Who owns Drosou - Odyssefs?

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

What is Drosou - Odyssefs's risk level?

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

Where does Drosou - Odyssefs appear across sources?

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

LIVE · CORPUS

Dossier

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Drosou - Odyssefs

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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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

Drosou - Odyssefs 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

Drosou - Odyssefs
- Tarpon Company Limited· director of
- Kane SAC Limited· director of
- ORANGE ASSURANCE LIMITED· director of
- TRIDENT INSURANCE COMPANY LTD.· vice-president of
- AUTO DEALERS INSURANCE COMPANY LIMITED· director of
- Sigma-Aldrich Insurance Company Ltd.· director of
- RTO Insurance Limited· is signatory for
- RMANG Assurance Limited· director of

/04

Directorship network

301 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.

Tarpon Company Limited

Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Borup - Scott Pdirector of
Borup - Scott Psecretary of
Borup - Scott Pvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Christiansen - Robert E.director of
Christiansen - Robert E.is signatory for
Christiansen - Robert E.secretary of
Christiansen - Robert E.vice-president of
Conliffe - Nicole Carolyndirector of
Daniel - Laurancedirector of
Davidson Leader - Lyndadirector of
Davidson Leader - Lyndavice-president of
Johnson & Johnsonshareholder of
Kim - Johndirector of
Kim - Johnis signatory for
Mansell - Audrey Msecretary of
Molinuex - Fredvice-president of
Papa - John Anthonydirector of
Papa - John Anthonyis signatory for
Papa - John Anthonypresident of
Papa - John Anthonytreasurer of
Price - N Claytonis signatory for
Reape - Shaun Adirector of
Reape - Shaun Avice-president of
Warren - Lisbeth A.director of
White - Beatrice Hdirector of
White - Beatrice Hvice-president of
White - F Chesleydirector of

Kane SAC Limited

Appleby Services (Bermuda) Ltd.secretary of
Kane (Bermuda) Limitedshareholder of
Amaral - John Ddirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
McDonald - Stevendirector of
Atherton - Emma Jdirector of
Atherton - Emma Jis signatory for
Atherton - Emma Jvice-president of
Walker - Peter Adirector of
James - Clive Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Eastham - Robert Williamdirector of
Eastham - Robert Williamis signatory for
Eastham - Robert Williampresident of
Eastham - Robert Williamtreasurer of
Eastham - Robert Williamvice-president of
Beadle - Karenis signatory for
Challenger Life Company Limitedshareholder of
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
Fellowes - Robert (Roy) Williamdirector of
Fellowes - Robert (Roy) Williamis signatory for
Fellowes - Robert (Roy) Williampresident of
Fellowes - Robert (Roy) Williamvice-president of
Fick - Glen O.director of
Fick - Glen O.treasurer of
Harvey - Deenais signatory for
Hickman - Margodirector of
Hickman - Margopresident of
HSBC Finance Corporationshareholder of
HSBC Insurance Brokers Holdings Ltd.shareholder of
Jones - Keith L Rdirector of
Jones - Keith L Ris signatory for
Jones - Keith L Rpresident of
Lightbourne - Jessicais signatory for
Pioneer Absolute Return Credit Fundshareholder of
Pioneer Bond VCT Portfolioshareholder of
Pioneer Bond Fundshareholder of
Pioneer Diversified High Income Trustshareholder of
Pioneer Global High Yield Fundshareholder of
Pioneer Global Aggregate Bond Fundshareholder of
Pioneer High Yield Fundshareholder of
Pioneer High Yield VCT Portfolioshareholder of
Pioneer High Income Trustshareholder of
Pioneer Multi-Asset Income Fundshareholder of
Pioneer Short Term Income Fundshareholder of
Pioneer Strategic Income VCT Portfolioshareholder of
Pioneer Strategic Income Fundshareholder of
Police Housing Fund Limitedshareholder of
Prime - Roddirector of
Schoenholz - Daviddirector of
Schoenholz - Davidsecretary of
Schoenholz - Davidvice-president of
Stone Ridge Reinsurance Risk Premium Fundshareholder of
Stone Ridge High Yield Reinsurance Risk Premium Fundshareholder of
Stone Ridge Reinsurance Risk Premium Interval Fundshareholder of
Taylor - Judysecretary of
Tegu Trustshareholder of
Texas Treasury Safekeeping Trust Companyshareholder of
Whited Red Segregated Accountshareholder of
Woods - Timothy Gavinis signatory for

ORANGE ASSURANCE LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Aoto - Shugodirector of
Backeberg - Nicola J.secretary of
Barnes - Jane Lsecretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Rdirector of
Lines - David Rsecretary of
Lines - David Rvice-president of
Charnley - Ellen Sarahdirector of
Conliffe - Nicole Carolyndirector of
Daniel - Laurancedirector of
Fujisawa - Ichirodirector of
Grainger - Anthony Jamesdirector of
Hagiwara - Setsuyasudirector of
Hagiwara - Setsuyasupresident of
Iwamoto - Kazuodirector of
Iwamoto - Kazuopresident of
Kambatika - Vidasecretary of
Kobayashi - Masaodirector of
Kobayashi - Masaopresident of
McQueen - Colindirector of
Mitsui O.S.K. Lines, Ltd.shareholder of
Mitsui O.S.K. Lines, Ltd.shareholder of
Mizoshita - Kazumasadirector of
Mizoshita - Kazumasapresident of
MOL International S.A.shareholder of
M. O. Reinsurance S. A.shareholder of
Nakashima - Takashidirector of
Nakashima - Takashipresident of
Ogawa - Masarudirector of
Pacheco - Mariasecretary of
Read - Alicesecretary of
Simons - Shari Lsecretary of
Smith - Marlies Asecretary of
Tsuda - Masaakidirector of
Tsuda - Masaakipresident of
Ueda - Naokidirector of
White - Beatrice Hdirector of
Yoshida - Shuichirodirector of

TRIDENT INSURANCE COMPANY LTD.

Appleby Services (Bermuda) Ltd.secretary of
Arison - Mickydirector of
Arison - Mickypresident of
Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Bean - Lynnell Rabihahsecretary of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dean - Donnasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Spurling - Richard Ddirector of
Carnival Corporationshareholder of
Carr - Andrew Dvice-president of
Charnley - Ellen Sarahvice-president of
Collery - Gavinvice-president of
Gemmell - Mariis signatory for
Frank - Howard Sis signatory for
Frank - Howard Streasurer of
Grainger - Anthony Jamesdirector of
Grainger - Anthony Jamesis signatory for
Grainger - Anthony Jamesvice-president of
Grannum - Phillip Svice-president of
Lawler - David Pvice-president of
Oakley - Heather Jtreasurer of
Oakley - Heather Jvice-president of
Perez - Arnaldois signatory for
Polk - Christelsecretary of
Taylor - Judysecretary of
White - Beatrice Hvice-president of
White - Roslyn Lsecretary of

AUTO DEALERS INSURANCE COMPANY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephenis signatory for
Gorman - Rorydirector of
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of
Charnley - Ellen Sarahdirector of
Chatterjee - Francessecretary of
Daniel - Laurancedirector of
Duncan - Gaildirector of
Graff - Max H.director of
Harney - Cheryl Ssecretary of
Hern - Andrew Ldirector of
Hoffman - Steven T.treasurer of
Huvaere - Richard F.director of
Huvaere - Richard F.president of
La Riche - Louisdirector of
Lowther - Richard Jdirector of
Michigan Auto Dealers Self-Insured Fundshareholder of
North - James E.director of
Polk - Christelsecretary of
Reape - Shaun Adirector of
Roberts - Timothy E.is signatory for
Roberts - Timothy E.treasurer of
Tait - Michael Johndirector of
Tamaroff - Jeffreydirector of
Tamaroff - Marvin M.director of
Tamaroff - Marvin M.vice-president of
Tellier - Jamesdirector of
Tellier - Jamesvice-president of
Thibodeau, Jr. - Robert L.director of
Todd - Beverley Eis signatory for
Whelan - Kiliandirector of
Whelan - Kilianis signatory for
Wiltse - Donalddirector of

Sigma-Aldrich Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alexander - Daviddirector of
Alexander - Davidis signatory for
Pickering - Markdirector of
Pickering - Markis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Charnley - Ellen Sarahis signatory for
Darrell - Seth Connoris signatory for
Drake - Paul Stephenis signatory for
Gilbert - Marciasecretary of
Hallett - Nicoladirector of
Hallett - Nicolais signatory for
Hollenkamp - Michaeldirector of
Hollenkamp - Michaelis signatory for
Hollenkamp - Michaelpresident of
Huddleston - Mark Garrarddirector of
Huddleston - Mark Garrardis signatory for
Huddleston - Mark Garrardvice-president of
James - Sandra Msecretary of
Kreinbring - Koby Richarddirector of
Kreinbring - Koby Richardis signatory for
Kreinbring - Koby Richardvice-president of
McPhee - Nicola Mis signatory for
Mykins - Rose Ellendirector of
Mykins - Rose Ellenis signatory for
Mykins - Rose Ellenvice-president of
Polk - Christelsecretary of
Price - N Claytonis signatory for
Raine - Kathryn Jsecretary of
Redden - Joelina Mis signatory for
Richardson - Towanda Nsecretary of
Richter - Kirk Allandirector of
Richter - Kirk Allanis signatory for
Roeder - Larry Daviddirector of
Roeder - Larry Davidis signatory for
Roeder - Larry Davidpresident of
Shearer - Robert Jdirector of
Sigma-Aldrich Corporationshareholder of
Tait - Michael Johnis signatory for
Thomas-Ferrand - William Pdirector of
Thomas-Ferrand - William Pis signatory for
Wescott - Jeaninedirector of
Wescott - Jeanineis signatory for
Wescott - Jeaninevice-president of
Jones - Desiraesecretary of

RTO Insurance Limited

Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Conliffe - Nicole Carolynis signatory for
Iglesias - Lisa Gdirector of
Iglesias - Lisa Gis signatory for
Iglesias - Lisa Gvice-president of
James - Sandra Msecretary of
Price - N Claytondirector of
Price - N Claytonis signatory for
Raine - Kathryn Jsecretary of
Redden - Joelina Mis signatory for
Spherion Corporationshareholder of
Wetherhill - Christopher Marcdirector of
Wetherhill - Christopher Marcis signatory for
Williamson - James Wdirector of
Williamson - James Wis signatory for
Williamson - James Wpresident of
Jones - Desiraesecretary of

RMANG Assurance Limited

Bean - Lynnell Rabihahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Daniel - Laurancedirector of
Ebrom - Charles Edwindirector of
Goff - Colleendirector of
Goff - Colleenis signatory for
Goff - Colleensecretary of
Grainger - Anthony Jamesdirector of
Hern - Andrew Ldirector of
Johnston, Jr - Murray Ldirector of
Johnston, Jr - Murray Lsecretary of
Kloos - Glenndirector of
Kloos - Glenntreasurer of
Lozano - Joe Jdirector of
Lozano - Joe Jis signatory for
Lozano - Joe Jtreasurer of
Lozano - Joe Jvice-president of
McDonald - D. Kirkdirector of
McDonald - D. Kirkis signatory for
McDonald - D. Kirkpresident of
Ornelas - Gonzalo Odirector of
Pascale - Phillip Streasurer of
Polk - Christelsecretary of
Price - N Claytondirector of
Rawdon - Jonathan Duncandirector of
Reynolds - Paulasecretary of
Stout - Karen Anndirector of
Watt - Timothy Adirector of
Watt - Timothy Asecretary of
White - Roslyn Lsecretary of
Zachry Consolidated, Inc.shareholder of
Zachry, Jr - Henry Bdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Drosou - Odyssefs. 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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