Who owns Woods - Timothy Gavin?

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

What is Woods - Timothy Gavin's risk level?

WhiteIntel flags Woods - Timothy Gavin as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Woods - Timothy Gavin appear across sources?

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

LIVE · CORPUS

Dossier

■

Woods - Timothy Gavin

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 113

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Woods - Timothy Gavin 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

Woods - Timothy Gavin
- Chemical Insurance Company Limited· director of
- Elm Company Limited· is signatory for
- Dirnan Insurance Company Limited· director of
- Jamestown Insurance Company Limited· is signatory for
- Planned Protection Insurance Co., Ltd.· director of
- Shipping Industry Mutual Assurance Association Limited· is signatory for
- Teddington Company Limited· director of
- Golden West Indemnity Company Limited· director of
- Linco Limited· director of
- Kane SAC Limited· is signatory for
- STRATFORD INSURANCE COMPANY, LTD.· is signatory for
- American Contractors Insurance Group Ltd.· director of
- Curtis Bay Insurance Co., Ltd.· director of
- Chesterbrook Insurance, Ltd.· director of
- Wheeling Insurance Ltd.· director of
- Caterpillar Insurance Co. Ltd.· director of
- Holcim Reinsurance Limited· is signatory for
- Milford Insurance (Bermuda) Ltd.· director of
- Ohio Cap Insurance Company, Ltd.· is signatory for
- Main Line Developments Limited· director of
- Archer Insurance Ltd.· director of
- Grandcor, Ltd.· director of
- N.I. Limited· director of
- Acuity Brands Insurance (Bermuda) Ltd.· director of
- ST. PANCRAS TOO COMPANY, LTD.· director of
- Hartford HealthCare Indemnity Services, Ltd.· director of
- Adhealth, Limited· is signatory for
- Lumbermen's Insurance Company Ltd.· is signatory for
- Long-Tail Risk Insurers, Ltd.· director of
- Marias Falls Insurance Co., Limited· director of
- Guardian Re (SAC) Ltd.· director of
- Tyson International Company, Ltd.· director of
- Griffin Insurance Co., Ltd.· is signatory for
- CS Insurance Ltd.· is signatory for
- Cedar Rapids Insurance Ltd.· is signatory for
- WESFARMERS RISK MANAGEMENT LIMITED· is signatory for
- Kirkway International Limited· is signatory for
- Sigma-Aldrich Finance Co.· is signatory for
- Holcim Capital Corporation Ltd.· is signatory for
- LHAM Ltd.· director of
- White Rock Insurance (Americas) Ltd.· is signatory for
- Passenger Railroad Insurance, Ltd.· is signatory for
- Thermo Re, Ltd.· director of
- CAVALIER INSURANCE COMPANY LTD.· is signatory for
- ASM Pacific (Bermuda) Limited· is signatory for
- KODA Insurance Group, Ltd.· is signatory for
- WCHCC (Bermuda) Limited· director of
- James Douglas Insurance Company, Ltd.· director of
- R.I. Sound Enterprises Insurance Co. Ltd.· is signatory for
- RHCS (Bermuda) Ltd.· director of
- Atlantic Gateway International SAC, Ltd.· director of
- DIAMOND K LIMITED· director of
- Noah Insurance Company Ltd.· is signatory for
- AssuranceOne, Ltd.· is signatory for
- Atlas Southern Insurance Ltd.· is signatory for
- Sears Reinsurance Company Ltd.· is signatory for
- Smithfield Insurance Co. Ltd.· director of
- Oakwood Worldwide Insurance Company Limited· is signatory for
- Frank Gates (Bermuda) Ltd.· director of
- Marathon Insurance Company Limited· is signatory for
- Ciba Specialty Chemicals Eurofinance Ltd.· director of
- Whirlpool Insurance Company, Ltd.· director of
- Mendocino Limited· is signatory for
- Nevada Subcontractors Insurance Ltd.· director of
- Generali Reassurance (Bermuda) Ltd.· director of
- Greif Insurance Company Limited· director of
- PPL Power Insurance Ltd.· is signatory for
- AMEC (Bermuda) Limited· is signatory for
- Blueflame Insurance Services, Ltd.· director of
- Price Forbes & Partners (Bermuda) Limited· director of
- Assurex Global Reinsurance, Ltd.· is signatory for
- Mayfair Reinsurance Company Ltd.· is signatory for
- MassMutual Holdings (Bermuda) Ltd.· director of
- Insurance Solutions Ltd.· is signatory for
- Energy Risk Limited· is signatory for
- Asurion Japan Reinsurance Ltd.· is signatory for
- APS Ltd.· director of
- SJHS Insurance Limited· is signatory for
- ROP Insurance Ltd.· is signatory for
- Minuteman Insurance Company Ltd.· director of
- Thermo Fisher Re Ltd.· director of
- Morgan Stanley Reinsurance Ltd.· director of
- Rocksound Insurance Ltd.· is signatory for
- Queen Street V Re Limited· is signatory for
- Bosphorus Re Ltd.· is signatory for

/04

Directorship network

1000 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.

Chemical Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
BASF Construction Chemicals GmbHshareholder of
BASF Construction Chemicals Europe AGshareholder of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldnon executive director of
Adderley - Donald Bradfieldvice-president of
Lines - David Rexecutive director of
Lines - David Ris signatory for
Lines - David Rpresident of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Bossart - Wernerdirector of
Buergin - Peterdirector of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of

Elm Company Limited

Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dyer - Jean-Paulis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Gorman - Roryis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Cabral - Warren Wiltondirector of

Dirnan Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Duneast Limitedshareholder of
Aer Lingus Limitedshareholder of
McAllister - Patriciadirector of
McAllister - Patriciavice-president of
Finnegan - Gerrydirector of
Finnegan - Gerryis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of

Jamestown Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Corporate Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Bean - Lynnell Rabihahsecretary of
Biglin, Jr - Robert Michaelis signatory for
Biglin, Jr - Robert Michaelvice-president of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Gorman - Rorydirector of
Bray - Roy Vdirector of
Bray - Roy Vis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of

Planned Protection Insurance Co., Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephenis signatory for
Arrowsmith - Stephentreasurer of
Bell - Christinais signatory for
Blanchard - Scottdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Rdirector of
Lines - David Rvice-president of
Ferguson - Robert D.director of
Burke - Janita Kdirector of
Burke - Janita Kpresident of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of

Shipping Industry Mutual Assurance Association Limited

Adam - David Fchairman of
Adam - David Fdirector of
Adam - David Fis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Burns - Michael Jdirector of
Cairns - Iandirector of
Cairns - Ianpresident of

Teddington Company Limited

Bailie - Pauldirector of
Bailie - Paulvice-president of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annevice-president of
Lines - David Rdirector of
Lines - David Ris signatory for

Golden West Indemnity Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Bailie - Pauldirector of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Clark - Kevin Patrickdirector of
Clark - Kevin Patrickvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Briansky - Sharondirector of
Briansky - Sharonis signatory for

Linco Limited

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Ameripride Services Inc.shareholder of
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of

Kane SAC Limited

Appleby Services (Bermuda) Ltd.secretary of
Kane (Bermuda) Limitedshareholder of
Amaral - John Ddirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
McDonald - Stevendirector of
Atherton - Emma Jdirector of
Atherton - Emma Jis signatory for
Atherton - Emma Jvice-president of
Walker - Peter Adirector of
James - Clive Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Eastham - Robert Williamdirector of
Eastham - Robert Williamis signatory for
Eastham - Robert Williampresident of
Eastham - Robert Williamtreasurer of
Eastham - Robert Williamvice-president of
Beadle - Karenis signatory for

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

American Contractors Insurance Group Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Abrams Insurance Investment, Inc.shareholder of
Abrams - Jon F.director of
Acton - Briandirector of
Anderson III - Roydirector of
Arri - Michaeldirector of
Barth - Richard A.director of
Bass - John P.director of
Berglund - Freddirector of
Bernal - Deandirector of
Billard - James Sdirector of
Blalock - Robertdirector of
Mack - William Ldirector of
White - James Jdirector of
Lines - David Rdirector of
Lines - David Rvice-president of
Thompson - Jean Isecretary of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dvice-president of
BMWC Group, Inc.shareholder of
Borman - John G.director of
Bor-Son Construction, Inc.shareholder of
Bossier - Bryandirector of
Bossier - Phillipdirector of
Brady Artic Investment Partners Ltd.shareholder of
Brady - Ronald Pdirector of
Brady - Scott F.director of
Brienzi - Rickdirector of
Brock - Braddirector of
Brock Enterprises Inc.shareholder of
Brock - Jerrold R.director of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jvice-president of
Burton - Robert O.director of
Burton Ventures, LLCshareholder of
Bush - Joseph D.director of
Bush - Lawrence P.director of
Cabot - Wayne Evandirector of

Curtis Bay Insurance Co., Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Backeberg - Nicola J.secretary of
Bisbee - Heather Adirector of
Bisbee - Heather Ais signatory for
Simpson - Clive Williamdirector of
Simpson - Clive Williamis signatory for
Simpson - Clive Williampresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Boni - Eric Neildirector of
Boni - Eric Neiltreasurer of
Boni - Eric Neilvice-president of
Bray - Carolsecretary of
Broce - Joseph Rossis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for

Chesterbrook Insurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewvice-president of
Bibbings - Kathleen Annedirector of
McAllister - Patriciadirector of
McAllister - Patriciavice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Robinson - Kenneth E Tvice-president of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of

Wheeling Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Backeberg - Nicola J.secretary of
Barnes - Jane Lsecretary of
Barnett - Phelecia Marieis signatory for
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of

Caterpillar Insurance Co. Ltd.

Adams - Kent Meilsdirector of
Adcock - Tammy Ricetreasurer of
Backeberg - Nicola J.secretary of
Beard - James S.director of
Beard - James S.president of
Beard - James S.vice-president of
Beran - Robin Davidtreasurer of
Lines - David Rdirector of
Gorman - Rorydirector of
Spurling - Richard Ddirector of
Bray - Carolsecretary of

Holcim Reinsurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Holcim Capital Corporation Ltd.shareholder of
Aebischer - Thomasis signatory for
Bandara - Menaka Kirielladirector of
Bandara - Menaka Kiriellais signatory for
Bandara - Menaka Kiriellavice-president of
Barnes - Jane Lsecretary of
Bieri - Ursdirector of
Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldpresident of
Broadbent - James Edirector of
Broadbent - James Eis signatory for
Broadbent - James Evice-president of
Bromby - Thalia Janesecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jsecretary of

Milford Insurance (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Backeberg - Nicola J.secretary of
Barrett - Vincentdirector of
Barrett - Vincentvice-president of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Gordon - Robert Adirector of
Gordon - Robert Ais signatory for
Gordon - Robert Avice-president of
Ross - Michael C.director of
Ross - Michael C.vice-president of
Spurling - Richard Ddirector of
Bond - David Fdirector of
Bond - David Fis signatory for
Bond - David Fvice-president of
Bray - Carolsecretary of

Ohio Cap Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Berry - James P.director of
Adderley - Donald Bradfieldvice-president of
Alexander - Colin Michaeldirector of
Alexander - Colin Michaelvice-president of
Atherton - Emma Jis signatory for
Eastham - Robert Williamis signatory for
Brooks Insurance Agency, Inc.shareholder of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burkhardt - Keithdirector of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Beadle - Karenis signatory for

Main Line Developments Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Nordic Trustbeneficial owner of
Williams-Grant - Neasecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Howes - Charnita Lsecretary of
Bonnier - Simondirector of
Bonnier - Simonis signatory for
Bonnier - Simonpresident of

Archer Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bibbings - Kathleen Anneis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Burke - Janita Kis signatory for

Grandcor, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Beales - Allan Jis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Rahlemahsecretary of
King - Peterdirector of
King - Peteris signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Perez - Francisco (Frank) Juliandirector of
Perez - Francisco (Frank) Julianis signatory for
Perez - Francisco (Frank) Julianpresident of
Spurling - Richard Ddirector of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Burns - Terrydirector of
Cabral - Warren Wiltondirector of

N.I. Limited

Blank - Alan Rdirector of
Blank - Alan Ris signatory for
Blank - Alan Rsecretary of
Blank - Alan Rvice-president of
Anthony - Douglasdirector of
Anthony - Douglasis signatory for
Ball - Russell Dchairman of the board of
Ball - Russell Ddirector of
Ball - Russell Dis signatory for
Ball - Russell Dpresident of
Banks - Britt Ddirector of
Banks - Britt Dis signatory for
Banks - Britt Dsecretary of
Banks - Britt Dvice-president of
Barrett - Vincentdirector of
Bird - Lawrence Grahamis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Bray - Roy Vis signatory for

Acuity Brands Insurance (Bermuda) Ltd.

Balloun - James S.director of
Balloun - James S.president of
Dyer - Jean-Paulis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Thompson - Jean Iis signatory for
Spurling - Richard Ddirector of

ST. PANCRAS TOO COMPANY, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Barrett - Billdirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Dean - Donnasecretary of
Burns - Michael Jshareholder of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of

Hartford HealthCare Indemnity Services, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Biancamano - John M.treasurer of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of
Frost - Nicholas Markis signatory for
Brvenik - Richarddirector of
Brvenik - Richardvice-president of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of

Adhealth, Limited

Ammon - Donald R.director of
Ammon - Donald R.vice chairman of
Blair - Mardian J.director of
Blair - Mardian J.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Frost - Nicholas Markis signatory for
Perez - Francisco (Frank) Juliandirector of
Spurling - Richard Ddirector of
Boyle - Jamesdirector of
Breckenridge - Bryan L.director of
Breckenridge - Bryan L.vice-president of
Burns - Michael Jdirector of

Lumbermen's Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Forest Industries Trustbeneficial owner of
Armstrong - Kimsecretary of
Robinson - Kenneth E Tdirector of
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Cox - William J.chairman of the board of
Cox - William J.director of
Cox - William J.president of
Brown - Kevin Pauldirector of
Brown - Kevin Paulis signatory for
Brown - Kevin Paulvice-president of
Burke - Janita Kdirector of

Long-Tail Risk Insurers, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Almeida - Robert Jshareholder of
Adderley - Donald Bradfieldis signatory for
Alexander - Colin Michaelis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of
Deutsche Bank Trust Corporationshareholder of
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Frost - Nicholas Markvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dsecretary of
Spurling - Richard Dshareholder of
Boehm - Jochen Hubert Adolf Heinrichdirector of
Boehm - Jochen Hubert Adolf Heinrichis signatory for
Boehm - Jochen Hubert Adolf Heinrichvice-president of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of

Marias Falls Insurance Co., Limited

Appleby Services (Bermuda) Ltd.secretary of
DHL International Limitedshareholder of
McAllister - Patriciadirector of
Parker - Robert Williamdirector of

Guardian Re (SAC) Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Barrow - Hollyis signatory for
Hodson - Kerri-Lynnesecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Narinesingh - Krishnadirector of
Narinesingh - Krishnavice-president of
Austin - Peter Johndirector of
Austin - Peter Johnis signatory for
Austin - Peter Johnvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of

Tyson International Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Backeberg - Nicola J.secretary of
Barnes - Jane Lsecretary of
Birrell - Rodney P. D.shareholder of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Booth - Kimberleyis signatory for
Bornhoft - LaDonnadirector of
Bornhoft - LaDonnapresident of
Bray - Carolsecretary of
Britt - Waynedirector of
Britt - Waynevice-president of
Bromby - Thalia Janesecretary of
Burns - Michael Jshareholder of
Calaway - Curtdirector of
Calaway - Curtis signatory for
Calaway - Curtvice-president of

Griffin Insurance Co., Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Ando - Shujidirector of
Ando - Shujiis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldsecretary of
Yamamoto - Kazuyukidirector of
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Frost - Nicholas Markvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of

CS Insurance Ltd.

Bern - Dorrit Janechairman of the board of
Bern - Dorrit Janedirector of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for

Cedar Rapids Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Frost - Nicholas Markvice-president of
Brackey - Wesley L.director of
Brackey - Wesley L.is signatory for
Brackey - Wesley L.treasurer of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of

WESFARMERS RISK MANAGEMENT LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barrow - Hollyis signatory for
Baxter - Lendirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Bowen - Terence Jdirector of
Bowen - Terence Jis signatory for
Bowen - Terence Jpresident of
Bray - Carolsecretary of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of

Kirkway International Limited

Appleby Services (Bermuda) Ltd.secretary of
Meadowbrook Risk Management Limitedshareholder of
Kirkway International Limitedshareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Thompson - Jean Iis signatory for
Brasier - Jeremy Pdirector of
Brasier - Jeremy Pis signatory for
Brasier - Jeremy Pshareholder of
Bromby - Thalia Janeis signatory for
Bromby - Thalia Janesecretary of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jvice-president of
Cabral - Warren Wiltondirector of

Sigma-Aldrich Finance Co.

Appleby Services (Bermuda) Ltd.secretary of
Alexander - Daviddirector of
Alexander - Davidis signatory for
Bird - Lawrence Grahamdirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for

Holcim Capital Corporation Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aebischer - Thomasdirector of
Aebischer - Thomasis signatory for
Barnes - Jane Lsecretary of
Bieri - Ursdirector of
Bieri - Ursshareholder of
Bieri - Ursvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldpresident of
Bromby - Thalia Janesecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltonshareholder of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of

LHAM Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Iandirector of
Allen - Ianis signatory for
Anderson Ward - Caroldirector of
Anderson - James Fdirector of
Anderson - James Fshareholder of
Anderson - James Fvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jis signatory for

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
Richardson - Kellidirector of
Richardson - Kellitreasurer of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of

Passenger Railroad Insurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adam - Briandirector of
Adam - Brianpresident of
Allen - Ronalddirector of
Allen - Ronaldvice-president of
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Spurling - Richard Dvice-president of
Bokas - Denodirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burke - Janita Kvice-president of

Thermo Re, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aghababian - Robertdirector of
Aghababian - Robertvice-president of
Apicerno - Kennethdirector of
Apicerno - Kennethtreasurer of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Briansky - Sharondirector of
Briansky - Sharonis signatory for

CAVALIER INSURANCE COMPANY LTD.

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Brink's Security International Inc.shareholder of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jis signatory for

ASM Pacific (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
ASM Pacific R.A. Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for

KODA Insurance Group, Ltd.

Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for

WCHCC (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
Morgan - Johndirector of
Morgan - Johnsecretary of
Boyle - Robertdirector of
Boyle - Robertsecretary of
Brudnicki - Gary Fdirector of
Brudnicki - Gary Fvice-president of

James Douglas 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
Lines - David Rdirector of
Lines - David Ris signatory for
Arnold - Michaelis signatory for
Boyce - Robert Rdirector of
Boyce - Robert Ris signatory for
Boyce - Robert Rtreasurer of
Campbell - Michelleis signatory for

R.I. Sound Enterprises Insurance Co. Ltd.

Akelman - Edwarddirector of
Amaral - Josephdirector of
Arnold - Kenneth Edirector of
Arnold - Kenneth Eis signatory for
Arnold - Kenneth Esecretary of
Arnold - Kenneth Etreasurer of
Babineau - Timothy Jchief executive officer of
Babineau - Timothy Jdirector of
Babineau - Timothy Jpresident of
Baron - Steven Ddirector of
Beales - Allan Jis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Wakefield - Mary Adirector of
Wakefield - Mary Atreasurer of
Cunningham - John Cdirector of
Burling - Philipdirector of
Burns - Michael Jdirector of

RHCS (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Antonecchia - Pauldirector of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Burns - Michael Jdirector of

Atlantic Gateway International SAC, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Frost - Nicholas Markis signatory for

DIAMOND K LIMITED

Bakke - Michael R.director of
Bakke - Michael R.is signatory for
Bakke - Michael R.vice-president of
Barron - Bradley Cdirector of
Barron - Bradley Cis signatory for
Barron - Bradley Cvice-president of
Bergeron - Jeremy Ldirector of
Bergeron - Jeremy Lis signatory for
Blank - Steven Adirector of
Blank - Steven Ais signatory for
Blank - Steven Apresident of
Blank - Steven Atreasurer of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Dis signatory for
Booke - Keith Ddirector of
Booke - Keith Dis signatory for
Booke - Keith Dpresident of

Noah Insurance Company Ltd.

Reid Finance Limited - Bermudashareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Bray - Carolsecretary of

AssuranceOne, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of

Atlas Southern Insurance Ltd.

Reid Finance Limited - Bermudashareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Frost - Nicholas Markis signatory for
Frost - Nicholas Marktreasurer of
Burns - Michael Jdirector of

Sears Reinsurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Anthony D.is signatory for
Baier - Lucindadirector of
Bergmann - Thomas Edwarddirector of
Bird - Lawrence Grahamis signatory for
Bisbee - Heather Adirector of
Bisbee - Heather Avice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Bromby - Thalia Janeis signatory for
Bromby - Thalia Janesecretary of

Smithfield Insurance Co. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Bray - Roy Vdirector of
Bray - Roy Vis signatory for
Bromby - Thalia Janesecretary of

Oakwood Worldwide Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Agnew - William Sutherland (Butch)is signatory for
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Anneis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Brenk - Christine Mdirector of
Brenk - Christine Mis signatory for
Burns - Michael Jdirector of
Campbell - Michelledirector of

Frank Gates (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Rdirector of

Marathon Insurance Company Limited

Bandara - Menaka Kiriellais signatory for
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Robinson - Rahlemahsecretary of
Angelicoussis Shipping Group Limitedshareholder of
Angelicoussis - John Anthonydirector of
Angelicoussis - John Anthonypresident of
Panagopoulos - Konstantinosdirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Stylianou - Demetrios Adirector of
Stylianou - Demetrios Avice-president of
Bray - Carolsecretary of

Ciba Specialty Chemicals Eurofinance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
BASF Construction Chemicals GmbHshareholder of
BASF Construction Chemicals Europe AGshareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Crickett - Thomas Martindirector of
Lines - David Rexecutive director of
Lines - David Ris signatory for
Lines - David Rpresident of
Harper - John Cecildirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Bucher - Thomasdirector of
Buergin - Peterdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jvice-president of

Whirlpool Insurance Company, Ltd.

Baird - Jennifer Lynnis signatory for
Balon - Chad Erikis signatory for
Barnett - Phelecia Mariedirector of
Bibbings - J Anthonyis signatory for
Lines - David Rdirector of
Bray - Carolsecretary of

Mendocino Limited

Appleby Services (Bermuda) Ltd.secretary of
Bagwell - Elisa Fvice-president of
Barnes - Philip Andrewdirector of
Bibbings - Kathleen Annedirector of
Borok - Gildirector of
Faries - Timothy Carrickdirector of
Kay - Kenneth Jchairman of the board of
Kay - Kenneth Jdirector of
Bouchard - Ronaldvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Campbell - Scottis signatory for
Campbell - Scottvice-president of

Nevada Subcontractors Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephenis signatory for
Bailie - Pauldirector of
Black - Kenneth Gdirector of
Black - Kenneth Gis signatory for
Black - Kenneth Gshareholder of
Black - Kenneth Gvice-president of
Black - Kenneth Ddirector of
Black - Kenneth Dis signatory for
Black - Kenneth Dpresident of
Black - Kenneth Dshareholder of
Burke - Janita Kis signatory for

Generali Reassurance (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Robinson - Katedirector of
Robinson - Kateis signatory for
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Lines - David Ris signatory for

Greif Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Ali - Nadeem Sdirector of
Ali - Nadeem Svice-president of

PPL Power Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Biggar - John Robertdirector of
Biggar - John Robertis signatory for
Biggar - John Robertpresident of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bisbee - Heather Ais signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Abel - James Eugenedirector of
Abel - James Eugeneis signatory for
Abel - James Eugenevice-president of
Kleppinger - Dale Mis signatory for
Kleppinger - Dale Mtreasurer of
Broadbent - James Eis signatory for
Bromby - Thalia Janesecretary of

AMEC (Bermuda) Limited

Aon Insurance Managers (Bermuda) Ltd.shareholder of
Appleby Services (Bermuda) Ltd.secretary of
Atlantic Services Limitedshareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewpresident of
Barnes - Philip Andrewtreasurer of
Barnes - Philip Andrewvice-president of
Bibbings - Kathleen Anneis signatory for
Blacker - Michaeldirector of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of

Blueflame Insurance Services, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Atmos Energy Corporationshareholder of
McAllister - Patriciais signatory for
Robinson - Rahlemahsecretary of
Boyd - Derek Wdirector of
Boyd - Derekis signatory for

Price Forbes & Partners (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Rdirector of
Bowring - Charles Rolanddirector of
Burke - Janita Kdirector of

Assurex Global Reinsurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Abel Associates, LLCshareholder of
American Fidelity Corporationshareholder of
Assurex Global Partners, LLCshareholder of
Adderley - Donald Bradfielddirector of
Eastham - Robert Williamdirector of
Eastham - Robert Williamis signatory for
Eastham - Robert Williamtreasurer of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for

Mayfair Reinsurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Belodoff - Haldirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Gorman - James Vchairman of
Gorman - James Vchief executive officer of
Gorman - James Vdirector of

MassMutual Holdings (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bailey - Forbes Anthony Barnesis signatory for
Adderley - Donald Bradfielddirector of
Dyer - Jean-Pauldirector of
Lee - Kevinis signatory for
Brennan - David Johnchairman of
Brennan - David Johnchief executive officer of
Brennan - David Johndirector of
Burns - John Ddirector of
Burns - John Dis signatory for
Burns - Michael Jdirector of

Insurance Solutions Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Albright - Deanshareholder of
Alex G. Gassiot, Trustee and his Successor in Trustee under APG Trustshareholder of
Bellack - Richarddirector of
Bellack - Richardis signatory for
Bellack - Richardshareholder of
McAllister - Patriciadirector of
Bossin - Alan Irvingdirector of
Boyer - Karynshareholder of
Brent Taylor Davis 1997 Trustshareholder of

Energy Risk Limited

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephenis signatory for
Arrowsmith - Stephenvice-president of
Bailie - Pauldirector of
Battard - Daviddirector of
Battard - Davidis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for

Asurion Japan Reinsurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Asurion Asia Pacific Pte. Ltd.shareholder of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bird - Lawrence Grahamvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dyer - Jean-Paulis signatory for
Henderson - Simon Neildirector of
Henderson - Simon Neilis signatory for
Henderson - Simon Neiltreasurer of
Henderson - Simon Neilvice-president of
Bray - Carolsecretary of
Bray - Roy Vis signatory for
Bray - Roy Vvice-president of

APS Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Clifford Chance Asset Protection Schemebeneficial owner of
Lines - David Rdirector of
Lines - David Rvice-president of

SJHS Insurance Limited

Alexander - Davidis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
McDonald - William Adirector of
McDonald - William Ais signatory for
McDonald - William Apresident of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Sister Jacquelinechairman of the board of
Burns - Sister Jacquelinechairman of
Burns - Sister Jacquelinedirector of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for

ROP Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
ROP Purpose Trustbeneficial owner of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Howes - Charnita Lsecretary of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for

Minuteman Insurance Company Ltd.

Alexander W Borawski, Inc.shareholder of
Appleby & Wyman Insurance Agency, Incshareholder of
ARM of Connecticut, LLCshareholder of
Aronson - Steven Jaydirector of
Aronson - Steven Jayshareholder of
Barwood - Justin Cdirector of
Barwood - Justin Cshareholder of
Bates, Jr. - Ernestdirector of
Bates Fullam Insurance Agency, Inc.shareholder of
Bedard - David Gdirector of
Bernard M Sullivan Insurance Agency Inc.shareholder of
Adderley - Donald Bradfielddirector of
Frost - Nicholas Markdirector of
Cornerstone Insurance Agency Inc.shareholder of
Borawski - Robertdirector of
Boudreau - Debora Eshareholder of
Bradley P Howes, Jr. Living Trustshareholder of
Builders Association of Greater Bostonshareholder of

Thermo Fisher Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Briansky - Sharondirector of
Briansky - Sharonis signatory for

Morgan Stanley Reinsurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Rdirector of
Callahan - Donalddirector of
Callahan - Donaldpresident of
Callahan - Donaldvice-president of

Rocksound Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Bromby - Thalia Janedirector of

Queen Street V Re Limited

Appleby Services (Bermuda) Ltd.secretary of
Queen Street V Re Limited Purpose Trustbeneficial owner of
Queen Street V Re Limited Purpose Trustshareholder of
Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bromby - Thalia Janedirector of

Bosphorus Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Bosphorus 1 Re Ltd. Purpose Trustbeneficial owner of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bromby - Thalia Janedirector of

Community intel

Crowd leads · unverified

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

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