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SWBC RE, Ltd.
HighOWNERSHIP & CONTROL
Owners / controllers
- ■secretary of
- ■chairman of
- ■director of
- ■is signatory for
- ■is signatory for
- ■treasurer of
- ■shareholder of
- ■secretary of
- ■director of
- ■is signatory for
- ■director of
- ■is signatory for
- ■director of
- ■is signatory for
- ■director of
- ■is signatory for
- ■director of
- ■director of
- ■director of
- ■director of
- ■chairman of
- ■director of
- ■director of
- ■vice-president of
- ■is signatory for
- ■vice-president of
- ■secretary of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Services (Bermuda) Ltd.secretary of→SWBC RE, Ltd.
- 1Amato - Charles Epifaniochairman of→SWBC RE, Ltd.
- 1Amato - Charles Epifaniodirector of→SWBC RE, Ltd.
- 1Amato - Charles Epifaniois signatory for→SWBC RE, Ltd.
- 1Jorgensen - Cindy Leeis signatory for→SWBC RE, Ltd.
- 1Jorgensen - Cindy Leetreasurer of→SWBC RE, Ltd.
- 1Southwest Business Corporationshareholder of→SWBC RE, Ltd.
- 1Bromby - Thalia Janesecretary of→SWBC RE, Ltd.
- 1Burke - Janita Kdirector of→SWBC RE, Ltd.
- 1Burke - Janita Kis signatory for→SWBC RE, Ltd.
- 1Burns - Michael Jdirector of→SWBC RE, Ltd.
- 1Drake - Paul Stephenis signatory for→SWBC RE, Ltd.
- 1Dudley - Gary Leedirector of→SWBC RE, Ltd.
- 1Dudley - Gary Leeis signatory for→SWBC RE, Ltd.
- 1Ezekiel - Daviddirector of→SWBC RE, Ltd.
- 1Ezekiel - Davidis signatory for→SWBC RE, Ltd.
- 1Hein - Mark Edwarddirector of→SWBC RE, Ltd.
- 1Hupman - Andrew Robertdirector of→SWBC RE, Ltd.
- 1Kershner, Jr - Edward Clintondirector of→SWBC RE, Ltd.
- 1Lamb - Graham Martindirector of→SWBC RE, Ltd.
- 1Pegel - William Johnchairman of→SWBC RE, Ltd.
- 1Pegel - William Johndirector of→SWBC RE, Ltd.
- 1Sykes - David Andrewdirector of→SWBC RE, Ltd.
- 1Ware - Karen Louisevice-president of→SWBC RE, Ltd.
- 1Wilson - Lisa Wallaceis signatory for→SWBC RE, Ltd.
- 1Wilson - Lisa Wallacevice-president of→SWBC RE, Ltd.
- 1Wyllie - Alisonsecretary of→SWBC RE, Ltd.