Who owns Darbara Limited - Isle of Man?

No ownership or control links for Darbara Limited - Isle of Man are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Darbara Limited - Isle of Man's risk level?

WhiteIntel flags Darbara Limited - Isle of Man as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Darbara Limited - Isle of Man appear across sources?

Darbara Limited - Isle of Man is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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Dossier

■

Darbara Limited - Isle of Man

Name: Darbara Limited - Isle of Man — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Darbara Limited - Isle of Man, Organization, IM

High

OrganizationIM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 200

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

Darbara Limited - Isle of Man is a Organization registered in IM 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

Darbara Limited - Isle of Man
- W9 Holdings Limited· shareholder of
- Pyriat Limited· shareholder of
- Palliser Limited· shareholder of
- Nexus Investment Holdings (IOM) Limited· shareholder of
- Wycolla Limited· shareholder of
- Diem Limited· shareholder of
- Macquarie International Advisory Limited· shareholder of
- DouglasBay Capital plc· shareholder of
- Principle Energy Limited· shareholder of
- Big Group Limited· shareholder of
- Tolmain Advisory Services Limited· shareholder of
- Calabrese Holdings Limited· shareholder of
- Cuttermore Limited· shareholder of
- Buttermore Limited· shareholder of
- Releck Limited· shareholder of
- Tepple Limited· shareholder of
- Stotter Limited· shareholder of
- Bukon Jedeh Holdings Limited· shareholder of
- Aluz Clean Energy Plc· shareholder of
- Traveller Investments Limited· shareholder of
- Lonzim Hotels Limited· shareholder of
- RSA Isle of Man No.1 Limited· shareholder of
- Peel Chapel Holdings (IOM) Limited· shareholder of
- Gowbarrow Limited· shareholder of
- Atems Limited· shareholder of
- Wavetrend Group Limited· shareholder of
- Tecton Limited· shareholder of
- Anicon Limited· shareholder of
- GMR Infrastructure (Global) Limited· shareholder of
- Vellon Limited· shareholder of
- Velvetline Investments Limited· shareholder of
- Chicago Holdings Limited· shareholder of
- Chicago Group Limited· shareholder of
- Blu Box Media Holding Limited· shareholder of
- IMG Limited· shareholder of
- EMPG International (IOM) Unlimited· shareholder of
- Mater Cardiology Group· shareholder of
- SIGCo (IoM) Limited· shareholder of
- KD Imports Limited· shareholder of
- W.I. International Limited· shareholder of
- Tokenhouse Investments (IOM) Limited· shareholder of
- Millchem Holdings Limited· shareholder of
- Sedanley Holdings· shareholder of
- Cayden Limited· shareholder of
- Kendrix Limited· shareholder of
- REEL Estonia Limited· shareholder of
- Stelekram Limited· shareholder of
- Kramestel Limited· shareholder of
- European Poker Tour (IOM) Limited· shareholder of
- REEL Denmark Limited· shareholder of
- Naris Limited· shareholder of
- Rational JV Limited· shareholder of
- Rational Treasury Limited· shareholder of
- Worldwide Independent Trust Limited· shareholder of
- Caspius Limited· shareholder of
- Harrods Group International Holdings Limited· shareholder of
- Arrowpoint Technologies Plc· shareholder of
- Telos Limited· shareholder of
- Denby Property Investments Limited· shareholder of
- Legacy Technologies Limited· shareholder of
- Creation London Residential IoM PCC Limited· shareholder of
- Powertech Plc· shareholder of
- 360 Holdings Limited· shareholder of
- Tyholland Holdings Unlimited· shareholder of
- Verbun Limited· shareholder of
- Penchurch Limited· shareholder of
- Cognizant Technology Solutions Isle of Man Limited· shareholder of
- Peel Holdings Finance Limited· shareholder of
- Foundations Holdings Limited· shareholder of
- Menagerie Entertainment Limited· shareholder of
- Power India Plc· shareholder of
- KPI Association Limited· shareholder of
- Emerald Atlant.Is Limited· shareholder of
- Rothbury Developments PCC Limited· shareholder of
- Metector Limited· shareholder of
- PSM Services Limited· shareholder of
- Easy PPS IOM Limited· shareholder of
- CSH Limited· shareholder of
- HSC Unlimited· shareholder of
- Gartly Resources Limited· shareholder of
- Mumba Holdings Limited· shareholder of
- Sogai Holdings Limited· shareholder of
- Durst Limited· shareholder of
- Melo Limited· shareholder of
- Rustic Hill Advisors Inc· shareholder of
- Hamilton Distribution Agent Limited· shareholder of
- Capita (Isle of Man) Limited· shareholder of
- Habelu Limited· shareholder of
- Deerstone Limited· shareholder of
- Intelligent Earth (Isle of Man) Limited· shareholder of
- Deek Acquisitions Limited· shareholder of
- Kippen Trading Limited· shareholder of
- QI Regent's Park Estates Limited· shareholder of
- QI Regent's Park Estates Limited Trust· settlor of
- Casterton Limited· shareholder of
- Mivalda Limited· shareholder of
- Davy Funds Limited· shareholder of
- Davy Funds (Isle of Man)· shareholder of
- Execujet (IOM) Limited· shareholder of
- HMH Publishing Company (IOM) Unlimited· shareholder of
- Oviation Limited· shareholder of
- Compound Limited· shareholder of
- Edge Hill Enterprises Limited· shareholder of
- Murgatroyd Ltd· shareholder of
- Yookos TM Limited· shareholder of
- Leeward (IOM) Limited· shareholder of
- Kutus Limited· shareholder of
- Newtown Holdings Limited· shareholder of
- Pincap Limited· shareholder of
- STC IOM Ltd· shareholder of
- Itzim Limited· shareholder of
- Itzim Holdings Unlimited· shareholder of
- Pacific Global Limited· shareholder of
- International Form Services Limited· shareholder of
- Applitek Limited· shareholder of
- Satyr Investments Limited· shareholder of
- Maan Capital Limited· shareholder of
- Chase Templeton Holdings Limited· shareholder of
- Stealth (IOM) Limited· shareholder of
- Mark Morris Consulting Limited· shareholder of
- Artjet Limited· shareholder of
- Vivant Group Limited· shareholder of
- IPJ Limited· shareholder of
- Green Mountain GP Limited· shareholder of
- Capso Holdings Limited· shareholder of
- Gull Wing Limited· shareholder of
- Zonrisa Limited· shareholder of
- Metal Jet Limited· shareholder of
- Cozuro Holdings Limited· shareholder of
- Eagle Aviation Limited· shareholder of
- Medics Direct (Isle of Man) Limited· shareholder of
- AV Aviation Limited· shareholder of
- Oak Topco Limited· shareholder of
- Oak Nominees Limited· shareholder of
- Oak Midco Limited· shareholder of
- Oak Financing Limited· shareholder of
- Oak Acquisitions Limited· shareholder of
- Bear Aviation Limited· shareholder of
- Osprey Aviation Limited· shareholder of
- Aimwell Limited· shareholder of
- BURIM Limited· shareholder of
- LMS Holdings (Isle of Man) Limited· shareholder of
- LMS Patents (Isle of Man) Limited· shareholder of
- Supervivo Systems Limited· shareholder of
- W H Ireland (IOM) Limited· shareholder of
- High Altitude Holdings Limited· shareholder of
- Manx Offshore Wind Limited· shareholder of
- Swift Cloud Aviation Services Limited· shareholder of
- M-BMAL Limited· shareholder of
- JMIA (6000) Aircraft Leasing Limited· shareholder of
- JMIA (605) Aircraft Leasing Limited· shareholder of
- Renstar Limited· shareholder of
- NAL CL350 Limited· shareholder of
- Stark Limited· shareholder of
- Bannow Limited· shareholder of
- Caher Limited· shareholder of
- Achill Limited· shareholder of
- Kadina Jet Limited· shareholder of
- BO Aviation Limited· shareholder of
- Manx Telecom Plc· shareholder of
- Trafford Shareholder Debtco Limited· shareholder of
- Trafford Midco Limited· shareholder of
- Manx Telecom Holdings Limited· shareholder of
- OGF Limited· shareholder of
- Green Mountain Global Management Limited· shareholder of
- Gresley Aviation Limited· shareholder of
- Ivydene Worldwide Limited· shareholder of
- Step Consolidated Corp.· shareholder of
- Zaglis Limited· shareholder of
- Ainigma Americas Limited· shareholder of
- Ainigma Gaming Limited· shareholder of
- Renewable Powergen Management Services Limited· shareholder of
- Weleta Limited· shareholder of
- Konzeo Limited· shareholder of
- Golden Leaf Estates Limited· shareholder of
- Greenwood Limited· shareholder of
- Lee International Limited· shareholder of
- First Manx Aviation Holdings Limited· shareholder of
- Manx Aviation Partners Limited· shareholder of
- Stratford Investments Limited· shareholder of
- Mustang Holdco Limited· shareholder of
- Mustang Intermediateco Limited· shareholder of
- Mustang Midco Limited· shareholder of
- Denore Limited· shareholder of
- Bernard Trade and Investment S.A.· shareholder of
- Flomarau Finance Ltd· shareholder of
- Cartmel Limited· shareholder of
- Abundant Zoe Inc.· shareholder of
- Camilo Holdings Ltd· shareholder of
- South Bloom Ltd· shareholder of
- Infinity Sky Limited· shareholder of
- Ritastar Limited· shareholder of
- AFS Nominees Limited· shareholder of
- Gilroyd Limited· shareholder of
- Mai Tai Worldwide Limited· shareholder of
- Quantic Investments Ltd· shareholder of
- Monterrey Global Ltd· shareholder of
- AFS Secretarial Services Limited· shareholder of
- Rensis Limited· shareholder of
- Apex Global Investments Limited· shareholder of

/04

Directorship network

880 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.

W9 Holdings Limited

AlMasqati - Qais Faisal Salehdirector of
AlRabeea - Abdulla Ahmad Shaheendirector of
AlRabeea - Abdulla Ahmad Shaheenshareholder of
AlRabeea - Abdulla Ahmad Shaheenultimate beneficial owner of

Pyriat Limited

Coleman - Renate Elisashareholder of
Coleman - Renate Elisaultimate beneficial owner of
Humphrey - Mark Stephendirector of
Humphrey - Mark Stephensecretary of
Dowling - Sean Kevin - Isle of Mandirector of

Palliser Limited

Allana - Abdul Rehmanshareholder of
Moffett - Faye Patriciadirector of
Moffett - Faye Patriciais signatory for
Hanif - Zahid Pervezultimate beneficial owner of
Melia - John Anthonyis signatory for
Verardi - Nicholas Brian Achilleis signatory for
Dowling - Sean Kevin - Isle of Manis signatory for

Nexus Investment Holdings (IOM) Limited

Mahmoud Nodjoumi, Cherie Nodjoumi and Samira Nodjoumishareholder of
Mahmoud Nodjoumi, Cherie Nodjoumi and Saira Nodjoumishareholder of
Nojoumi - Mahmoudis signatory for
Nojoumi - Mahmoudultimate beneficial owner of
Nodjoumi - Naila Cherie Moheydeenultimate beneficial owner of
Nodjoumi - Samiraultimate beneficial owner of
Nodjoumi - Sairaultimate beneficial owner of
Verardi - Nicholas Brian Achilleis signatory for
Dowling - Sean Kevin - Isle of Manis signatory for

Wycolla Limited

Coleman - Renate Elisashareholder of
Coleman - Renate Elisaultimate beneficial owner of
Humphrey - Mark Stephendirector of

Diem Limited

Cassidy - Terence Aloyiousshareholder of
Cassidy - Terence Aloyiousultimate beneficial owner of
McNab - Jamesshareholder of
McNab - Jamesultimate beneficial owner of

Macquarie International Advisory Limited

Beckley - Edward Thomasis signatory for
Bogg - Dyson Peter Kellyis signatory for
Brasher - Jamesis signatory for
Macquarie Capital International Holdings Pty Limitedshareholder of
Macquarie Bank Limitedshareholder of
Macquarie Bank Limitedultimate beneficial owner of
Parsons - Gordon Ian Winstonis signatory for
Perusat - Marc Michelis signatory for
Harding - Simon Joelis signatory for

DouglasBay Capital plc

Bicknell - Geoffrey Jamesdirector of
Bicknell - Geoffrey Jamesis signatory for
Blackler - David John Mortondirector of
Boyd - Morgan Alistairdirector of
Collins - Adrian John Reginalddirector of
Haxby - Michael Andrewdirector of
Haxby - Michael Andrewis signatory for
Kingsnorth - Colin Williamdirector of
Kingsnorth - Colin Williamultimate beneficial owner of
Laxey Partners Limitedshareholder of
Lehtonen - Harto Uolevidirector of
Paiusco - Alexander Mariadirector of
Paiusco - Alexander Mariais signatory for
Panter - David Edwarddirector of
Pegge - Andrewultimate beneficial owner of
PLC - see shareholders listshareholder of

Principle Energy Limited

Garbara Limited - Isle of Manshareholder of
CEP Principle LLCshareholder of
Concerto Capital Corporation Limitedshareholder of
Cooley - David Johnshareholder of
Corporate Services TD Waterhouse Nominees Limited a/c GENshareholder of
Credit Suisse Client Nominees (UK) Limitedshareholder of
Deephaven International Convertible Trading Ltdshareholder of
Deephaven Distressed Opportunities Trading Ltdshareholder of
Finus Investment N.V.shareholder of
G&S Trustees Limited (as trustee of the Lagrange GLG Trust)shareholder of
GLG European Long Short Fundshareholder of
GLG Global Utilities Fundshareholder of
Guernroy Limitedshareholder of
LBPB Nominees Limitedshareholder of
Lehman Brothers Nomineesshareholder of
Myerson - Brian Alandirector of
O'Brien - Leonard Josephshareholder of
Padgett - Brian Seandirector of
Padgett - Brian Seanshareholder of
Peggie - Andrew Jamesshareholder of
Pershing Nominees Limited A/C PLCLTshareholder of
Principle Capital Partners Limitedshareholder of
Principle Capital Investments Limitedshareholder of
Principle Capital Holdings S.A.shareholder of
Principle Capital Holdings Limitedshareholder of
Puma Services Limitedshareholder of
Quintessence Fund LPshareholder of
QVT Fund LPshareholder of
Read - Stephen Andrewdirector of
SG Option Europe S.A.shareholder of
Silex Nominees Limited (a/c " Rubrique Torbencorp" )shareholder of
Silex Nominees Limited (a/c "Rubrique TS")shareholder of
Silex Nominees Limitedshareholder of
Smith - Brian Ashleydirector of

Big Group Limited

Absalom - Petershareholder of
Akers - Petershareholder of
Al-Ajeel - Majedshareholder of
Al-Wazzan - Muna Mshareholder of
Annis - Johnshareholder of
Armstrong - Markshareholder of
Bank of New York (Nominees) Limited - 430501shareholder of
Black - Geoffrey Rainerishareholder of
Bull - Jamesshareholder of
Bulua - Stanleyshareholder of
Burnbrae Limitedshareholder of
Capital International (Nominees) Limitedshareholder of
Centrum Bank AGshareholder of
Chase Nominees Limited a/c 31736shareholder of
Clegg - Peter Johnshareholder of
Cohen - Davidshareholder of
Collister - Michaelshareholder of
Cottrell - Leontine Marietteshareholder of
Cryer - James Marshallshareholder of
Dacha Capital Incshareholder of
Deutsche Bank Nominees (Jersey) Ltdshareholder of
El Oro & Exploration Company Plcshareholder of
Evans - Nickshareholder of
Fern - Nicholasshareholder of
Financial Properties Limitedshareholder of
Martello Nominees Limitedshareholder of
GA Bell & RTD Stottshareholder of
Galloway Limitedshareholder of
Garnett - Roy Jamesshareholder of
GAWNE - Allenshareholder of
Geoffrey Alfred Bell and Robert Thomas Dursley Stottshareholder of
GPM Nominees Limitedshareholder of
Grange Nominees Limited A/C CAMJshareholder of
Gumbo Investments Limitedshareholder of
Hall - Timothyshareholder of
Haren - Paulshareholder of
Hargreave Hale Nominees Limitedshareholder of
Harland - Ruthshareholder of
Harrison - Richardshareholder of
Hennessy - Michaelshareholder of
Henthorn - Michaelshareholder of
Hollis - John Davidshareholder of
Horsthuis - John Edwardshareholder of
Horsthuis - Anthonyshareholder of
Houchin - Catherine Annshareholder of
Ian Bancroft and Joy Bancroftshareholder of
IOMAFIM Nominees Limitedshareholder of
Ivytree Investments Limitedshareholder of
Jenoma Investments Limitedshareholder of
John Gilbey and Carol Gilbeyshareholder of
Johnson - Kenshareholder of
Jones - Thomasshareholder of
Kardous - Simashareholder of
Kearns - Laurence Albertshareholder of
Kelly - Georgeshareholder of
Kenny - Petershareholder of
Kewin - James Albertshareholder of
King - Bernardshareholder of
Korwin-Szymanowski - Johnshareholder of
Leake - Howardshareholder of
Lester Asset Management Inc.shareholder of
Leventhorpe - Penelopeshareholder of
Lindsay - Donshareholder of
Lowndes - Margaretshareholder of
McCauley - Desmond Johnshareholder of
McMahon - Davidshareholder of
Melborne Disraeli Equities (MB) Incorporatedshareholder of
MLIC Holdings Incshareholder of
Monnick - Karen Rockshareholder of
Monnick - Stewart Wayneshareholder of
Moonglow Consultants Limitedshareholder of
Vipinchand Shah and Tarulata Shahshareholder of
Park - Nigelshareholder of
Pershing Nominees Limitedshareholder of
Phipps - Aliceshareholder of
Praful Gulabchand Dodhia and Rameschand Gulabchand Dodhiashareholder of
Riley - Martyn Faraghershareholder of
Robin Hugh Mackenzie and Helyn Patricia Mackenzieshareholder of
Rowe - Robertshareholder of
Sabugueiro - Carlosshareholder of
Salam - Ahmadshareholder of
SFC Consulting Services Limitedshareholder of
Sharma - Andrewshareholder of
Sheikh - Amjad Alishareholder of
Sinclair - Ianshareholder of

Tolmain Advisory Services Limited

Frontier Advisers Limitedshareholder of
Habakuk - Martdirector of
Habakuk - Martis signatory for
Habakuk - Martultimate beneficial owner of
Joeleht - Marikais signatory for
Karemae - Katrinis signatory for
Kenny - Jamesdirector of
Metro Capital Management ASshareholder of
Verardi - Nicholas Brian Achilledirector of
Cain - Simon Thomas Hughdirector of

Calabrese Holdings Limited

Calabrese - Salvatoreshareholder of
Calabrese - Gerardo Salvatoreshareholder of
Dattels - Stephen Rolandshareholder of
Mellon - Jamesshareholder of

Cuttermore Limited

Appleby Trust (Isle of Man) Limitedshareholder of
Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of

Buttermore Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Appleby Trust (Isle of Man) Limitedshareholder of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of

Releck Limited

Appleby Trust (Isle of Man) Limitedshareholder of
Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
Reliant Managers Limited - Isle of Mandirector of
The A R Allana Settlementbeneficial owner of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of

Tepple Limited

Appleby Trust (Isle of Man) Limitedshareholder of
Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
The Zahid Hanif Settlementbeneficial owner of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of

Stotter Limited

Appleby Trust (Isle of Man) Limitedshareholder of
Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
The Sharifa Allana Settlementbeneficial owner of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of

Bukon Jedeh Holdings Limited

Arnold - Daniel Claydirector of
Arnold - Daniel Clayshareholder of
Augustyn - Thomas Josephshareholder of
Blacklin - Scottshareholder of
Blum - William Petershareholder of
Boadi - Isaacshareholder of
DiBenedetto - Thomas Richarddirector of
DiBenedetto Holdings LLCshareholder of
Dean, Jr - Frank Musahshareholder of
Helmboldt - Niles Edelldirector of
Helmboldt - Niles Edellshareholder of
Hoskinson - Samuel Morrisonshareholder of
JWI LLCshareholder of
Kelley - Robert Kramerdirector of
Kelley - Robert Kramershareholder of
Kestel - Terence Rossdirector of
Kromah - James Vambashareholder of
Kawar - Fuad Jamilshareholder of
Linda DiBenedetto & Lawrence DiBenedettoshareholder of
Equator Resources Limitedshareholder of
Equator Resources Limitedultimate beneficial owner of
Richardson - Nathaniel Reginaldshareholder of
Richardson - Jehu Augustynshareholder of
Ross III - Kenneth Alfreddirector of
Ross III - Kenneth Alfredshareholder of
Scientific Industrial Systems Incshareholder of
Silverwood Ventures Limitedshareholder of

Aluz Clean Energy Plc

Garbara Limited - Isle of Manshareholder of
Barack - Patricia Roedershareholder of
Bolivia Investment Management Ltdinvestment manager of
Carlson - Bjorn Herbertshareholder of
Emerging Energy S.A.shareholder of
Guerra - John Harmanshareholder of
Herrera-Soria - Enrique Fernandois signatory for
Herrera-Soria - Enrique Fernandoshareholder of
Herrera-Soria - Enrique Fernandoultimate beneficial owner of
Panamerican Investments S.Ashareholder of

Traveller Investments Limited

Hill - Robert Sidneydirector of
Hill - Robert Sidneyshareholder of
Hill - Robert Sidneyultimate beneficial owner of

Lonzim Hotels Limited

Cambria Africa PLCultimate beneficial owner of
Lonzim Holdings Limitedshareholder of

RSA Isle of Man No.1 Limited

Dowty - Robert Kevinis signatory for
McQuillan - Emmettis signatory for
Royal & Sun Alliance Insurance plcshareholder of
RSA Insurance Group Plcultimate beneficial owner of
RSA Overseas Holdings B.V.shareholder of

Peel Chapel Holdings (IOM) Limited

Velida (No 2) Limitedshareholder of
Tokenhouse Investments (IOM) Limitedshareholder of
Peel Chapel Group Limitedshareholder of
Cheeseden Investments Limitedshareholder of
Corteen - Lai Jingis signatory for
Duncan - John Nivendirector of
Eves - Christopherdirector of
Gelling - Gillianis signatory for
Greenwood - Sheilais signatory for
Olayan Investments Company Establishmentshareholder of
Simpson - Andrew Christophershareholder of

Gowbarrow Limited

Parkes - Alicia Teresadirector of
Parkes - Alicia Teresashareholder of
Parkes - Daniel Grahamshareholder of
Spice - Maria Luisadirector of
Spice - Maria Luisashareholder of
Parkes - Michael Normanshareholder of
Parkes - Michael Normanultimate beneficial owner of
Meikle (nee Parkes) - Vanessa Patriciashareholder of

Atems Limited

Appleby Trust (Isle of Man) Limitedshareholder of
General Managers Limited - Isle of Mandirector of
The Atems Settlementbeneficial owner of
Galmor - Nahumultimate beneficial owner of

Wavetrend Group Limited

General Managers Limited - Isle of Mandirector of
Kewalramani - Chand Gopaldasshareholder of

Tecton Limited

General Managers Limited - Isle of Mandirector of
Al-Hamadi - Faisal A-Wahid A Tdirector of
Al-Marwani - Omer Abdulaziz H Adirector of
Al-Sayed - Ahmad Mohameddirector of

Anicon Limited

Appleby Trust (Isle of Man) Limitedshareholder of
General Managers Limited - Isle of Mandirector of

GMR Infrastructure (Global) Limited

GMR Infrastructure (Cyprus) Limitedshareholder of
Pinnock - Ella Christabeldirector of
Grandhi - Mallikarjuna Raoultimate beneficial owner of
Cain - Simon Thomas Hughdirector of

Vellon Limited

Lee - Linda Maxineshareholder of
Lynch - Edward Brendanshareholder of
Mantegazza - Sergioultimate beneficial owner of

Velvetline Investments Limited

Garbara Limited - Isle of Manshareholder of
Barclaytrust International Nominees (Isle of Man) Limitedshareholder of
Barclaytrust (Nominees) Isle of Man Limitedshareholder of

Chicago Holdings Limited

Chicago Alpha Limitedshareholder of
AIB Venture Capital Limitedshareholder of
Allied Irish Banks plcshareholder of
Banco Espirito Santo SAshareholder of
Barclays Bank Plc - Churchill Place, Londonshareholder of
Barclays Converted Investments (No. 2) Limited - Londonshareholder of
BNP Paribas Securities Services Trust Company (Jersey) Limited - A/c ELDFshareholder of
BOI-IF Services No. 5 Companyshareholder of
Browning - James Scottshareholder of
Butler Management Limitedshareholder of
de Burca - Fergusshareholder of
Doughty Hanson & Co IV Limited Partnership Number Fourshareholder of
Doughty Hanson & Co IV Limited Partnership Number Oneshareholder of
Doughty Hanson & Co IV Limited Partnership Number Twoshareholder of
Doughty Hanson & Co IV Limited Partnership Number Threeshareholder of
Doughty Hanson & Coultimate beneficial owner of
Fortis Holdings (UK) Limitedshareholder of
Friday Street Mezzanine I Limited Partnershipshareholder of
Harvest CLO II SAshareholder of
Harvest CLO III Plcshareholder of
Harvest CLO IV Plcshareholder of
Harvest CLO V Plcshareholder of
Harvest CLO I S.A.shareholder of
Hudson CLO I BVshareholder of
KBC Bank NVshareholder of
Landsbanki Islands HFshareholder of
Lockton - Gregoryshareholder of
Lopez - Germanshareholder of
Metropolitan Life Insurance Companyshareholder of
Mizuho Bank Ltdshareholder of
NIBC Bank NVshareholder of
Norinchukin Bankshareholder of
North Westerly CLO II BVshareholder of
North Westerly CLO III BVshareholder of
North Westerly CLO I BVshareholder of
Officers Nominees Limitedshareholder of
Oldersma - Meineshareholder of
Quillet - Williamshareholder of
Ranelagh Nominees Limitedshareholder of
Rudberg - Fredrikshareholder of

Chicago Group Limited

Chicago Holdings Limitedshareholder of
Allied Irish Banks plcshareholder of
Banco Espirito Santo SAshareholder of
Barclays Bank Plc - Churchill Place, Londonshareholder of
BOI-IF Services No. 5 Companyshareholder of
Brightstar Mobility UK. Ltdshareholder of
Chicago Beta Limitedshareholder of
Doughty Hanson & Coultimate beneficial owner of
Fortis Holdings (UK) Limitedshareholder of
Friday Street Mezzanine I Limited Partnershipshareholder of
Fumagali - Oscar Juandirector of
Harvest CLO II SAshareholder of
Harvest CLO III Plcshareholder of
Harvest CLO IV Plcshareholder of
Harvest CLO V Plcshareholder of
Harvest CLO I S.A.shareholder of
Hudson CLO I BVshareholder of
Humphrey - Mark Stephendirector of
Humphrey - Mark Stephensecretary of
KBC Bank NVshareholder of
Landsbanki Islands HFshareholder of
Metropolitan Life Insurance Companyshareholder of
Mizuho Bank Ltdshareholder of
NIBC Bank NVshareholder of
Norinchukin Bankshareholder of
North Westerly CLO II BVshareholder of
North Westerly CLO III BVshareholder of
North Westerly CLO I BVshareholder of
Ranelagh Nominees Limitedshareholder of
Singer - Michael David Eugenedirector of

Blu Box Media Holding Limited

Golightly Media Holding GmbHshareholder of
Kirnberger - Frank Andreasshareholder of
Koch - Martin Thomasshareholder of

IMG Limited

Antache - Cristian Claudiashareholder of
Bollmann - Annasshareholder of
Brazdis - Sorinshareholder of
Crapcenco - Nicushareholder of
Draegebo - Steinarshareholder of
Draegebo - Steinarultimate beneficial owner of
Florea - Alinea Mirelashareholder of
Negraia - Marcel Dumitrushareholder of
Ovrebo - Vidarshareholder of

EMPG International (IOM) Unlimited

EMPG International Limitedshareholder of
Osborne - Crispin Maxwelldirector of

Mater Cardiology Group

Mater Cardiology Group Holdings Limitedshareholder of
Blake - Gavinshareholder of
Diamond - Paulineshareholder of
Galvin - Josephshareholder of
Hurley - Johnshareholder of
Keelan - Edwardshareholder of
Mahon - Niallshareholder of
McCann - Hughshareholder of
MP Healthcare Holdingsshareholder of
MP Healthcareshareholder of
O'Neill - Jamesshareholder of

SIGCo (IoM) Limited

Garbara Limited - Isle of Manshareholder of
Morken - Magnedirector of
Readman - Rupert Neildirector of
SIGCo Private Trustee Company Ltdshareholder of
SIGCo Private Trustee Company Ltdultimate beneficial owner of

KD Imports Limited

Doric Investments Limitedshareholder of

W.I. International Limited

Byrne - Williamis signatory for
Byrne - Williamshareholder of
Byrne - Williamultimate beneficial owner of
Darlington Advisors LLCis signatory for
Graham - Claireadministrator of
Cain - Simon Thomas Hughdirector of
Cain - Simon Thomas Hughis signatory for
Dowling - Sean Kevin - Isle of Manis signatory for
Shirley - Simonis signatory for

Tokenhouse Investments (IOM) Limited

Tokenhouse Limitedshareholder of
Gelling - Gillianis signatory for
Greenwood - Sheilais signatory for
Simpson - Andrew Christophershareholder of

Millchem Holdings Limited

Cambria Africa PLCultimate beneficial owner of
Lonzim Holdings Limitedshareholder of
Mulder - Hendrik Matthijsdirector of

Sedanley Holdings

Garbara Limited - Isle of Manshareholder of
Sedanley Limitedbeneficial owner of
Sedanley Limitedshareholder of
Nelson - Joseph Owensecretary of

Cayden Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Amaya Group Limitedshareholder of
Amaya PS Holdings Limitedshareholder of
Ashkenazi - Rafaeldirector of
Buxton - Christopher Edwardis signatory for
Crellin - Donna Marieis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonis signatory for
Nir - Yehudais signatory for
Nir - Yehudashareholder of
Schapira - Pinhasdirector of
Schapira - Pinhasis signatory for
Schapira - Pinhasshareholder of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markis signatory for
Scheinberg - Igal Markshareholder of
Scheinberg - Igal Markultimate beneficial owner of

Kendrix Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Ashkenazi - Rafaeldirector of
Hazel - Michael Vincentdirector of
Nir - Yehudashareholder of
Schapira - Pinhasshareholder of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markshareholder of
Scheinberg - Igal Markultimate beneficial owner of

REEL Estonia Limited

Rational Entertainment Enterprises Limitedshareholder of
Amaya Group Limitedshareholder of
Amaya PS Holdings Limitedshareholder of
Baazov - Daviddirector of
Buxton - Christopher Edwardis signatory for
Crellin - Donna Marieis signatory for
Kaniewski - Ashley Simonis signatory for
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of
Sebag - Daniel Yaacovdirector of

Stelekram Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Ashkenazi - Rafaeldirector of
Hazel - Michael Vincentdirector of
Nir - Yehudadirector of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

Kramestel Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

European Poker Tour (IOM) Limited

Global Poker Tours Ltdshareholder of
Ashkenazi - Rafaeldirector of
Hazel - Michael Vincentdirector of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

REEL Denmark Limited

Rational Entertainment Enterprises Limitedshareholder of
Amaya Group Limitedshareholder of
Amaya PS Holdings Limitedshareholder of
Baazov - Daviddirector of
Buxton - Christopher Edwardis signatory for
Crellin - Donna Marieis signatory for
Forsyth - Angela Nancyis signatory for
Kaniewski - Ashley Simonis signatory for
Nir - Yehudais signatory for
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of
Sebag - Daniel Yaacovdirector of
Shani - Meronis signatory for
Simpson - Haydnis signatory for

Naris Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Amaya Group Limitedshareholder of
Ashkenazi - Rafaeldirector of
Buxton - Christopher Edwardis signatory for
Crellin - Donna Marieis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonis signatory for
Nir - Yehudais signatory for
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

Rational JV Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

Rational Treasury Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Amaya Group Limitedshareholder of
General Secretaries Limitedsecretary of
Ashkenazi - Rafaeldirector of
Buxton - Christopher Edwardis signatory for
Crellin - Donna Marieis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonis signatory for
Schapira - Pinhasdirector of
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

Worldwide Independent Trust Limited

General Managers Limited - Isle of Mansecretary of
Amaya Group Holdings (IOM) Limitedshareholder of
Amaya Group Limitedshareholder of
General Secretaries Limitedsecretary of
Ashkenazi - Rafaeldirector of
Buxton - Christopher Edwardis signatory for
Crellin - Donna Marieis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonis signatory for
Schapira - Pinhasdirector of
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

Harrods Group International Holdings Limited

General Managers Limited - Isle of Mandirector of
Al-Abdulla - Hussain Alidirector of
Al-Kuwari - Khalifa Jassim M Adirector of
Al-Sayed - Ahmad Mohameddirector of
Al-Thani - Jassim Hamad J Jultimate beneficial owner of
Qatar Holding LLCshareholder of

Arrowpoint Technologies Plc

Anderson - Corneliusshareholder of
Arrowpoint Technologies Plc Share Structure / Shareholder Listshareholder of
Cantillon - Kellyshareholder of
Cole - Grahamdirector of
D'Amato - Peterdirector of
Divinere - Ronaldshareholder of
Feller - Richardshareholder of
Frank - Johnshareholder of
Frank - Sandyshareholder of
Geodesic Holdings Limitedshareholder of
Jim Nominees Limited <Jarvis>shareholder of
Kedia - Nirmal Bhagirathprasaddirector of
Kedia - Nirmal Bhagirathprasadshareholder of
Kedia - Nirmal Bhagirathprasadultimate beneficial owner of
Massucci - Danielshareholder of
Massucci - Steveshareholder of
Mr Peter John Paturel & Mrs Annette Marie Paturelshareholder of
Ms Sara Kazmi-Ladwa & Mr Owais Kazmishareholder of
Nandy - Santanudirector of
Nayak - Ramakantdirector of

Telos Limited

Hilton - Clive Alfred Samuelshareholder of

Denby Property Investments Limited

Appleby Trust (Isle of Man) Limitedis signatory for
Arteta Limitedshareholder of
Canco Trading Co. Inc.shareholder of
Emmott - Christopher Williamshareholder of
Moffett - Faye Patriciadirector of
Foster - Henry Williamshareholder of
Lucas - Andrew Johnshareholder of
Madrewy Investments LLCshareholder of
McGowan - Patricia Eileenshareholder of
McGowan - Patricia Eileenultimate beneficial owner of
Pepper - Andrew Johnshareholder of

Legacy Technologies Limited

Melbard - Antonshareholder of

Creation London Residential IoM PCC Limited

16 Haselbury House Cellshareholder of
Creation Property Advisory (IOM) Limitedinvestment manager of
Creation Property Advisory (IOM) Limitedshareholder of
Cowley - Patrick Martindirector of
Jhunjhunwala - Anupamultimate beneficial owner of

Powertech Plc

IndiaStar (Mauritius) Limitedshareholder of
Singh - Ravi Pratapultimate beneficial owner of

360 Holdings Limited

General Managers Limited - Isle of Mandirector of
Crellin - Michael Vincentdirector of
Horsthuis - Peter Nicholasdirector of
Luscombe - Kerrdirector of
Kneeshaw - David Quinnelldirector of
Pack - Simon Robertdirector of
The Royal London Mutual Insurance Society Limitedshareholder of
The Royal London Mutual Insurance Society Limitedultimate beneficial owner of
Dowling - Sean Kevin - Isle of Mandirector of

Tyholland Holdings Unlimited

Garbara Limited - Isle of Manshareholder of
Tyholland Limitedbeneficial owner of
Tyholland Limitedshareholder of
Donegal Creameries Plcultimate beneficial owner of

Verbun Limited

General Managers Limited - Isle of Mandirector of
Alliance Holdings LLCshareholder of

Penchurch Limited

Appleby Trust (Isle of Man) Limitedis signatory for
Moffett - Faye Patriciadirector of
King - John Alexandershareholder of
King - John Alexanderultimate beneficial owner of

Cognizant Technology Solutions Isle of Man Limited

Coburn - Gordon Jis signatory for
Cognizant Technology Solutions Luxembourg S.A.shareholder of
Cognizant Technology Solutions Corporationultimate beneficial owner of
Nelson - David Carteris signatory for

Peel Holdings Finance Limited

Peel Holdings Land and Property Group Limitedshareholder of
Peel Finance Holdings (IOM) Limitedshareholder of
Corteen - Lai Jingis signatory for
Eves - Christopherdirector of
Gelling - Gillianis signatory for

Foundations Holdings Limited

Arch Group (UK) Limitedshareholder of
Barkman - Lee Timothydirector of
Barkman - Lee Timothyshareholder of
Farrell - Robindirector of
Foundations Capital Limitedshareholder of
Montague - Philip Anthony Johndirector of
Montague - Philip Anthony Johnshareholder of
Harding - Simon Joeldirector of

Menagerie Entertainment Limited

Axelrod - Ezra Elidirector of
Axelrod - Ezra Eliultimate beneficial owner of
Cabral - Warren Wiltonshareholder of

Power India Plc

IndiaStar (Mauritius) Limitedshareholder of

KPI Association Limited

Bajpaee - Rajaishdirector of
Hoyt - George Josephdirector of
International Ship Managers Association (I.S.M.A)shareholder of

Emerald Atlant.Is Limited

Aqua Ventures International fzeshareholder of
Aqua Ventures International fzeultimate beneficial owner of
Bake - Christopher Paulshareholder of
Bru Venture Capital ehfshareholder of
Cowper - Stephen Chambrelengshareholder of
Emerald Networks Holdings Limitedshareholder of
Harrington - Brian Keithshareholder of
Hjalmtysson - Gislidirector of
Hoffman - Fredrick Jamesdirector of
Hoffman - Fredrick Jamesis signatory for
Hoffman - Fredrick Jamesshareholder of
Hume - Jeffrey Malcolmshareholder of
Jonsson - Jon Birgirshareholder of
Kelly - Thomas Patrick - USAdirector of
Kelly - Thomas Patrick - USAshareholder of
Key - James Sshareholder of
Magiera - Philip Stanleydirector of
Magiera - Philip Stanleyshareholder of
Marra - William Carmendirector of
Marra - William Carmenshareholder of
Petursson - Signvaturdirector of
Petursson - Signvaturshareholder of
Schwertfager - Scott Jshareholder of
Shemwell - Scott Mshareholder of

Rothbury Developments PCC Limited

Property Dev #1shareholder of
Property Dev #2shareholder of
Property Dev #3shareholder of
Punja - Riazbeneficial owner of
Punja - Riazultimate beneficial owner of

Metector Limited

General Managers Limited - Isle of Mandirector of
Bukon Jedeh Holdings Limitedshareholder of
Equator Resources Limitedultimate beneficial owner of

PSM Services Limited

DEK GP Limitedshareholder of
Mohiuddin - Khalidshareholder of

Easy PPS IOM Limited

PSM Services Limitedshareholder of

CSH Limited

Bown - Barry Colindirector of
Champion Sports (Holdings)shareholder of
Courtney - David Georgedirector of
Cowgill - Peter Alandirector of
Quinn - John Jamesdirector of
Small - Brian Michaeldirector of

HSC Unlimited

CSH Limitedshareholder of
Bown - Barry Colindirector of
Courtney - David Georgedirector of
Cowgill - Peter Alandirector of
Quinn - John Jamesdirector of
Small - Brian Michaeldirector of

Gartly Resources Limited

Davidov - Alondirector of
Hall - Christopher Michaeldirector of
Reznichenko - Sergey Semenovichdirector of
Shaft Sinkers Management Company Limitedshareholder of
Sightpower Incshareholder of

Mumba Holdings Limited

Scheinberg - Igal Markbeneficial owner of
Scheinberg - Igal Markultimate beneficial owner of

Sogai Holdings Limited

Scheinberg - Igal Markbeneficial owner of
Scheinberg - Igal Markultimate beneficial owner of

Durst Limited

Filinov - Rafaelbeneficial owner of
Filinov - Rafaelultimate beneficial owner of
Fovarrane Limitedshareholder of
Hambledon Limitedshareholder of
Harris - Karen Racheldirector of
LMC Nominees Limitedshareholder of
Scaan Limitedshareholder of

Melo Limited

Appleby Trust (Isle of Man) Limitedis signatory for
Rational Entertainment Ventures Limitedbeneficial owner of
Scheinberg - Igal Markultimate beneficial owner of

Rustic Hill Advisors Inc

General Managers Limited - Isle of Mandirector of
General Holdings LLCshareholder of

Hamilton Distribution Agent Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Boxall - Graham Radforddirector of
Michael Spurling & Nigel Clifford as Trustee of the Hamilton Purpose Trustshareholder of
Putterill - Bruce Spencer Dentdirector of

Capita (Isle of Man) Limited

Capita International Limitedshareholder of
Capita Plcultimate beneficial owner of
McCloskey - Martindirector of
Shaw - Christopher Leedirector of

Habelu Limited

Appleby Trust (Isle of Man) Limitedis signatory for
Rational Entertainment Ventures Limitedbeneficial owner of
Maset Limitedshareholder of
IoMCSL Nominees Limitedshareholder of
PCS Nominee Limitedshareholder of
Scheinberg - Igal Markultimate beneficial owner of

Deerstone Limited

Brown - Anneultimate beneficial owner of
Carr - Stephendirector of
Sean Kevin Dowling & John McCrohon Wolstenholme Rimmer as Trustees of the Roland Brown Will Trustshareholder of
Wolstenholme Rimmer - John McCrohondirector of
Robinson - Stevendirector of
Dowling - Sean Kevin - Isle of Mandirector of
Sebire - Joanna Michelledirector of

Intelligent Earth (Isle of Man) Limited

Appleby Trust (Isle of Man) Limitedis signatory for
Cumming - Daviddirector of
Cumming - Davidshareholder of
Goldie - Katherine Sarahultimate beneficial owner of
Milne - Clairedirector of
Dowling - Sean Kevin - Isle of Mandirector of

Deek Acquisitions Limited

Deek Holdings Limitedshareholder of
Cartwright - Peter Bramwelldirector of
Higgins - Elaine Joycedirector of
Jubb - Andrew Morgandirector of
Kenny - Declandirector of
Verardi - Nicholas Brian Achilledirector of
O'Connell - Kevin Jamesdirector of

Kippen Trading Limited

AJ Walter Aviation Limitedshareholder of
AJ Walter Aviation Limitedultimate beneficial owner of
Donald - Duncan McCallumdirector of
Infinity Aviation Holdings LLCshareholder of
Infinity Aviation Holdings LLCultimate beneficial owner of
Infinity Aviation Leasing/Trading LLCshareholder of
Melia - John Anthonydirector of
Rosen - Jerrold Bdirector of
Cain - Simon Thomas Hughdirector of

QI Regent's Park Estates Limited

General Managers Limited - Isle of Mandirector of
QI Regent's Park Estates Limited Trustbeneficial owner of
Al-Thani - Jassim Hamad J Jultimate beneficial owner of
Appleby Trust (Isle of Man) Limited and Simon Cainshareholder of
Barbour - Bernarddirector of
Verardi - Nicholas Brian Achilledirector of
Dowling - Sean Kevin - Isle of Mandirector of
Harding - Simon Joeldirector of

QI Regent's Park Estates Limited Trust

Appleby Trust (Isle of Man) Limitedtrustee of
Cain - Simon Thomas Hughtrustee of

Casterton Limited

Carr - Stephendirector of
Collins - Wendy Elizabethultimate beneficial owner of
Hawksford Trustees Jersey Limitedshareholder of
Sean Kevin Dowling & John McCrohon Wolstenholme Rimmer as Trustees of the Roland Brown No1 Trustshareholder of
Wolstenholme Rimmer - John McCrohondirector of
Robinson - Stevendirector of
Dowling - Sean Kevin - Isle of Mandirector of
Sebire - Joanna Michelledirector of

Mivalda Limited

Brown - Peter Anthonyultimate beneficial owner of
Carr - Stephendirector of
Hawksford Trustees Jersey Limitedshareholder of
Sean Kevin Dowling & John McCrohon Wolstenholme Rimmer as Trustees of the Roland Brown No2 Trustshareholder of
Wolstenholme Rimmer - John McCrohondirector of
Robinson - Stevendirector of
Dowling - Sean Kevin - Isle of Mandirector of
Sebire - Joanna Michelledirector of

Davy Funds Limited

General Managers Limited - Isle of Mandirector of

Davy Funds (Isle of Man)

General Managers Limited - Isle of Mandirector of

Execujet (IOM) Limited

General Controllers Limiteddirector of
Desmond - Dermot Fachtnaultimate beneficial owner of
Execujet Aviation Group AGshareholder of

HMH Publishing Company (IOM) Unlimited

Garbara Limited - Isle of Manshareholder of
Education Media and Publishing Group Limitedultimate beneficial owner of
HMH Holdings (Delaware), Inc.shareholder of
HMH Intermediate Holdings (Delaware) LLCshareholder of

Oviation Limited

General Managers Limited - Isle of Mandirector of
Ovia - James Jimultimate beneficial owner of

Compound Limited

Batey - Michael Forbesdirector of
Bellingan - Graydon Philipdirector of
Devonshire Place Holdings Limitedshareholder of
Marples - Gillian Coraliedirector of
Osmond - Hugh Edmard Markshareholder of
Osmond - Hugh Edmard Markultimate beneficial owner of
Cain - Simon Thomas Hughdirector of
Cain - Simon Thomas Hughsecretary of
Dowling - Sean Kevin - Isle of Mandirector of

Edge Hill Enterprises Limited

General Managers Limited - Isle of Mandirector of
Leinwand - Andrew Stevendirector of
Leinwand - Andrew Stevenis signatory for
Scheinberg - Igal Markshareholder of
Scheinberg - Igal Markultimate beneficial owner of

Murgatroyd Ltd

Appleby Trust (Isle of Man) Limitedis signatory for
General Secretaries Limitedsecretary of
C.M.B.S. Nominees Limitedshareholder of
C.M.B.S. Secretaries Limitedsecretary of
Cope - Christopher Douglas Bailyedirector of
Gallagher - Lornadirector of
Gallagher - Lornasecretary of
Gallagher - Lornashareholder of
Higham Nominees Limitedshareholder of
Jelski - Robert Anthony Eugenuiszdirector of
Jelski - Robert Anthony Eugenuiszsecretary of
Jelski - Robert Anthony Eugenuiszshareholder of
Wolstenholme Rimmer - John McCrohondirector of
Wolstenholme Rimmer - John McCrohonis signatory for
Katz - Janetdirector of
Pinnock - Ella Christabelis signatory for
Powell - David Johndirector of
Powell - Rosemary Margaret Carolinedirector of
Quayle - Maureen Carolinedirector of
Quayle - Maureen Carolinesecretary of
Dowling - Sean Kevin - Isle of Mandirector of
Dowling - Sean Kevin - Isle of Manis signatory for

Yookos TM Limited

Masiyiwa - Striveultimate beneficial owner of

Leeward (IOM) Limited

Long - Gabriella Yasminultimate beneficial owner of
Melia - John Anthonydirector of

Kutus Limited

General Managers Limited - Isle of Mandirector of
Dowling Management Limitedshareholder of

Newtown Holdings Limited

General Managers Limited - Isle of Mandirector of
General Controllers Limiteddirector of
Korotchenko - Yurydirector of
Korotchenko - Yuryshareholder of
Korotchenko - Yuryultimate beneficial owner of

Pincap Limited

General Managers Limited - Isle of Mandirector of
Elliott - Robert Geoffreybeneficial owner of
Elliott - Robert Geoffreyultimate beneficial owner of

STC IOM Ltd

General Controllers Limiteddirector of
Besher - Shaher Abdulhakultimate beneficial owner of
MAC Beverages Limitedshareholder of

Itzim Limited

General Managers Limited - Isle of Mandirector of
Ronayne - David Josephdirector of
Ronayne - David Josephultimate beneficial owner of
Hopkins - David Patrickultimate beneficial owner of
Quirke - Patrick Anthonydirector of
Ronayne - Michael Patrickultimate beneficial owner of

Itzim Holdings Unlimited

General Managers Limited - Isle of Mandirector of
Itzim Limitedshareholder of
Ronayne - David Josephdirector of
Ronayne - David Josephultimate beneficial owner of
Hopkins - David Patrickultimate beneficial owner of
Quirke - Patrick Anthonydirector of
Ronayne - Michael Patrickultimate beneficial owner of

Pacific Global Limited

FIRST PACIFIC COMPANY LIMITEDultimate beneficial owner of
BEACHER - Richard Lawrencedirector of
Jubilee Sky Limitedshareholder of
NG - Joseph Hon Pongdirector of
NICHOLSON - Robert Charlesdirector of
PANGILINAN - Manuel Velezdirector of

International Form Services Limited

General Managers Limited - Isle of Mandirector of
Alessandrini - Cesare Brunoultimate beneficial owner of
Forms Direct Incshareholder of
Milne - Clairedirector of
Dowling - Sean Kevin - Isle of Mandirector of

Applitek Limited

General Managers Limited - Isle of Mandirector of
International Form Services Limitedshareholder of
Alessandrini - Cesare Brunoultimate beneficial owner of
Verardi - Nicholas Brian Achilledirector of
Pinnock - Ella Christabeldirector of
Cain - Simon Thomas Hughdirector of

Satyr Investments Limited

General Managers Limited - Isle of Mandirector of
C.C.S. Corporate Services Limitedshareholder of
C.C.S. Directors Limiteddirector of
C.C.S. Directors Limitedshareholder of
MPH Fiduciary Limited (In Liquidation) as Trustees of the Mannifest Retirement Benefit Schemebeneficial owner of
Mr D and Mrs J Fergusonultimate beneficial owner of

Maan Capital Limited

General Managers Limited - Isle of Mandirector of
Matias Mosse and Veronica D'Amatoshareholder of
Minor*ultimate beneficial owner of
Minor*ultimate beneficial owner of

Chase Templeton Holdings Limited

Amphlett - Juliedirector of
Amphlett - Julieshareholder of
Amphlett - Kevindirector of
Amphlett - Kevinshareholder of
Amphlett - Mr Kevin & Mrs Julieultimate beneficial owner of
Fazakerley - Edmunddirector of
Harris - Gemmashareholder of
Holden - Richardshareholder of
Palatine Founder Partner II LPshareholder of
Palatine Private Equity Fund II LPshareholder of

Stealth (IOM) Limited

Appleby Trust (Isle of Man) Limitedis signatory for
General Controllers Limiteddirector of
Hamilton - Lewis Carl Davidsonultimate beneficial owner of
Inday Rose Limitedbeneficial owner of

Mark Morris Consulting Limited

Morris - Markdirector of
Morris - Markis signatory for
Morris - Markshareholder of
Morris - Markultimate beneficial owner of
Nagle - David Gerarddirector of
Nagle - David Gerardis signatory for
Nagle - David Gerardshareholder of
Nagle - David Gerardultimate beneficial owner of
Nagle - Mark Thomasshareholder of
Nagle - Mark Thomasultimate beneficial owner of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Darbara Limited - Isle of Man. 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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