LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Richardson - Kelli is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Richardson - Kelli
- Key-Royal Reinsurance Company, Limited· director of
- Lariat Insurance Company, Ltd.· director of
- Lariat Holding Company, Ltd.· director of
- Maple Leaf Insurance Limited· director of
- White Rock Insurance (Americas) Ltd.· director of
/04
Directorship network
197 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.
Key-Royal Reinsurance Company, Limited
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Robinson - Kenneth E Tdirector of
- Richardson - David K.director of
- Richardson - David K.president of
- Richardson - David K.vice-president of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Scott - Charles Cdirector of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Barit - Georgette (Gigi)director of
- Bossin - Alan Irvingdirector of
- Bossin - Alan Irvingis signatory for
- Bossin - Alan Irvingvice-president of
- Burke - Janita Kdirector of
- Curran - William F.director of
- Ghioto, III - Ralph Cdirector of
- Ghioto, Jr. - Ralph Cchairman of the board of
- Ghioto, Jr. - Ralph Cdirector of
- Ghioto, Jr. - Ralph Cpresident of
- Haeffner - Robertdirector of
- Isaacson - John A.director of
- Keill - Tracy Elizabethdirector of
- Kempe - Luciais signatory for
- Kempe - Luciasecretary of
- Kraushaar - Adam Gdirector of
- Lee - Adam D.director of
- McKissick, III - A. Fosterdirector of
- Mitus - Steven M.director of
- Molyneux - Douglasdirector of
- Mugford - Edwin Wchairman of the board of
- Mugford - Edwin Wdirector of
- Mugford - Edwin Wpresident of
- Neal - John Gdirector of
- Neal - John Gis signatory for
- Patterson - Brian Jdirector of
- Perry - Thomas W.director of
- Roberts - Stephen Pdirector of
- Romans - Ronald Edirector of
- Schwartzenburg - Geralddirector of
- Schwartzenburg - Geraldvice-president of
- Shields II - John Hchairman of
- Shields II - John Hdirector of
- Trundle - Helen J.director of
- Weitman - Paul Ndirector of
- Wetherhill - Christopher Marcdirector of
- Wetherhill - Christopher Marcis signatory for
- White - F Chesleydirector of
- White - F Chesleyis signatory for
- Worthington - Robert J.director of
- Worthington - Robert J.treasurer of
- Worthington - Robert J.vice-president of
Lariat Insurance Company, Ltd.
- Lariat Holding Company, Ltd.shareholder of
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewis signatory for
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tis signatory for
- Robinson - Kenneth E Tpresident of
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Barit - Georgette (Gigi)director of
- Bossin - Alan Irvingdirector of
- Bossin - Alan Irvingis signatory for
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Forbes - Amanda Janedirector of
- Forbes - Amanda Janeis signatory for
- Forbes - Amanda Janevice-president of
- Fung - Louisedirector of
- Fung - Louiseis signatory for
- Fung - Louisevice-president of
- Keill - Tracy Elizabethdirector of
- Kempe - Luciais signatory for
- Kempe - Luciasecretary of
- Neal - John Gdirector of
- Neal - John Gis signatory for
- Neal - John Gpresident of
- Neal - John Gvice-president of
- O'Hare - Jenniferis signatory for
- Reape - Shaun Adirector of
- Reape - Shaun Ais signatory for
- Reape - Shaun Avice-president of
- Roberts - Eugeniadirector of
- White - Alisonis signatory for
Lariat Holding Company, Ltd.
- Barnes - Philip Andrewis signatory for
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tis signatory for
- Robinson - Kenneth E Tpresident of
- Robinson - Kenneth E Tvice-president of
- Lines - David Ris signatory for
- Boone - Stephen Kdirector of
- Bossin - Alan Irvingdirector of
- Bossin - Alan Irvingis signatory for
- Bossin - Alan Irvingpresident of
- Bresolin - Andydirector of
- Burke - Janita Kis signatory for
- Buys - Christineis signatory for
- Forbes - Amanda Janedirector of
- Forbes - Amanda Janeis signatory for
- Forbes - Amanda Janevice-president of
- Fung - Louisedirector of
- Fung - Louisevice-president of
- Gee - George Edwarddirector of
- Gee - Ryan Murraydirector of
- Hansel - Henry Curtisdirector of
- Hern - John Mdirector of
- Inukai - Richard Mdirector of
- Kempe - Luciais signatory for
- Kempe - Luciasecretary of
- Kish - Raymond Tdirector of
- Neal - John Gdirector of
- Neal - John Gis signatory for
- Neal - John Gpresident of
- Neal - John Gvice-president of
- Nelson - Erik Sdirector of
- Ogren - Kathryn Adirector of
- O'Hare - Jenniferis signatory for
- Reape - Shaun Adirector of
- Reape - Shaun Ais signatory for
- Reape - Shaun Avice-president of
- Roberts - Eugeniadirector of
- Sawyer - Glenndirector of
- Simpson - Robert C.director of
- Spradley - Kriss Edwarddirector of
- Swanson - Daviddirector of
- Tapley - Donald Odirector of
- Walker - Dale Eugenedirector of
- White - Alisonis signatory for
- Zabawa - Stephen Adirector of
Maple Leaf Insurance Limited
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Barit - Georgette (Gigi)director of
- Barit - Georgette (Gigi)vice-president of
- Barrett - Stephen Wdirector of
- Campbell - Joseph L.director of
- Fung - Louisedirector of
- Fung - Louisepresident of
- Keill - Tracy Elizabethdirector of
- Keill - Tracy Elizabethpresident of
- Simons - Shari Lsecretary of
White Rock Insurance (Americas) Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Bardill - Pamelasecretary of
- Barnes - Philip Andrewchairman of
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewvice-president of
- Bibbings - Kathleen Annedirector of
- Bibbings - Kathleen Anneis signatory for
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tsecretary of
- Adderley - Donald Bradfielddirector of
- Lines - David Rdirector of
- Bossin - Alan Irvingdirector of
- Bossin - Alan Irvingis signatory for
- Burns - Michael Jdirector of
- Carrahger - Traceydirector of
- Chisholm - Helen Annsecretary of
- Comer - Thomaschairman of the board of
- Comer - Thomasdirector of
- CompuCom Systems, Inc.shareholder of
- Cook - Lawrence W.director of
- Cook - Lawrence W.president of
- Dummett - Robertsecretary of
- Frazier - W Scottdirector of
- Gateway Alternatives, LLCshareholder of
- Hinkley - Mark W.director of
- Hutson - Don D.director of
- Kiernan - Stevendirector of
- Kiernan - Stevenpresident of
- Kiernan - Stevenvice-president of
- Koziol - Donalddirector of
- LeStrange - Kenneth Jdirector of
- Lightbourne - Jessicais signatory for
- McElroy - Stephen Jdirector of
- McElroy - Stevepresident of
- McElroy - Stevevice-president of
- Mueller - Richarddirector of
- Pacheco - Mariasecretary of
- Paton - Robert Thomaschairman of
- Paton - Robert Thomasdirector of
- Paton - Robert Thomasis signatory for
- Pickett - Edwin G.director of
- Rapoli - Michael Gdirector of
- Reape - Shaun Adirector of
- Robinson-McLeod - Erica Edirector of
- Rouse - Margaret Pagedirector of
- Rouse - Margaret Pagevice-president of
- Stevens - Philipchairman of
- Stevens - Philipdirector of
- Stevens - Philippresident of
- Stevens - Philipvice-president of
- Taylor - Lauravice-president of
- Woods - Timothy Gavinis signatory for