LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
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
Pinto - Michael 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
- Pinto - Michael A
- STRATFORD INSURANCE COMPANY, LTD.· director of
- Empire Insurance Limited· director of
- PDP INSURANCE LIMITED· director of
- Northstar Financial Services (Bermuda) Ltd.· is signatory for
- JPW Industries Insurance Ltd.· is signatory for
- Leaf and Shield Insurance Limited· director of
- Evergreen Life Limited· director of
- Sycamore Re, Ltd.· director of
- Evergreen Insurance Services Limited· director of
/04
Directorship network
339 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.
STRATFORD INSURANCE COMPANY, LTD.
- Appleby Services (Bermuda) Ltd.secretary of
- Avon International Operations, Inc.shareholder of
- Barnett - Phelecia Marieis signatory for
- Bean - Lynnell Rabihahis signatory for
- Bisbee - Heather Adirector of
- Bisbee - Heather Ais signatory for
- Bisbee - Heather Avice-president of
- Cramb - Charles Williamdirector of
- Cramb - Charles Williamis signatory for
- Cramb - Charles Williampresident of
- Robinson - Rahlemahis signatory for
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Bray - Carolis signatory for
- Bray - Carolsecretary of
- Britt-Schneider - Pamela Ldirector of
- Britt-Schneider - Pamela Lvice-president of
- Byrnes - Eugenedirector of
- Byrnes - Eugenetreasurer of
- Byrnes - Eugenevice-president of
- Carr - Andrew Ddirector of
- Carr - Andrew Dvice-president of
- Corti - Robert J.director of
- Corti - Robert J.is signatory for
- Corti - Robert J.president of
- Cronin - Arthurdirector of
- Cronin - Arthuris signatory for
- DaRosa - Erik Jeffreyis signatory for
- DaRosa - Erik Jeffreyvice-president of
- Gatutha - Paul Mdirector of
- Gatutha - Paul Mvice-president of
- Grant - Ginadirector of
- Grant - Ginais signatory for
- Grant - Ginatreasurer of
- Grant - Ginavice-president of
- Gupta - Shalabhis signatory for
- Gupta - Shalabhpresident of
- Kim - Si-Yeonsecretary of
- Klemann - Gilbertsecretary of
- Kulhanek - Joseph V.is signatory for
- Lindo - Ernest Davidis signatory for
- Ling - Dennisdirector of
- Ling - Dennisis signatory for
- Ling - Dennistreasurer of
- Ling - Dennisvice-president of
- Miller - Wardsecretary of
- Moshouris - Ireneis signatory for
- Moshouris - Irenevice-president of
- Oakley - Heather Jdirector of
- Oakley - Heather Jis signatory for
- Oakley - Heather Jvice-president of
- Price - N Claytonis signatory for
- Quinn - Suzanna Gulyanis signatory for
- Quinn - Suzanna Gulyanvice-president of
- Redden - Joelina Mdirector of
- Redden - Joelina Mis signatory for
- Rothwell - Mark Reginaldis signatory for
- Rothwell - Mark Reginaldvice-president of
- Secreto - Eleanor Sdirector of
- Secreto - Eleanor Sis signatory for
- Secreto - Eleanor Svice-president of
- Solache - Eugeniais signatory for
- Solano - Modesty Bessis signatory for
- Sousa - Kimberly Annis signatory for
- Truono - Stephen A.director of
- Truono - Stephen A.is signatory for
- Truono - Stephen A.vice-president of
- Valone Jr. - Richard Jamesdirector of
- Valone Jr. - Richard Jamesis signatory for
- Valone Jr. - Richard Jamespresident of
- Valone Jr. - Richard Jamestreasurer of
- Valone Jr. - Richard Jamesvice-president of
- Wetherhill - Christopher Marcdirector of
- White - F Chesleydirector of
- White - F Chesleyis signatory for
- Woods - Timothy Gavinis signatory for
Empire Insurance Limited
- Bisbee - Heather Adirector of
- Bisbee - Heather Ais signatory for
- Shields - Natalie A.director of
- Shields - Natalie A.vice-president of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Faries - Timothy Carricksecretary of
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Burke - Janita Ksecretary of
- Burns - Michael Jis signatory for
- Cronin - Arthurdirector of
- Cronin - Arthuris signatory for
- Newfrey LLCshareholder of
- Emhart Industries, Inc.shareholder of
- Exon - Katrina R.director of
- Fenton - Charles E.director of
- Fenton - Charles E.vice-president of
- Hurst - Paulette Ois signatory for
- Johnson - Glenn Hdirector of
- Oakley - Heather Jis signatory for
- Roop - M. Claytondirector of
- Roop - M. Claytonis signatory for
- Roop - M. Claytonpresident of
- Roop - M. Claytontreasurer of
- White - F Chesleydirector of
- White - F Chesleysecretary of
PDP INSURANCE LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Bisbee - Heather Adirector of
- Faries - Timothy Carrickdirector of
- Gilbert - Marciasecretary of
- Lindo - David E.director of
- Pitcher - James G.director of
- Pitcher - James G.secretary of
- Pitcher - James G.shareholder of
- Pitcher - James G.vice-president of
- Pitcher - William Brucedirector of
- Pitcher - William Brucepresident of
- Pitcher - William Bruceshareholder of
- Pitcher - William Brucetreasurer of
- Pitcher - William Brucevice-president of
- Pitcher - William M.director of
- Pitcher - William M.president of
- Pitcher - William M.shareholder of
- Pitcher - William M.treasurer of
- Polk - Christelsecretary of
- Price - N Claytondirector of
- Secreto - Eleanor Sdirector of
Northstar Financial Services (Bermuda) Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Northstar Financial Services Ltd.shareholder of
- Abeyawickrama - Dianedirector of
- Baker - Rhodes B.director of
- Barnes - Thomas E.vice-president of
- Bird - Lawrence Grahamis signatory for
- Gray - Daniel Lynndirector of
- Gray - Daniel Lynnis signatory for
- Nicasio - Lucianodirector of
- Nicasio - Lucianois signatory for
- Adderley - Donald Bradfielddirector of
- Williams - Adam Tdirector of
- Dalton - John H - Washington, USAdirector of
- Malvania - Nikchief executive officer of
- Malvania - Nikdirector of
- Malvania - Nikis signatory for
- Malvania - Nikpresident of
- Dombowsky - Gary Mdirector of
- Dombowsky - Gary Mis signatory for
- Dombowsky - Gary Mpresident of
- Dombowsky - Gary Mvice-president of
- Gemmiti - Nathan Vis signatory for
- Rinehimer, Jr - Willard Clydechief financial officer of
- Rinehimer, Jr - Willard Clydedirector of
- Rinehimer, Jr - Willard Clydeis signatory for
- Rinehimer, Jr - Willard Clydevice-president of
- Cain - Tamarais signatory for
- Carruthers - David Charleschief financial officer of
- Caxide - Antoniovice-president of
- Chatterjee - Francessecretary of
- Crossett - Kevinvice-president of
- Dill - Andre Jsecretary of
- O'Dowd - George Markdirector of
- Frommeyer - Timothy G.director of
- Gasper - Joseph Jdirector of
- Gibbs - Jontyis signatory for
- Gillies - Perrydirector of
- Gutekunst - Bartdirector of
- Holladay - J Douglasdirector of
- Husbands - Jill Elizabeth Unwindirector of
- Kearns - Richarddirector of
- Kemp - Brendanis signatory for
- Kennedy - M. Eileentreasurer of
- Kennedy - Mary Eileendirector of
- Lai - Amydirector of
- Marshall - Lisa Joannedirector of
- Mattera - Chrisis signatory for
- McCarroll - Lynnis signatory for
- Morgan-Moodie - Alan Scottdirector of
- Nationwide Financial Services, Inc.shareholder of
- NS Holdings IOM Ltdshareholder of
- Oakley - Heather Jis signatory for
- Pereira - Richis signatory for
- Purssell - Martine Eis signatory for
- Rawdon - Jonathan Duncanis signatory for
- Richmond - Valeriesecretary of
- Secreto - Eleanor Sis signatory for
- Smart - Lisais signatory for
- Staveley - Michaeldirector of
- Thomas-Ferrand - William Pis signatory for
- Thresher - Mark Raymonddirector of
- Thresher - Mark Raymondpresident of
- Varcoe - Natalie Cammiedirector of
- Willkomm - Scottdirector of
- Wolken - Susan Ackermandirector of
- Woody - Robert Jamesdirector of
- Jones - Desiraesecretary of
JPW Industries Insurance Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Bandara - Menaka Kiriellais signatory for
- Bauckhage - Marceldirector of
- Bauckhage - Marcelis signatory for
- Bauckhage - Marceltreasurer of
- Bird - Lawrence Grahamdirector of
- Bird - Lawrence Grahamis signatory for
- Bisbee - Heather Ais signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Diener - Hans-Peterdirector of
- Diener - Hans-Peteris signatory for
- Bray - Carolsecretary of
- Bretl - John Parkerdirector of
- Bretl - John Parkeris signatory for
- Broadbent - James Eis signatory for
- Brown - Elaine Maryis signatory for
- Cottone - Joseph Johndirector of
- Cottone - Joseph Johnis signatory for
- Darrell - Seth Connoris signatory for
- Drake - Paul Stephenis signatory for
- Green - Michaeldirector of
- Green - Michaelis signatory for
- Greenidge - Toniis signatory for
- JPW Industries Inc.shareholder of
- JPW Industries Holding Corporationshareholder of
- Keen - Kaelais signatory for
- Maissen - Daniel Mariadirector of
- Maissen - Daniel Mariais signatory for
- Meier - Reto Eduardchairman of
- Meier - Reto Eduarddirector of
- Meier - Silvan Gian-Retochairman of
- Meier - Silvan Gian-Retodirector of
- Meier - Silvan Gian-Retois signatory for
- Mills - Janice Edirector of
- Mills - Janice Eis signatory for
- Nutz - Jochenchairman of
- Nutz - Jochendirector of
- Nutz - Jochenis signatory for
- Oakley - Heather Jis signatory for
- Pitigala - Hirandirector of
- Pitigala - Hiranis signatory for
- Purssell - Martine Eis signatory for
- Redden - Joelina Mis signatory for
- Ruegg - Heinzdirector of
- Ruegg - Heinzis signatory for
- Skipper - Daron Johnis signatory for
- Smith - Michelle Adirector of
- Smith - Michelle Ais signatory for
- Springer - Paul Hughis signatory for
- Staub - Werner Rolfdirector of
- Staub - Werner Rolfis signatory for
- Stratton - Anthony Guinndirector of
- Stratton - Anthony Guinnis signatory for
- Stratton - Anthony Guinntreasurer of
- Tait - Michael Johnis signatory for
- Temperli - Ruedichief financial officer of
- Temperli - Rueditreasurer of
- Temperli - Ruediis signatory for
- Vandelay Industries US, Inc.shareholder of
- Walther - Fredericdirector of
- Walther - Fredericis signatory for
- Walther - Frederictreasurer of
- Walter Meier AGshareholder of
- Wolosiuk - Jeanis signatory for
Leaf and Shield Insurance Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Aguiar - Michael Waynedirector of
- Aguiar - Michael Waynepresident of
- Alton - Gregg Hdirector of
- Alton - Gregg His signatory for
- Alton - Gregg Hvice-president of
- Au - Matthew Kam Yuendirector of
- Au - Matthew Kam Yuenis signatory for
- Au - Matthew Kam Yuenpresident of
- Bisbee - Heather Adirector of
- Bisbee - Heather Ais signatory for
- Bromby - Thalia Janesecretary of
- Chue - Helen Jvice-president of
- Ebert - Martinis signatory for
- Ghirnikar - Santosh Laxmanis signatory for
- Gilead Sciences Holding, LLCshareholder of
- Hurst - Paulette Ois signatory for
- Lindo - David E.is signatory for
- Liu - Rexis signatory for
- Oakley - Heather Jis signatory for
- Olson - Kevindirector of
- Olson - Kevinis signatory for
- Olson - Kevinvice-president of
- Secreto - Eleanor Sdirector of
- Secreto - Eleanor Sis signatory for
- Shepard - Jamesis signatory for
- Washington - Robindirector of
- Washington - Robinis signatory for
- Washington - Robinpresident of
- Yang - Lilyis signatory for
- Jones - Desiraesecretary of
Evergreen Life Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Bandara - Menaka Kiriellais signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Rosenzweig - Allan Markdirector of
- Rosenzweig - Allan Markis signatory for
- Rosenzweig - Allan Markpresident of
- Cox - Bernettdirector of
- Burke - Janita Kis signatory for
- de Graft-Johnson - Anne Marieis signatory for
- Evergreen Financial Holdings Ltd.shareholder of
- Gilbert - Marciasecretary of
- Ibex Life Services, LLCshareholder of
- Lindo - Ernest Davidis signatory for
- Oakley - Heather Jis signatory for
- Outerbridge - Donna Ssecretary of
- Rawlins - Ruby Ldirector of
- Secreto - Eleanor Sis signatory for
- Sousa - Kimberly Annis signatory for
Sycamore Re, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Murphy - Stephen Rdirector of
- Murphy - Stephen Rvice-president of
- Cox - Bernettdirector of
- Carlson - Christopher Allendirector of
- Carlson - Christopher Allenpresident of
- Gilbert - Marciasecretary of
- Haverkamp - Michael Francisdirector of
- Oakley - Heather Jdirector of
- Ohio National Financial Services, Inc.shareholder of
- Outerbridge - Donna Ssecretary of
- Rawlins - Ruby Ldirector of
- Sander - Joseph Richardtreasurer of
Evergreen Insurance Services Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Bandara - Menaka Kiriellais signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Rosenzweig - Allan Markdirector of
- Rosenzweig - Allan Markis signatory for
- Rosenzweig - Allan Markpresident of
- Cox - Bernettdirector of
- Burke - Janita Kis signatory for
- de Graft-Johnson - Anne Marieis signatory for
- Evergreen Financial Holdings Ltd.shareholder of
- Gilbert - Marciasecretary of
- Ibex Life Services, LLCshareholder of
- Lindo - David E.is signatory for
- Oakley - Heather Jis signatory for
- Outerbridge - Donna Ssecretary of
- Rawlins - Ruby Ldirector of
- Secreto - Eleanor Sis signatory for
- Sousa - Kimberly Annis signatory for