Who owns Heaney - Philip G?

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

What is Heaney - Philip G's risk level?

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

Where does Heaney - Philip G appear across sources?

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

LIVE · CORPUS

Dossier

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Heaney - Philip G

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 7

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

Heaney - Philip G 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

Heaney - Philip G
- General International Limited· director of
- General International Insurance Services Limited· director of
- GM Imports & Trading Ltd.· director of
- Ally International Insurance Company Ltd.· director of

/04

Directorship network

153 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.

General International Limited

Appleby Services (Bermuda) Ltd.secretary of
Bauman - Dennis E.director of
Berry - Fridais signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Borst - Walter Gdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jsecretary of
Chu - Howardis signatory for
Davlin - Jamesdirector of
Deighton - Danielis signatory for
Duffy - Charles B.director of
Duffy - Charles B.managing director of
Duffy - Charles B.vice-president of
Feldstein - Ericdirector of
Gallagher - Seamusdirector of
Gallagher - Seamusis signatory for
Gallagher - Seamusmanaging director of
General Motors Companyshareholder of
General Motors Holdings LLCshareholder of
General Motors Corporationshareholder of
Gier - Alan Gchairman of the board of
Gier - Alan Gdirector of
Gier - Alan Gis signatory for
Gier - Alan Gmanaging director of
Gier - Alan Gpresident of
Hunter - Thomas P.director of
Judd - Ronald Markdirector of
Judd - Ronald Markmanaging director of
Judd - Ronald Markpresident of
Judd - Ronald Markvice-president of
Khattri - Sanjivdirector of
Lau - Gregory E.chairman of the board of
Lau - Gregory E.director of
Leeuw - James P. Deis signatory for
Lonergan - Stevendirector of
Lonergan - Stevenis signatory for
Lonergan - Stevenmanaging director of
Lonergan - Stevenvice-president of
Maddock - R. Paulchairman of the board of
Maddock - R. Pauldirector of
Maddock - R. Paulpresident of
Merki - Davidis signatory for
Mistry - Adil F.director of
Mixter - Keithis signatory for
Noll - William Bechellidirector of
Pacheco - Mariasecretary of
Penn - William F.is signatory for
Quinn - Briandirector of
Quinn - Brianis signatory for
Raschbaum - Arturo Mchairman of the board of
Raschbaum - Arturo Mdirector of
Raschbaum - Arturo Mpresident of
Robinson-McLeod - Erica Eis signatory for
Rowe - Tazewellis signatory for
Scroggin - Kevinchairman of the board of
Scroggin - Kevindirector of
Uhlig - Janicedirector of
Valente - Vinceis signatory for
Vargo - John Frankdirector of
Vargo - John Frankis signatory for
Vargo - John Frankmanaging director of
Yesh - David M.is signatory for

General International Insurance Services Limited

Appleby Services (Bermuda) Ltd.secretary of
General International Limitedshareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jsecretary of
Duffy - Charles B.director of
Duffy - Charles B.managing director of
Duffy - Charles B.vice-president of
Gallagher - Seamusdirector of
Gallagher - Seamusmanaging director of
Gier - Alan Gdirector of
Gier - Alan Gmanaging director of
Gier - Alan Gpresident of
Judd - Ronald Markdirector of
Judd - Ronald Markpresident of
Lau - Gregory E.director of
Lonergan - Stevendirector of
Lonergan - Stevenis signatory for
Lonergan - Stevenmanaging director of
Lonergan - Stevenvice-president of
Maddock - R. Pauldirector of
Maddock - R. Paulpresident of
Pacheco - Mariasecretary of
Quinn - Briandirector of
Raschbaum - Arturo Mchairman of the board of
Raschbaum - Arturo Mdirector of
Raschbaum - Arturo Mis signatory for
Raschbaum - Arturo Mpresident of
Scroggin - Kevinchairman of the board of
Scroggin - Kevindirector of
Vargo - John Frankdirector of
Vargo - John Frankmanaging director of

GM Imports & Trading Ltd.

Burns - Michael Jdirector of
Burns - Michael Jvice-president of
Clarke - Troy A.director of
Elias - Arturodirector of
Feick - Ronald Jdirector of
Feldstein - Ericdirector of
General Motors Corporationshareholder of
Lieberman - Stephen Rdirector of
Lonergan - Stevendirector of
Lonergan - Stevenpresident of
Pacheco - Mariasecretary of
Quinn - Brianvice-president of
Ribe - Luisvice-president of
Schmidt - Pauldirector of
Williams - Kevin Wdirector of
Wsevolojskoy - Nicolasvice-president of

Ally International Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Ally Insurance Holdings Inc.shareholder of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamtreasurer of
Adderley - Donald Bradfielddirector of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Callahan - Thomaschairman of
Callahan - Thomasdirector of
Callahan - Thomaspresident of
Clarren - Steven Neildirector of
Clarren - Steven Neilvice-president of
Dunn, Jr. - John Jdirector of
Dunn, Jr. - John Jvice-president of
Hill - Scott Idirector of
Hill - Scott Ivice-president of
Holland - David Adirector of
Judd - Ronald Markchairman of
Judd - Ronald Markdirector of
Judd - Ronald Markpresident of
Koellner - Kerrichief financial officer of
Koellner - Kerridirector of
Miotke, FCAS, MAAA - Pauldirector of
Miotke, FCAS, MAAA - Paulvice-president of
Moller - Malcolmdirector of
Moller - Malcolmvice-president of
Mortensen - James Wtreasurer of
Noll - William Bechellidirector of
Noll - William Bechellivice-president of
Pacheco - Mariasecretary of
Raschbaum - Arturo Mdirector of
Raschbaum - Arturo Mvice-president of
Timmerman - Douglaschairman of
Timmerman - Douglasdirector of
Timmerman - Douglaspresident of
VanSwearingen - Charleschief financial officer of
VanSwearingen - Charlesdirector of
Vargo - John Frankdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Heaney - Philip G. 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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