Who owns Aleman - Katherine?

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

What is Aleman - Katherine's risk level?

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

Where does Aleman - Katherine appear across sources?

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

LIVE · CORPUS

Dossier

■

Aleman - Katherine

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 56

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

Aleman - Katherine 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

Aleman - Katherine
- FRAMEWORKS LIMITED· secretary of
- Lundin Investments Limited· secretary of
- Suncor Energy En Naga Limited· secretary of
- Kowo Limited· secretary of
- Lundin Sudan (Halaib) Limited· secretary of
- Tanganyika Oil (Bermuda) I Ltd.· secretary of
- Dublin International Petroleum (Sinai) Limited· secretary of
- Tenke Holdings Ltd.· secretary of
- Denison Mines (Mongolia) Ltd.· secretary of
- Denison Mines (Bermuda) I Ltd.· secretary of
- Fortress Minerals (Bermuda) Ltd.· is signatory for
- Dublin International Petroleum (Syria) Limited· secretary of
- Clydesdale Holdings (Bermuda) Limited· secretary of
- John Company (Bermuda) Limited· secretary of
- D&K Shipping Limited· secretary of
- MEA Resources Egypt Limited· secretary of
- CPT Charter Ltd.· secretary of
- Outerbridge Peppers Limited· secretary of
- HORUS INVESTMENT MANAGEMENT LTD· secretary of
- Frontera Holdings (Bermuda) I Ltd.· secretary of
- Frontera Holdings (Bermuda) II Ltd.· secretary of
- Toptrails Limited· secretary of
- Aviation Finance 1 Ltd.· secretary of
- Suncor Energy (Bermuda) Ltd.· secretary of
- Vistaprint Technologies Limited· secretary of
- Vistaprint Limited· secretary of
- Suncor Energy Ventures (North Africa) Limited· secretary of
- Blue Rock Ltd.· secretary of
- HM Zebra Limited· secretary of
- HM Enforcer Limited· secretary of
- CAVU Management Ltd.· secretary of
- HM CAP Z Limited· secretary of
- Red Star Advisors, Ltd.· secretary of
- Billing Services Group Limited· secretary of
- Canmex Holdings (Bermuda) I Ltd.· secretary of
- Canmex Holdings (Bermuda) II Ltd.· secretary of
- Aviation Finance 2 Limited· secretary of
- Capitol Health Global Ltd.· secretary of
- Fortress Minerals (Bermuda) II Ltd.· secretary of
- Denison Mines (Argentina I) Ltd.· secretary of
- Denison Mines (Zambia) Ltd.· secretary of
- Horn Petroleum Holdings (Bermuda) I Ltd.· secretary of
- Frontera Holdings (Bermuda) III Ltd.· secretary of
- Oldbury Limited· secretary of
- Aviation Finance 3 Limited· secretary of
- Atacama (Bermuda) I Ltd.· secretary of
- Atacama (Bermuda) II Ltd.· secretary of
- Oviation Asset Management Limited· secretary of
- Deep Sea Metro Ltd.· secretary of
- Reliance International Ltd.· secretary of
- Golden Close Maritime Corp. Ltd.· secretary of
- Chloe Marine Corporation Ltd.· secretary of
- Beckett Holding Ltd· secretary of
- Six Star Limited· secretary of
- Dockwise Ltd.· secretary of

/04

Directorship network

944 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.

FRAMEWORKS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Belvin - Anita Janedirector of
Belvin - Denise Mdirector of
Belvin - Denise Mpresident of
Belvin - Denise Mshareholder of
Belvin - Denise Mvice-president of
Belvin - Keely Saradirector of
Belvin - Keely Saravice-president of
Belvin - Thomas H and/or Denise Mshareholder of
Belvin - Thomas Hdirector of
Belvin - Thomas Hpresident of
Belvin - Thomas Hshareholder of
Sheere - Janesecretary of
Dill - Yvonnesecretary of
Durham - Rhonda Msecretary of
Field Nominees Limitedshareholder of
Metivier-Jones - Eleanorshareholder of

Lundin Investments Limited

Lundin Petroleum Holdings Limitedshareholder of
Amissah - M Tonesandirector of
Berkeley - Tracy R.secretary of
McCue - Nigel Robertdirector of
McCue - Nigel Robertvice-president of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Correia - Deborahsecretary of
Counsell - Timothy Jdirector of
Elliott - Timothy Mulroneydirector of
Heppenstall - Charles Ashleydirector of
Heppenstall - Charles Ashleypresident of
Heppenstall - Charles Ashleyvice-president of
Lee - Antoinettsecretary of
Lundin - Adolf H.director of
Lundin - Adolf H.vice-president of
Lundin - Ian H.director of
Lundin - Ian H.president of
Lundin Petroleum ABshareholder of
Nordin - Magnusdirector of
O'Doherty - Patricia Msecretary of
Bubenzer - Peter - Bermudadirector of
Pearman - Jo-Dina Mdirector of

Suncor Energy En Naga Limited

Suncor Energy En Naga Limitedshareholder of
Suncor Energy (Bermuda) Ltd.shareholder of
Antoine - Dawnsecretary of
Berkeley - Tracy R.secretary of
MacDonald - Alastair Brodiedirector of
MacDonald - Alastair Brodievice-president of
McCue - Nigel Robertdirector of
McCue - Nigel Robertvice-president of
Miller - Scott R.director of
James - Stephen Sdirector of
Bowry - Richarddirector of
Correia - Deborahsecretary of
Duncan - William Iandirector of
Elliott - Timothy Mulroneydirector of
Heppenstall - Charles Ashleydirector of
Heppenstall - Charles Ashleyvice-president of
Hopwood - Terrance Jdirector of
Kinast - Gerharddirector of
Kinast - Gerhardpresident of
Little - Markdirector of
Little - Markpresident of
Lundin - Adolf H.director of
Lundin - Adolf H.vice-president of
Lundin - Ian H.director of
Lundin - Ian H.president of
McIntosh - Iandirector of
Nordin - Magnusdirector of
O'Doherty - Patricia Msecretary of
Bubenzer - Peter - Bermudadirector of
Pearman - Jo-Dina Mdirector of
Peneycad - W A Alfdirector of
Peneycad - W A Alfpresident of

Kowo Limited

Appleby Services (Bermuda) Ltd.secretary of
Berry - Angela Sshareholder of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Durham - Rhonda Msecretary of
Harney - Cheryl Sdirector of
Harney - Cheryl Ssecretary of
Harney - Cheryl Svice-president of
Keyes - James Michaeldirector of
Kofler - Erichdirector of
Kofler - Erichis signatory for
Kofler - Erichshareholder of
Kofler - Erichvice-president of
Kofler - Margitdirector of
Kofler - Margitshareholder of
Kofler - Margitvice-president of
Lee - Antoinettsecretary of

Lundin Sudan (Halaib) Limited

Lundin Petroleum Holdings Limitedshareholder of
Berkeley - Tracy R.secretary of
McCue - Nigel Robertdirector of
McCue - Nigel Robertvice-president of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Correia - Deborahsecretary of
Counsell - Timothy Jdirector of
Elliott - Timothy Mulroneydirector of
Heppenstall - Charles Ashleydirector of
Heppenstall - Charles Ashleypresident of
Heppenstall - Charles Ashleyvice-president of
Lee - Antoinettsecretary of
Lundin - Adolf H.director of
Lundin - Adolf H.vice-president of
Lundin - Ian H.director of
Lundin - Ian H.president of
Lundin Petroleum B.V.shareholder of
Nordin - Magnusdirector of
O'Doherty - Patricia Msecretary of
Bubenzer - Peter - Bermudadirector of
Pearman - Jo-Dina Mdirector of

Tanganyika Oil (Bermuda) I Ltd.

Benitz - Bryan Macintoshdirector of
Benitz - Bryan Macintoshpresident of
Berkeley - Tracy R.secretary of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Correia - Deborahsecretary of
Counsell - Timothy Jdirector of
Ehrenblad - Hakandirector of
Ehrenblad - Hakanvice-president of
Farid - Hazemtreasurer of
Grant - Theresa Msecretary of
Guidry - Gary Stephendirector of
Guidry - Gary Stephenpresident of
Lee - Antoinettsecretary of
Li - Ruidirector of
Lundin - Adolf H.director of
Lundin - Adolf H.vice-president of
Lundin - Lukas Hdirector of
Lundin - Lukas Hpresident of
Lundin - Lukas Hvice-president of
Molnar - Edwarddirector of
Molnar - Edwardpresident of
Mou - Hanshengdirector of
Mou - Hanshengvice-president of
Nagati - Mamdouhdirector of
Nagati - Mamdouhpresident of
O'Doherty - Patricia Msecretary of
Bubenzer - Peter - Bermudadirector of
Pearman - Jo-Dina Mdirector of

Dublin International Petroleum (Sinai) Limited

Tanganyika Oil (Bermuda) I Ltd.shareholder of
Benitz - Bryan Macintoshdirector of
Benitz - Bryan Macintoshpresident of
Berkeley - Tracy R.secretary of
James - Stephen Sdirector of
James - Stephen Sis signatory for
Simmons - Kim Odirector of
Simmons - Kim Ois signatory for
Correia - Deborahsecretary of
Counsell - Timothy Jdirector of
Ehrenblad - Hakandirector of
Ehrenblad - Hakanvice-president of
Farid - Hazemtreasurer of
Florendo - Jeanis signatory for
Grant - Theresa Msecretary of
Guidry - Gary Stephendirector of
Guidry - Gary Stephenpresident of
Lee - Antoinettsecretary of
Lundin - Adolf H.director of
Lundin - Adolf H.is signatory for
Lundin - Adolf H.vice-president of
Lundin - Lukas Hdirector of
Lundin - Lukas His signatory for
Lundin - Lukas Hpresident of
Lundin - Lukas Hvice-president of
Molnar - Edwarddirector of
Molnar - Edwardpresident of
Mou - Hanshengdirector of
Mou - Hanshengvice-president of
Nagati - Mamdouhdirector of
Nagati - Mamdouhis signatory for
Nagati - Mamdouhpresident of
O'Doherty - Patricia Mis signatory for
O'Doherty - Patricia Msecretary of
Bubenzer - Peter - Bermudadirector of
Pearman - Jo-Dina Mdirector of

Tenke Holdings Ltd.

Appleby Management (Bermuda) Ltd.treasurer of
Appleby Services (Bermuda) Ltd.secretary of
Berkeley - Tracy R.secretary of
James - Stephen Sdirector of
Conibear - Paul Kennethdirector of
Conibear - Paul Kennethis signatory for
Conibear - Paul Kennethpresident of
Conibear - Paul Kennethvice-president of
Correia - Deborahsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Counsell - Timothy Jpresident of
Lee - Antoinettsecretary of
Lee - Wandatreasurer of
Lundin - Adolf H.director of
Lundin - Adolf H.president of
Lundin - Adolf H.shareholder of
Lundin - Lukas Hdirector of
Lundin - Lukas Hvice-president of
Lundin Mining Corporationshareholder of
Mir - Pablo Josedirector of
Mir - Pablo Josevice-president of
O'Doherty - Patricia Msecretary of
Pearman - Jo-Dina Mdirector of
Pearman - Jo-Dina Mvice-president of

Denison Mines (Mongolia) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Denison Mines (Bermuda) I Ltd.shareholder of
Anderson - James Robertdirector of
Anderson - James Robertvice-president of
Berkeley - Tracy R.secretary of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Bodi - James Alexanderdirector of
Cates - David Ddirector of
Cates - David Dvice-president of
Correia - Deborahsecretary of
Farmer - Ernest Peterdirector of
Farmer - Ernest Peterpresident of
Frydenlund - Daviddirector of
Frydenlund - Davidshareholder of
Halasz - Beladirector of
Hochstein - Ronald Francisdirector of
Hochstein - Ronald Francispresident of
Hochstein - Ronald Francisvice-president of
Hoellen - Earldirector of
Hoellen - Earlpresident of
Lee - Antoinettsecretary of
Lundin - Adolf H.director of
Lundin - Lukas Hdirector of
Lundin - Lukas Hvice-president of
O'Doherty - Patricia Msecretary of
Bubenzer - Peter - Bermudadirector of
Pearman - Jo-Dina Mdirector of

Denison Mines (Bermuda) I Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Anderson - James Robertdirector of
Anderson - James Robertvice-president of
Berkeley - Tracy R.secretary of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Bodi - James Alexanderdirector of
Cates - David Ddirector of
Cates - David Dvice-president of
Correia - Deborahsecretary of
DENISON MINES CORP.shareholder of
Farmer - Ernest Peterdirector of
Farmer - Ernest Peterpresident of
Frydenlund - Daviddirector of
Halasz - Beladirector of
Hochstein - Ronald Francisdirector of
Hochstein - Ronald Francispresident of
Hochstein - Ronald Francisvice-president of
Hoellen - Earldirector of
Hoellen - Earlpresident of
Lee - Antoinettsecretary of
Lundin - Adolf H.director of
Lundin - Lukas Hdirector of
Lundin - Lukas Hvice-president of
O'Doherty - Patricia Msecretary of
Bubenzer - Peter - Bermudadirector of
Pearman - Jo-Dina Mdirector of

Fortress Minerals (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.is signatory for
Denison Mines (Bermuda) I Ltd.shareholder of
Berkeley - Tracy R.secretary of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexanderis signatory for
Correia - Deborahsecretary of
DENISON MINES CORP.shareholder of
Fortress (Cayman) Corp.shareholder of
Fortress Minerals Corp.shareholder of
Halasz - Beladirector of
Hochstein - Ronald Francisdirector of
Hochstein - Ronald Francispresident of
Hoellen - Earldirector of
Hoellen - Earlpresident of
Lee - Antoinettsecretary of
Lundin - Adolf H.director of
Lundin - Lukas Hdirector of
Lundin - Lukas Hvice-president of
O'Doherty - Patricia Msecretary of
Bubenzer - Peter - Bermudadirector of
Pearman - Jo-Dina Mdirector of
Podowski - Darrelldirector of

Dublin International Petroleum (Syria) Limited

Tanganyika Oil (Bermuda) I Ltd.shareholder of
Benitz - Bryan Macintoshdirector of
Benitz - Bryan Macintoshpresident of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Correia - Deborahsecretary of
Counsell - Timothy Jdirector of
Ehrenblad - Hakandirector of
Ehrenblad - Hakanvice-president of
Evaroa - William M.treasurer of
Farid - Hazemtreasurer of
Grant - Theresa Msecretary of
Guidry - Gary Stephendirector of
Guidry - Gary Stephenpresident of
Lee - Antoinettsecretary of
Li - Ruivice-president of
Lundin - Adolf H.director of
Lundin - Adolf H.vice-president of
Lundin - Lukas Hdirector of
Lundin - Lukas Hpresident of
Lundin - Lukas Hvice-president of
Molnar - Edwarddirector of
Molnar - Edwardpresident of
Mou - Hanshengdirector of
Mou - Hanshengvice-president of
Nagati - Mamdouhdirector of
Nagati - Mamdouhpresident of
O'Doherty - Patricia Msecretary of
Bubenzer - Peter - Bermudadirector of
Pearman - Jo-Dina Mdirector of

Clydesdale Holdings (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
726526 Ontario Inc.shareholder of
Sheere - Janesecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Goodwin - Christopher J. K.director of
Goodwin - Christopher J. K.is signatory for
Goodwin - Christopher J. K.president of
Johnson - Donna Lsecretary of
Johnson - Rosalindsecretary of
Bubenzer - Peter - Bermudadirector of

John Company (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
John Company (Bermuda) Limitedshareholder of
Whippoorwill Holdings Limitedshareholder of
Sheere - Janesecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Drake Goodwin Corporationshareholder of
Drake - John Cdirector of
Drake - John Cis signatory for
Drake - John Cpresident of
Johnson - Donna Lsecretary of
Johnson - Rosalindsecretary of
Bubenzer - Peter - Bermudadirector of

D&K Shipping Limited

Appleby Services (Bermuda) Ltd.secretary of
Al-Mussallam - Jasemdirector of
Al Qasim - Mohammad Abdul Hamiddirector of
Al-Sayegh - Mirza Hussaindirector of
Independent Petroleum Group (S.A.K.)shareholder of
Correia - Deborahsecretary of
D&K Holdings LLCshareholder of
Dubai Shipping Company L.L.C.shareholder of
Hadeed - Waleed Jaberdirector of
Iyer - V. Krishnansecretary of
Junaidy - Yusr Hussain Sultandirector of
Nasir - Aqeelahsecretary of
O'Doherty - Patricia Msecretary of

MEA Resources Egypt Limited

Appleby Services (Bermuda) Ltd.secretary of
Burlington Resources Egypt Holdings Limitedshareholder of
Alansari - Mohameddirector of
Baer - Suzanne V.treasurer of
Baer - Suzanne V.vice-president of
Beers - Kent Ovice-president of
Whitehead - Dane E.vice-president of
Williams - John Arthurdirector of
Williams - John Arthurpresident of
Fox - Rolanddirector of
Fox - Rolandpresident of
Turnquest - Frances Veronicadirector of
Coyle - James Peterdirector of
Coyle - James Petertreasurer of
Coyle - James Petervice-president of
Burlington Resources International Inc.shareholder of
Burlington Resources International Holdings LLCshareholder of
Chester - Kevin W.vice-president of
Collis - Judithdirector of
Cook - Philip W.director of
Cook - Philip W.vice-president of
Counsell - Timothy Jdirector of
Dole - Richard Dchief financial officer of
Dole - Richard Dvice-president of
Donaldson - Michael Portervice-president of
Fraley - Richard Evice-president of
Hagale - John E.chief financial officer of
Hagale - John E.director of
Hanower - Lee Daviddirector of
Hastings - Andrew Ddirector of
Hastings - Andrew Dpresident of
Hawk - Daniel Deantreasurer of
Hawk - Daniel Deanvice-president of
Hawkins - Russell W.vice-president of
Higgins - Frank Jvice-president of
Labib - Mohamed Farahat Hassan Farahatdirector of
Larberg - Gregory Mvice-president of
McCoy - Joseph Pvice-president of
Monte - Jeffery Psecretary of
Nasir - Aqeelahsecretary of
Nusz - Thomas Brantvice-president of
Bubenzer - Peter - Bermudadirector of
MEA North Sinai Petroleum Company Inc.shareholder of
Plaeger II - Frederick J.vice-president of

CPT Charter Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Howes - Charnita Lsecretary of
Davis - Kirk Ldirector of
Davis - Kirk Lpresident of
Meister - Hadrian Pauldirector of
Meister - Hadrian Paulvice-president of
Morax - Francois Claudedirector of
Morax - Francois Claudepresident of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
MS Privatstiftungshareholder of
Nasir - Aqeelahsecretary of
Neubauer - Harry Dr.director of
Neubauer - Harry Dr.vice-president of

Outerbridge Peppers Limited

Appleby Services (Bermuda) Ltd.secretary of
Spurling - Richard Dsecretary of
Cross - Normadirector of
Cross - Normashareholder of
Cross - Normavice-president of
Gibbons - James Ldirector of
Lee - Antoinettsecretary of
Lee - Judith Asecretary of
Lopes - Gilbert Jdirector of
Lopes - Gilbert Jpresident of
Lopes - Gilbert Jshareholder of
Lopes - Gilbert Jvice-president of
O'Doherty - Patricia Msecretary of
Outerbridge - Yeaton Ddirector of
Outerbridge - Yeaton Dpresident of
Outerbridge - Betseydirector of
Outerbridge - Betseyvice-president of
Outerbridge - Louisa Ydirector of
Outerbridge - Alexander Ydirector of
Outerbridge - Alexander Yvice-president of
Pantry - Terrydirector of
Pantry - Terrypresident of

HORUS INVESTMENT MANAGEMENT LTD

Appleby Services (Bermuda) Ltd.secretary of
Howes - Charnita Lsecretary of
Cade - Christiandirector of
Cade - Christianis signatory for
Hottinger - Jean-Conraddirector of
Hottinger - Jean-Conradis signatory for
Hottinger - Jean-Conradpresident of
Hottinger - Jean-Conradshareholder of
Hottinger - Emmanuel Pierredirector of
Hottinger - Emmanuel Pierreis signatory for
Hottinger - Emmanuel Pierreshareholder of
Hottinger - Emmanuel Pierrevice-president of
Hottinger - Francois Mauricedirector of
Hottinger - Francois Mauriceis signatory for
Hottinger - Francois Mauriceshareholder of
Hottinger - Jean-Philippedirector of
Hottinger - Jean-Philippeis signatory for
Hottinger - Jean-Philippeshareholder of
Nasir - Aqeelahsecretary of
Provost - Franckdirector of
Provost - Franckis signatory for

Frontera Holdings (Bermuda) I Ltd.

Appleby Services (Bermuda) Ltd.secretary of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Conibear - Paul Kennethdirector of
Conibear - Paul Kennethis signatory for
Conibear - Paul Kennethpresident of
Conibear - Paul Kennethvice-president of
Correia - Deborahsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Kansky - Sandra Mis signatory for
Lee - Antoinettsecretary of
Lee - Wandais signatory for
Lee - Wandatreasurer of
Lundin - Adolf H.director of
Lundin - Adolf H.president of
Lundin - Lukas Hdirector of
Lundin - Lukas Hvice-president of
Mir - Pablo Josedirector of
Mir - Pablo Joseis signatory for
Mir - Pablo Josevice-president of
O'Doherty - Patricia Msecretary of
Bubenzer - Peter - Bermudadirector of
Pearman - Jo-Dina Mdirector of

Frontera Holdings (Bermuda) II Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Frontera Holdings (Bermuda) I Ltd.shareholder of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Conibear - Paul Kennethdirector of
Conibear - Paul Kennethis signatory for
Conibear - Paul Kennethpresident of
Conibear - Paul Kennethvice-president of
Correia - Deborahsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Kansky - Sandra Mis signatory for
Lee - Antoinettsecretary of
Lee - Wandais signatory for
Lee - Wandatreasurer of
Lundin - Adolf H.director of
Lundin - Adolf H.president of
Lundin - Lukas Hdirector of
Lundin - Lukas Hvice-president of
Mir - Pablo Josedirector of
Mir - Pablo Joseis signatory for
Mir - Pablo Josevice-president of
O'Doherty - Patricia Msecretary of
Bubenzer - Peter - Bermudadirector of
Pearman - Jo-Dina Mdirector of

Toptrails Limited

Appleby Services (Bermuda) Ltd.secretary of
Bennett-Smith - Anne Msecretary of
Dufner - Danieldirector of
Dufner - Danielvice-president of
Severin - Ralph Michaeldirector of
Severin - Ralph Michaelpresident of
Severin - Ralph Michaelshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Durham - Rhonda Msecretary of
Lee - Antoinettsecretary of
Lodge - Jamillah L.secretary of

Aviation Finance 1 Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bagana - Hamit Cankutdirector of
Bagana - Hamit Cankutpresident of
Bagana - Hamit Cankutshareholder of
Bennett-Smith - Anne Msecretary of
Dufner - Danieldirector of
Dufner - Danielshareholder of
Dufner - Danielvice-president of
Severin - Ralph Michaeldirector of
Severin - Ralph Michaelpresident of
Severin - Ralph Michaelshareholder of
Severin - Ralph Michaelvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Durham - Rhonda Msecretary of
Lee - Antoinettsecretary of

Suncor Energy (Bermuda) Ltd.

3908950 Canada Inc.shareholder of
Antoine - Dawnsecretary of
MacDonald - Alastair Brodiedirector of
MacDonald - Alastair Brodievice-president of
Miller - Scott R.director of
Bowry - Richarddirector of
Duncan - William Iandirector of
Hooker - Hugh Lsecretary of
Hopwood - Terrance Jdirector of
Kinast - Gerharddirector of
Kinast - Gerhardpresident of
Peneycad - W A Alfdirector of
Peneycad - W A Alfpresident of

Vistaprint Technologies Limited

Vistaprint Limitedshareholder of
Antoine - Dawnsecretary of
Keane - Robert Spraguechairman of
Keane - Robert Spraguedirector of
Keane - Robert Spraguepresident of
Chisholm - Helen Annsecretary of
Cornell - Penelope J.secretary of
Giannetto - Michaeldirector of
Giannetto - Michaelvice-president of
Gold - Lawrence A.director of
Gold - Lawrence A.vice-president of
Hudson - Dianedirector of

Vistaprint Limited

Antoine - Dawnsecretary of
Keane - Robert Spraguedirector of
Keane - Robert Spraguepresident of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Chisholm - Helen Annsecretary of
Ciporin - Danieldirector of
Cornell - Penelope J.secretary of
Cortale - Josephdirector of
Gavin - John Josephdirector of
Gold - Lawrence A.director of
Gold - Lawrence A.vice-president of
Gombart - Valeriedirector of
Gyenes - Peterdirector of
Holian - Janet F.director of
Holian - Janet F.president of
Ikeba - Tarodirector of
Karlson - Stevedirector of
Maeder - Paul A.director of
Mullen - Fergaldirector of
Overholser - Georgedirector of
Overholser - Georgevice-president of
Page - Louisdirector of
Page - Louisvice-president of
Protard - Olivierdirector of

Suncor Energy Ventures (North Africa) Limited

Suncor Energy (Bermuda) Ltd.shareholder of
Antoine - Dawnsecretary of
MacDonald - Alastair Brodiedirector of
MacDonald - Alastair Brodievice-president of
Miller - Scott R.director of
Bowry - Richarddirector of
Duncan - William Iandirector of
Hooker - Hugh Lsecretary of
Hopwood - Terrance Jdirector of
Kinast - Gerharddirector of
Kinast - Gerhardpresident of
Little - Markdirector of
Little - Markpresident of
McIntosh - Iandirector of
Peneycad - W A Alfdirector of
Peneycad - W A Alfpresident of

Blue Rock Ltd.

Berggren - Henrik Jan Elofchairman of the board of
Berggren - Henrik Jan Elofdirector of
Berggren - Henrik Jan Elofshareholder of
Schroder - Henrikdirector of
Hamer - Michael Daviddirector of
Nasir - Aqeelahsecretary of
Raine - Kathryn Jsecretary of

HM Zebra Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Capital Z Partners, Ltd.shareholder of
HM CAP Z Limitedshareholder of
Cox - Bernettdirector of
Kelly - Jonathan Dennisdirector of
Kelly - Jonathan Dennisis signatory for
Kelly - Jonathan Dennispresident of
Leathers - Eric Waynedirector of
Leathers - Eric Wayneis signatory for
Leathers - Eric Waynevice-president of
Nasir - Aqeelahsecretary of
Rawlins - Ruby Ldirector of

HM Enforcer Limited

Capital Z Financial Services Fund II, L.P.shareholder of
Capital Z Financial Services Private Fund II, L.P.shareholder of
Cox - Bernettdirector of
Kelly - Jonathan Dennisdirector of
Kelly - Jonathan Dennispresident of
Leathers - Eric Waynedirector of
Leathers - Eric Waynevice-president of
Nasir - Aqeelahsecretary of
Rawlins - Ruby Ldirector of

CAVU Management Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Nasir - Aqeelahsecretary of
Pennington - John Kennethdirector of
Pennington - John Kennethpresident of
Pennington - John Kennethshareholder of
Pennington - Helen Margaretdirector of
Pennington - Helen Margaretvice-president of

HM CAP Z Limited

Capital Z Financial Services Fund II, L.P.shareholder of
Capital Z Financial Services Private Fund II, L.P.shareholder of
Cox - Bernettdirector of
Kelly - Jonathan Dennisdirector of
Kelly - Jonathan Dennispresident of
Leathers - Eric Waynedirector of
Leathers - Eric Waynevice-president of
Nasir - Aqeelahsecretary of
Rawlins - Ruby Ldirector of

Red Star Advisors, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Cox - Bernettdirector of
Fenkner - James Richarddirector of
Fenkner - James Richardis signatory for
Fenkner - James Richardpresident of
Fenkner - James Richardshareholder of
McCarthy - Timothy Danieldirector of
McCarthy - Timothy Danielis signatory for
McCarthy - Timothy Danielshareholder of
McCarthy - Timothy Danielvice-president of
Nasir - Aqeelahsecretary of
Rawlins - Ruby Ldirector of

Billing Services Group Limited

Billing Services Group Limitedshareholder of
ABN Amro Bank N.V.shareholder of
ABRY Investment Partnership L.P.shareholder of
ABRY Mezzanine Partners L.P.shareholder of
ABRY Partners IV L.P.shareholder of
Aegon Asset Managementshareholder of
Alexander - Brendais signatory for
Ares Capital Corporationshareholder of
Artemis Investment Management Ltdshareholder of
Avery Holdings, LLCshareholder of
Credo Capital Plcshareholder of
Sheere - Janesecretary of
University Superannuationi Pension Fundshareholder of
Goldman Sachs Asset Management Internationalshareholder of
Newton Investment Management Ltdshareholder of
Cox - Bernettdirector of
Bopp - Roland Josefexecutive director of
Brouckman - Randall Wexecutive director of
Brouckman - Randall Wshareholder of
Canada Life Limitedshareholder of
Capita Registrars (Jersey) Limitedshareholder of
Capital Groupshareholder of
Carter - Gregory Mexecutive director of
Carter - Gregory Mnon executive director of
Carter - Gregory Mshareholder of
Counsell - Timothy Jdirector of
CS Equity, LLCshareholder of
Dance - Philip Jnon executive director of
Davies - Stephen Johnnon executive director of
Eke - Denham Hervey Newalldirector of
Evolution Securities Limitedshareholder of
EVO MMshareholder of
Fehsel - Mercedes Davilais signatory for
Fehsel - Mercedes Davilashareholder of
Gartmore Fund Managers Ltdshareholder of
Global Asset Management Limitedshareholder of
Global Value Investors POshareholder of
Haynes III - Patrick Jchairman of
Haynes III - Patrick Jexecutive director of
Haynes III - Patrick Jis signatory for
Heneghan - Patrick Dchairman of
Heneghan - Patrick Dnon executive director of
Invesco Perpetual Administration Services plcshareholder of
ISHAM - Robert Tshareholder of
Jarzombeck - Daneaneis signatory for
Joshi - Rayan Rameshdirector of
JP Morgan Fleming Asset Managementshareholder of
King & Shaxson Asset Managementshareholder of
Labedz - Michael Jexecutive director of
Labedz - Michael Jshareholder of
Lansdowne Partnersshareholder of
Lindauer - J Alannon executive director of
Marble Bar Asset Managementshareholder of
McNitt, III - Willard Cshareholder of
M D Barnard & Company Ltdshareholder of
Meditor Capital Managmentshareholder of
MPC Investors Limitedshareholder of
NCL Smith and Williamsonshareholder of
New Star Asset Management Ltdshareholder of
Park Place Capital Ltdshareholder of
Philbin - Donald Rshareholder of
Phipps & Company, LLCshareholder of
Phipps - Norman McKenzieexecutive director of
Phipps - Norman McKenzieis signatory for
Ratchford - Thomas Cis signatory for
Ratchford - Thomas Cshareholder of

Canmex Holdings (Bermuda) I Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bailey - James Camerondirector of
Bailey - James Cameronvice-president of
Cox - Bernettdirector of
AFRICA OIL CORP.shareholder of
Counsell - Timothy Jdirector of
Georgiou - Costas Nathanaeldirector of
Georgiou - Costas Nathanaelvice-president of
Gibbs - Ian, Williamdirector of
Gibbs - Ian, Williamtreasurer of
HORN PETROLEUM CORPORATIONshareholder of
Lee - Antoinettsecretary of
Lee - Wandatreasurer of
Lundin - Lukas Hdirector of
Lundin - Lukas Hpresident of
Moulds - Darrentreasurer of
Rawlins - Ruby Ldirector of

Canmex Holdings (Bermuda) II Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Canmex Holdings (Bermuda) I Ltd.shareholder of
Bailey - James Camerondirector of
Bailey - James Cameronvice-president of
Cox - Bernettdirector of
Counsell - Timothy Jdirector of
Georgiou - Costas Nathanaeldirector of
Georgiou - Costas Nathanaelvice-president of
Gibbs - Ian, Williamdirector of
Gibbs - Ian, Williamtreasurer of
Lee - Antoinettsecretary of
Lee - Wandatreasurer of
Lundin - Lukas Hdirector of
Lundin - Lukas Hpresident of
Moulds - Darrentreasurer of

Aviation Finance 2 Limited

Appleby Services (Bermuda) Ltd.secretary of
AF AVIATION FINANCE AGshareholder of
Bagana - Hamit Cankutdirector of
Bagana - Hamit Cankutshareholder of
Bagana - Hamit Cankutvice-president of
Cizmeci - Yavuzdirector of
Cizmeci - Yavuzpresident of
Cizmeci - Yavuzshareholder of
Durham - Rhonda Msecretary of
Langley - Clivedirector of

Capitol Health Global Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Cox - Bernettdirector of
Guthrie - Debora Allenchairman of
Guthrie - Debora Allendirector of
Guthrie - Debora Allenshareholder of
Kelly Jr. - Joseph Francisdirector of
Kelly Jr. - Joseph Francisis signatory for
Kelly Jr. - Joseph Francisshareholder of
Nasir - Aqeelahsecretary of

Fortress Minerals (Bermuda) II Ltd.

Denison Mines (Argentina I) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Denison Mines (Bermuda) I Ltd.shareholder of
Anderson - James Robertdirector of
Cox - Bernettdirector of
Bodi - James Alexanderdirector of
Campbell - Donald Colinvice-president of
Cates - David Ddirector of
Cates - David Dvice-president of
Farmer - Ernest Peterdirector of
Farmer - Ernest Peterpresident of
Frydenlund - Daviddirector of
Hochstein - Ronald Francisdirector of
Hochstein - Ronald Francispresident of
Hochstein - Ronald Francisvice-president of
Lee - Antoinettsecretary of
Lundin - Lukas Hdirector of
Lundin - Lukas Hvice-president of

Denison Mines (Zambia) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Denison Mines (Bermuda) I Ltd.shareholder of
Anderson - James Robertdirector of
Cox - Bernettdirector of
Bodi - James Alexanderdirector of
Campbell - Donald Colinvice-president of
Cates - David Ddirector of
Cates - David Dvice-president of
Farmer - Ernest Peterdirector of
Farmer - Ernest Peterpresident of
Frydenlund - Daviddirector of
Hochstein - Ronald Francisdirector of
Hochstein - Ronald Francispresident of
Hochstein - Ronald Francisvice-president of
Lee - Antoinettsecretary of
Lundin - Lukas Hdirector of
Lundin - Lukas Hvice-president of

Horn Petroleum Holdings (Bermuda) I Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Canmex Holdings (Bermuda) I Ltd.shareholder of
Counsell - Timothy Jdirector of
Georgiou - Costas Nathanaeldirector of
Georgiou - Costas Nathanaelvice-president of
Gibbs - Ian, Williamdirector of
Gibbs - Ian, Williamtreasurer of
Lee - Antoinettsecretary of
Moulds - Darrentreasurer of

Frontera Holdings (Bermuda) III Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Frontera Holdings (Bermuda) I Ltd.shareholder of
Cox - Bernettdirector of
Jones - J Patriciodirector of
Jones - J Patriciopresident of
Lee - Antoinettsecretary of
Mir - Pablo Josedirector of
Mir - Pablo Josevice-president of
Outerbridge - Donna Ssecretary of

Oldbury Limited

Appleby Services (Bermuda) Ltd.secretary of
Cox - Bernettdirector of
Churton Trust Company Limitedshareholder of
Hayward - Samantha Lsecretary of
Pugachev - Alexanderdirector of
Pugachev - Victordirector of

Aviation Finance 3 Limited

Appleby Services (Bermuda) Ltd.secretary of
Dufner - Danieldirector of
Severin - Ralph Michaeldirector of
Severin - Ralph Michaelshareholder of
Durham - Rhonda Msecretary of
Ittner - Helmutdirector of

Atacama (Bermuda) I Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Sirocco Mining Inc.shareholder of
Bitelli - Alessandrochief financial officer of
Cox - Bernettdirector of
Clark - Richard Peterdirector of
Counsell - Timothy Jdirector of
Jackson - L Simondirector of
Jackson - L Simonpresident of
Lee - Antoinettsecretary of
Miller - Tim Leedirector of
Miller - Tim Leepresident of
Mir - Pablo Josedirector of
Mir - Pablo Josevice-president of
Outerbridge - Donna Ssecretary of
Posey - Edward Frankdirector of
Posey - Edward Frankpresident of

Atacama (Bermuda) II Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Atacama (Bermuda) I Ltd.shareholder of
Bitelli - Alessandrochief financial officer of
Cox - Bernettdirector of
Clark - Richard Peterdirector of
Counsell - Timothy Jdirector of
Jackson - L Simondirector of
Jackson - L Simonpresident of
Lee - Antoinettsecretary of
Miller - Tim Leedirector of
Miller - Tim Leepresident of
Mir - Pablo Josedirector of
Mir - Pablo Josevice-president of
Outerbridge - Donna Ssecretary of
Posey - Edward Frankdirector of
Posey - Edward Frankpresident of

Oviation Asset Management Limited

Appleby Services (Bermuda) Ltd.secretary of
Emefiele - Godwin Ifeanyidirector of
Emefiele - Godwin Ifeanyishareholder of
Cox - Bernettdirector of
Onyeagwu - Ebenezer Ndukadirector of
Ovia - James Jimdirector of
Ovia - James Jimshareholder of
Pedro - Jon Philipsecretary of

Deep Sea Metro Ltd.

Askvik - Erikdirector of
Kougellis - Michaeldirector of
Langley - Clivedirector of
Lenning - Ketildirector of
Lieungh - Simendirector of
Metro Exploration Holding Corp.shareholder of
Odfjell Drilling Ltd.shareholder of
Odfjell Offshore Ltd.shareholder of
Outerbridge - Donna Ssecretary of
Pacheco - Patricia Ldirector of
Papapetropoulos - Theodorosdirector of

Reliance International Ltd.

Aiello - Jamesvice-president of
Cox - Bernettdirector of
Hershey - Joshua Bairdshareholder of
Hershey - Joshua Bairdvice-president of
Hershey Jr - Quincy Bairddirector of
Hershey Jr - Quincy Bairdpresident of
Hershey Jr - Quincy Bairdshareholder of
Jones - George N Hdirector of
Outerbridge - Donna Ssecretary of
Pacheco - Patricia Ldirector of
Pedro - Jon Philipdirector of

Golden Close Maritime Corp. Ltd.

Chloe Marine Corporation Ltd.

Beckett Holding Ltd

Appleby Services (Bermuda) Ltd.secretary of
Amereller - Florian Benediktdirector of
Amereller - Florian Benediktshareholder of
Galli-Zugaro - Vincenzo Patriziodirector of
Koutsopanagos - Demetriosdirector of

Six Star Limited

Appleby Services (Bermuda) Ltd.secretary of
Cox - Bernettdirector of
Knapman-Scott - Annadirector of
Monster, LLCshareholder of
Panaccione - Andrew Tdirector of

Dockwise Ltd.

Verhoeven - F Adirector of
Antal - Mennodirector of
Baartmans - Theodirector of
Baan - Adrichairman of
Baan - Adridirector of
Bekker - Bertdirector of
Berdowski - Peterdirector of
Boskalis Holding I (dollar) B.V.shareholder of
Ehret - Tomdirector of
Goedee - Andrechairman of
Goedee - Andrechief executive officer of
Goedee - Andredirector of
Kamps - Hansdirector of
McNease - Dannydirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Aleman - Katherine. 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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