LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Keen - Kaela 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
- Keen - Kaela
- Greenleaf, Ltd.· is signatory for
- EPIC Insurance Co. Ltd.· is signatory for
- CARDEM INSURANCE CO., LTD.· director of
- GLACIER INSURANCE LTD.· director of
- Retail Assurance Group, Ltd.· is signatory for
- Tyson International Company, Ltd.· is signatory for
- NW Re Limited· director of
- JPW Industries Insurance Ltd.· is signatory for
- PPL Power Insurance Ltd.· is signatory for
/04
Directorship network
500 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.
Greenleaf, Ltd.
- Backstrom - A. Geralddirector of
- Barkofske - Francis Lsecretary of
- Macdonald - James Mdirector of
- Macdonald - James Msecretary of
- Adderley - Donald Bradfieldis signatory for
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Bunge North America, Inc.shareholder of
- Clifford - Kathryn A.is signatory for
- Girard - Marysedirector of
- Grannum - Phillip Sdirector of
- Heiss - Carladirector of
- Kabbes - David Gsecretary of
- Klein - John E.director of
- Klein - John E.is signatory for
- Klein - John E.president of
- Marchiony - Francis X.director of
- Marchiony - Francis X.is signatory for
- Marchiony - Francis X.treasurer of
- Scharf - Michael M.director of
- Scharf - Michael M.is signatory for
- Schlueter - Craig S.director of
- Schlueter - Craig S.vice-president of
- Tait - Michael Johndirector of
- Tait - Michael Johnis signatory for
- Warschauer - Murray H.director of
- Warschauer - Murray H.secretary of
- Wells - William Johndirector of
- Wells - William Johnpresident of
- White - Beatrice Hdirector of
- White - F Chesleydirector of
EPIC Insurance Co. Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Bird - Lawrence Grahamdirector of
- Bird - Lawrence Grahamis signatory for
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Faries - Timothy Carricksecretary of
- Faries - Timothy Carrickvice-president of
- Spurling - Richard Ddirector of
- Spurling - Richard Dsecretary of
- Spurling - Richard Dvice-president of
- Broadbent - James Eis signatory for
- Brown - Elaine Maryis signatory for
- Giga - Azizudin Shabudinis signatory for
- Grannum - Phillip Sdirector of
- Grannum - Phillip Spresident of
- Griebling - Douglas M.is signatory for
- Johnson - Glenn Hdirector of
- Johnson - Glenn Hpresident of
- Kambatika - Vidasecretary of
- Kiener - Dan W.director of
- Kiener - Dan W.treasurer of
- Kreh - Susan Mdirector of
- Kreh - Susan Mis signatory for
- Kreh - Susan Mpresident of
- Kreh - Susan Mtreasurer of
- McClain - David H.director of
- McClain - David H.is signatory for
- McClain - David H.president of
- McClain - David H.treasurer of
- Oakley - Heather Jis signatory for
- Pitigala - Hirandirector of
- Pitigala - Hiranis signatory for
- PPG Industries Securities, Inc.shareholder of
- Rawdon - Jonathan Duncanis signatory for
- Szymanski - Charles His signatory for
- Tait - Michael Johndirector of
- Tait - Michael Johnis signatory for
- Tait - Michael Johnpresident of
- Wolosiuk - Jeanis signatory for
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
- Johnson - Robert Leeis signatory for
- JWH Holding Company, LLCshareholder of
- 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
- Ohrt - Williamdirector of
- Ohrt - Williamis signatory for
- Ohrt - Williamsecretary of
- Ohrt - Williamvice-president of
- Perez - Kimberly Adirector of
- Perez - Kimberly Ais signatory for
- Perez - Kimberly Avice-president of
- Philbeck - Billy Ris signatory for
- Philbeck - Billy Rvice-president of
- Price - N Claytonis signatory for
- Redden - Joelina Mdirector of
- Redden - Joelina Mis signatory for
- Rogers - Gregoryis signatory for
- Rogers - Gregoryvice-president of
- Tait - Michael Johnis signatory for
- Troy - Joseph Jdirector of
- Troy - Joseph Jis signatory for
- Troy - Joseph Jpresident of
- Troy - Joseph Jsecretary of
- Troy - Joseph Jtreasurer of
- Troy - Joseph Jvice-president of
- Walter Industries, Inc.shareholder of
- White - Beatrice Hdirector of
- White - Beatrice Hvice-president of
GLACIER INSURANCE LTD.
- Baer - Suzanne V.chairman of the board of
- Baer - Suzanne V.director of
- Baer - Suzanne V.president of
- Bardill - Pamelasecretary of
- Hughes - James F.director of
- Hughes - James F.vice-president of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carricksecretary of
- Burlington Resources Inc.shareholder of
- Bolin - David P.treasurer of
- Collery - Gavindirector of
- Collery - Gavinvice-president of
- DuBois - Everett D.chairman of the board of
- DuBois - Everett D.director of
- DuBois - Everett D.president of
- Girard - Marysedirector of
- Girard - Marysevice-president of
- Grant - Stewartdirector of
- Grant - Stewartvice-president of
- Hawk - Daniel Deanchairman of
- Hawk - Daniel Deandirector of
- Hawk - Daniel Deanpresident of
- Holley - Kenneth P.director of
- Holley - Kenneth P.vice-president of
- Irwin - Scott W.director of
- Irwin - Scott W.vice-president of
- Mckay - Lesley Denisedirector of
- Mckay - Lesley Denisevice-president of
- Moroney - T Christopherdirector of
- Moroney - T Christophervice-president of
- Oakley - Heather Jdirector of
- Oakley - Heather Jvice-president of
- Polk - Christelsecretary of
- Sheets - Jeff Wdirector of
- Sheets - Jeff Wpresident of
Retail Assurance Group, Ltd.
- Amond - Jaydirector of
- Amond - Jayis signatory for
- Amond - Jayshareholder of
- Bird - Lawrence Grahamdirector of
- Bird - Lawrence Grahamis signatory for
- Bird - Lawrence Grahamshareholder of
- Bisbee - Heather Adirector of
- Bisbee - Heather Ais signatory for
- Bisbee - Heather Ashareholder of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Faries - Timothy Carrickshareholder of
- Burns - Michael Jis signatory for
- Burns - Michael Jshareholder of
- Cabral - Warren Wiltondirector of
- Call - Johndirector of
- Call - Johnis signatory for
- Call - Johnsecretary of
- Call - Johnshareholder of
- Call - Johntreasurer of
- Call - Johnvice-president of
- Council - Ivydirector of
- Council - Ivyvice-president of
- Cronin - Arthurdirector of
- Cronin - Arthuris signatory for
- Drake - Paul Stephenis signatory for
- Drake - Paul Stephenshareholder of
- Ferber - Normandirector of
- Harris - Kristinedirector of
- Harris - Kristinepresident of
- Hartshorn - Michaeldirector of
- Hartshorn - Michaelis signatory for
- Hartshorn - Michaelpresident of
- Hartshorn - Michaelshareholder of
- Hurst - Paulette Oshareholder of
- Joyce - Stephendirector of
- Joyce - Stephenvice-president of
- Kurth - Chuckdirector of
- Kurth - Chuckis signatory for
- Kurth - Chuckpresident of
- Kurth - Chuckshareholder of
- Kurth - Chuckvice-president of
- Newberg - Billis signatory for
- Newberg - Billshareholder of
- Oakley - Heather Jdirector of
- Oakley - Heather Jis signatory for
- Oakley - Heather Jshareholder of
- O'Sullivan - Michaeldirector of
- O'Sullivan - Michaelis signatory for
- O'Sullivan - Michaelshareholder of
- Peters - Jamesdirector of
- Peters - Jamesshareholder of
- Peters - Jamesvice-president of
- Price - N Claytonis signatory for
- Purssell - Martine Eis signatory for
- Purssell - Martine Eshareholder of
- Ratteray - M Janineis signatory for
- Rawdon - Jonathan Duncanis signatory for
- Robinson-McLeod - Erica Eis signatory for
- Robinson-McLeod - Erica Eshareholder of
- Ross Stores, Inc.shareholder of
- Scalisi - Berne J.director of
- Scalisi - Berne J.president of
- Sheehan - William Wdirector of
- Sheehan - William Wis signatory for
- Sheehan - William Wshareholder of
- Sheehan - William Wvice-president of
- Sivanayson - Michelle Manojais signatory for
- Skipper - Daron Johnis signatory for
- Vuko - Johnsecretary of
- Vuko - Johntreasurer of
- Wilmore - Melvindirector of
Tyson International Company, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Backeberg - Nicola J.secretary of
- Barnes - Jane Lsecretary of
- Birrell - Rodney P. D.shareholder of
- Adderley - Donald Bradfieldis signatory for
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Spurling - Richard Ddirector of
- Spurling - Richard Dshareholder of
- Booth - Kimberleyis signatory for
- Bornhoft - LaDonnadirector of
- Bornhoft - LaDonnapresident of
- Bray - Carolsecretary of
- Britt - Waynedirector of
- Britt - Waynevice-president of
- Bromby - Thalia Janesecretary of
- Burns - Michael Jshareholder of
- Calaway - Curtdirector of
- Calaway - Curtis signatory for
- Calaway - Curtvice-president of
- Charnley - Ellen Sarahdirector of
- Charnley - Ellen Sarahis signatory for
- Crater - Tai Miadirector of
- Crater - Tai Miais signatory for
- Crater - Tai Miapresident of
- Dunbar - Mark Blairis signatory for
- Ellis - Matthew D.director of
- Ellis - Matthew D.is signatory for
- Grainger - Anthony Jamesdirector of
- Grainger - Anthony Jamesis signatory for
- Grannum - Phillip Sdirector of
- Hankins - Stevendirector of
- Hankins - Stevenvice-president of
- Harris - Tomdirector of
- Harris - Tomis signatory for
- Harris - Tompresident of
- Harris - Tomvice-president of
- Hart - Craigdirector of
- Hart - Craigis signatory for
- Hart - Craigvice-president of
- Jenkins - Chad Andrewdirector of
- Jenkins - Chad Andrewis signatory for
- Jenkins - Chad Andrewpresident of
- Johnson - Carl Gdirector of
- Johnson - Carl Gpresident of
- Jones - William Teddirector of
- Jones - William Tedis signatory for
- Jones - William Tedpresident of
- Keller - B Jis signatory for
- Kennebeck - Steven L.director of
- Kennebeck - Steven L.vice-president of
- Korff - Tanjais signatory for
- Leatherby - Dennisdirector of
- Leatherby - Dennisis signatory for
- Leatherby - Dennisvice-president of
- Lindo - Ernest Davidis signatory for
- Mills - Janice Eis signatory for
- Miquelon - Wadedirector of
- Oakley - Heather Jis signatory for
- Pacheco - Mariasecretary of
- Plianthos - Nicolas Lawrencedirector of
- Plianthos - Nicolas Lawrenceis signatory for
- Price - N Claytondirector of
- Price - N Claytonis signatory for
- Redden - Joelina Mdirector of
- Redden - Joelina Mis signatory for
- Richardson - Fionadirector of
- Simons - Shari Lsecretary of
- Smith - Marlies Asecretary of
- Steiner - Jeffis signatory for
- Tait - Michael Johndirector of
- Tait - Michael Johnis signatory for
- Tatum - Allyn C.is signatory for
- Tyson Foods, Inc.shareholder of
- White - Susan Frances Ellisondirector of
- White - Susan Frances Ellisonis signatory for
- White - Susan Frances Ellisontreasurer of
- Wolosiuk - Jeanis signatory for
- Woods - Timothy Gavindirector of
- Woods - Timothy Gavinis signatory for
NW Re Limited
- Bird - Lawrence Grahamdirector of
- Bird - Lawrence Grahamis signatory for
- Chamberlain - Janice Leedirector of
- Chamberlain - Janice Leeis signatory for
- Chamberlain - Janice Leevice-president of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Matthews - John Craigdirector of
- Matthews - John Craigis signatory for
- Matthews - John Craigpresident of
- Bray - Carolsecretary of
- Costco Wholesale Corporationshareholder of
- Dilney - Pauladirector of
- Dilney - Paulais signatory for
- Drake - Paul Stephenis signatory for
- Hines - Daniel M.director of
- Hines - Daniel M.treasurer of
- Lawler - David Pis signatory for
- Moroney - T Christopherdirector of
- Price - N Claytondirector of
- Price - N Claytonis signatory for
- Redden - Joelina Mis signatory for
- Smith - Monica Damendirector of
- Smith - Monica Damenis signatory for
- Smith - Monica Damentreasurer of
- Tait - Michael Johndirector of
- Tait - Michael Johnis signatory for
- Thomas-Ferrand - William Pis signatory for
- Wittfield - Andrea Sarkadi-Nagyis signatory for
JPW Industries Insurance Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Bandara - Menaka Kiriellais signatory for
- Bauckhage - Marceldirector of
- Bauckhage - Marcelis signatory for
- Bauckhage - Marceltreasurer of
- Bird - Lawrence Grahamdirector of
- Bird - Lawrence Grahamis signatory for
- Bisbee - Heather Ais signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Diener - Hans-Peterdirector of
- Diener - Hans-Peteris signatory for
- Bray - Carolsecretary of
- Bretl - John Parkerdirector of
- Bretl - John Parkeris signatory for
- Broadbent - James Eis signatory for
- Brown - Elaine Maryis signatory for
- Cottone - Joseph Johndirector of
- Cottone - Joseph Johnis signatory for
- Darrell - Seth Connoris signatory for
- Drake - Paul Stephenis signatory for
- Green - Michaeldirector of
- Green - Michaelis signatory for
- Greenidge - Toniis signatory for
- JPW Industries Inc.shareholder of
- JPW Industries Holding Corporationshareholder of
- Maissen - Daniel Mariadirector of
- Maissen - Daniel Mariais signatory for
- Meier - Reto Eduardchairman of
- Meier - Reto Eduarddirector of
- Meier - Silvan Gian-Retochairman of
- Meier - Silvan Gian-Retodirector of
- Meier - Silvan Gian-Retois signatory for
- Mills - Janice Edirector of
- Mills - Janice Eis signatory for
- Nutz - Jochenchairman of
- Nutz - Jochendirector of
- Nutz - Jochenis signatory for
- Oakley - Heather Jis signatory for
- Pinto - Michael Ais signatory for
- Pitigala - Hirandirector of
- Pitigala - Hiranis signatory for
- Purssell - Martine Eis signatory for
- Redden - Joelina Mis signatory for
- Ruegg - Heinzdirector of
- Ruegg - Heinzis signatory for
- Skipper - Daron Johnis signatory for
- Smith - Michelle Adirector of
- Smith - Michelle Ais signatory for
- Springer - Paul Hughis signatory for
- Staub - Werner Rolfdirector of
- Staub - Werner Rolfis signatory for
- Stratton - Anthony Guinndirector of
- Stratton - Anthony Guinnis signatory for
- Stratton - Anthony Guinntreasurer of
- Tait - Michael Johnis signatory for
- Temperli - Ruedichief financial officer of
- Temperli - Rueditreasurer of
- Temperli - Ruediis signatory for
- Vandelay Industries US, Inc.shareholder of
- Walther - Fredericdirector of
- Walther - Fredericis signatory for
- Walther - Frederictreasurer of
- Walter Meier AGshareholder of
- Wolosiuk - Jeanis signatory for
PPL Power Insurance Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Biggar - John Robertdirector of
- Biggar - John Robertis signatory for
- Biggar - John Robertpresident of
- Bird - Lawrence Grahamdirector of
- Bird - Lawrence Grahamis signatory for
- Bisbee - Heather Ais signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Abel - James Eugenedirector of
- Abel - James Eugeneis signatory for
- Abel - James Eugenevice-president of
- Kleppinger - Dale Mis signatory for
- Kleppinger - Dale Mtreasurer of
- Broadbent - James Eis signatory for
- Bromby - Thalia Janesecretary of
- Durn - Karla Ais signatory for
- Durn - Karla Atreasurer of
- Farr - Paul Adirector of
- Farr - Paul Ais signatory for
- Farr - Paul Apresident of
- Hecht - William Frederickdirector of
- Hecht - William Frederickis signatory for
- James - Sandra Msecretary of
- King - Tayloris signatory for
- Lightbourne - Jessicais signatory for
- Mckay - Lesley Deniseis signatory for
- Mills - Janice Eis signatory for
- Novatnack - Terryis signatory for
- Oakley - Heather Jdirector of
- Oakley - Heather Jis signatory for
- Pitchford - Jill Alisondirector of
- Pitchford - Jill Alisonis signatory for
- PPL Corporationshareholder of
- Raine - Kathryn Jsecretary of
- Redden - Joelina Mis signatory for
- Simmons, Jr - J Matthewdirector of
- Simmons, Jr - J Matthewis signatory for
- Simmons, Jr - J Matthewvice-president of
- Sorgi - Vincedirector of
- Sorgi - Vinceis signatory for
- Sorgi - Vincepresident of
- Spence - William Hdirector of
- Spence - William His signatory for
- Tait - Michael Johndirector of
- Tait - Michael Johnis signatory for
- Torok - Alexanderdirector of
- Torok - Alexanderis signatory for
- Wetherhill - Christopher Marcis signatory for
- Wilten - Mark Fdirector of
- Wilten - Mark Fvice-president of
- Woods - Timothy Gavinis signatory for
- Jones - Desiraesecretary of