Who owns Hilton - Ian?

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

What is Hilton - Ian's risk level?

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

Where does Hilton - Ian appear across sources?

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

LIVE · CORPUS

Dossier

■

Hilton - Ian

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 80

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

Hilton - Ian 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

Hilton - Ian
- Pittstown Developments Limited· shareholder of
- Dolphin International Vineyards Limited· shareholder of
- BOXER 2 LTD.· director of
- TELLIN (BERMUDA) LIMITED· shareholder of
- BURLEY COMPANY LIMITED· shareholder of
- RICHPORT COMPANY LIMITED· shareholder of
- SEA CONTAINERS LTD.· director of
- Orient-Express Holdings 2 Ltd.· director of
- STRIDER 2 LTD.· director of
- STRIDER 9 LTD.· director of
- STRIDER 10 LTD.· director of
- CONTENDER 1 LTD.· director of
- BOXER 3 LTD.· director of
- TACKLER 3 LTD.· director of
- Fintrad Limited· shareholder of
- North Sea Oil Company Ltd.· shareholder of
- CONTENDER 2 LTD.· director of
- ATLANTIC MARITIME SERVICES LIMITED· director of
- Seaworthy Holdings Limited· shareholder of
- Albatros Sailing Company Limited· shareholder of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED· shareholder of
- TOWN & COUNTRY CARPET LIMITED· shareholder of
- Cedar Holdings Limited· director of
- Mount Wyndham Development Limited· director of
- Mount Wyndham Limited· director of
- Belmond Holdings 1 Ltd.· director of
- SANDGATE LTD.· shareholder of
- SEAFAST MANAGMENT SERVICES LIMITED· director of
- NAGARA LTD.· director of
- NAGARA TAM LTD.· director of
- Quota Holdings Ltd.· director of
- STRIDER 4 LTD.· director of
- Woon Tin Hong (Bermuda) Limited· director of
- Airline Services Limited· shareholder of
- EBEL INTERNATIONAL LIMITED· shareholder of
- Belmond Ltd.· director of
- Flying Lion Limited· director of
- SEA CONTAINERS PROPERTIES LTD.· director of
- PALADIN LIMITED· director of
- Town & Country Building Service Contractors Limited· shareholder of
- Harilela Hotels Limited· shareholder of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED· shareholder of
- VESSEL HOLDINGS LTD.· director of
- Hungry Bay Holdings Limited· director of
- VESSEL HOLDINGS 2 LTD.· director of
- The Bell Family Settlement· co-trustee of
- Apaceco Limited· director of
- Armac Managers Limited· director of
- Amberco Limited· secretary of
- AICM Trading Co., Ltd.· director of
- American Investors Ltd.· director of
- Alpane Company Limited· director of
- Anjou Company Limited· director of
- Bue Ships Two Ltd.· director of
- Argus - Conning Bermuda Limited· director of
- Amadeus Limited· director of
- Britannia International Finance Limited· director of
- Anlaby Investment Limited· director of
- A.C.C. Insurance Services Limited· director of
- Argonaut Limited· director of
- Ardsley Exploration Limited· director of
- Avenue Holdings Ltd.· director of

/04

Directorship network

920 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.

Pittstown Developments Limited

PITTSTOWN HOLDINGS LIMITEDshareholder of
New Windsor Hotel Company Limitedshareholder of
Pittstown Properties Limitedshareholder of
Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Hoskins - Nicholas Johndirector of
Bushell - John Hshareholder of
Campbell - John Douglasshareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Correia - Deborahsecretary of
Cox - Penelopesecretary of
Gurr - Arthur H Dshareholder of
Gurr - Frank Edwardshareholder of
Gurr - J. Hughshareholder of
Gurr - Stewartshareholder of
Heinicke - Patricia Anndirector of
Heinicke - Patricia Annvice-president of
Jones - Richard Anthonydirector of
Jones - Richard Anthonymanaging director of
Jones - Richard Anthonyshareholder of
Jungmayr - Hermann W Jshareholder of
Logan - Jillsecretary of

Dolphin International Vineyards Limited

Berkeley - Tracy R.secretary of
Williams - Stephendirector of
Williams - Stephenshareholder of
Williams - Stephenvice-president of
James - Stephen Sdirector of
James - Stephen Spresident of
James - Stephen Sshareholder of
Simmons - Kim Odirector of
Simmons - Kim Oshareholder of
Simmons - Kim Ovice-president of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)shareholder of
Barit - Georgette (Gigi)vice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexanderpresident of
Bodi - James Alexandershareholder of
Campbell - John Douglasshareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Correia - Deborahsecretary of
Halasz - Beladirector of
Halasz - Belapresident of
Halasz - Belashareholder of

BOXER 2 LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of
Dalton - Andrewdirector of
Harris - Geraldinesecretary of
Morris - A Shaundirector of
Morris - A Shaunpresident of
Morris - A Shaunvice-president of

TELLIN (BERMUDA) LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Allen - Merlesecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Bean - Dana Ssecretary of
Berry - Charlesdirector of
Berry - Charlesshareholder of
Robinson - Kenneth E Tdirector of
Erskine - Alex Jdirector of
Boyles - Jeansecretary of
Colclough - Geoffrey Cshareholder of
Ganado Trustees & Fiduciaries Limitedshareholder of
Kempe - William R.shareholder of

BURLEY COMPANY LIMITED

Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Barbosa - Louisasecretary of
Beadleston - William Ldirector of
Beadleston - William Lpresident of
Beadleston - William Lshareholder of
Beadleston Family Trustshareholder of
Eve - Jennifer Sdirector of
Eve - Jennifer Sshareholder of
Spurling - Michael Johnshareholder of
Campbell - John Douglasshareholder of
Colclough - Geoffrey Cshareholder of
Hughes - H. Davidshareholder of
Kempe - James Wassonshareholder of
Molyneux - Douglasdirector of
Molyneux - Douglasshareholder of

RICHPORT COMPANY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Berry - Angela Sshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
DaSilveira - Joe Cis signatory for
Derry - Rachelis signatory for
Dowling - Sally Annsecretary of
Edness - Staceysecretary of
Hardy - Michaelshareholder of
Hardy - Michaeltreasurer of
Keyes - James Michaelshareholder of

SEA CONTAINERS LTD.

Appleby Services (Bermuda) Ltd.secretary of
Orient-Express Holdings 2 Ltd.shareholder of
CONTENDER 2 LTD.shareholder of
Belmond Holdings 1 Ltd.shareholder of
Sea Containers Holdings Ltd.shareholder of
Barlow - Laura Jchief financial officer of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Clement - Lisachief financial officer of
Durant - Ian Cchief financial officer of
Grindrod - W. Murraydirector of
Hetherington - Edwin S.secretary (international) of
Hetherington - Edwin S.secretary of
Hetherington - Edwin S.vice-president of
MacKenzie - Robert D.chief executive officer of
MacKenzie - Robert D.director of
MacKenzie - Robert D.president of

Orient-Express Holdings 2 Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SEA CONTAINERS LTD.shareholder of
Belmond Ltd.shareholder of
Belmond Interfin Ltd.shareholder of
James - Stephen Sdirector of
James - Stephen Sis signatory for
James - Stephen Svice-president of
James - Stephen Johnis signatory for
Boyen - Filip Joseph Marceldirector of
Calvert - Philip Alandirector of
Campbell - John Douglasdirector of
Campbell - John Douglasis signatory for
Campbell - John Douglaspresident of
Campbell - John Douglasshareholder of
Doyle - David Johnis signatory for
Harris - Geraldinesecretary of
Moore - Simon J.director of
Moore - Simon J.is signatory for
Moore - Simon J.managing director of
Moore - Simon J.shareholder of
Morris - A Shaundirector of
Morris - A Shaunis signatory for

STRIDER 2 LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of
Dalton - Andrewdirector of
Harris - Geraldinesecretary of
Morris - A Shaundirector of
Morris - A Shaunpresident of
Morris - A Shaunvice-president of

STRIDER 9 LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
Collins - David Brianshareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of
Colclough - Geoffrey Cdirector of
Dalton - Andrewdirector of
Doyle - David Johndirector of
Doyle - David Johnvice-president of
Fraser - Iansecretary of
Harris - Geraldinesecretary of
Hollis - Dawnsecretary of
Lucus - Geoffry Gdirector of
Morris - A Shaundirector of
Morris - A Shaunpresident of
Morris - A Shaunvice-president of

STRIDER 10 LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
Collins - David Brianshareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of
Colclough - Geoffrey Cdirector of
Dalton - Andrewdirector of
Doyle - David Johndirector of
Fraser - Iansecretary of
Harris - Geraldinesecretary of
Hollis - Dawnsecretary of
Lucus - Geoffry Gdirector of
Morris - A Shaundirector of
Morris - A Shaunpresident of
Morris - A Shaunvice-president of

CONTENDER 1 LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of
Dalton - Andrewdirector of
Harris - Geraldinesecretary of
Morris - A Shaundirector of
Morris - A Shaunpresident of
Morris - A Shaunvice-president of

BOXER 3 LTD.

SEA CONTAINERS LTD.shareholder of
Benson - David Gis signatory for
Collins - David Briandirector of
Collins - David Brianshareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of
Dalton - Andrewdirector of
Harris - Geraldinesecretary of
Morris - A Shaundirector of

TACKLER 3 LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of
Dalton - Andrewdirector of
Harris - Geraldinesecretary of

Fintrad Limited

Appleby Corporate Services (Bermuda) Ltd.secretary of
Berry - Angela Sshareholder of
Spurling - Michael Johnshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Burns - Michael Jdirector of
Colclough - Geoffrey Cshareholder of
Doyle - David Johnshareholder of
Hughes - H. Davidshareholder of
Iglehart - John Hawesdirector of
Iglehart - John Hawessecretary of
Iglehart - John Hawesvice-president of

North Sea Oil Company Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Spurling - Michael Johnshareholder of
Spurling - Richard Dshareholder of
Campbell - John Douglasdirector of
Colclough - Geoffrey Cshareholder of
Columbus Petroleum Co. Inc.shareholder of
Durham - Rhonda Msecretary of
Elliston - Richard Pshareholder of
Harney - Cheryl Ssecretary of
Hughes - H. Davidshareholder of
Lee - Antoinettsecretary of

CONTENDER 2 LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
Collins - David Brianshareholder of
James - Stephen Sdirector of
Burgess - Roger J.shareholder of
Spurling - Michael Johnshareholder of
Calvert - Philip Alandirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Campbell - John Douglasshareholder of
Clark - Paul Andrewdirector of
Colclough - Geoffrey Cshareholder of
Dalton - Andrewdirector of
Doyle - David Johnshareholder of
Harris - Geraldinesecretary of
Langhorne - Phillipa Jshareholder of
Lucas - Geoffry Gshareholder of

ATLANTIC MARITIME SERVICES LIMITED

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of
Dalton - Andrewdirector of
Harris - Geraldinesecretary of

Seaworthy Holdings Limited

Reid Finance Limited - Bermudashareholder of
Berry - Angela Sshareholder of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of
Simmons - Kim Opresident of
Spurling - Michael Johnshareholder of
Bodi - James Alexanderdirector of
Bodi - James Alexanderpresident of
Doyle - David Johnshareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Logan - Jillsecretary of

Albatros Sailing Company Limited

Alba Group S.A.shareholder of
Aramburu - Doloresdirector of
Aramburu - Doloresvice-president of
Armstrong - Jackiedirector of
Bennett-Smith - Anne Msecretary of
Bischof - Jacquesdirector of
Bischof - Jacquespresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
James - Stephen Sdirector of
Chenevard - Jean-Marcdirector of
Chenevard - Jean-Marcvice-president of
Chesterman - Philip J.shareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Dean - Lorrainesecretary of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Avice-president of
Durham - Rhonda Msecretary of
IMC International Management Corp.shareholder of
Lamb - Cilma Asecretary of
Lee - Antoinettsecretary of

JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED

LEYTON COMPANY LIMITEDshareholder of
Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Bridges - Timothy Johndirector of
James - Stephen Sdirector of
Bodi - James Alexanderdirector of
Campbell - John Douglasshareholder of
Chesterman - Philip J.shareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Dean - Lorrainesecretary of
Douglas - Kenneth S Adirector of
Halasz - Beladirector of
Keyes - James Michaeldirector of
Lambe - Sumayasecretary of
Langley - Clivedirector of
Langley - Clivevice-president of

TOWN & COUNTRY CARPET LIMITED

Appleby Corporate Services (Bermuda) Ltd.secretary of
Atkinson - Ivor G.director of
Atkinson - Ivor G.shareholder of
Atkinson - Ivor G.vice-president of
Parker - Nicola Lsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Ince - Garland "Ginny"secretary of
Kempe - James Wassonshareholder of
Lines - Harold B.shareholder of

Cedar Holdings Limited

Appleby Services (Bermuda) Ltd.shareholder of
Anderson - Susanis signatory for
Bell - Geoffrey Roydirector of
Bell - Geoffrey Royis signatory for
Bell - Geoffrey Royvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Jones - Monica Joydirector of
Jardine - James Streasurer of
Harper - John Cecilis signatory for
Spurling - Michael Johndirector of
Spurling - Michael Johnis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Botelho - Kimberleyis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasis signatory for
Campbell - John Douglasmanaging director of
Campbell - John Douglaspresident of
Campbell - John Douglasvice-president of
Culver - Scottis signatory for
Doyle - David Johndirector of
Doyle - David Johnis signatory for
Dunch - Alan Wdirector of
Feathers - Carolis signatory for
Feathers - Caroltreasurer of
Goertzen - Kenis signatory for
Kempe - James Wassondirector of
Kempe - James Wassonis signatory for
Kempe - James Wassonmanaging director of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
McRonald - Julieis signatory for

Mount Wyndham Development Limited

Onion Patch Holdings Limitedshareholder of
Bugaboos Limitedshareholder of
Ahern - Bente Tshareholder of
Bird - Geoffrey R.director of
Bird - Geoffrey R.is signatory for
Bird - Geoffrey R.shareholder of
Bird - Geoffrey R.vice-president of
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Collins - Michael Bshareholder of
Lines - David Rdirector of
Thomas - Georgedirector of
Thomas - Georgeis signatory for
Thomas - Georgepresident of
Thomas - Georgeshareholder of
Mutch - Frankshareholder of
Outerbridge - Miles E. H.director of
Outerbridge - Miles E. H.is signatory for
Outerbridge - Miles E. H.shareholder of
Outerbridge - Miles E. H.vice-president of
Butterfield - Richard Dshareholder of
Boden - John Daviddirector of
Boden - John Davidis signatory for
Boden - John Davidshareholder of
Carey - Jeanetteshareholder of
Carey - Johndirector of
Carey - Johnshareholder of
Carnation Limitedshareholder of
Cooper - E. Kirklandshareholder of
Ellison - John Adirector of
Ellison - John Ashareholder of
Hamilton Trust Company Limitedshareholder of
Jasuns Limitedshareholder of
Lane Enterprises (Bermuda) Limitedshareholder of
Lang - Williamshareholder of
Lines - David E Wshareholder of
Lowry - Paul Vshareholder of
Marshall - Bridgetshareholder of
Martin - Dianasecretary of
Mathias - Beverly Rose Maeis signatory for

Mount Wyndham Limited

Appleby Services (Bermuda) Ltd.secretary of
Mount Wyndham Development Limitedshareholder of
Agassis - Didier and Susishareholder of
Bean - Eugene E. and Patricia G.shareholder of
Bibbings - J Anthonydirector of
Bibbings - J Anthonypresident of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Annepresident of
Bibbings - Kathleen Annevice-president of
Bibbings - Tony and Kathleenshareholder of
Biermann - Norma Annetteshareholder of
Bird - Geoffrey R.director of
Bird - Geoffrey R.vice-president of
Collins - Michael Bdirector of
Thomas - Georgedirector of
Thomas - Georgepresident of
Outerbridge - Miles E. H.director of
Outerbridge - Miles E. H.vice-president of
Boden - John Daviddirector of
Marsh - Sandra Mshareholder of
Brasseler - Ingeshareholder of
Bridges - Jack Eshareholder of
Brooks - Graham Cdirector of
Brooks - Graham Cis signatory for
Brooks - Graham Cpresident of
Brooks - Graham C. and Sandra Gdirector of
Brooks - Graham C. and Sandra Gshareholder of
Brooks - Graham C. and Sandra Gvice-president of
Butterfield Trust (Bermuda( Limited ATF Paschall Trustshareholder of
Capstick - Frankdirector of
Carey - Johndirector of
Chambaz - Yvesdirector of
Chambaz - Yvespresident of
Chambaz - Yvesshareholder of
Chambaz - Yvesvice-president of
Chrun - Kietnyshareholder of
Church Bay Trust Co. Ltd. ATF The Lusher Trustshareholder of
Clark - Wendi Jean and Stuart Jamesshareholder of
Codan Trust Company Limited ATF The Hammond Trustshareholder of
Collis - Charlesdirector of
Continental Trust Corporation Limited ATF Ganymede Trustshareholder of
Cook - Peter and Claudiashareholder of
Corday - Robert J.director of
Corday - Robert J.president of
Corday - Cynthia Jean (Cindy)director of
Corday - Cynthia Jean (Cindy)vice-president of
Davis - Turner Adrianceshareholder of
Fahy - Stephen D.director of
Fahy - Stephen D.is signatory for
Fahy - Stephen D.shareholder of
Fahy - Stephen D.vice-president of
Fellowes - Timothy G and Elizabeth J.shareholder of
Fellowes - Timothy Edwarddirector of
Fiduciary Partners Trust Company Limitedshareholder of
Finsness - Josephine Jshareholder of
Gorman - Gayle Reneedirector of
Gorman - Rory and Gayle Rshareholder of
Hammond - Matthew Payne and Jeremy Davidshareholder of
Howell - William Daviddirector of
Howell - William Davidpresident of
Howell - William Davidvice-president of
Howell - William D. and Betty A.M.shareholder of
Hughes - Patriciadirector of
Hughes - Patriciashareholder of
Hutchings - Elizabeth Prestondirector of
Hutchings - Elizabeth Prestonshareholder of
Jones - K. Brianshareholder of
Leavenworth - Ellen Kupfershareholder of
Lusher - Susan J.shareholder of
Maddocks - Walter and Margaretshareholder of
Marshall - David J. and Rosemarie Ashareholder of
Marshall - Rosemarie Arlinedirector of
Marshall - Rosemarie Arlineis signatory for
Marshall - Rosemarie Arlinepresident of
Marshall - Rosemarie Arlinesecretary of
Marshall - Rosemarie Arlinevice-president of
Martin - Dianasecretary of
Mendes - Jessel J and Lesleyshareholder of

Belmond Holdings 1 Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SEA CONTAINERS LTD.shareholder of
Belmond Ltd.shareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Burgess - Roger J.shareholder of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Doyle - David Johnshareholder of
Edney - John R.director of
Edney - John R.shareholder of
Harris - Geraldinesecretary of
Langley - Clivedirector of
Langley - Clivepresident of
Leith - Prudence M.director of

SANDGATE LTD.

Reid Finance Limited - Bermudashareholder of
Amenechi - Mariesecretary of
Amissah - M Tonesandirector of
Smith - Janet P.secretary of
Randall - Debrasecretary 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
Evans - Julietsecretary of
Gilbert - Travis Ldirector of
Gores - Fiona Adenikedirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Mathew - Babudirector of
Mathew - Babupresident of

SEAFAST MANAGMENT SERVICES LIMITED

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
Collins - David Brianshareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of
Dalton - Andrewdirector of
Harris - Geraldinesecretary of

NAGARA LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
Collins - David Brianshareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of
Dalton - Andrewdirector of
Harris - Geraldinesecretary of

NAGARA TAM LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
Collins - David Brianshareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of
Dalton - Andrewdirector of
Harris - Geraldinesecretary of

Quota Holdings Ltd.

SEA CONTAINERS LTD.shareholder of
Barnard - Lisadirector of
Barnard - Lisapresident of
James - Stephen Sdirector of
Calvert - Philip Alandirector of
Calvert - Philip Alanpresident of
Campbell - John Douglasdirector of
Dalton - Andrewdirector of
Dalton - Andrewpresident of
Ferry and Port Holdings Limitedshareholder of
Harris - Geraldinesecretary of

STRIDER 4 LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of
Dalton - Andrewdirector of
Harris - Geraldinesecretary of

Woon Tin Hong (Bermuda) Limited

Berry - Angela Sshareholder of
Randall - Debrasecretary of
Spurling - Michael Johnshareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Hill - Reneesecretary of
Hodson - Andreasecretary of
LEE - Chau Yuk Fandirector of
LEE - Chau Yuk Fanpresident of
LEE - Chau Yuk Fanshareholder of
LEE - Wilson Chiu Tongdirector of
LEE - Wilson Chiu Tongshareholder of
LEE - Wilson Chiu Tongvice-president of
LEE - Lina Kam Yuedirector of
LEE - Lina Kam Yuesecretary of
LEE - Lap Keedirector of
LEE - Lap Keeshareholder of
Milligan-Whyte - Lyndashareholder of

Airline Services Limited

Blenheim Ltd.shareholder of
Sheere - Janesecretary of
James - Stephen Sdirector of
James - Stephen Svice-president of
Simmons - Kim Odirector of
Jones - Michaeldirector of
Jones - Michaelshareholder of
Burgess - Roger J.shareholder of
Spurling - Michael Johnshareholder of
Burns - Michael Jshareholder of
Cabral - Warren Wiltondirector of
Campbell - John Douglasshareholder of
Chesterman - Philip J.shareholder of
Costa - Lucy Msecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Counsell - Timothy Jshareholder of
Daniels - Tinasecretary of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Ashareholder of
Douglas - Kenneth S Avice-president of
Fox - Melaniesecretary of

EBEL INTERNATIONAL LIMITED

Appleby Services (Bermuda) Ltd.shareholder of
BELCORP INTERNATIONAL LIMITEDshareholder of
Belcorp Limitedshareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Arrospide Del Busto - Jose Gustavodirector of
Arrospide Del Busto - Jose Gustavovice-president of
Bauer Silva - Augusto Guillermodirector of
Belmont Grana - Claudiadirector of
Belmont Anderson - Eduardodirector of
Belmont Anderson - Eduardopresident of
Belmont Grana - Eduardodirector of
Belmont Grana - Danieladirector of
Benjamin - Katharine Reneedirector of
Birrell - Rodney P. D.shareholder of
McAuley - Michaeldirector of
McAuley - Michaelvice-president of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Collis - Judithshareholder of
Darrell - Carlottasecretary of
Gilbert - Travis Ldirector of
Gilbert - Travis Lpresident of
Gilbert - Travis Lvice-president of
Gomez - Juan Eduardodirector of
Kempe - James Wassonshareholder of
Martin - Dianasecretary of
Milligan-Whyte - Lyndashareholder of

Belmond Ltd.

SEA CONTAINERS LTD.shareholder of
Belmond Holdings 1 Ltd.shareholder of
Belmond Ltd.shareholder of
Agadi - Harsha V.director of
Aruzza - Ralph Kevinvice-president of
Bhalla - Amritavice-president of
Blaisdell - Katherine Sommersvice-president of
Blanc - Raymond R.A.vice-president of
White - Paul Martinchief executive officer of
White - Paul Martinchief financial officer of
White - Paul Martindirector of
White - Paul Martinpresident of
James - Stephen Sdirector of
Burgess - Roger J.shareholder of
Spurling - Michael Johndirector of
Boyen - Filip Joseph Marcelvice-president of
Brandt - Amyvice-president of
Calvert - Philip Alanvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Campbell - John Douglasshareholder of
Collins - Roger V.vice-president of
Doyle - David Johndirector of
Doyle - David Johnshareholder of
Doyle - David Johnvice-president of
Edwards - Sara Lvice-president of
Eras-Magdalena - Ingridvice-president of
Gribben - Neil Lvice-president of
Hernandez - Roland A.chairman of
Hernandez - Roland A.director of
Hetherington - Edwin S.secretary of
Hochberg - Mitchell Carydirector of
Hollis - Dawnsecretary of
Hunt - Abigailvice-president of
Hurlock - James B.chairman of the board of
Hurlock - James B.chairman of
Hurlock - James B.director of
Jereb - Shawn Kellyvice-president of
Kennedy - Ruth Annedirector of
Leith - Prudence M.director of
Levine - Richard Matthewsecretary of
Levine - Richard Matthewvice-president of
Lovejoy - J. Robertchairman of
Lovejoy - J. Robertdirector of
Malone - Jodirector of
Massey-Cook - Petervice-president of
Mengel - Philip R.director of

Flying Lion Limited

Appleby Services (Bermuda) Ltd.secretary of
Beck - Jan S.director of
Beck - Jan S.president of
Beck - Jan S.secretary of
Beck - Jan S.vice-president of
Bridges - Timothy Johndirector of
Burgess - E. D.secretary of
Campbell - John Douglasdirector of
Counsell - Timothy Jdirector of
Flores - Meldirector of
Flores - Melvice-president of
Gaze - Peter Michael Reederdirector of
Gaze - Peter Michael Reederpresident of
Gladstone Investments Limitedshareholder of
Lee - Antoinettsecretary of
Levine - Steven Jsecretary of
Levine - Steven Jvice-president of

SEA CONTAINERS PROPERTIES LTD.

Reid Finance Limited - Bermudashareholder of
SEA CONTAINERS LTD.shareholder of
Beveridge - James A.director of
Beveridge - James A.vice-president of
James - Stephen Sdirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of
Clark - Paul Andrewvice-president of
Counsell - Timothy Jdirector of
Dalton - Andrewdirector of
Dalton - Andrewvice-president of
Harris - Geraldinesecretary of

PALADIN LIMITED

Carpenter - Avon L.director of
CHAN - Chi Hodirector of
CHAN - Chi Hosecretary of
CHAN - Chi Ho, Samuelsecretary of
Chan - Christopher Tack Cheungdirector of
Cheng - Ching Lindirector of
CHEN - Mike Te Kuangchief executive officer of
CHEN - Mike Te Kuangdirector of
CHEN - Mike Te Kuangexecutive director of
Cherng - Lee Wendirector of
CHUI - Mon Fudirector of
Cao - Dachengindependent non executive director of
Francis - Peter Jdirector of
Francis - Peter Jpresident of
Fredricson - Peter J.director of
Grogan - Owen J.director of
Ho - Paul Hong Lokdirector of
HSIN - Yu Pingdirector of
HSU - Chung Hsingdirector of
HUANG - Weizong Martinindependent non executive director of
HUNG - Keith Kwok Keungsecretary of
Kit - Hon Ngai Shiudirector of
KWOK - Wai Chiindependent non executive director of
LAM - Chi Wai Tammynon executive director of
LAW - Hau Kwansecretary of
LAW - Fongchairman of
LAW - Fongdirector of
LAW - Fongexecutive director of
Linden - Anthony Van der C.director of
Linden - Anthony Van der C.vice-president of
LU - Ti Fenindependent non executive director of
MING - Lo Chisecretary of

Town & Country Building Service Contractors Limited

Appleby Corporate Services (Bermuda) Ltd.secretary of
TOWN & COUNTRY CARPET LIMITEDshareholder of
Jones - Michaelshareholder of
Parker - Nicola Lsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Cullimore - Brianshareholder of
Hewson - Gillianshareholder of
Hewson - Robertshareholder of
Ince - Garland "Ginny"secretary of
Johnson - Ivyshareholder of
Kempe - James Wassonshareholder of

Harilela Hotels Limited

Appleby Services (Bermuda) Ltd.secretary of
Berry - Angela Sshareholder of
Faries - Timothy Carrickdirector of
Spurling - Michael Johnshareholder of
Burns - Michael Jdirector of
Campbell - John Douglasshareholder of
Collins - Judithshareholder of
Fox - Melaniesecretary of
Harilela - Aron H.chief executive officer of
Harilela - Aron H.director of
Harilela - Aron H.president of
Harilela - Bob Naroomaldirector of
Harilela - Bob Naroomalshareholder of
Harilela - Chandra Jethananddirector of
Harilela - Gary N.director of
Harilela - Gary N.shareholder of
Harilela - Gary N.vice-president of
Harilela - George N.director of
Harilela - George N.shareholder of
Harilela - Hari N.director of
Harilela - Hari N.president of
Harilela - Hari N.shareholder of
Harilela - Jyoti Pdirector of
Harilela - Kamilla Mohandirector of
Harilela - Mohan N.director of
Harilela - Mohan N.shareholder of
Harilela - Peter N.director of
Harilela - Peter N.shareholder of
Hendrickson-Perinchief - Deborahsecretary of
Hotel Holdings Limitedshareholder of

CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Berry - Angela Sshareholder of
Randall - Debrasecretary 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
Ford - Jenny Enderasecretary of
HO - Robert Ping-Hsiendirector of
HO - Robert Ping-Hsienpresident of
HO - Robert Ping-Hsienshareholder of
JIARAVANON - Sumetchairman of
JIARAVANON - Sumetdirector of
JIARAVANON - Sumetpresident of
JIARAVANON - Sumetshareholder of
JIARAVANON - Sumetvice-president of
KANCHANADUL - Veeravatdirector of
KANCHANADUL - Veeravatsecretary of
KANCHANADUL - Veeravatshareholder of

VESSEL HOLDINGS LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
Collins - David Brianshareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of
Dalton - Andrewdirector of
Harris - Geraldinesecretary of

Hungry Bay Holdings Limited

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Robinson - Kenneth E Tshareholder of
Howes - Charnita Lsecretary of
Campbell - Jeandirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Darrell - Carlottasecretary of

VESSEL HOLDINGS 2 LTD.

Appleby Services (Bermuda) Ltd.secretary of
SEA CONTAINERS LTD.shareholder of
Belmond Ltd.shareholder of
LEISURE HOLDINGS ASIA LTD.shareholder of
Bissig - Philippe Francois Lesliedirector of
Bissig - Philippe Francois Lesliepresident of
White - Paul Martindirector of
Collins - David Briandirector of
James - Stephen Sdirector of
Calvert - Philip Alandirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of
Clark - Paul Andrewis signatory for
Counsell - Timothy Jdirector of
Franklin - Gary Edwarddirector of
Franklin - Gary Edwardpresident of
Harris - Geraldinesecretary of
Landry - John Thomasdirector of
Landry - John Thomasvice-president of
Levine - Richard Matthewdirector of

The Bell Family Settlement

Appleby Services (Bermuda) Ltd.trustee of
Bell - Geoffrey Roybeneficiary of
Bell - Kathleen Marybeneficiary of
Bell - Kathleen Marysettlor of
Robinson - Kenneth E Tco-trustee of
Bell - Jonathan S Kbeneficiary of
Bell - Kiernan Jbeneficiary of

Apaceco Limited

Antoine - Dawnsecretary of

Armac Managers Limited

Campbell - John Douglasdirector of
Correia - Janesecretary of

Amberco Limited

Spurling - Michael Johndirector of

AICM Trading Co., Ltd.

Spurling - Michael Johndirector of
Carter - Linda Lsecretary of
Collis - Judithdirector of

American Investors Ltd.

Campbell - John Douglasdirector of

Alpane Company Limited

Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Doyle - David Johndirector of
Doyle - David Johnvice-president of
Evans - Suesecretary of

Anjou Company Limited

Spurling - Richard Ddirector of

Bue Ships Two Ltd.

Spurling - Michael Johndirector of
Kempe - James Wassondirector of

Argus - Conning Bermuda Limited

Campbell - John Douglasdirector of
Campbell - John Douglassecretary of

Britannia International Finance Limited

Spurling - Michael Johndirector of
Campbell - John Douglassecretary of

Anlaby Investment Limited

Spurling - Michael Johndirector of

A.C.C. Insurance Services Limited

Spurling - Richard Ddirector of
Campbell - John Douglasdirector of

Argonaut Limited

Collins - Michael Bdirector of
Collins - Michael Bmanaging director of
Collins - Michael Bpresident of
Harris - Jeansecretary of

Ardsley Exploration Limited

Spurling - Michael Johndirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hilton - Ian. 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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