Who owns Docherty - Douglas?

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

What is Docherty - Douglas's risk level?

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

Where does Docherty - Douglas appear across sources?

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

LIVE · CORPUS

Dossier

■

Docherty - Douglas

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 107

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

Docherty - Douglas 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

Docherty - Douglas
- Mundipharma Laboratories Limited· director of
- Triangle Industries Ltd.· director of
- Atlantic Laboratories Limited· director of
- Rooksnest Estate Limited· director of
- Earls Court Farm Limited· director of
- Mundipharma Pharmaceutical Company· secretary of
- SICO LTD.· director of
- The Research Foundation Ltd.· director of
- Ebury Investments Limited· director of
- Great Park Investments Limited· director of
- Dryden Limited· director of
- The Aesculapius Foundation Ltd.· is signatory for
- L. P. Clover Limited· director of
- G. H. Carrell Limited· director of
- Mundipharma International Limited· director of
- B.L. Carrolton Limited· director of
- J.E.M. Limited· director of
- Mallard Limited· director of
- Mundipharma Medical Company· is signatory for
- Betal Limited· director of
- Stresa Limited· director of
- Sealab Limited· director of
- Aerolab Limited· director of
- Northdale Limited· director of
- MNB Company· is signatory for
- Mundipharma Company· is signatory for
- Kelly Pharmaceuticals Limited· director of
- Tom Pharmaceuticals Limited· director of
- Bermag Limited· director of
- Merganser Limited· director of
- Sheldrake Limited· director of
- Mundipharma Research Company Limited· director of
- Mundipharma International Holdings Limited· director of
- TK International Limited· director of
- Laysan Limited· director of
- Petra Jod Venture Management Limited· director of
- Mundipharma International Corporation Limited· director of
- Transworld Pharma Limited· chief financial officer of
- Contor Limited· director of
- Teal Limited· director of

/04

Directorship network

893 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.

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
Collis - Judithdirector of
Collis - Judithis signatory for
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Bubenzer - Peter - Bermudapresident of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mis signatory for
Virgil-Smith - Jill Mvice-president 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
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Eisdell - Antonshareholder of
Forte - Allisonsecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Milligan-Whyte - Lyndashareholder of
Morris - A Shaunshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president 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
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Virgil-Smith - Jill Mdirector of

Rooksnest Estate Limited

Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Collis - Judithdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident 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
Chamberlain - Gail E.is signatory for
Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust")beneficial owner of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Eisdell - Antonshareholder of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Milligan-Whyte - Lyndashareholder of
Moniz-DeSouza - Andreais signatory for
Morris - A Shaunshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of

Mundipharma Pharmaceutical Company

Atlantic Laboratories Limitedshareholder of
Mallard Limitedshareholder of
Kelly Pharmaceuticals Limitedshareholder of
Tom Pharmaceuticals Limitedshareholder of
TK International Limitedshareholder of
Laysan Limitedshareholder of
Keyes - James Michaelpresident of
Leslie - Brian G.secretary of
Bubenzer - Peter - Bermudapresident 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
Chamberlain - Gail E.is signatory for
Collis - Judithshareholder of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Fischer - Jorgdirector of
Fischer - Jorgshareholder of
Fischer - Jorgtreasurer of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Krieg - Hermann F.director of
Krieg - Hermann F.treasurer of
Leslie - Brian G.director of
Leslie - Brian G.secretary of
Millborne Trust Company Limited as Trustee of the MIL Trustshareholder of
Mitchell - Christopher B.director of
Mitchell - Christopher B.shareholder of
Mitchell - Christopher B.vice-president of
Moniz-DeSouza - Andreais signatory for
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Stephen A Ives, Leslie Schreyer and Thomas Russo Trusteesshareholder of
The Hercules Trustbeneficial owner of

The Research Foundation Ltd.

Baker - Stuart Ddirector of
Baker - Stuart Dmanaging director of
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
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Dawson - Davidis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Udell - Howard Rdirector 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
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Lockwood - Brianshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of
The Hercules Trustbeneficial owner of

Great Park 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
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Lockwood - Brianshareholder of
Morris - A Shaunshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder 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
Chamberlain - Gail E.is signatory for
Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust")beneficial owner of
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident 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
Chamberlain - Gail E.is signatory for
Crellin - John E.director of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Mitchell - Christopher B.director of
Mitchell - Christopher B.managing director of
Moniz-DeSouza - Andreais signatory for
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Schreyer - Leslie Johndirector 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
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Morris - A Shaunshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder 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
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Morris - A Shaunshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of

Mundipharma International Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.shareholder of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident 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
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Saltus - Juliadirector 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
Chamberlain - Gail E.is signatory for
Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust")beneficial owner of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Morris - A Shaunshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder 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
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Hudson River Partnersbeneficial owner of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of

Mundipharma Medical Company

Mallard Limitedshareholder of
Kelly Pharmaceuticals Limitedshareholder of
Eve - Jennifer Sis signatory for
Brough - Christopher Jis signatory for
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Keyes - James Michaelpresident of
Leslie - Brian G.secretary of
Bubenzer - Peter - Bermudapresident of

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
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikeis signatory for
Gores - Fiona Adenikeshareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Millbourne Trust Company Limitedbeneficial owner of
Morris - A Shaunshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of
Saltus - Juliadirector of
Saltus - Juliashareholder of
Saltus - Juliavice-president of
The Hercules Trustbeneficial owner of

Stresa Limited

Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Collis - Judithdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of

Sealab Limited

Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Collis - Judithdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of

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
Chamberlain - Gail E.is signatory for
Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust")beneficial owner of
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Leslie - Brian G.director of
Moniz-DeSouza - Andreais signatory for
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident 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
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of
The Hercules Trustbeneficial owner of

MNB Company

Mallard Limitedshareholder of
Northdale Limitedshareholder of
Babot Limitedshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Dawson - Davidis signatory for
Forte - Allisonsecretary of
Keyes - James Michaelis signatory for
Bubenzer - Peter - Bermudapresident of

Mundipharma Company

Betal Limitedshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Brough - Christopher Jis signatory for
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
China Sea Company L.P.shareholder of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Maurer - Patrik Dominikvice-president of
Bubenzer - Peter - Bermudapresident 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
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikeis signatory for
Gores - Fiona Adenikeshareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Saltus - Juliadirector of
Sandiway Trust Company Limitedbeneficial owner of

Tom Pharmaceuticals Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Eve - Jennifer Sshareholder of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jshareholder of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Fischer - Jorgis signatory for
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikeshareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Russenberger - Milois signatory for
Saltus - Juliadirector 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
Chamberlain - Gail E.is signatory for
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.president of
Moniz-DeSouza - Andreais signatory for
Mundipharma Holding AGshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of

Merganser Limited

Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Carter - Linda Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Gores - Fiona Adenikeis signatory for
Hillside Trust Company Limitedshareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Millbourne Trust Company Limitedshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Sackler - Mortimer D.shareholder 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
Chamberlain - Gail E.is signatory for
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Rosebay Medical Company LLCshareholder of

Mundipharma Research Company Limited

The Research Foundation Ltd.shareholder of
The Aesculapius Foundation Ltd.shareholder of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Carter - Linda Lsecretary of
Collis - Judithdirector of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident 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
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident 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
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikedirector of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Saltus - Juliadirector of
Sandiway Trust Company Limitedshareholder 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
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithis signatory for
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
JDS Trust and RSS Trustbeneficial owner of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Saltus - Juliais signatory for

Petra Jod Venture Management Limited

Carter - Linda Lsecretary of
Docherty - Daviddirector of
Docherty - Davidvice-president of

Mundipharma International Corporation Limited

Mundipharma International Holdings Limitedshareholder of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Carter - Linda Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikedirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Maurer - Patrik Dominikvice-president of
Millborne Trust Company Limited as Trustee of the MIL Trustbeneficial owner of
Saltus - Juliadirector of
Saltus - Juliavice-president of

Transworld Pharma Limited

Mallard Limitedshareholder of
Northdale Limitedshareholder of
Babot Limitedshareholder of
Baker - Stuart Ddirector of
Eve - Jennifer Sis signatory for
Brough - Christopher Jis signatory for
Carter - Linda Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Forte - Allisonsecretary of
Grossmann - Martindirector of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Leitch - James Robertdirector of
Mitchell - Christopher B.director of
Moniz-DeSouza - Andreais signatory for

Contor Limited

Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Collis - Judithdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of

Teal Limited

Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Collis - Judithdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Docherty - Douglas. 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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