LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 26
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
Gluckstern - Steven M. is a Organization registered in US 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
- Gluckstern - Steven M.
- Centre Reinsurance Services (Bermuda) IV Limited· director of
- Centre Reinsurance Limited· director of
- CentreLine Reinsurance Limited· director of
- CRS III Limited· director of
- Insurance Partners Charman (Bermuda), L.P.· shareholder of
- Zurich Home Investments Limited· chairman of
- Strategic Services Centre Limited· director of
- ZC Life Reinsurance (Bermuda) Limited· director of
- ZCM Holdings (Bermuda) Limited· director of
- Centre Investor 1 Limited· director of
- Centre Investor II Limited· director of
- Centre Investor III Limited· director of
- Finwas Financing (Bermuda) Limited· director of
- Capital Z Investment Management, Ltd.· chairman of
- Capital Z Partners, Ltd.· chairman of
- efinanceworks Europe GenPar, Ltd.· chairman of
- efinanceworks Europe, Ltd.· chairman of
- efinanceworks Holdings, Ltd· director of
- EFW Holdings, Ltd.· director of
- Mendip Insurance & Reinsurance Company Limited· director of
/04
Directorship network
331 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.
Centre Reinsurance Services (Bermuda) IV Limited
- Brown - David Achief executive officer of
- Brown - David Adirector of
- Brown - David Apresident of
- Dwyer - Michael Patrickvice-president of
- Germain - Steven D.director of
- Germain - Steven D.secretary of
- Gorman - Gayle Reneevice-president of
- Leonard - Tara Tdirector of
- Levine - Scottdirector of
Centre Reinsurance Limited
- Miller - Robert P Wvice-president of
- Brown - David Achief executive officer of
- Brown - David Adirector of
- Brown - David Apresident of
- Cash - Michaelvice-president of
- Dwyer - Michael Patrickvice-president of
- Germain - Steven D.director of
- Germain - Steven D.secretary of
- Gorman - Gayle Reneevice-president of
- Hamill, III - Robert Lyon (aka) "Robin"vice-president of
- Hodson - Andreavice-president of
- Hutchings - George Fordvice-president of
- Leonard - Tara Tdirector of
- Levine - Scottdirector of
CentreLine Reinsurance Limited
- Brown - David Adirector of
- Brown - David Apresident of
- Cash - Michaelvice-president of
- Germain - Steven D.director of
- Germain - Steven D.secretary of
- Hamill, III - Robert Lyon (aka) "Robin"vice-president of
- Hodson - Andreavice-president of
- Hutchings - George Fordvice-president of
- King - Judithvice-president of
- Malloy - Daniel V.director of
- Palm - Michael D.director of
CRS III Limited
- Brown - David Achief executive officer of
- Brown - David Adirector of
- Brown - David Apresident of
- Dwyer - Michael Patrickvice-president of
- Germain - Steven D.director of
- Germain - Steven D.secretary of
- Gorman - Gayle Reneevice-president of
- Leonard - Tara Tdirector of
- Levine - Scottdirector of
- Porrino - Peterdirector of
Insurance Partners Charman (Bermuda), L.P.
- FW Charman Investors (Bermuda) , L.P.shareholder of
- IPC Genpar (Bermuda), L.P.shareholder of
- American States Insurance Companyshareholder of
- Andrews - Davidshareholder of
- A.P. Development & Services Corporationshareholder of
- August - Glenn R.shareholder of
- Bain & Company, Inc.shareholder of
- BancBoston Investments Inc.shareholder of
- Bernice Pauahi Bishop - Trustees of the Estate ofshareholder of
- Chase Manhatten Investment Holdings, Inc.shareholder of
- Carlisle Ventures, Inc.shareholder of
- Cooper - Bradley Eshareholder of
- CS First Boston Fund Investments 1994, L.P.shareholder of
- Dickson - Thomas R.shareholder of
- DLJ Fund Investments Partners, L.P.shareholder of
- Doctoroff - Daniel Lshareholder of
- Electronic Data Systems Corporationshareholder of
- Executive Risk, Inc.shareholder of
- Executive Re Indemnity Inc.shareholder of
- Fink - Thomas M.shareholder of
- Freed - Jeffreyshareholder of
- Geisler - John J.shareholder of
- Germain - Steven D.shareholder of
- Gruber - Steven Bshareholder of
- Guaranty National Insurance Companyshareholder of
- Knight - Philipshareholder of
- Lackner - Frank D.shareholder of
- Malloy - Daniel V.shareholder of
- Mashitz - Isaacshareholder of
- Meister - Robert A.shareholder of
- Monsky - John Rshareholder of
- Mosca - Mark D.shareholder of
- Mulvihill - Petershareholder of
- Oak Hill Investment Partners, L.P.shareholder of
- Oak Hill Partners, Inc.shareholder of
- Offensend - Davidshareholder of
- Palm - Michael D.shareholder of
- Pierson - Frankshareholder of
- Porrino - Petershareholder of
- Ralph - Jay S.shareholder of
- Rennie - Carol A.shareholder of
- Roberts - Scott A.shareholder of
- Sandor - Richard L.shareholder of
- Scotto - Anthonyshareholder of
- Security Insurance Company of Hartfordshareholder of
- Shuck - John D.shareholder of
- Smith - Richard E.shareholder of
- Source One Mortgage Services Corporationshareholder of
- Spass - Robert A.shareholder of
- Sweeney - Eileen M.shareholder of
- The Leland Stanford Junior - The Board of Trusteesshareholder of
- The Lincoln National Insurance Companyshareholder of
- Virginia Surety Company, Inc.shareholder of
- Wallace - Ianshareholder of
- Warren - Paul H.shareholder of
- Wasserman - David L.shareholder of
- Ziff Investors Partnership, Partnership, L.P. IIshareholder of
- Zurich Reinsurance Centre Holdings, Inc.shareholder of
Zurich Home Investments Limited
- Brown - David Adirector of
- Brennan - Colleen Pvice-president of
- Cheng - Laurence Wing-Yudirector of
- Germain - Steven D.secretary of
- Levine - Scottdirector of
- Levine - Scottpresident of
- Thompson - Rogerdirector of
- Thompson - Rogervice-president of
Strategic Services Centre Limited
- Brown - David Adirector of
- Brown - David Apresident of
- Dwyer - Michael Patrickvice-president of
- Germain - Steven D.director of
- Germain - Steven D.secretary of
- Gorman - Gayle Reneevice-president of
- Leonard - Tara Tdirector of
- Levine - Scottdirector of
ZC Life Reinsurance (Bermuda) Limited
- Miller - Robert P Wvice-president of
- Brown - David Achief executive officer of
- Brown - David Adirector of
- Brown - David Apresident of
- Cash - Davidvice-president of
- Cash - Michaelvice-president of
- Dwyer - Michael Patrickvice-president of
- Germain - Steven D.director of
- Germain - Steven D.secretary of
- Gorman - Gayle Reneevice-president of
- Hamill, III - Robert Lyon (aka) "Robin"vice-president of
- Hodson - Andreavice-president of
- Hutchings - George Fordvice-president of
- Leonard - Tara Tdirector of
- Levine - Scottdirector of
ZCM Holdings (Bermuda) Limited
- Appleby Services (Bermuda) Ltd.secretary of
- CMSH Limitedshareholder of
- Thompson - Jean Idirector of
- Thompson - Jean Isecretary of
- Thorne - Philip Achief executive officer of
- Thorne - Philip Adirector of
- Thorne - Philip Apresident of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Brennan - Colleen Pdirector of
- Brennan - Colleen Ppresident of
- Brennan - Colleen Pvice-president of
- Corcoran - Nicholas (Nick) Johndirector of
- Deevy - Michael Rchief executive officer of
- Deevy - Michael Rdirector of
- Deevy - Michael Rpresident of
- Dehghanpour - Pouriadirector of
- Dehghanpour - Pouriavice-president of
- Haffejee - Jasminedirector of
- Haffejee - Jasminepresident of
- Harney - Cheryl Ssecretary of
- Hodson - Andreadirector of
- Hodson - Andreasecretary of
- Hodson - Andreavice-president of
- Huppi - Rudolf Franzdirector of
- Johnson - Richarddirector of
- Kau - Randall K Cdirector of
- Kirwan - Stephenchief financial officer of
- Kirwan - Stephendirector of
- Leighton - Terence Sdirector of
- Levine - Scottdirector of
- Lucey - Stephendirector of
- McMahon - Darrendirector of
- Moran - John Anthonydirector of
- Palmer - Seamusdirector of
- Palm - Michael D.director of
- Price - Richard Adirector of
- Price - Richard Apresident of
- Shanahan - Sharon Pdirector of
- Shanahan - Sharon Pvice-president of
- Sinacore - Stephen A.director of
- Szymanski - Michaeldirector of
- Szymanski - Michaelpresident of
- Thompson - Rogerdirector of
- Thompson - Rogerpresident of
- Thompson - Rogervice-president of
- Wasserman - David L.director of
- Wasserman - David L.president of
- Williams - Stephen Cchief executive officer of
- Williams - Stephen Cdirector of
- Williams - Stephen Cpresident of
- Williams - Stephen Cvice-president of
- Woolridge - J Patricia Kdirector of
- Woolridge - J Patricia Ksecretary of
- Woolridge - J Patricia Kvice-president of
Centre Investor 1 Limited
- Brown - David Achief executive officer of
- Brown - David Adirector of
- Brown - David Apresident of
- Dwyer - Michael Patrickvice-president of
- Germain - Steven D.director of
- Germain - Steven D.secretary of
- Gorman - Gayle Reneevice-president of
- Leonard - Tara Tdirector of
- Levine - Scottdirector of
- Porrino - Peterdirector of
Centre Investor II Limited
- Brown - David Achief executive officer of
- Brown - David Adirector of
- Brown - David Apresident of
- Dwyer - Michael Patrickvice-president of
- Germain - Steven D.director of
- Germain - Steven D.secretary of
- Gorman - Gayle Reneevice-president of
- Leonard - Tara Tdirector of
- Levine - Scottdirector of
- Porrino - Peterdirector of
Centre Investor III Limited
- Brown - David Achief executive officer of
- Brown - David Adirector of
- Brown - David Apresident of
- Dwyer - Michael Patrickvice-president of
- Germain - Steven D.director of
- Germain - Steven D.secretary of
- Gorman - Gayle Reneevice-president of
- Leonard - Tara Tdirector of
- Levine - Scottdirector of
- Porrino - Peterdirector of
Finwas Financing (Bermuda) Limited
- Brown - David Achief executive officer of
- Brown - David Adirector of
- Brown - David Apresident of
- Dwyer - Michael Patrickvice-president of
- Germain - Steven D.director of
- Germain - Steven D.secretary of
- Gorman - Gayle Reneevice-president of
- Leonard - Tara Tdirector of
- Levine - Scottdirector of
Capital Z Investment Management, Ltd.
- Randall - Debrasecretary of
- Cheng - Laurence Wing-Yuchairman of
- Cheng - Laurence Wing-Yudirector of
- Cheng - Laurence Wing-Yupresident of
- Cooper - Bradley Edirector of
- Cooper - Bradley Evice-president of
- Delman - Scott M.director of
- Gormley - Mark Kdirector of
- Jones - Sharissadirector of
- Mizel - Adam M.director of
- Spass - Robert A.chairman of
- Spass - Robert A.director of
- Spuria - David Asecretary of
- Spuria - David Avice-president of
- Warren - Paul H.director of
- Woolridge - J Patricia Ksecretary of
Capital Z Partners, Ltd.
- Randall - Debrasecretary of
- Cheng - Laurence Wing-Yuchief executive officer of
- Cheng - Laurence Wing-Yudirector of
- Cheng - Laurence Wing-Yupresident of
- Cooper - Bradley Edirector of
- Cooper - Bradley Evice-president of
- Delman - Scott M.director of
- Fleming - Susandirector of
- Gormley - Mark Kdirector of
- Larson - Philipdirector of
- Mizel - Adam M.director of
- Rahe - Ericdirector of
- Sadeghi - Manidirector of
- Spass - Robert A.chairman of
- Spass - Robert A.chief executive officer of
- Spass - Robert A.director of
- Spuria - David Asecretary of
- Spuria - David Avice-president of
- Warren - Paul H.director of
- Woolridge - J Patricia Ksecretary of
efinanceworks Europe GenPar, Ltd.
- Ford - William E.chairman of
- Ford - William E.director of
- Hendrickson-Perinchief - Deborahsecretary of
- Mizel - Adam M.director of
- Robbins - Clifton S.director of
- Sarlitto - Mark Rsecretary of
efinanceworks Europe, Ltd.
- Ford - William E.chairman of
- Ford - William E.director of
- Hendrickson-Perinchief - Deborahsecretary of
- Mizel - Adam M.director of
- Robbins - Clifton S.director of
- Sarlitto - Mark Rsecretary of
efinanceworks Holdings, Ltd
- EFW Holdings, Ltd.shareholder of
- AFAC Equity, L.P.shareholder of
- Bernardon - Rolandvice-president of
- Rahimtoola - Zahidis signatory for
- Cooper - Bradley Edirector of
- Cooper - Bradley Evice-president of
- Ford - William E.chairman of
- Ford - William E.director of
- Hendrickson-Perinchief - Deborahsecretary of
- Mizel - Adam M.director of
- Mizel - Adam M.vice-president of
- Murphy - Thomas Johntreasurer of
- Murphy - Thomas Johnvice-president of
- Robbins - Clifton S.director of
- Robbins - Clifton S.vice-president of
- Sarlitto - Mark Ris signatory for
- Sarlitto - Mark Rsecretary of
- Sarlitto - Mark Rtreasurer of
- Spass - Robert A.director of
- Spuria - David Asecretary of
EFW Holdings, Ltd.
- Capital Z Financial Services Fund II, L.P.shareholder of
- Capital Z Financial Services Private Fund II, L.P.shareholder of
- Bernardon - Rolandvice-president of
- Cooper - Bradley Edirector of
- Cooper - Bradley Evice-president of
- Ford - William E.chairman of the board of
- Ford - William E.director of
- Ford - William E.is signatory for
- GAP-EFW (BERMUDA) L.P.shareholder of
- Hendrickson-Perinchief - Deborahsecretary of
- Mizel - Adam M.director of
- Mizel - Adam M.is signatory for
- Mizel - Adam M.vice-president of
- Murphy - Thomas Johntreasurer of
- Murphy - Thomas Johnvice-president of
- Robbins - Clifton S.director of
- Robbins - Clifton S.is signatory for
- Robbins - Clifton S.vice-president of
- Sarlitto - Mark Rsecretary of
- Sarlitto - Mark Rtreasurer of
- Spass - Robert A.director of
- Spuria - David Asecretary of
Mendip Insurance & Reinsurance Company Limited
- Miller - Robert P Wvice-president of
- Brown - David Achief executive officer of
- Brown - David Adirector of
- Brown - David Apresident of
- Cash - Michaelvice-president of
- Dwyer - Michael Patrickvice-president of
- Germain - Steven D.director of
- Germain - Steven D.secretary of
- Gorman - Gayle Reneevice-president of
- Hamill, III - Robert Lyon (aka) "Robin"vice-president of
- Hodson - Andreavice-president of
- Hutchings - George Fordvice-president of
- Leonard - Tara Tdirector of
- Levine - Scottdirector of