Who owns Barit - Georgette (Gigi)?

No ownership or control links for Barit - Georgette (Gigi) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Barit - Georgette (Gigi)'s risk level?

WhiteIntel flags Barit - Georgette (Gigi) as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Barit - Georgette (Gigi) appear across sources?

Barit - Georgette (Gigi) is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Barit - Georgette (Gigi)

Name: Barit - Georgette (Gigi) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Barit - Georgette (Gigi), Organization, BM

Barit - Georgette (Gigi) — BM company (icij:icijol-80039017). 70 holdings. Cited to 1 registry.

ICIJ icijol-80039017Organization

Ownership graph Export .md

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/01

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

Barit - Georgette (Gigi)
- Ashwood Reinsurnace Limited· director of
- LEYTON COMPANY LIMITED· director of
- PANAMETRICS LIMITED· director of
- Dolphin International Vineyards Limited· director of
- International Drilling Fluids Ltd.· director of
- Ocean Lines Limited· director of
- Trenwick Guaranty Insurance Company Ltd.· director of
- Sumitomo Marine Investment & Management (Bermuda) Ltd.· director of
- Old Dominion Insurance Company Limited· director of
- Key-Royal Reinsurance Company, Limited· director of
- DATAELECTRONICS LIMITED· director of
- Kenwood Holdings Ltd.· director of
- Glendale Holdings Ltd.· director of
- Lariat Insurance Company, Ltd.· director of
- Ageas Insurance Company (Asia) Limited· director of
- Trenwick Services Ltd.· director of
- C.T. PROGRESSIVE (THAILAND) LTD.· director of
- C.T. PROGRESSIVE (TRADING) LTD.· director of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.· director of
- C.T. PROGRESSIVE (H. K.) LTD.· director of
- C.T. PROGRESSIVE (BANGKOK) LTD.· director of
- Apac Holdings Limited· director of
- Conti Chia Tai International Holdings Ltd.· director of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED· director of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.· director of
- SINO AGRITRADE (BERMUDA) CO. LIMITED· director of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.· director of
- C.T. PROGRESSIVE (AQUACULTURE) LTD.· director of
- GAI Insurance Company, Ltd.· director of
- Glendale Insurance Company, Ltd.· director of
- Aon Risk Consultants (Bermuda) Ltd.· director of
- Reunited Reinsurance Limited· secretary of
- Maple Leaf Insurance Limited· director of
- D.L. & C. Holding Company Limited· director of
- United Kina Brewing Group Limited· director of
- OSP Telecommunications, Ltd.· director of
- Kenwood Insurance Company Ltd.· director of
- Albertina Limited· director of
- AGI Assurance Company Ltd.· director of
- Clear Creek Resources (Bermuda) Ltd.· director of
- OccuCare Re Ltd.· director of
- Unity Limited· director of
- AIG Life Bermuda, Ltd· director of
- GAI (Bermuda) Ltd.· director of
- Invercol Limited· director of
- Foresight Insurance Ltd.· director of
- D.L. & C. Insurance Company Limited· director of
- Knowledge Quest Ltd.· director of
- Metro Property And Casualty Insurance Company Limited· director of
- Atlantic International Insurance Company Ltd.· director of
- SeaAire Casualty Company Ltd.· director of
- Cam-Pack International Ltd.· director of
- Merit Management Limited· director of
- Chia Tai Food Services Company Limited· director of
- USCC-B Ltd.· director of
- Central China Energy Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Barit - Georgette (Gigi) — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Barit - Georgette (Gigi) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

56 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Ageas Insurance Company (Asia) Limited
Also holds roles at 39 other companies
- ALLEN - Peter Anthonydirector of
- ARENA - Alexander Anthonydirector of
- Faries - Timothy Carrickdirector of
●
AGI Assurance Company Ltd.
Also holds roles at 9 other companies
- Alba - Andreasshareholder of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
●
AIG Life Bermuda, Ltd
Also holds roles at 16 other companies
- Austin - Richard P.director of
- Banzhof - Thomasdirector of
- Barclay - Jennysecretary of
●
Albertina Limited
Also holds roles at 7 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Boyles - Jeansecretary of
●
Aon Risk Consultants (Bermuda) Ltd.
Also holds roles at 11 other companies
- Berk - Ivandirector of
- Berk - Ivanvice-president of
- Robinson - Kenneth E Tdirector of
●
Apac Holdings Limited
Also holds roles at 13 other companies
- Al-Mutairi - Mohammed H.director of
- Boursault - Jean Francoisdirector of
- CHAN - Ronnie C.director of
●
Ashwood Reinsurnace Limited
Also holds roles at 6 other companies
- Spurling - Richard Ddirector of
- Burns - Michael Jdirector of
- Collis - Judithdirector of
●
Atlantic International Insurance Company Ltd.
Also holds roles at 9 other companies
- Arnold - Steven L.director of
- Arnold - Steven L.president of
- Robinson - Kenneth E Tdirector of
●
C.T. PROGRESSIVE (AQUACULTURE) LTD.
Also holds roles at 11 other companies
- Amour - Peter F.secretary of
- Antoine - Dawnsecretary of
- Burns - Michael Jdirector of
●
C.T. PROGRESSIVE (BANGKOK) LTD.
Also holds roles at 14 other companies
- Amour - Peter F.secretary of
- Antoine - Dawnsecretary of
- Burns - Michael Jdirector of
●
C.T. PROGRESSIVE (H. K.) LTD.
Also holds roles at 18 other companies
- C.P. POKPHAND CO. LTD.shareholder of
- Amour - Peter F.secretary of
- Antoine - Dawnsecretary of
●
C.T. PROGRESSIVE (THAILAND) LTD.
Also holds roles at 14 other companies
- Amour - Peter F.secretary of
- Antoine - Dawnsecretary of
- Burns - Michael Jdirector of
●
C.T. PROGRESSIVE (TRADING) LTD.
Also holds roles at 21 other companies
- C.P. POKPHAND CO. LTD.shareholder of
- Amour - Peter F.secretary of
- Antoine - Dawnsecretary of
●
Cam-Pack International Ltd.
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Spurling - Richard Ddirector of
●
Central China Energy Limited
Also holds roles at 3 other companies
- Jia - Rongdechairman of
- Jia - Rongdedirector of
- LAM - Andy Yiu Faisecretary of
●
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED
Also holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.
Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- C.P. POKPHAND CO. LTD.shareholder of
- Amour - Peter F.secretary of
●
Chia Tai Food Services Company Limited
Also holds roles at 9 other companies
- Amour - Peter F.secretary of
- Asvaintra - Bhanusakdirector of
- CHEARAVANONT - Dhanindirector of
●
Clear Creek Resources (Bermuda) Ltd.
Also holds roles at 11 other companies
- Amor - Gregdirector of
- Amor - Gregpresident of
- Cohen - Sadiadirector of
●
Conti Chia Tai International Holdings Ltd.
Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- ADJEMIAN - Vart Kevorkchairman of
- ADJEMIAN - Vart Kevorkdirector of
●
D.L. & C. Holding Company Limited
Also holds roles at 9 other companies
- Barnes - Jane Lsecretary of
- Robinson - Kenneth E Tdirector of
- Faries - Timothy Carrickdirector of
●
D.L. & C. Insurance Company Limited
Also holds roles at 15 other companies
- D.L. & C. Holding Company Limitedshareholder of
- Barnes - Jane Lsecretary of
- Robinson - Kenneth E Tdirector of
●
DATAELECTRONICS LIMITED
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Directors I (Bermuda) Ltd.director of
- Hodson - Kerri-Lynnesecretary of
●
Dolphin International Vineyards Limited
Also holds roles at 21 other companies
- Berkeley - Tracy R.secretary of
- Williams - Stephendirector of
- Williams - Stephenshareholder of
●
Foresight Insurance Ltd.
Also holds roles at 16 other companies
- Anderson - Susanis signatory for
- Bergbrant - Perdirector of
- Bergbrant - Peris signatory for
●
GAI (Bermuda) Ltd.
Also holds roles at 22 other companies
- American Premier Underwriters, Inc.shareholder of
- Amory - Robert F.director of
- Amory - Robert F.president of
●
GAI Insurance Company, Ltd.
Also holds roles at 27 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GAI (Bermuda) Ltd.shareholder of
- Amory - Robert F.director of
●
Glendale Holdings Ltd.
Also holds roles at 38 other companies
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
- Agnew - William Sutherland (Butch)president of
●
Glendale Insurance Company, Ltd.
Also holds roles at 35 other companies
- Glendale Holdings Ltd.shareholder of
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
●
International Drilling Fluids Ltd.
Also holds roles at 12 other companies
- Bennett - Richard H.secretary of
- James - Stephen Sdirector of
- James - Stephen Spresident of
●
Invercol Limited
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Socol Investments Ltd.shareholder of
- Bartley - Matthewtreasurer of
●
Kenwood Holdings Ltd.
Also holds roles at 46 other companies
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
- Agnew - William Sutherland (Butch)president of
●
Kenwood Insurance Company Ltd.
Also holds roles at 34 other companies
- Kenwood Holdings Ltd.shareholder of
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
●
Key-Royal Reinsurance Company, Limited
Also holds roles at 31 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
●
Knowledge Quest Ltd.
Also holds roles at 9 other companies
- Lines - Ricky Eugenedirector of
- Lines - Ricky Eugenetreasurer of
- Lines - Ricky Eugenevice-president of
●
Lariat Insurance Company, Ltd.
Also holds roles at 23 other companies
- Lariat Holding Company, Ltd.shareholder of
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewis signatory for
●
LEYTON COMPANY LIMITED
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
●
Maple Leaf Insurance Limited
Also holds roles at 10 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Richardson - Kellidirector of
●
Merit Management Limited
Also holds roles at 1 other company
- Johnson - Rosalindsecretary of
●
Metro Property And Casualty Insurance Company Limited
Also holds roles at 7 other companies
- Robinson - Kenneth E Tdirector of
- Dolan - David M.director of
- Dolan - David M.president of
●
OccuCare Re Ltd.
Also holds roles at 10 other companies
- Bennet - Jimdirector of
- Lines - David Rdirector of
- Faries - Timothy Carrickdirector of
●
Ocean Lines Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
- Faries - Timothy Carrickdirector of
●
Old Dominion Insurance Company Limited
Also holds roles at 22 other companies
- Barnes - Philip Andrewis signatory for
- Bavely - Donald Bshareholder of
- Bavely - Donald Btreasurer of
●
OSP Telecommunications, Ltd.
Also holds roles at 5 other companies
- Baxter - David A.director of
- Baxter - David A.secretary of
- Baxter - David A.vice-president of
●
PANAMETRICS LIMITED
Also holds roles at 28 other companies
- Smith - Thomasdirector of
- Smith - Thomaspresident of
- Smith - Thomasvice-president of
●
Reunited Reinsurance Limited
Also holds roles at 8 other companies
- Robinson - Kenneth E Tdirector of
- Alexander - Colin Michaeldirector of
- Alexander - Colin Michaelvice-president of
●
SeaAire Casualty Company Ltd.
Also holds roles at 10 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Faries - Timothy Carrickdirector of
●
SINO AGRITRADE (BERMUDA) CO. LIMITED
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Conti Chia Tai International Holdings Ltd.shareholder of
- Amissah - M Tonesandirector of
●
Sumitomo Marine Investment & Management (Bermuda) Ltd.
Also holds roles at 7 other companies
- Akimoto - Yasuodirector of
- Lines - David Rdirector of
- Collis - Judithdirector of
●
THE CHICAGO STANDARD HOLDING COMPANY, LTD.
Also holds roles at 41 other companies
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
- Agnew - William Sutherland (Butch)president of
●
THE CHICAGO STANDARD INSURANCE COMPANY, LTD.
Also holds roles at 32 other companies
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.shareholder of
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
●
Trenwick Guaranty Insurance Company Ltd.
Also holds roles at 16 other companies
- Becker - W. Marstondirector of
- Becker - W. Marstonpresident of
- Bensinger - Steven J.director of
●
Trenwick Services Ltd.
Also holds roles at 16 other companies
- Becker - W. Marstondirector of
- Becker - W. Marstonpresident of
- Bensinger - Steven J.director of
●
United Kina Brewing Group Limited
Also holds roles at 5 other companies
- JUN - Lindirector of
- Keyes - James Michaeldirector of
- LAM - Tung Victoriachairman of the board of
●
Unity Limited
Also holds roles at 17 other companies
- Aon Services Group, Inc.shareholder of
- Baer - Jeromevice-president of
- Barry - Dickvice-president of
●
USCC-B Ltd.
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Faries - Timothy Carrickdirector of
- Chamides - Ronald H.director of

56 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Barit - Georgette (Gigi)?: No ownership or control links for Barit - Georgette (Gigi) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Barit - Georgette (Gigi)'s risk level?: WhiteIntel flags Barit - Georgette (Gigi) as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Barit - Georgette (Gigi) appear across sources?: Barit - Georgette (Gigi) is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

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