Who owns Thompson - Jean I?

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

What is Thompson - Jean I's risk level?

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

Where does Thompson - Jean I appear across sources?

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

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Dossier

■

Thompson - Jean I

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 35

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

Thompson - Jean I 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

Thompson - Jean I
- American Contractors Insurance Group Ltd.· secretary of
- Acuity Brands Insurance (Bermuda) Ltd.· is signatory for
- Zurich Investment Services Limited· secretary of
- Kirkway International Limited· is signatory for
- CMB Limited· secretary of
- ZCM Holdings (Bermuda) Limited· director of
- Bluewell Reinsurance Company (Bermuda) Ltd.· secretary of
- Centre Solutions (Asia) Limited· secretary of
- ZCMC Holdings Limited· secretary of
- CZ Investment Holding Limited· secretary of
- West Solutions Limited· secretary of
- ZCM TRADING (IRELAND) LIMITED· secretary of
- QuoVadis Services Limited· secretary of
- Champion Limited· secretary of
- Centre Strategic Investments Holdings Limited· secretary of
- ZCM Australia Holdings (Bermuda) Limited· secretary of
- ZCM Australia Asset Holdings Limited· secretary of
- ZCM Funding (Bermuda) I Limited· secretary of
- ZCM Funding (Bermuda) II Limited· secretary of
- ZCM Asia Holdings (Bermuda) Limited· secretary of
- ZCM Asset Holding I (Bermuda) Limited· secretary of
- ZCM Asset Holding II (Bermuda) Limited· secretary of
- Centre Administrative Services Ltd.· secretary of
- ZCM Insurance Company (Bermuda) Limited· director of
- Seiza Asset Management (Bermuda) Limited· secretary of
- ZCM CC1 (Bermuda) Limited· secretary of
- ZCM CC2 (Bermuda) Limited· secretary of
- Zurich Capital Markets Japan Limited· secretary of
- FundXchange Holdings (Bermuda) Limited· secretary of
- FundXchange Technology (Bermuda) Limited· secretary of
- Capital Markets Innovation Limited· director of
- ZD Finance I Limited· director of
- ZB Finance I Limited· director of

/04

Directorship network

790 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.

American Contractors Insurance Group Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Abrams Insurance Investment, Inc.shareholder of
Abrams - Jon F.director of
Acton - Briandirector of
Anderson III - Roydirector of
Arri - Michaeldirector of
Barth - Richard A.director of
Bass - John P.director of
Berglund - Freddirector of
Bernal - Deandirector of
Billard - James Sdirector of
Blalock - Robertdirector of
Mack - William Ldirector of
White - James Jdirector of
Lines - David Rdirector of
Lines - David Rvice-president of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dvice-president of
BMWC Group, Inc.shareholder of
Borman - John G.director of
Bor-Son Construction, Inc.shareholder of
Bossier - Bryandirector of
Bossier - Phillipdirector of
Brady Artic Investment Partners Ltd.shareholder of
Brady - Ronald Pdirector of
Brady - Scott F.director of
Brienzi - Rickdirector of
Brock - Braddirector of
Brock Enterprises Inc.shareholder of
Brock - Jerrold R.director of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jvice-president of
Burton - Robert O.director of
Burton Ventures, LLCshareholder of
Bush - Joseph D.director of
Bush - Lawrence P.director of
Cabot - Wayne Evandirector of
Captive Holding, LLCshareholder of
Caranci - Chuckdirector of
CCBC, Inc.shareholder of
Chapman - Parker O.director of
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
CIGI, LLCshareholder of
Clarkson - Donald J.director of
Clarkson Family Irrevocable Trustshareholder of
Clarkson Holding Company, LLCshareholder of
Clarkson, Jr. - William E.director of
Clyce - Thomas E.director of
Cocotis - Pauldirector of
Collard - Kelvindirector of
Wagman Companies Inc.shareholder of
Cooper - Charlesdirector of
Crawford - Michael Hdirector of
Curran - Jilliandirector of
Curran - Jillianpresident of
Curran - Jilliantreasurer of
Curran - Jillianvice-president of
Dale - Larrydirector of
Daly - Dennis P.director of
Damos - Craigdirector of
Danella - James D.director of
Danis Building Construction Companyshareholder of
Danis - John S.director of
Davenport - A. Waynedirector of
Davidson - John L.director of
Davidson - Lindsey L.director of
Davis - James B.director of
Denk - Gregory P.director of
DeStigter - Glenndirector of
De Stigter - Glenn H.director of
Diamond B Construction Company, LLCshareholder of
Dickinson - Haskelldirector of
Drinkward - Cecil W.director of
Drinkward - Wayne A.director of
Ducharme - Larry P.director of
Duininck - Christian G.director of
Duininck Companies LLCshareholder of
Duininick - Kyle Nolandirector of
Duininck - Norman R.director of
Eckert - Dougdirector of
Eichleay - George F.director of
Eikenbary - L. Eldondirector of
Eilermann - John Francisdirector of
Emme - Lee Anndirector of
Emme - Owen H.director of
Endurance, Inc.shareholder of
Erickson - Douglas Pdirector of
Eshelman - Keith M.director of
Fairgrieve - Scottdirector of
Ferrell - Gregdirector of
F.M. Young 1989 Trustshareholder of
Forrester - David Stephendirector of
Friedel - Bobbydirector of
Gallagher - Kellydirector of
GBI Holding Co.shareholder of
George - Douglas M.director of
Geshwender - Kevindirector of
Glezer - Michael Bdirector of
Goodfellow - Stevedirector of
Goodrich - Williamdirector of
Gray - Melvindirector of
Gray - Steven F.director of
Grigsby - L. Lanedirector of
Halverson - Steven Tdirector of
Hammelrath - Thomas P.director of
Hannah - Billdirector of
Harmon - Dan D.director of
Haverkos - Tomdirector of
Heaney - Christopher J.director of
Heppelmann - Garydirector of
Herzog Contracting Corporationshareholder of
Herzog - William E.director of
HHJ Holding Limitedshareholder of
Hoffman Corporationshareholder of
Horan - Mikedirector of
Howard - Charles J.director of
Howard - Nathan J.director of
Hudson - Zane C.director of
International Risk Management Institute, Inc.shareholder of
Isaacs - Kendirector of
J.J. White, Inc.shareholder of
Jacob - Herbert H.director of
Jacob - James A.director of
Jacob - John Kendirector of
James - Colindirector of
James - Colinis signatory for
JLD Holdings, Incshareholder of
Jordan - Steven C.director of
Joyner - John F.director of
Keller - Micahel Jdirector of
Ken Small Construction, Ltd.shareholder of
Kitchell Corporationshareholder of
Koester - Robert Ldirector of
Krier - Robert Ldirector of
Kuhlman - Blake A.director of
Kuliev - Pauldirector of
Kunnath - Richard M.director of
Landes - Alandirector of
LeChase Risk Management Services LLCshareholder of
LeChase - Waynedirector of
Lexicon Holding Companyshareholder of
Linford - James C.director of
Linford - Marianne M.director of
Lourdes Re, Inc.shareholder of
Lum - Kimdirector of
Maloney - Neil A.director of
Marquardt - Rickdirector of
Martling - Leonard Wdirector of
Marxkors - Daviddirector of
McBride & Son Contracting Co., Inc.shareholder of
McCann - Gregory L.director of
McCarthy-Bush Corporationshareholder of
McCleskey - Robertdirector of
McDonald - C. M.director of
McGeorge Companies, LLCshareholder of
McGeorge - W. Scottdirector of
McIntyre - Shirley C.director of
McIntyre - William S.chairman of
McIntyre - William S.director of
McMahon - Thomas Rdirector of
McMahon - Thomas Rvice-president of
Metallurgical Risk Partners LLCshareholder of
Miller - Cindydirector of
Miller - Cindypresident of
Miller - Cindytreasurer of
Miller - Cindyvice-president of
Miller - Frankpresident of
Mizanin - Michael O.director of
Mock - J. Howarddirector of
Monical - Harold E.director of
Monical - Lynn D.director of
Mrozek - Jamesdirector of
Mullinix - Teddirector of
Murphy Corporationshareholder of
Murphy - James J.director of
Murphy - Patrick Jdirector of
Murphy - Timothy P.director of
Nabholz - Dandirector of
Nab Investments LLCshareholder of
Navetta - Pauldirector of
O'Brien - Thomas E.director of
O'Leary - Thomas M.director of
Palmer - Stephendirector of
Palmer - Stephenis signatory for
Palmer - Stephenpresident of
Palmer - Stephentreasurer of
Pankow Management Company, Ltd.shareholder of
Peyerk Management, Inc.shareholder of
Pendleton - Markdirector of
The Pepper Companies, Inc.shareholder of
Pepper - Daviddirector of
Pepper - Richard S.director of
Petersen - Kimdirector of
Peyerk - Chrisdirector of
Phillips & Jordan, Incorporatedshareholder of
Phillips - Teddydirector of
Pierce - Dandirector of
Pitcock - Dougdirector of
Pitcock - Eleanor H.director of
Pitcock - James Gdirector of
Porter - Bradtreasurer of
Purdy - Edwarddirector of
Raley - Freddirector of
Redden - Joelina Mdirector of
Redden - Joelina Mis signatory for
Redden - Joelina Mvice-president of
Reisenauer - Danieldirector of
Reynolds - Shanesecretary of
Riverside Casualty, Inc.shareholder of
Rock - Michael Adirector of
Rogers - Randy T.director of
Roux - Marikedirector of
Roux - Marikepresident of
Roux - Mariketreasurer of
Anderson Properties, LLCshareholder of
Russell - Richard C.director of
Schember - Briandirector of
Schubert - William C.director of
Schueck - Thomas Bdirector of
Sellen Construction Co., Ltd.shareholder of
SG Administration, L.P.shareholder of
Shimmick Construction Co., Inc.shareholder of
Simons - Shari Lsecretary of
Simpson - Michael Wdirector of
Slappey - Braddirector of
Slinger - Jamesdirector of
Small - Kevindirector of
Smith - Phillip R.director of
Stone - Joel Adirector of
Strutt - David S.director of
Sukut Insurance Group, Inc.shareholder of
Sullivan - Richarddirector of
Swanson - James Tdirector of
Taylor - Judysecretary of
The Danis Companiesshareholder of
The Dickerson Group Inc.shareholder of
The Jaynes Companiesshareholder of
The Weitz Group, LLCshareholder of
Thompson - Stevedirector of
TIG, LLCshareholder of
Total Risk Management Services, Inc.shareholder of
Turner - Ben R.director of
Tyson - Theodore H.director of
U.S. Contractors (Nevada), Inc.shareholder of
Van Meter - Arthur W.director of
Vaughn - J. Thomasdirector of
Vaughn Services, Inc.shareholder of
Vollenweider - Robertdirector of
Wagman - Joseph G.director of
Wagman - Richard E.director of
Wainhouse - Wilfreddirector of
Walterhouse - Richard Gdirector of
Weatherly - Jeff Ddirector of
Wellman - Jeanine Msecretary of
White IV - James J.director of
William Charles, Ltd.shareholder of
Williams Brothers Construction Co. Ltd.shareholder of
Williams - Gregdirector of
Williams - James Ddirector of
Witkowski - Richardis signatory for
Woods - Timothy Gavindirector of
Young - F. M.director of
Young - Gloria D.director of
Young - W. Arthurdirector of

Acuity Brands Insurance (Bermuda) Ltd.

Balloun - James S.director of
Balloun - James S.president of
Dyer - Jean-Paulis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Chatterjee - Francesis signatory for
Ehrie - John W.treasurer of
Haines - Helen D.secretary of
Hattox - Brock A.director of
Hattox - Brock A.vice-president of
Holcom - Karen Jdirector of
Holcom - Karen Jvice-president of
James - Colindirector of
James - Colinis signatory for
Acuity Brands, Incshareholder of
Levy - Daviddirector of
Levy - Davidvice-president of
Morris - Jillianis signatory for
Murphy - Kenyondirector of
Murphy - Kenyonis signatory for
Murphy - Kenyonsecretary of
Murphy - Kenyonvice-president of
Nagel - Vernondirector of
Nagel - Vernonis signatory for
Nagel - Vernonpresident of
National Services Industries, Inc.shareholder of
Palmer - Stephenis signatory for
Popkowski Jr - Chester Josephtreasurer of
Redden - Joelina Mdirector of
Redden - Joelina Mis signatory for
Reece - Richard K.director of
Reece - Richard K.is signatory for
Smith - Charles Danieldirector of
Smith - Charles Danielsecretary of
Smith - Charles Danieltreasurer of
Smith - Dan F.is signatory for
Willitts - Peter Jamesdirector of
Witkowski - Richardis signatory for
Woods - Timothy Gavindirector of
Woods - Timothy Gavinis signatory for

Zurich Investment Services Limited

Appleby Services (Bermuda) Ltd.secretary of
CMSH Limitedshareholder of
Baker - Dondirector of
Benevides - Shawnis signatory for
Thorne - Philip Achief executive officer of
Thorne - Philip Adirector of
Thorne - Philip Ais signatory for
Thorne - Philip Apresident of
Brown - David Adirector of
Spurling - Christopher Dco-president of
Spurling - Christopher Ddirector of
Spurling - Christopher Dvice-president of
Cheng - Laurence Wing-Yudirector of
Cheng - Laurence Wing-Yupresident of
Crofton - Luiginois signatory for
Deevy - Michael Rdirector of
Deevy - Michael Rvice-president of
Gleeson - Thomas W. H.director of
Gose - Guentherchairman of
Gose - Guentherchief executive officer of
Gose - Guentherdirector of
Graf - Thomasdirector of
Graf - Thomasis signatory for
Gramling - Charlesvice-president of
Harney - Cheryl Ssecretary of
Ives - Jamesis signatory for
Johnston - Jaydirector of
Johnston - Jayis signatory for
Outerbridge - Shernelleco-president of
Outerbridge - Shernelledirector of
Roberts - Scott A.director of
Shanahan - Sharon Pvice-president of
Thompson - Rogerdirector of
Thompson - Rogervice-president of
Toldalagi - Paulchairman of
Toldalagi - Paulchief executive officer of
Toldalagi - Pauldirector of
Vaucrosson - Andrewis signatory for
Vaucrosson - Andrewvice-president of
Vos - Michaelchairman of the board of
Vos - Michaeldirector of
Williams - Stephen Cchief executive officer of
Williams - Stephen Cpresident of

Kirkway International Limited

Appleby Services (Bermuda) Ltd.secretary of
Meadowbrook Risk Management Limitedshareholder of
Kirkway International Limitedshareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Brasier - Jeremy Pdirector of
Brasier - Jeremy Pis signatory for
Brasier - Jeremy Pshareholder of
Bromby - Thalia Janeis signatory for
Bromby - Thalia Janesecretary of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jvice-president of
Cabral - Warren Wiltondirector of
Cubbin - Robert Sdirector of
Cubbin - Robert Svice-president of
Kelly - Lee F.vice-president of
Lightbourne - Jessicais signatory for
O'Conner - Colindirector of
Renaud - Mary Jodirector of
Renaud - Mary Jovice-president of
Reno - Cherylchairman of
Reno - Cheryldirector of
Segal - Merton Jchairman of
Segal - Merton Jdirector of
Segal - Merton Jpresident of
Simons - Shari Lsecretary of
Standing - Stephen Dis signatory for
Standing - Stephen Dvice-president of
Walsh - John G.director of
Walsh - John G.vice-president of
Wellman - Jeanine Msecretary of
Wilner - Marcdirector of
Wilner - Marcvice-president of
Woodroffe - Michaeldirector of
Woodroffe - Michaelis signatory for
Woodroffe - Michaelpresident of
Woodroffe - Michaelshareholder of
Woods - Timothy Gavinis signatory for

CMB Limited

Augenblick - Andrewdirector of
Blau - Jeffdirector of
Robinson - Kenneth E Tdirector of
Ross - Stephendirector of
Brennan - Colleen Pdirector of
Brennan - Colleen Psecretary of
Brennan - Colleen Pvice-president of
Brenner - Michaelchief executive officer of
Brenner - Michaeldirector of
Brenner - Michaelpresident of
Cabral - Warren Wiltondirector of
Cahn - Robertvice-president of
Deevy - Michael Rdirector of
Deevy - Michael Rvice-president of
Hellmers - Paul Earldirector of
Hellmers - Paul Earlvice-president of
Leonard - Tara Tdirector of
Leonard - Tara Tvice-president of
Levine - Scottdirector of
Lovestead - H. Scottdirector of
Lovestead - H. Scottvice-president of
Marron - Edward W. Jr.chief executive officer of
Marron - Edward W. Jr.director of
Marron - Edward W. Jr.president of
Orsic - Smiljandirector of
Orsic - Smiljanvice-president of
Sokolovic - Johndirector of
Sokolovic - Johntreasurer of
Sokolovic - Johnvice-president of
Thompson - Rogerdirector of
Thompson - Rogersecretary of
Thompson - Rogervice-president of

ZCM Holdings (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
CMSH Limitedshareholder 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
Gluckstern - Steven M.director 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

Bluewell Reinsurance Company (Bermuda) Ltd.

Aiwa Risk Management Co., Ltd.shareholder of
Arita - Tomojirodirector of
Arita - Tomojiropresident of
Atarashi - Kuniakidirector of
Benesse Corporationshareholder of
Bluewell Corporationshareholder of
Takahashi - Toshiyukidirector of
Sumitomo Corporationshareholder of
Faries - Timothy Carrickdirector of
Burke - Janita Kis signatory for
Century 21 Real Estate of Japan Ltd.shareholder of
Credit Saison Co., Ltdshareholder of
Daiwa House REIT Investment Corporationshareholder of
Deevy - Michael Rdirector of
Donald (nee Fu) - Patriciais signatory for
Fuji Office & Life Service Co., Ltd..shareholder of
Fukuda - Fumiterudirector of
Fukuda - Fumiteruis signatory for
Fukuda - Fumiterupresident of
Fukunda - Fumiterudirector of
Fukunda - Fumiteruvice-president of
Harney - Cheryl Ssecretary of
Hirota - Masaodirector of
Hirota - Masaopresident of
Kuwashima - Hiroshidirector of
Kuwashima - Hiroshivice-president of
Makiuchi - Akiradirector of
Management and Communications Consultancyshareholder of
Mitogawa - Hiroyukidirector of
Nakagawa - Yasuyukidirector of
Nakagawa - Yasuyukipresident of
Nakamura - Kenichidirector of
NNI Co. Ltdshareholder of
Nihon Life Plaza, Inc.shareholder of
Okubo - Takashidirector of
Okubo - Takashipresident of
Okubo - Takashivice-president of
Pegasus Insurance Co. Ltd.shareholder of
Pronet Advance Corporationshareholder of
Redden - Joelina Mis signatory for
Safety Life Iwateshareholder of
Sano - Osamudirector of
Zenryo Co., Ltd.shareholder of

Centre Solutions (Asia) Limited

Bowers - Bryandirector of
Bowers - Bryanpresident of
Egerton - Tonydirector of
Egerton - Tonyvice-president of
Hellmers - Paul Earldirector of
Leonard - Tara Tdirector of
Wasserman - David L.director of

ZCMC Holdings Limited

Brennan - Colleen Pdirector of
Brennan - Colleen Ppresident of
Corcoran - Nicholas (Nick) Johndirector of
Kau - Randall K Cdirector of
Lerner - Stephen Jdirector of
Smith - Scott Larkindirector of
Thompson - Rogervice-president of

CZ Investment Holding Limited

Hellmers - Paul Earldirector of
Leonard - Tara Tdirector of
Leonard - Tara Tpresident of
O'Shaughnessy - Jamesdirector of
O'Shaughnessy - Jamesvice-president of

West Solutions Limited

Riediker - Danieldirector of
Riediker - Danielvice-president of
Weech - Richard Glenndirector of
Weech - Richard Glennpresident of

ZCM TRADING (IRELAND) LIMITED

Corcoran - Nicholas (Nick) Johndirector of
Corcoran - Nicholas (Nick) Johnpresident of
Moran - John Anthonydirector of
Moran - John Anthonyvice-president of
Scully - Aislingdirector of
Zurich Capital Markets Inc.shareholder of

QuoVadis Services Limited

Centre Strategic Investments Holdings Limitedshareholder of
QV Holdings Ltd.shareholder of
Brunner - Romandirector of
Brunner - Romansecretary of
Brunner - Romanvice-president of
Chilvers - Michael Adirector of
Chilvers - Michael Avice-president of
Gorman - Gayle Reneedirector of
Gorman - Gayle Reneepresident of
Gorman - Gayle Reneesecretary of
Hellmers - Paul Earlchairman of
Hellmers - Paul Earldirector of
Hellmers - Paul Earlpresident of
Hutchings - Georgedirector of
Hutchings - Georgepresident of
Campbell - Jamesvice-president of
Nagel - Anthonydirector of
Nagel - Anthonypresident of
Orsic - Smiljanvice-president of
O'Shaughnessy - Jamestreasurer of
O'Shaughnessy - Jamesvice-president of
Paragon Bermuda Ltd.shareholder of
Pearson - Graham Jdirector of
Pearson - Graham Jmanaging director of
Pearson - Graham Jvice-president of
Winchell - Richard Josephdirector of
Winchell - Richard Josephsecretary of
Winchell - Richard Josephvice-president of

Champion Limited

Brennan - Colleen Pdirector of
Brennan - Colleen Ppresident of
Corcoran - Nicholas (Nick) Johndirector of
Kau - Randall K Cdirector of
Lerner - Stephen Jdirector of
Smith - Scott Larkindirector of
Thompson - Rogervice-president of

Centre Strategic Investments Holdings Limited

Hellmers - Paul Earldirector of
Leonard - Tara Tdirector of
Leonard - Tara Tpresident of
O'Shaughnessy - Jamesdirector of
O'Shaughnessy - Jamesvice-president of

ZCM Australia Holdings (Bermuda) Limited

Corcoran - Nicholas (Nick) Johndirector of
Haffejee - Jasminedirector of
Haffejee - Jasminepresident of
Kau - Randall K Cdirector of
Lerner - Stephen Jdirector of
Lerner - Stephen Jvice-president of
Thompson - Rogervice-president of

ZCM Australia Asset Holdings Limited

ZCM Australia Holdings (Bermuda) Limitedshareholder of
Barbosa - Louisasecretary of
Benari - Brian Rolanddirector of
Benari - Brian Rolandpresident of
Challenger Mortgage Management Holdings Pty Ltd.shareholder of
CHALLENGER GROUP HOLDINGS LIMITEDshareholder of
Corcoran - Nicholas (Nick) Johndirector of
Cuffe - Christopher Edgardirector of
Cuffe - Christopher Edgarpresident of
Foster - Timothy Harrisondirector of
Haffejee - Jasminedirector of
Haffejee - Jasminepresident of
Hall - Andrewdirector of
Hall - Andrewpresident of
Hall - Andrewvice-president of
Kau - Randall K Cdirector of
Lerner - Stephen Jdirector of
Lerner - Stephen Jvice-president of
Pannek - Anjadirector of
Stevens - Dominic Johndirector of
Tobin - Andrew Leonarddirector of
Weston - Stephendirector of
Weston - Stephenvice-president of
ZCM Asia Holdings Pty Limitedshareholder of

ZCM Funding (Bermuda) I Limited

ZCM Matched Funding (Bermuda) Limitedshareholder of
Corcoran - Nicholas (Nick) Johndirector of
Haffejee - Jasminedirector of
Haffejee - Jasminepresident of
Kau - Randall K Cdirector of
Lerner - Stephen Jdirector of
Lerner - Stephen Jvice-president of
Thompson - Rogervice-president of

ZCM Funding (Bermuda) II Limited

ZCM Matched Funding (Bermuda) Limitedshareholder of
Corcoran - Nicholas (Nick) Johndirector of
Haffejee - Jasminedirector of
Haffejee - Jasminepresident of
Kau - Randall K Cdirector of
Lerner - Stephen Jdirector of
Lerner - Stephen Jvice-president of
Thompson - Rogervice-president of

ZCM Asia Holdings (Bermuda) Limited

ZCM Holdings (Bermuda) Limitedshareholder of
Corcoran - Nicholas (Nick) Johndirector of
Haffejee - Jasminedirector of
Haffejee - Jasminepresident of
Kau - Randall K Cdirector of
Lerner - Stephen Jdirector of
Lerner - Stephen Jvice-president of
Thompson - Rogervice-president of

ZCM Asset Holding I (Bermuda) Limited

ZCM Asset Holding Company (Bermuda) Limitedshareholder of
Corcoran - Nicholas (Nick) Johndirector of
Haffejee - Jasminedirector of
Haffejee - Jasminepresident of
Kau - Randall K Cdirector of
Lerner - Stephen Jdirector of
Lerner - Stephen Jvice-president of
Thompson - Rogervice-president of

ZCM Asset Holding II (Bermuda) Limited

ZCM Asset Holding Company (Bermuda) Limitedshareholder of
Corcoran - Nicholas (Nick) Johndirector of
Haffejee - Jasminedirector of
Haffejee - Jasminepresident of
Kau - Randall K Cdirector of
Lerner - Stephen Jdirector of
Lerner - Stephen Jvice-president of
Thompson - Rogervice-president of

Centre Administrative Services Ltd.

Centre Solutions (U.S.) Limitedshareholder of
Smith - Sarahis signatory for
Williams - Stephenis signatory for
Thorne - Philip Adirector of
Thorne - Philip Avice-president of
Caters - Meaganis signatory for
Cooke - Judithis signatory for
Daniels - Kimis signatory for
Deevy - Michael Ris signatory for
Hand - Sylvieis signatory for
Hellmers - Paul Earldirector of
Hellmers - Paul Earlis signatory for
Hutchings - George Fordis signatory for
Leonard - Tara Tdirector of
Leonard - Tara Tis signatory for
Leonard - Tara Tpresident of
McCabe - Jarathis signatory for
O'Shaughnessy - Jamesis signatory for
Shanahan - Sharon Pis signatory for
Smith - Philipis signatory for
Weech - Richard Glennis signatory for
Wood - Williamis signatory for

ZCM Insurance Company (Bermuda) Limited

Thorne - Philip Achief executive officer of
Thorne - Philip Adirector of
Thorne - Philip Apresident of
Faries - Timothy Carrickdirector of
Corcoran - Nicholas (Nick) Johndirector of
Dachille - Douglasdirector of
Dachille - Douglasvice-president of
Harney - Cheryl Ssecretary of
Kau - Randall K Cdirector of
Kau - Randall K Cpresident of
Lerner - Stephen Jdirector of
Lerner - Stephen Jvice-president of
Moran - John Anthonychief financial officer of
Moran - John Anthonydirector of
Moran - John Anthonyvice-president of
Price - Richard Adirector of
Price - Richard Apresident of
Ryan - Johnchief financial officer of
Ryan - Johndirector of
Sinacore - Stephen A.director of
Sinacore - Stephen A.president of
Williams - Stephen Cdirector of
Williams - Stephen Cvice-president of
Zurich Capital Markets Inc.shareholder of

Seiza Asset Management (Bermuda) Limited

Aqua Partners Pty Limitedshareholder of
Barbosa - Louisasecretary of
Barry - Kevin Charlesdirector of
Benari - Brian Rolanddirector of
Challenger Mortgage Finance Pty Limitedshareholder of
Gallagher - Thomas Jamesdirector of
Gallagher - Thomas Jamespresident of
Bottomley - Guy Harolddirector of
Bottomley - Guy Haroldpresident of
Corcoran - Nicholas (Nick) Johndirector of
Foster - Timothy Harrisondirector of
Haffejee - Jasminedirector of
Haffejee - Jasminepresident of
Kau - Randall K Cdirector of
Leitch - Andrewdirector of
Lerner - Stephen Jdirector of
Lerner - Stephen Jvice-president of
Robinson - Simon Courtneychairman of
Robinson - Simon Courtneydirector of
Rogers - John Grahamdirector of
Ross - Thomas B.director of
Ross - Thomas B.vice-president of
Willis - Richarddirector of

ZCM CC1 (Bermuda) Limited

ZCM Holdings (Bermuda) Limitedshareholder of
Corcoran - Nicholas (Nick) Johndirector of
Corcoran - Nicholas (Nick) Johnvice-president of
Haffejee - Jasminedirector of
Haffejee - Jasminepresident of
Kau - Randall K Cdirector of
Lerner - Stephen Jdirector of

ZCM CC2 (Bermuda) Limited

ZCM Holdings (Bermuda) Limitedshareholder of
Corcoran - Nicholas (Nick) Johndirector of
Corcoran - Nicholas (Nick) Johnvice-president of
Haffejee - Jasminedirector of
Haffejee - Jasminepresident of
Kau - Randall K Cdirector of
Lerner - Stephen Jdirector of

Zurich Capital Markets Japan Limited

Zurich Bankshareholder of
Corcoran - Nicholas (Nick) Johndirector of
Corcoran - Nicholas (Nick) Johnvice-president of
Moran - John Anthonydirector of
Moran - John Anthonypresident of

FundXchange Holdings (Bermuda) Limited

ZCM Holdings (Bermuda) Limitedshareholder of
Corcoran - Nicholas (Nick) Johndirector of
Kau - Randall K Cdirector of
Kau - Randall K Cpresident of
Lerner - Stephen Jdirector of
Lerner - Stephen Jvice-president of

FundXchange Technology (Bermuda) Limited

ZCM Holdings (Bermuda) Limitedshareholder of
Corcoran - Nicholas (Nick) Johndirector of
Kau - Randall K Cdirector of
Kau - Randall K Cpresident of
Lerner - Stephen Jdirector of
Lerner - Stephen Jvice-president of

Capital Markets Innovation Limited

ZCM Asset Holding Company (Bermuda) Limitedshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Williams - Steven Tdirector of
Thorne - Philip Adirector of
Bowry - Richarddirector of
Bowry - Richardvice-president of
Evans - Julietsecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Pharoah-Williams - Deborahsecretary of
Price - Richard Adirector of

ZD Finance I Limited

ZCM Asset Holding Company (Bermuda) Limitedshareholder of
Thorne - Philip Adirector of
Harper - John Cecildirector of
Harper - John Cecilpresident of
Evans - Julietsecretary of
Feathers - Caroldirector of
Feathers - Carolvice-president of
Price - Richard Adirector of
Williams - Stephen Cdirector of

ZB Finance I Limited

ZCM Asset Holding Company (Bermuda) Limitedshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Thorne - Philip Adirector of
Evans - Julietsecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Price - Richard Adirector of
Williams - Stephen Cdirector of

Community intel

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Tips, corrections and leads contributed by the community on Thompson - Jean I. 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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