Who owns Spass - Robert A.?

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

What is Spass - Robert A.'s risk level?

WhiteIntel flags Spass - Robert A. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Spass - Robert A. appear across sources?

Spass - Robert A. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Dossier

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Spass - Robert A.

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

High

OrganizationUS

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 36

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

Spass - Robert A. is a Organization registered in US 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

Spass - Robert A.
- International Insurance Investors (Bermuda) Limited· director of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.· director of
- IPC Genpar (Bermuda) SLP, Ltd.· director of
- IPC Genpar (Bermuda) MGP, Ltd.· director of
- Insurance Partners Charman (Bermuda), L.P.· shareholder of
- LONGFELLOW, LTD.· director of
- Capital Z Investment Management, Ltd.· chairman of
- Capital Z Partners, Ltd.· chairman of
- Capital Z Partners, L.P.· shareholder of
- IPC Genpar (Bermuda) MGP, L.P.· shareholder of
- efinanceworks Holdings, Ltd· director of
- EFW Holdings, Ltd.· director of
- Insurance Genpar (Bermuda) MGP, L.P.· shareholder of
- Capital Z Partners II, Ltd.· director of
- Capital Z LC SPV, Ltd.· director of
- Capital Z Partners Special, L.P.· shareholder of
- Endurance Specialty Insurance Ltd.· director of
- Capital Z Catlin Investment, Limited· director of
- Capital Z Catlin Private Investment, Ltd.· director of
- Endurance Specialty Holdings Ltd.· director of

/04

Directorship network

361 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.

International Insurance Investors (Bermuda) Limited

Huntington - Brad Sdirector of
Huntington - Brad Svice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Brennan - Colleen Pvice-president of
Cooper - Bradley Edirector of
Germain - Steven D.director of
Germain - Steven D.secretary of
Germain - Steven D.vice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of

INSURANCE GENPAR (BERMUDA) MGP, LTD.

Robinson - Kenneth E Tdirector of
Burns - Michael Jdirector of
Cooper - Bradley Eshareholder of
Doctoroff - Daniel Ldirector of
Doctoroff - Daniel Lshareholder of
Doctoroff - Daniel Lvice-president of
Gruber - Steven Bdirector of
Gruber - Steven Bshareholder of
Gruber - Steven Bvice-president of
Lackner - Frank D.vice-president of
Monsky - John Rsecretary of
Monsky - John Rvice-president of
Paynter - Sandra Lsecretary of
Virgil-Smith - Jill Mdirector of
Warren - Paul H.vice-president of

IPC Genpar (Bermuda) SLP, Ltd.

Amissah - M Tonesandirector of
Robinson - Kenneth E Tdirector of
Burns - Michael Jdirector of
Cooper - Bradley Evice-president of
Doctoroff - Daniel Ldirector of
Doctoroff - Daniel Lvice-president of
Fleming - Susanvice-president of
Gruber - Steven Bdirector of
Gruber - Steven Bvice-president of
Lackner - Frank D.vice-president of
Monsky - John Rsecretary of
Monsky - John Rvice-president of
Virgil-Smith - Jill Mdirector of
Warren - Paul H.vice-president of

IPC Genpar (Bermuda) MGP, Ltd.

Amissah - M Tonesandirector of
Robinson - Kenneth E Tdirector of
Burns - Michael Jdirector of
Cooper - Bradley Evice-president of
Doctoroff - Daniel Ldirector of
Doctoroff - Daniel Lshareholder of
Doctoroff - Daniel Lvice-president of
Fleming - Susanvice-president of
Gruber - Steven Bdirector of
Gruber - Steven Bshareholder of
Gruber - Steven Bvice-president of
Lackner - Frank D.vice-president of
Monsky - John Rsecretary of
Monsky - John Rvice-president of
Warren - Paul H.vice-president of

Insurance Partners Charman (Bermuda), L.P.

FW Charman Investors (Bermuda) , L.P.shareholder of
IPC Genpar (Bermuda), L.P.shareholder of
American States Insurance Companyshareholder of
Andrews - Davidshareholder of
A.P. Development & Services Corporationshareholder of
August - Glenn R.shareholder of
Bain & Company, Inc.shareholder of
BancBoston Investments Inc.shareholder of
Bernice Pauahi Bishop - Trustees of the Estate ofshareholder of
Chase Manhatten Investment Holdings, Inc.shareholder of
Carlisle Ventures, Inc.shareholder of
Cooper - Bradley Eshareholder of
CS First Boston Fund Investments 1994, L.P.shareholder of
Dickson - Thomas R.shareholder of
DLJ Fund Investments Partners, L.P.shareholder of
Doctoroff - Daniel Lshareholder of
Electronic Data Systems Corporationshareholder of
Executive Risk, Inc.shareholder of
Executive Re Indemnity Inc.shareholder of
Fink - Thomas M.shareholder of
Freed - Jeffreyshareholder of
Geisler - John J.shareholder of
Germain - Steven D.shareholder of
Gluckstern - Steven M.shareholder of
Gruber - Steven Bshareholder of
Guaranty National Insurance Companyshareholder of
Knight - Philipshareholder of
Lackner - Frank D.shareholder of
Malloy - Daniel V.shareholder of
Mashitz - Isaacshareholder of
Meister - Robert A.shareholder of
Monsky - John Rshareholder of
Mosca - Mark D.shareholder of
Mulvihill - Petershareholder of
Oak Hill Investment Partners, L.P.shareholder of
Oak Hill Partners, Inc.shareholder of
Offensend - Davidshareholder of
Palm - Michael D.shareholder of
Pierson - Frankshareholder of
Porrino - Petershareholder of
Ralph - Jay S.shareholder of
Rennie - Carol A.shareholder of
Roberts - Scott A.shareholder of
Sandor - Richard L.shareholder of
Scotto - Anthonyshareholder of
Security Insurance Company of Hartfordshareholder of
Shuck - John D.shareholder of
Smith - Richard E.shareholder of
Source One Mortgage Services Corporationshareholder of
Sweeney - Eileen M.shareholder of
The Leland Stanford Junior - The Board of Trusteesshareholder of
The Lincoln National Insurance Companyshareholder of
Virginia Surety Company, Inc.shareholder of
Wallace - Ianshareholder of
Warren - Paul H.shareholder of
Wasserman - David L.shareholder of
Ziff Investors Partnership, Partnership, L.P. IIshareholder of
Zurich Reinsurance Centre Holdings, Inc.shareholder of

LONGFELLOW, LTD.

Amissah - M Tonesandirector of
Board of Trustees of The Lealand Stanford Junior Universityshareholder of
Robinson - Kenneth E Tdirector of
Trustees of the Estate of Bernice Pauahi Bishopshareholder of
Burns - Michael Jdirector of
Doctoroff - Daniel Ldirector of
Doctoroff - Daniel Lvice-president of
Geisler - John J.treasurer of
Geisler - John J.vice-president of
Gothic Corporationshareholder of
Gruber - Steven Bdirector of
Gruber - Steven Bvice-president of
Insurance Partners L.P.shareholder of
Lackner - Frank D.vice-president of
Monsky - John Rsecretary of
Monsky - John Rvice-president of
Phemus Corporationshareholder of
Virgil-Smith - Jill Mdirector of
Woolridge - J Patricia Ksecretary of

Capital Z Investment Management, Ltd.

Randall - Debrasecretary of
Cheng - Laurence Wing-Yuchairman of
Cheng - Laurence Wing-Yudirector of
Cheng - Laurence Wing-Yupresident of
Cooper - Bradley Edirector of
Cooper - Bradley Evice-president of
Delman - Scott M.director of
Gluckstern - Steven M.chairman of
Gluckstern - Steven M.director of
Gormley - Mark Kdirector of
Jones - Sharissadirector of
Mizel - Adam M.director of
Spuria - David Asecretary of
Spuria - David Avice-president of
Warren - Paul H.director of
Woolridge - J Patricia Ksecretary of

Capital Z Partners, Ltd.

Randall - Debrasecretary of
Cheng - Laurence Wing-Yuchief executive officer of
Cheng - Laurence Wing-Yudirector of
Cheng - Laurence Wing-Yupresident of
Cooper - Bradley Edirector of
Cooper - Bradley Evice-president of
Delman - Scott M.director of
Fleming - Susandirector of
Gluckstern - Steven M.chairman of
Gluckstern - Steven M.director of
Gormley - Mark Kdirector of
Larson - Philipdirector of
Mizel - Adam M.director of
Rahe - Ericdirector of
Sadeghi - Manidirector of
Spuria - David Asecretary of
Spuria - David Avice-president of
Warren - Paul H.director of
Woolridge - J Patricia Ksecretary of

Capital Z Partners, L.P.

Capital Z Investment Management, Ltd.shareholder of
Capital Z Partners, Ltd.shareholder of
Cheng - Laurence Wing-Yushareholder of
Cooper - Bradley Eshareholder of
Delman - Scott M.shareholder of
Gormley - Mark Kshareholder of
Mizel - Adam M.shareholder of

IPC Genpar (Bermuda) MGP, L.P.

IPC Genpar (Bermuda) MGP, Ltd.shareholder of
Cooper - Bradley Eshareholder of
Doctoroff - Daniel Lshareholder of
Lackner - Frank D.shareholder of
Warren - Paul H.shareholder of

efinanceworks Holdings, Ltd

EFW Holdings, Ltd.shareholder of
AFAC Equity, L.P.shareholder of
Bernardon - Rolandvice-president of
Rahimtoola - Zahidis signatory for
Cooper - Bradley Edirector of
Cooper - Bradley Evice-president of
Ford - William E.chairman of
Ford - William E.director of
Gluckstern - Steven M.director of
Hendrickson-Perinchief - Deborahsecretary of
Mizel - Adam M.director of
Mizel - Adam M.vice-president of
Murphy - Thomas Johntreasurer of
Murphy - Thomas Johnvice-president of
Robbins - Clifton S.director of
Robbins - Clifton S.vice-president of
Sarlitto - Mark Ris signatory for
Sarlitto - Mark Rsecretary of
Sarlitto - Mark Rtreasurer of
Spuria - David Asecretary of

EFW Holdings, Ltd.

Capital Z Financial Services Fund II, L.P.shareholder of
Capital Z Financial Services Private Fund II, L.P.shareholder of
Bernardon - Rolandvice-president of
Cooper - Bradley Edirector of
Cooper - Bradley Evice-president of
Ford - William E.chairman of the board of
Ford - William E.director of
Ford - William E.is signatory for
GAP-EFW (BERMUDA) L.P.shareholder of
Gluckstern - Steven M.director of
Gluckstern - Steven M.is signatory for
Hendrickson-Perinchief - Deborahsecretary of
Mizel - Adam M.director of
Mizel - Adam M.is signatory for
Mizel - Adam M.vice-president of
Murphy - Thomas Johntreasurer of
Murphy - Thomas Johnvice-president of
Robbins - Clifton S.director of
Robbins - Clifton S.is signatory for
Robbins - Clifton S.vice-president of
Sarlitto - Mark Rsecretary of
Sarlitto - Mark Rtreasurer of
Spuria - David Asecretary of

Insurance Genpar (Bermuda) MGP, L.P.

INSURANCE GENPAR (BERMUDA) MGP, LTD.shareholder of
OHP Investors (Bermuda) MGP, L.P.shareholder of
Cooper - Bradley Eshareholder of
Fleming - Susanshareholder of
Haverland - Richard Mshareholder of
Lackner - Frank D.shareholder of
Rahe - Ericshareholder of
Spass/IPE (Bermuda), L.P.shareholder of
Warren - Paul H.shareholder of

Capital Z Partners II, Ltd.

Bernardon - Rolandchief financial officer of
Bernardon - Rolandshareholder of
Bernardon - Rolandtreasurer of
Randall - Debrasecretary of
Howes - Charnita Lsecretary of
Cheng - Laurence Wing-Yudirector of
Cheng - Laurence Wing-Yupresident of
Cheng - Laurence Wing-Yushareholder of
Cooper - Bradley Edirector of
Cooper - Bradley Eshareholder of
Danes - Elizabethshareholder of
Delman - Scott M.director of
Delman - Scott M.shareholder of
Flisser - Elizabethshareholder of
Gormley - Mark Kdirector of
Greenwald - L. Spencershareholder of
Hanley - Markshareholder of
Jones - Sharissashareholder of
Spuria - David Adirector of
Spuria - David Asecretary of
Spuria - David Ashareholder of

Capital Z LC SPV, Ltd.

Capital Z Partners Special, L.P.

Reid Finance Limited - Bermudashareholder of
Capital Z Partners II, Ltd.shareholder of
Cheng - Laurence Wing-Yushareholder of
Cooper - Bradley Eshareholder of
Delman - Scott M.shareholder of
Gormley - Mark Kshareholder of
Mizel - Adam M.shareholder of

Endurance Specialty Insurance Ltd.

Reid Finance Limited - Bermudashareholder of
Endurance Specialty Holdings Ltd.shareholder of
Bailar - Gregordirector of
Baily - John Tdirector of
Barham - Normandirector of
Barnes - Galen R.director of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Adderley - Donald Bradfieldvice-president of
Bolinder - Williamdirector of
Brennan - Colleen Pchief financial officer of
Brennan - Colleen Pis signatory for
Brennan - Colleen Pvice-president of
Cabral - Warren Wiltondirector of
Carlsen - Steven Wdirector of
Carlsen - Steven Cis signatory for
Cole - Daviddirector of
Coslet - Jonathandirector of
Del Col - John Vsecretary of
DiNovi - Anthonydirector of
Dolan - Reginadirector of
Ehrhart - Bryondirector of
Froland - Charles G.director of
Izard - Danielpresident of
Jackson - E Charles (Ned)director of
Jackson - E Charles (Ned)vice-president of
Kroner - Jameschief financial officer of
Kroner - Jamesdirector of
Kroner - Jamesvice-president of
LeStrange - Kenneth Jchairman of
LeStrange - Kenneth Jchief executive officer of
LeStrange - Kenneth Jdirector of
LeStrange - Kenneth Jis signatory for
LeStrange - Kenneth Jpresident of
Mansell - Andrewsecretary of
Mansell - Audrey Msecretary of
O'Neill - Brendan Rdirector of
Perry - Richarddirector of
Raver - Williamdirector of
Schifter - Richard P.director of
Sterne - Richarddirector of
Vaughan - Therese Mdirector of

Capital Z Catlin Investment, Limited

Capital Z Financial Services Fund II, L.P.shareholder of
Capital Z Catlin, L.P.shareholder of
Bernardon - Rolandchief financial officer of
Bernardon - Rolandtreasurer of
Randall - Debrasecretary of
Cooper - Bradley Edirector of
Cooper - Bradley Evice-president of
Fisher - Craigvice-president of
Rachar - Ericvice-president of
Spuria - David Avice-president of

Capital Z Catlin Private Investment, Ltd.

Capital Z Financial Services Private Fund II, L.P.shareholder of
Capital Z Catlin Private, L.P.shareholder of
Bernardon - Rolandchief financial officer of
Bernardon - Rolandtreasurer of
Randall - Debrasecretary of
Cooper - Bradley Edirector of
Cooper - Bradley Evice-president of
Fisher - Craigvice-president of
Rahe - Ericvice-president of
Spuria - David Avice-president of

Endurance Specialty Holdings Ltd.

Endurance Specialty Insurance Ltd.shareholder of
Bailar - Gregordirector of
Baily - John Tdirector of
Barham - Normandirector of
Barnes - Galen R.director of
Adderley - Donald Bradfielddirector of
Bolinder - Williamdirector of
Brennan - Colleen Pchief financial officer of
Brennan - Colleen Pvice-president of
Carlsen - Steven Wdirector of
Cole - Daviddirector of
Coslet - Jonathandirector of
Del Col - John Vsecretary of
DiNovi - Anthonydirector of
Dolan - Reginadirector of
Ehrhart - Bryondirector of
Froland - Charles G.director of
Izard - Danielpresident of
Jackson - E Charles (Ned)director of
Kroner - Jameschief financial officer of
Kroner - Jamesdirector of
Kroner - Jamesvice-president of
LeStrange - Kenneth Jchairman of
LeStrange - Kenneth Jchief executive officer of
LeStrange - Kenneth Jdirector of
LeStrange - Kenneth Jpresident of
Mann - Howarddirector of
Mansell - Audrey Msecretary of
McGuire - Michael Jchief financial officer of
O'Neill - Brendan Rdirector of
Perry - Richarddirector of
Raver - Williamdirector of
Schifter - Richard P.director of
Sterne - Richarddirector of
Vaughan - Therese Mdirector of
Williamson - R. Maxdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Spass - Robert A.. 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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