The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 88
- UBO hops
- 171
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCommercial & Manufacturers Insurance Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Commercial & Manufacturers Insurance Limited
- Accum-Matic Systems, Inc.· shareholder of
- Anderson - John A.· shareholder of
- Arent - Charles· shareholder of
- Babcock - Robert L.· shareholder of
- Bantleon - Leonard· shareholder of
- Basso, Sr - John J· shareholder of
- Basso, Jr - John· shareholder of
- Olson - Robert W.· shareholder of
- Taylor, Sr - James L· shareholder of
- Boehm - Helmut· shareholder of
- Coyle - Joan· shareholder of
- Decker - Gerald· shareholder of
- Decker - Richard N· shareholder of
- Delray Steel Casting Inc.· shareholder of
- DMJ Tech, Inc· shareholder of
- Ernest W. Steudle & Ruth Steudle· shareholder of
- Fillmore - Darlene J· shareholder of
- Fritz Salden Trustee under Declaration of Trust dated 12/27/88· shareholder of
- GHB Inc.· shareholder of
- Grossel Tool Company· shareholder of
- Grosse Tool & Machine Co· shareholder of
- Grosse - Walter· shareholder of
- H&T LLC· shareholder of
- Haller - Dennis· shareholder of
- Haller International Technologies, Inc.· shareholder of
- Hans W. Lohr Trust dated November 1, 1989, Hans W. Lohr Trustee· shareholder of
- Hegedus - Nicholas J.· shareholder of
- Hegedus - Steve W.· shareholder of
- Hegedus - Venus· shareholder of
- Herbert William Trute and Carol Lynne Trute (as joint holders)· shareholder of
- James A. Heller Revocable Trust· shareholder of
- Jeford Industries Inc· shareholder of
- Johnston - Joyce· shareholder of
- Kasper Machine Company· shareholder of
- Kocis - Gerald· shareholder of
- Kowal - Marilyn· shareholder of
- Kowal - Mark· shareholder of
- LaJeunesse - LeRoy· shareholder of
- Lemire - Arthur L.· shareholder of
- Lemire - Carol· shareholder of
- Leonard G. Bantleon Living Trust· shareholder of
- Lohr - Lori· shareholder of
- Lusczakoski - John J.· shareholder of
- Lusczakoski - Frank J.· shareholder of
- Mack - Douglas· shareholder of
- Naz - Paul· shareholder of
- Olson - Marilyn S.· shareholder of
- Pennington - Brian C· shareholder of
- Pennington - Linda· shareholder of
- Peter K. Rosenkrands Revocable Trust· shareholder of
- Raver - Dorothy· shareholder of
- Raver - William· shareholder of
- Reginald D. Kelley Living Trust dated July 29, 2003· shareholder of
- Robert L. Easterbrook, Sr. Trust U/A/D 8/11/05· shareholder of
- Rosquin - Tracy· shareholder of
- Rust - Iris· shareholder of
- S.K.I. Industries, Inc· shareholder of
- Salden - Fritz· shareholder of
- Salden - Molly· shareholder of
- Salden - Nancy· shareholder of
- Schwartz Boring Company· shareholder of
- Schwartz - Frank G.· shareholder of
- Schwartz - Marie C.· shareholder of
- Schwartz - Thomas J.· shareholder of
- Seitz - Charles D.· shareholder of
- Seitz - Linda· shareholder of
- Shook - James M.· shareholder of
- Smith - Douglas L.· shareholder of
- Smith - Paul A· shareholder of
- Smith - Richard A· shareholder of
- Smith - William P.· shareholder of
- Stade - Gary· shareholder of
- Stohler - Randall· shareholder of
- Sunshine-Fifty Incorporated· shareholder of
- Taylor, Jr - James L· shareholder of
- Theuerkorn - David· shareholder of
- Thomas - Lisa· shareholder of
- Trute - Carol Lynne· shareholder of
- Trute - Herbert William· shareholder of
- Wilkie - Donald· shareholder of
- Wilkie - Robert· shareholder of
- Wilson - Dennis· shareholder of
- Wilson - Homer J· shareholder of
- Wolf - Henry· shareholder of
- Wolf - Hildegard· shareholder of
- Wolverine Bronze Co· shareholder of
None in current sources.
171-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAdverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier