Who owns Amissah - M Tonesan?

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

What is Amissah - M Tonesan's risk level?

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

Where does Amissah - M Tonesan appear across sources?

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

LIVE · CORPUS

Dossier

■

Amissah - M Tonesan

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

High

OrganizationBM

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

Amissah - M Tonesan 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

Amissah - M Tonesan
- TRANSWORLD ENERGY LIMITED· director of
- Spectrum Insurance Company Limited· director of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITED· director of
- DLD (BERMUDA) LIMITED· director of
- Hunting Limited· director of
- Jafer Limited· director of
- High-Point (Bermuda) Ltd.· director of
- LOVESTONE INTERNATIONAL LTD.· director of
- Sea Stars Company Limited· director of
- Aluminium Atlantic Company Limited· director of
- W.J. BOYLE & SON LIMITED· director of
- Exchic C. A. Limited· director of
- Sol Limited· director of
- TELLIN (BERMUDA) LIMITED· director of
- TANHAUSER INVESTMENTS (BERMUDA) LIMITED· director of
- Linco Limited· director of
- Equus International Management Ltd.· director of
- Reid Finance Limited· director of
- BURLEY COMPANY LIMITED· director of
- TRANSWORLD OIL LIMITED· director of
- Appleby Management (Bermuda) Ltd.· director of
- Appleby Services (Bermuda) Ltd.· director of
- RICHPORT COMPANY LIMITED· director of
- World Trade Corporation of Bermuda, Limited· director of
- HIGGS AND HILL INTERNATIONAL LIMITED· director of
- Higgs and Hill Bahrain Limited· director of
- Dole Fresh Fruit International, Limited· director of
- Trans-Ocean Agencies Limited· director of
- Smith (Bermuda) Ltd· director of
- MAGNA INTERNATIONAL, LTD.· director of
- North Sea Oil Company Ltd.· director of
- BAKER SAND CONTROL LIMITED· director of
- Appleby Corporate Services (Bermuda) Ltd.· director of
- BB Company Limited· director of
- Berdaland Company Limited· director of
- Mudaland Company Limited· director of
- Waders Investment Company Limited· director of
- Yeoman Development Company Limited· director of
- GLENCORE GRAIN LTD.· director of
- DAYSPRING HOLDINGS LTD.· director of
- Pure Products Limited· director of
- Flagston Company Limited· director of
- CURFIN INTERNATIONAL LTD.· director of
- CHEUNG KONG (BERMUDA) LIMITED· director of
- Bay Investments Ltd.· director of
- Inlet Investments Ltd.· director of
- T.W. SECURITIES LIMITED· director of
- GLENCORE GRAIN HAMILTON LTD.· director of
- TARO GROUP LIMITED· director of
- Suninvest Limited· director of
- Souriau Dominican Republic, Ltd.· director of
- Three Rivers International Limited· director of
- Credit Lyonnais Rouse (Bermuda) Limited· director of
- Baker Hughes de Colombia Limited· director of
- Hamilton Assets Ltd.· shareholder of
- SANDGATE LTD.· director of
- FELDEN HOLDINGS LTD.· director of
- FINANCIAL ENGINEERING SYSTEMS LIMITED· director of
- Grove Properties Ltd.· director of
- Redcliffe Americas Ltd.· director of
- Simber Investment Limited· director of
- AQUAGEL, LTD.· director of
- Comdial Holdings Limited· director of
- Sunly (Bermuda) Company Limited· director of
- Jamestown Investments (Bermuda) Limited· director of
- China Pacific Merchants Ltd.· director of
- Crescent Petroleum Company International Limited· director of
- Valley Investments Limited· director of
- K.C. Wong Education Foundation (Bermuda) Limited· director of
- QIT Madagascar Minerals, Ltd.· director of
- BNY WORLDWIDE SERVICES CO., LTD.· director of
- EBEL INTERNATIONAL LIMITED· director of
- Baygrape Limited· director of
- O R O Financial Services Limited· director of
- Overseas Distribution Systems, Ltd.· director of
- Auctus (Bermuda) Ltd.· director of
- Escala Limited· director of
- MIMOSA COMPANY LIMITED· director of
- Leik Investments Limited· director of
- McAlpine Brittain Ltd.· shareholder of
- TSM INTERNATIONAL LTD.· director of
- Dawson & Sons Limited· director of
- CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.· director of
- POLAR INVESTMENT LTD.· director of
- International Fleet Shipping Co. Ltd.· director of
- Brencham (1988) Limited· director of
- Jumbo International Holdings Limited· director of
- Grandford Maritime Limited· director of
- A. T. Kearney (Bermuda), Ltd.· director of
- Transton Corporation· director of
- Joinwell Inc.· director of
- Grandfield Inc.· director of
- Argentum Holdings Limited· director of
- Dorset Shipping Limited· director of
- Golden Spoon Corporation· director of
- Conti Chia Tai International Holdings Ltd.· director of
- BERMUDA WATER CONSULTANTS LIMITED· director of
- Norelf Limited· director of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED· director of
- Ashco Ltd.· shareholder of
- SINO AGRITRADE (BERMUDA) CO. LIMITED· director of
- Gaymont Inc.· director of
- Lundin Investments Limited· director of
- Total LNG Nigeria Limited· director of
- Goldia Inc.· director of
- Dunhill Financial Limited· director of
- Jade C Shipping Inc.· director of
- Exemplar Bulk Carriers Limited· director of
- Mid-Ocean Paints Ltd.· director of
- CITIC Maritime Corporation· director of
- UNITED INVESTMENT COMPANY LTD.· director of
- Pharmaleader Ltd· director of
- MINWA INTERNATIONAL HOLDINGS LIMITED· director of
- Tai Sang Land International Limited· director of
- Glencore Exploration Ltd.· director of
- Verder (Bermuda) Limited· director of
- Otis Elevator Company (Bermuda) Ltd.· director of
- Jade Reef Limited· director of
- Voya Investment Management (Bermuda) Holdings Limited· director of
- Heedon Corporation· director of
- Corkerley Limited· director of
- Affluence Limited· director of
- Man Yick Corporation· director of
- Kendorm Corporation· director of
- A.S.E. HOLDING LIMITED· director of

/04

Directorship network

809 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.

TRANSWORLD ENERGY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of

Spectrum Insurance Company Limited

Lines - David Rdirector of
Lines - David Rvice-president of
Bromby - Thalia Janesecretary of
Chapman - Peter Edirector of
Chapman - Peter Epresident of

OVERSEAS MARINER INVESTMENT COMPANY LIMITED

Barbosa - Louisasecretary of
Poly (Hong Kong) Investments Limitedshareholder of

DLD (BERMUDA) LIMITED

Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Erskine - Alex Jdirector of
Spurling - Richard Ddirector of
Cabral - Warren Wiltondirector of

Hunting Limited

Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Howes - Charnita Lsecretary of
Boden - John Daviddirector of
Boden - John Davidvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of

Jafer Limited

Belmont A. - Juan F.vice-president of
Belmont D. - Fernandodirector of
Belmont - J. Fernandodirector of
Belmont - J. Fernandopresident of
Belmont - Janinedirector of
Belmont - Janinevice-president of
Belmont - Mariondirector of
Robinson - Kenneth E Tdirector of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Howes - Charnita Lsecretary of

High-Point (Bermuda) Ltd.

Backeberg - Nicola J.secretary of
Robinson - Kenneth E Tdirector of

LOVESTONE INTERNATIONAL LTD.

Appleby Services (Bermuda) Ltd.secretary of
Montarsolo - Marco Ldirector of

Sea Stars Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Sea Stars Trust, Thebeneficial owner of
Robinson - Kenneth E Tdirector of
Williams-Grant - Neasecretary of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Mutch - Frankdirector of
Mutch - Frankis signatory for
Howes - Charnita Lsecretary of

Aluminium Atlantic Company Limited

W.J. BOYLE & SON LIMITED

Boyle - Courtland A.director of
Boyle - Courtland A.vice-president of
Boyle - Richarddirector of
Boyle - William A. G.director of
Boyle - William A. G.managing director of
Boyle - William A. G.president of
Boyle - William A. G.shareholder of
Boyle - W. J. Grahamdirector of
Boyle - W. J. Grahampresident of
Boyle - W. J. Grahamvice-president of
Cabral - Warren Wiltondirector of

Exchic C. A. Limited

Robinson - Kenneth E Tdirector of
KRISHNAMOORTHY - Chidambaramdirector of
KRISHNAMOORTHY - Chidambaramvice-president of

Sol Limited

Blanco - Alfredo M.director of
Blanco - Alfredo M.vice-president of
Williams - Stephendirector of
Williams - Stephenvice-president of
Colmet - Elainesecretary of
James - Stephen Sdirector of
James - Stephen Ssecretary of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Chellevold - Stevenvice-president of

TELLIN (BERMUDA) LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Allen - Merlesecretary of
Bean - Dana Ssecretary of
Berry - Charlesdirector of
Berry - Charlesshareholder of
Robinson - Kenneth E Tdirector of
Erskine - Alex Jdirector of
Boyles - Jeansecretary of

TANHAUSER INVESTMENTS (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Morgan - Kenneth Wdirector of
Morgan - Kenneth Wpresident of
Morgan - Kenneth Wvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of

Linco Limited

Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Ameripride Services Inc.shareholder of
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of

Equus International Management Ltd.

Adderley - Cameron Edirector of
Simmons - Kim Odirector of
Bermuda Trust Company Limitedshareholder of

Reid Finance Limited

Olivewood Limited - Bermudashareholder of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of

BURLEY COMPANY LIMITED

Barbosa - Louisasecretary of
Beadleston - William Ldirector of
Beadleston - William Lpresident of
Beadleston - William Lshareholder of
Beadleston Family Trustshareholder of
Eve - Jennifer Sdirector of
Eve - Jennifer Sshareholder of
Spurling - Michael Johnshareholder of
Campbell - John Douglasshareholder of

TRANSWORLD OIL LIMITED

TRANSWORLD ENERGY LIMITEDshareholder of
Appleby Services (Bermuda) Ltd.secretary of

Appleby Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Olivewood Limited - Bermudashareholder of
Anderson - Philipdirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopevice-president of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Jardine - James Svice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilpresident of
Erskine - Alex Jdirector of
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of

Appleby Services (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Olivewood Limited - Bermudashareholder of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barbosa - Louisadirector - corporate services of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Robinson - Kenneth E Tdirector of
Jack - Glendais signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Cahusac - Karleenis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Cumberbatch - Lisais signatory for
Kempe - Dianna Penelopedirector of
Jones - Michaeldirector of
Jones - Monica Joydirector of
Minors - Millicentis signatory for
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Trott - Pearlinemanaging director of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Roryis signatory for
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilmanaging director of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Howes - Charnita Lis signatory for
Boddy - Rodneydirector - trust services of
Boddy - Rodneyis signatory for
Burchall - Angelais signatory for
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Carter - Scottis signatory for

RICHPORT COMPANY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Berry - Angela Sshareholder of

World Trade Corporation of Bermuda, Limited

HIGGS AND HILL INTERNATIONAL LIMITED

Appleby Services (Bermuda) Ltd.secretary of
BAM International bvshareholder of
Bellamy - Martin Richarddirector of
Bellamy - Martin Richardvice-president of
Robinson - Kenneth E Tshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of

Higgs and Hill Bahrain Limited

Spurling - Richard Ddirector of

Dole Fresh Fruit International, Limited

Appleby Services (Bermuda) Ltd.secretary of
Acuna - Renatodirector of
Acuna - Renatopresident of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Spurling - Richard Ddirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Lvice-president of
Brok - Sergio Fdirector of
Castle & Cooke Worldwide Limitedshareholder of

Trans-Ocean Agencies Limited

Lines - David Rdirector of
Lines - David Rvice-president of
Bromby - Thalia Janesecretary of
Chapman - Peter Edirector of
Chapman - Peter Epresident of

Smith (Bermuda) Ltd

Appleby Services (Bermuda) Ltd.secretary of
Attrep - Gregory Mdirector of
Bartley - John Colindirector of
Bartley - John Colinpresident of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Taylor - Brian E.director of
Taylor - Brian E.treasurer of
Boyd - James Curtisdirector of
Celik - Suatdirector of
Celik - Suatvice-president of

MAGNA INTERNATIONAL, LTD.

Baker Hughes Oilfield Operations, Inc.shareholder of
Bassett - M. G.director of
Bassett - M. G.president of

North Sea Oil Company Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Spurling - Michael Johnshareholder of
Spurling - Richard Dshareholder of
Campbell - John Douglasdirector of

BAKER SAND CONTROL LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Alford - Sandra Esecretary of
Baker Hughes Oilfield Operations, Inc.beneficial owner of
Baker Hughes Oilfield Operations, Inc.shareholder of
van Gaalen - Jan Keestreasurer of
Thompson - Kenneth Edirector of
Thompson - Kenneth Etreasurer of
Thompson - Kenneth Evice-president of

Appleby Corporate Services (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Olivewood Limited - Bermudashareholder of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Adderley - Cameron Edirector of
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of

BB Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The BB Trustbeneficial owner of
Appleby Directors I (Bermuda) Ltd.director of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
BB Trust, The, Appleby Services (Bermuda) Ltd. as Trustee ofshareholder of
Robinson - Kenneth E Tdirector of
Adderley - Donald Bradfieldis signatory for
Williams-Grant - Neasecretary of
Bell - Kiernan Jis signatory for
Minors - Millicentis signatory for
Faries - Timothy Carrickis signatory for
Gorman - Roryis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Howes - Charnita Lis signatory for
Howes - Charnita Lsecretary of
Boddy - Rodneydirector of
Boddy - Rodneyis signatory for

Berdaland Company Limited

WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
AU - Wah Sun Eddiedirector of
Lines - David Rdirector of

Mudaland Company Limited

Lines - David Rdirector of

Waders Investment Company Limited

WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
Lines - David Rdirector of
Howes - Charnita Lsecretary of

Yeoman Development Company Limited

AU - Wah Sun Eddiedirector of
Lines - David Rdirector of

GLENCORE GRAIN LTD.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE GRAIN HAMILTON LTD.shareholder of
Holdt - Adamsecretary of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Harper - John Cecildirector of
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of

DAYSPRING HOLDINGS LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Spurling - Richard Ddirector of

Pure Products Limited

Jones - Michaeldirector of
Jones - Michaelvice-president of

CURFIN INTERNATIONAL LTD.

Appleby Services (Bermuda) Ltd.secretary of
Baum - Eric B.director of
Baum - Juliadirector of
Baum - Juliashareholder of
Baum - Juliavice-president of
Baum - Leonard E.director of
Baum - Leonard E.president of
Baum - Leonard E.shareholder of
Baum - Stefi A.director of
Baum - Stefi A.vice-president of
Berry - Angela Sshareholder of
Dean - Donnasecretary of
Spurling - Michael Johnshareholder of
Burns - Michael Jdirector of
Burns - Michael Jshareholder of

CHEUNG KONG (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Cheung Kong (Holdings) Limitedshareholder of
Ching - Grace WOO Chiadirector of

Bay Investments Ltd.

Bay Almanzora Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of

Inlet Investments Ltd.

Anthems Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Erskine - Alex Jdirector of
Campbell - John Douglasdirector of

T.W. SECURITIES LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of

GLENCORE GRAIN HAMILTON LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Harper - John Cecildirector of
Spurling - Michael Johnshareholder of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Chesterman - Philip J.shareholder of

TARO GROUP LIMITED

Bennett - Richard H.secretary of
Brown - Frank E. C.director of
Brown - Frank E. C.vice-president of
Carter - Linda Lsecretary of

Souriau Dominican Republic, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Beau - Jean-Claudedirector of
Beau - Jean-Claudevice-president of
Calvarin - Francois Renedirector of
Cavelier-Bros - Patrice Rene Micheldirector of

Three Rivers International Limited

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Hadall - Chantalsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of

Credit Lyonnais Rouse (Bermuda) Limited

CREDIT AGRICOLE CIB HOLDINGS LIMITEDshareholder of
Carter - Linda Lsecretary of

Baker Hughes de Colombia Limited

Appleby Services (Bermuda) Ltd.secretary of
Baker Hughes Asia Pacific Ltd.shareholder of
BJ Services International SARLshareholder of
van Gaalen - Jan Keestreasurer of
Arnold - John H.director of
Arnold - John H.vice-president of

Hamilton Assets Ltd.

SANDGATE LTD.

Reid Finance Limited - Bermudashareholder of
Amenechi - Mariesecretary of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lpresident of
Faries - Timothy Carrickdirector of
Erskine - Alex Jdirector of
Spurling - Richard Dshareholder of
Burns - Michael Jdirector of
Burns - Michael Jshareholder of
Parker - Nicola Lsecretary of
Campbell - John Douglasshareholder of

FELDEN HOLDINGS LTD.

Reid Finance Limited - Bermudashareholder of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Spurling - Michael Johnshareholder of

FINANCIAL ENGINEERING SYSTEMS LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tshareholder of
Smith - Janet P.secretary of

Grove Properties Ltd.

Faries - Timothy Carrickdirector of
Burns - Michael Jdirector of

Redcliffe Americas Ltd.

Binns - Maxine Lsecretary of
Hadall - Chantalsecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Butler - Steve P.director of
Butler - Steve P.president of

Simber Investment Limited

Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Lines - David Rdirector of
Lines - David Rpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of

AQUAGEL, LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Spurling - Richard Dshareholder of
Briceño - Jorge Eugeniodirector of
Briceño - Jorge Eugeniopresident of

Comdial Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Dean - Donnasecretary of
Spurling - Michael Johnshareholder of

Sunly (Bermuda) Company Limited

Barbosa - Louisasecretary of
Hadall - Chantalsecretary of

China Pacific Merchants Ltd.

Robinson - Kenneth E Tdirector of
Jones - Michaeldirector of
Parker - Nicola Lsecretary of
Chan - Alvindirector of
Chan - Alvinvice-president of

Crescent Petroleum Company International Limited

Agrawal - Nerrajis signatory for
Al Qadi - Abdullais signatory for
Roberts - Andrew Phillipsecretary of
Jafar - Abdul Majid Abdul Hamid Dhiadirector of
Jafar - Abdul Majid Abdul Hamid Dhiais signatory for
Jafar - Abdul Majid Abdul Hamid Dhiapresident of
Jafar - Badr Abdel Hameed Dhiadirector of
Jafar - Badr Abdel Hameed Dhiais signatory for
Jafar - Badr Abdel Hameed Dhiavice-president of
Bobu - P. Renjithis signatory for
Chacko - Sajiis signatory for

Valley Investments Limited

Hadall - Chantalsecretary of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of

K.C. Wong Education Foundation (Bermuda) Limited

WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
Lines - David Rdirector of

QIT Madagascar Minerals, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Montarsolo - Marco Ldirector of
Spurling - Richard Ddirector of

BNY WORLDWIDE SERVICES CO., LTD.

Appleby Services (Bermuda) Ltd.secretary of
Angers - Thomas E.director of
Angers - Thomas E.president of
Backeberg - Nicola J.secretary of
Dean - Donnasecretary of
BNY International Financing Corp.shareholder of
Brassler - N. Morgandirector of
Brassler - N. Morganvice-president of

EBEL INTERNATIONAL LIMITED

Appleby Services (Bermuda) Ltd.shareholder of
BELCORP INTERNATIONAL LIMITEDshareholder of
Belcorp Limitedshareholder of
Arrospide Del Busto - Jose Gustavodirector of
Arrospide Del Busto - Jose Gustavovice-president of
Bauer Silva - Augusto Guillermodirector of
Belmont Grana - Claudiadirector of
Belmont Anderson - Eduardodirector of
Belmont Anderson - Eduardopresident of
Belmont Grana - Eduardodirector of
Belmont Grana - Danieladirector of
Benjamin - Katharine Reneedirector of
Birrell - Rodney P. D.shareholder of
McAuley - Michaeldirector of
McAuley - Michaelvice-president of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of

Baygrape Limited

Belmont - J. Fernandodirector of
Belmont - J. Fernandopresident of
Belmont - Janinedirector of
Belmont - Janinevice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Cunningham - Derekdirector of
Howes - Charnita Lsecretary of

O R O Financial Services Limited

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Randall - Debrasecretary of

Overseas Distribution Systems, Ltd.

Auctus (Bermuda) Ltd.

Bridges - Timothy Johndirector of
Boyles - Jeansecretary of

Escala Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Barnett - Emma Louisedirector of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Chilcott - Barry D.director of
Chilcott - Barry D.treasurer of

MIMOSA COMPANY LIMITED

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Howes - Charnita Lsecretary of

McAlpine Brittain Ltd.

Spurling - Michael Johnshareholder of
Spurling - Richard Dshareholder of
Booth - Alan A.director of
Booth - Alan A.is signatory for
Booth - Alan A.shareholder of
Booth - Alan A.vice-president of

TSM INTERNATIONAL LTD.

Appleby Services (Bermuda) Ltd.secretary of
POLAR INVESTMENT LTD.shareholder of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnpresident of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of

CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.

Appleby Services (Bermuda) Ltd.secretary of
Bequaert - Paul-Francoisdirector of
Bequaert - Paul-Francoisshareholder of
Robinson - Kenneth E Tdirector of
Bridges - Timothy Johndirector of

POLAR INVESTMENT LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Armstrong - Jackiepresident of
Armstrong - Jackieshareholder of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnpresident of
Bridges - Timothy Johnshareholder of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Burgess - Roger J.shareholder of
Spurling - Michael Johnshareholder of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jshareholder of

International Fleet Shipping Co. Ltd.

Mitsubishi Corporationshareholder of

Brencham (1988) Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Geomac Ltd.beneficial owner of
Dumbledore Limitedbeneficial owner of
Hogwarts Limitedbeneficial owner of
Monsoon Limitedbeneficial owner of
Armstrong - Jackiedirector of
Armstrong - Jackievice-president of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of

Jumbo International Holdings Limited

Grandford Maritime Limited

Chevallier-Cooke - Ana Mariasecretary of

A. T. Kearney (Bermuda), Ltd.

Abigail - George Mdirector of
Abigail - George Mvice-president of
A. T. Kearney, A. G.shareholder of
Bardsley - Michael Stephendirector of
Bardsley - Michael Stephenvice-president of

Argentum Holdings Limited

Reid Finance Limited - Bermudashareholder of
Binns - Maxine Lsecretary of
Hadall - Chantalsecretary of
Faries - Timothy Carrickis signatory for
Boyles - Jeansecretary of
Cabral - Warren Wiltonis signatory for

Golden Spoon Corporation

Newmarket Holdings Limitedshareholder of
Moore - Vernon Francisdirector of

Conti Chia Tai International Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
ADJEMIAN - Vart Kevorkchairman of
ADJEMIAN - Vart Kevorkdirector of
HOER - Michael A.chairman of
HOER - Michael A.director of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Barit - Georgette (Gigi)director of
Chenn - Wyliedirector of

BERMUDA WATER CONSULTANTS LIMITED

Norelf Limited

Beasley - Kevindirector of
Bennett-Smith - Anne Msecretary of
Binns - Maxine Lsecretary of
Macdonald - Johndirector of
Macdonald - J.C.vice-president of
Dean - Donnasecretary of
James - Stephen Sdirector of
James - Stephen Svice-president of
Spurling - Richard Ddirector of
Chanoine - D.director of

CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Berry - Angela Sshareholder of
Randall - Debrasecretary of
Barit - Georgette (Gigi)director of
Spurling - Michael Johnshareholder of
Burns - Michael Jdirector of
Carter - Linda Lsecretary of
Charoen Pokphand Foods PCLbeneficial owner of
CHEARAVANONT - Dhanindirector of
CHEARAVANONT - Dhaninpresident of
CHEARAVANONT - Dhaninshareholder of

Ashco Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Berry - Angela Sshareholder of
Blettery - Ludovictreasurer of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Ashley Jamesdirector of
Mackie - Ashley Jamesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie (Dec'd) - Thomas Louisdirector of
Simmons - Kim Odirector of
Burgess - Roger J.shareholder of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johnshareholder of

SINO AGRITRADE (BERMUDA) CO. LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Conti Chia Tai International Holdings Ltd.shareholder of
HOER - Michael A.director of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Barit - Georgette (Gigi)director of
Carter - Linda Lsecretary of

Lundin Investments Limited

Lundin Petroleum Holdings Limitedshareholder of
Aleman - Katherinesecretary of
Berkeley - Tracy R.secretary of
McCue - Nigel Robertdirector of
McCue - Nigel Robertvice-president of
James - Stephen Sdirector of
Simmons - Kim Odirector of

Total LNG Nigeria Limited

Appleby Services (Bermuda) Ltd.secretary of
Aker - Ronniedirector of
Aker - Ronniemanaging director of
Barbalat - Pierredirector of
Benezit - Michelchairman of
Benezit - Micheldirector of
Benezit - Michelis signatory for
Berthiau - Clѐmentdirector of
Marechal - Alaindirector of
Marechal - Alainis signatory for
Spurling - Richard Ddirector of
Buresi - Georgesdirector of

Dunhill Financial Limited

385069 Alberta Ltd.shareholder of
Beattie - Clyde R.director of
Beattie - Clyde R.president of
Beattie - Clyde R.shareholder of
Faries - Timothy Carrickdirector of
Parker - Nicola Lsecretary of

Exemplar Bulk Carriers Limited

Binns - Maxine Lsecretary of
Blake - George C.director of
Blake - George C.president of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Carus - Alandirector of

Mid-Ocean Paints Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Lines - David Rdirector of
Lines - David Rpresident of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of

UNITED INVESTMENT COMPANY LTD.

Appleby Services (Bermuda) Ltd.secretary of
CHIANG - Cheng Chuangdirector of
CHIANG - Cheng Chuangshareholder of
CHIANG - Cheng Chuangvice-president of
CHIANG - Lee Ching Erdirector of
CHIANG - Lee Ching Erpresident of
CHIANG - Lee Ching Ershareholder of
CHIANG - Man Landirector of
CHIANG - Man Lanshareholder of

Pharmaleader Ltd

Berkeley - Tracy R.secretary of
Jones - Michaeldirector of
Jones - Michaelpresident of

MINWA INTERNATIONAL HOLDINGS LIMITED

Bean - Dana Ssecretary of

Tai Sang Land International Limited

CHEUNG - Edward Wing Yuidirector of

Glencore Exploration Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Glencore Investments Limitedshareholder of
Holdt - Adamsecretary of
Robinson - Kenneth E Tshareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Saunders - Anthony James & Janice Maryshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Buhler - Oswaldshareholder of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Chesterman - Philip J.shareholder of

Verder (Bermuda) Limited

Lines - David Rdirector of
Chariot Development Company Limitedshareholder of

Otis Elevator Company (Bermuda) Ltd.

Otis Elevator Companyshareholder of
Bean - Dana Ssecretary of
Eve - Jennifer Sdirector of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lsecretary of
Spurling - Michael Johndirector of
Spurling - Michael Johnsecretary of
Cox - Richarddirector of
Cox - William J.director of
Bridge - Williamdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of

Jade Reef Limited

Moore - Vernon Francisdirector of

Voya Investment Management (Bermuda) Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
ING INVESTMENT MANAGEMENT CO.shareholder of
Becker - Jeffrey T.director of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Parker - Nicola Lsecretary of

Heedon Corporation

Moore - Vernon Francisdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Amissah - M Tonesan. 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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