Who owns Hodson - Kerri-Lynne?

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

What is Hodson - Kerri-Lynne's risk level?

WhiteIntel flags Hodson - Kerri-Lynne as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hodson - Kerri-Lynne appear across sources?

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

LIVE · CORPUS

Dossier

■

Hodson - Kerri-Lynne

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 26

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

Hodson - Kerri-Lynne 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

Hodson - Kerri-Lynne
- Alexander Samuel Cooper Limited· secretary of
- W.J. Insurance Company Ltd.· secretary of
- First Palisades Limited· secretary of
- Delphi Insurance Company Ltd.· secretary of
- DATAELECTRONICS LIMITED· secretary of
- Primavera Limited· secretary of
- Burville Ltd.· secretary of
- Dodge & James Insurance Company Ltd.· secretary of
- Guardian Re (SAC) Ltd.· secretary of
- National Bankers Risk Insurance Company Ltd.· secretary of
- Tryon Assurance Company, Ltd.· secretary of
- INTERNATIONAL VOLUNTEER SERVICES· secretary of
- Latin Pacific Capital Limited· secretary of
- Lippo Protective Thailand Ltd.· secretary of
- Rex Re Insurance Ltd.· secretary of
- NJ Car Insurance Company Ltd.· secretary of
- SPHINX HOLDINGS LTD.· secretary of
- Tarheel Insurance Company, Ltd.· secretary of
- AIG Life Bermuda, Ltd· secretary of
- Toy Traders International, Ltd.· secretary of
- Minet Re (Bermuda) Ltd.· secretary of
- Pilma Investments, Ltd.· secretary of
- Cuthbertson Limited· secretary of
- Barclays International Leasing (Bermuda) Ltd.· secretary of
- Transatlantic Management Company Ltd.· secretary of
- Black Bear Shipping Limited· secretary of

/04

Directorship network

631 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.

Alexander Samuel Cooper Limited

Armstrong - Susantreasurer of
Cooper - C F Alexanderdirector of
Cooper - C F Alexanderpresident of
Cooper - C F Alexandershareholder of
Cooper - C F Alexandervice-president of
Bromby - Thalia Janesecretary of
Codan Trust Company Limited as Trustees of the C F A Cooper Trustshareholder of
Cooper - E. Kirklanddirector of
Cooper - E. Kirklandpresident of
Cooper - Edmund Merrimandirector of
Cooper - Edmund Merrimanpresident of
Cooper - Edmund Merrimanshareholder of
Cooper - P Somersshareholder of
Cooper - Peter Newbolddirector of
Cooper - Philip Adirector of
Cooper - Philip Ashareholder of
Cox - Joanshareholder of
Darling - William Forsterdirector of
Darling - William Forstervice-president of
Family Holding Company Ltdshareholder of
Grant - Theresa Msecretary of
Jones-Saraiva - Pamela Maetreasurer of
Luthi - C Christian Rdirector of
Luthi - C Christian Rshareholder of
Luthi - Mary Lshareholder of
Luthi - Rolfdirector of
Luthi - Rolfshareholder of
Miller, Christina Hutchings Stevenson & Peter Somers Cooper as Trustees of Houston Trust - Elizabeth Grahamshareholder of
Philip Cooper and Peter Somers Cooper, as Trustees of the Edmund Cooper Family Settlementshareholder of
Davis - Madeleinedirector of
Warwick Manor Limitedshareholder of
Cooper - Helen Elizabethdirector of
White - Kim R Mdirector of
White - Kim R Mshareholder of
Windswept Limitedshareholder of

W.J. Insurance Company Ltd.

Dyer - Jean-Paulis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Cabral - Warren Wiltondirector of
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
Hassan - Janetdirector of
Hassan - Janetis signatory for
James - Colinis signatory for
Muran - Lilyandirector of
Muran - Lilyanis signatory for
United Overseas Corporationshareholder of
Muran - William Vandirector of
Muran - William Vanis signatory for
Muran - William Vanpresident of
Muran - William Vanvice-president of
Witkowski - Richardis signatory for

First Palisades Limited

Lines - David Rdirector of
Lines - David Rvice-president of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Bray - Carolsecretary of
Chatterjee - Francessecretary of
C-Punch Ranch, Inc.shareholder of
Irvin - Christopher J.director of
Irvin - Christopher J.president of
Irvin - Lawrence O.director of
Irvin - Richard R.director of
Irvin - Robert G.director of
Redden - Joelina Mdirector of
Wetherhill - Christopher Marcdirector of
White - F Chesleydirector of

Delphi Insurance Company Ltd.

Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Cabral - Warren Wiltondirector of
Chatterjee - Francessecretary of
Dolding - Elliesecretary of
Hamond - Saul B.director of
Hamond - Saul B.president of
Jackson - E Charles (Ned)director of
Pullen - Douglas H.director of
Pullen - Douglas H.vice-president of
White - F Chesleydirector of
White - F Chesleyvice-president of

DATAELECTRONICS LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Directors I (Bermuda) Ltd.director of
Sheere - Janesecretary of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Morgan - Kenneth Wdirector of
Barit - Georgette (Gigi)director of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Field Nominees Limitedshareholder of
Johnson - Donna Lsecretary of
Nasir - Aqeelahsecretary of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lpresident of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mpresident of
Virgil-Smith - Jill Mvice-president of
White - F Chesleydirector of
White - F Chesleyvice-president of
YAMAZAKI - Ikushirobeneficial owner of

Primavera Limited

Tio Pepe Limitedshareholder of
Angeli - Kristydirector of
Angeli - Kristyshareholder of
Angeli - Kristyvice-president of
Angeli - Odiliodirector of
Angeli - Odiliopresident of
Angeli - Odilioshareholder of
Armoury Limitedshareholder of
Berkeley - Tracy R.secretary of
Spurling - Michael Johnshareholder of
Spurling - Richard Dshareholder of
Spurling - Richard Dvice-president of
Buchsbaum - Geraldine Rshareholder of
Buchsbaum - Geraldine Rvice-president of
Caesar - Marie-Joseesecretary of
Correia - Deborahsecretary of
Counsell - Timothy Jshareholder of
Counsell - Timothy Jvice-president of
Ferguson - Marlene Jaqueline Anneshareholder of
Ferguson - Michael S.director of
Ferguson - William McKaydirector of
Ferguson - William McKayshareholder of
Ferguson - William McKayvice-president of
Lee - Antoinettsecretary of
Morris - A Shaunshareholder of
Morris - A Shaunvice-president of
O'Doherty - Patricia Msecretary of
Sequeros - Aliciashareholder of
Sequeros - Aliciavice-president of
Sequeros - Manuelpresident of
Sequeros - Manuelshareholder of
Stevens - Douglasshareholder of
Stevens - Douglastreasurer of
Woollery - Karensecretary of
Woolridge - Kennika Annedirector of
Woolridge - Kennika Annevice-president of

Burville Ltd.

Hoskins - Nicholas Johndirector of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of
Burville - Deborah L.director of
Burville - Deborah L.is signatory for
Burville - Deborah L.vice-president of
Burville - John C.director of
Burville - John C.is signatory for
Burville - John C.president of
Burville - John C.shareholder of
Chatterjee - Francessecretary of
Grundmuller - Pagedirector of
Stanton - Julie V.director of
Tucker - Peggy A.secretary of
Jones - Desiraesecretary 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
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
Gray - Susandirector 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

Guardian Re (SAC) Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Barrow - Hollyis signatory for
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
Carr - Matthew Thomasis signatory for
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
Devoy - Dionneis signatory for
Edness - Staceyis signatory for
Espinet - Richard Gene de Veredirector of
Espinet - Richard Gene de Vereis signatory for
Espinet - Richard Gene de Verepresident of
Ganteaume - H Peterdirector of
Goertzen - Kenis signatory for
Guardian General Limitedshareholder of
Guardian General Insurance Limitedshareholder of
Guardian International Incshareholder of
Jim - Gerard Martinchief financial officer of
Jim - Gerard Martinis signatory for
Lamb - Graham Martinis signatory for
Lamb - Graham Martinvice-president of
Lancaster - Antony P Dchairman of
Lancaster - Antony P Ddirector of
Lancaster - Antony P Dis signatory for
Lee-Inniss - Gerrarddirector of
Lee-Inniss - Gerrardis signatory for
Lee-Inniss - Gerrardpresident of
Long - Norman Georgeis signatory for
Mack - Jeffreydirector of
Mack - Jeffreyis signatory for
Maharaj - Kerrichief financial officer of
Maharaj - Kerriis signatory for
McComb - Andrewdirector of
McComb - Andrewis signatory for
McComb - Andrewvice-president of
N.E.M. (West Indies) Insurance Limitedshareholder of
O'Brien - Rorydirector of
O'Brien - Roryis signatory for
Payne - Simonis signatory for
Poon Tip - Alwindirector of
Poon Tip - Alwinvice-president of
Redden - Joelina Mdirector of
Redden - Joelina Mis signatory for
Singh - Sundaris signatory for
Tewari - Raviis signatory for
White - F Chesleydirector of
White - Roxeen Rosabelleis signatory for
Woods - Timothy Gavindirector of
Woods - Timothy Gavinis signatory for
Wood - William Jis signatory for

National Bankers Risk Insurance Company Ltd.

Beverage - Rogerdirector of
Beverage - Rogeris signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Bossin - Alan Irvingis signatory for
Brigham - Louis Hdirector of
Brigham - Louis His signatory for
Brigham - Louis Hpresident of
Brigham - Louis Hshareholder of
Charles A. Vose Jr. Trustshareholder of
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
Cooke - Nicholas Markdirector of
Dana McGuire Living Trustshareholder of
Devoy - Dionneis signatory for
Furnish - Willard Eshareholder of
J. Roy Smith Revocable Trustshareholder of
Jones - Georgedirector of
Jones - Georgeis signatory for
Jordan - James E.shareholder of
King - Tom Lshareholder of
Lamb - Graham Martinis signatory for
Massey - John L.director of
Massey - John L.is signatory for
Massey - John L.shareholder of
McComb - Andrewdirector of
McComb - Andrewis signatory for
McComb - Andrewvice-president of
McGuire - Frank Gdirector of
McGuire - Frank Gis signatory for
McGuire - Frank Gvice-president of
OBA Insurance Agency, Inc.shareholder of
Realm Investments Ltd.shareholder of
Timberlake - Don Jshareholder of
Turner - Margaretis signatory for
Von Holten - Charles Davidshareholder of
Von Holten - Edward Wshareholder of
White - F Chesleydirector of

Tryon Assurance Company, Ltd.

Bank of America Corporationshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bossin - Alan Irvingis signatory for
Bromby - Thalia Janesecretary of
Chatterjee - Francessecretary of
Crocker - William Fis signatory for
Crotts - Horace Ldirector of
Crotts - Horace Lis signatory for
Crotts - Horace Lvice-president of
Dickens - Norman R.director of
Dickens - Norman R.president of
Dineen - Jamesdirector of
Foulk - Daviddirector of
Glowish - Kimberlydirector of
Glowish - Kimberlyis signatory for
Glowish - Kimberlyvice-president of
Griffin - Bradleydirector of
Griffin - Bradleyvice-president of
Haynes - Jennieleavice-president of
Johnson - Robert Leedirector of
Kurukulasooriya - Shyamikais signatory for
Lawler - David Pis signatory for
Lawson - Kirsti Avice-president of
Mack - John E.director of
Mack - John E.vice-president of
McCabe - Jarathdirector of
Morton - Dennis K.director of
Morton - Dennis K.vice-president of
Mower - Briandirector of
Mower - Brianvice-president of
Muldoon - Edward Tvice-president of
Patience - Derekdirector of
Price - N Claytondirector of
Price - N Claytonis signatory for
Schieferdecker - Adriaan Edirector of
Schieferdecker - Adriaan Eis signatory for
Schieferdecker - Adriaan Epresident of
Smith - David Rvice-president of
Smith - Michelle F.secretary of
Stout - Karen Anndirector of
Thomas-Ferrand - William Pdirector of
Thomas-Ferrand - William Pis signatory for
Trott - Thelma Edirector of
White - F Chesleydirector of
Williams - Garytreasurer of
Williams - Garyvice-president of
Willis - Reginald Ddirector of
Willis - Reginald Dis signatory for
Willis - Reginald Dvice-president of
Wilson - Marlene R.vice-president of

INTERNATIONAL VOLUNTEER SERVICES

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Dean - Donnasecretary of
Burns - Michael Jdirector of
Counsell - Timothy Jdirector of
Derby - Evaristo Sadadirector of
Diaz - Jaimedirector of
Diez-Barroso - Javier Vargasdirector of
Diez-Barroso - Javier Vargasvice-president of
ECYPH LIMITEDshareholder of
Gil - Francisco Mateosdirector of
Lambe - Sumayasecretary of
Lee - Antoinettsecretary of
Legionaries of Christshareholder of
del Rio - Alvaro Corcuera Martínezdirector of
del Rio - Alvaro Corcuera Martínezpresident of
Medina - Luis Garzadirector of
Medina - Luis Garzavice-president of
Nazer - Cristiandirector of
Nazer - Cristianpresident of
Nurse - Triciasecretary of
Pepper - Eduardo Vigneauxdirector of
Pepper - Eduardo Vigneauxtreasurer of
Pharoah-Williams - Deborahsecretary of
Quirce - Jesusdirector of
Quirce - Jesuspresident of
Sangiacomo - Mario Olivieridirector of
Sangiacomo - Mario Olivieritreasurer of
Herbert-Trott - Terrilynn Juanitasecretary of

Latin Pacific Capital Limited

Banks - W. Lawrencechairman of
Banks - W. Lawrencedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickchairman of the board of
Faries - Timothy Carrickdirector of
Bromby - Thalia Janesecretary of
Castillo - Emilio Zunigadirector of
Chatterjee - Francessecretary of
Jackson - E Charles (Ned)chairman of the board of
Jackson - E Charles (Ned)director of
Macedo - Carlos E. Montoyadirector of
McGrath - Anthonychairman of
McGrath - Anthonydirector of
Montoya - Carlos Enriquedirector of
Morton - Peter Douglasdirector of
Morton - Peter Douglasmanaging director of
Pacific Securities Inc.shareholder of
Patterson - Brian Jdirector of
Bubenzer - Peter - Bermudadirector of
Polk - Christelsecretary of
Powell - Yvonnesecretary of
Ratteray - M Janinedirector of
Reynolds - Paulasecretary of
Robert Fleming (Luxembourg) S.A.shareholder of
Smith - Michelle F.secretary of
Wise - Rupertdirector of
Wise - Rupertmanaging director of
Zuniga - Emiliodirector of

Lippo Protective Thailand Ltd.

Cabral - Warren Wiltondirector of
Johns - John D.director of
Johnson - Rosalindsecretary of
Keyes - James Michaeldirector of
Lee - Johndirector of
Nabers - Draytondirector of
Nabers - Draytonvice-president of
Riady - Stephendirector of
Riady - Stephenpresident of
Herbert-Trott - Terrilynn Juanitasecretary of

Rex Re Insurance Ltd.

Amaral - John Ddirector of
Amaral - John Dpresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Botta - G. Andreadirector of
Bunaes - Barddirector of
Campbell - John Douglasdirector of
Chatterjee - Francessecretary of
Collis - Charlesdirector of
Dill - Andre Jsecretary of
Hare - Joanna C.director of
Hare - Joanna C.president of
Haviv - Josephdirector of
Lowry - Williamdirector of
Maron - Siegfriedtreasurer of
Niebuhr - Gerharddirector of
Reape - Shaun Adirector of
Reape - Shaun Apresident of
Ruys - N. Peterdirector of
Ruys - N. Petervice-president of
Smith - Michelle F.secretary of

NJ Car Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Appleton - Jamesdirector of
Appleton - Jamesis signatory for
Appleton - Jamespresident of
Appleton - Jamesvice-president of
Barlow - Edwardchairman of the board of
Barlow - Edwarddirector of
Barlow - Edwardis signatory for
Barlow - Edwardpresident of
Barlow - Edwardvice-president of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Cabral - Warren Wiltondirector of
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
Francis - Yulandais signatory for
James - Colindirector of
James - Colinis signatory for
Johnson - Harold Sdirector of
Johnson - Harold Svice-president of
Kundert - Williamdirector of
McGuire - Michael Henrydirector of
McGuire - Michael Henrypresident of
New Jersey Coalition of Automotive Retailersshareholder of
Nielson - Ericdirector of
Pellegrino - Markdirector of
Rossi - Edwardchairman of the board of
Rossi - Edwarddirector of
Rossi - Edwardis signatory for
Rossi - Edwardvice-president of
Walton - Charles E.director of
Walton - Charles E.president of
Weddup - Francesis signatory for
Witkowski - Richarddirector of
Witkowski - Richardis signatory for
Zanger, Jr. - Johnchairman of the board of
Zanger, Jr. - Johndirector of
Zanger, Jr. - Johnis signatory for

SPHINX HOLDINGS LTD.

Appleby Services (Bermuda) Ltd.secretary of
Dean - Donnasecretary of
McGowan - Crystalsecretary of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Avice-president of
Fellowes - Kristoffer K. R.director of
Fellowes - Kristoffer K. R.president of
Fellowes - Kristoffer K. R.shareholder of
Friend - Raymond C.director of
Friend - Raymond C.vice-president of
Hale - Jhanadirector of
Hale - Jhanavice-president of
Lambe - Sumayasecretary of
Lee - Antoinettsecretary of
Molyneux - Douglasdirector of
Molyneux - Douglasvice-president of
Murad - Khamis Murad Khamisdirector of
Murad - Khamis Murad Khamispresident of
Murad - Khamis Murad Khamisshareholder of
Nurse - Triciasecretary of
Patterson - Brian Jdirector of
Pharoah-Williams - Deborahsecretary of
Richardson-Augustus - Tammy Ldirector of
Herbert-Trott - Terrilynn Juanitasecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

Tarheel Insurance Company, Ltd.

Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
Graff - Timothydirector of
Graff - Timothyis signatory for
Graff - Timothyvice-president of
Johnson - Robert Leedirector of
Lawler - David Pis signatory for
Mick - Jeffreydirector of
Mick - Jeffreypresident of
Oakwood Homes Corporationshareholder of
Patience - Derekdirector of
Price - N Claytondirector of
Price - N Claytonis signatory for
Skrbic - Michaeldirector of
Standish - Mylesdirector of
Standish - Mylesis signatory for
Standish - Mylespresident of
Standish - Mylesvice-president of
Wetherhill - Christopher Marcdirector of
Wood - Suzanneis signatory for

AIG Life Bermuda, Ltd

Austin - Richard P.director of
Banzhof - Thomasdirector of
Barclay - Jennysecretary of
Barit - Hugh Edwarddirector of
Barit - Hugh Edwardpresident of
Adderley - Donald Bradfielddirector of
Barit - Georgette (Gigi)director of
Britton - Donald W.director of
Durrant - Elizabeth A Cdirector of
Durrant - Elizabeth A Cvice-president of
Herbert, Jr. - Robert F.director of
Herzog - David L.director of
Johnson - Charles Edirector of
Johnson - Joseph C Hpresident of
Jones - Peter J.director of
LaGrasse - John V.director of
Martin, Jr. - Rodney O.director of
McGowan - Gregory Edirector of
Milazzo - Laura W.vice-president of
Robinson - Lawrence M.director of
Robinson - Lawrence M.vice-president of
Simons - Shari Lsecretary of
Weakley - James W.chairman of
Weakley - James W.director of
Weakley - James W.president of
Wellman - Jeanine Msecretary of
Zurek - Thomas M.director of

Toy Traders International, Ltd.

Garcia - Leonardodirector of
Braber - Edward dendirector of
Frankfort - Williamdirector of
Hartley - Douglasdirector of
Hartley - Douglasvice-president of
Kopchinsky - Billydirector of
Mancini - Michaeldirector of
Mitchell - Gordondirector of
Mitchell - Gordontreasurer of
Murphy - Michaeldirector of
Ong - Johndirector of
Poppe - Lucdirector of
Roberts - Alistairdirector of
Ruland - Arthurdirector of
Seelbach - Dennisdirector of
Turner - Daviddirector of
Welch - Alexanderchairman of
Welch - Alexanderdirector of
Welch - Alexanderpresident of

Minet Re (Bermuda) Ltd.

Spurling - Richard Ddirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Caporale - Charles M.director of
Caporale - Charles M.treasurer of
Hedges - Robert Jdirector of
Hedges - Robert Jpresident of
Outerbridge - Layton C.vice-president of
Reynolds - Michael Tchief financial officer of
Reynolds - Michael Tvice-president of
Smith - Michelle F.secretary of

Pilma Investments, Ltd.

Cuthbertson Limited

Robinson - Kenneth E Tdirector of
Jones - Monica Joydirector of
Counsell - Timothy Jdirector of
Powell - Allyn Hdirector of
Powell - Allyn Hpresident of
Powell - Martha W.director of
White - F Chesleydirector of
White - F Chesleyvice-president of

Barclays International Leasing (Bermuda) Ltd.

Transatlantic Management Company Ltd.

Bento - Frankdirector of
Bento - Frankmanaging director of
Bento - Frankpresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Faries - Timothy Carrickdirector of

Black Bear Shipping Limited

Amissah - M Tonesandirector of
Spurling - Richard Ddirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hodson - Kerri-Lynne. 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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