Who owns Sousa - Susana?

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

What is Sousa - Susana's risk level?

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

Where does Sousa - Susana appear across sources?

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

LIVE · CORPUS

Dossier

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Sousa - Susana

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 17

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

Sousa - Susana 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

Sousa - Susana
- IC International Ltd.· secretary of
- Sopica Asset Management Limited· secretary of
- Infinite Capital Management Limited· secretary of
- Temaya Limited· secretary of
- ARL South America Exploration Ltd.· secretary of
- ARL Holdings Ltd.· secretary of
- MERON HOLDINGS LIMITED· secretary of
- South America Energy (Bermuda) Limited· secretary of
- Blue Water Master Fund Ltd.· secretary of
- Blue Water Feeder Fund Ltd.· secretary of
- Elliott Capital Limited· secretary of
- WAAM (Bermuda) Ltd.· secretary of
- Globeleq Mesoamerica Energy (Wind) Limited· secretary of
- TAVOR HOLDINGS LIMITED· secretary of
- G-TPG Holdings Ltd.· secretary of
- Warburg Pincus (Bermuda) XI, Ltd.· secretary of
- Warburg Pincus (Bermuda) Private Equity GP Ltd.· secretary of

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Directorship network

177 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.

IC International Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisadirector of
Gorman - Rorydirector of
Guttman - William Lchairman of
Guttman - William Ldirector of
iCarnegie, Inc.shareholder of
Kinsella - Lawrence Kchief financial officer of
Taran - Gilchief executive officer of
Taran - Gildirector of

Sopica Asset Management Limited

Appleby Services (Bermuda) Ltd.secretary of
Eve - Jennifer Sdirector of
Khozyainova - Marinadirector of
Khrulev - Vladimirdirector of
Landsberg - Svetlanashareholder of
Lopatynskyy - Hennadiydirector of
Lopatynskyy - Hennadiyshareholder of
Rawlins - Ruby Ldirector of

Infinite Capital Management Limited

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisadirector of
Gorman - Rorydirector of
Golub - Oleksiidirector of
Golub - Oleksiishareholder of
Khomenko - Ivandirector of
Khomenko - Ivanshareholder of

Temaya Limited

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisadirector of
Gorman - Rorydirector of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Glencore International AGshareholder of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peterpresident of
Kalmin - Steven Frankdirector of
Phillips - Dawnsecretary of

ARL South America Exploration Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Avanco Resources Limitedshareholder of
Azevedo - Luisdirector of
Faries - Timothy Carrickdirector of
Gorman - Rorydirector of
Donicelli - Juan Ldirector of
Paynter - Sandra Ldirector of
Polglase - Anthony Terencedirector of
Redden - Joelina Mdirector of
Simpkin - Timothy Gdirector of
Glencore Canada Corporationshareholder of

ARL Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Avanco Resources Limitedshareholder of
Azevedo - Luisdirector of
Faries - Timothy Carrickdirector of
Gorman - Rorydirector of
Donicelli - Juan Ldirector of
Noranda Mining and Exploration Inc.shareholder of
Paynter - Sandra Ldirector of
Polglase - Anthony Terencedirector of
Redden - Joelina Mdirector of
Simpkin - Timothy Gdirector of

MERON HOLDINGS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Binchy - Coradirector of
Crosby - Ian Cdirector of
Gorman - Rorydirector of
CHAUMONT (DIRECTORS) LIMITEDdirector of
Douglas - Robert Ndirector of
Ferguson - Ian Wdirector of
Magnolia International Group Limitedshareholder of
Mallin Enterprises Inc.shareholder of
Marylebone Securities Limitedshareholder of
Oliver - Karen Edirector of
Paynter - Sandra Ldirector of
Sacks - Soniashareholder of

South America Energy (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Glencore Holdings (Bermuda) Limitedshareholder of
Energia Austral Joint Venture Limitedshareholder of
Ausenda - Marcellodirector of
Barbosa - Louisadirector of
Codan Services Limitedsecretary of
Faries - Timothy Carrickdirector of
Gorman - Rorydirector of
Irvine - Louisdirector of
Nieuwoudt - Charlesdirector of
Origin Renewable Energy PTY Ltdshareholder of
Quinones - Albertodirector of
Redden - Joelina Mdirector of

Blue Water Master Fund Ltd.

Blue Capital Management Ltd.shareholder of
Adderley - Donald Bradfielddirector of
Gorman - Rorydirector of
Harris - Christopher Lloyddirector of
Kim - Jonathan Bedesecretary of
Paynter - Sandra Ldirector of
Pollett - Williamdirector of

Blue Water Feeder Fund Ltd.

Blue Capital Management Ltd.shareholder of
Gorman - Rorydirector of
Harris - Christopher Lloyddirector of
Kim - Jonathan Bedesecretary of
Paynter - Sandra Ldirector of
Pollett - Williamdirector of

Elliott Capital Limited

Appleby Services (Bermuda) Ltd.secretary of
Gorman - Rorydirector of
Kutytskyi - Ihordirector of
Maxital Capital Limitedshareholder of
Paynter - Sandra Ldirector of
Umnikov - Mykhailodirector of
Vasylkov - Dmytrodirector of

WAAM (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Barbosa - Louisadirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gpresident of
Codan Services Limitedsecretary of
Wafra InterVest Corporationshareholder of
Campagna - Vincent Pdirector of
Campagna - Vincent Ptreasurer of
Campagna - Vincent Pvice-president of
Gorman - Rorydirector of
The Public Institution for Social Security of Kuwaitbeneficial owner of

Globeleq Mesoamerica Energy (Wind) Limited

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisadirector of
Gorman - Rorydirector of
Erskine - Alex Jdirector of
Castro Lachner - Luis Javierdirector of
Castro Lachner - Luis Javiervice-president of
Echeverria - Rodolfochief financial officer of
Globeleq Holdings (Americas Renewables) Limitedshareholder of
Karlsson - Mikaeldirector of
Karlsson - Mikaelpresident of
Mesoamerica Power Limitedshareholder of
Moniz-DeSouza - Andreadirector of
Wilkins - Susan McNabdirector of
Wilkins - Susan McNabtreasurer of

TAVOR HOLDINGS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisadirector of
Binchy - Coradirector of
Crosby - Ian Cdirector of
Gorman - Rorydirector of
CHAUMONT (DIRECTORS) LIMITEDdirector of
Douglas - Robert Ndirector of
Ferguson - Ian Wdirector of
Magnolia International Group Limitedshareholder of
Mallin Enterprises Inc.shareholder of
Marylebone Securities Limitedshareholder of
Oliver - Karen Edirector of
Sacks - Soniashareholder of

G-TPG Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Barbosa - Louisadirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gpresident of
Codan Services Limitedsecretary of
Campagna - Vincent Pdirector of
Gorman - Rorydirector of

Warburg Pincus (Bermuda) XI, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Warburg Pincus (Bermuda) Private Equity GP Ltd.shareholder of
Arenare - Scott Andrewauthorised signatory of
Arenare - Scott Andrewdirector of
Barbosa - Louisadirector of
Curt - Timothy Josephauthorised signatory of
Curt - Timothy Josephdirector of
Glenn - Steven Gauthorised signatory of
Glenn - Steven Gdirector of
Kaye - Charles Rco-chairman of
Kaye - Charles Rdirector of
Landy - Joseph P.co-chairman of
Landy - Joseph P.director of
Rawlins - Ruby Ldirector of

Warburg Pincus (Bermuda) Private Equity GP Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arenare - Scott Andrewauthorised signatory of
Arenare - Scott Andrewdirector of
Barbosa - Louisadirector of
Curt - Timothy Josephauthorised signatory of
Curt - Timothy Josephdirector of
Glenn - Steven Gauthorised signatory of
Glenn - Steven Gdirector of
Charles R. Kaye and Joseph P. Landy as joint nomineesshareholder of
Kaye - Charles Rco-chairman of
Kaye - Charles Rdirector of
Landy - Joseph P.co-chairman of
Landy - Joseph P.director of
Rawlins - Ruby Ldirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sousa - Susana. 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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