LIVE · CORPUS
The finding
Controls or directs 4 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 4 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
METZ LAWRENCE F. controls or directs 4 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- METZ LAWRENCE F.
/03
Directorship network
130 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.
Maiden Holdings, Ltd.
- Haveron Patrick Jofficer
- THOMAS KEITH Adirector
- NEFF RAYMOND MICHAELdirector
- ZYSKIND BARRY Ddirector
- LYONS SIMCHA Gdirector
- NIGRO STEVEN HAROLDdirector
- JARMAN WILLIAMofficer
- Haveron Patrick Jofficer
- NIGRO STEVEN HAROLDother
- HEINTZMAN MARK Oofficer
- BLANCHARD HOLLY LYNNdirector
- NEUBERGER YEHUDAdirector
- MAIDEN HOLDINGS NORTH AMERICA, LTD.tenpercentowner
- MAIDEN REINSURANCE LTDtenpercentowner
- NIGRO STEVEN HAROLDdirectorother
- HAINES MICHAEL Cofficer
- LeBlanc Claudedirector
- GIORDANO PAUL Sdirector
- BUTKOVIC DENIS Mofficer
- SCHMITT KARENofficer
- HIGHET THOMASofficer
- RASCHBAUM ARTURO MANUELofficer
- MARSHALECK JOHNofficer
- JUDD RONALD Mofficer
- ZYSKIND BARRY Dofficer
- KARFUNKEL MICHAELtenpercentowner
- CAVIET MAX Gother
- TAIT MICHAEL JOHNofficer
- BOLZ JAMES Aofficer
- TURIN BENTZION Sofficer
- TURIN BENTZION Sdirector
- CAVIET MAX Gofficer
- CAVIET MAX Gdirector
AMBAC FINANCIAL GROUP INC
- Trick Davidofficer
- Smith R Sharonofficer
- McGinnis Danielofficer
- LeBlanc Claudeofficer
- Ksenak Stephen Michaelofficer
- Eisman Robert Bryanofficer
- BARRANCO DAVIDofficer
- LeBlanc Claudeofficer
- BARRANCO DAVIDofficer
- McGinnis Danielofficer
- Eisman Robert Bryanofficer
- Ksenak Stephen Michaelofficer
- Trick Davidofficer
- Smith R Sharonofficer
- Trick Davidofficer
- Smith R Sharonofficer
- McGinnis Danielofficer
- LeBlanc Claudeofficer
- Ksenak Stephen Michaelofficer
- Eisman Robert Bryanofficer
- BARRANCO DAVIDofficer
- Stein Jeffrey Scottdirector
- PRICE MICHAEL Ddirector
- Matus Kristi Anndirector
- LAMMTENNANT JOAN Mdirector
- IGLESIAS LISA Gdirector
- HAFT IAN DAVIDdirector
- MCDONOUGH KATHLEEN Aofficer
- LEONARD SEAN Tofficer
- GENADER ROBERT Jdirector
- GANDOLFO THOMAS Jofficer
- UHLEIN JOHN Wofficer
- UNGER LAURA Sdirector
- CONSIDINE JILL Mdirector
- DOYLE KEVIN Jofficer
- LASSITER PHILLIP Bdirector
- MCKINNON WILLIAM Tofficer
- BIENSTOCK GREGG Lofficer
- CALLEN MICHAEL Adirector
- WALLIS DAVID Wofficer
- RENFIELD MILLER DOUGLAS Cofficer
- GREGORY W GRANTdirector
- WALLACE HENRY D Gdirector
- SHOBACK ROBERT Gofficer
- GENADER ROBERT Jofficer
- THEOBALD THOMAS Cdirector
- IGLESIAS LISA Gdirector
- PRICE MICHAEL Ddirector
- Matus Kristi Anndirector
- HAFT IAN DAVIDdirector
- Stein Jeffrey Scottdirector
- LAMMTENNANT JOAN Mdirector
- Smith R Sharonofficer
- LeBlanc Claudedirector
- LeBlanc Claudeofficer
- Trick Davidofficer
- AHN CRISTINA E.officer
- McGinnis Danielofficer
- Ksenak Stephen Michaelofficer
- BARRANCO DAVIDofficer
- Eisman Robert Bryanofficer
- Herzog David Ldirector
- PRIEUR C JAMESdirector
- GREENE ALEXANDER DAVIDdirector
- REILLY MICHAEL FRANCISofficer
- NADER TAVAKOLIdirector
- NADER TAVAKOLIofficer
- MANDEL VICTOR Edirector
- BULLIS EUGENE Mdirector
- ADAMS DIANAdirector
- ADAMS DIANAofficer
- MATANLE CATHLEENofficer
- BRUCE IAIN Hofficer
- WALLIS DAVID Wdirector
- CALLEN MICHAEL Aofficer
- STEVENS TIMOTHY Jofficer
- SMITH ROBERT SORENSONofficer
- DEROSA PAUL Rdirector
- DUFF PHILIP Ndirector
- RAAB GREGORY Gofficer
- GANDOLFO THOMAS Jtenpercentowner
KESTREL GROUP LTD
- BRECHER JOSEPHdirector
- WEISSMANN JEFFREYdirector
- NIGRO STEVEN HAROLDdirector
- COHEN ERIKdirector
- HOTCHKISS MICHAELdirector
- LEDBETTER TERRY LEEdirector
- LEDBETTER BRADFORD LUKEdirector
- LEDBETTER TERRY LEEofficer
- LEDBETTER TERRY LEEtenpercentowner
- LEDBETTER BRADFORD LUKEofficer
- LEDBETTER BRADFORD LUKEtenpercentowner
- Haveron Patrick Jofficer
- TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDEDtenpercentowner
- LEDBETTER RETA LAURIEtenpercentowner
- AMTRUST FINANCIAL SERVICES, INC.tenpercentowner
- KESTREL INTERMEDIATE LEDBETTER HOLDINGS LLCtenpercentowner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on METZ LAWRENCE F.. Notes are community-contributed leads, not verified facts.
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