Who owns Demerling - Sarah C?

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

What is Demerling - Sarah C's risk level?

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

Where does Demerling - Sarah C appear across sources?

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

LIVE · CORPUS

Dossier

■

Demerling - Sarah C

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · 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

Demerling - Sarah C 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

Demerling - Sarah C
- WESTEND PROPERTIES LIMITED· director of
- SCHLEGEL IRELAND LIMITED· director of
- CAPCOUNT (BERMUDA) LIMITED· director of
- SAFINVEST INTERNATIONAL LIMITED· director of
- Princess Hotels International Limited· director of
- Oil Basins Limited· is signatory for
- THL Ltd.· director of
- Mundipharma Laboratories Limited· is signatory for
- Triangle Industries Ltd.· is signatory for
- Atlantic Laboratories Limited· is signatory for
- ORBEX LIMITED· director of
- Earls Court Farm Limited· is signatory for
- SANDGATE LTD.· director of
- HENLEY GROUP, LTD.· director of
- S.M. FINANCE LIMITED· director of
- S.I. Holdings Limited· director of
- TIL Ltd.· director of
- SICO LTD.· is signatory for
- Mersy Investment Company Limited· director of
- JUD B-430 LIMITED· director of
- FIBRAS LIMITED· director of
- REUTERS BERMUDA LIMITED· director of
- Ebury Investments Limited· is signatory for
- S.C. LIMITED· director of
- Dryden Limited· is signatory for
- PAPELERA INDUSTRIAL LIMITED· director of
- TRINMILLS LIMITED· director of
- The Aesculapius Foundation Ltd.· is signatory for
- Worldstar Limited· director of
- Ely Investment Company Limited· director of
- Thomson Consumer Electronics (Bermuda) Ltd.· director of
- Glencore Exploration Ltd.· director of
- L. P. Clover Limited· is signatory for
- G. H. Carrell Limited· is signatory for
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITED· director of
- Safinvest Holdings (Bermuda) Limited· director of
- B.L. Carrolton Limited· is signatory for
- J.E.M. Limited· is signatory for
- Mallard Limited· is signatory for
- Mundipharma Medical Company· is signatory for
- Betal Limited· is signatory for
- KAFINVEST OPERATING LIMITED· director of
- HIGH TIDE (BERMUDA) LTD.· director of
- S.A. Services Limited· director of
- Aerolab Limited· is signatory for
- CARIVEN INVESTMENT LIMITED· director of
- L.A. Services Limited· director of
- Northdale Limited· is signatory for
- Mundipharma Company· is signatory for
- Tabak Trading Arge Ltd.· director of
- Kelly Pharmaceuticals Limited· is signatory for
- MERSTAL LIMITED· director of
- GLENCORE FINANCE (BERMUDA) LTD.· director of
- WINSTAR LIMITED· director of
- Atalantaf Limited· director of
- WAFRA FUND MANAGEMENT LTD.· director of
- Sapstar Limited· director of
- MRI INFRASTRUCTURE HOLDINGS LIMITED· director of
- Goldstar Limited· director of
- Bermag Limited· is signatory for
- Latin American Coal Marketing Company Ltd.· director of
- CHINA TELECOM LIMITED· director of
- Triton Aviation Services Limited· director of
- Triton Aviation Limited· director of
- SIL Limited· director of
- The Young's Foundation· director of
- Mining and Technical Services (Bermuda) Ltd.· director of
- Renaissance Capital Holdings Limited· director of
- Mid Baltic Investments Limited· director of
- Sheldrake Limited· is signatory for
- Glencore Investments Limited· director of
- Fairmont Hotels (Bermuda) Limited· director of
- SEPEP Founder Limited· director of
- SEPEP General Partner Limited· director of
- SEPEP Holdings Limited· director of
- Mundipharma International Holdings Limited· is signatory for
- Crestview (Bermuda) Limited· director of
- Apstar Limited· director of
- Fletcher International, Ltd.· is signatory for
- Novastel Limited· director of
- Fairmont Dubai Holdings (Bermuda) Ltd.· director of
- Rawda Finance Limited· director of
- Eagle Yield Enhancement Fund Ltd.· director of
- Renaissance Direct Investment Limited· director of
- Brant Point Fund International Ltd.· director of
- JC Capital (Bermuda) Limited· director of
- Wafra Realty Management Ltd.· director of
- Renaissance Capital International Services Limited· director of
- Globeleq Generation Holdings Limited· director of
- Eagle Matrix Fund Ltd.· director of
- Eagle Global Ltd.· director of
- Eagle Class Matrix Ltd.· director of
- Eagle Class EMP Ltd.· director of
- Eagle Class ERA Ltd.· director of
- Rockfield Holdings Limited· director of
- The Cape Fund Ltd.· director of
- Globeleq Holdings (Tsavo) Limited· director of
- Globeleq Holdings (Azito) Limited· director of
- Matterhorn Capital Advisors Ltd.· director of
- Tikolan Limited· director of
- Simkana Limited· director of
- Magna Holdings Limited· director of
- Magna Petrochemicals Limited· director of
- Fornax Investments Ltd.· director of
- Talkeetna Strategic Commodity Fund, Ltd.· director of
- Galif Investments Ltd.· director of
- TK International Limited· is signatory for
- Laysan Limited· is signatory for
- MPRI International Services, Ltd.· director of
- Cintus Worldwide Ltd.· director of
- Mega-Holdings Limited· director of
- Mapeley Beta Acquistion Co (1) Limited· director of
- Mapeley Beta Acquisition Co (2) Limited· director of
- Mapeley Beta Acquisition Holding Co Limited· director of
- Mapeley Acquisition Co. (7) Limited· director of
- Mapeley Acquisition Co. (6) Limited· director of
- Sud Energie Limited· director of
- Globeleq Holdings (Panama Greenfield) Limited· director of
- Mapeley Beta Acquisition Co (5) Limited· director of
- Mapeley Beta Acquisition Co (6) Limited· director of
- Globeleq Holdings (GECA) Limited· director of
- Mapeley Gamma Acquisition Holding Company Limited· director of
- Mapeley Gamma Acquisition Co (1) Limited· director of
- Mapeley Gamma Acquisition Co (2) Limited· director of
- Mapeley Gamma Acquisition Co (3) Limited· director of
- Mapeley Gamma Acquisition Co (4) Limited· director of
- Globeleq Tanzania Limited· director of
- Wichita Holding Ltd.· director of
- Merani Holding Ltd.· director of
- Global Equity Risk Protection Limited· director of
- Magna Management International Limited· director of
- Renaissance Pre-IPO Fund· director of
- Glencore Exploration (EG) Limited· director of
- Amokenga Holdings Ltd.· director of
- Renaissance Real Estate Fund· director of
- Magna Holdings International Limited· director of
- Apogee Wealth Services Ltd.· director of
- Mapeley Delta Acquisition Holding Company Limited· director of
- Mapeley Delta Acquisition Co (1) Limited· director of
- Mapeley Delta Acquisition Co (2) Limited· director of
- Mapeley Delta Acquisition Co (3) Limited· director of
- Mapeley Delta Acquisition Co (4) Limited· director of
- Dayim Holdings Limited· director of
- Merope Holdings Ltd.· director of
- Renaissance Business Real Estate Fund· director of
- RIM Global Fund SPC· director of
- Renaissance Partners Investment Limited· director of
- Renaissance Group Holdings Limited· director of
- Glencore Exploration (DRC) Limited· director of
- Glencore Exploration (New Ventures) Ltd.· director of
- FRH (Bermuda) Ltd.· director of
- Glencore Exploration Cameroon Ltd.· director of
- Glencore Exploration (GE) Ltd.· director of
- Renaissance Alternative Investments Limited· director of
- Russia Infrastructure Equities Limited· director of
- Oakdale Holdings Ltd.· director of
- Burdock Investments Ltd.· director of

/04

Directorship network

1000 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.

WESTEND PROPERTIES LIMITED

Princess Properties International Limitedshareholder of
Appleby Services (Bermuda) Ltd.secretary of
CP Hotels (Bermuda) Ltd.shareholder of
Badour - Terence Pdirector of
Barker - Stephen Jamesdirector of
Barker - Stephen Jamesvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopesecretary of
Cahill - Christopher Jdirector of
Cahill - Christopher Jpresident of
Carnella - Jonathan Alexandertreasurer of
Carnella - Jonathan Alexandervice-president of

SCHLEGEL IRELAND LIMITED

Automotive Sealing Systems SAshareholder of
Spurling - Richard Ddirector of
Borlace - Charles A.director of
Borlace - Charles A.vice-president of
Bowkett - Alandirector of
Bowkett - Alanvice-president of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of
Parker - Nicola Lsecretary of

CAPCOUNT (BERMUDA) LIMITED

Barbosa - Louisasecretary of
Dyer - Jean-Pauldirector of
Dyer - Jean-Paulvice-president of
Fischel - David A.director of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Boden - John Daviddirector of
Boden - John Davidpresident of
Cabral - Warren Wiltondirector of

SAFINVEST INTERNATIONAL LIMITED

Reid Finance Limited - Bermudashareholder of
Betley - Michaeldirector of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Betley - Timothy Johnvice-president of
Buchmann - Martin Eduarddirector of

Princess Hotels International Limited

Princess Properties International Limitedshareholder of
Appleby Services (Bermuda) Ltd.secretary of
CP Hotels (Bermuda) Ltd.shareholder of
Badour - Terence Pchairman of
Badour - Terence Pdirector of
Barker - Stephen Jamesdirector of
Barker - Stephen Jamesvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopesecretary of
Kempe - Dianna Penelopevice-president of
Cahill - Christopher Jdirector of
Cahill - Christopher Jpresident of
Campbell - John Douglasdirector of
Carnella - Jonathan Alexandertreasurer of

Oil Basins Limited

Reid Finance Limited - Bermudashareholder of
Amarsi - Arunchairman of
Amarsi - Arundirector of
Anderson - Susanis signatory for
De Balmaseda - Cesarbeneficial owner of
De Balmaseda - Cesardirector of
BLACKWELL - Seok Huidirector of
Bliss - Edward P.director of
Jones - Michaeldirector of
Parker - Nicola Lsecretary of

THL Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Directors I (Bermuda) Ltd.director of
Appleby Directors II (Bermuda) Ltd.director of
Pabst - Wilfrieddirector of
Pabst - Wilfriedpresident of
Green - Christine N.director of
Jones - Michaeldirector of
Storr - Kim L.orrainedirector of
Brown - Glen Edirector of
Cassar - D. Gilbertdirector of

Mundipharma Laboratories Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Sis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of

Triangle Industries Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Burgess - Roger J.shareholder of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Spurling - Michael Johnshareholder of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of

Atlantic Laboratories Limited

Appleby Services (Bermuda) Ltd.shareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of

ORBEX LIMITED

Appleby Management (Bermuda) Ltd.is signatory for
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Anderson - Susanis signatory for
Dean - Donnasecretary of
Sheere - Janesecretary of
Jones - Michaeldirector of
Trott - Pearlinedirector of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jdirector of
Brough - Christopher Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of

Earls Court Farm Limited

Reid Finance Limited - Bermudashareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Spurling - Michael Johnshareholder of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of

SANDGATE LTD.

Reid Finance Limited - Bermudashareholder of
Amenechi - Mariesecretary of
Amissah - M Tonesandirector 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

HENLEY GROUP, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Adams - John Wdirector of
Adams - John Wvice-president of
Ogier Nominees (Guernsey) Limitedshareholder of
Williams-Grant - Neasecretary of
Cumberbatch - Lisasecretary of
Faries - Timothy Carrickdirector of
Bowry - Richarddirector of
Bowry - Richardpresident of
Cabral - Warren Wiltondirector of

S.M. FINANCE LIMITED

Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Bowles - Kennethdirector of
Bowles - Kennethvice-president of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Carpi - Catherinedirector of

S.I. Holdings Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Adderley - Cameron Edirector of
Bowles - Kennethdirector of
Bowles - Kennethvice-president of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Carpi - Catherinedirector of
Carpi - Catherinesecretary of

TIL Ltd.

Appleby Services (Bermuda) Ltd.secretary of
THL Ltd.shareholder of
Appleby Directors I (Bermuda) Ltd.director of
Appleby Directors II (Bermuda) Ltd.director of
Pabst - Wilfriedco-chairman of
Pabst - Wilfrieddirector of
Jones - Michaeldirector of

SICO LTD.

The Research Foundation Ltd.shareholder of
The Aesculapius Foundation Ltd.shareholder of
Eve - Jennifer Sis signatory for
Eve - Jennifer Sshareholder of
Stirling - Jackieis signatory for
Jones - Michaeldirector of
Jones - Michaelshareholder of
Erskine - Alex Jdirector of
BRJ Fiduciary Management LLCshareholder of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of

Mersy Investment Company Limited

Reid Finance Limited - Bermudashareholder of
Said Holdings Limitedshareholder of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of

JUD B-430 LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Bouanik - Lucianais signatory for
Buchmann - Martin Eduardis signatory for

FIBRAS LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Adderley - Cameron Eshareholder of
Spurling - Michael Johnshareholder of
Bowles - Kennethis signatory for
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of
Carpi - Catherineis signatory for

REUTERS BERMUDA LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Albutt - Grahamdirector of
Albutt - Grahampresident of
Barbosa - Louisasecretary of
Dyer - Jean-Pauldirector of
Spurling - Richard Ddirector of
Burke - Janita Kdirector of
Burke - Janita Kvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Caridi - Christopher Fdirector of
Caridi - Christopher Fpresident of

Ebury Investments Limited

Reid Finance Limited - Bermudashareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Spurling - Michael Johnshareholder of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of

S.C. LIMITED

Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Avadale Global Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of

Dryden Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of

PAPELERA INDUSTRIAL LIMITED

Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Alvarez - Jorge Adirector of
Bowles - Kennethdirector of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Castaneda - Juan Guillermodirector of
Castaneda - Juan Guillermopresident of

TRINMILLS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Bowles - Kennethdirector of
Bowles - Kennethvice-president of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Carpi - Catherinedirector of

The Aesculapius Foundation Ltd.

Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Jones - Michaeldirector of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of

Worldstar Limited

Said Holdings Limitedshareholder of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of

Ely Investment Company Limited

Mersy Investment Company Limitedshareholder of
Said Holdings Limitedshareholder of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Buchmann - Martin Eduarddirector of

Thomson Consumer Electronics (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Borrowman - Wayne B.treasurer of
Brown - Randal Ldirector of
Brown - Randal Lvice-president of

Glencore Exploration Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Glencore Investments Limitedshareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president 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

L. P. Clover Limited

Appleby Services (Bermuda) Ltd.shareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of

G. H. Carrell Limited

Appleby Services (Bermuda) Ltd.shareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of

HIGH SEAS INVESTMENTS (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
OYSTER HOLDINGS (BERMUDA) LTD.shareholder of
Bean - Dana Ssecretary of
Boyles - Jeansecretary of

Safinvest Holdings (Bermuda) Limited

Reid Finance Limited - Bermudashareholder of
Said Holdings Limitedshareholder of
Betley - Michaeldirector of
Betley - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Betley - Timothy Johndirector of
Brangman - Donelle Annettesecretary of

B.L. Carrolton Limited

Appleby Services (Bermuda) Ltd.shareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of

J.E.M. Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.shareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of

Mallard Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.shareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of

Mundipharma Medical Company

Mallard Limitedshareholder of
Kelly Pharmaceuticals Limitedshareholder of
Eve - Jennifer Sis signatory for
Brough - Christopher Jis signatory for

Betal Limited

Reid Finance Limited - Bermudashareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Eve - Jennifer Sshareholder of
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lshareholder of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jshareholder of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of

KAFINVEST OPERATING LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Al Saud - Prince Bandar bin Sultan bin Abdulazizbeneficial owner of
Betley - Michaeldirector of
Betley - Michaelvice-president of
Robinson - Kenneth E Tdirector of
Fish - Christopher Normandirector of
Fish - Christopher Normanvice-president of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of

HIGH TIDE (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
Alireza - Shakeeb Teymour Abdulladirector of
Alireza - Shakeeb Teymour Abdullavice-president of
Alireza - Teymour Abdulla Abdul Ghaffardirector of
Alireza - Teymour Abdulla Abdul Ghaffarpresident of
Alireza - Teymour Abdulla Abdul Ghaffarvice-president of
Amissah - M Tonesandirector of
Bean - Dana Ssecretary of
Alireza - Abdulla Abdul Ghaffar Ali Akbardirector of
Alireza - Abdulla Abdul Ghaffar Ali Akbarpresident of
Galaxy Holding Company Limitedshareholder of
Boyles - Jeansecretary of
Burns - Michael Jdirector of

S.A. Services Limited

Aerolab Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Carter - Linda Lsecretary of

CARIVEN INVESTMENT LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Cameron Edirector of
Adderley - Cameron Eshareholder of
Garcia - Jose Luisis signatory for
Alvarez - Jorge Adirector of
Alvarez - Jorge Avice-president of
Bowles - Kennethdirector of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Carpi - Catherinedirector of
Carton de Venezuela S.A.shareholder of
Castaneda - Juan Guillermodirector of
Castaneda - Juan Guillermopresident of

L.A. Services Limited

S.I. Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Adderley - Cameron Eshareholder of
Bowles - Kennethdirector of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of

Northdale Limited

Reid Finance Limited - Bermudashareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of

Mundipharma Company

Betal Limitedshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Brough - Christopher Jis signatory for
Carter - Linda Lsecretary of

Tabak Trading Arge Ltd.

Holdt - Adamsecretary of
Amenechi - Mariesecretary of
Babb - Henrychairman of
Babb - Henrydirector of
Bean - Dana Ssecretary of
Hines - John M.director of
Bryant - Gregory Thaddirector of
Bryant - Gregory Thadpresident of
Cabral - Warren Wiltondirector of

Kelly Pharmaceuticals Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Eve - Jennifer Sshareholder of
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of

MERSTAL LIMITED

Reid Finance Limited - Bermudashareholder of
Mersy Investment Company Limitedshareholder of
Al Shams Holdings Limitedshareholder of
Betley - Michaeldirector of
Fish - Christopher Normandirector of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of
Buchmann - Martin Eduarddirector of

GLENCORE FINANCE (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
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
Brenni - Mattiais signatory for
Parker - Nicola Lsecretary of

WINSTAR LIMITED

Reid Finance Limited - Bermudashareholder of
Al Shams Holdings Limitedshareholder of
Betley - Michaeldirector of
Betley - Michaelvice-president of
Fish - Christopher Normandirector of
Fish - Christopher Normanvice-president of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of
Buchmann - Martin Eduarddirector of

Atalantaf Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Daviddirector of
Armstrong - Davidvice-president of
Blazquez - Nicholas Bododirector of
Blazquez - Nicholas Bodois signatory for
Blazquez - Nicholas Bodovice-president of
Jones - Michaelis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Erskine - Alex Jpresident of

WAFRA FUND MANAGEMENT LTD.

Al-Mubaraki - Fawazdirector of
Al-Rajaan - Fahad Mchairman of the board of
Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Al-Rajaan - Fahad Mis signatory for
Amissah - M Tonesandirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gis signatory for
Barbuto - Anthony Gsecretary of
Barbuto - Anthony Gtreasurer of
Barbuto - Anthony Gvice-president of
Wafra InterVest Corporationshareholder of
Al-Hajeri - Ghazivice-president of
Campagna - Vincent Psecretary of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Khouja - Mohamad Wis signatory for

Sapstar Limited

Mersy Investment Company Limitedshareholder of
Said Holdings Limitedshareholder of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Buchmann - Martin Eduarddirector of

MRI INFRASTRUCTURE HOLDINGS LIMITED

Barbosa - Louisasecretary of
MRI HOLDINGS LIMITEDshareholder of

Goldstar Limited

Said Holdings Limitedshareholder of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of

Bermag Limited

Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Erskine - Alex Jdirector of
Brough - Christopher Jis signatory for
Carter - Linda Lsecretary of

Latin American Coal Marketing Company Ltd.

Holdt - Adamsecretary of
Betts - Jonathandirector of
Betts - Jonathanpresident of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Montarsolo - Marco Ldirector of
Morrison - Ernest Adirector of
Morrison - Ernest Avice-president of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of

CHINA TELECOM LIMITED

Faries - Timothy Carrickdirector of

Triton Aviation Services Limited

Appleby Services (Bermuda) Ltd.secretary of
Triton Aviation Limitedshareholder of
Pabst - Wilfriedco-chairman of
Pabst - Wilfrieddirector of
Jones - Michaeldirector of
Brinkman - Raquel Michelledirector of
Brinkman - Raquel Michellepresident of
Brinkman - Raquel Michellevice-president of

Triton Aviation Limited

Appleby Services (Bermuda) Ltd.secretary of
TIL Ltd.shareholder of
Pabst - Wilfriedco-chairman of
Pabst - Wilfrieddirector of
Jones - Michaeldirector of
Brinkman - Raquel Michelledirector of
Brinkman - Raquel Michellepresident of
Brinkman - Raquel Michellevice-president of

SIL Limited

Reid Finance Limited - Bermudashareholder of
Betley - Michaeldirector of
Betley - Michaelvice-president of
Fish - Christopher Normandirector of
Fish - Christopher Normanvice-president of
Betley - Timothy Johnchief executive officer of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of
Buchmann - Martin Eduarddirector of

The Young's Foundation

Bennett - Richard H.secretary of
Dean - Donnasecretary of

Mining and Technical Services (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Montarsolo - Marco Ldirector of
Erskine - Alex Jdirector of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of

Renaissance Capital Holdings Limited

Renaissance Capital Group Limitedshareholder of
Renaissance Holdings Management Limitedshareholder of
Renaissance Group Holdings Limitedshareholder of
Abaroa - Jose Manueldirector of
Holdt - Adamsecretary of
Amenechi - Mariesecretary of
Fulling - Dennisdirector of
Jennings - Stephen Armstrongchairman of
Jennings - Stephen Armstrongdirector of
Jennings - Stephen Armstrongpresident of
Jennings - Stephen Armstrongshareholder of
Jennings - Stephen Armstrongvice-president of
Olphert - Richard Bdirector of
Olphert - Richard Bvice-president of
Horn - Hans Jochumdirector of
Baxter - Christopher A.director of

Mid Baltic Investments Limited

Appleby Services (Bermuda) Ltd.secretary of
HENLEY GROUP, LTD.shareholder of
Adams - John Wdirector of
Adams - John Wvice-president of
Williams-Grant - Neasecretary of
Cumberbatch - Lisasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Erskine - Alex Jvice-president of
Bowry - Richarddirector of
Bowry - Richardpresident of

Sheldrake Limited

Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Brough - Christopher Jis signatory for
Carter - Linda Lsecretary of

Glencore Investments Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Blumgart - Stevendirector of
Robinson - Kenneth E Tdirector of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Jones - Michaelvice-president of
Montarsolo - Marco Ldirector of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of

Fairmont Hotels (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Badour - Terence Pdirector of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopepresident of
Cahill - Christopher Jdirector of
Cahill - Christopher Jpresident of
Carnella - Jonathan Alexanderdirector of
Carnella - Jonathan Alexandertreasurer of
Carnella - Jonathan Alexandervice-president of

SEPEP Founder Limited

SAMBL Limitedshareholder of
Betley - Michaeldirector of
Betley - Michaelis signatory for
Betley - Michaelpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Betley - Timothy Johndirector of
Betley - Timothy Johnis signatory for
Betley - Timothy Johnvice-president of

SEPEP General Partner Limited

SAMBL Limitedshareholder of
Betley - Michaeldirector of
Betley - Michaelpresident of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Betley - Timothy Johnvice-president of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardpresident of

SEPEP Holdings Limited

Sagitta European Private Equity Partners II, L.P.shareholder of
Betley - Michaeldirector of
Betley - Michaelpresident of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Betley - Timothy Johnvice-president of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardpresident of

Mundipharma International Holdings Limited

Reid Finance Limited - Bermudashareholder of
B.L. Carrolton Limited and The Millborne Trust Company Limited as Trustee of The MIL Trustbeneficial owner of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Carter - Linda Lsecretary of

Crestview (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Williams-Grant - Neasecretary of
Bodi - James Alexanderdirector of

Apstar Limited

Worldstar Limitedshareholder of
Canaletto Holding Limitedshareholder of
Close Summit Trust Company SAshareholder of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Buchmann - Martin Eduarddirector of
Canaletto Holding SAshareholder of

Fletcher International, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Kiely - Denis Jdirector of
Kiely - Denis Jis signatory for
Kiely - Denis Jpresident of
Kiely - Denis Jvice-president of
Montarsolo - Marco Lis signatory for
Turner - Stewart Adirector of
Turner - Stewart Ais signatory for
Turner - Stewart Atreasurer of
Saunders - Floyddirector of
Saunders - Floydpresident of

Novastel Limited

Reid Finance Limited - Bermudashareholder of
Al Shams Holdings Limitedshareholder of
Betley - Michaeldirector of
Betley - Michaelvice-president of
Fish - Christopher Normandirector of
Fish - Christopher Normanvice-president of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of
Buchmann - Martin Eduarddirector of

Fairmont Dubai Holdings (Bermuda) Ltd.

Princess Properties International Limitedshareholder of
Appleby Services (Bermuda) Ltd.secretary of
CP Hotels (Bermuda) Ltd.shareholder of
Badour - Terence Pchairman of
Badour - Terence Pdirector of
Cahill - Christopher Jdirector of
Cahill - Christopher Jpresident of
Carnella - Jonathan Alexandertreasurer of

Rawda Finance Limited

Reid Finance Limited - Bermudashareholder of
Close Trustees (Switzerland) S.A. & Bermuda Trust Company Limited as Trusteesshareholder of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of

Eagle Yield Enhancement Fund Ltd.

Brandt - Martydirector of
Brandt - Martyvice-president of
Hemisphere Holdings Ltd.shareholder of
Hemisphere Management Limitedsecretary of
Donahoe - Robertdirector of

Renaissance Direct Investment Limited

Appleby Services (Bermuda) Ltd.shareholder of
Renaissance Capital Holdings Limitedshareholder of
Holdt - Adamsecretary of
Amenechi - Mariesecretary of
Reid - Robertdirector of
Reid - Robertvice-president of
Fulling - Dennisdirector of
Fulling - Dennisvice-president of
Jennings - Stephen Armstrongdirector of
Jennings - Stephen Armstrongpresident of
Olphert - Richard Bdirector of
Olphert - Richard Bpresident of
Olphert - Richard Bvice-president of

Brant Point Fund International Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Hemisphere Management Limitedsecretary of

JC Capital (Bermuda) Limited

Fischli - Anthony Heinrichdirector of

Wafra Realty Management Ltd.

Al-Rajaan - Fahad Mchairman of the board of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jchairman of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Wafra InterVest Corporationshareholder of
Campagna - Vincent Psecretary of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of

Renaissance Capital International Services Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Renaissance Group Holdings Limitedshareholder of
Renaissance Capital Investments Limitedshareholder of
Holdt - Adamsecretary of
Amenechi - Mariesecretary of
Bashton Company Limitedshareholder of
Onexim Holdings Limitedshareholder of
Reid - Robertdirector of
Fulling - Dennisdirector of
Fulling - Dennisvice-president of
Salonen - Ilkka Seppodirector of
Jennings - Stephen Armstrongchairman of
Jennings - Stephen Armstrongdirector of
Jennings - Stephen Armstrongpresident of
Parker - Nicola Lsecretary of
Carloway Management Limitedshareholder of

Globeleq Generation Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Globeleq Generation Limitedshareholder of
Alvarado-de-Cordoba - Silviadirector of
Babbar - Sumandirector of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Hart - Robert Charlesdirector of
Hart - Robert Charlesvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of

Eagle Matrix Fund Ltd.

Bisys Hedge Fund Holdings Limitedshareholder of
O'Hanrahan - Kenneth Hdirector of
BISYS Hedge Fund Services Limitedsecretary of
Caton - Stephen Ross O'Gormandirector of

Eagle Class Matrix Ltd.

Eagle Matrix Fund Ltd.shareholder of
O'Hanrahan - Kenneth Hdirector of
BISYS Hedge Fund Services Limitedsecretary of
Caton - Stephen Ross O'Gormandirector of

Eagle Class EMP Ltd.

Eagle Matrix Fund Ltd.shareholder of
O'Hanrahan - Kenneth Hdirector of
BISYS Hedge Fund Services Limitedsecretary of

Eagle Class ERA Ltd.

Eagle Matrix Fund Ltd.shareholder of
O'Hanrahan - Kenneth Hdirector of
BISYS Hedge Fund Services Limitedsecretary of

Rockfield Holdings Limited

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

The Cape Fund Ltd.

Cox - Bernettdirector of

Globeleq Holdings (Tsavo) Limited

Appleby Services (Bermuda) Ltd.secretary of
Globeleq Generation Holdings Limitedshareholder of
Alvarado-de-Cordoba - Silviadirector of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of

Globeleq Holdings (Azito) Limited

Appleby Services (Bermuda) Ltd.secretary of
Globeleq Generation Holdings Limitedshareholder of
Alvarado-de-Cordoba - Silviadirector of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of

Matterhorn Capital Advisors Ltd.

Cox - Bernettdirector of

Tikolan Limited

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Betts - Jonathandirector of
Betts - Jonathanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Morrison - Ernest Adirector of
Morrison - Ernest Avice-president of
Parker - Nicola Lsecretary of

Simkana Limited

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Betts - Jonathandirector of
Betts - Jonathanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Morrison - Ernest Adirector of
Morrison - Ernest Avice-president of
Parker - Nicola Lsecretary of

Magna Holdings Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Magna Holdings International Limitedshareholder of
Al Shams Holdings Limitedshareholder of
Bailey - Lynn Robert "Bob"director of
Ajami - Mohamad Alishareholder of
Guenena - Adel Adeldirector of
Guenena - Adel Adelvice chairman of
Ibrahim - Rashid Mohamaddirector of
Ibrahim - Rashid Mohamadvice chairman of
Ibrahim - Rashid Mohamadvice-president of
Fish - Christopher Normandirector of
Fish - Christopher Normanvice-president of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of

Magna Petrochemicals Limited

Reid Finance Limited - Bermudashareholder of
Ajami - Mohamad Aliis signatory for
Ibrahim - Rashid Mohamadis signatory for
Fish - Christopher Normandirector of
Fish - Christopher Normanvice-president of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of
Bouanik - Lucianais signatory for

Fornax Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of

Talkeetna Strategic Commodity Fund, Ltd.

Parker - Nicola Lsecretary of

Galif Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of

TK International Limited

Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Carter - Linda Lsecretary of

Laysan Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Salternate director of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Carter - Linda Lsecretary of

MPRI International Services, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Amenechi - Mariesecretary of
Bailey - Christine Mdirector of
Bailey - Christine Mpresident of
Cox - Bernettdirector of
Cambria - Christopher Colinchairman of
Cambria - Christopher Colindirector of

Cintus Worldwide Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of

Mega-Holdings Limited

Reid Finance Limited - Bermudashareholder of
Alia Limitedshareholder of
Holdt - Adamsecretary of
Amenechi - Mariesecretary of
Parker - Nicola Lsecretary of

Mapeley Beta Acquistion Co (1) Limited

Mapeley Beta Acquisition Holding Co Limitedshareholder of

Mapeley Beta Acquisition Co (2) Limited

Mapeley Beta Acquisition Holding Co Limitedshareholder of

Sud Energie Limited

Appleby Services (Bermuda) Ltd.secretary of
Globeleq Generation Holdings Limitedshareholder of
Inkia Americas Holdings Limitedshareholder of
Alvarado-de-Cordoba - Silviadirector of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Cox - Bernettdirector of

Globeleq Holdings (Panama Greenfield) Limited

Appleby Services (Bermuda) Ltd.secretary of
Globeleq Generation Holdings Limitedshareholder of
Inkia Americas Holdings Limitedshareholder of
Sud Energie Limitedshareholder of
Alvarado-de-Cordoba - Silviadirector of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Cox - Bernettdirector of

Mapeley Beta Acquisition Co (5) Limited

Amann - Katarinasecretary of
Cox - Bernettdirector of

Mapeley Beta Acquisition Co (6) Limited

Mapeley Beta Acquisition Holding Co Limitedshareholder of
Amann - Katarinasecretary of
Cox - Bernettdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Demerling - Sarah C. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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