Who owns Green - Susan Ann?

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

What is Green - Susan Ann's risk level?

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

Where does Green - Susan Ann appear across sources?

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

LIVE · CORPUS

Dossier

■

Green - Susan Ann

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 115

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

Green - Susan Ann 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

Green - Susan Ann
- USA PETROLEUM (BERMUDA) LIMITED· secretary of
- The New Discovery Fund Limited· is signatory for
- FMG Global Fund Ltd.· is signatory for
- FMG US Hedge Fund Ltd.· is signatory for
- FMG Emerging Markets Quality Growth Fund Ltd.· is signatory for
- FMG Q Fund Ltd· is signatory for
- Telmonde International Bandwidth (Bermuda) Limited· director of
- Sunfish Capital Advisers Limited· director of
- Telemonde Bandwidth (Bermuda) Limited· director of
- Trilogy Fund Limited· secretary of
- Trilogy Asset Management Limited· secretary of
- Agora Capital Management Ltd.· director of
- Beach Systematic Fund Limited· secretary of
- Beach Discretionary Fund Limited· secretary of
- Beach Fund Managers Limited· secretary of
- GLC Gestalt Fund Ltd., The· secretary of
- LRB Limited· secretary of
- Focus Minimal Correlation Limited· secretary of
- Focus Optimal Return Limited· secretary of
- Agora Capital Holdings Ltd.· secretary of
- ACH-DD-01 Ltd.· secretary of
- ACH-DD-04 Ltd.· secretary of
- ACH-DD-06 Ltd.· secretary of
- ACH-LS-03 Ltd.· secretary of
- The Beach Fund Limited· secretary of
- GLC Gestalt Trading Ltd.· secretary of
- FMG Hi-Tech Hedge Fund Ltd.· secretary of
- Tranaut Fund Administration Limited· secretary of
- Capital Partners Limited· secretary of
- Trinity Global Currency Limited· secretary of
- Trinity Global Trading Limited· secretary of
- Trinity Holdings Limited· secretary of
- GLC Master Trading Ltd.· secretary of
- WCM Master Trading Ltd.· secretary of
- Park Place Master Trading Ltd.· secretary of
- Thames River Master Trading Ltd.· secretary of
- FMG Bio-Med Hedge Fund Limited, The· secretary of
- European Opportunities Fund Ltd.· secretary of
- European Opportunities Trading Ltd.· secretary of
- Bright Capital European Fund No. 2 Ltd.· secretary of
- GNI European Trading No. 2 Ltd.· secretary of
- Bright Capital Global Guaranteed Hedge Fund Ltd.· secretary of
- GNI Global Guaranteed Trading Ltd.· secretary of
- BCM Master Trading Ltd.· secretary of
- Nina (Bermuda) Ltd.· secretary of
- Bright Capital Global Protected Fund Ltd.· secretary of
- Bright Capital Global Protected Trading Ltd.· secretary of
- FMG Diversified Bio-Med Hedge Fund Ltd.· is signatory for
- FMG Diversified Technology Hedge Fund Ltd.· is signatory for
- FMG Diversified Growth Hedge Fund Ltd.· is signatory for
- Bright Capital European Fund No. 3 Ltd.· secretary of
- Bright Capital European Trading No. 3 Ltd.· secretary of
- FMIG Ltd.· secretary of
- GLC Gestalt Asia Fund Ltd.· secretary of
- GLC Gestalt Asia Trading, Ltd.· secretary of
- GNI Global Protected Fund Ltd.· secretary of
- GNI Global Protected Trading II Ltd.· secretary of
- GNI Global Strategies Fund Ltd.· secretary of
- GNI Global Strategies Trading Ltd.· secretary of
- Global Equity Arbitrage Master Trading Ltd.· secretary of
- Sinopia Master Trading Ltd.· secretary of
- ACH-ED-07 Ltd.· secretary of
- Denholm Hall Russia Arbitrage Fund Limited· secretary of
- GLC Gestalt Global Fund Ltd.· secretary of
- GNI Global Strategies II Fund Ltd.· secretary of
- GNI Global Strategies II Trading Ltd.· secretary of
- GNI Global Strategies III Fund Ltd.· secretary of
- GNI Global Strategies III Trading Ltd.· secretary of
- Argonaut Financial Services Limited· secretary of
- Beach Discretionary Fund Sponsors Limited· secretary of
- Beach Systematic Fund Sponsors Limited· secretary of
- The Mulvaney Global Markets Fund, Ltd.· secretary of
- Mulvaney Fund Sponsers Limited· secretary of
- ACH-SP-01 Ltd.· secretary of
- GLC Highgate Fund Ltd.· secretary of
- FMG Diversified Global Hedge Fund Ltd.· secretary of
- ACH-LS-12 Ltd.· secretary of
- BPC Group Limited· director of
- GLC Directional Fund Ltd.· secretary of
- GLC Directional Fund Trading Ltd.· secretary of
- GLC Directional Leveraged Fund Trading Ltd.· secretary of
- GLC Gestalt Global Trading Ltd.· secretary of
- Millennium Global Special Situations Americas Fund Limited· secretary of
- Millennium Global Natural Resources Fund Limited· secretary of
- GLC Global Macro Fund Ltd.· secretary of
- GLC Global Macro Trading Ltd.· secretary of
- BPC Investments Limited· director of
- Millennium Global Emerging Credit Fund Limited· secretary of
- GLC Behavioural Trend Fund Ltd.· secretary of
- GLC Behavioural Trend Trading Ltd.· secretary of
- GLC Behavioural Trend Leveraged Trading Ltd· secretary of
- Millennium Farms Limited· secretary of
- Island Agro Limited· secretary of
- Denholm Hall Management Ltd.· secretary of
- GLC Managed Futures Fund Ltd.· secretary of
- GLC Managed Futures Trading Ltd· secretary of
- MGQ Fund 3 Limited· secretary of
- Insch Investment Partners Ltd.· secretary of
- GLC Gestalt Leveraged Trading Ltd.· secretary of
- Millennium Global High Yield Liquidation Fund Limited· secretary of
- Mint Guaranteed Ltd.· secretary of
- Beach Global Fund Limited· secretary of

/04

Directorship network

743 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.

USA PETROLEUM (BERMUDA) LIMITED

Roberts - Kimdirector of
Roberts - Kimshareholder of
Roberts - Kimvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Collins - Michael Bvice-president of
Conant - Markdirector of
Conant - Markshareholder of
Conant - Marktreasurer of
Conant - Markvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Grant - Theresa Msecretary of
Jones - Shirelledirector of
Jones - Shirellepresident of
Jones - Shirelleshareholder of
Mathias - Beverly Rose Maeshareholder of
Moller - John J.director of
Moller - John J.president of
Moller - John J.shareholder of
Qualls - Kriston Ddirector of
Qualls - Kriston Dshareholder of
Qualls - Kriston Dvice-president of
Schlyer - Lyle J.director of
Schlyer - Lyle J.vice-president of
USA Petroleum Corporationshareholder of
White - F Chesleydirector of
White - F Chesleyshareholder of

The New Discovery Fund Limited

Roberts - Kimis signatory for
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Berkeley - Sharmainesecretary of
Campbell - John Douglasdirector of
Clark - Stephen R.director of
Clark - Stephen R.vice-president of
Cutler - Stephen D.director of
Grant - Theresa Msecretary of
Jones - Shirelleis signatory for
Keyes - James Michaeldirector of
Mathias - Beverly Rose Maeis signatory for
McConnell - Christopher Pdirector of
McConnell - Christopher Pvice-president of
McNay - Joseph C.director of
McNay - Joseph C.president of
Paynter - Daniellesecretary of
Wright - Theresais signatory for

FMG Global Fund Ltd.

Roberts - Kimis signatory for
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Collins - Michael Bpresident of
Wetherhill - Christopherdirector of
Wetherhill - Christopherpresident of
Campbell - John Douglasdirector of
Grant - Theresa Msecretary of
Jones - Shirelleis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Mathias - Beverly Rose Maedirector of
Mathias - Beverly Rose Maeis signatory for
White - F Chesleydirector of
White - F Chesleyvice-president of
Wright - Theresais signatory for
Zelkin - Sally Ais signatory for

FMG US Hedge Fund Ltd.

Roberts - Kimis signatory for
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Collins - Michael Bpresident of
Wetherhill - Christopherdirector of
Wetherhill - Christopherpresident of
Campbell - John Douglasdirector of
Grant - Theresa Msecretary of
Jones - Shirelleis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Mathias - Beverly Rose Maedirector of
Mathias - Beverly Rose Maeis signatory for
White - F Chesleydirector of
White - F Chesleyvice-president of
Wright - Theresais signatory for
Zelkin - Sally Ais signatory for

FMG Emerging Markets Quality Growth Fund Ltd.

Roberts - Kimis signatory for
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Collins - Michael Bpresident of
Wetherhill - Christopherdirector of
Wetherhill - Christopherpresident of
Campbell - John Douglasdirector of
Grant - Theresa Msecretary of
Jones - Shirelleis signatory for
Jones - Shirellesecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Mathias - Beverly Rose Maedirector of
Mathias - Beverly Rose Maeis signatory for
Mathias - Beverly Rose Maevice-president of
White - F Chesleydirector of
Wright - Theresais signatory for
Zelkin - Sally Ais signatory for

FMG Q Fund Ltd

Roberts - Kimis signatory for
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Collins - Michael Bpresident of
Wetherhill - Christopherdirector of
Wetherhill - Christopherpresident of
Campbell - John Douglasdirector of
Grant - Theresa Msecretary of
Jones - Shirelleis signatory for
Keyes - James Michaeldirector of
Mathias - Beverly Rose Maedirector of
Mathias - Beverly Rose Maeis signatory for
White - F Chesleydirector of
White - F Chesleyvice-president of
Wright - Theresais signatory for
Zelkin - Sally Ais signatory for

Telmonde International Bandwidth (Bermuda) Limited

Sunfish Capital Advisers Limited

Collins - Michael Bdirector of
Collins - Michael Bvice-president of
Parfit - Helen Mdirector of
Parfit - Helen Mpresident of
Jones - Shirelledirector of
Kaastrup-Larsen - Nielsdirector of
Mathias - Beverly Rose Maedirector of

Telemonde Bandwidth (Bermuda) Limited

Trilogy Fund Limited

Trilogy Asset Management Limited

Agora Capital Management Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of

Beach Systematic Fund Limited

Beach Fund Managers Limitedshareholder of
Collins - Michael Bdirector of
Collins - Michael Bvice-president of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencerpresident of
Keyes - James Michaeldirector of

Beach Discretionary Fund Limited

Beach Fund Managers Limited

GLC Gestalt Fund Ltd., The

Clark - Garydirector of
Clark - Garyvice-president of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
White - F Chesleydirector of

LRB Limited

Clark - Garydirector of
Clark - Garyvice-president of
Collins - Michael Bdirector of
Collins - Michael Bpresident of

Focus Minimal Correlation Limited

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencervice-president of
Keyes - James Michaeldirector of
Kochnitzky - Nicolasdirector of

Focus Optimal Return Limited

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencervice-president of
Keyes - James Michaeldirector of
Kochnitzky - Nicolasdirector of

Agora Capital Holdings Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencervice-president of
Keyes - James Michaeldirector of

ACH-DD-01 Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencervice-president of
Jones - Shirelledirector of

ACH-DD-04 Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencervice-president of
Jones - Shirelledirector of

ACH-DD-06 Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencervice-president of
Jones - Shirelledirector of

ACH-LS-03 Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencervice-president of
Jones - Shirelledirector of

The Beach Fund Limited

Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Collins - Michael Bpresident of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spenceris signatory for
Parfit - Jeremy Spencervice-president of
Keyes - James Michaeldirector of

Trilogy Fund Limited

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencervice-president of
Keyes - James Michaeldirector of
Lewis - Selwyndirector of

GLC Gestalt Trading Ltd.

Clark - Garydirector of
Clark - Garyvice-president of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
White - F Chesleydirector of

FMG Hi-Tech Hedge Fund Ltd.

Tranaut Fund Administration Limited

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Jones - Shirelledirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

Capital Partners Limited

Trinity Global Currency Limited

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencervice-president of
Keyes - James Michaeldirector of

Trinity Global Trading Limited

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencervice-president of
Keyes - James Michaeldirector of

Trinity Holdings Limited

GLC Master Trading Ltd.

WCM Master Trading Ltd.

Park Place Master Trading Ltd.

Thames River Master Trading Ltd.

FMG Bio-Med Hedge Fund Limited, The

European Opportunities Fund Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Burridge - John Grey St. Pauldirector of
Burridge - John Grey St. Paulvice-president of
Keyes - James Michaeldirector of
White - F Chesleydirector of

European Opportunities Trading Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Burridge - John Grey St. Pauldirector of
Burridge - John Grey St. Paulvice-president of
Keyes - James Michaeldirector of
White - F Chesleydirector of

Bright Capital European Fund No. 2 Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Burridge - John Grey St. Pauldirector of
Burridge - John Grey St. Paulvice-president of
Keyes - James Michaeldirector of
White - F Chesleydirector of

GNI European Trading No. 2 Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Burridge - John Grey St. Pauldirector of
Burridge - John Grey St. Paulvice-president of
Keyes - James Michaeldirector of
White - F Chesleydirector of

Bright Capital Global Guaranteed Hedge Fund Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Burridge - John Grey St. Pauldirector of
Burridge - John Grey St. Paulvice-president of
Keyes - James Michaeldirector of
White - F Chesleydirector of

GNI Global Guaranteed Trading Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Burridge - John Grey St. Pauldirector of
Burridge - John Grey St. Paulvice-president of
Keyes - James Michaeldirector of
White - F Chesleydirector of

BCM Master Trading Ltd.

Nina (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Argonaut Financial Services Limitedshareholder of
Conant - Markdirector of
Conant - Markvice-president of
Grant - Theresa Msecretary of
Moller - John J.director of
Moller - John J.president of

Bright Capital Global Protected Fund Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Burridge - John Grey St. Pauldirector of
Burridge - John Grey St. Paulvice-president of
Keyes - James Michaeldirector of
White - F Chesleydirector of

Bright Capital Global Protected Trading Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Burridge - John Grey St. Pauldirector of
Burridge - John Grey St. Paulvice-president of
Keyes - James Michaeldirector of
White - F Chesleydirector of

FMG Diversified Bio-Med Hedge Fund Ltd.

Roberts - Kimis signatory for
Hughes - Peter Bis signatory for
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Collins - Michael Bpresident of
Dill - Wendy Jis signatory for
Jones - Shirelledirector of
Jones - Shirelleis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Mathias - Beverly Rose Maedirector of
Mathias - Beverly Rose Maeis signatory for
Wright - Theresais signatory for
Zelkin - Sally Ais signatory for

FMG Diversified Technology Hedge Fund Ltd.

Roberts - Kimis signatory for
Hughes - Peter Bis signatory for
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Collins - Michael Bpresident of
Dill - Wendy Jis signatory for
Jones - Shirelledirector of
Jones - Shirelleis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Mathias - Beverly Rose Maedirector of
Mathias - Beverly Rose Maeis signatory for
Wright - Theresais signatory for
Zelkin - Sally Ais signatory for

FMG Diversified Growth Hedge Fund Ltd.

Roberts - Kimis signatory for
Hughes - Peter Bis signatory for
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Collins - Michael Bpresident of
Dill - Wendy Jis signatory for
Jones - Shirelledirector of
Jones - Shirelleis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Mathias - Beverly Rose Maedirector of
Mathias - Beverly Rose Maeis signatory for
Wright - Theresais signatory for
Zelkin - Sally Ais signatory for

Bright Capital European Fund No. 3 Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Burridge - John Grey St. Pauldirector of
Burridge - John Grey St. Paulvice-president of
Keyes - James Michaeldirector of
Tooker - Alan Jdirector of
White - F Chesleydirector of

Bright Capital European Trading No. 3 Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Burridge - John Grey St. Pauldirector of
Burridge - John Grey St. Paulvice-president of
Keyes - James Michaeldirector of
Tooker - Alan Jdirector of
White - F Chesleydirector of

FMIG Ltd.

Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Lopatinsky - Yury Alexanderdirector of
Lopatinsky - Yury Alexandervice-president of

GLC Gestalt Asia Fund Ltd.

Clark - Garydirector of
Clark - Garyvice-president of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
LRB Limitedshareholder of
White - F Chesleydirector of

GLC Gestalt Asia Trading, Ltd.

GLC Gestalt Asia Fund Ltd.shareholder of
Clark - Garydirector of
Clark - Garyvice-president of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
White - F Chesleydirector of

GNI Global Protected Fund Ltd.

Albany Management Company Limitedshareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
Tooker - Alan Jdirector of
Tooker - Alan Jvice-president of
White - F Chesleydirector of

GNI Global Protected Trading II Ltd.

Bright Capital Global Protected Fund Ltd.shareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
Tooker - Alan Jdirector of
Tooker - Alan Jvice-president of
White - F Chesleydirector of

GNI Global Strategies Fund Ltd.

Albany Management Company Limitedshareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
Tooker - Alan Jdirector of
Tooker - Alan Jvice-president of
White - F Chesleydirector of

GNI Global Strategies Trading Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Global Strategies Fund Ltd.shareholder of
Keyes - James Michaeldirector of
Tooker - Alan Jdirector of
Tooker - Alan Jvice-president of
White - F Chesleydirector of

Global Equity Arbitrage Master Trading Ltd.

GNI Global Strategies Trading Ltd.shareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
Tooker - Alan Jdirector of
Tooker - Alan Jvice-president of
White - F Chesleydirector of

Sinopia Master Trading Ltd.

GNI Global Strategies Trading Ltd.shareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
Tooker - Alan Jdirector of
Tooker - Alan Jvice-president of
White - F Chesleydirector of

ACH-DD-06 Ltd.

Agora Capital Holdings Ltd.shareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencervice-president of
Jones - Shirelledirector of

ACH-ED-07 Ltd.

Agora Capital Holdings Ltd.shareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencervice-president of
Jones - Shirelledirector of

Denholm Hall Russia Arbitrage Fund Limited

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
Mathias - Beverly Rose Maedirector of
Nianias - George J Ddirector of
Nianias - George J Dvice-president of
Southferry Consultancy Ltd.shareholder of
Strubel - Joseph Gdirector of

GLC Gestalt Global Fund Ltd.

Clark - Garydirector of
Clark - Garyvice-president of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
LRB Limitedshareholder of

GNI Global Strategies II Fund Ltd.

Albany Management Company Limitedshareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
Tooker - Alan Jdirector of
Tooker - Alan Jvice-president of
White - F Chesleydirector of

GNI Global Strategies II Trading Ltd.

GNI Global Strategies II Fund Ltd.shareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
Tooker - Alan Jdirector of
Tooker - Alan Jvice-president of
White - F Chesleydirector of

GNI Global Strategies III Fund Ltd.

Albany Management Company Limitedshareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
Tooker - Alan Jdirector of
Tooker - Alan Jvice-president of
White - F Chesleydirector of

GNI Global Strategies III Trading Ltd.

GNI Global Strategies III Fund Ltd.shareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
Tooker - Alan Jdirector of
Tooker - Alan Jvice-president of
White - F Chesleydirector of

Argonaut Financial Services Limited

Hughes - Peter Bdirector of
Hughes - Peter Bvice-president of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Collins - Michael Bshareholder of
Keyes - James Michaeldirector of

Beach Discretionary Fund Sponsors Limited

Beach Discretionary Fund Limitedshareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Jones - Shirelledirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

Beach Systematic Fund Sponsors Limited

Beach Discretionary Fund Limitedshareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Jones - Shirelledirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

The Mulvaney Global Markets Fund, Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Parfit - Jeremy Spencerdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Oak Fund Management Limitedshareholder of

Mulvaney Fund Sponsers Limited

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencervice-president of
Keyes - James Michaeldirector of
Oak Fund Management Limitedshareholder of

ACH-SP-01 Ltd.

Agora Capital Holdings Ltd.shareholder of
Snelling - Nicholas Pauldirector of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencervice-president of
Keyes - James Michaeldirector of

GLC Highgate Fund Ltd.

Clark - Garydirector of
Clark - Garyvice-president of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
LRB Limitedshareholder of

FMG Diversified Global Hedge Fund Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Collins - Michael Bshareholder of
FMG Fund Managers Limitedshareholder of
Jones - Shirelledirector of
Jones - Shirelleshareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Mathias - Beverly Rose Maedirector of
Mathias - Beverly Rose Maeshareholder of

ACH-LS-12 Ltd.

Agora Capital Holdings Ltd.shareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencervice-president of
Jones - Shirelledirector of

BPC Group Limited

Collins - Michael Bdirector of
Collins - Michael Bvice-president of
Harding - Timothy Davidshareholder of
K.B. (C.I.) Nominees Limitedshareholder of
Kerck - Wolfgang I Ddirector of
Kerck - Wolfgang I Dpresident of
Labes - Claus G M Cdirector of
Wickenkamp - Rolfdirector of
Wickenkamp - Rolfshareholder of
Wickenkamp - Rolfvice-president of

GLC Directional Fund Ltd.

Clark - Garydirector of
Clark - Garyvice-president of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
LRB Limitedshareholder of

GLC Directional Fund Trading Ltd.

GLC Directional Fund Ltd.shareholder of
Clark - Garydirector of
Clark - Garyvice-president of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of

GLC Directional Leveraged Fund Trading Ltd.

GLC Directional Fund Ltd.shareholder of
Clark - Garydirector of
Clark - Garyvice-president of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of

GLC Gestalt Global Trading Ltd.

GLC Gestalt Global Fund Ltd.shareholder of
Clark - Garydirector of
Clark - Garyvice-president of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of

Millennium Global Special Situations Americas Fund Limited

Millennium Asset Management Limitedshareholder of
Collins - Michael Bchairman of
Collins - Michael Bdirector of
Cox - Bernettdirector of
Keyes - James Michaeldirector of
Rawlins - Ruby Ldirector of
Sebire - Deborah Jdirector of

Millennium Global Natural Resources Fund Limited

Millennium Asset Management Limitedshareholder of
Collins - Michael Bchairman of
Collins - Michael Bdirector of
Keyes - James Michaeldirector of
Sebire - Deborah Jdirector of
Sebire - Deborah Jvice chairman of

GLC Global Macro Fund Ltd.

Clark - Garydirector of
Clark - Garyvice-president of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
LRB Limitedshareholder of

GLC Global Macro Trading Ltd.

GLC Global Macro Fund Ltd.shareholder of
Clark - Garydirector of
Clark - Garyvice-president of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of

BPC Investments Limited

BPC Group Limitedshareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
Rawlins - Ruby Ldirector of

Millennium Global Emerging Credit Fund Limited

Millennium Asset Management Limitedshareholder of
Collins - Michael Bchairman of
Collins - Michael Bdirector of
Keyes - James Michaeldirector of
Rawlins - Ruby Ldirector of
Sebire - Deborah Jdirector of

GLC Behavioural Trend Fund Ltd.

Clark - Garydirector of
Clark - Garyvice-president of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
GLC Diversified Fund Ltdshareholder of
Keyes - James Michaeldirector of
LRB Limitedshareholder of

GLC Behavioural Trend Trading Ltd.

GLC Behavioural Trend Fund Ltd.shareholder of
Clark - Garydirector of
Clark - Garyvice-president of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of

GLC Behavioural Trend Leveraged Trading Ltd

Clark - Garydirector of
Clark - Garyvice-president of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of

Millennium Farms Limited

Millennium Global Special Situations Americas Fund Limitedshareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Keyes - James Michaeldirector of
Rawlins - Ruby Ldirector of
Clifford - Warrendirector of
Clifford - Warrenvice-president of

Island Agro Limited

Millennium Global Special Situations Americas Fund Limitedshareholder of
Collins - Michael Bchairman of
Collins - Michael Bdirector of
Keyes - James Michaeldirector of
Rawlins - Ruby Ldirector of
Clifford - Warrendirector of

Denholm Hall Management Ltd.

Albany Management Company Limitedshareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Mathias - Beverly Rose Maedirector of
Mathias - Beverly Rose Maevice-president of

GLC Managed Futures Fund Ltd.

GLC Managed Futures Trading Ltd

GLC Managed Futures Fund Ltd.shareholder of
Clark - Garydirector of
Collins - Michael Bdirector of
Cox - Bernettdirector of
Hayward - Samantha Lsecretary of
Keyes - James Michaeldirector of
Rawlins - Ruby Ldirector of

MGQ Fund 3 Limited

Millennium Asset Management Limitedshareholder of
Collins - Michael Bchairman of
Collins - Michael Bdirector of
Keyes - James Michaeldirector of
Sebire - Deborah Jdirector of

Insch Investment Partners Ltd.

Albany Management Company Limitedshareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Mathias - Beverly Rose Maedirector of
Mathias - Beverly Rose Maevice-president of
Rawlins - Ruby Ldirector of

GLC Gestalt Leveraged Trading Ltd.

Day - Keithdirector of
Eve - Jennifer Sdirector of
Clark - Garydirector of
Collins - Michael Bdirector of
GLC Gestalt Europe Fund Ltd.shareholder of
Keyes - James Michaeldirector of
Rawlins - Ruby Ldirector of
Symonds - Vernickasecretary of

Millennium Global High Yield Liquidation Fund Limited

Millennium Asset Management Limitedshareholder of
Collins - Michael Bdirector of
Cox - Bernettdirector of
Keyes - James Michaeldirector of
Rawlins - Ruby Ldirector of
Sebire - Deborah Jdirector of
Symonds - Vernickasecretary of

Mint Guaranteed Ltd.

Beach Global Fund Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Green - Susan Ann. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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