Who owns Gray - Susan?

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

What is Gray - Susan's risk level?

WhiteIntel flags Gray - Susan as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gray - Susan appear across sources?

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

LIVE · CORPUS

Dossier

■

Gray - Susan

Name: Gray - Susan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gray - Susan, Organization, BM

Medium

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Medium

Risk

Gray - Susan 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

Gray - Susan
- Commercial & Manufacturers Insurance Limited· director of
- Dodge & James Insurance Company Ltd.· director of

/04

Directorship network

228 other roles

Where 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.

Commercial & Manufacturers Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Accardo - Jack P.treasurer of
Accum-Matic Systems, Inc.shareholder of
Anderson - John A.director of
Anderson - John A.shareholder of
Arent - Charlesshareholder of
Babcock - Robert L.shareholder of
Bahl - Gordon H.director of
Bantleon - Leonarddirector of
Bantleon - Leonardshareholder of
Basso, Sr - John Jshareholder of
Basso, Jr - Johndirector of
Basso, Jr - Johnshareholder of
Robinson - Kenneth E Tdirector of
Fuller - Williamdirector of
Olson - Robert W.shareholder of
Spurling - Richard Dis signatory for
Taylor, Sr - James Ldirector of
Taylor, Sr - James Lshareholder of
Taylor, Sr - James Lvice-president of
Boehm - Helmutshareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Canber - Robertdirector of
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
Coyle - Joanshareholder of
Decker - Geralddirector of
Decker - Geraldshareholder of
Decker - Richard Nshareholder of
Delmotte - Mikedirector of
Delray Steel Casting Inc.shareholder of
Dill - Dueaneis signatory for
DMJ Tech, Incshareholder of
Easterbrook - Robert L.director of
Easterbrook - Robert L.president of
Easterbrook - Robert L.vice-president of
Ebbing - Raymond R.director of
Ernest W. Steudle & Ruth Steudleshareholder of
Farrar - Terrancedirector of
Fillmore - Darlene Jshareholder of
Ford - Marilyndirector of
Frank - Earldirector of
Fritz Salden Trustee under Declaration of Trust dated 12/27/88shareholder of
Garrisi - Stephendirector of
GHB Inc.shareholder of
Grossel Tool Companyshareholder of
Grosse Tool & Machine Coshareholder of
Grosse - Waltershareholder of
H&T LLCshareholder of
Haller - Dennisdirector of
Haller - Dennisshareholder of
Haller - Dennisvice-president of
Haller International Technologies, Inc.shareholder of
Hans W. Lohr Trust dated November 1, 1989, Hans W. Lohr Trusteeshareholder of
Head - Johndirector of
Hegedus - Nicholas J.director of
Hegedus - Nicholas J.shareholder of
Hegedus - Steve W.director of
Hegedus - Steve W.shareholder of
Hegedus - Venusdirector of
Hegedus - Venusshareholder of
Herbert William Trute and Carol Lynne Trute (as joint holders)shareholder of
Howard - Stephen R.director of
Howard - Stephen R.vice-president of
James A. Heller Revocable Trustshareholder of
James - Colindirector of
James - Colinis signatory for
James M. Shook as Trustee for James M. Shook Revocable Trust dated August 10th 1990shareholder of
Jeford Industries Incshareholder of
Johnson - Clarkdirector of
Johnston - Joyceshareholder of
Kasper Machine Companyshareholder of
Kelley - Reginalddirector of
Knuth - Claire R.director of
Kocis - Geraldshareholder of
Kostaroff - Edward P.director of
Kostaroff - Edward P.vice-president of
Kowal - Marilynshareholder of
Kowal - Markdirector of
Kowal - Markshareholder of
LaJeunesse - LeRoydirector of
LaJeunesse - LeRoyshareholder of
Lawson - Jimmy E.director of
Lemire - Arthur L.director of
Lemire - Arthur L.shareholder of
Lemire - Carolshareholder of
Leonard G. Bantleon Living Trustshareholder of
Linda Garrisi Living Trust dated May 7, 1991, Linda Garrisi, Trusteeshareholder of
Lint - Helmutdirector of
Lohr - Hansdirector of
Lohr - Lorishareholder of
Lund - Scotdirector of
Lusczakoski - John J.shareholder of
Lusczakoski - Frank J.shareholder of
Mack - Douglasdirector of
Mack - Douglasshareholder of
Mack - Douglasvice-president of
Moore - Richard L.director of
Moore - Richard L.president of
Naz - Paulshareholder of
Olson - Marilyn S.director of
Olson - Marilyn S.shareholder of
Palm - Edward B.director of
Parker - Joseph Cdirector of
Pennington - Brian Cshareholder of
Pennington - Lindadirector of
Pennington - Lindashareholder of
Peter K. Rosenkrands Revocable Trustshareholder of
Raver - Dorothyshareholder of
Raver - Williamshareholder of
Reginald D. Kelley Living Trust dated July 29, 2003shareholder of
Robert L. Easterbrook, Sr. Trust U/A/D 8/11/05shareholder of
Rosenkrands - Peterdirector of
Rosenkrands - Petertreasurer of
Rosquin - Tracyshareholder of
Rust - Irisdirector of
Rust - Irisshareholder of
S.K.I. Industries, Incshareholder of
Salden - Fritzshareholder of
Salden - Mollydirector of
Salden - Mollyshareholder of
Salden - Nancyshareholder of
Schwarb - Raymonddirector of
Schwartz Boring Companyshareholder of
Schwartz - Frank G.shareholder of
Schwartz - Marie C.shareholder of
Schwartz - Thomas J.shareholder of
Seitz - Charles D.director of
Seitz - Charles D.shareholder of
Seitz - Lindashareholder of
Shook - James M.director of
Shook - James M.shareholder of
Slade - Clyde E.director of
Smith - Douglas L.shareholder of
Smith - Michelle F.secretary of
Smith - Paul Ashareholder of
Smith - Richard Adirector of
Smith - Richard Ashareholder of
Smith - William P.shareholder of
Stade - Garydirector of
Stade - Garyshareholder of
Steinhelper - Richarddirector of
Steudle - Ernestdirector of
Stohler - Randallshareholder of
Sunshine-Fifty Incorporatedshareholder of
Taylor, Jr - James Lshareholder of
Tazzia - Henrydirector of
Theuerkorn - Davidshareholder of
Theurkorn - Garydirector of
Thomas - Lisashareholder of
Trute - Carol Lynneshareholder of
Trute - Herbert Williamdirector of
Trute - Herbert Williamshareholder of
Vanderbrug - Melvindirector of
Vanderbrug - Melvinvice-president of
Warren - Charles R.director of
Warren - Charles R.vice-president of
Wilkie - Donalddirector of
Wilkie - Donaldshareholder of
Wilkie - Robertshareholder of
Wilson - Dennisshareholder of
Wilson - Homer Jshareholder of
Wolf - Henryshareholder of
Wolf - Hildegardshareholder of
Wolverine Bronze Coshareholder of
Workman - Johndirector of
Wright - Alan Ldirector of
Wright - Alan Lvice-president of

Dodge & James Insurance Company Ltd.

Anderson - Ameliadirector of
Anderson - Ameliais signatory for
Anderson - Ameliatreasurer of
Bailie - Pauldirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bird - Gary E.director of
Bird - Gary E.vice-president of
Hodson - Kerri-Lynnesecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Boyce - Robert Rdirector of
Boyce - Robert Ris signatory for
Boyce - Robert Rtreasurer of
Campbell - Michelleis signatory for
Chatterjee - Francessecretary of
Colton - S Daviddirector of
Colton - S Davidsecretary of
Crozier - Scott A.director of
Currault II - Douglas Nsecretary of
Durrant - Brian Anthony Georgedirector of
Durrant - Brian Anthony Georgeis signatory for
Foster - Thomas M.director of
Foster - Thomas M.president of
Freis - Richard Jdirector of
Freis - Richard Jis signatory for
Freis - Richard Jvice-president of
Hardwick - Catherinesecretary of
Jones - Peter J.director of
Jones - Peter J.is signatory for
Kinneberg - Ericdirector of
Kinneberg - Ericis signatory for
Kinneberg - Erictreasurer of
McMillan II - L Richardsdirector of
McMillan II - L Richardsis signatory for
McMillan II - L Richardsvice-president of
Millard - John W.is signatory for
Mulcahey - Bradis signatory for
Freeport-McMoRan Corporationshareholder of
Prokup - Rodneydirector of
Prokup - Rodneytreasurer of
Quirk - Kathleen Ldirector of
Quirk - Kathleen Lis signatory for
Quirk - Kathleen Lpresident of
Rideout - Stanton K.director of
Rideout - Stanton K.is signatory for
Rideout - Stanton K.president of
Simas - Victordirector of
Simons - Dawn Marieis signatory for
Stevens - Gregory W.director of
Stevens - Gregory W.is signatory for
Stevens - Gregory W.president of
Tanner - Steven Idirector of
Tanner - Steven Iis signatory for
Tanner - Steven Itreasurer of
Trott - Thelma Edirector of
White - F Chesleydirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gray - Susan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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