LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Zelkin - Sally A 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
- Zelkin - Sally A
- FMG Global Fund Ltd.· is signatory for
- FMG US Hedge Fund Ltd.· is signatory for
- FMG Emerging Markets Quality Growth Fund Ltd.· is signatory for
- FMG Q Fund Ltd· is signatory for
- Apollo Fund Management Ltd.· secretary of
- FMG Diversified Bio-Med Hedge Fund Ltd.· is signatory for
- FMG Diversified Technology Hedge Fund Ltd.· is signatory for
- FMG Diversified Growth Hedge Fund Ltd.· is signatory for
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Directorship network
124 other rolesWhere 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.
FMG Global Fund Ltd.
- Roberts - Kimis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- Collins - Michael Bpresident of
- Wetherhill - Christopherdirector of
- Wetherhill - Christopherpresident of
- Campbell - John Douglasdirector of
- Grant - Theresa Msecretary of
- Green - Susan Annis signatory for
- Green - Susan Annsecretary of
- Jones - Shirelleis signatory for
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Mathias - Beverly Rose Maedirector of
- Mathias - Beverly Rose Maeis signatory for
- White - F Chesleydirector of
- White - F Chesleyvice-president of
- Wright - Theresais signatory for
FMG US Hedge Fund Ltd.
- Roberts - Kimis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- Collins - Michael Bpresident of
- Wetherhill - Christopherdirector of
- Wetherhill - Christopherpresident of
- Campbell - John Douglasdirector of
- Grant - Theresa Msecretary of
- Green - Susan Annis signatory for
- Green - Susan Annsecretary of
- Jones - Shirelleis signatory for
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Mathias - Beverly Rose Maedirector of
- Mathias - Beverly Rose Maeis signatory for
- White - F Chesleydirector of
- White - F Chesleyvice-president of
- Wright - Theresais signatory for
FMG Emerging Markets Quality Growth Fund Ltd.
- Roberts - Kimis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- Collins - Michael Bpresident of
- Wetherhill - Christopherdirector of
- Wetherhill - Christopherpresident of
- Campbell - John Douglasdirector of
- Grant - Theresa Msecretary of
- Green - Susan Annis signatory for
- Jones - Shirelleis signatory for
- Jones - Shirellesecretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Mathias - Beverly Rose Maedirector of
- Mathias - Beverly Rose Maeis signatory for
- Mathias - Beverly Rose Maevice-president of
- White - F Chesleydirector of
- Wright - Theresais signatory for
FMG Q Fund Ltd
- Roberts - Kimis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- Collins - Michael Bpresident of
- Wetherhill - Christopherdirector of
- Wetherhill - Christopherpresident of
- Campbell - John Douglasdirector of
- Grant - Theresa Msecretary of
- Green - Susan Annis signatory for
- Jones - Shirelleis signatory for
- Keyes - James Michaeldirector of
- Mathias - Beverly Rose Maedirector of
- Mathias - Beverly Rose Maeis signatory for
- White - F Chesleydirector of
- White - F Chesleyvice-president of
- Wright - Theresais signatory for
Apollo Fund Management Ltd.
- Collins - Michael Bdirector of
- Bond - Jeremydirector of
- Keyes - James Michaeldirector of
- Reydman - Maxdirector of
- Reydman - Maxsecretary of
- Reydman - Romandirector of
- Steede - Sheena Asecretary of
- Tchetvertnykh - Sergeichairman of the board of
- Tchetvertnykh - Sergeidirector of
FMG Diversified Bio-Med Hedge Fund Ltd.
- Roberts - Kimis signatory for
- Hughes - Peter Bis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- Collins - Michael Bpresident of
- Dill - Wendy Jis signatory for
- Green - Susan Annis signatory for
- Green - Susan Annsecretary of
- Jones - Shirelledirector of
- Jones - Shirelleis signatory for
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Mathias - Beverly Rose Maedirector of
- Mathias - Beverly Rose Maeis signatory for
- Wright - Theresais signatory for
FMG Diversified Technology Hedge Fund Ltd.
- Roberts - Kimis signatory for
- Hughes - Peter Bis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- Collins - Michael Bpresident of
- Dill - Wendy Jis signatory for
- Green - Susan Annis signatory for
- Green - Susan Annsecretary of
- Jones - Shirelledirector of
- Jones - Shirelleis signatory for
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Mathias - Beverly Rose Maedirector of
- Mathias - Beverly Rose Maeis signatory for
- Wright - Theresais signatory for
FMG Diversified Growth Hedge Fund Ltd.
- Roberts - Kimis signatory for
- Hughes - Peter Bis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- Collins - Michael Bpresident of
- Dill - Wendy Jis signatory for
- Green - Susan Annis signatory for
- Green - Susan Annsecretary of
- Jones - Shirelledirector of
- Jones - Shirelleis signatory for
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Mathias - Beverly Rose Maedirector of
- Mathias - Beverly Rose Maeis signatory for
- Wright - Theresais signatory for