Who owns Faries - Timothy Carrick?

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

What is Faries - Timothy Carrick's risk level?

WhiteIntel flags Faries - Timothy Carrick as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Faries - Timothy Carrick appear across sources?

Faries - Timothy Carrick is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Faries - Timothy Carrick

Name: Faries - Timothy Carrick — ownership dossier
Creator: WhiteIntel
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Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Faries - Timothy Carrick, Organization, BM

Faries - Timothy Carrick — BM company (icij:icijol-80039002). 200 holdings. Cited to 1 registry.

ICIJ icijol-80039002Organization

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/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

Faries - Timothy Carrick
- Alcan Holdings Switzerland Ltd· director of
- Arion Insurance Company Limited· director of
- Befico Limited· director of
- Fencourt Reinsurance Company, Ltd.· director of
- DLD (BERMUDA) LIMITED· director of
- Coal Contractors Insurance, Ltd.· director of
- Elm Company Limited· director of
- FALCONBRIDGE EXPLORATIONS LIMITED· director of
- Robert Fleming Management (Bermuda) Ltd.· director of
- Save & Prosper International Insurance Limited· director of
- Inter-World Insurance Company Limited· director of
- LEYTON COMPANY LIMITED· director of
- LUPINES LIMITED· director of
- Mason Investments Limited· director of
- Numerical Limited· director of
- Shipping Industry Mutual Assurance Association Limited· director of
- Savannah Company Limited· director of
- PML International Insurance Ltd.· director of
- Supreme Insurance Company Limited· director of
- Tarpon Company Limited· director of
- Vesta Limited· director of
- Monmouth Ltd.· director of
- Nuclear Electric Insurance Limited· secretary of
- Hudson Company Limited· director of
- Albert E. Nicholl Limited· director of
- Kennet Company Limited· chairman of the board of
- Highlands Limited· director of
- Highlands Overseas Limited· director of
- Georgia Atlantic Insurance Ltd.· director of
- International Drilling Fluids Ltd.· director of
- Aon Insurance Managers (Bermuda) Ltd.· director of
- Associated Electric & Gas Insurance Services Limited· director of
- Acordia Management Services Ltd.· director of
- SWIRE PACIFIC OFFSHORE LIMITED· director of
- St. Regis Insurance Company Limited· director of
- Papillon Insurance Services Limited· director of
- Linco Limited· director of
- Ocean Lines Limited· director of
- Reid Finance Limited· director of
- Risk Resources, Ltd.· director of
- Pico Limited· director of
- Finance and Development Company of Jersey Limited· director of
- Appleby Management (Bermuda) Ltd.· director of
- Kane SAC Limited· director of
- Appleby Services (Bermuda) Ltd.· director of
- PMG ASSURANCE LTD.· director of
- ASHFORD COMPANY LIMITED· director of
- Burgundy Reinsurance Company, Ltd.· director of
- Clare Limited· director of
- F.M.A. Ltd.· director of
- STRATFORD INSURANCE COMPANY, LTD.· director of
- American Contractors Insurance Group Ltd.· is signatory for
- Liberty Mutual Holdings (Bermuda) Ltd.· director of
- SURETY INTERNATIONAL LTD.· director of
- HSBC Life (International) Limited· director of
- WESTERN ATLAS INTERNATIONAL, LTD.· director of
- Hawthorne Insurance Company Limited· director of
- First Palisades Limited· director of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED· director of
- A.I.C. LIMITED· director of
- Dole Fresh Fruit International, Limited· director of
- Bonnie Brae Investments Limited· director of
- Senate Insurance Company Ltd.· director of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.· director of
- LMB Ltd· director of
- JOHN SWIRE & SONS (BERMUDA) LTD.· director of
- FOOD PROCESSORS ASSURANCE LTD.· director of
- Safe Step Ltd· director of
- The Medical Centre Insurance Company, Ltd.· director of
- Norton Insurance Limited· director of
- Curtis Bay Insurance Co., Ltd.· director of
- CELTIC INSURANCE COMPANY LIMITED· is signatory for
- Norwich Union Insurance (Gulf) Ltd.· director of
- Riyad Insurance Company Ltd.· director of
- Appleby Corporate Services (Bermuda) Ltd.· director of
- LIDO LIMITED· director of
- BB Company Limited· is signatory for
- Wm. H. McGee & Co. (Bermuda) Ltd.· director of
- MUSTIQUE MANOR LIMITED· director of
- BCI INSURANCE COMPANY LTD.· director of
- A. S. & K. Services (Guernsey) Limited· director of
- Argyle Limited· director of
- Triangle Limited· director of
- T & M Escrow Subsidiary Ltd.· director of
- Shield Insurance Company, Ltd.· director of
- Allianz Global Corporate & Specialty of Bermuda Limited· director of
- Robin Insurance Company Limited· director of
- NIKE INTERNATIONAL LTD.· director of
- Three Crowns Insurance Company Limited· director of
- Key-Royal Reinsurance Company, Limited· director of
- XL Winterthur International (Bermuda) Ltd.· director of
- McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.· director of
- TOOL INSURANCE COMPANY LIMITED· director of
- Quic Ltd.· director of
- EACO Ltd.· director of
- Bay Investments Ltd.· director of
- Inlet Investments Ltd.· director of
- Hartford Life, Ltd.· director of
- Bay State Insurance Company, Ltd.· director of
- EPIC Insurance Co. Ltd.· director of
- Baker Hughes EHO Ltd.· director of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED· director of
- Sanwa International (Bermuda) Limited· director of
- Prudential Shipmanagement Limited· director of
- Grundy European Holdings Limited· director of
- Aerie ReAssurance, Ltd.· director of
- CARDEM INSURANCE CO., LTD.· is signatory for
- Premier Overseas Holdings Ltd.· director of
- SANDGATE LTD.· director of
- Belguard Insurance Limited· director of
- Grove Properties Ltd.· director of
- Reddhill Limited· director of
- Management & Technical Consultants Co. Limited· director of
- NEW CENTURY INSURANCE CO., LTD.· director of
- HENLEY GROUP, LTD.· director of
- Moore McCormack (Bermuda) Ltd.· director of
- Creative Chemicals Ltd.· director of
- AMF Insurance Company of Bermuda Limited (The)· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Faries - Timothy Carrick — 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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Coverage of Faries - Timothy Carrick 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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/02

People & control

112 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. S. & K. Services (Guernsey) Limited
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.shareholder of
- Olivewood Limited - Bermudabeneficial owner of
●
A.I.C. LIMITED
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
- Dean - Donnasecretary of
●
Acordia Management Services Ltd.
Also holds roles at 4 other companies
- Acordia, Inc.shareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tsecretary of
●
Albert E. Nicholl Limited
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Jones - Michaeldirector of
- Jones - Michaelpresident of
●
Alcan Holdings Switzerland Ltd
Also holds roles at 7 other companies
- Alcan Holdings Switzerland Ltdshareholder of
- Alcan Inc.shareholder of
- Basden Sampson - V.J.is signatory for
●
Allianz Global Corporate & Specialty of Bermuda Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Wm. H. McGee & Co. (Bermuda) Ltd.shareholder of
- Anderson - Michaelsecretary of
●
American Contractors Insurance Group Ltd.
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abrams Insurance Investment, Inc.shareholder of
- Abrams - Jon F.director of
●
AMF Insurance Company of Bermuda Limited (The)
Also holds roles at 6 other companies
- AMF Incorporatedshareholder of
- Bird - Lawrence Grahamis signatory for
- Robinson - Kenneth E Tdirector of
●
Aon Insurance Managers (Bermuda) Ltd.
Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aon (Bermuda) Ltd.shareholder of
- Aon Risk Services Companies, Inc.shareholder of
●
Appleby Corporate Services (Bermuda) Ltd.
Also holds roles at 22 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Appleby Management (Bermuda) Ltd.
Also holds roles at 39 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Appleby Services (Bermuda) Ltd.
Also holds roles at 42 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Argyle Limited
Also holds roles at 9 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Barritt - Johndirector of
- Robinson - Kenneth E Tdirector of
●
Arion Insurance Company Limited
Also holds roles at 8 other companies
- Small Holdings Limitedshareholder of
- Armstrong - Kimsecretary of
- Bean - Lynnell Rabihahsecretary of
●
ASHFORD COMPANY LIMITED
Also holds roles at 11 other companies
- Dole Fresh Fruit International, Limitedshareholder of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.shareholder of
- SOLVEST, LTD.shareholder of
●
Associated Electric & Gas Insurance Services Limited
Also holds roles at 5 other companies
- Ackerman - Philip Cdirector of
- Bailey - Keith Edirector of
- Best - Robert Wdirector of
●
Baker Hughes EHO Ltd.
Also holds roles at 7 other companies
- BAKER HUGHES ASIA LIMITEDshareholder of
- Aron - Jeremydirector of
- Aron - Jeremyvice-president of
●
Bay Investments Ltd.
Also holds roles at 5 other companies
- Bay Almanzora Limitedshareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
●
Bay State Insurance Company, Ltd.
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Balboni - P. Christopherdirector of
- Balise - James E.shareholder of
●
BB Company Limited
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The BB Trustbeneficial owner of
●
BCI INSURANCE COMPANY LTD.
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Jane Lsecretary of
- BCI Associatesshareholder of
●
Befico Limited
Also holds roles at 4 other companies
- Jones - Michaeldirector of
- Jones - Michaelsecretary of
- Bock - Emil Ekkehardtchairman of
●
Belguard Insurance Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
- Barnes - Philip Andrewis signatory for
●
Bonnie Brae Investments Limited
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
●
Burgundy Reinsurance Company, Ltd.
Also holds roles at 1 other company
- Appleby Services (Bermuda) Ltd.secretary of
●
CARDEM INSURANCE CO., LTD.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Rdirector of
- Lines - David Ris signatory for
●
CELTIC INSURANCE COMPANY LIMITED
Also holds roles at 6 other companies
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenis signatory for
- Adderley - Donald Bradfielddirector of
●
Clare Limited
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Scull - Peter Cdirector of
- Scull - Peter Cvice-president of
●
Coal Contractors Insurance, Ltd.
Also holds roles at 6 other companies
- Association of Bituminous Contractors Inc.shareholder of
- Barnett - Phelecia Marieis signatory for
- Becker - W. Marstondirector of
●
Creative Chemicals Ltd.
Also holds roles at 1 other company
- Spurling - Richard Ddirector of
●
Curtis Bay Insurance Co., Ltd.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Backeberg - Nicola J.secretary of
- Bisbee - Heather Adirector of
●
DLD (BERMUDA) LIMITED
Also holds roles at 4 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Erskine - Alex Jdirector of
●
Dole Fresh Fruit International, Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Acuna - Renatodirector of
- Acuna - Renatopresident of
●
EACO Ltd.
Also holds roles at 5 other companies
- Allemand - J. Bricedirector of
- Allemand - J. Bricevice-president of
- Bennett-Smith - Anne Msecretary of
●
Elm Company Limited
Also holds roles at 7 other companies
- Bird - Lawrence Grahamis signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
●
EPIC Insurance Co. Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bird - Lawrence Grahamdirector of
- Bird - Lawrence Grahamis signatory for
●
F.M.A. Ltd.
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
●
FALCONBRIDGE EXPLORATIONS LIMITED
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Allen - Donald A.director of
●
Fencourt Reinsurance Company, Ltd.
Also holds roles at 3 other companies
- Bateman - Robert Harolddirector of
- Bateman - Robert Haroldvice-president of
- Spurling - Richard Ddirector of
●
First Palisades Limited
Also holds roles at 5 other companies
- Hodson - Kerri-Lynnesecretary of
- Lines - David Rdirector of
- Lines - David Rvice-president of
●
FOOD PROCESSORS ASSURANCE LTD.
Also holds roles at 7 other companies
- Barrow - Hollysecretary of
- Beale - Mdirector of
- Beale - Mvice-president of
●
Georgia Atlantic Insurance Ltd.
Also holds roles at 5 other companies
- Appleby Corporate Services (Bermuda) Ltd.is signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
●
Grove Properties Ltd.
Also holds roles at 2 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
Hartford Life, Ltd.
Also holds roles at 1 other company
- Spurling - Richard Ddirector of
●
Hawthorne Insurance Company Limited
Also holds roles at 5 other companies
- Vesta Limitedshareholder of
- Scull - Peter Cdirector of
- Scull - Peter Cpresident of
●
HENLEY GROUP, LTD.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Adams - John Wdirector of
●
Highlands Limited
Also holds roles at 7 other companies
- Bachand - Charlesdirector of
- Bachand - Charlespresident of
- Bachand - Charlestreasurer of
●
Highlands Overseas Limited
Also holds roles at 7 other companies
- Bachand - Charlesdirector of
- Bachand - Charlespresident of
- Bachand - Charlestreasurer of
●
HSBC Life (International) Limited
Also holds roles at 2 other companies
- HSBC Insurance (Asia-Pacific) Holdings Limitedshareholder of
- Sutherland - Linda Msecretary of
●
Hudson Company Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The C.G. Maiden Trustbeneficial owner of
●
Inlet Investments Ltd.
Also holds roles at 4 other companies
- Anthems Limitedshareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
●
Inter-World Insurance Company Limited
Also holds roles at 7 other companies
- Barnes - Philip Andrewis signatory for
- Berland - Sanford N.director of
- Berland - Sanford N.president of
●
International Drilling Fluids Ltd.
Also holds roles at 7 other companies
- Bennett - Richard H.secretary of
- James - Stephen Sdirector of
- James - Stephen Spresident of
●
JOHN SWIRE & SONS (BERMUDA) LTD.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adams - James Robertdirector of
- Bell - Michael J.director of
●
Kane SAC Limited
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Kane (Bermuda) Limitedshareholder of
- Amaral - John Ddirector of
●
Kennet Company Limited
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aldous - Stephenchairman of the board of
- Aldous - Stephendirector of
●
Key-Royal Reinsurance Company, Limited
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
●
LEYTON COMPANY LIMITED
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
●
Liberty Mutual Holdings (Bermuda) Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Baker - Pamela J.vice-president of
- Barry - Allen G.director of
●
LIDO LIMITED
Also holds roles at 3 other companies
- NEW TECHNOLOGY LIMITEDshareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
●
Linco Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Robinson - Kenneth E Tdirector of
●
LMB Ltd
Also holds roles at 3 other companies
- Baker - Pamela J.vice-president of
- Bean - Lynnell Rabihahsecretary of
- Berkov - Kenneth A.director of
●
LUPINES LIMITED
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisasecretary of
- Robinson - Kenneth E Tdirector of
●
Mason Investments Limited
Also holds roles at 4 other companies
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnpresident of
- Williams - Stephendirector of
●
McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.
Also holds roles at 7 other companies
- Bartlett - Daviddirector of
- Bibbings - J Anthonydirector of
- Bibbings - J Anthonyis signatory for
●
Moore McCormack (Bermuda) Ltd.
Also holds roles at 1 other company
- Leese - Jeremy Peterdirector of
●
MUSTIQUE MANOR LIMITED
Also holds roles at 1 other company
- Robinson - Kenneth E Tdirector of
●
NEW CENTURY INSURANCE CO., LTD.
Also holds roles at 10 other companies
- Abe - Megumidirector of
- Barnes - Philip Andrewis signatory for
- Bibbings - Kathleen Anneis signatory for
●
NIKE INTERNATIONAL LTD.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- NIKE Lavadomeshareholder of
- NIKE Tailwindshareholder of
●
Norton Insurance Limited
Also holds roles at 2 other companies
- Amoss - Georgedirector of
- Amoss - Georgevice-president of
●
Norwich Union Insurance (Gulf) Ltd.
Also holds roles at 2 other companies
- Anderson - Robertdirector of
- Blease - Stephen Johndirector of
●
Nuclear Electric Insurance Limited
Also holds roles at 9 other companies
- Abdoo - Richard A.chairman of
- Abdoo - Richard A.director of
- Abel - Gregory E.director of
●
Numerical Limited
Also holds roles at 3 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Boden - John Daviddirector of
●
Ocean Lines Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
- Barit - Georgette (Gigi)director of
●
Papillon Insurance Services Limited
Also holds roles at 10 other companies
- Arrowsmith - Stephenis signatory for
- Bailie - Pauldirector of
- Bailie - Paulis signatory for
●
Pico Limited
Also holds roles at 2 other companies
- Stewart - Robert Jdirector of
- Thomson - William Ddirector of
●
PMG ASSURANCE LTD.
Also holds roles at 6 other companies
- Abe - Toshihikodirector of
- Abe - Toshihikopresident of
- Adderley - Donald Bradfieldis signatory for
●
PML International Insurance Ltd.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Beers - John H.secretary of
- Beers - John H.vice-president of
●
Premier Overseas Holdings Ltd.
Also holds roles at 4 other companies
- Reid Finance Limited - Bermudashareholder of
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
●
Prudential Shipmanagement Limited
Also holds roles at 1 other company
- Bhatia - Vikrantdirector of
●
Quic Ltd.
Also holds roles at 4 other companies
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Spurling - Richard Ddirector of
●
Reddhill Limited
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- JOHN SWIRE & SONS (BERMUDA) LTD.shareholder of
●
Reid Finance Limited
Also holds roles at 35 other companies
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanis signatory for
●
Risk Resources, Ltd.
Also holds roles at 3 other companies
- Batcheler - Colleensecretary of
- Beatrice U.S. Food Corp.shareholder of
- Adderley - Donald Bradfieldis signatory for
●
Riyad Insurance Company Ltd.
Also holds roles at 2 other companies
- AFIA Finance Corporationshareholder of
- Adderley - Donald Bradfielddirector of
●
Robert Fleming Management (Bermuda) Ltd.
Also holds roles at 4 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 1 other company
- Lines - David Rdirector of
●
Safe Step Ltd
Also holds roles at 4 other companies
- Becker - Johndirector of
- Wadsworth - Robert M.director of
- Spurling - Richard Ddirector of
●
SANDGATE LTD.
Also holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Amenechi - Mariesecretary of
- Amissah - M Tonesandirector of
●
Sanwa International (Bermuda) Limited
Also holds roles at 3 other companies
- Asaumi - Yoshihisadirector of
- Asaumi - Yoshihisapresident of
- Bean - Dana Ssecretary of
●
Savannah Company Limited
Also holds roles at 4 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 3 other companies
- Bateman - Paul T.director of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldvice-president of
●
Senate Insurance Company Ltd.
Also holds roles at 1 other company
- Robinson - Kenneth E Tdirector of
●
Shield Insurance Company, Ltd.
Also holds roles at 5 other companies
- Ansara - Andrewdirector of
- Azar - Alexdirector of
- Azar - Alexvice-president of
●
Shipping Industry Mutual Assurance Association Limited
Also holds roles at 6 other companies
- Adam - David Fchairman of
- Adam - David Fdirector of
- Adam - David Fis signatory for
●
St. Regis Insurance Company Limited
Also holds roles at 3 other companies
- Angelina Casualty Companyshareholder of
- Blair - David Pvice-president of
- Spurling - Richard Dis signatory for
●
STANDARD FRUIT COMPANY (BERMUDA) LTD.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dole Fresh Fruit International, Limitedshareholder of
- Acuna - Renatodirector of
●
STRATFORD INSURANCE COMPANY, LTD.
Also holds roles at 11 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 2 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
●
SURETY INTERNATIONAL LTD.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Barrow - Hollyis signatory for
●
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- BANYAN LIMITEDshareholder of
- Antoine - Dawnsecretary of
●
SWIRE PACIFIC OFFSHORE LIMITED
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDshareholder of
- Antoine - Dawnsecretary of
●
T & M Escrow Subsidiary Ltd.
Also holds roles at 6 other companies
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Tooling & Machining Holding Co. Ltd.shareholder of
- Atkins - Rogerdirector of
●
The Medical Centre Insurance Company, Ltd.
Also holds roles at 3 other companies
- Birnbaum - Irwin Mdirector of
- Birnbaum - Irwin Mvice chairman of
- Gorman - Rorydirector of
●
Three Crowns Insurance Company Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
●
TOOL INSURANCE COMPANY LIMITED
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aircraft Specialties, Inc.shareholder of
- American Tool Companies, Inc.shareholder of
●
Triangle Limited
Also holds roles at 9 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Barritt - Johndirector of
- Robinson - Kenneth E Tdirector of
●
Vesta Limited
Also holds roles at 4 other companies
- Scull - Peter Cdirector of
- Scull - Peter Cpresident of
- Spurling - Richard Ddirector of
●
WESTERN ATLAS INTERNATIONAL, LTD.
Also holds roles at 6 other companies
- Alford - Sandra Esecretary of
- Brasher - James Elbertdirector of
- Brasher - James Elbertsecretary of
●
Wm. H. McGee & Co. (Bermuda) Ltd.
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Anderson - Michaelsecretary of
- Barnes - Jane Lsecretary of
●
XL Winterthur International (Bermuda) Ltd.
Also holds roles at 2 other companies
- Suter - Willidirector of
- Suter - Willipresident of
●
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED
Also holds roles at 6 other companies
- Glencore Holdings (Bermuda) Limitedshareholder of
- Holdt - Adamsecretary of
- Billington - Rogerdirector of

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

/03

Common questions

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

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