--- title: "Green - Susan Ann — Ownership Dossier" canonical: https://whiteintel.dev/entity/3b8f397c-54a6-5138-8564-b3784d88b988 json: https://whiteintel.dev/api/public/dossier/3b8f397c-54a6-5138-8564-b3784d88b988 identifier: icij:icijol-80071987 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Green - Susan Ann **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80071987` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/3b8f397c-54a6-5138-8564-b3784d88b988 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b8f397c-54a6-5138-8564-b3784d88b988 ## Ownership & control ### Holdings / subsidiaries - **USA PETROLEUM (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/623c6f52-7b08-536b-903d-295720248fad - **The New Discovery Fund Limited** (is signatory for) — https://whiteintel.dev/entity/49be7469-583d-5411-a213-c10265b384c1 - **FMG Global Fund Ltd.** (is signatory for) — https://whiteintel.dev/entity/8dd1007b-1cd0-5150-a383-7e79b3c7da38 - **FMG Global Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/8dd1007b-1cd0-5150-a383-7e79b3c7da38 - **FMG US Hedge Fund Ltd.** (is signatory for) — https://whiteintel.dev/entity/33714b8d-bae5-5b99-9c5c-c4a16f3e4824 - **FMG US Hedge Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/33714b8d-bae5-5b99-9c5c-c4a16f3e4824 - **FMG Emerging Markets Quality Growth Fund Ltd.** (is signatory for) — https://whiteintel.dev/entity/e0e05488-a4c5-5c0e-bead-1fb1ca7a6309 - **FMG Q Fund Ltd** (is signatory for) — https://whiteintel.dev/entity/de779726-de25-52ab-bac5-591ad0771566 - **Telmonde International Bandwidth (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/28cb1dd7-3f97-5e1f-9761-afb8de45a1a1 - **Sunfish Capital Advisers Limited** (director of) — https://whiteintel.dev/entity/d2549981-9332-5054-82fb-e26ee6970387 - **Sunfish Capital Advisers Limited** (secretary of) — https://whiteintel.dev/entity/d2549981-9332-5054-82fb-e26ee6970387 - **Telemonde Bandwidth (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/0e5b3b65-d8ae-558d-9d4e-90d175004fd7 - **Trilogy Fund Limited** (secretary of) — https://whiteintel.dev/entity/69c517f5-82e1-5bef-901e-a1dba32d9f64 - **Trilogy Asset Management Limited** (secretary of) — https://whiteintel.dev/entity/6a203bd1-baf8-5388-93eb-065a448d17f4 - **Agora Capital Management Ltd.** (director of) — https://whiteintel.dev/entity/69236c9c-3fb0-5464-9b42-a81e21059f0a - **Agora Capital Management Ltd.** (secretary of) — https://whiteintel.dev/entity/69236c9c-3fb0-5464-9b42-a81e21059f0a - **Agora Capital Management Ltd.** (vice-president of) — https://whiteintel.dev/entity/69236c9c-3fb0-5464-9b42-a81e21059f0a - **Beach Systematic Fund Limited** (secretary of) — https://whiteintel.dev/entity/257c38bb-626e-5c72-9dac-e33dd2db156e - **Beach Discretionary Fund Limited** (secretary of) — https://whiteintel.dev/entity/72011794-1dfe-582a-883c-866b9e3a1f7c - **Beach Fund Managers Limited** (secretary of) — https://whiteintel.dev/entity/98b7a713-ccca-5934-9045-e16a1cbd7d0f - **GLC Gestalt Fund Ltd., The** (secretary of) — https://whiteintel.dev/entity/b897f3a0-3e5c-553e-94b4-485ef8c32f32 - **LRB Limited** (secretary of) — https://whiteintel.dev/entity/0c281254-a584-5a73-a283-f88d94fae265 - **Focus Minimal Correlation Limited** (secretary of) — https://whiteintel.dev/entity/ac03f90d-ea8d-591c-8f26-c8b674c8dc1a - **Focus Optimal Return Limited** (secretary of) — https://whiteintel.dev/entity/22f0d848-4965-5079-840d-f275f95ceeea - **Agora Capital Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/cd14afb1-900d-598d-aea7-6b0a719b7132 - **ACH-DD-01 Ltd.** (secretary of) — https://whiteintel.dev/entity/40a0861e-9af1-5d11-86c8-acba4f79c714 - **ACH-DD-04 Ltd.** (secretary of) — https://whiteintel.dev/entity/6af68c62-bc9c-542a-b2fb-daa370f94f3d - **ACH-DD-06 Ltd.** (secretary of) — https://whiteintel.dev/entity/0ea15c3f-cdce-5c17-bab1-f6b84378defc - **ACH-LS-03 Ltd.** (secretary of) — https://whiteintel.dev/entity/a832fc69-4625-56b7-909a-42f1bb5c783e - **The Beach Fund Limited** (secretary of) — https://whiteintel.dev/entity/492dc0e2-2e77-5440-9b89-6a7db529416b - **Trilogy Fund Limited** (secretary of) — https://whiteintel.dev/entity/e7278bd4-219f-547d-aa38-ab8d62a271cf - **GLC Gestalt Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/528b6cea-0cdd-5f17-934f-5e2443af2adf - **FMG Hi-Tech Hedge Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/8d88fa64-4bcc-5166-994b-50ebe90d449b - **Tranaut Fund Administration Limited** (secretary of) — https://whiteintel.dev/entity/2513eddb-7ced-5e7b-82ab-bc5212f50b7b - **Capital Partners Limited** (secretary of) — https://whiteintel.dev/entity/6ba301cc-79ac-5fc6-ba64-6037565bd2a1 - **Trinity Global Currency Limited** (secretary of) — https://whiteintel.dev/entity/b54ac6db-f295-57fe-8788-d3f0339e9468 - **Trinity Global Trading Limited** (secretary of) — https://whiteintel.dev/entity/3a03d050-05fc-58d3-a2b2-27eab7478b6b - **Trinity Holdings Limited** (secretary of) — https://whiteintel.dev/entity/3fcef59d-aa58-5cd0-a503-8e9add4bfdab - **GLC Master Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/8035f823-c7a2-59a1-941c-64ec869a9bec - **WCM Master Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/3a4aa4da-463a-500f-804f-08615c4f9ae8 - **Park Place Master Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/6512885a-1195-54d0-ac0f-ddc185dcb4fa - **Thames River Master Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/6854eded-0066-53e3-ba80-e96dcf30b9aa - **FMG Bio-Med Hedge Fund Limited, The** (secretary of) — https://whiteintel.dev/entity/9ab1dd00-cb6c-5457-8f9a-ee6477f2223a - **European Opportunities Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/e659f338-3527-5de3-9a58-b4fcc036002f - **European Opportunities Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/1beab40b-3991-5ff4-940f-5c4d0fb0dcda - **Bright Capital European Fund No. 2 Ltd.** (secretary of) — https://whiteintel.dev/entity/6795c59d-2790-589f-bcfb-9b69e1f574ee - **GNI European Trading No. 2 Ltd.** (secretary of) — https://whiteintel.dev/entity/1faabd10-e985-5e94-820c-8e2c1c239aca - **Bright Capital Global Guaranteed Hedge Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/3d6a2fc4-8336-52a4-ad6d-ca2c4317d39d - **GNI Global Guaranteed Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/9bfa3631-233f-5e27-a873-f6093772e768 - **BCM Master Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/bee5f02a-5c0e-52e6-b1e8-80a8037a75be - **Nina (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/a0c3f41c-070c-570b-996d-6b6865cce451 - **Bright Capital Global Protected Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/cf468495-79c4-59bc-b5ef-d52893307377 - **Bright Capital Global Protected Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/7e799bd1-ca77-5a3c-ba5f-39addf16931a - **FMG Diversified Bio-Med Hedge Fund Ltd.** (is signatory for) — https://whiteintel.dev/entity/8ff122ac-4a86-54f5-8e97-b731c9b293d7 - **FMG Diversified Bio-Med Hedge Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/8ff122ac-4a86-54f5-8e97-b731c9b293d7 - **FMG Diversified Technology Hedge Fund Ltd.** (is signatory for) — https://whiteintel.dev/entity/2d72388a-4905-5372-a76b-e9f195dfed56 - **FMG Diversified Technology Hedge Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/2d72388a-4905-5372-a76b-e9f195dfed56 - **FMG Diversified Growth Hedge Fund Ltd.** (is signatory for) — https://whiteintel.dev/entity/b6baf0ed-8a42-57c8-8483-f8b0de13ec1c - **FMG Diversified Growth Hedge Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/b6baf0ed-8a42-57c8-8483-f8b0de13ec1c - **Bright Capital European Fund No. 3 Ltd.** (secretary of) — https://whiteintel.dev/entity/f72e0c84-7958-58f8-bfb0-6d5cc17e9a26 - **Bright Capital European Trading No. 3 Ltd.** (secretary of) — https://whiteintel.dev/entity/11fac871-e9f3-5f78-a30a-1d34a6c3a154 - **FMIG Ltd.** (secretary of) — https://whiteintel.dev/entity/cbca5f99-8932-5a67-9eab-ea30931613ce - **GLC Gestalt Asia Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/a749da6b-396a-5614-8fd6-0349ef30a63e - **GLC Gestalt Asia Trading, Ltd.** (secretary of) — https://whiteintel.dev/entity/b24d4443-0035-5a80-8b84-f88b4f23716a - **GNI Global Protected Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/713af657-73e0-5b86-bb6e-c85e07dae345 - **GNI Global Protected Trading II Ltd.** (secretary of) — https://whiteintel.dev/entity/ced720f5-f9d2-529a-9a17-998dc8f343e9 - **GNI Global Strategies Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/442f36c7-4bd2-535a-8230-642cfbba8709 - **GNI Global Strategies Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/cedff607-234d-5556-b7d1-256e24bf0a8c - **Global Equity Arbitrage Master Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/c2412fc1-d596-5864-a390-e02481b847c5 - **Sinopia Master Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/a430eff1-0a27-5254-ad2f-36385d16f4a9 - **ACH-DD-06 Ltd.** (secretary of) — https://whiteintel.dev/entity/13c6ac92-2bcf-59bc-aa89-e76151c1ed02 - **ACH-ED-07 Ltd.** (secretary of) — https://whiteintel.dev/entity/ee9df08f-1813-5610-97a7-f864565def1c - **Denholm Hall Russia Arbitrage Fund Limited** (secretary of) — https://whiteintel.dev/entity/d1c4cdde-2204-5b98-a48a-d6faf2d4c5f1 - **GLC Gestalt Global Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/aec20d12-36cc-5a04-90cc-674a70c20016 - **GNI Global Strategies II Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/78be7aa2-06a0-58c5-990f-342dd6619147 - **GNI Global Strategies II Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/180b0c39-3958-51aa-868a-b706d4239a08 - **GNI Global Strategies III Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/44a30fa1-2121-5e1f-bba7-09ddf88499d7 - **GNI Global Strategies III Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/2f4f0d92-0ce0-575f-abcb-e5af7a4f77f6 - **Argonaut Financial Services Limited** (secretary of) — https://whiteintel.dev/entity/88961d41-d1c2-5662-8e1b-d116fc1a19d6 - **Beach Discretionary Fund Sponsors Limited** (secretary of) — https://whiteintel.dev/entity/67e482cd-1c02-5717-b555-d3277b5c9074 - **Beach Systematic Fund Sponsors Limited** (secretary of) — https://whiteintel.dev/entity/81613f13-aecc-5215-9de5-a268cd0e7cd0 - **The Mulvaney Global Markets Fund, Ltd.** (secretary of) — https://whiteintel.dev/entity/7c1f5447-017b-51be-acee-6a6aeadf28c9 - **Mulvaney Fund Sponsers Limited** (secretary of) — https://whiteintel.dev/entity/c42bb206-b92a-5bde-a717-d3c2d6434382 - **ACH-SP-01 Ltd.** (secretary of) — https://whiteintel.dev/entity/b50c4dde-77c3-54cb-bd4c-3023a82c87bd - **GLC Highgate Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/1641a779-022b-5d23-9679-804a8da74dd7 - **FMG Diversified Global Hedge Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/5de35873-ff60-50ac-99c0-2a6572235291 - **ACH-LS-12 Ltd.** (secretary of) — https://whiteintel.dev/entity/80479fe7-0785-5e64-aabe-240b592fb587 - **BPC Group Limited** (director of) — https://whiteintel.dev/entity/13325474-ea50-576a-8777-ba1ae0139d16 - **BPC Group Limited** (secretary of) — https://whiteintel.dev/entity/13325474-ea50-576a-8777-ba1ae0139d16 - **GLC Directional Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/ce773935-83c8-5379-a26a-fe52e2d4696f - **GLC Directional Fund Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/cac3c951-30eb-541b-ad0e-ad66e15e1cf6 - **GLC Directional Leveraged Fund Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/dfb241ce-98df-548d-ae03-6abdd9250348 - **GLC Gestalt Global Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/0158ae9d-e927-5c97-9f6c-7f5b27fa8fcb - **Millennium Global Special Situations Americas Fund Limited** (secretary of) — https://whiteintel.dev/entity/67ec3bc2-2923-54f1-b049-ab21687a2cc6 - **Millennium Global Natural Resources Fund Limited** (secretary of) — https://whiteintel.dev/entity/e994676b-d399-55a6-9f6f-d4b3ffc3e3f1 - **GLC Global Macro Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/bfcc6135-9da0-5295-a8b9-30c6d395849b - **GLC Global Macro Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/1feb003c-fa00-5490-becd-96c2b8b6d00d - **BPC Investments Limited** (director of) — https://whiteintel.dev/entity/d1ec0d3f-d2de-5829-8fe4-350a9c76932b - **BPC Investments Limited** (secretary of) — https://whiteintel.dev/entity/d1ec0d3f-d2de-5829-8fe4-350a9c76932b - **BPC Investments Limited** (vice-president of) — https://whiteintel.dev/entity/d1ec0d3f-d2de-5829-8fe4-350a9c76932b - **Millennium Global Emerging Credit Fund Limited** (secretary of) — https://whiteintel.dev/entity/ffe4717e-7d5a-5fd8-8e93-62a64abd9613 - **GLC Behavioural Trend Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/2806be39-b2ea-59d9-b530-becf2ab722d6 - **GLC Behavioural Trend Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/eb968f93-96c4-58a5-9bee-3b5ec6fa293d - **GLC Behavioural Trend Leveraged Trading Ltd** (secretary of) — https://whiteintel.dev/entity/01d27007-8848-543a-9ae3-04c6c0112f3c - **Millennium Farms Limited** (secretary of) — https://whiteintel.dev/entity/91e47e35-d1b9-5a0e-baff-7d10dae655f2 - **Island Agro Limited** (secretary of) — https://whiteintel.dev/entity/dc3d1142-2a05-5d28-9a6b-566e47fd5a2e - **Denholm Hall Management Ltd.** (secretary of) — https://whiteintel.dev/entity/bddee6f1-e4e2-5683-8caf-98027d089cdd - **GLC Managed Futures Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/ff78be79-d43e-5b27-a7e0-6753ae82cdef - **GLC Managed Futures Trading Ltd** (secretary of) — https://whiteintel.dev/entity/f3810e0e-040f-5844-b227-4485b10f1f64 - **MGQ Fund 3 Limited** (secretary of) — https://whiteintel.dev/entity/f0330a49-937e-5aff-9a98-abb192785426 - **Insch Investment Partners Ltd.** (secretary of) — https://whiteintel.dev/entity/74e37af0-ffde-570a-afc2-a0e2f335e65f - **GLC Gestalt Leveraged Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/64e0ba7b-5ce4-5fef-9f9a-6dee5cb2540c - **Millennium Global High Yield Liquidation Fund Limited** (secretary of) — https://whiteintel.dev/entity/d171e07b-2398-5274-8fb8-42e7c9b88426 - **Mint Guaranteed Ltd.** (secretary of) — https://whiteintel.dev/entity/cc9a809f-eb9e-581c-963c-7cc0c038b86c - **Beach Global Fund Limited** (secretary of) — https://whiteintel.dev/entity/2151f479-13f8-5263-a426-2d00c532ff70 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80071987 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Green - Susan Ann**. Human view: https://whiteintel.dev/entity/3b8f397c-54a6-5138-8564-b3784d88b988 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b8f397c-54a6-5138-8564-b3784d88b988._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._