Who owns Chamberlain - Gail E.?

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

What is Chamberlain - Gail E.'s risk level?

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

Where does Chamberlain - Gail E. appear across sources?

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

LIVE · CORPUS

Dossier

■

Chamberlain - Gail E.

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 49

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

Chamberlain - Gail E. 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

Chamberlain - Gail E.
- Albert E. Nicholl Limited· director of
- Norwood Limited· director of
- Triangle Industries Ltd.· is signatory for
- Atlantic Laboratories Limited· is signatory for
- Earls Court Farm Limited· is signatory for
- SICO LTD.· is signatory for
- The Research Foundation Ltd.· is signatory for
- Ebury Investments Limited· is signatory for
- Great Park Investments Limited· is signatory for
- Dryden Limited· is signatory for
- The Aesculapius Foundation Ltd.· is signatory for
- L. P. Clover Limited· is signatory for
- G. H. Carrell Limited· is signatory for
- B.L. Carrolton Limited· is signatory for
- J.E.M. Limited· is signatory for
- Mallard Limited· is signatory for
- Betal Limited· is signatory for
- Aerolab Limited· is signatory for
- Northdale Limited· is signatory for
- MNB Company· is signatory for
- Mundipharma Company· is signatory for
- UNOCAL PATAGONIA, LTD.· director of
- Kelly Pharmaceuticals Limited· is signatory for
- Bermag Limited· is signatory for
- Sheldrake Limited· is signatory for
- CapVest Group Limited· director of
- CV Equity Management Limited· director of
- Mundipharma International Holdings Limited· is signatory for
- TK International Limited· is signatory for
- Laysan Limited· is signatory for
- CapVest Group II Limited· director of
- CV Equity Management II Limited· director of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.· director of
- LifeVest Limited· director of
- Global Logistics I Ltd.· director of
- Invesdex Ltd.· director of
- Global Logistics II Ltd.· director of
- GL Finance III Ltd.· director of
- Global Container IV Holding Ltd.· director of
- GL Finance IV Ltd.· director of
- eStats Revolution Master Fund Limited· director of
- eStats Revolution Offshore Fund Limited· director of
- Cundill Distressed Fund Ltd.· director of
- Cundill International Company Ltd.· director of

/04

Directorship network

951 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.

Albert E. Nicholl Limited

Appleby Services (Bermuda) Ltd.secretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Spurling - Richard Dchairman of the board of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Brock, Jr - Mansfield Hdirector of
Brock, Jr - Mansfield His signatory for
Chisholm - Helen Annis signatory for
Chisholm - Helen Annsecretary of
Douglas - Shannon Rsecretary of
Ince - Garland "Ginny"secretary of

Norwood Limited

Appleby Services (Bermuda) Ltd.secretary of
Aeschliman - Richard Ddirector of
Aeschliman - Richard Dpresident of
Williams-Grant - Neasecretary of
Douglas - Shannon Rsecretary of
Forde - Kathy-Anne Osecretary of
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikevice-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
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president of
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

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
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
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

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
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
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president of
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

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
Collis - Judithshareholder of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglassecretary of
Docherty - Douglasshareholder of
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

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
Dawson - Davidis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
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

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
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president 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
Lockwood - Brianshareholder 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
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president 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

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
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
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
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

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
Crellin - John E.director of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasis 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

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
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president 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

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
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president 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

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
Collis - Judithdirector of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
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

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
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
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president 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

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
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
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

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
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president of
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

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
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
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
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

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
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president 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

MNB Company

Mallard Limitedshareholder of
Northdale Limitedshareholder of
Babot Limitedshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Carter - Linda Lsecretary of
Dawson - Davidis signatory for
Docherty - Douglasis signatory for
Forte - Allisonsecretary of
Keyes - James Michaelis signatory for

Mundipharma Company

Betal Limitedshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Brough - Christopher Jis signatory for
Carter - Linda Lsecretary of
China Sea Company L.P.shareholder of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasis signatory for
Forte - Allisonsecretary of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Maurer - Patrik Dominikvice-president of

UNOCAL PATAGONIA, LTD.

Benedetti - Steven J.vice-president of
Bills - Arthur P.vice-president of
Bridges - Timothy Johndirector of
James - Stephen Sdirector of
Jones - Michaeldirector of
Morrison - Ernest Adirector of
Spurling - Richard Ddirector of
Briffett - John Adirector of
Briffett - John Avice-president of
Chessum - Darrell Dtreasurer of
Dewez - Brigitte M.secretary of
Eson - Rodney Ldirector of
Eson - Rodney Lpresident of
Fawthrop - Andrew Ldirector of
Fawthrop - Andrew Lpresident of
Fisher - Thomas Edirector of
Fisher - Thomas Evice-president of
Hamel - Eugenevice-president of
Hanaoka - Stanley Yvice-president of
Hayes - Stephen Lvice-president of
Imle - John F.chairman of
Imle - John F.director of
Laughbaum - Graydon H.director of
Laughbaum - Graydon H.president of
Laughbaum - Graydon H.vice-president of
Longerich - Petervice-president of
Long - Steve T.director of
Marquez - Timothy Mdirector of
Marquez - Timothy Mvice-president of
Miller - Marty F.director of
Miller - Marty F.vice-president of
Morgan - George Michaeldirector of
Morgan - George Michaelpresident 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
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president of
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

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
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglaspresident of
Docherty - Douglasvice-president of
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

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
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
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

CapVest Group Limited

Appleby Services (Bermuda) Ltd.secretary of
Orbis Trustees Guernsey Ltd.shareholder of
Stirling - Jackiedirector of
Barbanell - Robert Louisdirector of
Barbanell - Robert Louispresident of
Darrell - Zina Msecretary of
Dyer-Fagundo - Alison Ruthdirector of
Evans - Julietsecretary of
FitzPatrick - Seamus Philipdirector of
FitzPatrick - Seamus Philippresident of
FitzPatrick - Seamus Philipvice-president of
Gores - Fiona Adenikedirector of
Harden Capital Limitedshareholder of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Higgins - Mariasecretary of
Hirschbiel - Paul Odelldirector of
Hirschbiel - Paul Odellvice-president of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
Legis Trust Limitedshareholder of
McIntyre Jr. - William Turneyshareholder of
Mills - Stuartdirector of
Mills - Stuartvice-president of
Molyneux - Douglasdirector of

CV Equity Management Limited

Appleby Services (Bermuda) Ltd.secretary of
AIG Global Asset Management Holdings Corp.shareholder of
Stirling - Jackiedirector of
Barbanell - Robert Louisdirector of
Barbanell - Robert Louisis signatory for
Barbanell - Robert Louispresident of
Darrell - Zina Msecretary of
Dyer-Fagundo - Alison Ruthdirector of
Evans - Julietsecretary of
FitzPatrick - Seamus Philipdirector of
FitzPatrick - Seamus Philipvice-president of
Gores - Fiona Adenikedirector of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Higgins - Mariasecretary of
Hirschbiel - Paul Odelldirector of
Hirschbiel - Paul Odellvice-president of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
Legis Trust Limitedshareholder of
McIntyre Jr. - William Turneyshareholder of
Mills - Stuartdirector of
Molyneux - Douglasdirector 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
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
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

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
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikedirector of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident 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
Collis - Judithdirector of
Collis - Judithis signatory for
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
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

CapVest Group II Limited

Appleby Services (Bermuda) Ltd.secretary of
PineBridge Investments LLCshareholder of
Stirling - Jackiedirector of
Barbanell - Robert Louisdirector of
Barbanell - Robert Louispresident of
Cox - Bernettdirector of
Dyer-Fagundo - Alison Ruthdirector of
Evans - Julietsecretary of
FitzPatrick - Seamus Philipdirector of
FitzPatrick - Seamus Philipvice-president of
Gores - Fiona Adenikedirector of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
Legis Trust Limitedshareholder of
Mills - Stuartdirector of
Molyneux - Douglasdirector of

CV Equity Management II Limited

Appleby Services (Bermuda) Ltd.secretary of
PineBridge Investments LLCshareholder of
Stirling - Jackiedirector of
Barbanell - Robert Louisdirector of
Barbanell - Robert Louispresident of
Cox - Bernettdirector of
Dyer-Fagundo - Alison Ruthdirector of
Evans - Julietsecretary of
FitzPatrick - Seamus Philipdirector of
FitzPatrick - Seamus Philipvice-president of
Gores - Fiona Adenikedirector of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
Legis Trust Limitedshareholder of
Mills - Stuartdirector of
Molyneux - Douglasdirector of

Mackenzie Cundill Investment Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amenechi - Mariesecretary of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jdirector of
Brough - Christopher Jvice-president of
Carter - Linda Lis signatory for
Cundill - F. Petervice-president of
Evans - Julietis signatory for
Evans - Julietsecretary of
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikevice-president of
IGM Financial Inc.beneficial owner of
Kannan - Venkatasubramaniandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Mackenzie Financial Corporationshareholder of

LifeVest Limited

Appleby Services (Bermuda) Ltd.secretary of
Hughes - Peter Bdirector of
Hughes - Peter Bvice-president of
Stirling - Jackiedirector of
Stirling - Jackiepresident of
Campbell - Christopher Johnshareholder of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Cox - Bernettdirector of
Briant - Kate Penelopeshareholder of
Brough - Christopher Jdirector of
Brough - Christopher Jpresident of
Campbell Investors LLCshareholder of
Dyer-Fagundo - Alison Ruthdirector of
Dyer-Fagundo - Alison Ruthpresident of
Evans - Julietsecretary of
FitzPatrick - Seamus Philipshareholder of
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikepresident of
Harden Capital Limitedshareholder of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
The Drayton 2000 Settlementshareholder of
Legis Trust Limited as Trustee of the Harden Settlementshareholder of

Global Logistics I Ltd.

Aurio SICAV-FIS Global Container Fundshareholder of
Investment Bermuda Limiteddirector of
Cox - Bernettdirector of
Dumont - Alexandredirector of
Evans - Julietsecretary of
Ince - Garland "Ginny"secretary of
Isernhinke - Justinedirector of
Jones - George N Hdirector of

Invesdex Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Agardy - Zsoltshareholder of
Alter Financeshareholder of
Bank of NT Butterfield & Son Ltd., Theshareholder of
The Berm Trustshareholder of
Bermuda Microsystems Group Ltd.shareholder of
Binder - Robertshareholder of
Brown - David Ashareholder of
Cox - Bernettdirector of
CC Trustshareholder of
Champion Securities LPshareholder of
Chester, as Trustee - Robert Nshareholder of
Costello - John Wshareholder of
Costello - Valere Bdirector of
Costello - Valere Bis signatory for
Costello - Valere Bshareholder of
CRS III Limitedshareholder of
Curran - D. Patrickshareholder of
Delieb Investment Groupshareholder of
Desautels 2000 Trustshareholder of
Dominguez - James Thomasshareholder of
Dougery Revocable Trustshareholder of
Dougery Ventures, LLCshareholder of
Ezekiel - Daviddirector of
Ezekiel - Davidis signatory for
Ezekiel - Davidpresident of
Ezekiel - Davidshareholder of
Hoffman - Kevinshareholder of
Hutchings - George Toddshareholder of
Interfinanceshareholder of
J.S. Walton Enterprises Pty Ltd. Superannuation Fundshareholder of
John R Dougery Jr Trustshareholder of
Kathryn Ann Dougery Trustshareholder of
Kauffman - Geoffreyshareholder of
Lineberger - James Eshareholder of
Marilyn R Dougery Trustshareholder of
Mark Square LLCshareholder of
Mistele - Timothyshareholder of

Global Logistics II Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aurio SICAV-FIS Global Container Fundshareholder of
Investment Bermuda Limiteddirector of
Cox - Bernettdirector of
Delobbe - Alain Ghislaindirector of
Dumont - Alexandredirector of
Jones - George N Hdirector of
LFG Nummus FCP-FIS Container II Fundshareholder of
Martin - Gilles Micheldirector of

GL Finance III Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Global Logistics I Ltd.shareholder of
LFG Ltd.shareholder of
Investment Bermuda Limiteddirector of
Dumont - Alexandredirector of
Jones - George N Hdirector of

Global Container IV Holding Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aurio SICAV-FIS Global Container Fundshareholder of
Appleby Services (Bermuda) Ltd. as Trustee of Global Container IV Purpose Trustshareholder of
Investment Bermuda Limiteddirector of
Cox - Bernettdirector of
Dumont - Alexandredirector of
Evans - Julietsecretary of
Jones - George N Hdirector of
LFG Nummus FCP-FIS Container II Fundshareholder of

GL Finance IV Ltd.

Global Logistics I Ltd.shareholder of
LFG Ltd.shareholder of
Global Container IV Holding Ltd.shareholder of
Aurio SICAV-FIS Global Container Fundshareholder of
Investment Bermuda Limiteddirector of
Cox - Bernettdirector of
Dumont - Alexandredirector of
Evans - Julietsecretary of
Jones - George N Hdirector of

eStats Revolution Master Fund Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
eStats Revolution Trustbeneficial owner of
Hughes - Peter Bdirector of
Erskine - Alex Jdirector of
Cox - Bernettdirector of
D'Silva - Anthonydirector of
Flint - Mylesdirector of

eStats Revolution Offshore Fund Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
eStats Revolution Trustbeneficial owner of
Hughes - Peter Bdirector of
Erskine - Alex Jdirector of
Cox - Bernettdirector of
D'Silva - Anthonydirector of
Flint - Mylesdirector of

Cundill Distressed Fund Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Mackenzie Cundill Investment Management (Bermuda) Ltd.shareholder of
Brough - Christopher Jdirector of
Kannan - Venkatasubramaniandirector of
Kannan - Venkatasubramanianpresident of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

Cundill International Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Mackenzie Cundill Investment Management (Bermuda) Ltd.shareholder of
Brough - Christopher Jdirector of
Kannan - Venkatasubramaniandirector of
Kannan - Venkatasubramanianpresident of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Chamberlain - Gail E.. 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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