Who owns Potillo - Beth?

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

What is Potillo - Beth's risk level?

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

Where does Potillo - Beth appear across sources?

Potillo - Beth is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

Potillo - Beth

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

High

OrganizationUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 65

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

Potillo - Beth is a Organization registered in US 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

Potillo - Beth
- ASHFORD COMPANY LIMITED· chairman of
- Dole Fresh Fruit International, Limited· treasurer of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.· director of
- SOLVEST, LTD.· director of
- Interfruit Company Limited· director of
- Dole Packaged Foods Asia, Ltd.· director of
- Dole New Zealand, Ltd.· treasurer of
- Floramerica Investments, Ltd.· director of
- SolAmerica, Ltd.· treasurer of
- Dole International, Ltd.· director of
- Reefership Marine Services, Ltd.· treasurer of
- Mahele, Limited· treasurer of
- Baltime, Limited· director of
- Agoura, Limited· director of
- Camarillo, Limited· director of
- Dole Fresh Fruit (Bermuda) Limited· director of
- Mendocino Limited· director of
- Dole Foreign Holdings, Ltd.· director of
- Dole Foreign Holdings II, Ltd.· director of
- Araucaria Limited· director of
- Ventura Trading Ltd.· treasurer of
- Transfrut Express Limited· treasurer of

/04

Directorship network

652 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.

ASHFORD COMPANY LIMITED

Dole Fresh Fruit International, Limitedshareholder of
STANDARD FRUIT COMPANY (BERMUDA) LTD.shareholder of
SOLVEST, LTD.shareholder of
Dole Foreign Holdings, Ltd.shareholder of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewvice-president of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Robinson - Kenneth E Tdirector of
Borok - Gildirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Kay - Kenneth Jdirector of
Bossin - Alan Irvingdirector of
Bouchard - Ronaldvice-president of
Carter - C Michaeldirector of
Castle & Cooke Worldwide Limitedshareholder of
Chapman - Ruthdirector of
Chapman - Ruthpresident of
Dole Food Company, Inc.shareholder of
Dole Fresh Fruit Companyshareholder of
Dole Holdings Inc.shareholder of
Dole Ocean Cargo Express, Inc.shareholder of
Fox - Gail Y.director of
Fox - Gail Y.is signatory for
Fox - Gail Y.vice-president of
Grieder - Laura Louiseis signatory for
Grieder - Laura Louisevice-president of
Hugh - Yoon Joodirector of
Hugh - Yoon Joovice-president of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethvice-president of
Kennedy - Jamesdirector of
Lange - Stephen Qis signatory for
Lange - Stephen Qvice-president of
Pacheco - Mariais signatory for
Pacheco - Mariasecretary of
Patterson - Brian Jdirector of
Perrigo - David Wtreasurer of
Prudhomme - Anthonyis signatory for
Prudhomme - Anthonyvice-president of
Ratteray - M Janineis signatory for
Robinson-McLeod - Erica Eis signatory for
Simons - Shari Lsecretary of
Tesoriero - Josephdirector of
Wetherhill - Christopher Marcis signatory for
Wiegleb - Jenniferis signatory for
Wiegleb - Jennifervice-president of

Dole Fresh Fruit International, Limited

Appleby Services (Bermuda) Ltd.secretary of
Acuna - Renatodirector of
Acuna - Renatopresident of
Amissah - M Tonesandirector of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Spurling - Richard Ddirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Lvice-president of
Brok - Sergio Fdirector of
Castle & Cooke Worldwide Limitedshareholder of
Cuyegkeng - Paul Edmundvice-president of
DeLorenzo - David A.director of
Dole Fresh Fruit International, Inc.shareholder of
Dykstra - James A.vice-president of
Harrah - Richard Alandirector of
Harrah - Richard Alanpresident of
Kelly - Genevieve Mdirector of
Kelly - Genevieve Mvice-president of
Lang - Edward A.treasurer of
Mandujano - Carlosdirector of
Mandujano - Carlospresident of
Mann - John Murphydirector of
Mann - John Murphyvice-president of
Medina - Fernando E.vice-president of
Nielson - Patrick A.director of
Nielson - Patrick A.vice-president of
Osorio - Sorayavice-president of
Prideaux - Jamesvice-president of
Pull - Douglas Idirector of
Pull - Douglas Ivice-president of
Ratteray - M Janinedirector of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Rojas - Juan Carlosdirector of
Rojas - Juan Carlosvice-president of
Schumacher - Juergendirector of
Schumacher - Juergenpresident of
Soto - Manuel Avice-president of
Wetherhill - Christopher Marcdirector of

STANDARD FRUIT COMPANY (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Ldirector of
Brok - Sergio Fdirector of
Correia - Deborahsecretary of
Durham - Rhonda Msecretary of
Feeney - William F.vice-president of
Gouthiere - Christophevice-president of
Harrah - Richard Alandirector of
Harrah - Richard Alanpresident of
Hofman - Alfreddirector of
Kelly - Genevieve Mdirector of
Kelly - Genevieve Mvice-president of
Kennedy - James Atreasurer of
Lang - Edward A.director of
Logan - Jillsecretary of
Mandujano - Carlosdirector of
Mandujano - Carlospresident of
Mann - John Murphydirector of
Mann - John Murphyvice-president of
Medina - Fernando E.director of
Medina - Fernando E.president of
Nielson - Patrick A.director of
Nielson - Patrick A.vice-president of
O'Doherty - Patricia Msecretary of
Orlopp - Brian Btreasurer of
Perrigo - David Wtreasurer of
Ratteray - M Janinedirector of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Rojas - Juan Carlosdirector of
Schumacher - Juergendirector of
Schumacher - Juergenpresident of
Soto - Manuel Adirector of
Wesslowski - Klausvice-president of
Wetherhill - Christopher Marcdirector of
Woollery - Karensecretary of

SOLVEST, LTD.

Appleby Services (Bermuda) Ltd.secretary of
STANDARD FRUIT COMPANY (BERMUDA) LTD.shareholder of
Barnett - Phelecia Mariedirector of
Bills - Andrewvice-president of
Robinson - Kenneth E Tdirector of
Borok - Gildirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Carter - C Michaeldirector of
Carter - C Michaelpresident of
Correia - Deborahsecretary of
Dahl - Richard Jdirector of
Dahl - Richard Jpresident of
DeLorenzo - David A.director of
DeLorenzo - David A.president of
Dole Fresh Fruit International, Inc.shareholder of
Durham - Rhonda Msecretary of
Feeney - William F.vice-president of
Gouthiere - Christophevice-president of
Hofman - Alfreddirector of
Kelly - Genevieve Mdirector of
Kelly - Genevieve Mvice-president of
Kennedy - James Adirector of
Kern - Lawrence Adirector of
Kern - Lawrence Apresident of
Lang - Edward A.director of
Lang - Edward A.treasurer of
Lang - Edward A.vice-president of
Logan - Jillsecretary of
Mann - John Murphyvice-president of
Murdock - David Hdirector of
Murdock - David Hpresident of
Nielson - Patrick A.vice-president of
O'Doherty - Patricia Msecretary of
Perrigo - David Wdirector of
Ratteray - M Janinedirector of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Wesslowski - Klausvice-president of
Wetherhill - Christopher Marcdirector of
Woollery - Karensecretary of

Interfruit Company Limited

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Robinson - Kenneth E Tdirector of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Bodi - James Alexanderdirector of
Brok - Sergio Fvice-president of
Carter - C Michaeldirector of
Carter - C Michaelpresident of
Counsell - Timothy Jdirector of
Dahl - Richard Jdirector of
Dahl - Richard Jpresident of
DeLorenzo - David A.director of
DeLorenzo - David A.president of
Kelly - Genevieve Mdirector of
Kelly - Genevieve Mvice-president of
Lang - Edward A.director of
Lang - Edward A.treasurer of
Lee - Antoinettsecretary of
Nielson - Patrick A.director of
Nielson - Patrick A.vice-president of
Rojas - Juan Carlosvice-president of

Dole Packaged Foods Asia, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Dole Foreign Holdings, Ltd.shareholder of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Borok - Gildirector of
Borok - Gilvice-president of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Castle & Cooke Worldwide Limitedshareholder of
Chan - Yoke Yuentreasurer of
CHAN - Y. Y.treasurer of
Correia - Deborahsecretary of
Cox - Graemevice-president of
Cruz - Ramirovice-president of
Cuyegkeng - Paul Edmunddirector of
Cuyegkeng - Paul Edmundpresident of
Dabdoub - Felipevice-president of
Davis - Kevinvice-president of
DeLorenzo - David A.director of
DeLorenzo - David A.vice-president of
Dole Asia Holdings Pte. Ltd.shareholder of
Dole Asia Inc.shareholder of
Dole Cayman Holdingsshareholder of
Dole Fresh Fruit Companyshareholder of
Durham - Rhonda Msecretary of
Javellana - Emmanuel Qdirector of
Javellana - Emmanuel Qvice-president of
Knifton - Kevinchief financial officer of
Knifton - Kevinvice-president of
Logan - Jillsecretary of
McKinney - Markdirector of
McKinney - Markpresident of
Ng - Ian Hongdirector of
Ng - Ian Hongtreasurer of
Ng - Ian Hongvice-president of
O'Doherty - Patricia Msecretary of
Oswald - Timothy Jdirector of
Prideaux - Jamesdirector of
Prideaux - Jamespresident of
Prideaux - Jamestreasurer of
Prideaux - Jamesvice-president of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Wetherhill - Christopher Marcdirector of
Woollery - Karensecretary of
Worsdale - Kennethtreasurer of

Dole New Zealand, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Chan - Yoke Yentreasurer of
Chan - Yoke Yuendirector of
Co - Dicksondirector of
Co - Dicksonvice-president of
Correia - Deborahsecretary of
Cuyegkeng - Paul Edmunddirector of
Cuyegkeng - Paul Edmundpresident of
DeLorenzo - David A.director of
Dole Asia Holdings Pte. Ltd.shareholder of
Dole Cayman Holdingsshareholder of
Durham - Rhonda Msecretary of
Javellana - Emmanuel Qdirector of
Javellana - Emmanuel Qvice-president of
Kelly - Genevieve Mdirector of
Kern - Lawrence Adirector of
Logan - Jillsecretary of
Miller - Pauldirector of
Miller - Paultreasurer of
Ng - Ian Hongtreasurer of
Ng - Ian Hongvice-president of
O'Doherty - Patricia Msecretary of
Oswald - Timothy Jdirector of
Prideaux - Jamesdirector of
Prideaux - Jamespresident of
Prideaux - Jamestreasurer of
Ratteray - M Janinedirector of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Wetherhill - Christopher Marcdirector of
Woollery - Karensecretary of
Worsdale - Kennethdirector of
Worsdale - Kennethtreasurer of

Floramerica Investments, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Amador Gutierrez - Julio Enriquedirector of
Amador Gutierrez - Julio Enriquepresident of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Correia - Deborahsecretary of
Croitoru - Isaacvice-president of
Croitoru - Moisesdirector of
Croitoru - Moisespresident of
DeLorenzo - David A.director of
DeLorenzo - David A.president of
Durham - Rhonda Msecretary of
Lang - Edward A.director of
Lang - Edward A.treasurer of
Lang - Edward A.vice-president of
Logan - Jillsecretary of
Mora - Jaimedirector of
Mora - Jaimevice-president of
O'Doherty - Patricia Msecretary of
Ratteray - M Janinedirector of
Robinson-McLeod - Erica Edirector of
Salazar - Juandirector of
Singletree Corp.shareholder of
Tate - John W.director of
Wetherhill - Christopher Marcdirector of
Woollery - Karensecretary of

SolAmerica, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Ldirector of
Coba - Robertodirector of
Correia - Deborahsecretary of
DiTolla - Fernandodirector of
Durham - Rhonda Msecretary of
Hagen - Suedirector of
Harrah - Richard Alandirector of
Harrah - Richard Alanpresident of
Horne - George R.director of
Lang - Edward A.treasurer of
Logan - Jillsecretary of
Loman - Markdirector of
Mandujano - Carlosdirector of
Mandujano - Carlospresident of
Medina - Fernando E.director of
Mims - Charlenedirector of
O'Doherty - Patricia Msecretary of
Ratteray - M Janinedirector of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Schumacher - Juergendirector of
Schumacher - Juergenpresident of
Sesin - Daviddirector of
Soto - Manuel Adirector of
Wetherhill - Christopher Marcdirector of
Woollery - Karensecretary of

Dole International, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Carter - C Michaeldirector of
Carter - C Michaelpresident of
Correia - Deborahsecretary of
Dahl - Richard Jdirector of
DeLorenzo - David A.director of
Durham - Rhonda Msecretary of
Hagen - Suedirector of
Hagen - Suepresident of
Horne - George R.director of
Horne - George R.president of
Kelly - Genevieve Mdirector of
Kelly - Genevieve Mvice-president of
Kern - Lawrence Adirector of
Logan - Jillsecretary of
Lopez-Cordovez - Efraindirector of
Lopez-Cordovez - Efrainvice-president of
Merren - Lourdesdirector of
Merren - Lourdesvice-president of
Mims - Charlenepresident of
Mims - Charlenevice-president of
Mora - Rubendirector of
Mora - Rubenvice-president of
Murdock - David Hdirector of
O'Doherty - Patricia Msecretary of
Ratteray - M Janinedirector of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Tate - John W.director of
Wetherhill - Christopher Marcdirector of
Woollery - Karensecretary of

Reefership Marine Services, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Barnett - Phelecia Mariedirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Brok - Sergio Fdirector of
Brok - Sergio Fvice-president of
Castro - Luis R.director of
Castro - Luis R.president of
Coba - Robertodirector of
Coba - Robertopresident of
Correia - Deborahsecretary of
DeLorenzo - David A.director of
Durham - Rhonda Msecretary of
Harrah - Richard Alandirector of
Harrah - Richard Alanpresident of
Hopper - Roger Clementdirector of
Hopper - Roger Clementvice-president of
Larragan - Armandodirector of
Larragan - Armandovice-president of
Logan - Jillsecretary of
Mandujano - Carlosdirector of
Mandujano - Carlospresident of
O'Doherty - Patricia Msecretary of
Ratteray - M Janinedirector of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Rojas - Juan Carlosdirector of
Rojas - Juan Carlosvice-president of
Wetherhill - Christopher Marcdirector of
Woollery - Karensecretary of

Mahele, Limited

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Baca - Francisco Romerosecretary of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Ldirector of
Bowman - Stephen Lvice-president of
Brok - Sergio Fdirector of
Correia - Deborahsecretary of
DiTolla - Fernandodirector of
DiTolla - Fernandopresident of
Durham - Rhonda Msecretary of
Harrah - Richard Alandirector of
Harrah - Richard Alanpresident of
Kelly - Genevieve Mdirector of
Kelly - Genevieve Mvice-president of
Logan - Jillsecretary of
Mandujano - Carlosdirector of
Mandujano - Carlospresident of
Mann - John Murphydirector of
Ratteray - M Janinedirector of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Sesin - Daviddirector of
Sesin - Davidvice-president of
Soto - Manuel Adirector of
Soto - Manuel Avice-president of
Wetherhill - Christopher Marcdirector of
Woollery - Karensecretary of

Baltime, Limited

Appleby Services (Bermuda) Ltd.secretary of
Araucaria Limitedshareholder of
Bass - Jonathan Yorkdirector of
Bass - Jonathan Yorkpresident of
Bowman - Stephen Ldirector of
Brok - Sergio Fdirector of
Correia - Deborahsecretary of
Dole Chile, S.A.shareholder of
Durham - Rhonda Msecretary of
Espinosa - Monica Eugeniadirector of
Espinosa - Monica Eugeniavice-president of
O'Doherty - Patricia Msecretary of
Rojas - Juan Carlosdirector of
Rojas - Juan Carlosvice-president of
Soto - Manuel Adirector of
Woollery - Karensecretary of

Agoura, Limited

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Arias - Edwin ZAmora Ariasis signatory for
Barnett - Phelecia Mariedirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Ldirector of
Bowman - Stephen Lpresident of
DiTolla - Fernandodirector of
DiTolla - Fernandois signatory for
DiTolla - Fernandovice-president of
Durham - Rhonda Msecretary of
Gomez - Eduardo Rivera Gomezis signatory for
Grieder - Laura Louiseis signatory for
Nunez - Dinorah Aguilaris signatory for
O'Doherty - Patricia Msecretary of
Prudhomme - Anthonyis signatory for
Ratteray - M Janinedirector of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Sesin - Daviddirector of
Sesin - Davidvice-president of
Soto - Manuel Adirector of
Soto - Manuel Ais signatory for
Soto - Manuel Apresident of
Wetherhill - Christopher Marcdirector of
Woollery - Karensecretary of

Camarillo, Limited

Appleby Services (Bermuda) Ltd.secretary of
Barnett - Phelecia Mariedirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Ldirector of
Bowman - Stephen Lpresident of
DiTolla - Fernandodirector of
DiTolla - Fernandois signatory for
DiTolla - Fernandovice-president of
Dole Food Company, Inc.shareholder of
Durham - Rhonda Msecretary of
O'Doherty - Patricia Msecretary of
Ratteray - M Janinedirector of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Sesin - Daviddirector of
Sesin - Davidvice-president of
Soto - Manuel Adirector of
Soto - Manuel Ais signatory for
Soto - Manuel Apresident of
Wetherhill - Christopher Marcdirector of
Woollery - Karensecretary of

Dole Fresh Fruit (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Durham - Rhonda Msecretary of
Kelly - Genevieve Mdirector of
Kelly - Genevieve Mpresident of
Kelly - Genevieve Mvice-president of
O'Doherty - Patricia Msecretary of
Ratteray - M Janinedirector of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lpresident of
Richardson-Augustus - Tammy Lvice-president of
Wetherhill - Christopher Marcdirector of
Wetherhill - Christopher Marctreasurer of
Wetherhill - Christopher Marcvice-president of
Woollery - Karensecretary of

Mendocino Limited

Appleby Services (Bermuda) Ltd.secretary of
Bagwell - Elisa Fvice-president of
Barnes - Philip Andrewdirector of
Bibbings - Kathleen Annedirector of
Borok - Gildirector of
Faries - Timothy Carrickdirector of
Kay - Kenneth Jchairman of the board of
Kay - Kenneth Jdirector of
Bouchard - Ronaldvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Campbell - Scottis signatory for
Campbell - Scottvice-president of
Carter - C Michaelchairman of
Carter - C Michaeldirector of
Dahl - Richard Jchairman of
Dahl - Richard Jdirector of
Dole Food Company, Inc.shareholder of
Fox - Gail Y.director of
Grieder - Laura Louisevice-president of
Hugh - Yoon Joodirector of
Hugh - Yoon Joopresident of
Hugh - Yoon Joovice-president of
Lange - Stephen Qvice-president of
Malmqvist - Johandirector of
Malmqvist - Johanis signatory for
Malmqvist - Johantreasurer of
Nindl - Grace - Bermudavice-president of
Pacheco - Mariais signatory for
Pacheco - Mariasecretary of
Paton - Robert Thomasdirector of
Paton - Robert Thomasis signatory for
Prudhomme - Anthonyvice-president of
Richardson-Augustus - Tammy Lis signatory for
Robinson-McLeod - Erica Edirector of
Shadick - Philip Adrianis signatory for
Simons - Shari Lsecretary of
Stolle - Jeffrey Rdirector of
Stolle - Jeffrey Rvice-president of
Tesoriero - Josephchairman of
Tesoriero - Josephdirector of
Wetherhill - Christopher Marcdirector of
Wiegleb - Jennifervice-president of
Woods - Timothy Gavinis signatory for

Dole Foreign Holdings, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dole Foreign Holdings, Ltd.shareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Dole Fresh Fruit Companyshareholder of
Dole Ocean Cargo Express, Inc.shareholder of
Durham - Rhonda Msecretary of
Harrah - Richard Alandirector of
Harrah - Richard Alanpresident of
Kelly - Genevieve Mvice-president of
Lopez - Adelmo S.director of
Lopez - Adelmo S.vice-president of
Mandujano - Carlosdirector of
Mandujano - Carlospresident of
O'Doherty - Patricia Msecretary of
Sesin - Daviddirector of
Sesin - Davidvice-president of
Woollery - Karensecretary of

Dole Foreign Holdings II, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dole Foreign Holdings, Ltd.shareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Durham - Rhonda Msecretary of
Harrah - Richard Alanchairman of the board of
Harrah - Richard Alandirector of
Mandujano - Carlosdirector of
Mandujano - Carlospresident of
Sesin - Daviddirector of
Sesin - Davidvice-president of
Woollery - Karensecretary of

Araucaria Limited

Appleby Services (Bermuda) Ltd.secretary of
Bass - Jonathan Yorkdirector of
Bass - Jonathan Yorkpresident of
Bowman - Stephen Ldirector of
Dole Chile, S.A.shareholder of
Durham - Rhonda Msecretary of
Espinosa - Monica Eugeniadirector of
Espinosa - Monica Eugeniavice-president of
O'Doherty - Patricia Msecretary of
Rojas - Juan Carlosdirector of
Rojas - Juan Carlosvice-president of
Woollery - Karensecretary of

Ventura Trading Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Barnett - Phelecia Mariedirector of
Faries - Timothy Carrickdirector of
Bowman - Stephen Lvice-president of
Brok - Sergio Fdirector of
Durham - Rhonda Msecretary of
Harrah - Richard Alandirector of
Harrah - Richard Alanpresident of
Kelly - Genevieve Mdirector of
Kelly - Genevieve Mvice-president of
Larragan - Armandovice-president of
Mandujano - Carlosdirector of
Mandujano - Carlospresident of
Mant - Robertdirector of
Mant - Robertvice-president of
Prideaux - Jamesvice-president of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Woollery - Karensecretary of

Transfrut Express Limited

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Barnett - Phelecia Mariedirector of
Bass - Jonathan Yorkdirector of
Bass - Jonathan Yorkpresident of
Faries - Timothy Carrickdirector of
Durham - Rhonda Msecretary of
Langley - Clivedirector of
Marambio - Ivan Adirector of
Marambio - Ivan Avice-president of
Montoya - Nelsondirector of
Montoya - Nelsonpresident of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Potillo - Beth. 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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