Who owns Winchell - Richard Joseph?

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

What is Winchell - Richard Joseph's risk level?

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

Where does Winchell - Richard Joseph appear across sources?

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

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Legal entityHigh

Winchell - Richard Joseph

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

Winchell - Richard Joseph — BM company (icij:icijol-80144610). 26 holdings. Cited to 1 registry.

ICIJ icijol-80144610Organization

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

Winchell - Richard Joseph
- Strategic Risk Solutions (Bermuda) Limited· director of
- Hamden Assurance Company Limited· is signatory for
- COR Insurance Limited· is signatory for
- VMC Indemnity Company, Ltd.· director of
- COR Limited· is signatory for
- Buffett Investment Ltd.· director of
- QuoVadis Services Limited· director of
- HARRINGTON INTERNATIONAL INSURANCE LTD.· director of
- BB&T Assurance Company Ltd.· is signatory for
- NFI International Ltd.· director of
- SRS Access Ltd.· director of
- Ruxton Insurance Company, Ltd.· is signatory for
- Diversified Capacity (Bermuda) Ltd.· director of
- Wells Fargo Insurance Services Captive Management (Bermuda) Limited· director of
- Embarq Risk (Bermuda) Limited· is signatory for

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Winchell - Richard Joseph — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

15 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.

●
BB&T Assurance Company Ltd.
Also holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aldrich - Steven Tdirector of
- BB&T Corporationshareholder of
●
Buffett Investment Ltd.
Also holds roles at 4 other companies
- Hendrickson-Perinchief - Deborahsecretary of
- Rooney - Patrick J.director of
- Rooney - Patrick J.president of

13 additional parties & networkSTANDARD

●
COR Insurance Limited
Also holds roles at 51 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Argus Insurance Company Limitedshareholder of
- COR Limitedshareholder of
●
COR Limited
Also holds roles at 56 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Strategic Risk Solutions (Bermuda) Limitedshareholder of
- Antares Limitedshareholder of
●
Diversified Capacity (Bermuda) Ltd.
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SRS Access Ltd.shareholder of
- Crump International Ltd.shareholder of
●
Embarq Risk (Bermuda) Limited
Also holds roles at 21 other companies
- Grayston - Stuart Goodwin Hollisdirector of
- Lines - David Rdirector of
- Bromby - Thalia Janesecretary of
●
Hamden Assurance Company Limited
Also holds roles at 74 other companies
- Hamden Assurance Company Limitedshareholder of
- Alexander - Davidis signatory for
- Ayliffe - Angusis signatory for
●
HARRINGTON INTERNATIONAL INSURANCE LTD.
Also holds roles at 51 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Austin - John Ochairman of
- Austin - John Odirector of
●
NFI International Ltd.
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bollinger - Craig Jtreasurer of
- Bromby - Thalia Janesecretary of
●
QuoVadis Services Limited
Also holds roles at 26 other companies
- Centre Strategic Investments Holdings Limitedshareholder of
- QV Holdings Ltd.shareholder of
- Thompson - Jean Isecretary of
●
Ruxton Insurance Company, Ltd.
Also holds roles at 41 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alexander - Davidis signatory for
- Barksdale - Kenneth Pauldirector of
●
SRS Access Ltd.
Also holds roles at 30 other companies
- Strategic Risk Solutions (Bermuda) Limitedshareholder of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
●
Strategic Risk Solutions (Bermuda) Limited
Also holds roles at 58 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arboladura - Saldeais signatory for
- Bank - Michaeldirector of
●
VMC Indemnity Company, Ltd.
Also holds roles at 80 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amori - Geraldinevice-president of
- Barnes - Jane Lsecretary of
●
Wells Fargo Insurance Services Captive Management (Bermuda) Limited
Also holds roles at 8 other companies
- Blanton - Alfred Hamiltonchairman of
- Blanton - Alfred Hamiltondirector of
- Blanton - Alfred Hamiltonis signatory for

●
COR Insurance Limited
Also holds roles at 51 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Argus Insurance Company Limitedshareholder of
- COR Limitedshareholder of
●
COR Limited
Also holds roles at 56 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Strategic Risk Solutions (Bermuda) Limitedshareholder of
- Antares Limitedshareholder of
●
Diversified Capacity (Bermuda) Ltd.
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SRS Access Ltd.shareholder of
- Crump International Ltd.shareholder of
●
Embarq Risk (Bermuda) Limited
Also holds roles at 21 other companies
- Grayston - Stuart Goodwin Hollisdirector of
- Lines - David Rdirector of
- Bromby - Thalia Janesecretary of
●
Hamden Assurance Company Limited
Also holds roles at 74 other companies
- Hamden Assurance Company Limitedshareholder of
- Alexander - Davidis signatory for
- Ayliffe - Angusis signatory for
●
HARRINGTON INTERNATIONAL INSURANCE LTD.
Also holds roles at 51 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Austin - John Ochairman of
- Austin - John Odirector of
●
NFI International Ltd.
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bollinger - Craig Jtreasurer of
- Bromby - Thalia Janesecretary of
●
QuoVadis Services Limited
Also holds roles at 26 other companies
- Centre Strategic Investments Holdings Limitedshareholder of
- QV Holdings Ltd.shareholder of
- Thompson - Jean Isecretary of
●
Ruxton Insurance Company, Ltd.
Also holds roles at 41 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alexander - Davidis signatory for
- Barksdale - Kenneth Pauldirector of
●
SRS Access Ltd.
Also holds roles at 30 other companies
- Strategic Risk Solutions (Bermuda) Limitedshareholder of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
●
Strategic Risk Solutions (Bermuda) Limited
Also holds roles at 58 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arboladura - Saldeais signatory for
- Bank - Michaeldirector of
●
VMC Indemnity Company, Ltd.
Also holds roles at 80 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amori - Geraldinevice-president of
- Barnes - Jane Lsecretary of
●
Wells Fargo Insurance Services Captive Management (Bermuda) Limited
Also holds roles at 8 other companies
- Blanton - Alfred Hamiltonchairman of
- Blanton - Alfred Hamiltondirector of
- Blanton - Alfred Hamiltonis signatory for

Unlock all 15 parties, full beneficial ownership chains & directorship networks.

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

Monitoring

Coverage of Winchell - Richard Joseph 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
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Community notes

Nothing further on Winchell - Richard Joseph is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Winchell - Richard Joseph. 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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