Who owns Randall - Debra?

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

What is Randall - Debra's risk level?

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

Where does Randall - Debra appear across sources?

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

LIVE · CORPUS

Dossier

■

Randall - Debra

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 188

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

Randall - Debra 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

Randall - Debra
- Bermuda Elevator Systems, Ltd.· secretary of
- SRT PROPERTIES LIMITED· secretary of
- A. F. Smith Trading Company Ltd.· secretary of
- GLENCORE GRAIN LTD.· secretary of
- BISHOPHOUSE LIMITED· secretary of
- GRANOCO LTD.· secretary of
- GLENCORE GRAIN HAMILTON LTD.· secretary of
- Premier Overseas Holdings Ltd.· secretary of
- SANDGATE LTD.· secretary of
- Simber Investment Limited· secretary of
- Dockyard Marina Company, Ltd.· secretary of
- Balmuir Holdings Limited· secretary of
- Woon Tin Hong (Bermuda) Limited· secretary of
- O R O Financial Services Limited· secretary of
- Allen Value Limited· secretary of
- Conti Chia Tai International Holdings Ltd.· secretary of
- First Pacific Holdings (Bermuda) Limited· secretary of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED· secretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITED· secretary of
- Lane Apartments Limited· secretary of
- Broadway Apartments Limited· secretary of
- LAWS INTERNATIONAL HOLDINGS LIMITED· secretary of
- Duffield Trading Limited· secretary of
- Glencore Exploration Ltd.· secretary of
- Dusco (Bda) Limited· secretary of
- STAPLES LIMITED· secretary of
- Calumet Investments Limited· secretary of
- Infrontier Limited· secretary of
- EVANSVILLE INVESTMENTS, LTD.· secretary of
- B.S.C. HOLDINGS LIMITED· secretary of
- TeaM Energy Asia-Pacific Limited· secretary of
- FPMF LIMITED· secretary of
- Man Lok International Holdings Limited· secretary of
- Germain Holdings Limited· secretary of
- The Leamington Plantation Company Limited· secretary of
- GLENCORE FINANCE (BERMUDA) LTD.· secretary of
- Polytec Holdings Limited· secretary of
- China North Industries Investment Limited· secretary of
- CHINA CENTURY CEMENT LIMITED· secretary of
- China Cathay Tyre Limited· secretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITED· secretary of
- Jo Tankers (Bermuda) Limited· secretary of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITED· secretary of
- China Consolidated Foods, Limited· secretary of
- Black Emerald (Far East) Ltd.· secretary of
- HAI HWA INVESTMENT COMPANY, LIMITED· secretary of
- Aurora (Bermuda) Investment Ltd.· secretary of
- W.P. Stewart Asset Management Ltd.· secretary of
- Asia Pacific Investment Company Limited· secretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITED· secretary of
- Peirce Capital Ltd.· secretary of
- Transtrade Ltd.· secretary of
- W.P. Stewart Securities, Limited· secretary of
- Worldsec Capital Management (Bermuda) Limited· secretary of
- Latin American Coal Marketing Company Ltd.· secretary of
- CORONA LTD.· secretary of
- Seven Seas Investments Limited· secretary of
- HONKO INTERNATIONAL HOLDINGS LIMITED· secretary of
- Gateway Container International Limited· secretary of
- Charter House Investment Management, Ltd.· secretary of
- Orvin Ltd.· secretary of
- Perly Ltd.· secretary of
- China Toll Bridges & Roads Limited· secretary of
- China Power Dynamics Ltd.· secretary of
- Southern Coal Ltd.· secretary of
- DLJ Financial Products Limited· secretary of
- Mighty Success Holdings Limited· secretary of
- Pacific Investments (Asia), Limited· secretary of
- Trasag Limited· secretary of
- Trasacom Limited· secretary of
- Mining and Technical Services (Bermuda) Ltd.· secretary of
- W.P. Stewart Asset Management (Europe), Ltd.· secretary of
- Pacific Agri Trading Limited· secretary of
- Capital Z Investment Management, Ltd.· secretary of
- W.P. Stewart & Co., Ltd.· secretary of
- Capital Z Partners, Ltd.· secretary of
- Lend Lease Asian Retail Investment Fund 1 Ltd.· secretary of
- PIC, Ltd.· secretary of
- Cerrejon Coal (Bermuda) Ltd.· secretary of
- Capital Z Asia Advisors, Ltd.· secretary of
- Capital Z Asia Advisors (Management), Ltd.· secretary of
- Tumkins Ltd.· secretary of
- Socol Investments Ltd.· secretary of
- Invercol Limited· secretary of
- Glencore Investments Limited· secretary of
- VILLA DEVELOPMENT COMPANY LTD.· secretary of
- Malvern Holdings Limited· secretary of
- First Pacific Consumer Products Limited· secretary of
- Dundonald Properties Limited· secretary of
- NS Money Management Ltd.· secretary of
- Health Partners Finance, Ltd.· secretary of
- Atila Venture Partners Ltd.· secretary of
- Capital Z Asia Advisors (II), Ltd.· secretary of
- Atila Venture Capital Limited· is signatory for
- Elizabethan Private Trust Company Ltd.· secretary of
- Kerry Logistics Network Limited· secretary of
- Glencore Capital Ltd.· secretary of
- PT&T Communications Limited· secretary of
- CFS Holdings, Ltd.· secretary of
- Capital Z (Czech) Limited· secretary of
- Accenture Ltd· secretary of
- Worldwide Technologies Fund, Ltd.· secretary of
- Worldwide Technologies, Ltd.· secretary of
- Union Investment Company, Ltd.· secretary of
- Glencore Cerrejon Ltd· secretary of
- Ivon Company Ltd.· secretary of
- Voir Company Ltd.· secretary of
- Peachtree Investments Limited· secretary of
- Gateway Management Services Limited· secretary of
- Gateway Containers Limited· secretary of
- Performance Materials (Bermuda) Ltd.· secretary of
- Gateway Asset Finance I Limited· secretary of
- Capital Z Partners II, Ltd.· secretary of
- Partners Security Ltd.· secretary of
- Wealth Systems International Ltd.· secretary of
- Capital Z Catlin Investment, Limited· secretary of
- Capital Z Catlin Private Investment, Ltd.· secretary of
- Aramex Holdings Limited· secretary of
- Southern Cone Power (Bermuda) Limited· secretary of
- The Sports Source Limited· secretary of
- Parkway Parade Partnership Limited· secretary of
- Geo Mineral Resources Ltd.· secretary of
- Globeleq Ltd· secretary of
- Chelston Estates Ltd.· secretary of
- Globeleq Asia Limited· secretary of
- Globeleq Asia Holdings Limited· secretary of
- Globeleq Generation Limited· secretary of
- Globeleq Generation Holdings Limited· secretary of
- Inkia Americas Holdings Limited· secretary of
- Inkia Americas Limited· secretary of
- CDC Globeleq Holdings Limited· secretary of
- Globeleq International Limited· secretary of
- Blue Insurance Limited· secretary of
- C-Two Trading Ltd.· secretary of
- MGPA (Bermuda) Limited· secretary of
- MGPA Limited· secretary of
- GMS Holdings Limited· secretary of
- Umeme Holdings Limited· secretary of
- Globeleq Holdings (Tsavo) Limited· secretary of
- EEC Holdings Ltd.· secretary of
- Globeleq Holdings (Azito) Limited· secretary of
- Inkia Holdings (Cobee) Limited· secretary of
- IC Power Holdings (CEPP) Limited· secretary of
- Globeleq Holdings (San Pedro) Limited· secretary of
- AEI (PQP) Holdings Ltd.· secretary of
- Aramex International Limited· secretary of
- Globeleq Maghreb Limited· secretary of
- Procter & Gamble Global Holdings Ltd.· secretary of
- WPS Investments, Ltd.· secretary of
- Optimiza Ltd.· secretary of
- Dockyard Brewing Company Ltd.· secretary of
- IC Power Holdings (Kallpa) Limited· secretary of
- Sud Energie Limited· secretary of
- Globeleq Holdings (Panama Greenfield) Limited· secretary of
- InfoFort Holdings Limited· secretary of
- EFG Investment (Bermuda) Ltd.· secretary of
- Globeleq Holdings (GECA) Limited· secretary of
- El-Ad Group, Ltd.· secretary of
- JEM (CI) Limited· secretary of
- Globeleq Tanzania Limited· secretary of
- Secure Drilling Holding Ltd.· secretary of
- EFG International (Bermuda) Ltd.· secretary of
- EFG Finance (Bermuda) Ltd.· secretary of
- Grand Bay Ltd.· secretary of
- Lend Lease Asian Retail Investment Fund 2 Ltd.· secretary of
- Lend Lease Asian Retail Investment Fund 3 Ltd.· secretary of
- Lend Lease Asian Retail Investment Fund 4 Ltd.· secretary of
- Lend Lease Asian Retail Investment Fund 5 Ltd.· secretary of
- Lend Lease Asian Retail Investment Fund 6 Ltd.· secretary of
- MGPA (Exec) Limited· secretary of
- Inspiration Office Ltd.· secretary of
- Invercol 2 Limited· secretary of
- Panopto International Ltd.· director of
- RESIMAC Bermuda Limited· director of
- AQR Risk Balanced Reinsurance Fund Ltd.· director of
- AQR Re Ltd.· director of
- AQR Re Holdings Ltd.· director of
- Horseshoe Re II Limited· director of
- Blue Water Re Ltd.· director of
- PartnerRe Catastrophe Fund Ltd.· director of
- PaCRe, Ltd.· director of
- Dash 8F (Bermuda) No. 1 Limited· director of
- PartnerRe Catastrophe Fund Holdings Ltd.· director of
- Grampian Investments Limited· secretary of
- China Copper (Holdings) Limited· secretary of
- Axis Ventures Ltd.· secretary of

/04

Directorship network

879 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.

Bermuda Elevator Systems, Ltd.

Smith - Janet P.secretary of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of

SRT PROPERTIES LIMITED

Appleby Services (Bermuda) Ltd.secretary of
A. F. Smith Trading Company Ltd.shareholder of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Spurling - Richard Ddirector of

A. F. Smith Trading Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Smith - Janet P.secretary of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Boissonneault - Karlis signatory for
Bova - Debrais signatory for

GLENCORE GRAIN LTD.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE GRAIN HAMILTON LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Jones - Michaeldirector of
Harper - John Cecildirector of
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of
Davis - Kirk Ldirector of

BISHOPHOUSE LIMITED

Cedar Management Limitedshareholder of
Continental Reinsurance Corporation International Limitedshareholder of
Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Adderley - Donald Bradfielddirector of
Smith - Janet P.secretary of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Continental Holdings Ltd.shareholder of

GRANOCO LTD.

Holdt - Adamsecretary of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Jones - Michaeldirector of
Parker - Nicola Lsecretary of

GLENCORE GRAIN HAMILTON LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Smith - Janet P.secretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Harper - John Cecildirector of
Spurling - Michael Johnshareholder of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Chesterman - Philip J.shareholder of
Davis - Kirk Ldirector of
Diedrichsen - Eric Kennethis signatory for

Premier Overseas Holdings Ltd.

Reid Finance Limited - Bermudashareholder of
Smith - Janet P.secretary of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of

SANDGATE LTD.

Reid Finance Limited - Bermudashareholder of
Amenechi - Mariesecretary of
Amissah - M Tonesandirector of
Smith - Janet P.secretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lpresident of
Faries - Timothy Carrickdirector of
Erskine - Alex Jdirector of
Spurling - Richard Dshareholder of
Burns - Michael Jdirector of
Burns - Michael Jshareholder of
Parker - Nicola Lsecretary of
Campbell - John Douglasshareholder of
Collis - Judithshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Counsell - Timothy Jvice-president of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of

Simber Investment Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Lines - David Rdirector of
Lines - David Rpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of

Dockyard Marina Company, Ltd.

Robinson - Kenneth E Tsecretary of

Balmuir Holdings Limited

Balmuir Holdings Limitedshareholder of
Bliss - Simon Mdirector of
Bliss - Simon Mis signatory for
Bliss - Simon Mvice-president of
Smith - Janet P.secretary of
Botts Holdings Limitedshareholder of
Botts - John Chesterdirector of
Botts - John Chesteris signatory for
Botts - John Chesterpresident of
Bristow - Janeis signatory for

Woon Tin Hong (Bermuda) Limited

Berry - Angela Sshareholder of
Spurling - Michael Johnshareholder of
Collis - Judithdirector of
Collis - Judithshareholder of

O R O Financial Services Limited

Allen Value Limited

Conti Chia Tai International Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
ADJEMIAN - Vart Kevorkchairman of
ADJEMIAN - Vart Kevorkdirector of
Amissah - M Tonesandirector of
HOER - Michael A.chairman of
HOER - Michael A.director of
Smith - Janet P.secretary of
Barit - Georgette (Gigi)director of
Chenn - Wyliedirector of
CHINTAWONGVANICH - Chokchaidirector of
Collis - Judithdirector of
Collis - Judithpresident of
Conti Chia Tai International Limitedshareholder of

First Pacific Holdings (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
FIRST PACIFIC COMPANY LIMITEDshareholder of
Blott - Godfrey A.director of
Smith - Janet P.secretary of
Bray - Denis Campbelldirector of
BROWN - Ronald Allendirector of
BROWN - Ronald Allensecretary of
DAVIES - David Stanleydirector of

CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Berry - Angela Sshareholder of
Barit - Georgette (Gigi)director of
Spurling - Michael Johnshareholder of
Burns - Michael Jdirector of
Carter - Linda Lsecretary of
Charoen Pokphand Foods PCLbeneficial owner of
CHEARAVANONT - Dhanindirector of
CHEARAVANONT - Dhaninpresident of
CHEARAVANONT - Dhaninshareholder of
CHIRAKITCHARERN - Paisandirector of
CHIRAKITCHARERN - Paisanvice chairman of
Collis - Judithshareholder of
CPF Investment Limitedshareholder of

SINO AGRITRADE (BERMUDA) CO. LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Conti Chia Tai International Holdings Ltd.shareholder of
Amissah - M Tonesandirector of
HOER - Michael A.director of
Smith - Janet P.secretary of
Barit - Georgette (Gigi)director of
Carter - Linda Lsecretary of
Collis - Judithdirector of

Lane Apartments Limited

VILLA DEVELOPMENT COMPANY LTD.shareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of

Broadway Apartments Limited

LAWS INTERNATIONAL HOLDINGS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Ascent Time Limitedshareholder of
Beauty Standard Limitedshareholder of
Smith - Janet P.secretary of
CHAN - Ella Pui Mandirector of
CHAN - Ella Pui Mansecretary of
CHAN - Hin Wangdirector of
China Basic Limitedshareholder of

Duffield Trading Limited

Reid Finance Limited - Bermudashareholder of
Glencore Investments Limitedshareholder of
Robinson - Kenneth E Tshareholder of
Smith - Janet P.secretary of
Saunders - Anthony James & Janice Maryshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Chesterman - Philip J.shareholder of

Glencore Exploration Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Glencore Investments Limitedshareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Robinson - Kenneth E Tshareholder of
Smith - Janet P.secretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Saunders - Anthony James & Janice Maryshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Buhler - Oswaldshareholder of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Chesterman - Philip J.shareholder of
Demerling - Sarah Cdirector of

Dusco (Bda) Limited

STAPLES LIMITED

Appleby Services (Bermuda) Ltd.secretary of
A. F. Smith Trading Company Ltd.shareholder of

Calumet Investments Limited

Bartochski - Michaeldirector of
Bellamy - Calvindirector of
Berry - Angela Sshareholder of
Smith - Janet P.secretary of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Calumet Investment Corporationshareholder of
Clemens - Pauldirector of
Collis - Judithshareholder of
Dietrich - Mark M.director of

Infrontier Limited

FIRST PACIFIC COMPANY LIMITEDshareholder of
Aeroflot Limitedshareholder of
AUW - Elizabeth Annedirector of
AUW - Elizabeth Annesecretary of
AUW - Elizabeth Annevice-president of
Blott - Godfrey A.director of
Blott - Godfrey A.president of
Blott - Godfrey A.vice-president of
ING Bank N.V., Hong Kong Branchshareholder of
BROWN - Ronald Allendirector of
BROWN - Ronald Allenvice-president of
Collis - Judithdirector of
Collis - Judithshareholder of
Counsell - Timothy Jdirector of

EVANSVILLE INVESTMENTS, LTD.

Eve - Jennifer Sdirector of
Eve - Jennifer Svice-president of
Smith - Janet P.secretary of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Claybon - Johndirector of

B.S.C. HOLDINGS LIMITED

Carter - Linda Lsecretary of
Collis - Judithdirector of

TeaM Energy Asia-Pacific Limited

Appleby Services (Bermuda) Ltd.secretary of
Adams - Edwin Halldirector of
Ball - William O.director of
Bautista - Edgardo Advinculadirector of
LEGRO - Thomas Edwardchairman of the board of
LEGRO - Thomas Edwardchief executive officer of
LEGRO - Thomas Edwardchief financial officer of
LEGRO - Thomas Edwarddirector of
LEGRO - Thomas Edwardmanaging director of
Smith - Janet P.secretary of
Booker - Vance N.director of
Boren - Thomas G.chairman of the board of
Boren - Thomas G.director of
BREADY - Cameron Manningchief financial officer of
BREADY - Cameron Manningdirector of
Chan - Teresa Siu Wansecretary of
CHENG - Mandy Yee Mansecretary of
Cherry - Pedro Pierciechief financial officer of
Cherry - Pedro Pierciedirector of
Chesney - Will Lamarchief financial officer of
Chesney - Will Lamardirector of
Coolidge Jr. - Henry Ten Eyckdirector of
CRIMSONPOWER HOLDINGS COMPANY, INC.shareholder of
Dahlberg III - Alfred Williamdirector of
Dearman - Andy J.director of

FPMF LIMITED

Smith - Janet P.secretary of
BROWN - Ronald Allendirector of
BROWN - Ronald Allensecretary of
Cai - Liangzhidirector of
CHEN - Guogangdirector of
Counsell - Timothy Jdirector of

Man Lok International Holdings Limited

Smith - Janet P.secretary of
CHAN - Tatdirector of
CHAN - Tatpresident of
Collis - Judithdirector of

Germain Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Beneficial Plan Limitedshareholder of
Brilliant Minded Limitedshareholder of
Carter - Linda Lsecretary of
CHAN - Tai Lai Yungdirector of
CHAN - Tai Lai Yungvice-president of
CHAN - Peter Ying Kitdirector of
CHAN - Peter Ying Kitpresident of
Collis - Judithdirector of
Collis - Judithvice-president of

The Leamington Plantation Company Limited

WILLIAM FRITH LIMITEDshareholder of
Tanece Limitedshareholder of
Adams - Sharon Leeshareholder of
Berk - Margaret S.P.shareholder of
Smith - Janet P.secretary of
Barnes - Jamesshareholder of
Estate of Margaret Staskowshareholder of
Brewer - William Jeffersonshareholder of
Brinkman - Ellen Louiseshareholder of
Cloney - Annetteshareholder of
Curtis - Harry Cshareholder of
Curtis - Laura Bshareholder of

GLENCORE FINANCE (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Jones - Michaeldirector of
Harper - John Cecildirector of
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Brenni - Mattiais signatory for
Parker - Nicola Lsecretary of
Davis - Kirk Ldirector of
Demerling - Sarah Cdirector of
Diedrichsen - Eric Kennethis signatory for

Polytec Holdings Limited

YEUNG - Kwok Kwong Rodneysecretary of
Collis - Judithdirector of

China North Industries Investment Limited

Balsam - Jeromedirector of
Balsam - Jeromeis signatory for
Robertson - Duncan (Peter) Neildirector of
NICHOLSON - Simondirector of
Cao - De Shengdirector of
Chum - Ronald Y.C.director of

CHINA CENTURY CEMENT LIMITED

Appleby Services (Bermuda) Ltd.secretary of
CHINA CENTURY CEMENT INTERNATIONAL LIMITEDshareholder of
Amissah - M Tonesandirector of
Smith - Janet P.secretary of
Faries - Timothy Carrickdirector of
BOGDAN - Ludekdirector of
CAI - Hanxiangdirector of
CAI - Hanxiangsecretary of
CBR Finance S.A.shareholder of
CHEN - Guangsongdirector of
China Resources Cement Holdings (Hong Kong) Limitedshareholder of

China Cathay Tyre Limited

China Cathay Tyre Limitedshareholder of
Smith - Janet P.secretary of
Burgess - Roger J.director of
CCTH Investors L.P.shareholder of
Chan - Kok Pundirector of
Chan - Kok Punshareholder of

PACIFIC ASIA GLOBAL HOLDINGS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Smith - Janet P.secretary of
Carter - Linda Lsecretary of
Chisholm - Helen Annsecretary of

Jo Tankers (Bermuda) Limited

Appleby Services (Bermuda) Ltd.shareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Faries - Timothy Carrickdirector of
Howes - Charnita Lsecretary of
Capital G Trust Limitedshareholder of
Counsell - Timothy Jdirector of
Darrell - Carlottasecretary of
Davis - Kirk Ldirector of
Davis - Kirk Lpresident of

CITY CHAIN (BERMUDA) HOLDINGS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
STELUX HOLDINGS INTERNATIONAL LIMITEDshareholder of
Barbosa - Louisasecretary of
Chu - Kai Wahdirector of
Collis - John Charles Rossdirector of
Collis - John Charles Rossshareholder of
Dill - Nicholas B.shareholder of

China Consolidated Foods, Limited

Smith - Janet P.secretary of
Faries - Timothy Carrickdirector of

Black Emerald (Far East) Ltd.

Smith - Janet P.secretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of

HAI HWA INVESTMENT COMPANY, LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Great China Metal Industrial Company, Limitedshareholder of
Smith - Janet P.secretary of
CHIANG - Cheng-Shingdirector of
CHIANG - Cheng-Shingvice-president of
CHIANG - Cheng-Chungdirector of
CHIANG - Ching-Yeedirector of
CHIANG - Ching-Yeepresident of
CHIANG - Shou-Changdirector of
CHIANG - Ti-Chendirector of

Aurora (Bermuda) Investment Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aurora Corporationshareholder of
AURORA HOLDINGS CORPORATIONshareholder of
Smith - Janet P.secretary of
International Link Group Limitedshareholder of
Carter - Linda Lsecretary of
CHEN - Desmond Pai-Hsiendirector of
CHEN - Linda Li-Lusecretary of
CHEN - Victor Kuan-Mingdirector of
CHEN - Yung-Taichairman of the board of
CHEN - Yung-Taidirector of
CHEN - Yung-Taishareholder of
Darrell - Zina Msecretary of

W.P. Stewart Asset Management Ltd.

W.P. Stewart & Co., Ltd.shareholder of
Stewart Notz Stucki Limitedshareholder of
Allison - John A.chairman of
Allison - John A.chief executive officer of
Allison - John A.director of

Asia Pacific Investment Company Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Smith - Janet P.secretary of
van den Berg - Pieter S.director of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Erskine - Alex Jis signatory for
NTUC Income Insurance Co-operative Limitedshareholder of
Cameron - Michaeldirector of
CHUA - Yong Haichairman of
CHUA - Yong Haidirector of
Cipollone - Anthonyis signatory for
Collis - Judithdirector of
Australian Reward Investment Alliance (formerly CSS Board)shareholder of

CHINA CENTURY CEMENT INTERNATIONAL LIMITED

Amissah - M Tonesandirector of
Smith - Janet P.secretary of
CAI - Hanxiangdirector of
CHEN - Guangsongdirector of

Peirce Capital Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Gregory Stewart Irrevocable Trust, William P. Stewart and Barbara Stewart as Trustees of theshareholder of
Stewart - Lisa Michelledirector of
Stewart - Lisa Michellevice-president of
Collis - Judithdirector of

Transtrade Ltd.

Reid Finance Limited - Bermudashareholder of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Jones - Michaelvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Parker - Nicola Lsecretary of

W.P. Stewart Securities, Limited

W.P. Stewart & Co., Ltd.shareholder of
Aarons - Kevin S.director of
Aarons - Kevin S.secretary of
Aarons - Kevin S.treasurer of
Cart - Sylviapresident of
Collis - Judithdirector of

Worldsec Capital Management (Bermuda) Limited

Maguire - John Martinsecretary of
CHENG - Paul Kwok Kindirector of
CHENG - Paul Kwok Kinsecretary of
CHEONG - Henry Ying Chewchairman of the board of
CHEONG - Henry Ying Chewdirector of
Counsell - Timothy Jdirector of

Latin American Coal Marketing Company Ltd.

Holdt - Adamsecretary of
Betts - Jonathandirector of
Betts - Jonathanpresident of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Montarsolo - Marco Ldirector of
Morrison - Ernest Adirector of
Morrison - Ernest Avice-president of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Chestfield Coal Resources Ltd.shareholder of
Demerling - Sarah Cdirector of

CORONA LTD.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE GRAIN HAMILTON LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Jones - Michaeldirector of
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of
Diedrichsen - Eric Kennethdirector of
Diedrichsen - Eric Kennethis signatory for
Diedrichsen - Eric Kennethpresident of

Seven Seas Investments Limited

Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Spurling - Richard Ddirector of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Darrell - Carlottasecretary of

HONKO INTERNATIONAL HOLDINGS LIMITED

LO - Wai Kwokdirector of
CHAN - Victor Chung Yindirector of
CHAN - Hing Kwong Peterdirector of
CHENG - Antonia Po Yeechairman of
CHENG - Antonia Po Yeedirector of
CHENG - Antonia Po Yeesecretary of
China HealthCare Holdings Limitedshareholder of

Gateway Container International Limited

Andersen - Allendirector of
Andersen - Allenvice chairman of
Smith - Janet P.secretary of
Che - Raphael Man Yukchairman of
Che - Raphael Man Yukdirector of
Che - Raphael Man Yukpresident of
Cheung - Cliff L.director of
Cheung - Cliff L.vice chairman of

Charter House Investment Management, Ltd.

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Bayston - Darwin M.director of
Bayston - Darwin M.president of
Bayston - Darwin M.shareholder of
Smith - Janet P.secretary of

Orvin Ltd.

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Southern Coal Ltd.shareholder of
Adams - Gillian F.director of
Ammin Coal Investments Limitedshareholder of
Bennett - Daviddirector of
Bird - Colin Charleschairman of
Bird - Colin Charlesdirector of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Campbell - James Wilbertchairman of
Campbell - James Wilbertdirector of
Campbell - James Wilbertvice-president of
Spurling - Richard Ddirector of
Bosman - Theodorus A.M.chairman of
Bosman - Theodorus A.M.director of
Cassell - Cornelius Eduarddirector of
Coates - Peter Rolanddirector of
Coates - Peter Rolandvice-president of
Dawson - Andrew Mackenziedirector of

Perly Ltd.

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Southern Coal Ltd.shareholder of
Seez Trading Corp. Ltd.shareholder of
Smith - Janet P.secretary of
Campbell - James Wilbertchairman of
Campbell - James Wilbertdirector of
Campbell - James Wilbertvice-president of
Parker - Nicola Lsecretary of
Coates - Peter Rolanddirector of
Coates - Peter Rolandvice-president of

China Toll Bridges & Roads Limited

Smith - Janet P.secretary of
CHENG - Teddydirector of
CHEUNG - Hing Man Charissasecretary of
CHEUNG - Yan Hongdirector of
CHIU - Hon Sangchairman of the board of
CHIU - Hon Sangdirector of
CHIU - Hon Sangmanaging director of
CHOW - Felix Fu Keedirector of

China Power Dynamics Ltd.

China Power International Holding Limitedshareholder of
CHAN - Ching Har, Elizadirector of
CHAN - Ching Har, Elizavice-president of

Southern Coal Ltd.

Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Campbell - James Wilbertchairman of
Campbell - James Wilbertdirector of
Campbell - James Wilbertvice-president of
Spurling - Richard Ddirector of
Coates - Peter Rolanddirector of
Coates - Peter Rolandvice-president of

DLJ Financial Products Limited

Blake - Patrickvice-president of
Bzezinski - Joseph P.director of
Bzezinski - Joseph P.vice-president of
Competiello - Mark A.vice-president of

Mighty Success Holdings Limited

Pacific Investments (Asia), Limited

Appleby Services (Bermuda) Ltd.secretary of
Beckwith - John L.director of
Beckwith - John L.is signatory for
Beckwith - John L.president of
Beckwith - John L.shareholder of
The General Property Investment Company Limitedshareholder of
Smith - Janet P.secretary of
Lines - David Rdirector of
Montarsolo - Marco Lis signatory for
Cable - Paul D.director of
Cable - Paul D.is signatory for
Cable - Paul D.vice-president of
Collett - Angus C.is signatory for

Trasag Limited

Trasacom Limited

Reid Finance Limited - Bermudashareholder of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Jones - Michaelvice-president of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of

Mining and Technical Services (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Jones - Michaeldirector of
Montarsolo - Marco Ldirector of
Erskine - Alex Jdirector of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Conrad - Jean-Pierredirector of
Conrad - Jean-Pierrevice-president of
Demerling - Sarah Cdirector of

W.P. Stewart Asset Management (Europe), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
W.P. Stewart & Co., Ltd.shareholder of
B.V. Beheermij Haegelandshareholder of
Bakker-Stuyt - Barbara J.M.shareholder of
Belair - Scott A.chief financial officer of
Belair - Scott A.director of
Belair - Scott A.vice-president of
Henderson - Mark A.director of
de Freitas - Meredith T.shareholder of

Pacific Agri Trading Limited

Conti Chia Tai International Holdings Ltd.shareholder of
HOER - Michael A.director of
Smith - Janet P.secretary of

Capital Z Investment Management, Ltd.

W.P. Stewart & Co., Ltd.

Allison - John A.managing director of
Smith - Henry Blackburndirector of
Spurling - Richard Ddirector of
Breeden - Richard C.director of
Brunner - Dominikdirector of
Brunner - Edgar H.director of

Capital Z Partners, Ltd.

Cheng - Laurence Wing-Yuchief executive officer of
Cheng - Laurence Wing-Yudirector of
Cheng - Laurence Wing-Yupresident of
Cooper - Bradley Edirector of
Cooper - Bradley Evice-president of
Delman - Scott M.director of

Lend Lease Asian Retail Investment Fund 1 Ltd.

Holdt - Adamsecretary of
Beacon Management Limitedadministrator of
Erskine - Alex Jdirector of
Brown - Anthony Mdirector of
CHUA - Yong Hainon executive director of
Clipper - Jonathan Champnessnon executive director of

PIC, Ltd.

Arnold - Neal A.director of
Smith - Janet P.secretary of
Reynolds - Paul Ldirector of
DeQuattro - Johndirector of

Cerrejon Coal (Bermuda) Ltd.

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Orvin Ltd.shareholder of
Perly Ltd.shareholder of
Adams - Gillian F.is signatory for
Ammin Coal Holdings S.ar.l.shareholder of
Ammin Coal Investments Limitedshareholder of
Bennett - Daviddirector of
BHP Billiton Jersey Limitedshareholder of
Oppenheimer - Michael C.director of
Murray - David J.K.director of
Chronis - Christopherdirector of
Coates - Peter Rolandchairman of
Coates - Peter Rolanddirector of

Capital Z Asia Advisors, Ltd.

Capital Z Investments, L.P.shareholder of
Howes - Charnita Lsecretary of
Cheng - Laurence Wing-Yuchairman of
Cheng - Laurence Wing-Yudirector of
Delman - Scott M.director of

Capital Z Asia Advisors (Management), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Capital Z Asia Advisors, Ltd.shareholder of
Capital Z Investments, L.P.shareholder of
Bergman - Jeffreydirector of
Bernardon - Rolandchief financial officer of
Bernardon - Rolandtreasurer of
Howes - Charnita Lsecretary of
Cheng - Laurence Wing-Yuchairman of
Cheng - Laurence Wing-Yuchief executive officer of
Cheng - Laurence Wing-Yudirector of
Delman - Scott M.director of
Delman - Scott M.president of

Tumkins Ltd.

Adderley - Donald Bradfielddirector of
Spurling - Richard Ddirector of

Socol Investments Ltd.

Echavarria - Jorge Alberto Uribeshareholder of
Cabral - Warren Wiltondirector of
de Lima - Jose Felipeis signatory for
de Lima Le Franc - Ernestodirector of
de Lima Le Franc - Ernestois signatory for
de Lima Le Franc - Ernestopresident of
de Lima Le Franc - Ernestoshareholder of

Invercol Limited

Appleby Services (Bermuda) Ltd.secretary of
Socol Investments Ltd.shareholder of
Bartley - Matthewtreasurer of
Batchelor - Daviddirector of
Batchelor - Davidpresident of
Bieler - Alan Wtreasurer of
Lines - David Rdirector of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Murphy - Christopher F.director of
Murphy - Christopher F.president of
Cabral - Warren Wiltondirector of
de Lima Le Franc - Ernestodirector of
de Lima Le Franc - Ernestopresident of

Glencore Investments Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Blumgart - Stevendirector of
Robinson - Kenneth E Tdirector of
Jones - Michaeldirector of
Jones - Michaelpresident of
Jones - Michaelvice-president of
Montarsolo - Marco Ldirector of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Computershare Services PLCis signatory for
Demerling - Sarah Cdirector of

VILLA DEVELOPMENT COMPANY LTD.

Anderson - A. R.shareholder of
Butterfield - H.C.shareholder of

Malvern Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The G J Dusseldorp Discretionary Trustbeneficial owner of
Barritt - Johndirector of
Barritt - Johnvice-president of
Robinson - Kenneth E Tdirector of
Jack - Glendadirector of
Jack - Glendapresident of
Williams-Grant - Neasecretary of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Harper - John Cecildirector of
Harper - John Cecilpresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of

First Pacific Consumer Products Limited

Appleby Services (Bermuda) Ltd.secretary of
FIRST PACIFIC COMPANY LIMITEDshareholder of
BROWN - Ronald Allendirector of

Dundonald Properties Limited

Spurling - Richard Ddirector of

NS Money Management Ltd.

W.P. Stewart & Co., Ltd.shareholder of
Stewart Notz Stucki Limitedshareholder of
Smith - David Thomasdirector of

Health Partners Finance, Ltd.

Health Partnersshareholder of
Bernardon - Rolandchief financial officer of
Howes - Charnita Lsecretary of

Atila Venture Partners Ltd.

Reid Finance Limited - Bermudashareholder of
Atila Venture Partners Ltd.shareholder of
Longtail Investment Holdings Limitedshareholder of
Eve - Jennifer Sdirector of
Rees - Stephenchairman of
Rees - Stephendirector of
Montarsolo - Marco Ldirector of

Capital Z Asia Advisors (II), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Capital Z Investments, L.P.shareholder of
Bergman - Jeffreydirector of
Howes - Charnita Lsecretary of
Cheng - Laurence Wing-Yudirector of
Cheng - Laurence Wing-Yupresident of
Delman - Scott M.director of

Atila Venture Capital Limited

Reid Finance Limited - Bermudashareholder of
Longtail Investment Holdings Limitedshareholder of
Eve - Jennifer Sdirector of
Rees - Stephenchairman of
Rees - Stephendirector of
Rees - Stephenis signatory for
Zolnai - Martin Stephenis signatory for
Zolnai - Martin Stephensecretary of
Montarsolo - Marco Ldirector of

Elizabethan Private Trust Company Ltd.

Conway - Jason L.shareholder of

Kerry Logistics Network Limited

Kerry Properties Limitedshareholder of
ANG - Keng Lamchairman of
ANG - Keng Lamdirector of
Ban Thong Company Limitedshareholder of
Citigroup Global Markets Hong Kong Nominee Limitedshareholder of
Cenpac (PTC) Limitedshareholder of
CHEW - Fook Aundirector of
CHOW - Anita Yin Pingsecretary of

Glencore Capital Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Harper - John Cecildirector of
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of
Danz - Thomasis signatory for
Davis - Kirk Ldirector of
Diedrichsen - Eric Kennethdirector of

PT&T Communications Limited

Reid Finance Limited - Bermudashareholder of
Bauer - Peterdirector of
Bauer - Peteris signatory for
Bauer - Petervice-president of
Behnken - Hans-Hermanndirector of
Behnken - Hans-Hermannis signatory for
Behnken - Hans-Hermannpresident of
Bernhardt - Bernhard P.director of
Bernhardt - Bernhard P.is signatory for
Bernhardt - Bernhard P.president of
Bernhardt - Bernhard P.shareholder of

CFS Holdings, Ltd.

Stephens - John Thomas IIIdirector of
Citizens Financial Bankshareholder of
Cole - Charles Vdirector of
Cole - Charles Vvice-president of
Darovic - Thomasdirector of

Capital Z (Czech) Limited

Capital Z Financial Services Fund II, L.P.shareholder of
Capital Z Financial Services Private Fund II, L.P.shareholder of
Howes - Charnita Lsecretary of

Accenture Ltd

Accenture plcshareholder of
Ahlstrom - Scott Kennethdirector of
Ballmer - Steven A.director of
McGarvie - Blythe J.director of
Buchband - Richarddirector of
Clark - Richard Pauldirector of
Craig - Pamela Jchief financial officer of

Glencore Cerrejon Ltd

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Seez Trading Corp. Ltd.shareholder of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Montarsolo - Marco Ldirector of
Parker - Nicola Lsecretary of

Ivon Company Ltd.

Reid Finance Limited - Bermudashareholder of

Peachtree Investments Limited

Faiella - Barbara Adirector of
Faiella - Barbara Apresident of
Faiella - Barbara Ashareholder of

Gateway Management Services Limited

Gateway Container International Limitedshareholder of
GMS Holdings Limitedshareholder of
Andersen - Allendirector of
Andersen - Allenvice chairman of
Che - Raphael Man Yukchairman of
Che - Raphael Man Yukdirector of
Che - Raphael Man Yukpresident of
Cheung - Cliff L.director of

Gateway Containers Limited

Gateway Container International Limitedshareholder of
Che - Raphael Man Yukdirector of
Che - Raphael Man Yukpresident of
Cheung - Cliff L.director of

Performance Materials (Bermuda) Ltd.

Cooley III - Charles P.director of
Cooley III - Charles P.treasurer of
Cooley III - Charles P.vice-president of
Bogus - Donald W.director of
Bogus - Donald W.president of
Bowry - Richarddirector of
Bowry - Richardvice-president of
Clegg - Christopher R.director of
Clegg - Christopher R.vice-president of

Gateway Asset Finance I Limited

Gateway Containers Limitedshareholder of
Bilotta - Frank Bdirector of
Burns - Kevin P.director of
Che - Raphael Man Yukchairman of
Che - Raphael Man Yukdirector of
Che - Raphael Man Yukpresident of

Capital Z Partners II, Ltd.

Bernardon - Rolandchief financial officer of
Bernardon - Rolandshareholder of
Bernardon - Rolandtreasurer of
Howes - Charnita Lsecretary of
Cheng - Laurence Wing-Yudirector of
Cheng - Laurence Wing-Yupresident of
Cheng - Laurence Wing-Yushareholder of
Cooper - Bradley Edirector of
Cooper - Bradley Eshareholder of
Danes - Elizabethshareholder of
Delman - Scott M.director of
Delman - Scott M.shareholder of

Partners Security Ltd.

Accenture Ltdshareholder of
Ahlstrom - Scott Kennethdirector of
Buchband - Richarddirector of

Wealth Systems International Ltd.

Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of

Capital Z Catlin Investment, Limited

Capital Z Financial Services Fund II, L.P.shareholder of
Capital Z Catlin, L.P.shareholder of
Bernardon - Rolandchief financial officer of
Bernardon - Rolandtreasurer of
Cooper - Bradley Edirector of
Cooper - Bradley Evice-president of

Capital Z Catlin Private Investment, Ltd.

Capital Z Financial Services Private Fund II, L.P.shareholder of
Capital Z Catlin Private, L.P.shareholder of
Bernardon - Rolandchief financial officer of
Bernardon - Rolandtreasurer of
Cooper - Bradley Edirector of
Cooper - Bradley Evice-president of

Aramex Holdings Limited

Al-Shihabi - Ali Samirdirector of
DAVIES - Simon Timothy Tudordirector of
DAVIES - Simon Timothy Tudorpresident of

Southern Cone Power (Bermuda) Limited

Aldridge - Andrewdirector of
Sheere - Janesecretary of
Johnson - Colinchairman of
Johnson - Colindirector of
Childers - Michael Pdirector of
Childers - Michael Ppresident of
Cooke - David W Pdirector of
Collis - Graham B Rdirector of
Cushman - Robert Jvice-president of

The Sports Source Limited

Appleby Services (Bermuda) Ltd.secretary of
Cummings - Shkysi Joydirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Randall - Debra. 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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