Who owns Bodi - James Alexander?

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

What is Bodi - James Alexander's risk level?

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

Where does Bodi - James Alexander appear across sources?

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

LIVE · CORPUS

Dossier

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Bodi - James Alexander

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 200

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

Bodi - James Alexander 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

Bodi - James Alexander
- Capge Limited· director of
- Barcino Ltd.· director of
- LEYTON COMPANY LIMITED· director of
- Dolphin International Vineyards Limited· director of
- Dole Fresh Fruit International, Limited· director of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.· director of
- JOHN SWIRE & SONS (BERMUDA) LTD.· director of
- Sioux Company Ltd.· director of
- DITCO AIR LIMITED· director of
- AZURA WAY LIMITED· director of
- SOCAP INTERNATIONAL LIMITED· director of
- SIGAIR LIMITED· director of
- Seaworthy Holdings Limited· director of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED· director of
- WOELM HOLDING COMPANY LIMITED· director of
- DATAELECTRONICS LIMITED· director of
- Andrair Limited· director of
- BRISAIR LIMITED· director of
- SG Maritime Limited· director of
- TANAIR LIMITED· director of
- TROON LIMITED· director of
- Golden Mean Ventures Limited· director of
- Reddhill Limited· director of
- Stork Limited· director of
- YORKRIDGE CAPITAL, LTD.· director of
- Dennis Vanguard (International) Ltd.· director of
- CESNAIR LIMITED· director of
- Nottingham Trading Co. Ltd.· director of
- LIVERPOOL ASSOCIATES, LTD.· director of
- WESTERN METAL SALES LIMITED· director of
- Triair (Bermuda) Limited· director of
- MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.· director of
- Eiger Jet Limited· director of
- Hillside Ltd.· director of
- Montana Ltd.· director of
- TSM INTERNATIONAL LTD.· director of
- POLAR INVESTMENT LTD.· director of
- Transcontinental Aviation Limited· director of
- Sunningdale Investments Limited· director of
- Euroyacht Limited· director of
- Monarch General Aviation Limited· director of
- EKRON LIMITED· director of
- Yunix Limited· director of
- SOLVEST, LTD.· director of
- Blenheim Aerospace Services Ltd.· director of
- Kowo Limited· director of
- BONA SHIPHOLDING LTD.· director of
- KINGSTON ASSOCIATES, LTD.· director of
- Greenbull Limited· director of
- Greencow Limited· director of
- Greengoat Limited· director of
- Greenduck Limited· director of
- Gold Cup Limited· director of
- Interfruit Company Limited· director of
- Fegotila Ltd.· director of
- Lancaster Ltd.· director of
- Actaeon Shipping Limited· director of
- CSL SELF-UNLOADER INVESTMENTS LIMITED· director of
- Green One Limited· director of
- Green Two Limited· director of
- Globair Ltd.· director of
- Green Three Limited· director of
- Green Four Limited· director of
- Schering-Plough (China) Limited· director of
- Portfolio Holdings Limited· director of
- Daedalus Aviation Limited· director of
- Lyndhurst Limited· is signatory for
- CARSON INDUSTRIES LIMITED· director of
- Interlocutory Limited· director of
- AEC International Ltd.· director of
- EBBW Vale Limited· director of
- CRINAN INVESTMENTS LIMITED· is signatory for
- ETTRICK INVESTMENTS LIMITED· is signatory for
- PECTEN MIDDLE EAST SERVICES COMPANY LIMITED· director of
- Necker Investments Limited· director of
- Argentina Gold (Bermuda) I Ltd.· director of
- Dole Packaged Foods Asia, Ltd.· director of
- OIL DRILLING & EXPLORATION (BERMUDA) LIMITED· director of
- ASIA LEASING LIMITED· director of
- Argentina Gold (Bermuda) II Ltd.· director of
- Sylin Ltd.· director of
- Really Useful Tender Limited· director of
- Dole New Zealand, Ltd.· director of
- Worldwide Aircraft Holding Company (Bermuda) Limited· director of
- Paiton Holdings Limited· director of
- Blenheim International Ltd.· director of
- Pacific Leasing Limited· director of
- Phillips Petroleum Company Venezuela Limited· director of
- LC (Bermuda) No. 2 Ltd.· director of
- South Atlantic (Bermuda) I Ltd.· is signatory for
- Denison Mines (Mongolia) Ltd.· director of
- Denison Mines (Bermuda) I Ltd.· director of
- Fortress Minerals (Bermuda) Ltd.· director of
- Patriot Aviation (Bermuda) Ltd.· director of
- FRONTLINE LTD.· director of
- Bel Air Limited· director of
- PerkinElmer Life Sciences (Bermuda) Ltd.· director of
- Internet Business Capital Corporation Limited· director of
- STAMFORD LEASING LIMITED· director of
- Shipcraft Transport Ltd.· director of
- Nisr Limited· director of
- Saker Limited· director of
- Floramerica Investments, Ltd.· director of
- SolAmerica, Ltd.· director of
- ISPAT Aviation Ltd.· director of
- BOC Aviation (Bermuda) Limited· director of
- ALJ Sons II (Bermuda) Limited· director of
- Jaymont Ventures (Holdings) Limited· director of
- Bona Freighter & Fortuna Ltd.· director of
- Dole International, Ltd.· director of
- Jameel Mining (Bermuda) Ltd.· director of
- Beacon Hill Corporation Ltd.· director of
- Essex County Limited· director of
- Suffolk County Limited· director of
- Lexington Green Limited· director of
- Reefership Marine Services, Ltd.· director of
- Mahele, Limited· director of
- Plymouth County Limited· director of
- RGB Co.· director of
- Digital Gene Newco Ltd.· director of
- Charis Limited· director of
- MersAir Limited· director of
- Cremorne County Limited· director of
- Calew Ltd.· director of
- Thorburn Limited· director of
- Margrit Nekouian Holding Company Limited· director of
- CKB, Co.· director of
- TMD, Co.· director of
- Crestview (Bermuda) Limited· director of
- Drake Private Trust Company Limited· director of
- Dressage Ltd.· director of
- Telecom Americas Investments Ltd.· director of
- SEM LIMITED· director of
- Agoura, Limited· director of
- Camarillo, Limited· director of
- Elmet Limited· director of
- Marte Limited· director of
- Dole Fresh Fruit (Bermuda) Limited· director of
- PARC AVIATION LTD.· director of
- Skyway Limited· director of
- BLUE HERON AVIATION LTD.· director of
- Burlington Resources Canada International Holdings Limited· director of
- A. C. Executive Aircraft Bermuda Limited· director of
- SwissMarine Corporation Ltd.· director of
- Red Sea Aviation Limited· director of
- MARBYIA INVESTMENTS LIMITED· director of
- Redrock Capital Limited· director of
- Russell Aircraft Limited· director of
- Cairfin Limited· director of

/04

Directorship network

842 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.

Capge Limited

Reid Finance Limited - Bermudashareholder of
Berkeley - Tracy R.secretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
James - Stephen Sdirector of

Barcino Ltd.

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Hern - Brucedirector of
Hern - Brucetreasurer of

LEYTON COMPANY LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
James - Stephen Sdirector of
James - Stephen Svice-president of
Faries - Timothy Carrickdirector of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president 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

Dole Fresh Fruit International, Limited

Appleby Services (Bermuda) Ltd.secretary of
Acuna - Renatodirector of
Acuna - Renatopresident of
Amissah - M Tonesandirector of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Spurling - Richard Ddirector of
Bowman - Stephen Lvice-president of
Brok - Sergio Fdirector of

STANDARD FRUIT COMPANY (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bowman - Stephen Ldirector of
Brok - Sergio Fdirector of

JOHN SWIRE & SONS (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
Adams - James Robertdirector of
Bell - Michael J.director of
Bell - Michael J.shareholder of
Bell - Michael J.vice-president of
Bennett-Smith - Anne Msecretary of
Cubbon - Martindirector of
Cubbon - Martinvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bowles - Marven A.director of

Sioux Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tdirector of
Pagonas - Christos A.director of
Pagonas - Christos A.president of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Vorias - Georgedirector of
Vorias - Georgevice-president of
Zervos - Matthew S.director of

DITCO AIR LIMITED

AZURA WAY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Alghamdi - Saad Attieh Adirector of
Alghamdi - Saad Attieh Apresident of
Alghamdi - Saad Attieh Atreasurer of
Bandyopadhyay - Soumikdirector of
Bridges - Timothy Johndirector of
Jones - Michaeldirector of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of

SOCAP INTERNATIONAL LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barbe - Pierredirector of
Bennett-Smith - Anne Msecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of

SIGAIR LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of
Burki - Patrickdirector of
Burki - Patrickvice-president 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

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

WOELM HOLDING COMPANY LIMITED

Beckman - Donalddirector of
Beckman - Donaldis signatory for
Bennett-Smith - Anne Msecretary of
Binns - Maxine Lsecretary of
Robinson - Kenneth E Tdirector of
Hadall - Chantalsecretary of
James - Stephen Sdirector of

DATAELECTRONICS LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Directors I (Bermuda) Ltd.director of
Hodson - Kerri-Lynnesecretary of
Sheere - Janesecretary of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Morgan - Kenneth Wdirector of
Barit - Georgette (Gigi)director of
Burns - Michael Jdirector of
Burns - Michael Jpresident of

Andrair Limited

Appleby Services (Bermuda) Ltd.secretary of
Albek - Mariodirector of
Albek - Mariovice-president of
Transatlantic Aviation Holdings Limitedshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Adderley - Cameron Edirector of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Brenta - Francoshareholder of

BRISAIR LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Bindakhil - Mohammed Abdulmajiddirector of
Bindakhil - Mohammed Abdulmajidvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of
Burki - Patrickdirector of
Burki - Patrickvice-president of

SG Maritime Limited

Al Mulk Holdings Limitedshareholder of
Robinson - Kenneth E Tdirector of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of

TANAIR LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of

TROON LIMITED

Atkinson - Robert M Jdirector of
Atkinson - Robert M Jvice-president of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of

Golden Mean Ventures Limited

Baumüller - Klaus Wdirector of
Baumüller - Klaus Wpresident of
Berkeley - Tracy R.secretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of

Reddhill Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
JOHN SWIRE & SONS (BERMUDA) LTD.shareholder of
Adams - James Robertdirector of
Bennett-Smith - Anne Msecretary of
Bridges - Timothy Johnalternate director of
James - Stephen Sdirector of
James - Stephen Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for

Stork Limited

YORKRIDGE CAPITAL, LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Berry - Angela Sshareholder of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louisvice-president of
Simmons - Kim Odirector of
Burgess - Roger J.shareholder of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidpresident of
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johnshareholder of

Dennis Vanguard (International) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of

CESNAIR LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of

Nottingham Trading Co. Ltd.

Reid Finance Limited - Bermudashareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of

LIVERPOOL ASSOCIATES, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Nadell - Joshuadirector of
Nadell - Joshuavice-president of
Elliott Associates, L.P.shareholder of
Simmons - Kim Odirector of

WESTERN METAL SALES LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Arpesella - Marco Enricois signatory for
Barker - Stephen Jamesis signatory for
Barker - Stephen Jamesvice-president of
Bellhouse - Robindirector of
Bellhouse - Robinpresident of
Robinson - John Neildirector of
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Cameron Evice-president of
Sheere - Janesecretary of
James - Stephen Sdirector of
James - Stephen Spresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of

Triair (Bermuda) Limited

Bridges - Timothy Johndirector of
Simmons - Kim Odirector of

MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Malcolm Wdirector of
Anderson - Malcolm Wpresident of
Bailey - Mark Andrewdirector of
Bailey - Mark Andrewtreasurer of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of

Eiger Jet Limited

Appleby Services (Bermuda) Ltd.secretary of
Al Rashid - Fahad Nasser Ibrahimdirector of
Amaudruz - Dominiquedirector of
Amaudruz - Dominiquevice-president of
Amaudruz - Micheldirector of
Amaudruz - Michelpresident of
Robinson - Kenneth E Tdirector of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Sunier - François Jeandirector of
Sunier - François Jeanvice-president of
Mourad - Jean-Claudedirector of
Brienztour S.A.shareholder of

Hillside Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Berry - Angela Sdirector of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
James - Stephen Sdirector of
James - Stephen Spresident of
Simmons - Kim Odirector of
Montarsolo - Marco Ldirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johndirector of
Spurling - Michael Johnpresident of

Montana Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of

TSM INTERNATIONAL LTD.

Appleby Services (Bermuda) Ltd.secretary of
POLAR INVESTMENT LTD.shareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnpresident of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of

POLAR INVESTMENT LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Armstrong - Jackiedirector of
Armstrong - Jackiepresident of
Armstrong - Jackieshareholder of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnpresident of
Bridges - Timothy Johnshareholder of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Burgess - Roger J.shareholder of
Spurling - Michael Johnshareholder of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jshareholder of

Transcontinental Aviation Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Albek - Mariodirector of
Albek - Mariovice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Adderley - Cameron Edirector of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of

Sunningdale Investments Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Beer - Peter G.director of
Beer - Peter G.president of
Johnston - Michael R.director of
Bridges - Timothy Johndirector of
Gallagher - Thomas Jamesdirector of
Gallagher - Thomas Jamespresident of
Gallagher - Thomas Jamessecretary of
Simmons - Kim Odirector of
Bottomley - Guy Harolddirector of
Bottomley - Guy Haroldpresident of

Euroyacht Limited

Atlanta Holding Company Limitedshareholder of
Robinson - Kenneth E Tdirector of

Monarch General Aviation Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Albek - Mariodirector of
Albek - Mariovice-president of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of

EKRON LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of

Yunix Limited

Berry - Angela Sdirector of
Berry - Angela Svice-president of
Boyles - Jeansecretary of

SOLVEST, LTD.

Appleby Services (Bermuda) Ltd.secretary of
STANDARD FRUIT COMPANY (BERMUDA) LTD.shareholder of
Barnett - Phelecia Mariedirector of
Bills - Andrewvice-president of
Robinson - Kenneth E Tdirector of
Borok - Gildirector of
Faries - Timothy Carrickdirector of

Blenheim Aerospace Services Ltd.

Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Hammarskjold - Knutdirector of
Brown - Gordondirector of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of

Kowo Limited

Appleby Services (Bermuda) Ltd.secretary of
Aleman - Katherinesecretary of
Berry - Angela Sshareholder of

BONA SHIPHOLDING LTD.

Agnew - Rudolphchairman of
Agnew - Rudolphdirector of
Antturi - Peterdirector of
Antturi - Peteris signatory for
Belck-Olsen - Ragnardirector of
Belck-Olsen - Ragnarpresident of
Bell - Bruce Colbydirector of
Bell - Bruce Colbyvice-president of
Bennett-Smith - Anne Msecretary of
Bensler - Arthur Jamesdirector of
Bridges - Timothy Johndirector of
James - Stephen Sdirector of
Jansson - Mats Olofdirector of

KINGSTON ASSOCIATES, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Nadell - Joshuadirector of
Nadell - Joshuais signatory for
Nadell - Joshuavice-president of
Simmons - Kim Odirector of
Manchester Securities Corporationshareholder of

Greenbull Limited

Greenduck Limitedshareholder of
Berkeley - Tracy R.secretary of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of

Greencow Limited

Greengoat Limitedshareholder of
Berkeley - Tracy R.secretary of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of

Greengoat Limited

Reid Finance Limited - Bermudashareholder of
Banco Espanol de Credito S.A. -shareholder of
Berkeley - Tracy R.secretary of
Berry - Angela Sshareholder of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of

Greenduck Limited

Reid Finance Limited - Bermudashareholder of
Banco Espanol de Credito S.A. -shareholder of
Berkeley - Tracy R.secretary of
Berry - Angela Sshareholder of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of

Gold Cup Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Amissah - M Tonesanvice-president of
Bridges - Timothy Johndirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of

Interfruit Company Limited

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Robinson - Kenneth E Tdirector of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Brok - Sergio Fvice-president of

Fegotila Ltd.

Bechtolsheimer - Wilfried Odirector of
Bechtolsheimer - Wilfried Oshareholder of
Bechtolsheimer - Wilfried Ovice-president of
Bechtolsheimer - Ursula L.director of
Bechtolsheimer - Ursula L.president of
Bechtolsheimer - Ursula L.shareholder of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of

Lancaster Ltd.

Amissah - M Tonesanalternate director of
Amissah - M Tonesandirector of
Atlanta Holding Company Limitedshareholder of

Actaeon Shipping Limited

Atlanta Holding Company Limitedshareholder of
Robinson - Kenneth E Tdirector of

CSL SELF-UNLOADER INVESTMENTS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Jeffrey W.director of
Bennett-Smith - Anne Msecretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Vanderkar - Jonathandirector of
Vanderkar - Jonathanpresident of
Boyles - Jeansecretary of

Green One Limited

Berkeley - Tracy R.secretary of
Bridges - Timothy Johndirector of

Green Two Limited

Berkeley - Tracy R.secretary of
Bridges - Timothy Johndirector of

Globair Ltd.

Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Buhagiar - Sylviedirector of
Buhagiar - Sylviepresident of
Buopmhagiar - Sylvieshareholder of

Green Three Limited

Berkeley - Tracy R.secretary of
Bridges - Timothy Johndirector of

Green Four Limited

Berkeley - Tracy R.secretary of
Bridges - Timothy Johndirector of

Schering-Plough (China) Limited

Sol Limitedshareholder of
Amissah - M Tonesandirector of
Blanco - Alfredo M.director of
Blanco - Alfredo M.vice-president of
Williams - Stephendirector of
Colmet - Elainesecretary of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Jones - Michaeldirector of

Portfolio Holdings Limited

Brugman - Donalddirector of

Daedalus Aviation Limited

Appleby Services (Bermuda) Ltd.secretary of
Atlanta Holding Company Limitedshareholder of
Robinson - Kenneth E Tdirector of

Lyndhurst Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Sheere - Janesecretary of
Boddy - Rodneyis signatory for

CARSON INDUSTRIES LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Kelly - Michael Josephdirector of
Kelly - Michael Josephmanaging director of
James - Stephen Sdirector of
Bressan - Thomas V.director of
Bressan - Thomas V.is signatory for
Bressan - Thomas V.secretary of
Bressan - Thomas V.treasurer of
Bressan - Thomas V.vice-president of

Interlocutory Limited

Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of

AEC International Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Simmons - Kim Odirector of

EBBW Vale Limited

Bridges - Timothy Johndirector of
Caledonian Bank & Trust Limitedsecretary of

CRINAN INVESTMENTS LIMITED

Reid Finance Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Sheere - Janesecretary of
Simmons - Kim Odirector of

ETTRICK INVESTMENTS LIMITED

Reid Finance Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Sheere - Janesecretary of
Simmons - Kim Odirector of

PECTEN MIDDLE EAST SERVICES COMPANY LIMITED

Amanpour - Aman A.director of
Bleeker - Jan Jvice-president of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Brown - James D.director of
Braun - Pamela A.director of
Brennan - Evelyn B.director of

Necker Investments Limited

Appleby Services (Bermuda) Ltd.secretary of
Bandyopadhyay - Soumikdirector of
Bandyopadhyay - Soumikpresident of
Bandyopadhyay - Soumiktreasurer of
Bridges - Timothy Johndirector of
Jones - Michaeldirector of
Spurling - Richard Ddirector of

Argentina Gold (Bermuda) I Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Argentina Gold Corp.shareholder of
Berkeley - Tracy R.secretary of
Goldstein - Dennis Bdirector of
Goldstein - Dennis Bvice-president of
James - Stephen Sdirector of

Dole Packaged Foods Asia, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Dole Foreign Holdings, Ltd.shareholder of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Borok - Gildirector of
Borok - Gilvice-president of
Faries - Timothy Carrickdirector of

OIL DRILLING & EXPLORATION (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Bennett-Smith - Anne Msecretary of
Bridges - Timothy Johndirector of
Bullock - Briandirector of
Bullock - Briansecretary of
Bushell - John Edwarddirector of

ASIA LEASING LIMITED

Reid Finance Limited - Bermudashareholder of
Ohashi - Shigerudirector of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Yamashita - Youjidirector of
Simmons - Kim Odirector of
Ito - Toshikazudirector of
Faries - Timothy Carrickdirector of
Boullioun Aircraft Holding Company, Inc.shareholder of

Argentina Gold (Bermuda) II Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Argentina Gold (Bermuda) I Ltd.shareholder of
Berkeley - Tracy R.secretary of
Goldstein - Dennis Bdirector of
Goldstein - Dennis Bsecretary of
Goldstein - Dennis Bvice-president of
James - Stephen Sdirector of

Sylin Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Simmons - Kim Odirector of
Faries - Timothy Carrickdirector of

Really Useful Tender Limited

Atlanta Holding Company Limitedshareholder of
Robinson - Kenneth E Tdirector of

Dole New Zealand, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of

Worldwide Aircraft Holding Company (Bermuda) Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Al-Kawari - Issa G.director of
Al-Kawari - Issa G.president of
Champness Limiteddirector of
Burns - Ian Mdirector of
Burns - Ian Mvice-president of
Saffery Limiteddirector of
Saffery Limitedpresident of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Investec Trust Guernsey Limitedtreasurer of
Bougourd - Francoisedirector of
Bougourd - Francoisetreasurer of
Bougourd - Francoisevice-president of

Paiton Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
CSL SELF-UNLOADER INVESTMENTS LIMITEDshareholder of
Altus Group Ltd.shareholder of
Altus Shipping and Logistics Pte Ltd.shareholder of
Bennett-Smith - Anne Msecretary of
Binns - Maxine Lsecretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Vanderkar - Jonathandirector of
Vanderkar - Jonathanpresident of
Boyles - Jeansecretary of

Blenheim International Ltd.

Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Brown - Gordondirector of
Burns - Michael Jdirector of

Pacific Leasing Limited

Reid Finance Limited - Bermudashareholder of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
BOC Aviation Pte. Ltdshareholder of

Phillips Petroleum Company Venezuela Limited

Appleby Services (Bermuda) Ltd.secretary of
Appel - Paul D.director of
Appel - Paul D.vice-president of
Auzenne - Jerome M.director of
Auzenne - Jerome M.president of
Auzenne - Jerome M.vice-president of
Bavaresco - Fernando Avilavice-president of
McColgin - James Ddirector of
Simmons - Kim Odirector of
Spurling - Richard Ddirector of
Bowles - J. L.vice-president of
Brand - Stephen R.director of
Bustamante-Camacho - Carlosvice-president of

LC (Bermuda) No. 2 Ltd.

AerCap Ireland Limitedshareholder of
GPA Group plcshareholder of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
McLean - Julie E.director of
McLean - Julie E.vice-president of
Brennan - Seandirector of
Butler - Michael Jdirector of

South Atlantic (Bermuda) I Ltd.

Appleby Management (Bermuda) Ltd.treasurer of
Berkeley - Tracy R.secretary of
James - Stephen Sdirector of
Simmons - Kim Odirector of

Denison Mines (Mongolia) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Denison Mines (Bermuda) I Ltd.shareholder of
Aleman - Katherinesecretary of
Anderson - James Robertdirector of
Anderson - James Robertvice-president of
Berkeley - Tracy R.secretary of
James - Stephen Sdirector of
Simmons - Kim Odirector of

Denison Mines (Bermuda) I Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aleman - Katherinesecretary of
Anderson - James Robertdirector of
Anderson - James Robertvice-president of
Berkeley - Tracy R.secretary of
James - Stephen Sdirector of
Simmons - Kim Odirector of

Fortress Minerals (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.is signatory for
Denison Mines (Bermuda) I Ltd.shareholder of
Aleman - Katherineis signatory for
Aleman - Katherinesecretary of
Berkeley - Tracy R.secretary of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of

Patriot Aviation (Bermuda) Ltd.

Bridges - Timothy Johndirector of
Simmons - Kim Odirector of

FRONTLINE LTD.

Blankenship - Alexandra Katesecretary of
Bridges - Timothy Johndirector of

Bel Air Limited

Reid Finance Limited - Bermudashareholder of
Al Mulk Holdings Limitedshareholder of
Robinson - Kenneth E Tdirector of
Sheere - Janesecretary of
Usher-Wilson - Amanda Clareis signatory for
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Bouanik - Lucianais signatory for
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of

PerkinElmer Life Sciences (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Tucker - Rodwyn Gdirector of
Simmons - Kim Odirector of

Internet Business Capital Corporation Limited

Trott - Pearlinedirector of
Trott - Pearlinevice-president of
Harper - John Cecildirector of
Harper - John Cecilvice-president of
Howes - Charnita Lsecretary of

STAMFORD LEASING LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Faries - Timothy Carrickdirector of
BOC Aviation Pte. Ltdshareholder of

Shipcraft Transport Ltd.

Appleby Management (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.secretary of
Bjerring-Jensen - Perdirector of
Bjerring-Jensen - Pervice-president of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
Simmons - Kim Odirector of

Nisr Limited

CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.shareholder of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of

Saker Limited

CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.shareholder of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of

Floramerica Investments, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Amador Gutierrez - Julio Enriquedirector of
Amador Gutierrez - Julio Enriquepresident of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of

SolAmerica, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bowman - Stephen Ldirector of

ISPAT Aviation Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Agrawal - Sajandirector of
Agrawal - Sajanvice-president of
Biyani - Ram Krishnadirector of
Biyani - Ram Krishnapresident of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of

BOC Aviation (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
BOC Aviation Pte. Ltdshareholder of

ALJ Sons II (Bermuda) Limited

Bridges - Timothy Johndirector of

Jaymont Ventures (Holdings) Limited

Bridges - Timothy Johndirector of

Bona Freighter & Fortuna Ltd.

Dole International, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of

Jameel Mining (Bermuda) Ltd.

Bridges - Timothy Johndirector of

Beacon Hill Corporation Ltd.

Aalvik - Steven L.director of
Aalvik - Steven L.president of
Arden - Davidvice-president of
BankBoston International Leasing LLCshareholder of
Bate - Valeriesecretary of
Beacon Investors LLCshareholder of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of

Essex County Limited

Aalvik - Steven L.director of
Aalvik - Steven L.president of
Arden - Davidvice-president of
BankBoston International Leasing LLCshareholder of
Bate - Valeriesecretary of
Bridges - Timothy Johndirector of
Wells Fargo Bank Northwest, N.A.shareholder of
Simmons - Kim Odirector of

Suffolk County Limited

Aalvik - Steven L.director of
Aalvik - Steven L.president of
Aalvik - Steven L.vice-president of
Arden - Davidvice-president of
BankBoston International Leasing LLCshareholder of
Bate - Valeriesecretary of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of

Lexington Green Limited

Aalvik - Steven L.director of
Aalvik - Steven L.president of
BankBoston International Leasing LLCshareholder of
Bate - Valeriesecretary of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of

Reefership Marine Services, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Barnett - Phelecia Mariedirector of
Faries - Timothy Carrickdirector of
Brok - Sergio Fdirector of
Brok - Sergio Fvice-president of

Mahele, Limited

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Baca - Francisco Romerosecretary of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bowman - Stephen Ldirector of
Bowman - Stephen Lvice-president of
Brok - Sergio Fdirector of

Plymouth County Limited

Aalvik - Steven L.director of
Aalvik - Steven L.president of
BankBoston International Leasing LLCshareholder of
Bate - Valeriesecretary of
Bridges - Timothy Johndirector of
Wells Fargo Bank Northwest, N.A.shareholder of
Simmons - Kim Odirector of

RGB Co.

WELLMAN INTERNATIONAL INVESTMENTSshareholder of
Barbosa - Louisasecretary of
Phillips - Keith Rdirector of
Phillips - Keith Rpresident of
Faries - Timothy Carrickdirector of

Digital Gene Newco Ltd.

Sheere - Janesecretary of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Sutcliffe - Gregor Jdirector of
Buryj - Debra Mooreis signatory for

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Bodi - James Alexander. 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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