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
Mulderig - Robert A 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
- Mulderig - Robert A
- CELTIC INSURANCE COMPANY LIMITED· director of
- Cedar Holdings Limited· director of
- Reunited Reinsurance Limited· director of
- SageCrest Holdings Limited· director of
- Butterfield Fulcrum Group Limited· director of
- American Unity Group, Ltd.· vice-president of
- Ambrose Insurance Group, Ltd.· vice-president of
/04
Directorship network
166 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.
CELTIC INSURANCE COMPANY LIMITED
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenis signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Alexander - Colin Michaeldirector of
- Faries - Timothy Carrickis signatory for
- Gerstle - James Douglasis signatory for
- Cabral - Warren Wiltondirector of
- Daley - Clayton Cdirector of
- Daley - Clayton Cpresident of
- Foody - Elisedirector of
- Foody - Elisevice-president of
- Gallagher - Christopher P.director of
- Gallagher - Christopher P.is signatory for
- Gallagher - Christopher P.treasurer of
- Gallagher - Christopher P.vice-president of
- Hernandez - Juan Pedrodirector of
- Hernandez - Juan Pedropresident of
- Lang - Robert D.director of
- Lang - Robert D.secretary of
- Maxson - Harold L.director of
- Maxson - Harold L.vice-president of
- Price - Gretchen W.director of
- Price - Gretchen W.president of
- Regan - Paul Christopherdirector of
- Rummler - Mark T.director of
- Rummler - Mark T.is signatory for
- Rummler - Mark T.secretary of
- Stewart - Roger C.treasurer of
- The Procter & Gamble Companyshareholder of
- Tiersch - Davedirector of
- Tiersch - Daveis signatory for
- Tiersch - Davepresident of
- Tiersch - Davetreasurer of
- Todd - Beverley Eis signatory for
- Whelan - Kilianis signatory for
Cedar Holdings Limited
- Appleby Services (Bermuda) Ltd.shareholder of
- Anderson - Susanis signatory for
- Bell - Geoffrey Roydirector of
- Bell - Geoffrey Royis signatory for
- Bell - Geoffrey Royvice-president of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tis signatory for
- Bell - Kiernan Jdirector of
- Bell - Kiernan Jis signatory for
- Kempe - Dianna Penelopedirector of
- Kempe - Dianna Penelopeis signatory for
- Jones - Monica Joydirector of
- Jardine - James Streasurer of
- Harper - John Cecilis signatory for
- Spurling - Michael Johndirector of
- Spurling - Michael Johnis signatory for
- Spurling - Richard Ddirector of
- Spurling - Richard Dis signatory for
- Botelho - Kimberleyis signatory for
- Campbell - John Douglasdirector of
- Campbell - John Douglasis signatory for
- Campbell - John Douglasmanaging director of
- Campbell - John Douglaspresident of
- Campbell - John Douglasvice-president of
- Culver - Scottis signatory for
- Doyle - David Johndirector of
- Doyle - David Johnis signatory for
- Dunch - Alan Wdirector of
- Feathers - Carolis signatory for
- Feathers - Caroltreasurer of
- Goertzen - Kenis signatory for
- Hilton - Iandirector of
- Hilton - Ianpresident of
- Kempe - James Wassondirector of
- Kempe - James Wassonis signatory for
- Kempe - James Wassonmanaging director of
- Kempe - Luciais signatory for
- Kempe - Luciasecretary of
- McRonald - Julieis signatory for
- Ogden - Lee B.is signatory for
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudais signatory for
- Richardson - Patriciais signatory for
- White - F Chesleydirector of
- White - F Chesleyis signatory for
- White - F Chesleyvice-president of
Reunited Reinsurance Limited
- Robinson - Kenneth E Tdirector of
- Alexander - Colin Michaeldirector of
- Alexander - Colin Michaelvice-president of
- Barit - Georgette (Gigi)secretary of
- Bossin - Alan Irvingdirector of
- Bossin - Alan Irvingsecretary of
- Dirkzwager - Nicholaaspresident of
- Kelly - Judithdirector of
- Kelly - Judithpresident of
- Nadzick - Judydirector of
- Skrbic - Michaeldirector of
- Taffet - Edward D.director of
SageCrest Holdings Limited
- SageCrest Ltd.shareholder of
- SCFR Limitedshareholder of
- Zolnai - Martin Stephendirector of
- Zolnai - Martin Stephenvice-president of
- Cox - Bernettdirector of
- Keyes - James Michaeldirector of
- Keyes - James Michaelpresident of
- Phillips - Dawnsecretary of
- Talbot - Catarinasecretary of
Butterfield Fulcrum Group Limited
- 3i U.S. Growth Partners L.P.shareholder of
- Holdt - Adamsecretary of
- Ahmed - Saleemshareholder of
- Barr - Dean Shermandirector of
- 3i Pan-European Growth Co-invest 2006-08 FCPRshareholder of
- 3i Pan European Growth 2006-08 LPshareholder of
- Bhargava - Akshayadirector of
- Bhargava - Akshayashareholder of
- McCarney - Kenshareholder of
- Jacobs - Fredshareholder of
- The Bank of N.T. Butterfield & Son Limitedshareholder of
- 3i Global Growth 2006-08 L.P.shareholder of
- Minor*shareholder of
- Calveley - Timothy Owendirector of
- Calveley - Timothy Owenshareholder of
- Pan European Growth (Dutch) A Co-Invest 2006-08 LPshareholder of
- Pan European Growth Co-invest 2006-08 LPshareholder of
- Considine - Jilldirector of
- Considine - Jillshareholder of
- Global Growth Co-Invest 2006-08 L.P.shareholder of
- Thompson - Alan Rdirector of
- Strauss - Jeffreyshareholder of
- Bower - Whitneydirector of
- Cox - Bernettdirector of
- Mayflower L.P.shareholder of
- Glyn - Malcolmdirector of
- Glyn - Malcolmsecretary of
- Glyn - Malcolmshareholder of
- Brooks - Graham Cdirector of
- Clark - Michael Kchief executive officer of
- Clark - Michael Kdirector of
- Close Trustees (Isle of Man) Limited as Trustees of Eddiemax Holdings Trustshareholder of
- Gupta - Anantshareholder of
- Gupta - Sachinshareholder of
- Hanau - Kennethdirector of
- Henderson - Glenn Iandirector of
- Henderson - Glenn Ianshareholder of
- Kandpal - Dineshshareholder of
- Karthick - Venkatakrishnanshareholder of
- Kasture - Vaishalishareholder of
- Kopp - Bradford B.director of
- Kumar R - Ganeshshareholder of
- Mohapatra - Sathya Sovanshareholder of
- Moore - John J.director of
- Naik - Satyashareholder of
- Nath - Shivanishareholder of
- Nicholls - Stevendirector of
- Olinick - Andrewdirector of
- Outerbridge - Donna Ssecretary of
- Pan European Growth (Nordic) Co-invest 2006-08 LPshareholder of
- Raman - Balajishareholder of
- Raman - Ravishareholder of
- Rawlins - Ruby Ldirector of
- Sathy - Jayashreeshareholder of
- Thornton - Timshareholder of
- Viswanathan - Abhilashshareholder of
American Unity Group, Ltd.
- Doyle - David Johndirector of
- Doyle - David Johnsecretary of
- Reed - Donaldpresident of
Ambrose Insurance Group, Ltd.
- Delaney, Jr. - David P.president of
- Doyle - David Johndirector of
- Doyle - David Johnsecretary of
- Lind - Alistairtreasurer of