LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
Delaney - Richard T 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
- Delaney - Richard T
- Bay State Insurance Company, Ltd.· director of
- Alea Group Holdings (Bermuda) Ltd.· director of
/04
Directorship network
129 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.
Bay State Insurance Company, Ltd.
- Reid Finance Limited - Bermudashareholder of
- Balboni - P. Christopherdirector of
- Balise - James E.shareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Lines - David Rvice-president of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Faries - Timothy Carrickvice-president of
- Bossin - Alan Irvingdirector of
- Bossin - Alan Irvingis signatory for
- Burns - Michael Jdirector of
- Clay - Robert Hshareholder of
- Clay - Scott Dshareholder of
- Clay - Thomas C.chairman of the board of
- Clay - Thomas C.director of
- Clay - Thomas C.is signatory for
- Clay - Thomas C.shareholder of
- Cosenzi - Thomas E.shareholder of
- DeLuca, Jr. - William P.director of
- Gaudet-Hosmer - Donnadirector of
- Gaudet-Hosmer - Donnais signatory for
- Gill - Josephshareholder of
- Gill - Joseph F.director of
- Gill - Richard Jdirector of
- Gill - Richard Jis signatory for
- Gill - Richard Jshareholder of
- Grant - Stacy Nicolesecretary of
- Hodgdon - Jeffrey E.shareholder of
- Hodgdon - Jeffrey B.director of
- Hodgdon - Jeffrey B.is signatory for
- Hodgdon - Jeffrey B.shareholder of
- Hurrell - Danadirector of
- Hurrell - Danais signatory for
- Kempe - Luciais signatory for
- Kempe - Luciasecretary of
- Lorenz - Donald N.director of
- Lorenz - Donald N.is signatory for
- Lorenz - Donald N.shareholder of
- Lorenz - Nell E.shareholder of
- Lorenz - Stevendirector of
- Lorenz - Stevenis signatory for
- Lorenz - Stevenshareholder of
- Madden - Barry T.shareholder of
- Madden - Deborah J.shareholder of
- Madden, Jr - John P.chairman of
- Madden, Jr - John P.director of
- Madden, Jr - John P.is signatory for
- Madden, Jr - John P.shareholder of
- Mitus - Steven M.chairman of
- Mitus - Steven M.director of
- Mitus - Steven M.is signatory for
- Mitus - Steven M.shareholder of
- Neal - John Gdirector of
- Neal - John Gis signatory for
- Neal - John Gpresident of
- Neal - John Gtreasurer of
- Porter - Sidney I.shareholder of
- Price - Phillip Jshareholder of
- Rasdale - George A.director of
- Ribakoff - Charles K.director of
- White - F Chesleydirector of
- White - F Chesleyis signatory for
Alea Group Holdings (Bermuda) Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- FIN Acquisition Limitedshareholder of
- ABI Premises Ltdshareholder of
- Vidacos Nominees Limited (A/C CLRLUX2)shareholder of
- Atkins - Amanda Jdirector of
- Lynchwood Nominees Limitedshareholder of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Pershing Nominees Limited (A/C ATCLT)shareholder of
- Burchall - Margovice-president of
- Charles David Perry & Kathleen Rosina Parry Jt Tenshareholder of
- Cloutier - Mark Bertrandchief executive officer of
- Cloutier - Mark Bertranddirector of
- Cloutier - Mark Bertrandexecutive director of
- Cloutier - Mark Bertrandnon executive director of
- Cloutier - Mark Bertrandshareholder of
- Crozet - Jean-Bernardvice-president of
- Cudd & Co.shareholder of
- Danais - Huguetteshareholder of
- Darras - Constantine Nicholasdirector of
- Derraven - Garyshareholder of
- Fisher - James Richarddirector of
- Fisher - Todd Andrewdirector of
- Golkin - Perrydirector of
- Harney - Cheryl Ssecretary of
- Haytman - Laurashareholder of
- Hilliard - Robert Glenndirector of
- HSDL Nominees Limited (A/C SBUILD)shareholder of
- HSDL Nominees Limited (A/C IWEB)shareholder of
- Jobe - Edward Bdirector of
- Judd - George Perrymanshareholder of
- Kauffman - Robert Iandirector of
- Kempe - Luciasecretary of
- Lusk - Kirk Hchief financial officer of
- Lusk - Kirk Hdirector of
- MacKellar - Stuart Kvice-president of
- Nardone - Randal Alanchairman of
- Nardone - Randal Alandirector of
- NATIXIS Bleichroeder Inc (A/C CLIENT)shareholder of
- NBS Nominees Limitedshareholder of
- Nuttall - Scott Cdirector of
- Pensions Investment Research Consultants Ltdshareholder of
- Perron - Julievice-president of
- Purkiss - Dennis Wchief executive officer group of
- Purkiss - Dennis Wdirector of
- Purkiss - Dennis Wpresident of
- Ramparas - Rhondachief executive officer of
- Ramparas - Rhondadirector of
- Redahan - Carolvice-president of
- Reeve - Johndirector of
- Riccardelli - Mark L.chief executive officer of
- Riccardelli - Mark L.director of
- Rosenthal - Jeffrey Rchief executive officer of
- Rosenthal - Jeffrey Rexecutive director of
- SG Option Europe SA (A/C PRINCIPAL)shareholder of
- Share - Gregory Mdirector of
- Smith & Williamson Nominees Limitedshareholder of
- Speck - Carlshareholder of
- Spencer - Cindysecretary of
- SVB Continuation Limitedshareholder of
- TD Waterhouse Nominees Europe Limited (A/C SMKTNOMS)shareholder of
- Tharmaratnam - Geethashareholder of
- The Manifest Voting Agency Ltdshareholder of
- Gouin - Nicole Raevice-president of