Who owns White - F Chesley?

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

What is White - F Chesley's risk level?

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

Where does White - F Chesley appear across sources?

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

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Legal entityHigh

White - F Chesley

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

White - F Chesley — BM company (icij:icijol-80143647). 200 holdings. Cited to 1 registry.

ICIJ icijol-80143647Organization

Ownership graph Export .md

JSON / MCPsample

/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

White - F Chesley
- TRANSWORLD ENERGY LIMITED· director of
- Ashwood Reinsurnace Limited· director of
- The Belmont Shipping Company Limited· director of
- Counter Limited· director of
- Capge Limited· director of
- WILLIAM FRITH LIMITED· director of
- Robert Fleming Management (Bermuda) Ltd.· director of
- Save & Prosper International Insurance Limited· director of
- Dirnan Insurance Company Limited· director of
- Inter-World Insurance Company Limited· director of
- Jafer Limited· director of
- Jamestown Insurance Company Limited· director of
- Jermyn Company Limited· chairman of the board of
- Mariner Reinsurance Company Limited· director of
- News Publishers Limited· director of
- St. Pancras Company Limited· director of
- Pink Beach Limited· director of
- Pittstown Developments Limited· director of
- Shipping Industry Mutual Assurance Association Limited· director of
- Savannah Company Limited· director of
- Sea-Land Construction Limited· director of
- Sea Stars Company Limited· director of
- Singh Brothers Limited· director of
- Supreme Insurance Company Limited· director of
- Tarpon Company Limited· director of
- Teddington Company Limited· director of
- Dolphin International Vineyards Limited· director of
- IUM Re-Group Ltd.· director of
- Union Pacific Re-Insurance and General Co. Ltd.· director of
- Monmouth Ltd.· director of
- The West of England Steamship Owners Mutual Association (Bermuda) Limited· director of
- WORLD BROKERS LIMITED· director of
- Mitre Insurance Company Limited· director of
- Hudson Company Limited· director of
- Albany Management Company Limited· director of
- Aluminium Atlantic Company Limited· director of
- Bermuda Capital Company Limited· director of
- Kennet Company Limited· director of
- Wayfarer Insurance Ltd.· director of
- Mayflower Limited· director of
- Highlands Limited· director of
- Highlands Overseas Limited· director of
- Lizard Limited· director of
- Mutual Insurance Company Limited· director of
- New Windsor Hotel Company Limited· director of
- Norwood Limited· director of
- Golden West Indemnity Company Limited· director of
- Territorial Insurance Company Limited· director of
- United Insurance Company Limited· director of
- Guybulk Shipping Limited· director of
- St. Regis Insurance Company Limited· is signatory for
- Papillon Insurance Services Limited· director of
- Castle Harbour Insurance Limited· director of
- Linco Limited· director of
- Pittstown Properties Limited· director of
- Reid Finance Limited· director of
- Utility Services Insurance Company Limited· director of
- Pico Limited· director of
- Lingspur Limited· director of
- TRANSWORLD OIL LIMITED· director of
- Appleby Management (Bermuda) Ltd.· director of
- Japan Energy (Bermuda) Co., Ltd.· director of
- STRATFORD INSURANCE COMPANY, LTD.· director of
- SURETY INTERNATIONAL LTD.· director of
- SDI (Investments) Limited· director of
- High Ridge Company Limited· director of
- Willis Faber Services Limited· director of
- Armac Ltd.· director of
- Genesis Limited· director of
- First Palisades Limited· director of
- SANDSWIRL LIMITED· director of
- Garden Insurance Company, Ltd.· director of
- Washington Properties (Bermuda) Limited· director of
- A.I.C. LIMITED· director of
- Offshore Insurance Brokerage Ltd.· is signatory for
- Bermuda High Ltd.· shareholder of
- Smith (Bermuda) Ltd· director of
- Henrietta von Jahnke (Bermuda) Limited· director of
- Shropshire Limited· director of
- Manpower Services International Ltd.· director of
- E.D.& F. Man (Bermuda) Limited· director of
- Arlington Limited· director of
- Sioux Company Ltd.· director of
- Nan Fung Shipping Management Ltd.· director of
- Transpetrol Holding Limited· director of
- ARK INTERNATIONAL LIMITED· director of
- Ripplewood International Ltd.· director of
- Stardust International Ltd.· director of
- GARRARD PRODUCTS LIMITED· director of
- The Medical Centre Insurance Company, Ltd.· director of
- Curtis Bay Insurance Co., Ltd.· director of
- SIA Insurance Company, (Risk Retention Group) Ltd.· director of
- Oil Basins Limited· director of
- Bedins Ltd.· director of
- North Sea Oil Company Ltd.· director of
- Greenleaf, Ltd.· director of
- Riyad Insurance Company Ltd.· director of
- Appleby Corporate Services (Bermuda) Ltd.· director of
- BB Company Limited· director of
- Berdaland Company Limited· director of
- Mudaland Company Limited· director of
- Waders Investment Company Limited· director of
- Yeoman Development Company Limited· director of
- MUSTIQUE MANOR LIMITED· director of
- Oceaneer Petroleum Suez Ltd.· director of
- IEC Limited· director of
- SOUTER SHIPPING (BERMUDA) LTD.· director of
- GLENCORE GRAIN LTD.· director of
- DAYSPRING HOLDINGS LTD.· director of
- Transpetrol Limited· director of
- Seaworthy Holdings Limited· director of
- A.S. & K. Trusts Limited· director of
- Haverstock Limited· president of
- Argyle Limited· director of
- Triangle Limited· director of
- Albatros Sailing Company Limited· director of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED· director of
- Environmental Services Ltd.· director of
- Robin Insurance Company Limited· director of
- Wheeling Insurance Ltd.· director of
- Canterbury Insurance Company Limited· director of
- Emerald Coast Reinsurance Company Ltd.· director of
- Three Crowns Insurance Company Limited· director of
- Doder Trust Limited· director of
- Dunard Insurance Group Limited· director of
- Pure Products Limited· director of
- USA PETROLEUM (BERMUDA) LIMITED· director of
- Delphi Insurance Company Ltd.· director of
- Flagston Company Limited· director of
- Singh Holdings Inc.· director of
- Phoenix Limited· director of
- Key-Royal Reinsurance Company, Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for White - F Chesley — 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 White - F Chesley 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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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on White - F Chesley is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

118 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.

●
A.I.C. LIMITED
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
- Dean - Donnasecretary of
●
A.S. & K. Trusts Limited
Also holds roles at 11 other companies
- Minor*director of
- Barritt - Johndirector of
- Bell - Geoffrey Roydirector of
●
Albany Management Company Limited
Also holds roles at 3 other companies
- Collins - Michael Bvice-president of
- Campbell - John Douglasdirector of
- Campbell - John Douglaspresident of
●
Albatros Sailing Company Limited
Also holds roles at 16 other companies
- Alba Group S.A.shareholder of
- Aramburu - Doloresdirector of
- Aramburu - Doloresvice-president of
●
Aluminium Atlantic Company Limited
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Robinson - Kenneth E Tdirector of
●
Appleby Corporate Services (Bermuda) Ltd.
Also holds roles at 29 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Appleby Management (Bermuda) Ltd.
Also holds roles at 47 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Argyle Limited
Also holds roles at 12 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Barritt - Johndirector of
- Robinson - Kenneth E Tdirector of
●
ARK INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Sheere - Janesecretary of
- Jones - Michaeldirector of
●
Arlington Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Avon International Operations, Inc.shareholder of
●
Armac Ltd.
Also holds roles at 4 other companies
- Anderson - David Munrodirector of
- Collins - Michael Bdirector of
- Collins - Michael Bpresident of
●
Ashwood Reinsurnace Limited
Also holds roles at 3 other companies
- Barit - Georgette (Gigi)director of
- Spurling - Richard Ddirector of
- Burns - Michael Jdirector of
●
BB Company Limited
Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The BB Trustbeneficial owner of
●
Bedins Ltd.
Also holds roles at 6 other companies
- Berman - Richard Kdirector of
- Berman - Richard Kpresident of
- Lines - David Rdirector of
●
Berdaland Company Limited
Also holds roles at 6 other companies
- WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
- Amissah - M Tonesandirector of
- AU - Wah Sun Eddiedirector of
●
Bermuda Capital Company Limited
Also holds roles at 5 other companies
- Bennett - Richard H.secretary of
- Dean - Donnasecretary of
- Erskine - Alex Jdirector of
●
Bermuda High Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Cumberbatch - Lisasecretary of
- Trott - Pearlinedirector of
●
Capge Limited
Also holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Berkeley - Tracy R.secretary of
- Robinson - Kenneth E Tdirector of
●
Castle Harbour Insurance Limited
Also holds roles at 6 other companies
- Backeberg - Nicola J.secretary of
- Bauer - Jean-Francoisdirector of
- Baush - Hans-Christophtreasurer of
●
Counter Limited
Also holds roles at 10 other companies
- Bean - Dana Ssecretary of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Svice-president of
●
Curtis Bay Insurance Co., Ltd.
Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Backeberg - Nicola J.secretary of
- Bisbee - Heather Adirector of
●
DAYSPRING HOLDINGS LTD.
Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
●
Dirnan Insurance Company Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Duneast Limitedshareholder of
- Aer Lingus Limitedshareholder of
●
Dolphin International Vineyards Limited
Also holds roles at 17 other companies
- Berkeley - Tracy R.secretary of
- Williams - Stephendirector of
- Williams - Stephenshareholder of
●
E.D.& F. Man (Bermuda) Limited
Also holds roles at 1 other company
- Lines - David Rdirector of
●
Environmental Services Ltd.
Also holds roles at 1 other company
- Bracewell - Jasondirector of
●
First Palisades Limited
Also holds roles at 8 other companies
- Hodson - Kerri-Lynnesecretary of
- Lines - David Rdirector of
- Lines - David Rvice-president of
●
Garden Insurance Company, Ltd.
Also holds roles at 2 other companies
- Lines - David Rdirector of
- Maybury - Christina A.secretary of
●
GARRARD PRODUCTS LIMITED
Also holds roles at 3 other companies
- Bridges - Timothy Johndirector of
- Simmons - Kim Odirector of
- Burns - Michael Jdirector of
●
Genesis Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adams - Megan Adirector of
- Adams - Ramona Ldirector of
●
GLENCORE GRAIN LTD.
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE GRAIN HAMILTON LTD.shareholder of
- Holdt - Adamsecretary of
●
Golden West Indemnity Company Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bailie - Pauldirector of
- Bibbings - Kathleen Anneis signatory for
●
Greenleaf, Ltd.
Also holds roles at 8 other companies
- Backstrom - A. Geralddirector of
- Barkofske - Francis Lsecretary of
- Macdonald - James Mdirector of
●
Guybulk Shipping Limited
Also holds roles at 6 other companies
- Aanensen - Guttormdirector of
- Aanensen - Guttormpresident of
- Bergsjo - Toredirector of
●
Haverstock Limited
Also holds roles at 1 other company
- A. S. & K. Services (Guernsey) Limitedsecretary of
●
Henrietta von Jahnke (Bermuda) Limited
Also holds roles at 3 other companies
- Stevenson - William Hdirector of
- Stevenson - William Hpresident of
- Stevenson - William Hshareholder of
●
Highlands Limited
Also holds roles at 12 other companies
- Bachand - Charlesdirector of
- Bachand - Charlespresident of
- Bachand - Charlestreasurer of
●
Highlands Overseas Limited
Also holds roles at 12 other companies
- Bachand - Charlesdirector of
- Bachand - Charlespresident of
- Bachand - Charlestreasurer of
●
Hudson Company Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The C.G. Maiden Trustbeneficial owner of
●
IEC Limited
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Spurling - Richard Ddirector of
- Spurling - Richard Dpresident of
●
Inter-World Insurance Company Limited
Also holds roles at 13 other companies
- Barnes - Philip Andrewis signatory for
- Berland - Sanford N.director of
- Berland - Sanford N.president of
●
IUM Re-Group Ltd.
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Spurling - Richard Ddirector of
- Spurling - Richard Dpresident of
●
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED
Also holds roles at 9 other companies
- LEYTON COMPANY LIMITEDshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
●
Jafer Limited
Also holds roles at 12 other companies
- Amissah - M Tonesandirector of
- Belmont A. - Juan F.vice-president of
- Belmont D. - Fernandodirector of
●
Jamestown Insurance Company Limited
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
●
Japan Energy (Bermuda) Co., Ltd.
Also holds roles at 3 other companies
- Williams - Stephendirector of
- Simmons - Kim Odirector of
- Campbell - John Douglasdirector of
●
Jermyn Company Limited
Also holds roles at 1 other company
- Robinson - Kenneth E Tdirector of
●
Kennet Company Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aldous - Stephenchairman of the board of
- Aldous - Stephendirector of
●
Linco Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Robinson - Kenneth E Tdirector of
●
Lingspur Limited
Also holds roles at 13 other companies
- Hadall - Chantalsecretary of
- Spurling - Frances Anndirector of
- Spurling - Frances Annis signatory for
●
Lizard Limited
Also holds roles at 5 other companies
- WILLIAM FRITH LIMITEDshareholder of
- Appleby Services (Bermuda) Ltd.shareholder of
- Cumberbatch - Lisasecretary of
●
Manpower Services International Ltd.
Also holds roles at 4 other companies
- Bartley - John Colindirector of
- Bartley - John Colinpresident of
- Bridges - Timothy Johndirector of
●
Mariner Reinsurance Company Limited
Also holds roles at 12 other companies
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Adderley - Donald Bradfieldvice-president of
●
Mayflower Limited
Also holds roles at 1 other company
- Raphael Limitedshareholder of
●
Mitre Insurance Company Limited
Also holds roles at 5 other companies
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewtreasurer of
- Spurling - Richard Ddirector of
●
Monmouth Ltd.
Also holds roles at 6 other companies
- Faries - Timothy Carrickdirector of
- Borup - Scott Pdirector of
- Borup - Scott Psecretary of
●
Mudaland Company Limited
Also holds roles at 2 other companies
- Amissah - M Tonesandirector of
- Lines - David Rdirector of
●
MUSTIQUE MANOR LIMITED
Also holds roles at 2 other companies
- Robinson - Kenneth E Tdirector of
- Faries - Timothy Carrickdirector of
●
Mutual Insurance Company Limited
Also holds roles at 15 other companies
- Barker - Stephen Jamesdirector of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
●
Nan Fung Shipping Management Ltd.
Also holds roles at 5 other companies
- Bridges - Timothy Johndirector of
- Spurling - Richard Ddirector of
- Campbell - John Douglasdirector of
●
New Windsor Hotel Company Limited
Also holds roles at 5 other companies
- Williams - Stephendirector of
- Williams - Stephenvice-president of
- Simmons - Kim Odirector of
●
News Publishers Limited
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Campbell - John Douglasdirector of
- Carter - Linda Lsecretary of
●
North Sea Oil Company Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
Norwood Limited
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aeschliman - Richard Ddirector of
- Aeschliman - Richard Dpresident of
●
Oceaneer Petroleum Suez Ltd.
Also holds roles at 20 other companies
- Oceaneer Egypt Ltd.shareholder of
- Adams - W. Lshareholder of
- Birrell - Rodney P. D.shareholder of
●
Offshore Insurance Brokerage Ltd.
Also holds roles at 5 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tis signatory for
- Robinson - Kenneth E Tvice-president of
●
Oil Basins Limited
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Amarsi - Arunchairman of
- Amarsi - Arundirector of
●
Papillon Insurance Services Limited
Also holds roles at 17 other companies
- Arrowsmith - Stephenis signatory for
- Bailie - Pauldirector of
- Bailie - Paulis signatory for
●
Pico Limited
Also holds roles at 10 other companies
- Stewart - Robert Jdirector of
- Thomson - William Ddirector of
- Faries - Timothy Carrickdirector of
●
Pink Beach Limited
Also holds roles at 3 other companies
- Jones - Michaeldirector of
- Howes - Charnita Lsecretary of
- Campbell - John Douglasdirector of
●
Pittstown Developments Limited
Also holds roles at 10 other companies
- PITTSTOWN HOLDINGS LIMITEDshareholder of
- New Windsor Hotel Company Limitedshareholder of
- Pittstown Properties Limitedshareholder of
●
Pittstown Properties Limited
Also holds roles at 5 other companies
- Williams - Stephendirector of
- Williams - Stephenvice-president of
- Simmons - Kim Odirector of
●
Reid Finance Limited
Also holds roles at 44 other companies
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanis signatory for
●
Riyad Insurance Company Ltd.
Also holds roles at 3 other companies
- AFIA Finance Corporationshareholder of
- Adderley - Donald Bradfielddirector of
- Faries - Timothy Carrickdirector of
●
Robert Fleming Management (Bermuda) Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bateman - Paul T.director of
- Adderley - Donald Bradfielddirector of
●
Robin Insurance Company Limited
Also holds roles at 3 other companies
- Lines - David Rdirector of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
●
SANDSWIRL LIMITED
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
●
Savannah Company Limited
Also holds roles at 10 other companies
- Alderson - David P.chairman of the board of
- Alderson - David P.director of
- Andrews - Ella M.vice-president of
●
Save & Prosper International Insurance Limited
Also holds roles at 8 other companies
- Bateman - Paul T.director of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldvice-president of
●
SDI (Investments) Limited
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Spurling - Richard Ddirector of
●
Sea Stars Company Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Sea Stars Trust, Thebeneficial owner of
●
Sea-Land Construction Limited
Also holds roles at 1 other company
- Carter - Linda Lsecretary of
●
Seaworthy Holdings Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Bridges - Timothy Johndirector of
●
Shipping Industry Mutual Assurance Association Limited
Also holds roles at 18 other companies
- Adam - David Fchairman of
- Adam - David Fdirector of
- Adam - David Fis signatory for
●
Shropshire Limited
Also holds roles at 4 other companies
- Reid Finance Limited - Bermudashareholder of
- Sheere - Janesecretary of
- James - Stephen Sdirector of
●
SIA Insurance Company, (Risk Retention Group) Ltd.
Also holds roles at 6 other companies
- Baker - Donald P.treasurer of
- Baker - Donald P.vice-president of
- Robinson - Kenneth E Tdirector of
●
Singh Brothers Limited
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Campbell - John Douglasdirector of
●
Sioux Company Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
- Pagonas - Christos A.director of
●
Smith (Bermuda) Ltd
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Attrep - Gregory Mdirector of
●
SOUTER SHIPPING (BERMUDA) LTD.
Also holds roles at 8 other companies
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
- Blake - George C.director of
●
St. Pancras Company Limited
Also holds roles at 3 other companies
- Adderley - Donald Bradfielddirector of
- Campbell - John Douglasdirector of
- Carr - Andrew Ddirector of
●
St. Regis Insurance Company Limited
Also holds roles at 7 other companies
- Angelina Casualty Companyshareholder of
- Blair - David Pvice-president of
- Faries - Timothy Carrickdirector of
●
Stardust International Ltd.
Also holds roles at 4 other companies
- Adderley - Donald Bradfielddirector of
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonpresident of
●
STRATFORD INSURANCE COMPANY, LTD.
Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Avon International Operations, Inc.shareholder of
- Barnett - Phelecia Marieis signatory for
●
Supreme Insurance Company Limited
Also holds roles at 4 other companies
- Faries - Timothy Carrickdirector of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
●
SURETY INTERNATIONAL LTD.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Barrow - Hollyis signatory for
●
Tarpon Company Limited
Also holds roles at 9 other companies
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Borup - Scott Pdirector of
●
Teddington Company Limited
Also holds roles at 9 other companies
- Bailie - Pauldirector of
- Bailie - Paulvice-president of
- Bibbings - Kathleen Annedirector of
●
Territorial Insurance Company Limited
Also holds roles at 14 other companies
- Mutual Insurance Company Limitedshareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
●
The Belmont Shipping Company Limited
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
●
The Medical Centre Insurance Company, Ltd.
Also holds roles at 9 other companies
- Birnbaum - Irwin Mdirector of
- Birnbaum - Irwin Mvice chairman of
- Faries - Timothy Carrickdirector of
●
The West of England Steamship Owners Mutual Association (Bermuda) Limited
Also holds roles at 4 other companies
- Adderley - Donald Bradfielddirector of
- Spurling - Richard Ddirector of
- Spurling - Richard Dpresident of
●
Transpetrol Holding Limited
Also holds roles at 4 other companies
- Robinson - Kenneth E Tdirector of
- Spurling - Michael Johndirector of
- Spurling - Richard Ddirector of
●
Transpetrol Limited
Also holds roles at 4 other companies
- Robinson - Kenneth E Tdirector of
- Bridges - Timothy Johndirector of
- Spurling - Michael Johndirector of
●
TRANSWORLD ENERGY LIMITED
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Sheere - Janesecretary of
●
TRANSWORLD OIL LIMITED
Also holds roles at 3 other companies
- TRANSWORLD ENERGY LIMITEDshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
●
Triangle Limited
Also holds roles at 12 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Barritt - Johndirector of
- Robinson - Kenneth E Tdirector of
●
Union Pacific Re-Insurance and General Co. Ltd.
Also holds roles at 4 other companies
- Robinson - Kenneth E Tdirector of
- Spurling - Richard Ddirector of
- Spurling - Richard Dpresident of
●
United Insurance Company Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Mizzen Holdings Ltd.shareholder of
- Beales - Allan Jis signatory for
●
Utility Services Insurance Company Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
●
Waders Investment Company Limited
Also holds roles at 5 other companies
- WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
- Amissah - M Tonesandirector of
- Lines - David Rdirector of
●
Washington Properties (Bermuda) Limited
Also holds roles at 5 other companies
- Williams - Stephendirector of
- Williams - Stephenvice-president of
- Simmons - Kim Odirector of
●
Wayfarer Insurance Ltd.
Also holds roles at 4 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dsecretary of
- Spurling - Richard Dvice-president of
●
Wheeling Insurance Ltd.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Backeberg - Nicola J.secretary of
- Barnes - Jane Lsecretary of
●
WILLIAM FRITH LIMITED
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- The William Frith Trustbeneficial owner of
- Cumberbatch - Lisasecretary of
●
Willis Faber Services Limited
Also holds roles at 1 other company
- Cabral - Warren Wiltondirector of
●
WORLD BROKERS LIMITED
Also holds roles at 2 other companies
- WORLD BROKERS LIMITEDshareholder of
- Bennett-Smith - Anne Msecretary of
●
Yeoman Development Company Limited
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- AU - Wah Sun Eddiedirector of
- Lines - David Rdirector of

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

/03

Common questions

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

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