Who owns Mackie - Ashley James?

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

What is Mackie - Ashley James's risk level?

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

Where does Mackie - Ashley James appear across sources?

Mackie - Ashley James is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

Dossier

■

Mackie - Ashley James

Name: Mackie - Ashley James — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mackie - Ashley James, Organization, CH

High

OrganizationCH

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 59

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

Mackie - Ashley James is a Organization registered in CH 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

Mackie - Ashley James
- YORKRIDGE CAPITAL, LTD.· director of
- Daniel Limited· director of
- Pointsettia Limited· director of
- Belle Limited· director of
- Escala Limited· director of
- Hillside Ltd.· director of
- Montana Ltd.· director of
- Gate Ltd.· director of
- Geolandia Ltd.· director of
- Tholu Limited· director of
- Ashco Ltd.· director of
- Gerden Limited· director of
- Jannack Limited· director of
- Kieger Limited· director of
- Masis Limited· director of
- Maslo Limited· director of
- Acklo Limited· director of
- Aldis Limited· director of
- Denmac Limited· beneficial owner of
- Camol Limited· director of
- Tiana Limited· director of
- Grandmac Ltd.· director of
- Geomac Ltd.· director of
- Ross Investments Ltd.· director of
- The G D Mackie No.1 Bermuda Settlement· beneficiary of
- The G D Mackie No.2 Bermuda Settlement· beneficiary of
- The Adam Mackie Bermuda Settlement· beneficiary of
- The GDM 2000 Bermuda Settlement· beneficiary of
- Quassia Limited· director of
- Quercus Limited· director of
- Gourd Limited· is signatory for
- Palamino Ltd.· director of
- Pinto Ltd.· director of
- Roan Ltd.· director of
- Chestnut Ltd.· director of
- Quartia Limited· director of
- Gibb Limited· director of
- Quadrille Limited· director of
- Carrel Limited· director of
- Dumbledore Limited· director of
- Hogwarts Limited· director of
- Triella Limited· is signatory for
- Kiedam Limited· is signatory for

/04

Directorship network

941 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.

YORKRIDGE CAPITAL, LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Berry - Angela Sshareholder of
Mackie - Adam Charlesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louisvice-president of
Simmons - Kim Odirector of
Burgess - Roger J.shareholder of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidpresident of
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johnshareholder of
Bodi - James Alexanderdirector of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dempsey - Glenn W.secretary of
Dempsey - Glenn W.treasurer of
Gulliver - Ronaldshareholder of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisevice-president of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Daniel Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Pointsettia Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Costa - Lucy Msecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Gillespie - Hugh Edwindirector of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of

Belle Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Berry - Angela Sshareholder of
Mackie - Adam Charlesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Jones - Michaeldirector of
Burgess - Roger J.shareholder of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johnshareholder of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Collis - Judithshareholder of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Escala Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Armstrong - Jackiedirector of
Barnett - Emma Louisedirector of
Mackie - Adam Charlesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Chilcott - Barry D.director of
Chilcott - Barry D.treasurer of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Hillside Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Berry - Angela Sdirector of
Mackie - Adam Charlesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
James - Stephen Sdirector of
James - Stephen Spresident of
Simmons - Kim Odirector of
Montarsolo - Marco Ldirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johndirector of
Spurling - Michael Johnpresident of
Bodi - James Alexanderdirector of
Collis - Judithdirector of
Collis - Judithvice-president of
Cooper - Jeannesecretary of
Costa - Lucy Msecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Halasz - Beladirector of
Halasz - Belapresident of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Hartland Mackie - Thomas Alanpresident of
Holloway - Gloria Annettesecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Montana Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Bodi - James Alexanderdirector of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Gate Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annebeneficial owner of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Collis - Judithpresident of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of

Geolandia Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Geomac Ltd.beneficial owner of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Adderley - Cameron Edirector of
Simmons - Kim Odirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Tholu Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Simmons - Kim Odirector of
Lines - David Rdirector of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Ashco Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesanshareholder of
Armstrong - Jackiedirector of
Berry - Angela Sshareholder of
Blettery - Ludovictreasurer of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie (Dec'd) - Thomas Louisdirector of
Simmons - Kim Odirector of
Burgess - Roger J.shareholder of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johnshareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Gerden Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Blettery - Ludovictreasurer of
Mackie - Adam Charlesbeneficial owner of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Gerald Dennisvice-president of
Mackie (Dec'd) - Thomas Louisdirector of
James - Stephen Sdirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Halasz - Beladirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Jannack Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Mackie - Adam Charlesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Castleinvestment SAbeneficial owner of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Kieger Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Tiana Limitedbeneficial owner of
Armstrong - Jackiedirector of
Blettery - Ludovictreasurer of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Gerald Dennisvice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Masis Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
T.L. Mackie (1981) Settlementbeneficial owner of
Armstrong - Jackiedirector of
Barnett - Emma Louisedirector of
Barnett - Emma Louiseis signatory for
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Anneis signatory for
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Bridges - Timothy Johndirector of
James - Stephen Sdirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Chilcott - Barry D.director of
Chilcott - Barry D.is signatory for
Chilcott - Barry D.treasurer of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Halasz - Beladirector of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Maslo Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Mackie - Adam Charlesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hapinvestment SAbeneficial owner of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of

Acklo Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Berry - Angela Sshareholder of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Burgess - Roger J.shareholder of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Spurling - Michael Johnshareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of

Aldis Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Blettery - Ludovictreasurer of
Mackie - Adam Charlesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie (Dec'd) - Thomas Louisdirector of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Inter Holding S.a r.l.beneficial owner of

Denmac Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Blettery - Ludovictreasurer of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie (Dec'd) - Thomas Louisdirector of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of

Camol Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Berry - Angela Sshareholder of
Mackie - Adam Charlesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Burgess - Roger J.shareholder of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Spurling - Michael Johnshareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of

Tiana Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Blettery - Ludovictreasurer of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Mackie - Adam Charlesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie (Dec'd) - Thomas Louisdirector of
Montarsolo - Marco Ldirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Bowry - Richarddirector of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of

Grandmac Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Hartland Mackie - Thomas Alanpresident of

Geomac Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
GC Settlementbeneficial owner of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of

Ross Investments Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
T.L. Mackie (1981) Settlementbeneficial owner of
Bardill - Pamelasecretary of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Dean - Donnasecretary of
James - Stephen Sdirector of
Montarsolo - Marco Ldirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of
Eve - Cheryldirector of
Eve - Cherylpresident of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
International Trust Company of Bermuda Limited S376shareholder of

The G D Mackie No.1 Bermuda Settlement

Appleby Services (Bermuda) Ltd.trustee of
Mackie - Adam Charlesbeneficiary of
Mackie - Adam Charlestrustee of
Mackie - Gerald Dennissettlor of
Mackie - Gerald Dennistrustee of
Mackie (Dec'd) - Thomas Louisbeneficiary of

The G D Mackie No.2 Bermuda Settlement

Appleby Services (Bermuda) Ltd.co-trustee of
Mackie - Adam Charlesbeneficiary of
Mackie - Adam Charlesco-trustee of
Mackie - Gerald Dennisbeneficiary of
Mackie - Gerald Dennisco-trustee of
Mackie - Gerald Dennissettlor of
Mackie (Dec'd) - Thomas Louisbeneficiary of

The Adam Mackie Bermuda Settlement

Appleby Services (Bermuda) Ltd.trustee of
Mackie - Adam Charlessettlor of
Mackie - Adam Charlestrustee of
Mackie - Gerald Dennistrustee of
Mackie - Janine Lbeneficiary of
Mackie - Janine Ltrustee of
Mackie (Dec'd) - Thomas Louisbeneficiary of
FOUNDATION LANCASTERbeneficiary of

The GDM 2000 Bermuda Settlement

Appleby Services (Bermuda) Ltd.is signatory for
Appleby Services (Bermuda) Ltd.trustee of
Mackie - Adam Charlesbeneficiary of
Mackie - Adam Charlesis signatory for
Mackie - Gerald Dennisbeneficiary of
Mackie - Gerald Dennisis signatory for
Mackie - Gerald Dennissettlor of
Mackie - Gerald Dennistrustee of
Mackie - Jacqueline Anneis signatory for
Mackie - Jacqueline Annetrustee of
Mackie (Dec'd) - Thomas Louisbeneficiary of
Mackie (Dec'd) - Thomas Louisis signatory for
Mackie (Dec'd) - Thomas Louistrustee of
Hartland - Georgina Louiseis signatory for
Hartland - Georgina Louisetrustee of

Quassia Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
The GDM 2000 Bermuda Settlementbeneficial owner of
Barnett - Emma Louisedirector of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Costa - Lucy Msecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of

Quercus Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Kieger Limitedshareholder of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Codan Services Limitedsecretary of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidpresident of
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Costa - Lucy Msecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of

Gourd Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Gourd Limitedshareholder of
Mackie - Adam Charlesis signatory for
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisis signatory for
Mackie (Dec'd) - Thomas Louisis signatory for
Barnett - Kevin Alan Davidis signatory for
Westlaw Limiteddirector of

Palamino Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of

Pinto Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of

Roan Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Chestnut Ltd.beneficial owner of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of

Chestnut Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louisis signatory for
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of

Quartia Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
The GDM 2000 Bermuda Settlementbeneficial owner of
Barnett - Emma Louisedirector of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Montarsolo - Marco Ldirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of
Kennedy - Christopher J.director of

Gibb Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Pointsettia Limitedbeneficial owner of
Belle Limitedbeneficial owner of
Gate Ltd.beneficial owner of
Mackie - Adam Charlesdirector of
Mackie - Gerald Dennisdirector of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louisvice-president of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Fragan Limitedbeneficial owner of
Hartland Mackie - Thomas Alandirector of
Hillside Trust Company Limitedbeneficial owner of

Quadrille Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Aldis Limitedshareholder of
Barnett - Kevin Alan Davidtreasurer of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Codan Services Limitedsecretary of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Cox - Bernettdirector of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of

Carrel Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
The GDM 2000 Bermuda Settlementbeneficial owner of
Barnett - Emma Louisedirector of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Eve - Jennifer Sdirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of

Dumbledore Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisevice-president of

Hogwarts Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisevice-president of

Triella Limited

Appleby Services (Bermuda) Ltd.shareholder of
A. S. & K. Services (Guernsey) Limitedsecretary of
Argyle Limiteddirector of
Triangle Limiteddirector of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesis signatory for
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisis signatory for
Mackie - Janine Ldirector of
Mackie - Janine Lis signatory for
Mackie (Dec'd) - Thomas Louisis signatory for
Jones - Monica Joyis signatory for
Westlaw Limiteddirector of
Spurling - Richard Dis signatory for
Campbell - John Douglasis signatory for

Kiedam Limited

Appleby Services (Bermuda) Ltd.shareholder of
A. S. & K. Services (Guernsey) Limitedsecretary of
Argyle Limiteddirector of
Triangle Limiteddirector of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesis signatory for
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisis signatory for
Mackie - Janine Ldirector of
Mackie - Janine Lis signatory for
Mackie (Dec'd) - Thomas Louisis signatory for
Jones - Monica Joyis signatory for
Westlaw Limiteddirector of
Spurling - Richard Dis signatory for
Campbell - John Douglasis signatory for

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mackie - Ashley James. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…