--- title: "Faries - Timothy Carrick — Ownership Dossier" canonical: https://whiteintel.dev/entity/cc46b508-15fe-5600-b4ac-c211682d7ae2 json: https://whiteintel.dev/api/public/dossier/cc46b508-15fe-5600-b4ac-c211682d7ae2 identifier: icij:icijol-80039002 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Faries - Timothy Carrick **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80039002` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/cc46b508-15fe-5600-b4ac-c211682d7ae2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc46b508-15fe-5600-b4ac-c211682d7ae2 ## Ownership & control ### Holdings / subsidiaries - **Alcan Holdings Switzerland Ltd** (director of) — https://whiteintel.dev/entity/ef725230-db1b-5406-b722-133cad9b463b - **Alcan Holdings Switzerland Ltd** (secretary of) — https://whiteintel.dev/entity/ef725230-db1b-5406-b722-133cad9b463b - **Alcan Holdings Switzerland Ltd** (vice-president of) — https://whiteintel.dev/entity/ef725230-db1b-5406-b722-133cad9b463b - **Arion Insurance Company Limited** (director of) — https://whiteintel.dev/entity/749df7bf-b243-5323-96fe-fa5437d5f7b9 - **Befico Limited** (director of) — https://whiteintel.dev/entity/3fd9a884-2e7a-5dcf-af6e-d67c0b33ba96 - **Fencourt Reinsurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/14a82a33-23cd-5ecb-b2a1-89f4f843df22 - **DLD (BERMUDA) LIMITED** (director of) — https://whiteintel.dev/entity/4f41ff1a-9654-54de-a107-6ea22f00f1b9 - **DLD (BERMUDA) LIMITED** (vice-president of) — https://whiteintel.dev/entity/4f41ff1a-9654-54de-a107-6ea22f00f1b9 - **Coal Contractors Insurance, Ltd.** (director of) — https://whiteintel.dev/entity/2ea8e074-41be-5228-9a24-4ec95dc10d09 - **Coal Contractors Insurance, Ltd.** (is signatory for) — https://whiteintel.dev/entity/2ea8e074-41be-5228-9a24-4ec95dc10d09 - **Elm Company Limited** (director of) — https://whiteintel.dev/entity/f256a944-259e-5956-a6f3-5c5a38557302 - **Elm Company Limited** (is signatory for) — https://whiteintel.dev/entity/f256a944-259e-5956-a6f3-5c5a38557302 - **FALCONBRIDGE EXPLORATIONS LIMITED** (director of) — https://whiteintel.dev/entity/67d7e5b6-8dcc-58d8-ab14-a2c89f21e913 - **Robert Fleming Management (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/d4c671c6-2f07-59ab-b7f4-af557bf3fcab - **Robert Fleming Management (Bermuda) Ltd.** (president of) — https://whiteintel.dev/entity/d4c671c6-2f07-59ab-b7f4-af557bf3fcab - **Save & Prosper International Insurance Limited** (director of) — https://whiteintel.dev/entity/c1416977-a888-5836-9508-378a6f53e07b - **Save & Prosper International Insurance Limited** (president of) — https://whiteintel.dev/entity/c1416977-a888-5836-9508-378a6f53e07b - **Inter-World Insurance Company Limited** (director of) — https://whiteintel.dev/entity/77d0ba18-8a5a-5381-a08a-82c5c031a1c9 - **Inter-World Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/77d0ba18-8a5a-5381-a08a-82c5c031a1c9 - **LEYTON COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/db42860b-8f75-5506-acd3-21dc5a5d9219 - **LUPINES LIMITED** (director of) — https://whiteintel.dev/entity/57246329-db72-595c-8e43-a51a468042c9 - **Mason Investments Limited** (director of) — https://whiteintel.dev/entity/b9932285-f816-5af1-892f-b58454e1827a - **Numerical Limited** (director of) — https://whiteintel.dev/entity/6d3a99c1-1f9b-5ee8-8a99-d69b2e5a3e0c - **Shipping Industry Mutual Assurance Association Limited** (director of) — https://whiteintel.dev/entity/d7d1bce3-2594-5c4a-b362-42894e4b2a5f - **Shipping Industry Mutual Assurance Association Limited** (is signatory for) — https://whiteintel.dev/entity/d7d1bce3-2594-5c4a-b362-42894e4b2a5f - **Shipping Industry Mutual Assurance Association Limited** (secretary of) — https://whiteintel.dev/entity/d7d1bce3-2594-5c4a-b362-42894e4b2a5f - **Savannah Company Limited** (director of) — https://whiteintel.dev/entity/25f30b07-c781-550a-b775-e000785b162b - **PML International Insurance Ltd.** (director of) — https://whiteintel.dev/entity/87f76dc9-bcef-5c3c-99d0-26c836050c69 - **PML International Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/87f76dc9-bcef-5c3c-99d0-26c836050c69 - **PML International Insurance Ltd.** (secretary of) — https://whiteintel.dev/entity/87f76dc9-bcef-5c3c-99d0-26c836050c69 - **Supreme Insurance Company Limited** (director of) — https://whiteintel.dev/entity/bafd71af-0839-5bc1-9827-13f33a0da8f5 - **Tarpon Company Limited** (director of) — https://whiteintel.dev/entity/0e5c72e4-51ce-52f3-b709-bf421a7d2a51 - **Tarpon Company Limited** (is signatory for) — https://whiteintel.dev/entity/0e5c72e4-51ce-52f3-b709-bf421a7d2a51 - **Vesta Limited** (director of) — https://whiteintel.dev/entity/ede73eaa-3763-5b1e-b123-9d88a88e64d8 - **Monmouth Ltd.** (director of) — https://whiteintel.dev/entity/2c60a2a5-63ef-5237-ad12-ca88a67ac379 - **Nuclear Electric Insurance Limited** (secretary of) — https://whiteintel.dev/entity/efa74c6a-bac1-5d61-84c5-907789edf6d9 - **Hudson Company Limited** (director of) — https://whiteintel.dev/entity/03b8bff0-a958-55f1-b41a-f7ad6e116795 - **Hudson Company Limited** (vice-president of) — https://whiteintel.dev/entity/03b8bff0-a958-55f1-b41a-f7ad6e116795 - **Albert E. Nicholl Limited** (director of) — https://whiteintel.dev/entity/47433b7e-5eb1-547b-a8f1-bfc26b89a618 - **Albert E. Nicholl Limited** (president of) — https://whiteintel.dev/entity/47433b7e-5eb1-547b-a8f1-bfc26b89a618 - **Kennet Company Limited** (chairman of the board of) — https://whiteintel.dev/entity/2c3033b5-9e0e-57a9-94b5-4e59f133d717 - **Kennet Company Limited** (director of) — https://whiteintel.dev/entity/2c3033b5-9e0e-57a9-94b5-4e59f133d717 - **Kennet Company Limited** (president of) — https://whiteintel.dev/entity/2c3033b5-9e0e-57a9-94b5-4e59f133d717 - **Highlands Limited** (director of) — https://whiteintel.dev/entity/c384a309-a37e-52bc-bd5a-37fa9f0bca28 - **Highlands Overseas Limited** (director of) — https://whiteintel.dev/entity/024ab886-0e3e-5cbe-85f7-1cb4366041ce - **Georgia Atlantic Insurance Ltd.** (director of) — https://whiteintel.dev/entity/7562345e-4126-5645-98aa-d75801e6ff8d - **Georgia Atlantic Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/7562345e-4126-5645-98aa-d75801e6ff8d - **Georgia Atlantic Insurance Ltd.** (secretary of) — https://whiteintel.dev/entity/7562345e-4126-5645-98aa-d75801e6ff8d - **Georgia Atlantic Insurance Ltd.** (vice-president of) — https://whiteintel.dev/entity/7562345e-4126-5645-98aa-d75801e6ff8d - **International Drilling Fluids Ltd.** (director of) — https://whiteintel.dev/entity/430c8138-5d24-5e81-ba85-ba4b4d543ca7 - **International Drilling Fluids Ltd.** (vice-president of) — https://whiteintel.dev/entity/430c8138-5d24-5e81-ba85-ba4b4d543ca7 - **Aon Insurance Managers (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/ef804633-72fb-55ac-b261-53eb26bc62e4 - **Associated Electric & Gas Insurance Services Limited** (director of) — https://whiteintel.dev/entity/24c27ea1-0b88-5da5-aba9-b7a773471533 - **Associated Electric & Gas Insurance Services Limited** (secretary of) — https://whiteintel.dev/entity/24c27ea1-0b88-5da5-aba9-b7a773471533 - **Acordia Management Services Ltd.** (director of) — https://whiteintel.dev/entity/c8e3e4e1-f1b5-5aa4-a05e-16c129212261 - **Acordia Management Services Ltd.** (president of) — https://whiteintel.dev/entity/c8e3e4e1-f1b5-5aa4-a05e-16c129212261 - **SWIRE PACIFIC OFFSHORE LIMITED** (director of) — https://whiteintel.dev/entity/49db3fd5-5fe6-56ac-a03b-80b9fcee3e9f - **St. Regis Insurance Company Limited** (director of) — https://whiteintel.dev/entity/f88e884a-01cc-5cea-bd1c-61d5e19ffd6d - **St. Regis Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/f88e884a-01cc-5cea-bd1c-61d5e19ffd6d - **Papillon Insurance Services Limited** (director of) — https://whiteintel.dev/entity/9d15a159-e9a3-57ec-8d46-0f7a5c70c7f5 - **Papillon Insurance Services Limited** (is signatory for) — https://whiteintel.dev/entity/9d15a159-e9a3-57ec-8d46-0f7a5c70c7f5 - **Linco Limited** (director of) — https://whiteintel.dev/entity/7b39d037-9060-58f7-88b3-b057d5c782e9 - **Linco Limited** (vice-president of) — https://whiteintel.dev/entity/7b39d037-9060-58f7-88b3-b057d5c782e9 - **Ocean Lines Limited** (director of) — https://whiteintel.dev/entity/fb7348a5-7cc2-5f18-bf9a-3e98b3a2787d - **Ocean Lines Limited** (president of) — https://whiteintel.dev/entity/fb7348a5-7cc2-5f18-bf9a-3e98b3a2787d - **Reid Finance Limited** (director of) — https://whiteintel.dev/entity/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef - **Reid Finance Limited** (is signatory for) — https://whiteintel.dev/entity/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef - **Reid Finance Limited** (vice-president of) — https://whiteintel.dev/entity/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef - **Risk Resources, Ltd.** (director of) — https://whiteintel.dev/entity/1c030fe9-a39b-56d1-b966-37358ab6c895 - **Risk Resources, Ltd.** (is signatory for) — https://whiteintel.dev/entity/1c030fe9-a39b-56d1-b966-37358ab6c895 - **Risk Resources, Ltd.** (secretary of) — https://whiteintel.dev/entity/1c030fe9-a39b-56d1-b966-37358ab6c895 - **Pico Limited** (director of) — https://whiteintel.dev/entity/0086af26-f1ce-51ba-b55a-bb79ec5dd425 - **Finance and Development Company of Jersey Limited** (director of) — https://whiteintel.dev/entity/6e1b2de7-4dcf-581f-af2b-e8c1ec24ee7b - **Appleby Management (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6 - **Appleby Management (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6 - **Appleby Management (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6 - **Kane SAC Limited** (director of) — https://whiteintel.dev/entity/8a280a01-abaf-5f11-a15e-0e3e705e3f6d - **Kane SAC Limited** (is signatory for) — https://whiteintel.dev/entity/8a280a01-abaf-5f11-a15e-0e3e705e3f6d - **Appleby Services (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0 - **Appleby Services (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0 - **Appleby Services (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0 - **PMG ASSURANCE LTD.** (director of) — https://whiteintel.dev/entity/c074c671-e157-528b-81a9-778e63e56b86 - **PMG ASSURANCE LTD.** (is signatory for) — https://whiteintel.dev/entity/c074c671-e157-528b-81a9-778e63e56b86 - **PMG ASSURANCE LTD.** (vice-president of) — https://whiteintel.dev/entity/c074c671-e157-528b-81a9-778e63e56b86 - **ASHFORD COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c5696160-cb84-59ef-8095-2b708f4fcf7d - **ASHFORD COMPANY LIMITED** (is signatory for) — https://whiteintel.dev/entity/c5696160-cb84-59ef-8095-2b708f4fcf7d - **ASHFORD COMPANY LIMITED** (vice-president of) — https://whiteintel.dev/entity/c5696160-cb84-59ef-8095-2b708f4fcf7d - **Burgundy Reinsurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/3e92d131-348f-508a-80eb-ef245b920f96 - **Burgundy Reinsurance Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/3e92d131-348f-508a-80eb-ef245b920f96 - **Clare Limited** (director of) — https://whiteintel.dev/entity/cfe331b4-739c-5889-b942-40fe8b16baf6 - **Clare Limited** (vice-president of) — https://whiteintel.dev/entity/cfe331b4-739c-5889-b942-40fe8b16baf6 - **F.M.A. Ltd.** (director of) — https://whiteintel.dev/entity/4e6b3eab-44ec-5d8c-bf85-e89ab4e24795 - **F.M.A. Ltd.** (is signatory for) — https://whiteintel.dev/entity/4e6b3eab-44ec-5d8c-bf85-e89ab4e24795 - **F.M.A. Ltd.** (vice-president of) — https://whiteintel.dev/entity/4e6b3eab-44ec-5d8c-bf85-e89ab4e24795 - **STRATFORD INSURANCE COMPANY, LTD.** (director of) — https://whiteintel.dev/entity/b9a3072b-f300-50cc-8796-b157aa4436aa - **STRATFORD INSURANCE COMPANY, LTD.** (is signatory for) — https://whiteintel.dev/entity/b9a3072b-f300-50cc-8796-b157aa4436aa - **American Contractors Insurance Group Ltd.** (is signatory for) — https://whiteintel.dev/entity/12dc1bbb-0511-5b50-86d7-964201b33a2f - **Liberty Mutual Holdings (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/907003dd-53ad-56c3-9e07-3bd768ce4b48 - **SURETY INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/5fba9621-4f11-5b4f-a858-bb28d3bbcd37 - **SURETY INTERNATIONAL LTD.** (vice-president of) — https://whiteintel.dev/entity/5fba9621-4f11-5b4f-a858-bb28d3bbcd37 - **HSBC Life (International) Limited** (director of) — https://whiteintel.dev/entity/dd3c92f1-964d-56ad-906c-5ffd7ba8ea8a - **WESTERN ATLAS INTERNATIONAL, LTD.** (director of) — https://whiteintel.dev/entity/b1d2a9a3-c828-5f39-9e02-576dcada85a8 - **Hawthorne Insurance Company Limited** (director of) — https://whiteintel.dev/entity/28093d28-50a4-5cff-9a85-8a0cd84edf93 - **First Palisades Limited** (director of) — https://whiteintel.dev/entity/401ca570-a664-52b9-b86b-9bab8a5b63c1 - **XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED** (director of) — https://whiteintel.dev/entity/852fa3a5-2efb-53b3-a14d-77c6da2458e1 - **A.I.C. LIMITED** (director of) — https://whiteintel.dev/entity/754c0ac8-7b64-5853-8604-f3ff037b1cfc - **A.I.C. LIMITED** (is signatory for) — https://whiteintel.dev/entity/754c0ac8-7b64-5853-8604-f3ff037b1cfc - **A.I.C. LIMITED** (president of) — https://whiteintel.dev/entity/754c0ac8-7b64-5853-8604-f3ff037b1cfc - **Dole Fresh Fruit International, Limited** (director of) — https://whiteintel.dev/entity/bba48bca-a318-5d22-9e7f-8874c8577388 - **Dole Fresh Fruit International, Limited** (secretary of) — https://whiteintel.dev/entity/bba48bca-a318-5d22-9e7f-8874c8577388 - **Bonnie Brae Investments Limited** (director of) — https://whiteintel.dev/entity/b628efd8-5261-551f-80fc-3f6fce34f779 - **Bonnie Brae Investments Limited** (president of) — https://whiteintel.dev/entity/b628efd8-5261-551f-80fc-3f6fce34f779 - **Bonnie Brae Investments Limited** (shareholder of) — https://whiteintel.dev/entity/b628efd8-5261-551f-80fc-3f6fce34f779 - **Bonnie Brae Investments Limited** (vice-president of) — https://whiteintel.dev/entity/b628efd8-5261-551f-80fc-3f6fce34f779 - **Senate Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/8acf9179-9a7b-5a43-81a2-805aa80d32c4 - **STANDARD FRUIT COMPANY (BERMUDA) LTD.** (director of) — https://whiteintel.dev/entity/8c96ccf4-baad-5d10-84d7-aeffeeaacb34 - **LMB Ltd** (director of) — https://whiteintel.dev/entity/6b75d578-2422-5f8d-8f8f-2201e256bca1 - **JOHN SWIRE & SONS (BERMUDA) LTD.** (director of) — https://whiteintel.dev/entity/359e1644-3198-575f-a8ed-c22d9e7469db - **JOHN SWIRE & SONS (BERMUDA) LTD.** (is signatory for) — https://whiteintel.dev/entity/359e1644-3198-575f-a8ed-c22d9e7469db - **FOOD PROCESSORS ASSURANCE LTD.** (director of) — https://whiteintel.dev/entity/7e66e51f-a824-55e8-8e3e-17c986ed425c - **Safe Step Ltd** (director of) — https://whiteintel.dev/entity/42699472-a8da-509f-a5aa-e1cb72bc195e - **The Medical Centre Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/5d8a416c-98fd-5e69-9447-bd330b1f9cd2 - **The Medical Centre Insurance Company, Ltd.** (secretary of) — https://whiteintel.dev/entity/5d8a416c-98fd-5e69-9447-bd330b1f9cd2 - **Norton Insurance Limited** (director of) — https://whiteintel.dev/entity/9e731500-c284-5bfd-b4ad-3c61d66d6bf4 - **Curtis Bay Insurance Co., Ltd.** (director of) — https://whiteintel.dev/entity/7af936eb-0c40-5484-af62-2e44f8a9da26 - **Curtis Bay Insurance Co., Ltd.** (is signatory for) — https://whiteintel.dev/entity/7af936eb-0c40-5484-af62-2e44f8a9da26 - **CELTIC INSURANCE COMPANY LIMITED** (is signatory for) — https://whiteintel.dev/entity/319e7164-9e63-561b-8c2c-f316ad1a93b7 - **Norwich Union Insurance (Gulf) Ltd.** (director of) — https://whiteintel.dev/entity/2b2ef3b4-20ff-509a-ad0c-0db274cfd848 - **Riyad Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/8fd51149-2671-5ee7-abd0-b601e69abf59 - **Appleby Corporate Services (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/83d7c4a2-f5cc-550b-adf9-209cd33dfa0f - **Appleby Corporate Services (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/83d7c4a2-f5cc-550b-adf9-209cd33dfa0f - **LIDO LIMITED** (director of) — https://whiteintel.dev/entity/39f9d75e-9b1e-5586-aac7-4d66dbecd34f - **BB Company Limited** (is signatory for) — https://whiteintel.dev/entity/d3f80179-124e-50b9-9bca-26dbc0f9bb57 - **Wm. H. McGee & Co. (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/710ec6f8-2c40-5517-bbe3-1ceffdf387a7 - **Wm. H. McGee & Co. (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/710ec6f8-2c40-5517-bbe3-1ceffdf387a7 - **Wm. H. McGee & Co. (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/710ec6f8-2c40-5517-bbe3-1ceffdf387a7 - **MUSTIQUE MANOR LIMITED** (director of) — https://whiteintel.dev/entity/1b8fd6fb-aea3-52ca-9a76-6e287af6982f - **BCI INSURANCE COMPANY LTD.** (director of) — https://whiteintel.dev/entity/5ba50405-5f9f-551e-966c-f80af0cc7611 - **BCI INSURANCE COMPANY LTD.** (is signatory for) — https://whiteintel.dev/entity/5ba50405-5f9f-551e-966c-f80af0cc7611 - **BCI INSURANCE COMPANY LTD.** (secretary of) — https://whiteintel.dev/entity/5ba50405-5f9f-551e-966c-f80af0cc7611 - **A. S. & K. Services (Guernsey) Limited** (director of) — https://whiteintel.dev/entity/bbb6808e-e8bc-5de8-ac6f-ffdd9c88deb4 - **A. S. & K. Services (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/bbb6808e-e8bc-5de8-ac6f-ffdd9c88deb4 - **Argyle Limited** (director of) — https://whiteintel.dev/entity/6748015a-fdfa-5aab-8984-6658ba62fcec - **Triangle Limited** (director of) — https://whiteintel.dev/entity/90315c4b-3c00-5c42-bcf1-5fd472d82b6f - **T & M Escrow Subsidiary Ltd.** (director of) — https://whiteintel.dev/entity/a3aaf01d-61d9-5547-acf0-58d5c72a3124 - **Shield Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/c1a7e24b-01fb-528b-a953-3a2e149e41b9 - **Allianz Global Corporate & Specialty of Bermuda Limited** (director of) — https://whiteintel.dev/entity/b82d2132-b63e-553b-9dec-07e3f6b1095e - **Allianz Global Corporate & Specialty of Bermuda Limited** (is signatory for) — https://whiteintel.dev/entity/b82d2132-b63e-553b-9dec-07e3f6b1095e - **Allianz Global Corporate & Specialty of Bermuda Limited** (secretary of) — https://whiteintel.dev/entity/b82d2132-b63e-553b-9dec-07e3f6b1095e - **Robin Insurance Company Limited** (director of) — https://whiteintel.dev/entity/23c1f18d-3401-5369-b086-12f3b48eebef - **Robin Insurance Company Limited** (vice-president of) — https://whiteintel.dev/entity/23c1f18d-3401-5369-b086-12f3b48eebef - **NIKE INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/12c34080-b1b5-525a-8a63-87b0c665c54b - **Three Crowns Insurance Company Limited** (director of) — https://whiteintel.dev/entity/9407c993-c8d1-582e-ba6e-0c59a4d2b4e9 - **Three Crowns Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/9407c993-c8d1-582e-ba6e-0c59a4d2b4e9 - **Key-Royal Reinsurance Company, Limited** (director of) — https://whiteintel.dev/entity/852b9b97-a9e4-5cf9-80c3-edbd12637147 - **Key-Royal Reinsurance Company, Limited** (is signatory for) — https://whiteintel.dev/entity/852b9b97-a9e4-5cf9-80c3-edbd12637147 - **XL Winterthur International (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/c18bde28-6411-5a0a-8ced-782196fba826 - **McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.** (director of) — https://whiteintel.dev/entity/657e13a2-64b7-5ab9-9892-acbaf66cbe53 - **McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.** (secretary of) — https://whiteintel.dev/entity/657e13a2-64b7-5ab9-9892-acbaf66cbe53 - **TOOL INSURANCE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/92c8c43f-82c9-55db-bd75-f07bf4875239 - **Quic Ltd.** (director of) — https://whiteintel.dev/entity/fffdcf1e-79e5-50c3-b844-e173f145e45a - **Quic Ltd.** (is signatory for) — https://whiteintel.dev/entity/fffdcf1e-79e5-50c3-b844-e173f145e45a - **EACO Ltd.** (director of) — https://whiteintel.dev/entity/c3df844b-a366-5e73-a317-04ae70f16d62 - **Bay Investments Ltd.** (director of) — https://whiteintel.dev/entity/030b0ae7-e53a-5c8a-bf50-6948bb2543eb - **Bay Investments Ltd.** (vice-president of) — https://whiteintel.dev/entity/030b0ae7-e53a-5c8a-bf50-6948bb2543eb - **Inlet Investments Ltd.** (director of) — https://whiteintel.dev/entity/944c91db-7763-5a4d-bb4e-6eaabff15ce3 - **Inlet Investments Ltd.** (vice-president of) — https://whiteintel.dev/entity/944c91db-7763-5a4d-bb4e-6eaabff15ce3 - **Hartford Life, Ltd.** (director of) — https://whiteintel.dev/entity/964f067e-cffe-5f11-87bd-26c8cded8fe5 - **Bay State Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/3234a585-615f-5936-8519-92c0cd3e2a1b - **Bay State Insurance Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/3234a585-615f-5936-8519-92c0cd3e2a1b - **Bay State Insurance Company, Ltd.** (vice-president of) — https://whiteintel.dev/entity/3234a585-615f-5936-8519-92c0cd3e2a1b - **EPIC Insurance Co. Ltd.** (director of) — https://whiteintel.dev/entity/26823fde-d8e8-5474-b01a-2cd3126a3adc - **EPIC Insurance Co. Ltd.** (is signatory for) — https://whiteintel.dev/entity/26823fde-d8e8-5474-b01a-2cd3126a3adc - **EPIC Insurance Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/26823fde-d8e8-5474-b01a-2cd3126a3adc - **EPIC Insurance Co. Ltd.** (vice-president of) — https://whiteintel.dev/entity/26823fde-d8e8-5474-b01a-2cd3126a3adc - **Baker Hughes EHO Ltd.** (director of) — https://whiteintel.dev/entity/29eb9339-8c66-5b0a-8875-4bc2a2a6ea82 - **SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7fa71c8d-630f-5b05-a9eb-798c17208e37 - **Sanwa International (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/f84f6bf5-51f5-5b56-8a72-029d9279ce06 - **Prudential Shipmanagement Limited** (director of) — https://whiteintel.dev/entity/e365051f-0dfa-5230-bd34-e1c060965253 - **Prudential Shipmanagement Limited** (vice-president of) — https://whiteintel.dev/entity/e365051f-0dfa-5230-bd34-e1c060965253 - **Grundy European Holdings Limited** (director of) — https://whiteintel.dev/entity/37bb04d5-ba02-519c-b9c9-9d49aeab1cd5 - **Aerie ReAssurance, Ltd.** (director of) — https://whiteintel.dev/entity/73325b26-bae6-51f7-a2de-2b5a00d31d71 - **CARDEM INSURANCE CO., LTD.** (is signatory for) — https://whiteintel.dev/entity/51cbd636-f99b-5020-bc41-3c97f58afda5 - **Premier Overseas Holdings Ltd.** (director of) — https://whiteintel.dev/entity/eac7ae06-1972-54df-9a7b-2cf78893aaa7 - **SANDGATE LTD.** (director of) — https://whiteintel.dev/entity/f5e71ef7-08de-562e-9639-2873489eac4c - **Belguard Insurance Limited** (director of) — https://whiteintel.dev/entity/c40f929d-0375-52b9-9192-e72a307613e8 - **Belguard Insurance Limited** (is signatory for) — https://whiteintel.dev/entity/c40f929d-0375-52b9-9192-e72a307613e8 - **Grove Properties Ltd.** (director of) — https://whiteintel.dev/entity/41d9898f-63df-5879-99f2-ffbab8f5ab18 - **Reddhill Limited** (director of) — https://whiteintel.dev/entity/58c90602-7684-5aa9-85df-4d6ddf6a1c9d - **Reddhill Limited** (is signatory for) — https://whiteintel.dev/entity/58c90602-7684-5aa9-85df-4d6ddf6a1c9d - **Management & Technical Consultants Co. Limited** (director of) — https://whiteintel.dev/entity/dd75d370-6e90-5cb1-a802-e48e6cd865d4 - **Management & Technical Consultants Co. Limited** (president of) — https://whiteintel.dev/entity/dd75d370-6e90-5cb1-a802-e48e6cd865d4 - **NEW CENTURY INSURANCE CO., LTD.** (director of) — https://whiteintel.dev/entity/70fd84f6-00f9-5e96-88f7-920595de5e3c - **HENLEY GROUP, LTD.** (director of) — https://whiteintel.dev/entity/0f80174a-24c9-5c04-950d-d72e25758499 - **Moore McCormack (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/43d26594-2efd-5e14-98d5-78a23871f41f - **Moore McCormack (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/43d26594-2efd-5e14-98d5-78a23871f41f - **Creative Chemicals Ltd.** (director of) — https://whiteintel.dev/entity/03427d20-0621-55d6-ad33-4768f2d543d3 - **AMF Insurance Company of Bermuda Limited (The)** (director of) — https://whiteintel.dev/entity/8bb3fa33-7f57-5d77-87db-2ffefd4168bd - **AMF Insurance Company of Bermuda Limited (The)** (is signatory for) — https://whiteintel.dev/entity/8bb3fa33-7f57-5d77-87db-2ffefd4168bd - **AMF Insurance Company of Bermuda Limited (The)** (secretary of) — https://whiteintel.dev/entity/8bb3fa33-7f57-5d77-87db-2ffefd4168bd ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039002 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Faries - Timothy Carrick**. Human view: https://whiteintel.dev/entity/cc46b508-15fe-5600-b4ac-c211682d7ae2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc46b508-15fe-5600-b4ac-c211682d7ae2._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._