis (Bermuda) Holding Ltd.shareholder of
Bibbings - Kathleen Anneis signatory for
Robinson - Kateis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Boleat - Richard Michaeldirector of
Larrett - Pauldirector of

Securis Re III Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Securis (Bermuda) Holding Ltd.shareholder of
Bibbings - Kathleen Anneis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Boleat - Richard Michaeldirector of
Larrett - Pauldirector of

Securis Re IV Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Securis (Bermuda) Holding Ltd.shareholder of
Bibbings - Kathleen Anneis signatory for
Robinson - Kateis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Boleat - Richard Michaeldirector of
Larrett - Pauldirector of

Community intel

Crowd leads · unverified

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

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