Who owns Cain - Simon Thomas Hugh?

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

What is Cain - Simon Thomas Hugh's risk level?

WhiteIntel flags Cain - Simon Thomas Hugh as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cain - Simon Thomas Hugh appear across sources?

Cain - Simon Thomas Hugh is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Cain - Simon Thomas Hugh

Name: Cain - Simon Thomas Hugh — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cain - Simon Thomas Hugh, Organization, IM

High

OrganizationIM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 157

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

Cain - Simon Thomas Hugh is a Organization registered in IM 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

Cain - Simon Thomas Hugh
- Appleby Global Group LLC· shareholder of
- Appleby Trust (Isle of Man) Limited· is signatory for
- General Trustees Limited· director of
- Lotpat Limited· shareholder of
- Tonson Limited· director of
- Christopher Insurance Company Limited· non executive director of
- Carvagnan Limited· shareholder of
- Prime Limited· shareholder of
- Mellon Limited· shareholder of
- General Ship Management Corporation Limited· shareholder of
- General Combination Carrier Corporation Limited· shareholder of
- General Bulk Carrier Corporation Limited· shareholder of
- General Acquisition Corporation Limited· shareholder of
- Kellon Limited· shareholder of
- Harrods Leisure Limited· shareholder of
- Neu Ocean Shipping Corporation Limited· shareholder of
- FMG Services Limited· director of
- Darbara Limited· shareholder of
- Garbara Limited· shareholder of
- Laser International Limited· director of
- Mount Charlotte Limited· director of
- Art & Publishing Investments Limited· director of
- Brandenburg Limited· director of
- SDIC (Cayman) Limited· is signatory for
- Natural Products Limited· director of
- Tolmain Advisory Services Limited· director of
- Armando Global Limited· is signatory for
- Neu Gas Shipping Corporation Limited· director of
- GMR Infrastructure (Global) Limited· director of
- GMR Energy (Global) Limited· director of
- The Thomas Schofield Settlement· is signatory for
- W.I. International Limited· director of
- TEN a.m. (ONE) Limited· is signatory for
- Penny Limited· director of
- GMR Airport (Global) Limited· director of
- Appleby (Isle of Man) LLC· shareholder of
- Kippen Trading Limited· director of
- Winter Limited· director of
- QI Regent's Park Estates Limited Trust· trustee of
- General Controllers Limited· director of
- Compound Limited· director of
- Appleby London Holdings I Limited· director of
- Appleby London Holdings II Limited· director of
- MedicX Health (Hereford) Limited· director of
- Applitek Limited· director of
- Vivant Group Limited· director of
- IPJ Limited· director of
- W H Ireland (IOM) Limited· secretary of
- Wyatt Limited· director of
- Horsfield Limited· director of
- Trafford Midco Limited· director of
- General Car Carrier Corporation Limited· shareholder of
- Jard Limited· shareholder of
- The Patrick O'Neill Settlement· trustee of
- The Brendan O'Neill Settlement· trustee of
- The Sean Minihane Settlement· trustee of
- Speymill Deutsche Immobilien 2 Limited· director of
- Speymill Deutsche Immobilien 3 Limited· director of
- Speymill Deutsche Immobilien 4 Limited· director of
- Speymill Deutsche Immobilien 5 Limited· director of
- Speymill Deutsche Immobilien 7 Limited· director of
- Speymill Deutsche Immobilien 8 Limited· director of
- Speymill Deutsche Immobilien 9 Limited· director of
- Speymill Deutsche Immobilien 10 Limited· director of
- Speymill Deutsche Immobilien 11 Limited· director of
- Speymill Deutsche Immobilien 12 Limited· director of
- Speymill Deutsche Immobilien 13 Limited· director of
- Speymill Deutsche Immobilien 14 Limited· director of
- Speymill Deutsche Immobilien 15 Limited· director of
- Speymill Deutsche Immobilien 16 Limited· director of
- Speymill Deutsche Immobilien 17 Limited· director of
- Speymill Deutsche Immobilien 18 Limited· director of
- Speymill Deutsche Immobilien 19 Limited· director of
- Speymill Deutsche Immobilien 21 Limited· director of
- Speymill Deutsche Immobilien 22 Limited· director of
- Speymill Deutsche Immobilien 23 Limited· director of
- Speymill Deutsche Immobilien 24 Limited· director of
- Speymill Deutsche Immobilien 25 Limited· director of
- Speymill Deutsche Immobilien 26 Limited· director of
- Speymill Deutsche Immobilien 27 Limited· director of
- Speymill Deutsche Immobilien 28 Limited· director of
- Speymill Deutsche Immobilien 29 Limited· director of
- Speymill Deutsche Immobilien 30 Limited· director of
- Cabindell Limited· director of
- Patchill Limited· director of
- Bluebirch Limited· director of
- Dallinger Limited· director of
- Briarfield Limited· director of
- Lordmount Limited· director of
- Herohenna Limited· director of
- Sevenford Limited· director of
- Fairmouth Limited· director of
- Martfield Limited· director of
- Garrun Limited· director of
- Mossham Limited· director of
- Harnfield Limited· director of
- Flintbrook Limited· director of
- Wallborough Limited· director of
- Flowerfield Limited· director of
- Howten Limited· director of
- Meritfield Limited· director of
- Katmore Limited· director of
- Crooksand Limited· director of
- Hotcross Limited· director of
- Turnerfield Limited· director of
- Limmerman Limited· director of
- Fradden Limited· director of
- Comish Limited· director of
- Balanda Limited· director of
- Budgrove Limited· director of
- Denmill Limited· director of
- Wollmon Limited· director of
- Groveshood Limited· director of
- Harding Limited· director of
- Ashmore Limited· director of
- Treeby Limited· director of
- Barrowmann Limited· director of
- Homer Limited· director of
- Dugmore Limited· director of
- Drennan Limited· director of
- Harrowfield Limited· director of
- Hayrose Limited· director of
- Kettlewell Limited· director of
- Tannerpark Limited· director of
- Hayhurst Limited· director of
- Garratt Limited· director of
- Butterfill Limited· director of
- Millerfield Limited· director of
- Huston Limited· director of
- Raywood Limited· director of
- Page Limited· director of
- Saxon Limited· director of
- Pinnock Limited· director of
- Bart Limited· director of
- Saturn Limited· director of
- Conway Limited· director of
- Orbell Limited· director of
- Pennington Limited· director of
- Dublin Limited· director of
- Blackbird Limited· director of
- Monton Limited· director of
- Breeze Limited· director of
- Maine Limited· director of
- Quiner Limited· director of
- Chalky Limited· director of

/04

Directorship network

614 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.

Appleby Global Group LLC

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Bolton - Andrewshareholder of
Amissah - M Tonesanshareholder of
Bartlett - Jeanneshareholder of
Benest - David Johnshareholder of
Benjamin - Wendyshareholder of
Bisson - John Le Crasshareholder of
Black - Julianshareholder of
Adderley - Cameron Eshareholder of
Adderley - Donald Bradfieldshareholder of
Riihiluoma - John Eshareholder of
Bell - Kiernan Jshareholder of
James - Stephen Sshareholder of
Lines - David Rshareholder of
Jardine - James Sshareholder of
Faries - Timothy Carrickshareholder of
Erskine - Alex Jshareholder of
Boxall - Graham Radfordshareholder of
Hunter - Bryanshareholder of
Burns - Michael Jshareholder of
Cabral - Warren Wiltonshareholder of
Cope - Christopher Douglas Bailyeshareholder of
Collis - Judithshareholder of
Counsell - Timothy Jshareholder of
Ballands - Farah - Jerseyshareholder of
Moffett - Faye Patriciashareholder of
Fraser - Jennifer Yolandeshareholder of
Ferguson - Gavin Scott - Guernseyshareholder of
Hart - Timothy Georgeshareholder of
Jones - Michael Lshareholder of
Wolstenholme Rimmer - John McCrohonshareholder of
Keyes - James Michaelshareholder of
Lee - Judy Yuk Yinshareholder of
Lewis - Mark Patrick Gerard - Jerseyshareholder of
Melia - John Anthonyshareholder of
Moller - Malcolmshareholder of
Morris - A Shaunshareholder of
Morris - Paul Davidshareholder of
Moses - Huw St Johnshareholder of
Klein - Normanshareholder of
Verardi - Nicholas Brian Achilleshareholder of
O'Connell - Michael St John - Jerseyshareholder of
Bubenzer - Peter - Bermudashareholder of
Pimentel - Carlos de Serpashareholder of
Pim - Hugh Andrewshareholder of
Prosser - Richard J S - Jerseyshareholder of
Ridgeway Nominees Limitedshareholder of
Ridgeway Corporate Nominees Limitedshareholder of
Robertson - Frasershareholder of
Robinson - Gillian Shirleyshareholder of
Dowling - Sean Kevin - Isle of Manshareholder of
Harding - Simon Joelshareholder of
Raftopoulos - Simonshareholder of
Walton - Jeremy Paulshareholder of
Wasty - John Symonshareholder of
Weaver - Andrew Jeremyshareholder of
Woo - Frances Lshareholder of
Jones - William Patrickshareholder of

Appleby Trust (Isle of Man) Limited

Appleby Global Group LLC - Isle of Manshareholder of
Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Appleby Trust (Isle of Man) Limitedis signatory for
Cope - Christopher Douglas Bailyedirector of
Cope - Christopher Douglas Bailyeis signatory for
Moffett - Faye Patriciadirector of
Moffett - Faye Patriciais signatory for
Wolstenholme Rimmer - John McCrohondirector of
Wolstenholme Rimmer - John McCrohonis signatory for
Melia - John Anthonyis signatory for
Milne - Claireis signatory for
Moore - George Ramsey Martinis signatory for
Moore - George Ramsey Martinshareholder of
Morris - Paul Davidis signatory for
Morris - Paul Davidshareholder of
Verardi - Nicholas Brian Achilleis signatory for
Pinnock - Ella Christabelsecretary of
Dowling - Sean Kevin - Isle of Mandirector of
Dowling - Sean Kevin - Isle of Manis signatory for
Dowling - Sean Kevin - Isle of Mansecretary of
Harding - Simon Joelis signatory for

General Trustees Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Appleby Trust (Isle of Man) Limitedshareholder of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of
Wolstenholme Rimmer - John McCrohondirector of
Dowling - Sean Kevin - Isle of Mandirector of
Harding - Simon Joeldirector of

Lotpat Limited

Mellon Limitedshareholder of
Brown - Ian Whittakershareholder of
Long - Robert Adamshareholder of
Mantegazza - Sergioultimate beneficial owner of

Tonson Limited

Cavendish Investments Limitedshareholder of
Corlett - Andrew Thomas Kaneenshareholder of
Corlett - William John Howarthshareholder of
Dinesen - Anders Wilhelmshareholder of
Dinesen - Karen Marieshareholder of
Investment Forus S.A.shareholder of
Teare - Norman Cottiershareholder of

Christopher Insurance Company Limited

Bertheau - Ulf Andredirector of
Crowther - Christinesecretary of
Drinkwater - Richard John Sharwoodsecretary of
Karran - Geoffrey Frienddirector of
Kelly - Juan Herbertdirector of
Martin-Clark - David Lindsaydirector of
Verardi - Nicholas Brian Achilledirector of
Oldendorff Carriers GmbH& Co. KGshareholder of
Oldendorff Carriers GmbH& Co. KGultimate beneficial owner of

Carvagnan Limited

Cope - Christopher Douglas Bailyeshareholder of
Cope - Christopher Douglas Bailyeultimate beneficial owner of
Christopher Douglas Bailye Cope and Boal & Co (Pensions) Limitedshareholder of
Moffett - Faye Patriciashareholder of
Moffett - Faye Patriciaultimate beneficial owner of
F.P. Moffett and Boal & Co (Pensions) Limitedshareholder of
Humphrey - Mark Stephenshareholder of
Wolstenholme Rimmer - John McCrohonshareholder of
Wolstenholme Rimmer - John McCrohonultimate beneficial owner of
Karran - Geoffrey Friendshareholder of
Melia - John Anthonyshareholder of
Melia - John Anthonyultimate beneficial owner of
Morris - Paul Davidshareholder of
Morris - Paul Davidultimate beneficial owner of
N.B.A. Verardi and Boal & Co (Pensions) Limitedshareholder of
Verardi - Nicholas Brian Achilleshareholder of
Verardi - Nicholas Brian Achilleultimate beneficial owner of
Dowling - Sean Kevin - Isle of Manshareholder of
Dowling - Sean Kevin - Isle of Manultimate beneficial owner of
Sean K. Dowling & Boal & Co (Pensions) Limitedshareholder of
Harding - Simon Joelshareholder of
Harding - Simon Joelultimate beneficial owner of
Simon Harding & Boal & Co (Pensions) Limitedshareholder of

Prime Limited

Mellon Limitedshareholder of
Kellon Limitedshareholder of
Mantegazza - Sergioultimate beneficial owner of

Mellon Limited

Gaggini - Fabioshareholder of
Lee - Linda Maxineshareholder of
Lynch - Edward Brendanshareholder of
Mantegazza - Sergioultimate beneficial owner of
Moggi - Pietrodirector of

General Ship Management Corporation Limited

General Ore International Corporation Limitedshareholder of
General Acquisition Corporation Limitedshareholder of
Bindseil - Ulrich Hans Ottois signatory for
Kirchhof - Hans-Werneris signatory for
Neu - Richard Watermanultimate beneficial owner of
Schlingmann - Ankeis signatory for
Schlomer - Harmis signatory for
Schulze-Schumann - Sonja Margrethais signatory for

General Combination Carrier Corporation Limited

General Ore International Corporation Limitedshareholder of
General Acquisition Corporation Limitedshareholder of
Neu - Richard Watermanultimate beneficial owner of
Dowling - Sean Kevin - Isle of Mandirector of

General Bulk Carrier Corporation Limited

General Ore International Corporation Limitedshareholder of
General Acquisition Corporation Limitedshareholder of
Neu - Richard Watermanultimate beneficial owner of
Dowling - Sean Kevin - Isle of Mandirector of

General Acquisition Corporation Limited

General Ore International Corporation Limitedshareholder of
Neu - Richard Watermanultimate beneficial owner of
Dowling - Sean Kevin - Isle of Mandirector of

Kellon Limited

Gaggini - Fabioshareholder of
Lee - Linda Maxineshareholder of
Lynch - Edward Brendanshareholder of
Mantegazza - Sergioultimate beneficial owner of
Moggi - Pietrodirector of

Harrods Leisure Limited

Cope - Christopher Douglas Bailyedirector of
Cope - Christopher Douglas Bailyesecretary of
Harrods Leisure Holdings Limitedshareholder of
Qatar Investment Authorityultimate beneficial owner of

Neu Ocean Shipping Corporation Limited

General Ore International Corporation Limitedshareholder of
General Acquisition Corporation Limitedshareholder of
Bindseil - Ulrich Hans Ottois signatory for
Kirchhof - Hans-Werneris signatory for
Neu - Richard Watermanultimate beneficial owner of
Schlomer - Harmis signatory for
Schulze-Schumann - Sonja Margrethais signatory for

FMG Services Limited

Mellon Limitedshareholder of
Kellon Limitedshareholder of
Humphrey - Mark Stephendirector of
Mantegazza - Sergioultimate beneficial owner of

Darbara Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Appleby Trust (Isle of Man) Limitedshareholder of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of
Pinnock - Ella Christabelsecretary of
Dowling - Sean Kevin - Isle of Mandirector of

Garbara Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Appleby Trust (Isle of Man) Limitedshareholder of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of
Pinnock - Ella Christabelsecretary of
Dowling - Sean Kevin - Isle of Mandirector of

Laser International Limited

Garbara Limited - Isle of Manshareholder of
Caron - Patrick Jean Marie Robert Edouardultimate beneficial owner of
Sean Kevin Dowling & Mark Stephen Humphreyshareholder of
Sean Kevin Dowling and John Anthony Meliashareholder of
Shona Elizabeth Quayle and Jonathan Dennis Richard Kewleyshareholder of

Mount Charlotte Limited

Garbara Limited - Isle of Manshareholder of
Caron - Patrick Jean Marie Robert Edouardultimate beneficial owner of
Melia - John Anthonydirector of
Dowling - Sean Kevin - Isle of Manis signatory for
Sean Kevin Dowling & Mark Stephen Humphreyshareholder of
Sean Kevin Dowling and John Anthony Meliashareholder of
Shona Elizabeth Quayle and Jonathan Dennis Richard Kewleyshareholder of

Art & Publishing Investments Limited

Garbara Limited - Isle of Manshareholder of
Appleby Trust (Isle of Man) Limited as Trustee of the Mount Edgecumbe Trustbeneficial owner of
Caron - Patrick Jean Marie Robert Edouardultimate beneficial owner of
Melia - John Anthonydirector of
Dowling - Sean Kevin - Isle of Manis signatory for
Sean Kevin Dowling & Mark Stephen Humphreyshareholder of
Sean Kevin Dowling and John Anthony Meliashareholder of
Shona Elizabeth Quayle and Jonathan Dennis Richard Kewleyshareholder of

Brandenburg Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

SDIC (Cayman) Limited

Mapcal Limitedshareholder of
Dowling - Sean Kevin - Isle of Manis signatory for
Speymill Deutsche Immobilien Company Plcshareholder of

Natural Products Limited

Laser International Limitedshareholder of
Caron - Patrick Jean Marie Robert Edouardultimate beneficial owner of
Dowling - Sean Kevin - Isle of Manis signatory for

Tolmain Advisory Services Limited

Darbara Limited - Isle of Manshareholder of
Frontier Advisers Limitedshareholder of
Habakuk - Martdirector of
Habakuk - Martis signatory for
Habakuk - Martultimate beneficial owner of
Joeleht - Marikais signatory for
Karemae - Katrinis signatory for
Kenny - Jamesdirector of
Metro Capital Management ASshareholder of
Verardi - Nicholas Brian Achilledirector of

Armando Global Limited

Cope - Christopher Douglas Bailyeis signatory for
Crossley - Allisteris signatory for
Moffett - Faye Patriciais signatory for
Groves - Thomas Charles Alexanderis signatory for
Wolstenholme Rimmer - John McCrohonis signatory for
Curphey - Martyn Ralphis signatory for
Melia - John Anthonyis signatory for
Milne - Claireis signatory for
Morris - Paul Davidis signatory for
Verardi - Nicholas Brian Achilleis signatory for
Pinnock - Ella Christabelis signatory for
Dowling - Sean Kevin - Isle of Manis signatory for
Harding - Simon Joelis signatory for
Terra Capital plcshareholder of
Terra Capital plcultimate beneficial owner of
Tebay - Nigel Thomasis signatory for
Wilson - Eveis signatory for
Wilson - Justinis signatory for

Neu Gas Shipping Corporation Limited

General Ore International Corporation Limitedshareholder of
Bindseil - Ulrich Hans Ottois signatory for
Humphrey - Mark Stephendirector of
Kirchhof - Hans-Werneris signatory for
Neu - Amy Patriciadirector of
Neu - Richard Watermandirector of
Neu - Richard Watermanultimate beneficial owner of
Schlomer - Harmis signatory for
Schulze-Schumann - Sonja Margrethais signatory for

GMR Infrastructure (Global) Limited

Darbara Limited - Isle of Manshareholder of
GMR Infrastructure (Cyprus) Limitedshareholder of
Pinnock - Ella Christabeldirector of
Grandhi - Mallikarjuna Raoultimate beneficial owner of

GMR Energy (Global) Limited

GMR Infrastructure (Global) Limitedshareholder of
Pinnock - Ella Christabeldirector of
Grandhi - Mallikarjuna Raoultimate beneficial owner of

The Thomas Schofield Settlement

Appleby Trust (Isle of Man) Limitedtrustee of
Wolstenholme Rimmer - John McCrohonis signatory for
Schofield - Marilynis signatory for
Schofield - Marilyntrustee of
Schofield - Thomasbeneficiary of
Dowling - Sean Kevin - Isle of Manis signatory for
Harding - Simon Joelis signatory for
Tebay - Nigel Thomasis signatory for

W.I. International Limited

Darbara Limited - Isle of Manshareholder of
Byrne - Williamis signatory for
Byrne - Williamshareholder of
Byrne - Williamultimate beneficial owner of
Darlington Advisors LLCis signatory for
Graham - Claireadministrator of
Dowling - Sean Kevin - Isle of Manis signatory for
Shirley - Simonis signatory for

TEN a.m. (ONE) Limited

Matrix Portfolio (General Partner) Limitedshareholder of
Matrix Portfolio (General Partner) Limitedultimate beneficial owner of
Ridgeway Nominees Limitedshareholder of
Ridgeway Corporate Nominees Limitedshareholder of
Dowling - Sean Kevin - Isle of Manis signatory for

Penny Limited

SDIC (Cayman) Limitedshareholder of
Britannic Assets Limitedshareholder of
Domca Limitedshareholder of
Gomoll - Stefanis signatory for
Gomoll - Stefanultimate beneficial owner of
Verardi - Nicholas Brian Achilledirector of
Verardi - Nicholas Brian Achilleis signatory for
Ruggaber - Dominique Fabienne Mercedesultimate beneficial owner of
Dowling - Sean Kevin - Isle of Manis signatory for

GMR Airport (Global) Limited

Appleby Trust (Isle of Man) Limitedis signatory for
Garbara Limited - Isle of Manshareholder of
Crossridge Investments Limitedshareholder of
GADL (Mauritius) Limitedshareholder of
GMR Airports (Mauritius) Limitedshareholder of
Kapur - Sidharathdirector of
Sulekera - Lingadevaru Ravidirector of
Pinnock - Ella Christabeldirector of
Grandhi - Mallikarjuna Raoultimate beneficial owner of
Bommidala - Srinivasdirector of

Appleby (Isle of Man) LLC

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Cope - Christopher Douglas Bailyeshareholder of
Moffett - Faye Patriciashareholder of
Wolstenholme Rimmer - John McCrohonshareholder of
Melia - John Anthonyshareholder of
Verardi - Nicholas Brian Achilleshareholder of
Dowling - Sean Kevin - Isle of Manshareholder of
Harding - Simon Joelshareholder of

Kippen Trading Limited

Darbara Limited - Isle of Manshareholder of
AJ Walter Aviation Limitedshareholder of
AJ Walter Aviation Limitedultimate beneficial owner of
Donald - Duncan McCallumdirector of
Infinity Aviation Holdings LLCshareholder of
Infinity Aviation Holdings LLCultimate beneficial owner of
Infinity Aviation Leasing/Trading LLCshareholder of
Melia - John Anthonydirector of
Rosen - Jerrold Bdirector of

Winter Limited

SDIC (Cayman) Limitedshareholder of
Berg - Sandrais signatory for
Curry - Alistair Goranis signatory for
Eke - Denham Hervey Newallis signatory for
Eke Investment GmbH. I.G.shareholder of
Fischer - Ritais signatory for
Geddes - Eddieadministrator of
Golek - Eileenis signatory for
Helme - Helgeis signatory for
Kosikowski - Patriciais signatory for
Kummerle - Gerald Bodois signatory for
Mellon - Jamesis signatory for
Mellon - Jamesshareholder of
Verardi - Nicholas Brian Achilledirector of
Verardi - Nicholas Brian Achilleis signatory for
Obenhaus - Carmenis signatory for
Pabst - Elke Friedegardis signatory for
Rabe - Astridis signatory for
Rotsch - Angela Anniis signatory for
Schleusing - Simoneis signatory for
Sprenz - Robertis signatory for
Stegmann - Ankeis signatory for
Wallis - Andrewis signatory for

QI Regent's Park Estates Limited Trust

Appleby Trust (Isle of Man) Limitedtrustee of
Darbara Limited - Isle of Mansettlor of

General Controllers Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Appleby Trust (Isle of Man) Limitedshareholder of
Cope - Christopher Douglas Bailyedirector of
Moffett - Faye Patriciadirector of
Wolstenholme Rimmer - John McCrohondirector of
Melia - John Anthonydirector of
Pinnock - Ella Christabeldirector of
Dowling - Sean Kevin - Isle of Mandirector of
Harding - Simon Joeldirector of

Compound Limited

Darbara Limited - Isle of Manshareholder of
Batey - Michael Forbesdirector of
Bellingan - Graydon Philipdirector of
Devonshire Place Holdings Limitedshareholder of
Marples - Gillian Coraliedirector of
Osmond - Hugh Edmard Markshareholder of
Osmond - Hugh Edmard Markultimate beneficial owner of
Dowling - Sean Kevin - Isle of Mandirector of

Appleby London Holdings I Limited

Appleby Global Group LLC - Isle of Manshareholder of
Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Cope - Christopher Douglas Bailyedirector of
Verardi - Nicholas Brian Achilledirector of
Dowling - Sean Kevin - Isle of Mandirector of
Harding - Simon Joeldirector of

Appleby London Holdings II Limited

Appleby Global Group LLC - Isle of Manshareholder of
Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Cope - Christopher Douglas Bailyedirector of
Verardi - Nicholas Brian Achilledirector of
Dowling - Sean Kevin - Isle of Mandirector of
Harding - Simon Joeldirector of

MedicX Health (Hereford) Limited

Blue Sky Care Home Holding 2 Sarlshareholder of
Blue Sky Holdings 2 SARLshareholder of
Care Developments Limitedshareholder of
CCW Corporate Limiteddirector of
Dean - Sheila Margaretdirector of
Equiom Nominees Limitedshareholder of
EQUIOM Trust Company Limitedshareholder of
MedicX Healthfund 1 LPshareholder of
MedicX Healthfund 1 LPultimate beneficial owner of
Osmond - Mark Jonathandirector of
Dowling - Sean Kevin - Isle of Mandirector of
Smith - Barry Curtisdirector of
Wormald - Johndirector of

Applitek Limited

Darbara Limited - Isle of Manshareholder of
General Managers Limited - Isle of Mandirector of
International Form Services Limitedshareholder of
Alessandrini - Cesare Brunoultimate beneficial owner of
Verardi - Nicholas Brian Achilledirector of
Pinnock - Ella Christabeldirector of

Vivant Group Limited

Darbara Limited - Isle of Manshareholder of
AAH Associates Pty Ltdshareholder of
Farah - Anthony Robertultimate beneficial owner of
Moffett - Faye Patriciadirector of
Henderson - Steven Andrewultimate beneficial owner of
Luu - Tony Guong Toanultimate beneficial owner of
Samdal Group Pty Ltdshareholder of
Serhal - Fouaddirector of
Serhal - Fouadultimate beneficial owner of
Serhal Pty Ltdshareholder of
Testlogic Pty Ltdshareholder of

IPJ Limited

Darbara Limited - Isle of Manshareholder of
Vivant Group Limitedshareholder of
AF Sydney Limitedbeneficial owner of
Farah - Anthony Robertultimate beneficial owner of
Moffett - Faye Patriciadirector of
Henderson - Steven Andrewultimate beneficial owner of
Luu - Tony Guong Toanultimate beneficial owner of
Serhal - Fouaddirector of
Serhal - Fouadultimate beneficial owner of

W H Ireland (IOM) Limited

Darbara Limited - Isle of Manshareholder of
Bushe - David Kevindirector of
Colley - Gary Andrewdirector of
Corrin - Williamdirector of
General Secretaries Ltd.secretary of
Killingbeck - Richard Williamdirector of
Pinnock - Ella Christabeldirector of
Quayle - Robert Briscoe MacGregordirector of
Dowling - Sean Kevin - Isle of Mandirector of
Harding - Simon Joeldirector of
W H Ireland Group Plcshareholder of
W H Ireland Group Plcultimate beneficial owner of

Wyatt Limited

SDIC (Cayman) Limitedshareholder of
Albany Management Limitedshareholder of
Braune - Susannis signatory for
Brunner - Kathrinis signatory for
Eke - Denham Hervey Newallis signatory for
Eke Investment GmbH. I.G.shareholder of
Ellner - Sandrais signatory for
Forrest - Lincoln Scottis signatory for
Frohlich - Katyis signatory for
Holmes - Neilis signatory for
Krulich - Romanis signatory for
Mellon - Jamesshareholder of
Mellon - Jamesultimate beneficial owner of
Verardi - Nicholas Brian Achilledirector of
Oalschlegel - Jeannetteis signatory for
Pabst - Elke Friedegardis signatory for
Rotsch - Angela Anniis signatory for
Speymill Property Group Limitedshareholder of
Schleusing - Simoneis signatory for
Speymill PLCshareholder of

Horsfield Limited

SDIC (Cayman) Limitedshareholder of
Albany Management Limitedshareholder of
Berg - Sandrais signatory for
Braune - Susannis signatory for
Brunner - Kathrinis signatory for
Curry - Alistair Goranis signatory for
Eke - Denham Hervey Newallis signatory for
Eke Investment GmbH. I.G.shareholder of
Ellner - Sandrais signatory for
Forrest - Lincoln Scottis signatory for
Frohlich - Katyis signatory for
Holmes - Neilis signatory for
Krulich - Romanis signatory for
Kummerle - Gerald Bodois signatory for
Mellon - Jamesshareholder of
Mellon - Jamesultimate beneficial owner of
Verardi - Nicholas Brian Achilledirector of
Oalschlegel - Jeannetteis signatory for
Pabst - Elke Friedegardis signatory for
Rabe - Astridis signatory for
Rotsch - Angela Anniis signatory for
Speymill Property Group Limitedshareholder of
Schleusing - Simoneis signatory for
Speymill PLCshareholder of
Wallis - Andrewis signatory for

Trafford Midco Limited

Darbara Limited - Isle of Manshareholder of
Trafford Shareholder Debtco Limitedshareholder of
Dee - Michaeldirector of
Moffett - Faye Patriciadirector of
HgCapital LLPultimate beneficial owner of
Lamb - Gary Edwarddirector of
Tebay - Nigel Thomasdirector of

General Car Carrier Corporation Limited

General Acquisition Corporation Limitedshareholder of

Jard Limited

Smith - Leslieshareholder of

The Patrick O'Neill Settlement

Wolstenholme Rimmer - John McCrohontrustee of

The Brendan O'Neill Settlement

Wolstenholme Rimmer - John McCrohontrustee of

The Sean Minihane Settlement

Wolstenholme Rimmer - John McCrohontrustee of

Speymill Deutsche Immobilien 2 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 3 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 4 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 5 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 7 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 8 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 9 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 10 Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 11 Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 12 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 13 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 14 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 15 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 16 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 17 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 18 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 19 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 21 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 22 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 23 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 24 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 25 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 26 Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 27 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 28 Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 29 Limited

Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Speymill Deutsche Immobilien 30 Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Cabindell Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Patchill Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Bluebirch Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Dallinger Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Briarfield Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Lordmount Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Herohenna Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Sevenford Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Fairmouth Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien Company Plcshareholder of

Martfield Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Garrun Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Mossham Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Harnfield Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Flintbrook Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Wallborough Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Flowerfield Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Howten Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Meritfield Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Katmore Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Crooksand Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Hotcross Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Turnerfield Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Limmerman Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Fradden Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Comish Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Balanda Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Budgrove Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Denmill Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Wollmon Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Groveshood Limited

SDIC (Cayman) Limitedshareholder of
Verardi - Nicholas Brian Achilledirector of

Harding Limited

SDIC (Cayman) Limitedshareholder of

Ashmore Limited

SDIC (Cayman) Limitedshareholder of

Treeby Limited

SDIC (Cayman) Limitedshareholder of

Barrowmann Limited

SDIC (Cayman) Limitedshareholder of

Homer Limited

SDIC (Cayman) Limitedshareholder of

Dugmore Limited

SDIC (Cayman) Limitedshareholder of

Drennan Limited

SDIC (Cayman) Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cain - Simon Thomas Hugh. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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