GARY H. OSBORNE
GARY H. OSBORNE — US company (icij:icijol-56060798). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- GARY H. OSBORNE
- USA RISK GROUP (EUROPE) LIMITED· director of
- USA RISK GROUP (MALTA) LIMITED· director of
- EXCHANGE RE SCC LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARY H. OSBORNE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GARY H. OSBORNE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GARY H. OSBORNE is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EXCHANGE RE SCC LIMITEDAlso holds roles at 7 other companies
- JOHN TORTELLdirector of
- JOHN TORTELLlegal representative of
- ROBERTA SAGLIMBENEsecretary of
- USA RISK GROUP (EUROPE) LIMITEDAlso holds roles at 7 other companies
- MARGARET LOUISE BURNS MILLERdirector of
- MARGARET LOUISE BURNS MILLERlegal representative of
- USA RISK GROUP (BERMUDA) LTD.shareholder of
- USA RISK GROUP (MALTA) LIMITEDAlso holds roles at 9 other companies
- MARGARET LOUISE BURNS MILLERdirector of
- MARGARET LOUISE BURNS MILLERlegal representative of
- JOHN TORTELLdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GARY H. OSBORNE?
- What is GARY H. OSBORNE's risk level?
- Where does GARY H. OSBORNE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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