Who owns Hughes - Peter B?

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

What is Hughes - Peter B's risk level?

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

Where does Hughes - Peter B appear across sources?

Hughes - Peter B is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

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Dossier

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Hughes - Peter B

Name: Hughes - Peter B — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hughes - Peter B, Organization, IE

High

OrganizationIE

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 76

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

Hughes - Peter B is a Organization registered in IE 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

Hughes - Peter B
- FMG Diversified Bio-Med Hedge Fund Ltd.· is signatory for
- FMG Diversified Technology Hedge Fund Ltd.· is signatory for
- FMG Diversified Growth Hedge Fund Ltd.· is signatory for
- Argonaut Financial Services Limited· director of
- FMG India Fund Ltd.· director of
- FMG China Fund Ltd.· director of
- Sopica CIS Small Cap Fund Ltd.· chairman of the board of
- FMG Special Opportunity Fund Ltd.· director of
- Centum Multi-Strategy Fund Ltd.· director of
- Ascent Fund Ltd.· director of
- FMG India Opportunity Fund Ltd.· director of
- FMG Combo Fund Ltd.· director of
- Zanett Opportunity Fund, Ltd.· director of
- FMG Middle East North Africa (MENA) Fund Ltd.· director of
- Uralsib Russia Select Fund Ltd.· director of
- USB Asset Management Limited· director of
- Somerset Growth Fund (Bermuda) Ltd.· director of
- Labrador Fund Ltd.· director of
- Trinity Emerging Markets Opportunities Fund Limited· director of
- FMG Russia Fund Ltd.· director of
- The Sentinel Funds Ltd.· director of
- TNI Funds Ltd.· director of
- FMG Africa Fund Ltd.· director of
- LifeVest Limited· director of
- China Partners Capital Management, Limited· director of
- China Partners Property Management, Limited· director of
- GGG Global Capital Management, Limited· director of
- ADG Absolute Diversified Growth Fund Ltd.· director of
- Centum CO2 Fund Ltd.· director of
- London Nominees Fund Ltd.· director of
- Reliance China and Hong Kong Opportunity Fund Limited· director of
- Gemini Funds Limited· director of
- Kailash Ltd.· director of
- FMG PE MANAGERS LTD.· director of
- FMG PE FUND LTD.· director of
- Athena Diversified Fund Ltd.· director of
- Institutional Capital Fund Ltd.· director of
- Devonshire Fund Platform Ltd.· director of
- AIS Funds Ltd.· director of
- Devonshire Master Investment Company Ltd.· director of
- BAMI First Mercantile Limited· director of
- CopperTree Global Opportunities (Class A) Fund Ltd.· director of
- CAM Fund Platform Ltd.· director of
- CAM Master Investment Company Ltd.· director of
- DSF Diversified Strategies Fund Ltd.· director of
- Skandic Securities Ltd.· director of
- Skandic Options Strategies Fund Ltd.· director of
- eStats Revolution Master Fund Limited· director of
- eStats Revolution Offshore Fund Limited· director of
- Aspendos Limited· director of
- Skandic Commodities Performance Fund Ltd.· director of
- First Mercantile Capital Partners Ltd.· shareholder of
- Apex Fund Services Ltd.· director of

/04

Directorship network

454 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.

FMG Diversified Bio-Med Hedge Fund Ltd.

Roberts - Kimis signatory for
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Collins - Michael Bpresident of
Dill - Wendy Jis signatory for
Green - Susan Annis signatory for
Green - Susan Annsecretary of
Jones - Shirelledirector of
Jones - Shirelleis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Mathias - Beverly Rose Maedirector of
Mathias - Beverly Rose Maeis signatory for
Wright - Theresais signatory for
Zelkin - Sally Ais signatory for

FMG Diversified Technology Hedge Fund Ltd.

Roberts - Kimis signatory for
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Collins - Michael Bpresident of
Dill - Wendy Jis signatory for
Green - Susan Annis signatory for
Green - Susan Annsecretary of
Jones - Shirelledirector of
Jones - Shirelleis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Mathias - Beverly Rose Maedirector of
Mathias - Beverly Rose Maeis signatory for
Wright - Theresais signatory for
Zelkin - Sally Ais signatory for

FMG Diversified Growth Hedge Fund Ltd.

Roberts - Kimis signatory for
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Collins - Michael Bpresident of
Dill - Wendy Jis signatory for
Green - Susan Annis signatory for
Green - Susan Annsecretary of
Jones - Shirelledirector of
Jones - Shirelleis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Mathias - Beverly Rose Maedirector of
Mathias - Beverly Rose Maeis signatory for
Wright - Theresais signatory for
Zelkin - Sally Ais signatory for

Argonaut Financial Services Limited

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Collins - Michael Bshareholder of
Green - Susan Annsecretary of
Keyes - James Michaeldirector of

FMG India Fund Ltd.

Dill - Wendy Jsecretary of
FMG Fund Managers Limitedshareholder of
Keyes - James Michaeldirector of
Woods - W Williamdirector of
Woods - W Williampresident of

FMG China Fund Ltd.

Dill - Wendy Jsecretary of
FMG Fund Managers Limitedshareholder of
Keyes - James Michaeldirector of
Woods - W Williamdirector of
Woods - W Williampresident of

Sopica CIS Small Cap Fund Ltd.

FM Asset Management Limitedshareholder of
Berger - William Taddirector of
Durham - Amy Elizabethsecretary of
Lopatinsky - Yury Alexanderdirector of

FMG Special Opportunity Fund Ltd.

Centum Multi-Strategy Fund Ltd.

Centum Asset Management Ltd.shareholder of
Durham - Amy Elizabethsecretary of
Hassanov - Rogerdirector of
Hassanov - Rogerpresident of
Jacobsson - Paer Aakedirector of
Jacobsson - Paer Aakevice-president of

Ascent Fund Ltd.

Ascent Management Ltd.shareholder of
Cox - Bernettdirector of
Durham - Amy Elizabethsecretary of
Hassanov - Rogerdirector of
Hassanov - Rogerpresident of
Jacobsson - Paer Aakedirector of
Jacobsson - Paer Aakevice-president of
Rawlins - Ruby Ldirector of

FMG India Opportunity Fund Ltd.

FMG Combo Fund Ltd.

Zanett Opportunity Fund, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Apex Fund Services Ltd.administrator of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Bohan - John Patrickdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Lombardier Management Ltd.shareholder of
McAdoo - Zacharydirector of
McAdoo - Zacharypresident of
Cicogna Mozzoni - Gianfrancodirector of
Cicogna Mozzoni - Gianfrancopresident of
Paynter - Sandra Lsecretary of
Rawlins - Ruby Ldirector of

FMG Middle East North Africa (MENA) Fund Ltd.

Uralsib Russia Select Fund Ltd.

USB Asset Management Limitedshareholder of
Durham - Amy Elizabethsecretary of
Keyes - James Michaeldirector of
Lopatinsky - Yury Alexanderdirector of
Lopatinsky - Yury Alexandervice-president of
Rawlins - Ruby Ldirector of

USB Asset Management Limited

FM Asset Management Limitedshareholder of
Cox - Bernettdirector of
Durham - Amy Elizabethsecretary of
Lopatinsky - Yury Alexanderdirector of
Lopatinsky - Yury Alexandervice-president of
Rawlins - Ruby Ldirector of

Somerset Growth Fund (Bermuda) Ltd.

Cox - Bernettdirector of
Bohan - John Patrickdirector of
Carrimjee - Tariq Taherdirector of
Carrimjee - Tariq Taherpresident of
Durham - Amy Elizabethsecretary of
Rawlins - Ruby Ldirector of
Somerset Asset Management LLPshareholder of

Labrador Fund Ltd.

AMS Limitedshareholder of
Williams-Grant - Neasecretary of
Cox - Bernettdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Rawlins - Ruby Ldirector of
SO - William Kwong Yiusecretary of
Spencer - Stevendirector of
Thompson - David Michaeldirector of
Thompson - David Michaelpresident of

Trinity Emerging Markets Opportunities Fund Limited

Bhatt - Rajendradirector of
Bhatt - Rajendrapresident of
Bhatt - Rajendrashareholder of
Apex Fund Services Ltd.secretary of
Davidson - Bristolis signatory for
Cox - Bernettdirector of
Bohan - John Patrickdirector of
Bohan - John Patrickis signatory for
Clay - Scott Dis signatory for
Durham - Amy Elizabethis signatory for
Gores - Fiona Adenikedirector of
Ismail - Norhaniis signatory for
Liston - Tanyais signatory for
O'Doherty - Robertis signatory for
O'Regan - Martinis signatory for
O'Sullivan - Helenis signatory for
Pandey - Ajay Kumar Amarnathdirector of
Pandey - Ajay Kumar Amarnathvice-president of
Roberts - R. Craigis signatory for
Stewart - Sabrinais signatory for
Simmons - Reneeis signatory for

FMG Russia Fund Ltd.

The Sentinel Funds Ltd.

Cox - Bernettdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Metrallet - Steve Andredirector of
Simmons - Colleen E.secretary of
Windansea Capital Inc.shareholder of

TNI Funds Ltd.

The National Investors Pv, JSCinvestment manager of
The National Investors Pv, JSCshareholder of
Hadizad - Mohamed Rezadirector of
Hayeck - Walid Eldirector of
Simmons - Colleen E.secretary of

FMG Africa Fund Ltd.

LifeVest Limited

Appleby Services (Bermuda) Ltd.secretary of
Stirling - Jackiedirector of
Stirling - Jackiepresident of
Campbell - Christopher Johnshareholder of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Cox - Bernettdirector of
Briant - Kate Penelopeshareholder of
Brough - Christopher Jdirector of
Brough - Christopher Jpresident of
Campbell Investors LLCshareholder of
Chamberlain - Gail E.director of
Chamberlain - Gail E.president of
Dyer-Fagundo - Alison Ruthdirector of
Dyer-Fagundo - Alison Ruthpresident of
Evans - Julietsecretary of
FitzPatrick - Seamus Philipshareholder of
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikepresident of
Harden Capital Limitedshareholder of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
The Drayton 2000 Settlementshareholder of
Legis Trust Limited as Trustee of the Harden Settlementshareholder of
Price - Arthur Cdirector of
Price - Arthur Cvice-president of
Shure - The Estate of Randl Louisshareholder of

China Partners Capital Management, Limited

Williams-Grant - Neasecretary of
Cox - Bernettdirector of
Carayannis - Tasodirector of
Connor III - Philip Roger Howarddirector of
Forde - Kathy-Anne Osecretary of
GEO GENESIS GROUP LTD.shareholder of
Grant, II - Albertdirector of
Grant, II - Albertvice-president of
Koplik - Marcdirector of
Koplik - Marcpresident of
Rawlins - Ruby Ldirector of

China Partners Property Management, Limited

Williams-Grant - Neasecretary of
Cox - Bernettdirector of
Carayannis - Tasodirector of
Connor III - Philip Roger Howarddirector of
Forde - Kathy-Anne Osecretary of
GEO GENESIS GROUP LTD.shareholder of
Grant, II - Albertdirector of
Grant, II - Albertvice-president of
Koplik - Marcdirector of
Koplik - Marcpresident of
Rawlins - Ruby Ldirector of

GGG Global Capital Management, Limited

Williams-Grant - Neasecretary of
Cox - Bernettdirector of
Carayannis - Tasodirector of
Connor III - Philip Roger Howarddirector of
Forde - Kathy-Anne Osecretary of
GEO GENESIS GROUP LTD.shareholder of
Grant, II - Albertdirector of
Grant, II - Albertvice-president of
Koplik - Marcdirector of
Koplik - Marcpresident of
Rawlins - Ruby Ldirector of

ADG Absolute Diversified Growth Fund Ltd.

Simmons - Colleensecretary of
BTS Belvoir Investments AGshareholder of
Guggenbuhl-Even - Alastair Danieldirector of
Keyes - James Michaeldirector of

Centum CO2 Fund Ltd.

Atkinson - Brianis signatory for
Simmons - Colleenis signatory for
Simmons - Colleensecretary of
Davidson - Bristolis signatory for
Bohan - John Patrickis signatory for
Durham - Amy Elizabethis signatory for
Electris Asset Management Ltdshareholder of
Francis - Traceyis signatory for
Gujadhur - Chandrais signatory for
Hassanov - Rogerdirector of
Hassanov - Rogervice-president of
Ismail - Norhaniis signatory for
Jacobsson - Paer Aakedirector of
Keane - Colinis signatory for
Law - Bettyis signatory for
Liston - Tanyais signatory for
O'Driscoll - Anthonyis signatory for
O'Regan - Martinis signatory for
Roberts - R. Craigis signatory for
Savoureux - Ericis signatory for
Stewart - Sabrinais signatory for
Simmons - Reneeis signatory for
Swainson - Samathais signatory for
Von Wowern - Per Arnedirector of
Von Wowern - Per Arnepresident of

London Nominees Fund Ltd.

Cox - Bernettdirector of
Keyes - James Michaeldirector of
Leppard - Andrewdirector of
Simmons - Colleen E.secretary of
The London Nominees Limitedshareholder of

Reliance China and Hong Kong Opportunity Fund Limited

Reliance Asset Management Limitedshareholder of
Keyes - James Michaeldirector of
Kok - Clairmont Hsiao Katedirector of
Outerbridge - Laquitasecretary of
Phillips - Dawnsecretary of
VONG - Hio Meichairman of
VONG - Hio Meidirector of

Gemini Funds Limited

Gemini Asset Management Limitedshareholder of
Ward - Sharonsecretary of
Keyes - James Michaeldirector of
Phillips - Dawnsecretary of
WONG - Yan Chungchairman of
WONG - Yan Chungdirector of
WONG - Yan Chungis signatory for
YUAN - Yiqiangdirector of
YUAN - Yiqiangis signatory for

Kailash Ltd.

Ward - Sharonsecretary of
Cox - Bernettdirector of
Keyes - James Michaeldirector of
Pacheco - Patricia Lsecretary of
Vadera - Madhavi Rupindirector of
Vadera - Madhavi Rupinshareholder of

FMG PE MANAGERS LTD.

Ward - Sharonsecretary of
Johansen - Arildshareholder of
Keyes - James Michaeldirector of
NEW ZEALAND TRUST COMPANY LIMITED As Trustees of the Johan G Kahm Trustshareholder of

FMG PE FUND LTD.

FMG PE MANAGERS LTD.shareholder of
Ward - Sharonsecretary of
Keyes - James Michaeldirector of

Athena Diversified Fund Ltd.

Athena Capital Partners LLPshareholder of
Agarwal - Sanjaydirector of
Ward - Sharonsecretary of
Cox - Bernettdirector of
Keyes - James Michaeldirector of
Rawlins - Ruby Ldirector of

Institutional Capital Fund Ltd.

Apex Fund Services Ltd.administrator of
Apex Fund Services Ltd.is signatory for
Ward - Sharonsecretary of
Cox - Bernettdirector of
DI Growth Corporationshareholder of
Glytenko - Alexanderdirector of
Keyes - James Michaeldirector of
Rawlins - Ruby Ldirector of

Devonshire Fund Platform Ltd.

Ward - Sharonis signatory for
Ward - Sharonsecretary of
Davidson - Bristolis signatory for
Bowe - James Johndirector of
Cusack - Tomis signatory for
Durham - Amy Elizabethis signatory for
EXORNO LLCshareholder of
Francis - Traceyis signatory for
Keyes - James Michaeldirector of
Madgwick - Clintonis signatory for
Mesna - Ingeris signatory for
Msowoya - Emmais signatory for
O'Brien - Gemmais signatory for
Outerbridge - Laquitais signatory for
Simmons - Kathyis signatory for
Simmons - Reneeis signatory for
Swainson - Samathais signatory for
Walcott - Valdrianis signatory for

AIS Funds Ltd.

Appleby Services (Bermuda) Ltd.secretary of
AIS Capital Management, L.P.shareholder of
Ward - Sharonsecretary of
Erskine - Alex Jdirector of
Cox - Bernettdirector of
Evans - Julietsecretary of
Hummel - John Robertdirector of
Keyes - James Michaeldirector of
Marcel Systems Corporationadministrator of
Outerbridge - Donna Ssecretary of
Rawlins - Ruby Ldirector of
Stern - Bradley Cdirector of
Veeneman - Dianne Pis signatory for
Williams - Kathryn Janeis signatory for

Devonshire Master Investment Company Ltd.

Devonshire Fund Platform Ltd.shareholder of
Ward - Sharonis signatory for
Ward - Sharonsecretary of
Davidson - Bristolis signatory for
Bowe - James Johndirector of
Cusack - Tomis signatory for
Durham - Amy Elizabethis signatory for
Francis - Traceyis signatory for
Keyes - James Michaeldirector of
Madgwick - Clintonis signatory for
Mesna - Ingeris signatory for
Msowoya - Emmais signatory for
O'Brien - Gemmais signatory for
Outerbridge - Laquitais signatory for
Simmons - Kathyis signatory for
Simmons - Reneeis signatory for
Swainson - Samathais signatory for
Walcott - Valdrianis signatory for

BAMI First Mercantile Limited

FM Asset Management Limitedshareholder of
Bayt Al Mal Investment Companyshareholder of
Eve - Jennifer Sdirector of
Ward - Sharonsecretary of
Lopatinsky - Yury Alexanderdirector of
Rawlins - Ruby Ldirector of
Treholt - Arnedirector of

CopperTree Global Opportunities (Class A) Fund Ltd.

Atkinson - Daviddirector of
Ward - Sharonsecretary of
Cox - Bernettdirector of
CopperTree Capital Management (Bermuda) Limitedshareholder of
Hayward - Samantha Lsecretary of
Keyes - James Michaeldirector of
Rawlins - Ruby Ldirector of

CAM Fund Platform Ltd.

Ward - Sharonsecretary of
Bowe - James Johndirector of
Bowe - James Johnpresident of
Creative Asset Management Pte Ltdshareholder of
EXORNO LLCshareholder of
Schaefer - Monica Rdirector of

CAM Master Investment Company Ltd.

Ward - Sharonsecretary of
Bowe - James Johndirector of
Bowe - James Johnpresident of
Creative Asset Management Pte Ltdshareholder of
EXORNO LLCshareholder of
Rawlins - Ruby Ldirector of
Schaefer - Monica Rdirector of

DSF Diversified Strategies Fund Ltd.

Eve - Jennifer Sdirector of
Ward - Sharonsecretary of
Cox - Bernettdirector of
Guggenbuhl-Even - Alastair Danieldirector of
Keyes - James Michaeldirector of
Monterosa Investments Holdings Ltd.shareholder of

Skandic Securities Ltd.

Ward - Sharonsecretary of
Cox - Bernettdirector of
Demerling - Sarah Cdirector of
Didi Holding Limitedshareholder of
Hagness - Kristiandirector of
Symonds - Vernickasecretary of

Skandic Options Strategies Fund Ltd.

Skandic Securities Ltd.shareholder of
Ward - Sharonsecretary of
Cox - Bernettdirector of
Demerling - Sarah Cdirector of
Hagness - Kristiandirector of
Symonds - Vernickasecretary of

eStats Revolution Master Fund Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
eStats Revolution Trustbeneficial owner of
Erskine - Alex Jdirector of
Cox - Bernettdirector of
Chamberlain - Gail E.director of
D'Silva - Anthonydirector of
Flint - Mylesdirector of
Moxham - Robert Thomasdirector of
Symonds - Vernickasecretary of

eStats Revolution Offshore Fund Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
eStats Revolution Trustbeneficial owner of
Erskine - Alex Jdirector of
Cox - Bernettdirector of
Chamberlain - Gail E.director of
D'Silva - Anthonydirector of
Flint - Mylesdirector of
Moxham - Robert Thomasdirector of
Symonds - Vernickasecretary of

Aspendos Limited

Lindsay - Alric Jdirector of
Ward - Sharonsecretary of
Institutional Advisory Services Group Inc.shareholder of
Moniz-DeSouza - Andreadirector of
Rawlins - Ruby Ldirector of

Skandic Commodities Performance Fund Ltd.

Skandic Securities Ltd.shareholder of
Eve - Jennifer Sdirector of
Ward - Sharonsecretary of
Hagness - Kristiandirector of
Palm - Hakandirector of
Rawlins - Ruby Ldirector of

First Mercantile Capital Partners Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Apex Fund Services Ltd.shareholder of
Khrulev - Vladimirdirector of

Apex Fund Services Ltd.

Dill - Wendy Jsecretary of
Masters - Linneadirector of
Masters - Linneavice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hughes - Peter B. 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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