Who owns Gibbons - Sir John David?

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

What is Gibbons - Sir John David's risk level?

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

Where does Gibbons - Sir John David appear across sources?

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

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Dossier

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Gibbons - Sir John David

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 10

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

Gibbons - Sir John 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

Gibbons - Sir John David
- Cedar Management Limited· director of
- Mutual Insurance Company Limited· director of
- Territorial Insurance Company Limited· director of
- Continental Reinsurance Corporation International Limited· director of
- North Rock Insurance Company Limited· director of
- NORDIC AMERICAN TANKERS LIMITED· director of
- Potomac Insurance Company Limited· director of

/04

Directorship network

312 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.

Cedar Management Limited

James - Robertchairman of
James - Robertdirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Spurling - Richard Dsecretary of
Boughner - Lesliechief executive officer of
Boughner - Lesliedirector of
Boysen - Lawrence Jvice-president of
Conway - Peter P.chairman of
Conway - Peter P.director of
Dempsey - Pamela S.treasurer of
Dempsey - Pamela S.vice-president of
Glancy - John R.director of
Glancy - John R.vice-president of
Hemme - Dennistreasurer of
Hemme - Dennisvice-president of
Hourihan - Paul R.director of
Hourihan - Paul R.vice-president of
Kubera - Patriciavice-president of
Larkin - Michael Pdirector of
Larkin - Michael Pvice-president of
May - Douglaschairman of
May - Douglasdirector of
McMahon - Thomas Rdirector of
McMahon - Thomas Rpresident of
McMahon - Thomas Rvice-president of
Mendez - Hectordirector of
Narey - Sallydirector of
Narey - Sallyvice-president of
Owcar - Garychairman of
Owcar - Garydirector of
Reynolds - Paulasecretary of
Scott - Joycelyn Mtreasurer of
Sepanik - Damiandirector of
Sepanik - Damianvice-president of
Vorley - Llewellyndirector of
Whalley - Andrewsecretary of
Williams - Fionadirector of
Williams - Fionavice-president of

Mutual Insurance Company Limited

Barker - Stephen Jamesdirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of
Spurling - Michael Johndirector of
Spurling - Richard Dchairman of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dpresident of
Brown - Margaret Reilly Mulvannyis signatory for
Bryan - J. Stewartdirector of
Bryan - J. Stewartis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jvice-president of
Collier - John Michaeldirector of
Davidson - W Rogerdirector of
Davidson - W Rogeris signatory for
Diamond - Richard E.director of
Easterly - Daviddirector of
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Harrison - Caroline Diamonddirector of
Johnson - Richard J.V.director of
Kempe - Luciasecretary of
Kempe - Stephen Wdirector of
Kempe - Stephen Wvice-president of
McCorkindale - Douglas H.director of
McCorkindale - Douglas H.is signatory for
O'Brien - Paul L.chief executive officer of
O'Brien - Paul L.director of
O'Brien - Paul L.president of
Paynter - Christineis signatory for
Pruitt - Gary B.director of
Pruitt - Gary B.is signatory for
Schaefer - Jerome Charleschief executive officer of
Schaefer - Jerome Charlesdirector of
Schaefer - Jerome Charlesis signatory for
Schaefer - Jerome Charlesmanaging director of
Schaefer - Jerome Charlespresident of
Schurz - Todd Franklindirector of
Siggins - Kathryn Ruthdirector of
Smith - Jay R.director of
Smith - Jay R.is signatory for
Taylor - Shermanis signatory for
Vahldiek - Lissa Wallsdirector of
Vahldiek - Lissa Wallsis signatory for
Warren - Richard Jdirector of
Weil - Louis A.(Chip)director of
White - F Chesleydirector of
White - F Chesleysecretary of
White - F Chesleyvice-president of

Territorial Insurance Company Limited

Mutual Insurance Company Limitedshareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of
Spurling - Michael Johndirector of
Spurling - Richard Dchairman of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Brown - Margaret Reilly Mulvannyis signatory for
Bryan - J. Stewartdirector of
Bryan - J. Stewartis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jvice-president of
Collier - John Michaeldirector of
Davidson - W Rogerdirector of
Davidson - W Rogeris signatory for
Diamond - Richard E.director of
Easterly - Daviddirector of
Field Nominees Limitedshareholder of
Harrison - Caroline Diamonddirector of
Johnson - Richard J.V.director of
Kempe - Luciasecretary of
Kempe - Stephen Wdirector of
Kempe - Stephen Wvice-president of
McCorkindale - Douglas H.director of
McCorkindale - Douglas H.is signatory for
O'Brien - Paul L.chief executive officer of
O'Brien - Paul L.director of
O'Brien - Paul L.president of
Paynter - Christineis signatory for
Pruitt - Gary B.director of
Pruitt - Gary B.is signatory for
Schaefer - Jerome Charleschief executive officer of
Schaefer - Jerome Charlesdirector of
Schaefer - Jerome Charlesis signatory for
Schaefer - Jerome Charlespresident of
Schurz - Todd Franklindirector of
Smith - Jay R.director of
Smith - Jay R.is signatory for
Vahldiek - Lissa Wallsdirector of
Vahldiek - Lissa Wallsis signatory for
Warren - Richard Jdirector of
Weil - Louis A.(Chip)director of
White - F Chesleydirector of
White - F Chesleysecretary of
White - F Chesleyvice-president of

Continental Reinsurance Corporation International Limited

Appleby Services (Bermuda) Ltd.secretary of
Adamson - Williamdirector of
Adamson - Williampresident of
Berton - Margaret P.vice-president of
Blake - Victorchairman of
Blake - Victordirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Adderley - Donald Bradfieldvice-president of
James - Robertchairman of
James - Robertdirector of
James - Robertpresident of
Fitzgerald - Michaeldirector of
Fitzgerald - Michaelvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Spurling - Richard Dvice-president of
Bossin - Alan Irvingvice-president of
Boughner - Lesliedirector of
Boughner - Leslievice-president of
Boysen - Lawrence Jchairman of
Boysen - Lawrence Jdirector of
Boysen - Lawrence Jpresident of
Bromby - Thalia Janesecretary of
Champ - Nicolasvice-president of
Conway - Peter P.director of
Dempsey - Pamela S.treasurer of
Dempsey - Pamela S.vice-president of
De Padua - Antoniochairman of
De Padua - Antoniodirector of
De Padua - Antoniopresident of
Hourihan - Paul R.director of
Hourihan - Paul R.vice-president of
Kubera - Patriciavice-president of
Larkin - Michael Pvice-president of
May - Douglaschairman of
May - Douglasdirector of
McMahon - Thomas Rdirector of
McMahon - Thomas Rvice-president of
Mendez - Hectorvice-president of
Miralles - Albert J.treasurer of
Narey - Sallydirector of
Narey - Sallyvice-president of
Owcar - Garychairman of
Owcar - Garydirector of
Owcar - Garypresident of
Reynolds - Paulasecretary of
Robinson-McLeod - Erica Evice-president of
Sepanik - Damianchairman of
Sepanik - Damiandirector of
Sepanik - Damianpresident of
Sepanik - Damianvice-president of
The Continental Corporationshareholder of
Urban - Toddvice-president of
Vorley - Llewellyndirector of
Warnick - Michaeldirector of
Wilson - Elizabethdirector of
Wyllie - Alisonsecretary of

North Rock Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Adderley - Donald Bradfieldvice-president of
James - Robertdirector of
James - Robertpresident of
Continental Casualty Companyshareholder of
Gordon - Williamvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Bossin - Alan Irvingvice-president of
Boughner - Lesliedirector of
Boughner - Leslievice-president of
Boysen - Lawrence Jdirector of
Boysen - Lawrence Jpresident of
Bromby - Thalia Janesecretary of
Champ - Nicolasvice-president of
Conway - Peter P.chairman of the board of
Conway - Peter P.director of
Conway - Peter P.president of
DeFreitas - Petervice-president of
Dempsey - Pamela S.treasurer of
Dempsey - Pamela S.vice-president of
De Padua - Antoniochairman of
De Padua - Antoniodirector of
De Padua - Antoniopresident of
Glancy - John R.director of
Glancy - John R.vice-president of
Hemme - Dennistreasurer of
Hourihan - Paul R.director of
Hourihan - Paul R.vice-president of
Keller - Scottvice-president of
Kubera - Patriciavice-president of
Larkin - Michael Pvice-president of
May - Douglaschairman of
May - Douglasdirector of
May - Douglaspresident of
McMahon - Thomas Rdirector of
McMahon - Thomas Rvice-president of
Meleski - Stevenvice-president of
Mendez - Hectordirector of
Mendez - Hectorvice-president of
Miralles - Albert J.treasurer of
Narey - Sallydirector of
Narey - Sallyvice-president of
Owcar - Garychairman of
Owcar - Garydirector of
Owcar - Garypresident of
Reynolds - Paulasecretary of
Robinson-McLeod - Erica Evice-president of
Rossen - Danielvice-president of
Sepanik - Damiandirector of
Sepanik - Damianpresident of
Sepanik - Damianvice-president of
Urban - Toddvice-president of
Warnick - Michaeldirector of
Wilson - Elizabethdirector of
Wyllie - Alisonsecretary of

NORDIC AMERICAN TANKERS LIMITED

Amundsen - Rolfchief financial officer of
Amundsen - Rolftreasurer of
Andersen - Nellais signatory for
Berggreen - Anne Grois signatory for
Hopkins - Paul Jamesdirector of
Brovig - Tharalddirector of
Campbell - John Douglasdirector of
Campbell - John Douglassecretary of
Campbell - John Douglasvice-president of
Counsell - Timothy Jsecretary of
Dahl - Toneis signatory for
Feilberg - Niel Eriktreasurer of
Feilberg - Niel Erikvice-president of
Foyn - Janne Ois signatory for
Gibbons - James Ldirector of
Gladso - Torbjorndirector of
Hansson - Herbjornchairman of
Hansson - Herbjornchief executive officer of
Hansson - Herbjorndirector of
Hansson - Herbjornis signatory for
Hansson - Herbjornpresident of
Kelly - Jimdirector of
Langangen - Jan Erikdirector of
Lange - Tracysecretary of
Lodge - George C.director of
Lorentzen - Axel Stovedirector of
Lorentzen - Axel Stovevice-president of
March - Andrew Wdirector of
Moller - Jon Halvard Aasis signatory for
Bubenzer - Peter - Bermudasecretary of
Sorensen - Turidchief financial officer of
Sorensen - Turidis signatory for
Sorensen - Turidsecretary of
Stenberg - Paalvice-president of
Ugland - Andreas Ovedirector of
Ugland - Andreas Ovevice-president of
Vietor - Richarddirector of

Potomac Insurance Company Limited

Spurling - Michael Johndirector of
Spurling - Richard Dchairman of
Spurling - Richard Ddirector of
Bryan - J. Stewartdirector of
Collier - John Michaeldirector of
Davidson - W Rogerdirector of
Diamond - Richard E.director of
Easterly - Daviddirector of
Johnson - Richard J.V.director of
Kempe - Luciasecretary of
Kempe - Stephen Wdirector of
Kempe - Stephen Wvice-president of
McCorkindale - Douglas H.director of
O'Brien - Paul L.chief executive officer of
O'Brien - Paul L.director of
O'Brien - Paul L.president of
Vahldiek - Lissa Wallsdirector of
Weil - Louis A.(Chip)director of
White - F Chesleydirector of
White - F Chesleysecretary of
White - F Chesleyvice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gibbons - Sir John 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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