Who owns Boyd - David?

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

What is Boyd - David's risk level?

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

Where does Boyd - David appear across sources?

Boyd - David is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

Dossier

■

Boyd - David

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

High

OrganizationKY

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 134

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

Boyd - David is a Organization registered in KY 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

Boyd - David
- Reid Services Limited· director of
- Verita Limited· director of
- Appleby Services (Cayman) Limited· director of
- Astra Star Investments Ltd.· director of
- SCIP Administration Ltd.· director of
- Claire Peacock Limited· director of
- BA MJS GP· director of
- PlanCo SPV· director of
- S3 Direct Capital SPC· director of
- S3 Direct Funding SPC· director of
- Cloud Linux Ltd· director of
- Cavalry CLO II· director of
- Acis CLO 2013-1 Ltd.· director of
- Platform Eight International· director of
- Atrium VIII· director of
- Marine Park CLO Ltd.· director of
- Vibrant CLO, Ltd.· director of
- Atlas Senior Loan Fund II, Ltd.· director of
- WhiteHorse VI, Ltd.· director of
- Prodigy Shorewood New York REP Co.· director of
- Monterosa Fund SPC· director of
- Madison Park Funding X, Ltd.· director of
- West CLO 2012-1 Ltd.· director of
- Golub Capital Partners CLO 14, Ltd.· director of
- OCP CLO 2013-3, Ltd.· director of
- Calinvest SPC· director of
- ALM IX, Ltd.· director of
- ALM VIII, Ltd.· director of
- OCP CLO 2012-2 Equity Ltd.· director of
- African Dawn Finance Ltd.· director of
- JMP Credit Advisors CLO II Ltd.· director of
- Finn Square CLO Ltd.· director of
- Telos CLO 2013-3, Ltd.· director of
- Catamaran CLO 2012-1 Ltd.· director of
- ALM Loan Funding IX, Ltd.· director of
- Morgan Stanley Loan Funding I, Ltd.· director of
- Cypresses Foundation Limited· director of
- Atrium IX· director of
- General Investments (Cayman) Limited· director of
- Denali Capital CLO X, Ltd.· director of
- Nomad CLO, Ltd.· director of
- Golub Capital Partners CLO 15, Ltd.· director of
- Sheridan Square CLO, Ltd.· director of
- Atrium X· director of
- ALM X, Ltd.· director of
- Jamestown CLO II Ltd.· director of
- Sheridan Square Income Note Ltd.· director of
- Golub Capital Partners CLO Holdings Ltd.· director of
- Telos CLO 2013-4, Ltd.· director of
- WADATSUMI BENEFIT LIMITED· director of
- ASAP ALPHA· director of
- Adirondack Park CLO Ltd.· director of
- Galaxis Opportunity Fund SPC· director of
- JFIN CLO 2013 Ltd.· director of
- Cedar Funding II CLO, Ltd.· director of
- ECP CLO 2013-5, Ltd.· director of
- ERAAM Credit Opportunities· director of
- Emerson Park CLO, Ltd.· director of
- Atlas Senior Loan Fund III, Ltd.· director of
- OCP CLO 2013-4, Ltd.· director of
- North End CLO, Ltd.· director of
- North End Capital Note, Ltd.· director of
- Brookside Mill CLO Ltd.· director of
- WhiteHorse VII, Ltd.· director of
- 1776 CLO II, Ltd.· director of
- CIFC Funding 2013-III, Ltd.· director of
- Redan Park CLO 2013-1, Ltd.· director of
- Tryon Park CLO, Ltd· director of
- West CLO 2013-1 Ltd.· director of
- ALM VII(R), Ltd.· director of
- Jamestown CLO III Ltd.· director of
- Madison Park Funding XII, Ltd.· director of
- Golub Capital Partners CLO 16, Ltd.· director of
- Octagon Investment Partners XVII, Ltd.· director of
- OCP CLO 2014-5, Ltd.· director of
- ACM CLO 2013-1 Ltd.· director of
- Madison Park Funding XI, Ltd.· director of
- Madison Park Funding XIII, Ltd.· director of
- Blue Pearl Series 2013-1, Ltd.· director of
- Allegro CLO I, Ltd· director of
- Prodigy Shorewood New York REP Fund (GP) Company· director of
- Battalion CLO VI Ltd.· director of
- Cavalry CLO III, Ltd.· director of
- Telos CLO 2014-5, Ltd.· director of
- ALM VII(R)-2, Ltd.· director of
- Blue Hill CLO, Ltd.· director of
- ACAS CLO 2013-2, Ltd.· director of
- Atlas Senior Loan Fund IV, Ltd.· director of
- Pinnacle Park CLO, Ltd.· director of
- ICG US CLO 2014-1, Ltd.· director of
- Eaton Vance CLO 2014-1, Ltd.· director of
- Ares XXVIII CLO Ltd.· director of
- Blue Pearl Series 2013-2, Ltd.· director of
- Blue Pearl Series 2013-3, Ltd.· director of
- Gray Pearl Series 2013-1, Ltd.· director of
- Trinitas CLO I, Ltd.· director of
- Keuka Park CLO, Ltd.· director of
- KVK CLO 2013-2 Ltd.· director of
- Golub Capital Partners CLO 17, Ltd.· director of
- Mercury Trade Finance Limited· director of
- Scipion Aemilia Fund Ltd.· director of
- Sudbury Mill CLO Ltd.· director of
- OFSI Fund VI, Ltd.· director of
- JFIN Revolver CLO Ltd.· director of
- Cedar Finance Opportunities, Ltd.· director of
- Titanium Finance Limited· director of
- Platinum Finance Limited· director of
- CVP Cascade CLO -1 Ltd· director of
- DivCore CLO 2013-1, Ltd.· director of
- BKC CLO 2014-1, Ltd.· director of
- H/2 Asset Funding 2014-1 Ltd.· director of
- JMP Credit Advisors CLO III Ltd.· director of
- Resource Capital Corp. CRE CLO 2013, Ltd.· director of
- GCP Finance Ltd.· director of
- Golub Capital Partners CLO 18(M), Ltd.· director of
- Carlyle Global Market Strategies Commodities Funding 2014-1, Ltd.· director of
- KVK CLO 2014-1 Ltd.· director of
- Octagon Investment Partners XIX, Ltd.· director of
- Limerock CLO II, Ltd.· director of
- Highbridge Loan Management 4-2014, Ltd.· director of
- BNPP IP CLO 2014-1, Ltd.· director of
- Birchwood Park CLO, Ltd.· director of
- JFIN CLO 2014 Ltd.· director of
- Jamestown CLO IV Ltd.· director of
- Apidos CLO XIX· director of
- Clear Creek CLO, Ltd.· director of
- TICP CLO I, Ltd.· director of
- Limerock II Capital Note, Ltd.· director of
- West CLO 2014-1 Ltd.· director of
- Ares XXIX CLO Ltd.· director of
- A Voce CLO, Ltd.· director of
- Golub Capital Partners CLO 19(B), Ltd.· director of
- TICP CLO II, Ltd.· director of
- Madison Park Funding XIV, Ltd.· director of

/04

Directorship network

701 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.

Reid Services Limited

Appleby Trust (Cayman) Ltd.shareholder of
Bashforth - Georgedirector of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Foster - Sabrinadirector of
Raftopoulos - Simondirector of

Verita Limited

Appleby Trust (Cayman) Ltd.shareholder of
Bashforth - Georgedirector of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Foster - Sabrinadirector of
Raftopoulos - Simondirector of

Appleby Services (Cayman) Limited

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Bolton - Andrewdirector of
Bashforth - Georgedirector of
Hunter - Bryandirector of
Moses - Huw St Johndirector of
Klein - Normandirector of
Putterill - Bruce Spencer Dentchairman of
Putterill - Bruce Spencer Dentdirector of
Raftopoulos - Simondirector of

Astra Star Investments Ltd.

Reid Services Limited - Caymanshareholder of
Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trustshareholder of
Khaitan - Ishwari Prasadshareholder of
Phoenix Group Invest Limitedshareholder of
McMillan - Richarddirector of
Ruia - Anshumandirector of
Ruia - Prashantdirector of
Ruia - Shashikantdirector of

SCIP Administration Ltd.

Reid Services Limited - Caymanshareholder of
Crellin - Fionadirector of
Holmes - Clive R.shareholder of

Claire Peacock Limited

Reid Services Limited - Caymanshareholder of
Crellin - Fionadirector of
Crouch - Danielshareholder of

BA MJS GP

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Crellin - Fionadirector of

PlanCo SPV

Reid Services Limited - Caymanshareholder of
Appleby Trust (Cayman) Ltd. as trustee to The PlanCo STAR Trustshareholder of
Crellin - Fionadirector of

S3 Direct Capital SPC

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of

S3 Direct Funding SPC

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of

Cloud Linux Ltd

Beloussov - Sergueidirector of
Ford - Olgasecretary of
Moses - Huw St Johndirector of
McMillan - Richarddirector of
Seletskiy - Igordirector of
Zubarev - Iakovdirector of

Cavalry CLO II

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Acis CLO 2013-1 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Platform Eight International

Appleby Services (Cayman) Limitedshareholder of
Crellin - Fionadirector of
FCFL Protectors Limitedshareholder of
FCFL Directors Limiteddirector of
FCFL Directors Limitedshareholder of
FCFL Secretaries Limitedsecretary of
McMillan - Richarddirector of

Atrium VIII

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Marine Park CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Vibrant CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Atlas Senior Loan Fund II, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

WhiteHorse VI, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Cede & Coshareholder of
McMillan - Richarddirector of

Prodigy Shorewood New York REP Co.

Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Prodigy Shorewood Investment Management, LLCshareholder of
McMillan - Richarddirector of

Monterosa Fund SPC

Reid Services Limited - Caymanshareholder of
Amico Limitedshareholder of
Bashforth - Georgedirector of

Madison Park Funding X, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Credit Suisse Alternative Capital, LLCshareholder of
McMillan - Richarddirector of

West CLO 2012-1 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Golub Capital Partners CLO 14, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

OCP CLO 2013-3, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Anschutz Investment Companyshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
NAV LLCshareholder of
OMI PH USD CP LLCshareholder of
Prophet Opportunity Partners, LPshareholder of
McMillan - Richarddirector of
The Anschutz Foundationshareholder of

Calinvest SPC

Reid Services Limited - Caymanshareholder of
Bohrer - Dr. Andreasdirector of
Calinvest Segregated Portfolio Bshareholder of
Calinvest Segregated Portfolio Ashareholder of
Gordon - Richarddirector of
Novartis Holding AGshareholder of
Putterill - Bruce Spencer Dentdirector of
Rehm - Christiandirector of
McMillan - Richarddirector of
Senn - Felixdirector of

ALM IX, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Apollo Credit Strategies Master Fund Ltd. (formerly known as Stone Tower Credit Strategies Master Fund Ltd.)shareholder of
Apollo Structured Credit Recovery Master Fund II Ltd. (formerly known as Stone Tower Structured Credit Recovery Master Fund II Ltd.)shareholder of
Athene Annuity & Life Assurance Companyshareholder of
Bashforth - Georgedirector of
McMillan - Richarddirector of

ALM VIII, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Apollo Credit Strategies Master Fund Ltd. (formerly known as Stone Tower Credit Strategies Master Fund Ltd.)shareholder of
Apollo Structured Credit Recovery Master Fund II Ltd. (formerly known as Stone Tower Structured Credit Recovery Master Fund II Ltd.)shareholder of
Athene Annuity & Life Assurance Companyshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

OCP CLO 2012-2 Equity Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
OMI PH USD CP LLCshareholder of
McMillan - Richarddirector of

African Dawn Finance Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

JMP Credit Advisors CLO II Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Finn Square CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Telos CLO 2013-3, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of
Tiptree Financial Partners, L.P.shareholder of

Catamaran CLO 2012-1 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

ALM Loan Funding IX, Ltd.

Reid Services Limited - Caymanshareholder of
ALM IX, Ltd.shareholder of
Bashforth - Georgedirector of
McMillan - Richarddirector of

Morgan Stanley Loan Funding I, Ltd.

Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Cypresses Foundation Limited

Essar Global Fund Limitedshareholder of
Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymansecretary of
Verita Limited - Caymandirector of
Bashforth - Georgedirector of
Gordon - Richarddirector of
McMillan - Richarddirector of

Atrium IX

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

General Investments (Cayman) Limited

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Aitken - Scottdirector of
Bashforth - Georgedirector of
Cummings - Dawndirector of
McMillan - Richarddirector of

Denali Capital CLO X, Ltd.

Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Nomad CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Golub Capital Partners CLO 15, Ltd.

Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Sheridan Square CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Blackstone Holdings Finance Co. L.L.C.shareholder of
Eagle Point Credit Partners Sub, Ltd.shareholder of
McMillan - Richarddirector of

Atrium X

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

ALM X, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
American Equity Investment Life Insurance Companyshareholder of
Apollo Credit Strategies Master Fund Ltd. (formerly known as Stone Tower Credit Strategies Master Fund Ltd.)shareholder of
Apollo Structured Credit Recovery Master Fund II Ltd. (formerly known as Stone Tower Structured Credit Recovery Master Fund II Ltd.)shareholder of
Athene Annuity & Life Assurance Companyshareholder of
Athene Annuity & Life Assurance Companyshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Cudd & Co.shareholder of
Hare & Co.shareholder of
IAG Asset Management Ltd.shareholder of
McMillan - Richarddirector of

Jamestown CLO II Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Sheridan Square Income Note Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Golub Capital Partners CLO Holdings Ltd.

Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Golub Capital Partners Holdings Ltd.shareholder of
McMillan - Richarddirector of

Telos CLO 2013-4, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of
Tiptree Financial Partners, L.P.shareholder of
Tiptree Operating Company, LLCshareholder of

WADATSUMI BENEFIT LIMITED

Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Appleby Services (Cayman) Limitedshareholder of
Appleby Trust (Cayman) Ltd. as Trustee of Wadatsumi Benefit Trustbeneficial owner of
Bashforth - Georgedirector of
McMillan - Richarddirector of

ASAP ALPHA

Reid Services Limited - Caymanshareholder of
Appleby Services (Cayman) Limitedshareholder of
Ezure - Mazakazudirector of
KIM - Paul Jaykundirector of
KIM - Paul Jaykunpresident of
McMillan - Richarddirector of
Sonneveldt - Robert Shanedirector of
Sonneveldt - Robert Shanevice-president of

Adirondack Park CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Galaxis Opportunity Fund SPC

Reid Services Limited - Caymanshareholder of
Galaxis Investment Advisory Ltd.shareholder of
Bashforth - Georgedirector of
Galaxis Income Opportunity Fund SPshareholder of
Gurdjian - Alexis Pdirector of

JFIN CLO 2013 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Cedar Funding II CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

ECP CLO 2013-5, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

ERAAM Credit Opportunities

Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Europanel Research and Alternative Asset Managementshareholder of
Gordon - Richarddirector of
Julliard - Cyrildirector of

Emerson Park CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Elliott International, L.P.shareholder of
McMillan - Richarddirector of
Wakefield Securities LLCshareholder of

Atlas Senior Loan Fund III, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

OCP CLO 2013-4, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
OMI PH USD CP LLCshareholder of
McMillan - Richarddirector of

North End CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Investco Advisors, Inc.shareholder of
McMillan - Richarddirector of

North End Capital Note, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Brookside Mill CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

WhiteHorse VII, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
BOF HOLDINGS II, LLCshareholder of
McMillan - Richarddirector of

1776 CLO II, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

CIFC Funding 2013-III, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Apollo Centre Street Partnership, L.P.shareholder of
Apollo Credit Master Fund Ltd.shareholder of
Apollo Franklin Partnership, L.P.shareholder of
Apollo Structured Credit Recovery Master Fund II Ltd. (formerly known as Stone Tower Structured Credit Recovery Master Fund II Ltd.)shareholder of
Bashforth - Georgedirector of
Chisholm - Lauradirector of
Dean - Andrewdirector of
Host Plus PTY Limitedshareholder of
MaplesFS Limitedshareholder of
McMillan - Richarddirector of

Redan Park CLO 2013-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Tryon Park CLO, Ltd

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

West CLO 2013-1 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

ALM VII(R), Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
LeverageSource Holdings L.P. w/r/t Series V-A thereofshareholder of
LeverageSource Holdings, L.P.shareholder of
McMillan - Richarddirector of

Jamestown CLO III Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Madison Park Funding XII, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Elliott International, L.P.shareholder of
McMillan - Richarddirector of
Wakefield Securities LLCshareholder of

Golub Capital Partners CLO 16, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Octagon Investment Partners XVII, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Basmadjian - Lauren M.investment manager of
Black - Juliandirector of
McMillan - Richarddirector of

OCP CLO 2014-5, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
OMI PH USD CP LLCshareholder of
McMillan - Richarddirector of

ACM CLO 2013-1 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
McMillan - Richarddirector of

Madison Park Funding XI, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Credit Suisse Alternative Capital, LLCshareholder of
McMillan - Richarddirector of

Madison Park Funding XIII, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Credit Suisse Alternative Capital, LLCshareholder of
LibreMax Master Fund, Ltd.shareholder of
P LibreMax Ltd.shareholder of
McMillan - Richarddirector of

Blue Pearl Series 2013-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Allegro CLO I, Ltd

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Prodigy Shorewood New York REP Fund (GP) Company

Reid Services Limited - Caymandirector of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Gordon - Richarddirector of
Prodigy Shorewood Investment Management, LLCshareholder of

Battalion CLO VI Ltd.

Reid Services Limited - Caymansecretary of
Bashforth - Georgedirector of
Black - Juliandirector of
Chisholm - Lauradirector of
Dean - Andrewdirector of
Maples Corporate Services Limitedshareholder of
MaplesFS Limitedshareholder of
Maples Secretaries (Cayman) Limitedsecretary of
Maples Secretaries (Cayman) Limitedsecretary of
McMillan - Richarddirector of

Cavalry CLO III, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Mayo Clinicshareholder of
Mayo Clinic Master Retirement Trustshareholder of
McMillan - Richarddirector of

Telos CLO 2014-5, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of
Tiptree Direct Holdings LLCshareholder of
Tiptree Operating Company, LLCshareholder of

ALM VII(R)-2, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
LeverageSource Holdings, L.P. w/r/t Series V-B thereofshareholder of
LeverageSource Holdings, L.P.shareholder of
McMillan - Richarddirector of

Blue Hill CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

ACAS CLO 2013-2, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Atlas Senior Loan Fund IV, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Pinnacle Park CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Elliott International, L.P.shareholder of
McMillan - Richarddirector of
Wakefield Securities LLCshareholder of

ICG US CLO 2014-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Eaton Vance CLO 2014-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Eagle Point Credit Partners Sub II, Ltd.shareholder of
Eagle Point Credit Company LLCshareholder of
Eagle Point Credit Partners Sub, Ltd.shareholder of
Eaton Vance Managementshareholder of
McMillan - Richarddirector of

Ares XXVIII CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Maples Corporate Services Limitedshareholder of
MaplesFS Limitedshareholder of
Maples Secretaries (Cayman) Limitedsecretary of
Mortel - Betsydirector of
Rewalt - Danieldirector of
McMillan - Richarddirector of

Blue Pearl Series 2013-2, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Blue Pearl Series 2013-3, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Gray Pearl Series 2013-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Trinitas CLO I, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of
Trinity CLO-1 Opportunity, LLCshareholder of
Triumph Bancorp, Inc.shareholder of

Keuka Park CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

KVK CLO 2013-2 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Golub Capital Partners CLO 17, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Mercury Trade Finance Limited

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Scipion Aemilia Fund Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Sudbury Mill CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

OFSI Fund VI, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

JFIN Revolver CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Cedar Finance Opportunities, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Titanium Finance Limited

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Platinum Finance Limited

Appleby Services (Cayman) Limitedshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Lebanon Invest s.a.l.shareholder of
McMillan - Richarddirector of

CVP Cascade CLO -1 Ltd

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

DivCore CLO 2013-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Bashforth - Georgedirector of
Bock - Jordandirector of
Carp - Michaeldirector of
DivCore Subordinate Debt Club I REIT Holding, LLCshareholder of
Finerman - Markdirector of
Maples Corporate Services Limitedshareholder of
Perkins - Karendirector of
McMillan - Richarddirector of
Travers - Jarladthdirector of

BKC CLO 2014-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedshareholder of
ADVANTAGE LIFE & ANNUITY COMPANY SPCshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
BlackRock Kelso Capital Corporationshareholder of
McMillan - Richarddirector of

H/2 Asset Funding 2014-1 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedshareholder of
Bashforth - Georgedirector of
DMS Bank & Trust Ltd.shareholder of
McMillan - Richarddirector of

JMP Credit Advisors CLO III Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
JMP Credit Advisors LLCshareholder of
McMillan - Richarddirector of

Resource Capital Corp. CRE CLO 2013, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Bashforth - Georgedirector of
Bloom - Daviddirector of
Brotman - Jeffreydirector of
Bunton - Carriedirector of
Manning - Stephanidirector of
Maples Corporate Services Limitedshareholder of
Maples Secretaries (Cayman) Limitedsecretary of
Resource Real Estate Funding 2013 Notes Investor, LLCshareholder of
McMillan - Richarddirector of

GCP Finance Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedshareholder of
Golub Capital Partners CLO Holdings Ltd.shareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Golub Capital Partners Holdings Ltd.shareholder of
McMillan - Richarddirector of

Golub Capital Partners CLO 18(M), Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedshareholder of
Golub Capital Partners CLO Holdings Ltd.shareholder of
GCP Finance Ltd.shareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Carlyle Global Market Strategies Commodities Funding 2014-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

KVK CLO 2014-1 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Prophet Credit Partners, LPshareholder of
Prophet Opportunity Partners, LPshareholder of
McMillan - Richarddirector of

Octagon Investment Partners XIX, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Limerock CLO II, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
McMillan - Richarddirector of

Highbridge Loan Management 4-2014, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Highbridge Principal Strategies - Mezzanine Partners II Delaware Subsidiary, LLCshareholder of
Highbridge Principal Strategies - Institutional Mezzanine Partners II Subsidiary, L.P.shareholder of
Highbridge Principal Strategies - AP Mezzanine Partners II, L.P.shareholder of
Highbridge Principal Strategies - Offshore Mezzanine Partners Master Fund II, L.P.shareholder of
McMillan - Richarddirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Boyd - David. 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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