Who owns Germain - Steven D.?

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

What is Germain - Steven D.'s risk level?

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

Where does Germain - Steven D. appear across sources?

Germain - Steven D. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Dossier

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Germain - Steven D.

Name: Germain - Steven D. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Germain - Steven D., Organization, US

High

OrganizationUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 33

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

Germain - Steven D. 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

Germain - Steven D.
- Centre Reinsurance Services (Bermuda) IV Limited· director of
- International Insurance Investors (Bermuda) Limited· director of
- Centre Reinsurance Services (Bermuda) Limited· director of
- Centre Reinsurance Limited· director of
- CentreLine Reinsurance Limited· director of
- Centre Reinsurance Services (Bermuda) II Limited· director of
- CRS III Limited· director of
- Insurance Partners Charman (Bermuda), L.P.· shareholder of
- Zurich Home Investments Limited· secretary of
- Strategic Services Centre Limited· director of
- ZC Life Reinsurance (Bermuda) Limited· director of
- Centre Life Reinsurance Limited· director of
- Centre Investor 1 Limited· director of
- Centre Investor II Limited· director of
- Centre Investor III Limited· director of
- Finwas Financing (Bermuda) Limited· director of
- Mendip Insurance & Reinsurance Company Limited· director of

/04

Directorship network

208 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.

Centre Reinsurance Services (Bermuda) IV Limited

Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Dwyer - Michael Patrickvice-president of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Leonard - Tara Tdirector of
Levine - Scottdirector of

International Insurance Investors (Bermuda) Limited

Huntington - Brad Sdirector of
Huntington - Brad Svice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Brennan - Colleen Pvice-president of
Cooper - Bradley Edirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Spass - Robert A.director of

Centre Reinsurance Services (Bermuda) Limited

Brown - David Adirector of
Brennan - Colleen Pdirector of
Brennan - Colleen Pvice-president of
Levine - Scottchairman of
Levine - Scottdirector of
Levine - Scottpresident of
Thompson - Rogervice-president of

Centre Reinsurance Limited

Miller - Robert P Wvice-president of
Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Cash - Michaelvice-president of
Dwyer - Michael Patrickvice-president of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Hamill, III - Robert Lyon (aka) "Robin"vice-president of
Hodson - Andreavice-president of
Hutchings - George Fordvice-president of
Leonard - Tara Tdirector of
Levine - Scottdirector of

CentreLine Reinsurance Limited

Brown - David Adirector of
Brown - David Apresident of
Cash - Michaelvice-president of
Gluckstern - Steven M.director of
Hamill, III - Robert Lyon (aka) "Robin"vice-president of
Hodson - Andreavice-president of
Hutchings - George Fordvice-president of
King - Judithvice-president of
Malloy - Daniel V.director of
Palm - Michael D.director of

Centre Reinsurance Services (Bermuda) II Limited

Brown - David Adirector of
Brennan - Colleen Pdirector of
Brennan - Colleen Pvice-president of
Levine - Scottchairman of
Levine - Scottdirector of
Levine - Scottpresident of
Thompson - Rogervice-president of

CRS III Limited

Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Dwyer - Michael Patrickvice-president of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Leonard - Tara Tdirector of
Levine - Scottdirector of
Porrino - Peterdirector of

Insurance Partners Charman (Bermuda), L.P.

FW Charman Investors (Bermuda) , L.P.shareholder of
IPC Genpar (Bermuda), L.P.shareholder of
American States Insurance Companyshareholder of
Andrews - Davidshareholder of
A.P. Development & Services Corporationshareholder of
August - Glenn R.shareholder of
Bain & Company, Inc.shareholder of
BancBoston Investments Inc.shareholder of
Bernice Pauahi Bishop - Trustees of the Estate ofshareholder of
Chase Manhatten Investment Holdings, Inc.shareholder of
Carlisle Ventures, Inc.shareholder of
Cooper - Bradley Eshareholder of
CS First Boston Fund Investments 1994, L.P.shareholder of
Dickson - Thomas R.shareholder of
DLJ Fund Investments Partners, L.P.shareholder of
Doctoroff - Daniel Lshareholder of
Electronic Data Systems Corporationshareholder of
Executive Risk, Inc.shareholder of
Executive Re Indemnity Inc.shareholder of
Fink - Thomas M.shareholder of
Freed - Jeffreyshareholder of
Geisler - John J.shareholder of
Gluckstern - Steven M.shareholder of
Gruber - Steven Bshareholder of
Guaranty National Insurance Companyshareholder of
Knight - Philipshareholder of
Lackner - Frank D.shareholder of
Malloy - Daniel V.shareholder of
Mashitz - Isaacshareholder of
Meister - Robert A.shareholder of
Monsky - John Rshareholder of
Mosca - Mark D.shareholder of
Mulvihill - Petershareholder of
Oak Hill Investment Partners, L.P.shareholder of
Oak Hill Partners, Inc.shareholder of
Offensend - Davidshareholder of
Palm - Michael D.shareholder of
Pierson - Frankshareholder of
Porrino - Petershareholder of
Ralph - Jay S.shareholder of
Rennie - Carol A.shareholder of
Roberts - Scott A.shareholder of
Sandor - Richard L.shareholder of
Scotto - Anthonyshareholder of
Security Insurance Company of Hartfordshareholder of
Shuck - John D.shareholder of
Smith - Richard E.shareholder of
Source One Mortgage Services Corporationshareholder of
Spass - Robert A.shareholder of
Sweeney - Eileen M.shareholder of
The Leland Stanford Junior - The Board of Trusteesshareholder of
The Lincoln National Insurance Companyshareholder of
Virginia Surety Company, Inc.shareholder of
Wallace - Ianshareholder of
Warren - Paul H.shareholder of
Wasserman - David L.shareholder of
Ziff Investors Partnership, Partnership, L.P. IIshareholder of
Zurich Reinsurance Centre Holdings, Inc.shareholder of

Zurich Home Investments Limited

Brown - David Adirector of
Brennan - Colleen Pvice-president of
Cheng - Laurence Wing-Yudirector of
Gluckstern - Steven M.chairman of
Gluckstern - Steven M.director of
Levine - Scottdirector of
Levine - Scottpresident of
Thompson - Rogerdirector of
Thompson - Rogervice-president of

Strategic Services Centre Limited

Brown - David Adirector of
Brown - David Apresident of
Dwyer - Michael Patrickvice-president of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Leonard - Tara Tdirector of
Levine - Scottdirector of

ZC Life Reinsurance (Bermuda) Limited

Miller - Robert P Wvice-president of
Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Cash - Davidvice-president of
Cash - Michaelvice-president of
Dwyer - Michael Patrickvice-president of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Hamill, III - Robert Lyon (aka) "Robin"vice-president of
Hodson - Andreavice-president of
Hutchings - George Fordvice-president of
Leonard - Tara Tdirector of
Levine - Scottdirector of

Centre Life Reinsurance Limited

Regan - Michaelvice-president of
Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Cash - Davidvice-president of
Gorman - Gayle Reneevice-president of
Hodson - Andreavice-president of
Leonard - Tara Tdirector of
Levine - Scottdirector of

Centre Investor 1 Limited

Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Dwyer - Michael Patrickvice-president of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Leonard - Tara Tdirector of
Levine - Scottdirector of
Porrino - Peterdirector of

Centre Investor II Limited

Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Dwyer - Michael Patrickvice-president of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Leonard - Tara Tdirector of
Levine - Scottdirector of
Porrino - Peterdirector of

Centre Investor III Limited

Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Dwyer - Michael Patrickvice-president of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Leonard - Tara Tdirector of
Levine - Scottdirector of
Porrino - Peterdirector of

Finwas Financing (Bermuda) Limited

Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Dwyer - Michael Patrickvice-president of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Leonard - Tara Tdirector of
Levine - Scottdirector of

Mendip Insurance & Reinsurance Company Limited

Miller - Robert P Wvice-president of
Brown - David Achief executive officer of
Brown - David Adirector of
Brown - David Apresident of
Cash - Michaelvice-president of
Dwyer - Michael Patrickvice-president of
Gluckstern - Steven M.director of
Gorman - Gayle Reneevice-president of
Hamill, III - Robert Lyon (aka) "Robin"vice-president of
Hodson - Andreavice-president of
Hutchings - George Fordvice-president of
Leonard - Tara Tdirector of
Levine - Scottdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Germain - Steven D.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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