Who owns Keller - Leif Paul?

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

What is Keller - Leif Paul's risk level?

WhiteIntel flags Keller - Leif Paul as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Keller - Leif Paul appear across sources?

Keller - Leif Paul is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Keller - Leif Paul

Name: Keller - Leif Paul — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Keller - Leif Paul, Organization, US

Keller - Leif Paul — US company (icij:icijol-80085707). 2 holdings. Cited to 1 registry.

ICIJ icijol-80085707OrganizationUS

Ownership graph Export .md

JSON / MCPsample

/01

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

Keller - Leif Paul
- Farallon Reinsurance Company, Ltd.· shareholder of
- D&H Reinsurance Company, Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Keller - Leif Paul — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Keller - Leif Paul is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Keller - Leif Paul is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
D&H Reinsurance Company, Ltd.
Also holds roles at 75 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Baugh - David Petershareholder of
- Beach - Dan Lynndirector of
●
Farallon Reinsurance Company, Ltd.
Also holds roles at 132 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amy Giacoletto and Kevin Giacolettoshareholder of
- Barrett - Brian Robertshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Keller - Leif Paul?: No ownership or control links for Keller - Leif Paul are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Keller - Leif Paul's risk level?: WhiteIntel flags Keller - Leif Paul as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Keller - Leif Paul appear across sources?: Keller - Leif Paul is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Keller - Leif Paul. 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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