Who owns Greenidge - Toni?

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

What is Greenidge - Toni's risk level?

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

Where does Greenidge - Toni appear across sources?

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

LIVE · CORPUS

Dossier

■

Greenidge - Toni

Name: Greenidge - Toni — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Greenidge - Toni, 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

Greenidge - Toni 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

Greenidge - Toni
- Georgia Atlantic Insurance Ltd.· is signatory for
- North American Assurance and Indemnity Company Ltd.· is signatory for
- Speedbird Insurance Company Limited· is signatory for
- Aetna Risk Indemnity Company, Ltd.· is signatory for
- Passenger Railroad Insurance, Ltd.· is signatory for
- American Fidelity International (Bermuda) Ltd.· is signatory for
- JPW Industries Insurance Ltd.· is signatory for
- Smithfield Insurance Co. Ltd.· director of
- System and Affiliate Members Limited· is signatory for
- Archimedes Risk Solutions, Ltd.· is signatory for

/04

Directorship network

531 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.

Georgia Atlantic Insurance Ltd.

Appleby Corporate Services (Bermuda) Ltd.is signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldsecretary of
Adderley - Donald Bradfieldvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Faries - Timothy Carrickvice-president of
Browne - Robert F.director of
Burke - Janita Kis signatory for
Burton - Annis signatory for
Burton - Anntreasurer of
Campbell - John Douglasdirector of
Chatterjee - Francessecretary of
Elmer - Wesley C.director of
Faber - Michaeldirector of
Gatutha - Paul Mdirector of
Gatutha - Paul Mis signatory for
Gilbert - Marciasecretary of
Gould - Johndirector of
Gould - Johnis signatory for
Gould - Johnpresident of
Grantman - James W.director of
Grantman - James W.is signatory for
Gregory - Arthurdirector of
Gregory - Arthurpresident of
Gregory - Arthurshareholder of
Haynes - W. Thomasdirector of
Haynes - W. Thomasis signatory for
Haynes - W. Thomaspresident of
Molyneux - Douglasdirector of
Molyneux - Douglasvice-president of
Nielsen - Claude B.director of
Nurse - Triciasecretary of
Pelo - Jackdirector of
Pelo - Jackis signatory for
Pickering - David Peteris signatory for
Rand - Hagerdirector of
Reynolds - Paulais signatory for
Reynolds - Paulasecretary of
Rice - C. Cookiedirector of
Rinaldi Risk Holdings, LLCshareholder of
Simons - Shari Lsecretary of
Sprague - John C.treasurer of
Sykes - David Andrewdirector of
Sykes - David Andrewis signatory for
The Coca-Cola Bottlers' Associationshareholder of
Tyler - Kirkdirector of
Whitis - Russell Vdirector of
Wilson - Ronald Ddirector of
Wilson - Ronald Dis signatory for

North American Assurance and Indemnity Company Ltd.

Barnett - Phelecia Marieis signatory for
Beck - Wendydirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Lawrence - Jeffdirector of
Lawrence - Jeffis signatory for
Lawrence - Jeffvice-president of
Boik - Robertdirector of
Boik - Robertpresident of
Boik - Robertvice-president of
Brown - Elaine Marydirector of
Casey - Deirdre Mareeis signatory for
Chatterjee - Francessecretary of
Dersidan - Cristiandirector of
Domino's Pizza, LLCshareholder of
Gatutha - Paul Mdirector of
Gatutha - Paul Mis signatory for
Gilbert - Marciasecretary of
Goda - Steve Jdirector of
Goda - Steve Jis signatory for
Goda - Steve Jvice-president of
Hurst - Paulette Odirector of
Hurst - Paulette Ois signatory for
Lawrence - Jeffrey Ddirector of
McMahon - John N.is signatory for
Mounts - Daviddirector of
Oakley - Heather Jdirector of
Oakley - Heather Jis signatory for
Paweski - Joedirector of
Paweski - Joepresident of
Purssell - Martine Edirector of
Purssell - Martine Eis signatory for
Redden - Joelina Mis signatory for
Silverman - Harrydirector of
Silverman - Harryis signatory for
Silverman - Harrypresident of
Soignet - Michaeldirector of

Speedbird Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Macfarlane - Catherinedirector of
British Airways Plcshareholder of
Lines - David Rdirector of
Lines - David Rpresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Bossin - Alan Irvingdirector of
Broadbent - James Edirector of
Broadbent - James Eis signatory for
Buchanan - Alan Kerrdirector of
Buchanan - Alan Kerris signatory for
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Chatterjee - Francessecretary of
Drake - Paul Stephendirector of
Drake - Paul Stephenis signatory for
Duckworth - Charlesdirector of
Galbraith - R. D. Anthonydirector of
Galbraith - R. D. Anthonyvice-president of
Grannum - Phillip Sdirector of
Kendall - Gaylene Jenniferdirector of
Lawler - David Pdirector of
Mansell - Audrey Msecretary of
Marsh - Colin D.director of
Marsh - Colin D.vice-president of
Price - N Claytondirector of
Price - N Claytonis signatory for
Redden - Joelina Mdirector of
Redden - Joelina Mpresident of
Rimington - Keithdirector of
Rimington - Keithis signatory for
Rimington - Keithvice-president of
Skipper - Daron Johndirector of
Skipper - Daron Johnis signatory for
Springer - Paul Hughis signatory for
Sulley - Ryanis signatory for
Sutton - Janedirector of
Tait - Michael Johndirector of
Thomas-Ferrand - William Pis signatory for
Underwood - Michaeldirector of
Underwood - Michaelvice-president of
Want - Geoffreydirector of
Want - Geoffreyvice-president of
Willitts - Peter Jamesdirector of

Aetna Risk Indemnity Company, Ltd.

Aetna Inc.shareholder of
Bardill - Pamelasecretary of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bisbee - Heather Ais signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Messina - Danieldirector of
Boyd - Frollydirector of
Bray - Carolsecretary of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Carr - Matthew Thomasis signatory for
Dilney - Pauladirector of
Dilney - Paulais signatory for
Drake - Paul Stephenis signatory for
Fedyna - Michaeldirector of
Flanagan Jr - Edward Andrewdirector of
Flanagan Jr - Edward Andrewvice-president of
Garnett - Jeffrey Richarddirector of
Geyer - James Adirector of
Jackson - E Charles (Ned)director of
Johnson - Robert Leedirector of
Kane - Michael Cdirector of
Kane - Michael Cis signatory for
Kane - Michael Cpresident of
Kane - Michael Cvice-president of
Klippel - Charlesdirector of
Klippel - Charlesis signatory for
Longley-Cook - Alastairdirector of
Longley-Cook - Alastairvice-president of
McMahon - John Jdirector of
McMahon - John Jis signatory for
Mok - Rowenadirector of
Mok - Rowenais signatory for
Molloy - Edward Jchairman of the board of
Molloy - Edward Jdirector of
Molloy - Edward Jis signatory for
Molloy - Edward Jpresident of
Neugebauer - Edward Edirector of
Oakley - Heather Jdirector of
Oakley - Heather Jis signatory for
Patience - Derekdirector of
Pikor - Kelly Mariedirector of
Pikor - Kelly Mariepresident of
Pitchford - Jill Alisondirector of
Pitchford - Jill Alisonis signatory for
Purssell - Martine Eis signatory for
Redden - Joelina Mdirector of
Redden - Joelina Mis signatory for
Revoir - Leonarddirector of
Revoir - Leonardvice-president of
Simon - Daviddirector of
Skelley - Christinedirector of
Skipper - Daron Johnis signatory for
Stillman - Robert Jdirector of
Stillman - Robert Jis signatory for
Tait - Michael Johnis signatory for
Trott - Thelma Edirector of
Tucker - Peggy A.secretary of
Walker - Jeandirector of

Passenger Railroad Insurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adam - Briandirector of
Adam - Brianpresident of
Allen - Ronalddirector of
Allen - Ronaldvice-president of
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Spurling - Richard Dvice-president of
Bokas - Denodirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burke - Janita Kvice-president of
Campbell - Williamdirector of
Cook - Douglas Bdirector of
Cook - Douglas Bis signatory for
Cook - Douglas Bvice-president of
Cossar - Alan Cdirector of
Cossar - Alan Cvice-president of
Dillon - Carol J.director of
Dillon - Carol J.president of
Dodds - Christopher Lawrenceis signatory for
Duggin - Sarahdirector of
Duggin - Sarahvice-president of
Friner - Arlenedirector of
Friner - Arlenevice-president of
Gatutha - Paul Mdirector of
Gatutha - Paul Mis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethvice-president of
Lightbourne - Jessicais signatory for
McGee - Michael Pdirector of
McGee - Michael Ppresident of
Mckay - Lesley Denisedirector of
Mckay - Lesley Denisevice-president of
National Railroad Passenger Corporationshareholder of
Oakley - Heather Jis signatory for
Purssell - Martine Edirector of
Purssell - Martine Eis signatory for
Purssell - Martine Evice-president of
Raine - Kathryn Jsecretary of
Rawlings - Cathydirector of
Rawlings - Cathyvice-president of
Richmond - Valeriesecretary of
Smith - Daviddirector of
Stadtler - DJdirector of
Stein - Dale M.director of
Stein - Dale M.is signatory for
Stein - Dale M.president of
Tait - Michael Johndirector of
Tait - Michael Johnvice-president of
Woods - Timothy Gavinis signatory for

American Fidelity International (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
American Fidelity Offshore Investments Ltd.shareholder of
Abeyawickrama - Dianedirector of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Jack - Glendais signatory for
Cahusac - Karleenis signatory for
Faries - Timothy Carrickdirector of
Carpenter - David Raydirector of
Carpenter - David Raypresident of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bray - Carolsecretary of
Brearton - Robert Davidis signatory for
Brearton - Robert Davidvice-president of
Burke - Janita Kis signatory for
Byrne - Ronald Josephdirector of
Byrne - Ronald Josephis signatory for
Byrne - Ronald Josephvice-president of
Carpenter - David R.is signatory for
Drake - Paul Stephenis signatory for
Edwards - Stephanieis signatory for
Feathers - Carolis signatory for
Ferguson - Patrickdirector of
Ferguson - Patrickis signatory for
Gomez - Anavice-president of
Hale - Johndirector of
Hale - Johnvice-president of
Jorge - Charlesvice-president of
Kenney - Christopherdirector of
Kenney - Christopheris signatory for
Lee - Garydirector of
Lee - Garyvice-president of
Litchenburg - Alfred Ldirector of
Litchenburg - Alfred Lis signatory for
Litchenburg - Alfred Lpresident of
Lopez - Miguel Sanchizis signatory for
Lopez - Miguel Sanchizvice-president of
Maranga - Davisis signatory for
Marks - Robert Alandirector of
Marks - Robert Alanis signatory for
Marks - Robert Alanpresident of
Marks - Robert Alanvice-president of
McRae - Jerryis signatory for
Nance - Mark Stephenis signatory for
Oakley - Heather Jdirector of
Polk - Christelsecretary of
Purssell - Martine Eis signatory for
Richardson - Towanda Nsecretary of
Skipper - Daron Johnis signatory for
Springer - Paul Hughis signatory for
Withrow - Cindyis signatory for
Jones - Desiraesecretary of

JPW Industries Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bandara - Menaka Kiriellais signatory for
Bauckhage - Marceldirector of
Bauckhage - Marcelis signatory for
Bauckhage - Marceltreasurer of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bisbee - Heather Ais signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Diener - Hans-Peterdirector of
Diener - Hans-Peteris signatory for
Bray - Carolsecretary of
Bretl - John Parkerdirector of
Bretl - John Parkeris signatory for
Broadbent - James Eis signatory for
Brown - Elaine Maryis signatory for
Cottone - Joseph Johndirector of
Cottone - Joseph Johnis signatory for
Darrell - Seth Connoris signatory for
Drake - Paul Stephenis signatory for
Green - Michaeldirector of
Green - Michaelis signatory for
JPW Industries Inc.shareholder of
JPW Industries Holding Corporationshareholder of
Keen - Kaelais signatory for
Maissen - Daniel Mariadirector of
Maissen - Daniel Mariais signatory for
Meier - Reto Eduardchairman of
Meier - Reto Eduarddirector of
Meier - Silvan Gian-Retochairman of
Meier - Silvan Gian-Retodirector of
Meier - Silvan Gian-Retois signatory for
Mills - Janice Edirector of
Mills - Janice Eis signatory for
Nutz - Jochenchairman of
Nutz - Jochendirector of
Nutz - Jochenis signatory for
Oakley - Heather Jis signatory for
Pinto - Michael Ais signatory for
Pitigala - Hirandirector of
Pitigala - Hiranis signatory for
Purssell - Martine Eis signatory for
Redden - Joelina Mis signatory for
Ruegg - Heinzdirector of
Ruegg - Heinzis signatory for
Skipper - Daron Johnis signatory for
Smith - Michelle Adirector of
Smith - Michelle Ais signatory for
Springer - Paul Hughis signatory for
Staub - Werner Rolfdirector of
Staub - Werner Rolfis signatory for
Stratton - Anthony Guinndirector of
Stratton - Anthony Guinnis signatory for
Stratton - Anthony Guinntreasurer of
Tait - Michael Johnis signatory for
Temperli - Ruedichief financial officer of
Temperli - Rueditreasurer of
Temperli - Ruediis signatory for
Vandelay Industries US, Inc.shareholder of
Walther - Fredericdirector of
Walther - Fredericis signatory for
Walther - Frederictreasurer of
Walter Meier AGshareholder of
Wolosiuk - Jeanis signatory for

Smithfield Insurance Co. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Bray - Roy Vdirector of
Bray - Roy Vis signatory for
Bromby - Thalia Janesecretary of
Cole - Michael Hdirector of
Cole - Michael His signatory for
Cole - Michael Hvice-president of
Klerk - Warren Deis signatory for
Drake - Paul Stephendirector of
Dubois - Careydirector of
Dubois - Careyvice-president of
Dykstra - Timothydirector of
Dykstra - Timothyis signatory for
Dykstra - Timothyvice-president of
Jackson - E Charles (Ned)director of
Manly - Robert Wdirector of
Manly - Robert Wis signatory for
Manly - Robert Wpresident of
Manly - Robert Wvice-president of
McMahon - John Jdirector of
Pope - C Larrydirector of
Pope - C Larryis signatory for
Pope - C Larrypresident of
Price - N Claytondirector of
Redden - Joelina Mdirector of
Redden - Joelina Mis signatory for
Skipper - Daron Johndirector of
Smithfield International Investments, Incshareholder of
Stevens - Daniel Gdirector of
Stevens - Daniel Gis signatory for
Stevens - Daniel Gvice-president of
Tait - Michael Johndirector of
Wellman - Jeanine Msecretary of
Woods - Timothy Gavindirector of

System and Affiliate Members Limited

Appleby Services (Bermuda) Ltd.secretary of
Agel - Robertdirector of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Blasi - John Robertdirector of
Blitz - Gilbert Harolddirector of
Blitz - Gilbert Haroldis signatory for
Graziano, Jr. - Daniel J.director of
Robert Wood Johnson University Hospital at Hamiltonshareholder of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burke - Janita Ksecretary of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Cannon - Jacqueline Lynnedirector of
Castello - Frankdirector of
CentraState Healthcare System, Inc.shareholder of
Champ - Nicolasis signatory for
Children's Specialized Hospitalshareholder of
Cimino - Anthony Jdirector of
Daly - Carl J Pdirector of
Gantner - Johntreasurer of
Graziano - Danielis signatory for
Greene - Andrew Richarddirector of
Greene - Andrew Richardpresident of
Gribbin - Johndirector of
Gribbin - Johnis signatory for
Guarnieri - Ellendirector of
Guarnieri - Ellenis signatory for
Hoffman - Johndirector of
Holzberg - Harvey Achairman of
Holzberg - Harvey Adirector of
Holzberg - Harvey Avice-president of
Jones - Stephendirector of
Jones - Stephen Kis signatory for
Kaler - Irenadirector of
Kaler - Irenapresident of
Kurukulasooriya - Shyamikais signatory for
Lacy - Cliftondirector of
Leddy - Brian Pauldirector of
Mansell - Audrey Msecretary of
Mansue - Amy B.director of
McPhee - Nicola Mis signatory for
Morelli - Alfreddirector of
Morelli - Alfredis signatory for
O'Brien - Carl Wtreasurer of
Picco - Steven Jdirector of
Price - N Claytondirector of
Redden - Joelina Mis signatory for
Reilly - Briantreasurer of
Riley - Charlesdirector of
Robert Wood Johnson University Hospitalshareholder of
Robert Wood Johnson University Hospital Rahwayshareholder of
Robinson-McLeod - Erica Eis signatory for
Schrumpf - Richarddirector of
Smith - Barbara Hdirector of
Smith - Barbara Hpresident of
Smith - Barbara Annis signatory for
Springer - Paul Hughis signatory for
Stephenson - Christychairman of
Stephenson - Christydirector of
Stephenson - Christyvice chairman of
Stephenson - Christyvice-president of
Storiale - Paultreasurer of
Thomas-Ferrand - William Pdirector of
Thomas-Ferrand - William Pis signatory for
Tice - Kirkdirector of

Archimedes Risk Solutions, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bandara - Menaka Kiriellais signatory for
Bilello - Johndirector of
Bilello - Johnis signatory for
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Broadbent - James Eis signatory for
Carr - Matthew Thomasis signatory for
Chatterjee - Francessecretary of
Davis - Christopher Pdirector of
Davis - Christopher Pis signatory for
Davis - Christopher Pvice-president of
Devlin - Douglas Pdirector of
Devlin - Douglas Ppresident of
Drake - Paul Stephenis signatory for
Gevity HR, Inc.shareholder of
Gilbert - Marciasecretary of
Grabowski - Peter Cdirector of
Grabowski - Peter Cpresident of
Grabowski - Peter Cvice-president of
Hammond - Gregory Lewisdirector of
Hammond - Gregory Lewispresident of
Hightower Jr. - Edwin Edirector of
Hightower Jr. - Edwin Eis signatory for
Hightower Jr. - Edwin Epresident of
Hobden - Garth Bis signatory for
Huggins - Jeffis signatory for
James - Sandra Msecretary of
Latham - Robert Wdirector of
Latham - Robert Wvice-president of
Lord - Jolyon William Antonydirector of
Mills - Janice Edirector of
Mills - Janice Eis signatory for
Nichols - Gregory Mdirector of
Nichols - Gregory Mis signatory for
Oakley - Heather Jis signatory for
Panning - John Edirector of
Panning - John Epresident of
Pitigala - Hirandirector of
Pitigala - Hiranis signatory for
Porter - Williamdirector of
Raine - Kathryn Jsecretary of
Rawdon - Jonathan Duncanis signatory for
Redden - Joelina Mis signatory for
Skipper - Daron Johnis signatory for
Tait - Michael Johnis signatory for
TriNet HR Corporationshareholder of
Uglietta - Saldirector of
Wolosiuk - Jeanis signatory for
Jones - Desiraesecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Greenidge - Toni. 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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