--- title: "Amissah - M Tonesan — Ownership Dossier" canonical: https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885 json: https://whiteintel.dev/api/public/dossier/30b427d9-8a5c-554f-aede-20a6df7d2885 identifier: icij:icijol-80029561 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Amissah - M Tonesan **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80029561` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30b427d9-8a5c-554f-aede-20a6df7d2885 ## Ownership & control ### Holdings / subsidiaries - **TRANSWORLD ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/8c3df0a5-ec33-55cb-80d5-c804ab9a13fc - **Spectrum Insurance Company Limited** (director of) — https://whiteintel.dev/entity/e5cef60c-eae3-5d55-b5b7-e83c8d6d1bc2 - **OVERSEAS MARINER INVESTMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/02207a3a-06c0-5df6-bdf3-e1f187ec2527 - **DLD (BERMUDA) LIMITED** (director of) — https://whiteintel.dev/entity/4f41ff1a-9654-54de-a107-6ea22f00f1b9 - **DLD (BERMUDA) LIMITED** (vice-president of) — https://whiteintel.dev/entity/4f41ff1a-9654-54de-a107-6ea22f00f1b9 - **Hunting Limited** (director of) — https://whiteintel.dev/entity/061713cc-298c-5008-921e-484169a55c63 - **Jafer Limited** (director of) — https://whiteintel.dev/entity/26618e48-83e0-58ba-b03f-ad1d1df4b710 - **High-Point (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/ba4b044a-7d22-5f52-965c-87d748f496c8 - **LOVESTONE INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/f65030c8-7316-5444-879b-a6cd707ffb3c - **Sea Stars Company Limited** (director of) — https://whiteintel.dev/entity/a3d8906f-a3e2-5894-9702-6157ccbcd033 - **Sea Stars Company Limited** (is signatory for) — https://whiteintel.dev/entity/a3d8906f-a3e2-5894-9702-6157ccbcd033 - **Sea Stars Company Limited** (president of) — https://whiteintel.dev/entity/a3d8906f-a3e2-5894-9702-6157ccbcd033 - **Aluminium Atlantic Company Limited** (director of) — https://whiteintel.dev/entity/beb08be8-b060-59ca-8d50-cd969cd4dc65 - **Aluminium Atlantic Company Limited** (vice-president of) — https://whiteintel.dev/entity/beb08be8-b060-59ca-8d50-cd969cd4dc65 - **W.J. BOYLE & SON LIMITED** (director of) — https://whiteintel.dev/entity/8dfdc377-30f2-5cee-8bba-0f1f214d7df8 - **Exchic C. A. Limited** (director of) — https://whiteintel.dev/entity/54badcc4-0c56-56b6-b1bf-a7ba0f9d78fd - **Sol Limited** (director of) — https://whiteintel.dev/entity/d6d9d0c0-1e78-5be3-8e4e-10ced009d189 - **Sol Limited** (secretary of) — https://whiteintel.dev/entity/d6d9d0c0-1e78-5be3-8e4e-10ced009d189 - **TELLIN (BERMUDA) LIMITED** (director of) — https://whiteintel.dev/entity/53295b18-b23e-5319-b128-053a847da090 - **TELLIN (BERMUDA) LIMITED** (vice-president of) — https://whiteintel.dev/entity/53295b18-b23e-5319-b128-053a847da090 - **TANHAUSER INVESTMENTS (BERMUDA) LIMITED** (director of) — https://whiteintel.dev/entity/4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb - **Linco Limited** (director of) — https://whiteintel.dev/entity/7b39d037-9060-58f7-88b3-b057d5c782e9 - **Equus International Management Ltd.** (director of) — https://whiteintel.dev/entity/4b9d0477-c428-5838-8299-1e4cefa5a01b - **Equus International Management Ltd.** (vice-president of) — https://whiteintel.dev/entity/4b9d0477-c428-5838-8299-1e4cefa5a01b - **Reid Finance Limited** (director of) — https://whiteintel.dev/entity/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef - **Reid Finance Limited** (is signatory for) — https://whiteintel.dev/entity/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef - **BURLEY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d3af418e-5ec8-5fab-abc2-049c836f8fed - **BURLEY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3af418e-5ec8-5fab-abc2-049c836f8fed - **BURLEY COMPANY LIMITED** (vice-president of) — https://whiteintel.dev/entity/d3af418e-5ec8-5fab-abc2-049c836f8fed - **TRANSWORLD OIL LIMITED** (director of) — https://whiteintel.dev/entity/887f40b0-e287-582e-8bcd-d6b8b8d6a6f9 - **Appleby Management (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6 - **Appleby Services (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0 - **RICHPORT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/182a4251-3e5f-597e-a7e2-2fb0683b9141 - **RICHPORT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/182a4251-3e5f-597e-a7e2-2fb0683b9141 - **RICHPORT COMPANY LIMITED** (vice-president of) — https://whiteintel.dev/entity/182a4251-3e5f-597e-a7e2-2fb0683b9141 - **World Trade Corporation of Bermuda, Limited** (director of) — https://whiteintel.dev/entity/e5b7f6ff-e276-5238-b00c-2df2c2127a6d - **World Trade Corporation of Bermuda, Limited** (vice-president of) — https://whiteintel.dev/entity/e5b7f6ff-e276-5238-b00c-2df2c2127a6d - **HIGGS AND HILL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/d9647e4e-38df-5f63-ad7e-be79b2cc9ab1 - **HIGGS AND HILL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9647e4e-38df-5f63-ad7e-be79b2cc9ab1 - **HIGGS AND HILL INTERNATIONAL LIMITED** (vice-president of) — https://whiteintel.dev/entity/d9647e4e-38df-5f63-ad7e-be79b2cc9ab1 - **Higgs and Hill Bahrain Limited** (director of) — https://whiteintel.dev/entity/badfe658-15f6-54b4-a933-c8040e96bb26 - **Higgs and Hill Bahrain Limited** (vice-president of) — https://whiteintel.dev/entity/badfe658-15f6-54b4-a933-c8040e96bb26 - **Dole Fresh Fruit International, Limited** (director of) — https://whiteintel.dev/entity/bba48bca-a318-5d22-9e7f-8874c8577388 - **Trans-Ocean Agencies Limited** (director of) — https://whiteintel.dev/entity/1f8cb819-ecf3-5071-9daf-65d15a70d0fc - **Smith (Bermuda) Ltd** (director of) — https://whiteintel.dev/entity/a58d8309-0a61-5477-8d62-332cd931a201 - **MAGNA INTERNATIONAL, LTD.** (director of) — https://whiteintel.dev/entity/b80009cf-d4b5-53a1-9496-02dfc026ee09 - **North Sea Oil Company Ltd.** (director of) — https://whiteintel.dev/entity/3f146b43-5de7-5515-8142-03ec6980cec7 - **North Sea Oil Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/3f146b43-5de7-5515-8142-03ec6980cec7 - **North Sea Oil Company Ltd.** (vice-president of) — https://whiteintel.dev/entity/3f146b43-5de7-5515-8142-03ec6980cec7 - **BAKER SAND CONTROL LIMITED** (director of) — https://whiteintel.dev/entity/19d34186-d52a-5023-8d73-979b3dabeb56 - **Appleby Corporate Services (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/83d7c4a2-f5cc-550b-adf9-209cd33dfa0f - **BB Company Limited** (director of) — https://whiteintel.dev/entity/d3f80179-124e-50b9-9bca-26dbc0f9bb57 - **BB Company Limited** (vice-president of) — https://whiteintel.dev/entity/d3f80179-124e-50b9-9bca-26dbc0f9bb57 - **Berdaland Company Limited** (director of) — https://whiteintel.dev/entity/f44f3560-a70d-5a24-b871-a0f13d9feccb - **Mudaland Company Limited** (director of) — https://whiteintel.dev/entity/91434203-2a28-5cea-b3dc-7391c306283b - **Waders Investment Company Limited** (director of) — https://whiteintel.dev/entity/a15fc11d-e101-55c3-9d03-e6bff65449b9 - **Yeoman Development Company Limited** (director of) — https://whiteintel.dev/entity/8a659c4f-a15a-5920-8c7f-f76915f8e11c - **GLENCORE GRAIN LTD.** (director of) — https://whiteintel.dev/entity/67d1226b-f006-5b35-ae20-d8062237bd9b - **GLENCORE GRAIN LTD.** (president of) — https://whiteintel.dev/entity/67d1226b-f006-5b35-ae20-d8062237bd9b - **DAYSPRING HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/a1d3878b-71e3-539a-80de-00a4437bb6fa - **Pure Products Limited** (director of) — https://whiteintel.dev/entity/24b1a8ae-3b86-52f2-bcb6-b8f94c3845c8 - **Flagston Company Limited** (director of) — https://whiteintel.dev/entity/8dad9abb-a6a4-5180-803b-99915bc0d9ee - **CURFIN INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/5209563b-10dd-5e99-8ae7-d9f3f67bd5a0 - **CURFIN INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/5209563b-10dd-5e99-8ae7-d9f3f67bd5a0 - **CHEUNG KONG (BERMUDA) LIMITED** (director of) — https://whiteintel.dev/entity/2e798feb-dec7-5363-86f7-04e19c1a9544 - **Bay Investments Ltd.** (director of) — https://whiteintel.dev/entity/030b0ae7-e53a-5c8a-bf50-6948bb2543eb - **Bay Investments Ltd.** (president of) — https://whiteintel.dev/entity/030b0ae7-e53a-5c8a-bf50-6948bb2543eb - **Inlet Investments Ltd.** (director of) — https://whiteintel.dev/entity/944c91db-7763-5a4d-bb4e-6eaabff15ce3 - **Inlet Investments Ltd.** (president of) — https://whiteintel.dev/entity/944c91db-7763-5a4d-bb4e-6eaabff15ce3 - **T.W. SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/206b4314-c54a-5506-bd35-90c8fe823410 - **GLENCORE GRAIN HAMILTON LTD.** (director of) — https://whiteintel.dev/entity/090bbfe0-bbbe-521a-8972-b681b6fffa7e - **GLENCORE GRAIN HAMILTON LTD.** (vice-president of) — https://whiteintel.dev/entity/090bbfe0-bbbe-521a-8972-b681b6fffa7e - **TARO GROUP LIMITED** (director of) — https://whiteintel.dev/entity/742a99ac-b74a-544c-ad1c-9f4c3ea99ea8 - **TARO GROUP LIMITED** (president of) — https://whiteintel.dev/entity/742a99ac-b74a-544c-ad1c-9f4c3ea99ea8 - **Suninvest Limited** (director of) — https://whiteintel.dev/entity/39b84510-4f3d-5781-92a2-8ac0ac7c2063 - **Souriau Dominican Republic, Ltd.** (director of) — https://whiteintel.dev/entity/2212c4af-f745-56dd-b6b8-83e24880b74e - **Souriau Dominican Republic, Ltd.** (president of) — https://whiteintel.dev/entity/2212c4af-f745-56dd-b6b8-83e24880b74e - **Three Rivers International Limited** (director of) — https://whiteintel.dev/entity/d0b1229c-b394-5b41-9564-2e3af2b2ca90 - **Three Rivers International Limited** (president of) — https://whiteintel.dev/entity/d0b1229c-b394-5b41-9564-2e3af2b2ca90 - **Credit Lyonnais Rouse (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/4ba7efc6-aa1d-581a-baf4-ac2e2fa8bea6 - **Credit Lyonnais Rouse (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/4ba7efc6-aa1d-581a-baf4-ac2e2fa8bea6 - **Baker Hughes de Colombia Limited** (director of) — https://whiteintel.dev/entity/755d727f-e5d2-5bf0-806b-4ddbc36edf13 - **Hamilton Assets Ltd.** (shareholder of) — https://whiteintel.dev/entity/d4902c39-5767-5a7c-bb5c-6fb2efbc5089 - **SANDGATE LTD.** (director of) — https://whiteintel.dev/entity/f5e71ef7-08de-562e-9639-2873489eac4c - **FELDEN HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/3ce0a4a1-3c7e-59b7-82d3-18a879ffba52 - **FELDEN HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/3ce0a4a1-3c7e-59b7-82d3-18a879ffba52 - **FELDEN HOLDINGS LTD.** (vice-president of) — https://whiteintel.dev/entity/3ce0a4a1-3c7e-59b7-82d3-18a879ffba52 - **FINANCIAL ENGINEERING SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/13e83614-20f0-500b-8124-6b6929efeaee - **FINANCIAL ENGINEERING SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/13e83614-20f0-500b-8124-6b6929efeaee - **FINANCIAL ENGINEERING SYSTEMS LIMITED** (vice-president of) — https://whiteintel.dev/entity/13e83614-20f0-500b-8124-6b6929efeaee - **Grove Properties Ltd.** (director of) — https://whiteintel.dev/entity/41d9898f-63df-5879-99f2-ffbab8f5ab18 - **Grove Properties Ltd.** (shareholder of) — https://whiteintel.dev/entity/41d9898f-63df-5879-99f2-ffbab8f5ab18 - **Redcliffe Americas Ltd.** (director of) — https://whiteintel.dev/entity/85eb4931-57b6-5d3c-bc0d-b8c770704de4 - **Simber Investment Limited** (director of) — https://whiteintel.dev/entity/6047d7e1-044b-5b88-a7b1-a184323f10d2 - **Simber Investment Limited** (vice-president of) — https://whiteintel.dev/entity/6047d7e1-044b-5b88-a7b1-a184323f10d2 - **AQUAGEL, LTD.** (director of) — https://whiteintel.dev/entity/1c9d89bb-a1ec-5244-bea6-472ea8b2db2e - **AQUAGEL, LTD.** (shareholder of) — https://whiteintel.dev/entity/1c9d89bb-a1ec-5244-bea6-472ea8b2db2e - **AQUAGEL, LTD.** (vice-president of) — https://whiteintel.dev/entity/1c9d89bb-a1ec-5244-bea6-472ea8b2db2e - **Comdial Holdings Limited** (director of) — https://whiteintel.dev/entity/fde3d0fa-a215-5427-8eef-04538d9740c5 - **Comdial Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/fde3d0fa-a215-5427-8eef-04538d9740c5 - **Comdial Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/fde3d0fa-a215-5427-8eef-04538d9740c5 - **Sunly (Bermuda) Company Limited** (director of) — https://whiteintel.dev/entity/cf6cf887-fadb-505c-9996-a068a656af18 - **Jamestown Investments (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/e42a006a-5ec8-5eb4-b8eb-b2475fcee5ed - **China Pacific Merchants Ltd.** (director of) — https://whiteintel.dev/entity/e00940d7-e8c4-583b-88bf-74fcf9b61429 - **Crescent Petroleum Company International Limited** (director of) — https://whiteintel.dev/entity/2a8c90d4-1dcd-5a56-980f-4a18ba27dc80 - **Valley Investments Limited** (director of) — https://whiteintel.dev/entity/b7ab1c14-35dd-587b-9145-885d623780c2 - **Valley Investments Limited** (vice-president of) — https://whiteintel.dev/entity/b7ab1c14-35dd-587b-9145-885d623780c2 - **K.C. Wong Education Foundation (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/9dc9bf8a-13db-5f3c-9983-64ca94cd7d12 - **QIT Madagascar Minerals, Ltd.** (director of) — https://whiteintel.dev/entity/24d9f28d-e3ff-5e54-aedb-04d6b15fa699 - **BNY WORLDWIDE SERVICES CO., LTD.** (director of) — https://whiteintel.dev/entity/1fa4ff70-6c3a-520b-b1cf-e4b35458dc8a - **EBEL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/f39a651a-34c5-547f-93cf-3f407f898b86 - **EBEL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f39a651a-34c5-547f-93cf-3f407f898b86 - **EBEL INTERNATIONAL LIMITED** (vice-president of) — https://whiteintel.dev/entity/f39a651a-34c5-547f-93cf-3f407f898b86 - **Baygrape Limited** (director of) — https://whiteintel.dev/entity/6b159e0c-022a-5565-b814-2ad7bbf800d4 - **O R O Financial Services Limited** (director of) — https://whiteintel.dev/entity/863c3191-bd39-5a56-85f0-1ea2de714467 - **Overseas Distribution Systems, Ltd.** (director of) — https://whiteintel.dev/entity/d6d0a8f8-8bba-5d98-b885-97ecdcb61adb - **Overseas Distribution Systems, Ltd.** (vice-president of) — https://whiteintel.dev/entity/d6d0a8f8-8bba-5d98-b885-97ecdcb61adb - **Auctus (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/7e34eb97-9aac-597d-9b9c-f6d0714e6296 - **Auctus (Bermuda) Ltd.** (president of) — https://whiteintel.dev/entity/7e34eb97-9aac-597d-9b9c-f6d0714e6296 - **Escala Limited** (director of) — https://whiteintel.dev/entity/06a11278-e4ab-517e-a6f6-6d653e79846b - **MIMOSA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6c2707fa-5a1b-577e-9fe6-5091600ec8d6 - **Leik Investments Limited** (director of) — https://whiteintel.dev/entity/6bf22009-31c9-5e4b-b862-168912787cf3 - **McAlpine Brittain Ltd.** (shareholder of) — https://whiteintel.dev/entity/e1cc54c8-07de-509a-9a06-2451434fcfcd - **TSM INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/81c21f37-e571-5013-92e3-86c8177bca90 - **TSM INTERNATIONAL LTD.** (vice-president of) — https://whiteintel.dev/entity/81c21f37-e571-5013-92e3-86c8177bca90 - **Dawson & Sons Limited** (director of) — https://whiteintel.dev/entity/d6e9c07a-b4ae-5163-b355-59073f4f3ac1 - **Dawson & Sons Limited** (president of) — https://whiteintel.dev/entity/d6e9c07a-b4ae-5163-b355-59073f4f3ac1 - **CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/a9b38f7c-da6f-5904-9bef-a182a0c3e302 - **POLAR INVESTMENT LTD.** (director of) — https://whiteintel.dev/entity/dbcfdb35-d27b-5cef-a896-4149321cdd25 - **POLAR INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/dbcfdb35-d27b-5cef-a896-4149321cdd25 - **POLAR INVESTMENT LTD.** (vice-president of) — https://whiteintel.dev/entity/dbcfdb35-d27b-5cef-a896-4149321cdd25 - **International Fleet Shipping Co. Ltd.** (director of) — https://whiteintel.dev/entity/b71f0a80-c9b6-5949-91a3-ad9cfe132284 - **Brencham (1988) Limited** (director of) — https://whiteintel.dev/entity/d079886a-8a0d-55bf-a289-85138258e459 - **Brencham (1988) Limited** (president of) — https://whiteintel.dev/entity/d079886a-8a0d-55bf-a289-85138258e459 - **Jumbo International Holdings Limited** (director of) — https://whiteintel.dev/entity/1e142cc7-3496-5cb0-bcce-90592a61c981 - **Grandford Maritime Limited** (director of) — https://whiteintel.dev/entity/8c2ed8a2-1edc-5ef7-9fec-787d4284a330 - **Grandford Maritime Limited** (president of) — https://whiteintel.dev/entity/8c2ed8a2-1edc-5ef7-9fec-787d4284a330 - **A. T. Kearney (Bermuda), Ltd.** (director of) — https://whiteintel.dev/entity/6b64e1a8-4f35-5c60-a5c4-0f0f000f71eb - **Transton Corporation** (director of) — https://whiteintel.dev/entity/feeb093b-d5f7-5257-a4f1-4b12c2f1bf85 - **Transton Corporation** (president of) — https://whiteintel.dev/entity/feeb093b-d5f7-5257-a4f1-4b12c2f1bf85 - **Joinwell Inc.** (director of) — https://whiteintel.dev/entity/8875d51b-c520-5ac9-8670-bf5f9caf818a - **Joinwell Inc.** (president of) — https://whiteintel.dev/entity/8875d51b-c520-5ac9-8670-bf5f9caf818a - **Grandfield Inc.** (director of) — https://whiteintel.dev/entity/b610b572-6b44-5ff5-8433-3a3d3b4c8af8 - **Grandfield Inc.** (president of) — https://whiteintel.dev/entity/b610b572-6b44-5ff5-8433-3a3d3b4c8af8 - **Argentum Holdings Limited** (director of) — https://whiteintel.dev/entity/9838ae0a-a999-5eb6-ab00-61112523e81e - **Argentum Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/9838ae0a-a999-5eb6-ab00-61112523e81e - **Argentum Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/9838ae0a-a999-5eb6-ab00-61112523e81e - **Dorset Shipping Limited** (director of) — https://whiteintel.dev/entity/527a4def-63ba-5099-a8d3-c206c8a6c66d - **Dorset Shipping Limited** (president of) — https://whiteintel.dev/entity/527a4def-63ba-5099-a8d3-c206c8a6c66d - **Golden Spoon Corporation** (director of) — https://whiteintel.dev/entity/54695f33-a722-5224-8686-31966670ebad - **Golden Spoon Corporation** (president of) — https://whiteintel.dev/entity/54695f33-a722-5224-8686-31966670ebad - **Conti Chia Tai International Holdings Ltd.** (director of) — https://whiteintel.dev/entity/c13375a4-5a54-5bf8-9f13-b06415a234fe - **BERMUDA WATER CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/1c7d3016-b60f-5d56-a958-c123b9d122eb - **BERMUDA WATER CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c7d3016-b60f-5d56-a958-c123b9d122eb - **BERMUDA WATER CONSULTANTS LIMITED** (vice-president of) — https://whiteintel.dev/entity/1c7d3016-b60f-5d56-a958-c123b9d122eb - **Norelf Limited** (director of) — https://whiteintel.dev/entity/dc1cf6bc-5861-5fcd-9544-d27862cfe8b3 - **CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/8a3d007f-5141-516a-8b3c-22cc72d958c8 - **CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a3d007f-5141-516a-8b3c-22cc72d958c8 - **Ashco Ltd.** (shareholder of) — https://whiteintel.dev/entity/1d93d720-e5dc-526e-b750-65727f853db7 - **SINO AGRITRADE (BERMUDA) CO. LIMITED** (director of) — https://whiteintel.dev/entity/c3395845-7610-5bd3-97a6-5bc1935c2b64 - **Gaymont Inc.** (director of) — https://whiteintel.dev/entity/2267b29f-6531-5dd2-a3d5-c95cc97a17c4 - **Gaymont Inc.** (president of) — https://whiteintel.dev/entity/2267b29f-6531-5dd2-a3d5-c95cc97a17c4 - **Lundin Investments Limited** (director of) — https://whiteintel.dev/entity/4b803075-1eee-5567-b7dc-ed24f019af7e - **Total LNG Nigeria Limited** (director of) — https://whiteintel.dev/entity/61a39aed-47fc-572a-859a-59805aded6f7 - **Goldia Inc.** (director of) — https://whiteintel.dev/entity/61e5c8bf-50d3-58bd-b8c1-c0803160f4c6 - **Goldia Inc.** (president of) — https://whiteintel.dev/entity/61e5c8bf-50d3-58bd-b8c1-c0803160f4c6 - **Dunhill Financial Limited** (director of) — https://whiteintel.dev/entity/c1086148-b9c4-5e73-8a26-4f672fa09050 - **Dunhill Financial Limited** (shareholder of) — https://whiteintel.dev/entity/c1086148-b9c4-5e73-8a26-4f672fa09050 - **Dunhill Financial Limited** (vice-president of) — https://whiteintel.dev/entity/c1086148-b9c4-5e73-8a26-4f672fa09050 - **Jade C Shipping Inc.** (director of) — https://whiteintel.dev/entity/657154f8-f490-5d97-8ff2-1fb9dddd0e3d - **Jade C Shipping Inc.** (president of) — https://whiteintel.dev/entity/657154f8-f490-5d97-8ff2-1fb9dddd0e3d - **Exemplar Bulk Carriers Limited** (director of) — https://whiteintel.dev/entity/4ea07b48-b62c-5999-b45a-3da8d6eb7107 - **Mid-Ocean Paints Ltd.** (director of) — https://whiteintel.dev/entity/59c5fa22-9bfd-5585-a02d-f0239aca6808 - **CITIC Maritime Corporation** (director of) — https://whiteintel.dev/entity/93fd5bc2-c269-5489-aeeb-6762dc3132d2 - **CITIC Maritime Corporation** (president of) — https://whiteintel.dev/entity/93fd5bc2-c269-5489-aeeb-6762dc3132d2 - **UNITED INVESTMENT COMPANY LTD.** (director of) — https://whiteintel.dev/entity/0d42d690-821e-5d95-8b9f-3163889c625a - **UNITED INVESTMENT COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/0d42d690-821e-5d95-8b9f-3163889c625a - **Pharmaleader Ltd** (director of) — https://whiteintel.dev/entity/8ee671b9-8a48-57e5-aa76-ec30d193f962 - **Pharmaleader Ltd** (vice-president of) — https://whiteintel.dev/entity/8ee671b9-8a48-57e5-aa76-ec30d193f962 - **MINWA INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8e769293-6711-5b0b-b657-0fc328b401a5 - **Tai Sang Land International Limited** (director of) — https://whiteintel.dev/entity/c41205d4-9422-556b-bdd0-1f8af9e56714 - **Glencore Exploration Ltd.** (director of) — https://whiteintel.dev/entity/0916affa-1a0b-5ed6-87b0-3464a254b62a - **Glencore Exploration Ltd.** (vice-president of) — https://whiteintel.dev/entity/0916affa-1a0b-5ed6-87b0-3464a254b62a - **Verder (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/b9d409b1-8217-5139-8835-426168d2ca0d - **Otis Elevator Company (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/b9ad1892-cd51-5250-a5e9-9116ce3b4f9a - **Jade Reef Limited** (director of) — https://whiteintel.dev/entity/ea09c04e-5558-5562-ae86-ccfb85d3ed84 - **Jade Reef Limited** (president of) — https://whiteintel.dev/entity/ea09c04e-5558-5562-ae86-ccfb85d3ed84 - **Voya Investment Management (Bermuda) Holdings Limited** (director of) — https://whiteintel.dev/entity/e435939b-19b9-5efb-baba-9ca2e86e5633 - **Voya Investment Management (Bermuda) Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/e435939b-19b9-5efb-baba-9ca2e86e5633 - **Heedon Corporation** (director of) — https://whiteintel.dev/entity/2175c04d-1092-5b8e-b11b-7bf243293b80 - **Heedon Corporation** (president of) — https://whiteintel.dev/entity/2175c04d-1092-5b8e-b11b-7bf243293b80 - **Corkerley Limited** (director of) — https://whiteintel.dev/entity/194c0748-0902-5993-ad0d-08863f8f5b57 - **Corkerley Limited** (president of) — https://whiteintel.dev/entity/194c0748-0902-5993-ad0d-08863f8f5b57 - **Affluence Limited** (director of) — https://whiteintel.dev/entity/9fd96963-fa98-53c9-96fe-d59a8284e6ef - **Affluence Limited** (president of) — https://whiteintel.dev/entity/9fd96963-fa98-53c9-96fe-d59a8284e6ef - **Man Yick Corporation** (director of) — https://whiteintel.dev/entity/c70d02ae-07d6-5d11-94d2-5e92a2c38e72 - **Man Yick Corporation** (president of) — https://whiteintel.dev/entity/c70d02ae-07d6-5d11-94d2-5e92a2c38e72 - **Kendorm Corporation** (director of) — https://whiteintel.dev/entity/03cc4ddd-d687-586b-9d56-ad8e64275b99 - **Kendorm Corporation** (president of) — https://whiteintel.dev/entity/03cc4ddd-d687-586b-9d56-ad8e64275b99 - **A.S.E. HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/8024b760-2b02-5d0c-ad78-6b10bcd6ab93 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029561 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Amissah - M Tonesan**. Human view: https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885 · Structured JSON: https://whiteintel.dev/api/public/dossier/30b427d9-8a5c-554f-aede-20a6df7d2885._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._