Who owns Goertzen - Ken?

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

What is Goertzen - Ken's risk level?

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

Where does Goertzen - Ken appear across sources?

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

LIVE · CORPUS

Dossier

■

Goertzen - Ken

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 43

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

Goertzen - Ken 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

Goertzen - Ken
- Mutual Insurance Company Limited· is signatory for
- Appleby Management (Bermuda) Ltd.· is signatory for
- Appleby Services (Bermuda) Ltd.· is signatory for
- BB Company Limited· is signatory for
- Cedar Holdings Limited· is signatory for
- ORBEX LIMITED· is signatory for
- TRITON CONTAINER INTERNATIONAL LIMITED· is signatory for
- Northern Fidelity Insurance Company, Ltd.· is signatory for
- Guardian Re (SAC) Ltd.· is signatory for
- GLENCORE FINANCE (BERMUDA) LTD.· is signatory for
- South Atlantic (Bermuda) I Ltd.· is signatory for
- Appleby Securities (Bermuda) Ltd.· is signatory for
- International Asset Systems Holdings Limited· is signatory for
- Foresight Insurance Ltd.· is signatory for
- Marvell Technology Group Ltd.· is signatory for
- Marvell International Ltd.· director of
- RISC Limited· is signatory for
- Global Risk Strategies (Bermuda), Ltd.· is signatory for
- Ciba Specialty Chemicals Eurofinance Ltd.· director of
- WG Re Ltd.· vice-president of
- WG Trading Ltd.· vice-president of
- Credit Suisse Life (Bermuda) Ltd.· is signatory for
- Global Risk Capital Limited· is signatory for
- Slalom Re Ltd.· is signatory for
- ParaLife Re Ltd.· is signatory for
- NutraTech Limited· is signatory for
- Bansei Management (Bermuda) Limited· is signatory for
- JEM (CI) Limited· is signatory for
- Marvell International Technology Ltd.· director of
- Kepler Holdings Limited· is signatory for
- Morgan Stanley Reinsurance Alpha Ltd.· is signatory for
- DECART Re Ltd.· director of
- Crown Global Life Insurance Ltd.· is signatory for
- Crown Global Titan Life Insurance Ltd.· is signatory for
- STERLING RESOURCES INTERNATIONAL OF BERMUDA LTD.· is signatory for
- Crown Global Life Insurance (Bermuda) Ltd.· is signatory for
- Utopia Capital Holdings, Ltd.· director of
- MS Financial Reinsurance Limited· director of
- MV Acquisition Ltd.· director of

/04

Directorship network

957 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.

Mutual Insurance Company Limited

Barker - Stephen Jamesdirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of
Spurling - Michael Johndirector of
Spurling - Richard Dchairman of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dpresident of
Brown - Margaret Reilly Mulvannyis signatory for
Bryan - J. Stewartdirector of
Bryan - J. Stewartis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jvice-president of
Collier - John Michaeldirector of
Davidson - W Rogerdirector of
Davidson - W Rogeris signatory for
Diamond - Richard E.director of
Easterly - Daviddirector of
Feathers - Carolis signatory for
Gibbons - Sir John Daviddirector of
Gibbons - Sir John Davidis signatory for
Harrison - Caroline Diamonddirector of
Johnson - Richard J.V.director of
Kempe - Luciasecretary of
Kempe - Stephen Wdirector of
Kempe - Stephen Wvice-president of

Appleby Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipdirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopevice-president of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Jardine - James Svice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilpresident of
Erskine - Alex Jdirector of
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Davis - Kirk Ldirector of
Davis - Kirk Lpresident of
Doyle - David Johndirector of
Dunch - Alan Wdirector of
Ballands - Farah - Jerseydirector of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feathers - Carolmanaging director of
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Lewis - Tamarais signatory for

Appleby Services (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barbosa - Louisadirector - corporate services of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Robinson - Kenneth E Tdirector of
Jack - Glendais signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Cahusac - Karleenis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Cumberbatch - Lisais signatory for
Kempe - Dianna Penelopedirector of
Jones - Michaeldirector of
Jones - Monica Joydirector of
Minors - Millicentis signatory for
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Trott - Pearlinemanaging director of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Roryis signatory for
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilmanaging director of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Howes - Charnita Lis signatory for
Boddy - Rodneydirector - trust services of
Boddy - Rodneyis signatory for
Burchall - Angelais signatory for
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Carter - Scottis signatory for
Collis - Judithdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Davis - Kirk Ldirector of
Davis - Kirk Ltreasurer of
Dottin - Sheenais signatory for
Doyle - David Johndirector of
Dunch - Alan Wdirector of
Durham - Rhonda Mis signatory for
Ballands - Farah - Jerseydirector of
Ballands - Farah - Jerseyis signatory for
Feathers - Carolis signatory for
Butterfield - Fredericais signatory for
Jones - Monica Joymanaging director of
Jones - Monica Joyvice-president of
Kempe - Dianna Penelopepresident of
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of

BB Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The BB Trustbeneficial owner of
Appleby Directors I (Bermuda) Ltd.director of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
BB Trust, The, Appleby Services (Bermuda) Ltd. as Trustee ofshareholder of
Robinson - Kenneth E Tdirector of
Adderley - Donald Bradfieldis signatory for
Williams-Grant - Neasecretary of
Bell - Kiernan Jis signatory for
Minors - Millicentis signatory for
Faries - Timothy Carrickis signatory for
Gorman - Roryis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Howes - Charnita Lis signatory for
Howes - Charnita Lsecretary of
Boddy - Rodneydirector of
Boddy - Rodneyis signatory for
Counsell - Timothy Jis signatory for
Darrell - Carlottasecretary of
Dottin - Sheenasecretary of
Ballands - Farah - Jerseyis signatory for
Feathers - Carolis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of

Cedar Holdings Limited

Appleby Services (Bermuda) Ltd.shareholder of
Anderson - Susanis signatory for
Bell - Geoffrey Roydirector of
Bell - Geoffrey Royis signatory for
Bell - Geoffrey Royvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Jones - Monica Joydirector of
Jardine - James Streasurer of
Harper - John Cecilis signatory for
Spurling - Michael Johndirector of
Spurling - Michael Johnis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Botelho - Kimberleyis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasis signatory for
Campbell - John Douglasmanaging director of
Campbell - John Douglaspresident of
Campbell - John Douglasvice-president of
Culver - Scottis signatory for
Doyle - David Johndirector of
Doyle - David Johnis signatory for
Dunch - Alan Wdirector of
Feathers - Carolis signatory for
Feathers - Caroltreasurer of
Hilton - Iandirector of
Hilton - Ianpresident of
Kempe - James Wassondirector of
Kempe - James Wassonis signatory for
Kempe - James Wassonmanaging director of
Kempe - Luciais signatory for
Kempe - Luciasecretary of

ORBEX LIMITED

Appleby Management (Bermuda) Ltd.is signatory for
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Anderson - Susanis signatory for
Dean - Donnasecretary of
Sheere - Janesecretary of
Jones - Michaeldirector of
Trott - Pearlinedirector of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jdirector of
Brough - Christopher Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Chevallier-Cooke - Ana Mariasecretary of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Feathers - Carolis signatory for
Johnson - Rosalindsecretary of
Jones - D. Michaeldirector of
Keyes - James Michaeldirector of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Lee - Antoinettsecretary of

TRITON CONTAINER INTERNATIONAL LIMITED

Appleby Services (Bermuda) Ltd.secretary of
THL Ltd.shareholder of
TRITON CONTAINER INTERNATIONAL LIMITEDshareholder of
TIL Ltd.shareholder of
WESTERN GENERAL INSURANCE LTD.shareholder of
Alspaugh - Robert Wdirector of
Alspaugh - Robert Wshareholder of
Pabst - Wilfriedco-chairman of
Pabst - Wilfrieddirector of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Bonomo - Dean A.shareholder of
Canadian Imperial Bank of Commerce Trust Company (Bahamas) Limitedshareholder of
Church - Peter E.shareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Ashareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Bshareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Cshareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-577shareholder of
Controulis - Stephen N.chief financial officer of
Controulis - Stephen N.shareholder of
Coulter - David Alandirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Darnowski - Brian E.shareholder of
DRBIT Investors, L.L.C.shareholder of
Durbin - Chris Adirector of
Edward P Schneider and Liliane Schneider, as Co-Trustees under the Schneider Trustshareholder of
Edward P Schneider and Donald J Heng, Jr ., as Co-Trustees Under the Schneider Family 2005 Unitrustshareholder of
Fast - Terry A.is signatory for
Fast - Terry A.shareholder of
Feathers - Carolis signatory for
Ogier Employee Benefit Trustee Limited in its capacity as trustee of the First Triton Sub-Trustshareholder of
Floyd - Jason S.is signatory for
Gilbert - Randolph L.shareholder of
Hill - Reneesecretary of
Hollis - Barbara Lynnsecretary of
ICIL Triton Holdings, L.P.shareholder of
Jones - Michael Lshareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Levy - Sander Mdirector of

Northern Fidelity Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Susanis signatory for
Crickett - Thomas Martinis signatory for
Harper - John Cecildirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Dunn - Erikis signatory for
Dunn - Eriktreasurer of
Edness - Staceysecretary of
Ezekiel - Daviddirector of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Haslett - Richard Bdirector of
Haslett - Richard Bis signatory for
Haslett - Richard Btreasurer of
Haslett - Richard Bvice-president of
Berger Group Holdings, Inc.shareholder 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
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
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

GLENCORE FINANCE (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Harper - John Cecildirector of
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Brenni - Mattiais signatory for
Parker - Nicola Lsecretary of
Davis - Kirk Ldirector of
Demerling - Sarah Cdirector of
Diedrichsen - Eric Kennethis signatory for
Feathers - Carolis signatory for
Feller - Hanspeterdirector of
Feller - Hanspetervice-president of
Franco - Robertis signatory for
Glencore Group Funding Ltd.shareholder of
Glencore International AGshareholder of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peteris signatory for
Hubmann - Andreas Peterpresident of
Jochelson - Peteris signatory for
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kalmin - Steven Frankvice-president of
Klassen - Kenneth Georgedirector of
Knoechel - Eberharddirector of
Knoechel - Eberhardpresident of

South Atlantic (Bermuda) I Ltd.

Appleby Management (Bermuda) Ltd.treasurer of
Berkeley - Tracy R.secretary of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Bodi - James Alexanderis signatory for
Correia - Deborahsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Counsell - Timothy Jpresident of
Feathers - Carolis signatory for
Florendo - Jeanis signatory for
Furbert - Elaineis signatory for
Haker - Andersdirector of
Haker - Andersis signatory for
Haker - Anderstreasurer of
Langley - Cliveis signatory for
Lee - Antoinettis signatory for
Lee - Antoinettsecretary of
Lee - Wandais signatory for
Lee - Wandatreasurer of
Lundin - Adolf H.director of
Lundin - Lukas Hdirector of
Lundin - Lukas Hvice-president of
Lundin Mining Corporationshareholder of

Appleby Securities (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Management (Bermuda) Ltd.beneficial owner of
Anderson - Philipdirector of
Anderson - Philipis signatory for
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopepresident of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Michaelvice-president of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Jardine - James Spresident of
Jardine - James Svice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Davis - Kirk Ldirector of
Davis - Kirk Lis signatory for
Feathers - Caroldirector of
Feathers - Carolis signatory for
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for

International Asset Systems Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
TIL Ltd.shareholder of
AFAC Equity, L.P.shareholder of
Ames - Viviane Deniseshareholder of
Anderson - Philipis signatory for
Berni - Joseph Ashareholder of
Crinks - Paul Jonathandirector of
Daunt - Saun R.shareholder of
Deisinger - Dennisshareholder of
Dowse - Steven Markdirector of
Fisher - Jay L.chairman of the board of
Fisher - Jay L.director of
Fisher - Jay L.shareholder of
Fu - Youcangshareholder of
Gajjala - Sundanshareholder of
Ghorpade - Udayshareholder of
Hill - Reneesecretary of
Hollis - Barbara Lynnsecretary of
Hom - Judyshareholder of
Linn - Lewis Mchairman of
Linn - Lewis Mdirector of
Linn - Lewis Mpresident of

Foresight Insurance Ltd.

Anderson - Susanis signatory for
Bergbrant - Perdirector of
Bergbrant - Peris signatory for
Crickett - Thomas Martinis signatory for
Lines - David Rdirector of
Barit - Georgette (Gigi)director of
Harper - John Cecilis signatory for
Spurling - Richard Ddirector of
Bray - Carolsecretary of
Burke - Janita Kdirector of
Edness - Staceysecretary of
Feathers - Carolis signatory for
Feathers - Carolvice-president of
Hix - W. Parkerdirector of
Jackson - E Charles (Ned)director of
Knutson - Gorandirector of

Marvell Technology Group Ltd.

Alba - Manueldirector of
Anderson - Susanis signatory for
Banatao - Diosdado Pco-chairman of
Banatao - Diosdado Pdirector of
Tate - Michael T.treasurer of
Carruthers - David Charlesis signatory for
Chang - Herbertdirector of
Cioffi - John Mdirector of
Dai - Weilidirector of
Dai - Weilipresident of
Dai - Weilisecretary of
Dai - Weilishareholder of
Feathers - Carolis signatory for
Feller - Brad Davidis signatory for
Gray - Paul Rdirector of
Gromer - Juergen W.director of
Hervey - Georgechief financial officer of
Hosein - Clyde Rasheedchief financial officer of
Hosein - Clyde Rasheedis signatory for
Hosein - Clyde Rasheedsecretary of
Hsu - Ta-lindirector of
Janofsky - Eric B.secretary of
Kassakian - John G.director of
King - Douglas Robertdirector of
Krueger - Arturodirector of

Marvell International Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Marvell Technology Group Ltd.shareholder of
Anderson - Susanis signatory for
Jones - Michaeldirector of
Carruthers - David Charlesdirector of
Carruthers - David Charlesis signatory for
Feathers - Carolchairman of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feller - Brad Davidis signatory for
Frost - Frances Alisondirector of
Geddes - Alanis signatory for
Gillespie - Hugh Edwindirector of
Gillespie - Hugh Edwinvice-president of
Gloss - Matthewdirector of
Gloss - Matthewpresident of
Hosein - Clyde Rasheedis signatory for
Lavi - Eliazchairman of
Lavi - Eliazdirector of

RISC Limited

Anderson - Susanis signatory for
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dpresident of
Boizard - Christophe Alexandre Henridirector of
Bromby - Thalia Janeis signatory for
Bromby - Thalia Janesecretary of
Courtois - Frederic device-president of
Dowling, Jr - Vincent Jshareholder of
Ducorps - Pierre Mariedirector of
Ducorps - Pierre Marievice-president of
Dwyer, Jr - Clement Sshareholder of
Feathers - Carolis signatory for
Gaudibert - Philippechief executive officer of
Gaudibert - Philippedirector of
Gaudibert - Philippepresident of
Gourgeon - Jean-Lucchief executive officer of
Gourgeon - Jean-Lucdirector of
Gourgeon - Jean-Lucpresident of

Global Risk Strategies (Bermuda), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Global Risk Trading (Bermuda), Ltd.shareholder of
Anderson - Susanis signatory for
Armstrong - Kimsecretary of
Arnold - Adrianvice-president of
Barnes - Colin Roychairman of
Barnes - Colin Roydirector of
Barnes - Colin Royis signatory for
Barnes - Colin Roymanaging director of
Bean - Lynnell Rabihahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Dean - Donnasecretary of
Derrick, Jr - James Vdirector of
Collis - Charlesdirector of
Enron (Bermuda) Limitedshareholder of
Feathers - Carolis signatory for
Fields - Richard Wdirector of
GRC International, LLCshareholder 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
Chisholm - Helen Annsecretary of
Ciba Holding Inc.shareholder of
Davis - Kirk Ldirector of
Dettwiler - Maxis signatory for
Dettwiler - Maxnon executive director of
Feathers - Carolexecutive director of
Feathers - Carolis signatory for
Feathers - Carolvice-president of
Grossmann - Carmenis signatory for
Grossmann - Carmennon executive director of

WG Re Ltd.

WG Holding Ltd.shareholder of
Anderson - Susanvice-president of
Crickett - Thomas Martinvice-president of
Ramsey - Neil Pchairman of the board of
Ramsey - Neil Pdirector of
Ramsey - Neil Pis signatory for
Bromby - Thalia Janesecretary of
Davis - Bradley Sdirector of
Davis - Bradley Svice-president of
Duncan - Kelly Gdirector of
Duncan - Kelly Gtreasurer of
Edness - Staceysecretary of
Feathers - Carolvice-president of

WG Trading Ltd.

WG Holding Ltd.shareholder of
Anderson - Susanvice-president of
Crickett - Thomas Martinvice-president of
Ramsey - Neil Pchairman of the board of
Ramsey - Neil Pdirector of
Ramsey - Neil Pis signatory for
Bromby - Thalia Janesecretary of
Davis - Bradley Sdirector of
Davis - Bradley Svice-president of
Duncan - Kelly Gdirector of
Duncan - Kelly Gtreasurer of
Edness - Staceysecretary of
Feathers - Carolvice-president of

Credit Suisse Life (Bermuda) Ltd.

Araujo - Gloriavice-president of
Dean - Donnasecretary of
Credit Suisse, Zurichshareholder of
Crickett - Thomas Martinvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Cielen - Robertis signatory for
Cielen - Robertvice-president of
Coffey - Thomas Vchief executive officer of
Coffey - Thomas Vdirector of
Coffey - Thomas Vis signatory for
Di Michele - Mariois signatory for
Di Michele - Mariovice-president of
Edness - Staceyis signatory for
Edness - Staceysecretary of
Feathers - Carolis signatory for
Feathers - Carolvice-president of
Fehr - Marcelvice-president of
Gangshontsang - Thargyetreasurer of
Hildbrand - Kurtis signatory for
Jaquet - Olivier Fredericchief executive officer of
Jaquet - Olivier Fredericdirector of
Jaquet - Olivier Fredericis signatory for
Jaquet - Olivier Fredericpresident of
Jaquet - Olivier Fredericvice-president of
Keusch - Sascha Arminis signatory for
Keusch - Sascha Arminvice-president of
Knuth - Haraldtreasurer of
Läser - Patrikchief financial officer of
Läser - Patrikdirector of
Läser - Patrikis signatory for
Läser - Patrikpresident of
Läser - Patrikvice-president of
Läuppi - Stefanis signatory for
Läuppi - Stefanvice-president of
Lohner - Daniela Ais signatory for
Lohner - Daniela Avice-president of

Global Risk Capital Limited

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Susanis signatory for
Barnes - Colin Roychairman of the board of
Barnes - Colin Roydirector of
Barnes - Colin Royis signatory for
Bean - Lynnell Rabihahsecretary of
Bromby - Thalia Janesecretary of
Feathers - Carolis signatory for
Global Risk Capital LLCshareholder of
GRC International, LLCshareholder of
GRC LEGACY LLCshareholder of

Slalom Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allianz Risk Transfer (Bermuda) Limitedshareholder of
Anderson - Susanis signatory for
Barnes - Jane Lsecretary of
Crickett - Thomas Martindirector of
Crickett - Thomas Martinis signatory for
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Spurling - Richard Dvice-president of
Bromby - Thalia Janesecretary of
Edness - Staceysecretary of
Feathers - Carolis signatory for
Katcher - Mitchell Rdirector of
Katcher - Mitchell Rvice-president of

ParaLife Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Susanis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Crickett - Thomas Martinis signatory for
Chatterjee - Francessecretary of
Edness - Staceysecretary of
Feathers - Carolis signatory for
Gantenbein - Ruthis signatory for
Huppi - Rudolf Franzchairman of the board of
Huppi - Rudolf Franzdirector of
Huppi - Rudolf Franzis signatory for

NutraTech Limited

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Philipdirector of
Anderson - Philipvice-president of
Anderson - Susanis signatory for
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feathers - Carolvice-president of
Johnson - Kirstysecretary of
MacQuarrie - Reginald Walterdirector of
MacQuarrie - Reginald Walteris signatory for

Bansei Management (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Susanis signatory for
Bansei Yamamaru Securities Co., Ltd.shareholder of
Cox - Bernettdirector of
Feathers - Carolis signatory for
Fujita - Munemidirector of
Fujita - Munemivice-president of
Higashi - Shuntarois signatory for
Higashiura - Shizuodirector of
Higashiura - Shizuovice-president of

JEM (CI) Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Jemme Trustbeneficial owner of
Che Trustbeneficial owner of
Anderson - Susanis signatory for
Dyer - Jean-Pauldirector of
Dyer - Jean-Paulvice-president of
Crickett - Thomas Martinis signatory for
Randall - Debrasecretary of
Lines - David Rdirector of
Lines - David Rpresident of
Burke - Janita Kdirector of
Burke - Janita Kvice-president of
Edness - Staceysecretary of
Feathers - Carolis signatory for
Holderness - Andrew Jdirector of
Holderness - Andrew Jis signatory for
Holderness - Andrew Jvice-president of
Holmes - Leslie Gordondirector of

Marvell International Technology Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Marvell International Ltd.shareholder of
Anderson - Susanis signatory for
Carruthers - David Charlesdirector of
Carruthers - David Charlesis signatory for
Feathers - Carolchairman of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feller - Brad Davidis signatory for
Geddes - Alanis signatory for
Hosein - Clyde Rasheedis signatory for

Kepler Holdings Limited

Appleby Services (Bermuda) Ltd.shareholder of
Anderson - Susanis signatory for
Crickett - Thomas Martinis signatory for
Crickett - Thomas Martinvice-president of
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Burke - Janita Kis signatory for
Burke - Janita Ksecretary of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feathers - Carolpresident of
Gilbert - Marciasecretary of

Morgan Stanley Reinsurance Alpha Ltd.

Amburgey - Keith Anthonydirector of
Amburgey - Keith Anthonyis signatory for
Ardito - Philip Gis signatory for
Bemath - Gamalis signatory for
Hughes - Richardis signatory for
McGrory - Johnis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Moore - David E.is signatory for
Campbell - Neilis signatory for
Caulfield - Justinis signatory for
Charlton - DGLis signatory for
Chong - Lee Choo (Edith)is signatory for
DeCosta - Paulois signatory for
Di Maria - Linais signatory for
Dougan - Leighis signatory for
Edness - Staceysecretary of
Fappiano - Mary-Annis signatory for
Feathers - Caroldirector of
Feathers - Carolis signatory for
Goldrick - Seanis signatory for
Goto - Naomiis signatory for
Harris - Robin Bis signatory for
Ingrouille - Henry Jis signatory for
Kelly-Feimer - Joanis signatory for
Kinney - Patrickis signatory for
Kwan - Lisais signatory for
Lagerstedt - Frankdirector of
Lagerstedt - Frankis signatory for
Lambert - Douglas Jdirector of
Lamel - Stevenis signatory for

DECART Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Rdirector of
BNP Paribas SA -shareholder of
Bossin - Alan Irvingdirector of
Burns - Michael Jdirector of
Chevillon - Fabiendirector of
Dignat - Laurentchairman of
Dignat - Laurentdirector of
Dowling - Sally Annsecretary of
Feathers - Caroldirector of
Foucault - Francois-Xavier Rochchairman of
Foucault - Francois-Xavier Rochdirector of
Kambatika - Vidasecretary of

Crown Global Life Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Northstar Financial Services Ltd.shareholder of
Crown Global Holdings Ltd.shareholder of
Alexander - Gary Leonarddirector of
Alexander - Gary Leonardis signatory for
Gray - Daniel Lynndirector of
Gray - Daniel Lynnis signatory for
Nicasio - Lucianodirector of
Zuckerbraun - Louis Daviddirector of
Zuckerbraun - Louis Davidis signatory for
Zuckerbraun - Louis Davidmanaging director of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Godwin - Terria Ladawndirector of
Godwin - Terria Ladawnis signatory for
Calise - Christopher Johndirector of
Calise - Christopher Johnis signatory for
Tillner - Carstenis signatory for
Tillner - Carstenvice-president 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 Clydeis signatory for
Mercer - Chad Aarondirector of
Lerner - Perry Alanchairman of
Lerner - Perry Alandirector of
Lerner - Perry Alanis signatory for
Reynolds - Suzanneis signatory for
Feathers - Caroldirector of
Feathers - Carolis signatory for
Gibbs - Jontyis signatory for
Hasen - Avi Michaeldirector of
Hasen - Avi Michaelis signatory for
Kemp - Brendanis signatory for

Crown Global Titan Life Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Crown Global Holdings Ltd.shareholder of
Alexander - Gary Leonarddirector of
Alexander - Gary Leonardis signatory for
Gray - Daniel Lynndirector of
Gray - Daniel Lynnis signatory for
Nicasio - Lucianodirector of
Zuckerbraun - Louis Daviddirector of
Zuckerbraun - Louis Davidis signatory for
Zuckerbraun - Louis Davidmanaging director of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Godwin - Terria Ladawndirector of
Godwin - Terria Ladawnis signatory for
Calise - Christopher Johndirector of
Calise - Christopher Johnis signatory for
Tillner - Carstenis signatory for
Tillner - Carstenvice-president 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 Clydeis signatory for
Mercer - Chad Aarondirector of
Lerner - Perry Alanchairman of
Lerner - Perry Alandirector of
Lerner - Perry Alanis signatory for
Reynolds - Suzanneis signatory for
Feathers - Caroldirector of
Feathers - Carolis signatory for
Gibbs - Jontyis signatory for
Hasen - Avi Michaeldirector of
Hasen - Avi Michaelis signatory for
Kemp - Brendanis signatory for

STERLING RESOURCES INTERNATIONAL OF BERMUDA LTD.

Appleby Services (Bermuda) Ltd.secretary of
Applebysecretary of
Feathers - Carolis signatory for
Feitelberg - Karl Jchairman of
Feitelberg - Karl Jchief executive officer of
Feitelberg - Karl Jdirector of
Feitelberg - Karl Jis signatory for
Feitelberg - Karl Jpresident of
Feitelberg - Karl Jshareholder of
Gilbert - Marciasecretary of

Crown Global Life Insurance (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Northstar Financial Services Ltd.shareholder of
Crown Global Holdings Ltd.shareholder of
Alexander - Gary Leonarddirector of
Alexander - Gary Leonardis signatory for
Gray - Daniel Lynndirector of
Gray - Daniel Lynnis signatory for
Nicasio - Lucianodirector of
Zuckerbraun - Louis Daviddirector of
Zuckerbraun - Louis Davidis signatory for
Zuckerbraun - Louis Davidmanaging director of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Godwin - Terria Ladawndirector of
Godwin - Terria Ladawnis signatory for
Calise - Christopher Johndirector of
Calise - Christopher Johnis signatory for
Tillner - Carstenis signatory for
Tillner - Carstenvice-president 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 Clydeis signatory for
Mercer - Chad Aarondirector of
Lerner - Perry Alanchairman of
Lerner - Perry Alandirector of
Lerner - Perry Alanis signatory for
Reynolds - Suzanneis signatory for
Feathers - Caroldirector of
Feathers - Carolis signatory for
Gibbs - Jontyis signatory for
Hasen - Avi Michaeldirector of
Hasen - Avi Michaelis signatory for
Kemp - Brendanis signatory for

Utopia Capital Holdings, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Marvell Technology Group Ltd.beneficial owner of
Marvell Technology Group Ltd.shareholder of
Carruthers - David Charlesdirector of
Feathers - Carolchairman of
Feathers - Caroldirector of

MS Financial Reinsurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Gorman - Rorydirector of
Mitsui Sumitomo Insurance Company, Limitedshareholder of
Feathers - Caroldirector of
Hara - Hiroakichief financial officer of
Hara - Hiroakidirector of
Hayakawa - Takumadirector of
Johnson-Manning - Malissasecretary of

MV Acquisition Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Marvell Technology Group Ltd.beneficial owner of
Marvell Technology Group Ltd.shareholder of
Carruthers - David Charlesdirector of
Feathers - Caroldirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Goertzen - Ken. 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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