Who owns Woolridge - J Patricia K?

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

What is Woolridge - J Patricia K's risk level?

WhiteIntel flags Woolridge - J Patricia K as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Woolridge - J Patricia K appear across sources?

Woolridge - J Patricia K is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Woolridge - J Patricia K

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 99

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

Woolridge - J Patricia K 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

Woolridge - J Patricia K
- PITTSTOWN HOLDINGS LIMITED· secretary of
- Jermyn Company Limited· secretary of
- Aluminium Atlantic Company Limited· secretary of
- WESTERN ATLAS INTERNATIONAL, LTD.· secretary of
- Bonnie Brae Investments Limited· secretary of
- Grove Properties Ltd.· secretary of
- WING ON INTERNATIONAL HOLDINGS LIMITED· secretary of
- Flag Limited· secretary of
- Oceaneer Petroleum Suez Production Ltd.· secretary of
- International Isotopes Consulting Ltd.· secretary of
- W & B Investments, Ltd.· secretary of
- WITCO LTD.· secretary of
- Indochina Investments Limited· secretary of
- Rayner, Bartkiw & Kelly Advertising Limited· secretary of
- Acorn Services Limited· secretary of
- Angelus Investment Limited· secretary of
- Asian Mezzanine Infrastructure Fund Ltd.· secretary of
- COLUMBIA LABORATORIES (BERMUDA) LTD.· secretary of
- Novartis Limited· secretary of
- Transworld Communications (Bermuda) Ltd.· secretary of
- ASIA COMMUNICATIONS GLOBAL LIMITED· secretary of
- North Winds Investment Limited· secretary of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.· secretary of
- HCM Investors Management Limited· secretary of
- Red Earth Limited· secretary of
- Burgess Point Co. Ltd.· secretary of
- HLK Holding (Bermuda) Ltd.· secretary of
- Kanbay Limited· secretary of
- ZCM Holdings (Bermuda) Limited· director of
- TCC Trading and Commercial Consulting (Bermuda) Ltd.· secretary of
- UBS Warburg Participations Ltd.· secretary of
- Marib Upstream Services Company Ltd.· secretary of
- LONGFELLOW, LTD.· secretary of
- Joy Long Holdings Limited· secretary of
- WESTERN ATLAS AFRIQUE, LTD.· secretary of
- PRICOA China (Warehouse) Limited· secretary of
- China Distri-Park Limited· secretary of
- Darwin Holdings Limited· secretary of
- Katun (Bermuda) Ltd.· secretary of
- COSCO Lai Sun Infrastructure (China) Limited· secretary of
- Sloan Investment Holdings Ltd.· secretary of
- Oakmont Investment Holdings Ltd.· secretary of
- JMC Electrical Group Limited· secretary of
- Tanzania Investment Partnership Limited· secretary of
- East Africa Investment Managers Limited· secretary of
- Rak Petroleum Syria Limited· secretary of
- STI Holdings Limited· secretary of
- PRICOA China (Residential) Limited· secretary of
- Artland (International) Limited· secretary of
- K.S.D.P. (International) Limited· secretary of
- China Homes Limited· secretary of
- Goldengun Global Investments Ltd.· secretary of
- Alibaba Health Information Technology Limited· secretary of
- UP PETROLEO I LTD.· secretary of
- UP PETROLEO II LTD.· secretary of
- Capital Z Investment Management, Ltd.· secretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.· secretary of
- CBR Co. Ltd.· secretary of
- Capital Z Partners, Ltd.· secretary of
- D & B Holding Co., Ltd.· secretary of
- UP PETROLEO III LTD.· secretary of
- Energia Finance Ltd.· secretary of
- FLAG Atlantic Limited· secretary of
- FLAG Atlantic Holdings Limited· secretary of
- FLAG Telecom Group Services Limited· secretary of
- FLAG Telecom Holdings Limited· secretary of
- FLAG Telecom Development Limited· secretary of
- HX Holding Limited· secretary of
- Suncoast International Medical Group, Ltd.· secretary of
- Nusantara Energy Resources, Ltd.· secretary of
- BRENTWOOD CONSULTANTS LTD.· secretary of
- SeerStone Ltd.· secretary of
- FLAG Pacific Holdings Limited· secretary of
- FLAG Pacific Limited· secretary of
- FLAG Asia Limited· secretary of
- FLAG Asia Holdings Limited· secretary of
- Dickson Cyber Concepts Limited· secretary of
- FLAG Telecom Global Network Limited· secretary of
- World Broadcasting Group Ltd.· secretary of
- Equavant (Bermuda) Limited· secretary of
- WorldCare Asia Private Limited· secretary of
- netPSM Worldwide, Ltd.· secretary of
- Brencourt Arbitrage International, Ltd.· secretary of
- Brencourt Convertible Arbitrage Master, Ltd.· secretary of
- SurroMed, Ltd.· secretary of
- GASPAR Holdings Limited· secretary of
- Odfjell Partners Ltd.· secretary of
- Brencourt Quantitative Arbitrage Master, Ltd.· secretary of
- Brencourt Multi-Strategy International, Ltd.· secretary of
- Brencourt Distressed Securities Master, Ltd.· secretary of
- First Data Mobile (Bermuda) Holdings, Ltd.· secretary of
- Somers Isle Medical Services Limited· secretary of
- Avebury Ltd.· secretary of
- Dr (Bermuda) Associates, Ltd.· secretary of
- Highseas Shipping Co. Ltd.· secretary of
- Remsheg Investments Ltd.· secretary of
- Hadley Group, Limited· secretary of

/04

Directorship network

1000 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 HOLDINGS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Arthur HD Gurr and Richard D. Spurling as Trustees of the Crestwood Trustshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglassecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jsecretary of
Counsell - Timothy Jvice-president of
Gurr - Arthur H Ddirector of
Gurr - Arthur H Dpresident of
Gurr - Stewartdirector of
Gurr - Stewartvice-president of

Jermyn Company Limited

Aluminium Atlantic Company Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Robinson - Kenneth E Tdirector of
Bohler - Antoine Edirector of
Bohler - Antoine Epresident of
Coppieters - Yvesdirector of
Deroux - Danieldirector of
Gillespie - Hugh Edwindirector of
Heyselberghs - Wimdirector of
Loeb - Manfreddirector of
Loeb - Manfredpresident of

WESTERN ATLAS INTERNATIONAL, LTD.

Alford - Sandra Esecretary of
Brasher - James Elbertdirector of
Brasher - James Elbertsecretary of
Brasher - James Elbertvice-president of
Jones - Michaeldirector of
Faries - Timothy Carrickdirector of
Casey - Patrick C.vice-president of
Churay - Daniel J.director of
Churay - Daniel J.vice-president of
Doty - Douglas Charlesdirector of
Doty - Douglas Charlespresident of
Doty - Douglas Charlestreasurer of
Dowling - Sally Annsecretary of
Finley - George Stephendirector of
Finley - George Stephenpresident of
Finley - George Stephentreasurer of
Finley - George Stephenvice-president of
Flowers - Larry C.vice-president of
Gilbert - Gerald Macondirector of
Gilbert - Gerald Maconpresident of
Greenville - Sherrie L.secretary of
Hix - Thomas Boyddirector of
Hix - Thomas Boydpresident of
Keifer - Alan J.director of
Keifer - Alan J.president of
Lohman - John Henrydirector of
Lohman - John Henryvice-president of

Bonnie Brae Investments Limited

Reid Finance Limited - Bermudashareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
MacDonald - Robert Brucedirector of
MacDonald - Robert Bruceis signatory for
MacDonald - Robert Brucevice-president of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Eve - Jennifer Spresident of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lpresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Faries - Timothy Carrickshareholder of
Faries - Timothy Carrickvice-president of
Harrington & Partners Ltd.shareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of
Ford - Jenny Enderasecretary of
Garstang - Jasminesecretary of

Grove Properties Ltd.

WING ON INTERNATIONAL HOLDINGS LIMITED

KWOK - Philip Chi Kuendirector of
FUJISEKI - Katsuhirodirector of
GAIRNS - David Wylienon executive director of
Kimura - Takashidirector of
KWOK - Lester Chi Hangdirector of
KWOK - Lester Chi Hangmanaging director of
KWOK - Karl Chi Leungchairman of
KWOK - Karl Chi Leungdirector of
KWOK - Bill Chi Piudirector of
KWOK - Mark Chi Yatdirector of
KWOK - Man Chodirector of
KWOK - Man Chungdirector of

Flag Limited

FLAG Telecom Group Limitedshareholder of
BALL - Stephensecretary of
Best - Owendirector of
Best - Owenvice chairman of
Boucher - Jamesdirector of
Collis - Judithdirector of
Irshaid - Walid M Adirector of
Kawar - Samihdirector of
Kempe - Luciasecretary of

Oceaneer Petroleum Suez Production Ltd.

Oceaneer Egypt Ltd.shareholder of
Allison Jr. - Robert J.chairman of the board of
Allison Jr. - Robert J.chief executive officer of
Allison Jr. - Robert J.director of
Anadarko International Petroleum Companyshareholder of
Robinson - Kenneth E Tdirector of
Reeves - Robert Kdirector of
Stirling - Jackiedirector of
Daniels - Robert Pdirector of
Daniels - Robert Ppresident of
Spurling - Richard Ddirector of
Brittain - Kerry R.director of
Brittain - Kerry R.vice-president of
Burns - Michael Jdirector of
Busmire - Bruce W.treasurer of
Busmire - Bruce W.vice-president of
Calkins - Malcolm E.vice-president of
Collins - Barclay P.vice-president of
Dickey - Diane L.vice-president of
Douglas - Margaret C.vice-president of
Eales - V. Richardchairman of the board of
Eales - V. Richarddirector of
Eales - V. Richardpresident of
Emme - James J.director of
Emme - James J.vice-president of
Esquea Mota - Carlosdirector of
Flores - Leslie H.secretary of
Forde - Kathy-Anne Osecretary of
Gwin - Robert G.treasurer of
Gwin - Robert G.vice-president of
Jones - George N Hdirector of
Kyte - Davidvice-president of
Lamkin - B.M.treasurer of
LaSala - Joseph A.director of
LaSala - Joseph A.vice-president of
Lindahl, III - Georgedirector of
Lindahl, III - Georgevice-president of
Macliver - Donald Hvice-president of
Manley - Charles Gvice-president of

International Isotopes Consulting Ltd.

Cabral - Warren Wiltondirector of
Keyes - James Michaeldirector of

W & B Investments, Ltd.

Burns - Michael Jdirector of
Burns - Michael Jvice-president of
Hoskins - John R.director of
Hoskins - John R.president of

WITCO LTD.

Reid Finance Limited - Bermudashareholder of
Adderley - Cameron Edirector of
Adderley - Cameron Epresident of
Cheng - Laurence Wing-Yudirector of
Cheng - Laurence Wing-Yuis signatory for
Collis - Judithdirector of
Collis - Judithvice-president of
Ford - Jenny Enderasecretary of
Hanggi - Rudolf Ernstdirector of
Hanggi - Rudolf Ernstis signatory for
Hanggi - Rudolf Ernstpresident of
Kälin - Heinz Tdirector of
Kälin - Heinz Ttreasurer of
Keyes - James Michaeldirector of

Indochina Investments Limited

Williams-Grant - Neasecretary of
Burns - Michael Jdirector of
Christiani & Nielsen (Thai) Public Company Limitedshareholder of
CNT Holdings Limitedshareholder of
Counsell - Timothy Jdirector of
Forde - Kathy-Anne Osecretary of
JIRADILOK - Thongchaidirector of
JIRADILOK - Thongchaivice chairman of

Rayner, Bartkiw & Kelly Advertising Limited

Appleby Services (Bermuda) Ltd.secretary of
Ashford - Michaelsecretary of
Bartkiw - Andrew Robertdirector of
Bartkiw - Andrew Robertshareholder of
Bartkiw - Andrew Robertvice-president of
Bracewell - Traceysecretary of
Geaney - Joannedirector of
Holmes - Felicity Rsecretary of
Kelly - Howarddirector of
Kelly - Kathryn Helendirector of
Kelly - Kathryn Helenpresident of
Kelly - Kathryn Helenshareholder of

Acorn Services Limited

Angelus Investment Limited

Faries - Timothy Carrickdirector of
Kratz - Francoisdirector of
Kratz - Francoispresident of
Kratz - Maria Isabeldirector of
Kratz - Maria Isabelvice-president of

Asian Mezzanine Infrastructure Fund Ltd.

Berete - Issiakachairman of
Berete - Issiakadirector of
Teachers Insurance and Annuity Associationshareholder of
International Finance Corporationshareholder of
Brunel - Jean-Pierredirector of
CDC FINANCE - CDC IXISshareholder of
Calyon Holdings Limitedshareholder of
Debourdeaux - Pierre Andrechairman of
Debourdeaux - Pierre Andredirector of
Chapron ep de Mollerat Du JEU - Virginie, Marie-Christine, Louise, Elisabethdirector of
Duval - Bertrandchairman of
Eaton - Rodericdirector of
Ford - Jenny Enderasecretary of
Fouquoire - Dominiquechairman of the board of
Fouquoire - Dominiquedirector of
Fouquoire - Dominiqueis signatory for
Hara - Masanoridirector of
Iwakami - Hidekidirector of
Natixis Corporate & Investment Bankshareholder of
Katagiri - Noborudirector of
Kiyono - Yoshikidirector of
Kumekawa - Masaharudirector of
LeBlanc - Bartdirector of
Lissowski - Antoinedirector of

COLUMBIA LABORATORIES (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
Apostolakis - Jamesdirector of
Apostolakis - Jamesis signatory for
Apostolakis - Jamesshareholder of
Apostolakis - Jamesvice-president of
Faries - Timothy Carrickdirector of
Bologna - William J.director of
Bologna - William J.president of
Bologna - William J.shareholder of
Bologna - William J.vice-president of
Buoniconti - Nicholas A.director of
Buoniconti - Nicholas A.shareholder of
Buoniconti - Nicholas A.vice-president of
Chambers - Michaelvice-president of
Columbia Laboratories, Inc.shareholder of
Condella, Jr - Frank Charleschief executive officer of
Condella, Jr - Frank Charlesdirector of
Condella, Jr - Frank Charlespresident of
Creasy - George Wdirector of
Creasy - George Wis signatory for
Creasy - George Wvice-president of
Ford - Jenny Enderasecretary of
Gyenes - Lawrencedirector of
Gyenes - Lawrenceis signatory for
Jones - Jonathan B Lloyddirector of
Kane-Burke - Barbarais signatory for
Keyes - James Michaeldirector of

Novartis Limited

Transworld Communications (Bermuda) Ltd.

Bernard - Thomas J.chairman of
Bernard - Thomas J.chief executive officer of
Bernard - Thomas J.director of
Bernard - Thomas J.president of
Georgiou - Anthony N.director of
Georgiou - Anthony N.vice chairman of
Hoffman - Jamesdirector of
Keyes - James Michaeldirector of
Liebhaber - Richarddirector of

ASIA COMMUNICATIONS GLOBAL LIMITED

North Winds Investment Limited

Williams-Grant - Neasecretary of
Faries - Timothy Carrickdirector of
Bermuda Trust Company Limitedsecretary of
Forde - Kathy-Anne Osecretary of
Fowles - Barbara Vdirector of
Fowles - Barbara Vpresident of
Fowles - John Vernerdirector of
Fowles - John Vernerpresident of

HCM (Bermuda) High Yield Opportunity Fund, Ltd.

HCM Investors Management Limitedshareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Zolnai - Martin Stephenis signatory for
Lerner - Perry Alandirector of
Erni - Pierre Antoinedirector of
Harch - Joseph W.director of
Harch - Joseph W.is signatory for
Holmes - Felicity Rsecretary of
Keyes - James Michaelchairman of the board of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Lewitt - Michael E.director of
Lewitt - Michael E.is signatory for

HCM Investors Management Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Amissah - M Tonesanvice-president of
Bergman - Richardshareholder of
Lerner - Perry Alandirector of
Erni - Pierre Antoinedirector of
Erni - Pierre Antoineis signatory for
Forvest Assets Management Ltd.shareholder of
Harch Capital Management Inc.shareholder of
Harch - Joseph W.director of
Harch - Joseph W.shareholder of
Holmes - Felicity Rsecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Lewitt - Michael E.director of
Lewitt - Michael E.is signatory for
Lewitt - Michael E.vice-president of

Red Earth Limited

Burgess Point Co. Ltd.

HLK Holding (Bermuda) Ltd.

KWAI-CHUEN LI - Freddirector of
KWAI-CHUEN LI - Fredvice-president of
LEE - Rory T.Y.director of
LO-HSIN - Lee Michaelchairman of the board of
LO-HSIN - Lee Michaelchief executive officer of
LO-HSIN - Lee Michaeldirector of
LO-HSIN - Lee Michaelpresident of

Kanbay Limited

Appleby Services (Bermuda) Ltd.secretary of
Williams-Grant - Neasecretary of
Delaporte - Thierrychairman of
Delaporte - Thierrydirector of
Dufourcq - Nicolasdirector of
Ezzat - Aimanchairman of
Ezzat - Aimandirector of
Forde - Kathy-Anne Osecretary of
CAPGEMINI FINANCIAL SERVICES INTERNATIONAL INC.beneficial owner of
CAPGEMINI FINANCIAL SERVICES INTERNATIONAL INC.shareholder of
Kanbay LLCshareholder of

ZCM Holdings (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
CMSH Limitedshareholder of
Thompson - Jean Idirector of
Thompson - Jean Isecretary of
Thorne - Philip Achief executive officer of
Thorne - Philip Adirector of
Thorne - Philip Apresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Brennan - Colleen Pdirector of
Brennan - Colleen Ppresident of
Brennan - Colleen Pvice-president of
Corcoran - Nicholas (Nick) Johndirector of
Deevy - Michael Rchief executive officer of
Deevy - Michael Rdirector of
Deevy - Michael Rpresident of
Dehghanpour - Pouriadirector of
Dehghanpour - Pouriavice-president of
Gluckstern - Steven M.director of
Haffejee - Jasminedirector of
Haffejee - Jasminepresident of
Harney - Cheryl Ssecretary of
Hodson - Andreadirector of
Hodson - Andreasecretary of
Hodson - Andreavice-president of
Huppi - Rudolf Franzdirector of
Johnson - Richarddirector of
Kau - Randall K Cdirector of
Kirwan - Stephenchief financial officer of
Kirwan - Stephendirector of
Leighton - Terence Sdirector of
Levine - Scottdirector of
Lucey - Stephendirector of

TCC Trading and Commercial Consulting (Bermuda) Ltd.

Davis - Kirk Ldirector of
Eardley - Frederick Johndirector of

UBS Warburg Participations Ltd.

Balls - Davidchairman of the board of
Balls - Daviddirector of
Kerrison - Michaeldirector of
Kerrison - Michaelvice-president of

Marib Upstream Services Company Ltd.

Al-Ahdal - Taha A.chairman of the board of
Al-Ahdal - Taha A.director of
Al-Ahdal - Taha A.president of
Alaydrus - Masyhuralternate director of
Al-Dailami - Ismail Y.director of
Al-Madani - Mohammeddirector of
Azalbert - Jean-Pauldirector of
Cobb - Michael M.chairman of the board of
Cobb - Michael M.director of
Cobb - Michael M.president of
Cobb - Michael M.vice-president of
Williams-Grant - Neasecretary of
Abuhamad - Karimalternate director of
Boutelant - Pierredirector of
Daganaud - Jean-Francoisdirector of
Fort - Joeldirector of
Hassan - Anwar Salemdirector of
HEIM - Paulalternate director of
Howard - L Rdirector of
Jones - U.M. Pauldirector of
Jones - Uriel Pauldirector of
LAWLER - Michael G.director of

LONGFELLOW, LTD.

Amissah - M Tonesandirector of
Board of Trustees of The Lealand Stanford Junior Universityshareholder of
Robinson - Kenneth E Tdirector of
Trustees of the Estate of Bernice Pauahi Bishopshareholder of
Burns - Michael Jdirector of
Doctoroff - Daniel Ldirector of
Doctoroff - Daniel Lvice-president of
Geisler - John J.treasurer of
Geisler - John J.vice-president of
Gothic Corporationshareholder of
Gruber - Steven Bdirector of
Gruber - Steven Bvice-president of
Insurance Partners L.P.shareholder of
Lackner - Frank D.vice-president of

Joy Long Holdings Limited

CHOW - Stephendirector of
CHOW - Stephenexecutive director of
CHOW - Stephensecretary of
CHU - Stephendirector of
CHU - Stephenexecutive director of
HUANG - Ping Owendirector of
HUANG - Ping Owenexecutive director of
LAI - Kwan Kwongchairman of
LAI - Kwan Kwongdirector of
LAI - Kwan Kwongmanaging director of
LAM - Cheung Wadirector of
LAM - Cheung Waexecutive director of

WESTERN ATLAS AFRIQUE, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Bartman - John Wtreasurer of
Beer - Amandadirector of
Brasher - James Elbertdirector of
Brasher - James Elbertvice-president of
Adderley - Cameron Esecretary of
Casey - Patrick C.vice-president of
Booysen - Petrus Jacobusdirector of
Booysen - Petrus Jacobustreasurer of
Botha - Andretreasurer of
Churay - Daniel J.director of
Churay - Daniel J.president of
Churay - Daniel J.vice-president of
Coetsee - Maartendirector of
Coetsee - Maartenpresident of
Craig - Howard Jamesdirector of
Cranmer - Fay Susannadirector of
Cranmer - Fay Susannapresident of
Cranmer - Fay Susannavice-president of
Davies - Lawrence Patrick Adriandirector of
Davies - Lawrence Patrick Adrianpresident of
Douglas - Kenneth S Asecretary of
Erasmus - Imeldadirector of
Erasmus - Imeldavice-president of
Finley - George Stephendirector of
Finley - George Stephentreasurer of
Flowers - Larry C.vice-president of
Ford - Jenny Enderasecretary of
Gilbert - Gerald Macondirector of
Gilbert - Gerald Maconpresident of
Hix - Thomas Boyddirector of
Hix - Thomas Boydvice-president of
Jackson - Geoffrey Michaeldirector of
Jackson - Geoffrey Michaelvice-president of
Lohman - John Henrydirector of
Lohman - John Henryvice-president of

PRICOA China (Warehouse) Limited

Bean - Dana Ssecretary of
The Prudential Insurance Company of America, Inc.shareholder of
Vandewater - Victor Josephdirector of
Vandewater - Victor Josephvice-president of
Bradford - David Nelsondirector of
Bradford - David Nelsonpresident of

China Distri-Park Limited

PRICOA China (Warehouse) Limitedshareholder of
Trammell Crow International China, Ltd.shareholder of
CAMPBELL - John Frederickchairman of
CAMPBELL - John Frederickdirector of
Cheong - Chan Chidirector of
Chong - Alison Nyuen Yinchairman of
Chong - Alison Nyuen Yindirector of
Chong - Alison Nyuen Yinis signatory for
Dona - Anthony W.director of
Lo - Adrian Kin Leungdirector of
LOH - Chin Huachairman of the board of
LOH - Chin Huadirector of

Darwin Holdings Limited

Chan - Kai On Anthonydirector of
CHAU - Hung Kwandirector of
Chow - Hung Nin Edwindirector of
H.K.I.C. Consultants Limitedsecretary of
Jetwell Consultants Limitedsecretary of

Katun (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Baubie - Kerry K.director of
Baubie - Kerry K.vice-president of
Williams-Grant - Neasecretary of
Coleman - James Christopherdirector of
Coleman - James Christophervice-president of
Cooperative Katun DutchHoldco U.A.shareholder of
Forde - Kathy-Anne Osecretary of
Katun Corporationshareholder of
Katun International Holdings, LLCshareholder of

COSCO Lai Sun Infrastructure (China) Limited

LAM - Kin Ngok Peterdirector of
LAM - Kin Ngok Petervice-president of
CHENG - Suet Fei Sophiadirector of
CHEN - Yandirector of
KAM - Kin Yatdirector of
KWOK - Pun Taksecretary of
LAU - Shu Yan Juliusdirector of
LIU - Jian Guodirector of
LUAN - Qing Yudirector of

Sloan Investment Holdings Ltd.

Reid Finance Limited - Bermudashareholder of
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Edness - Staceysecretary of
Harney - Cheryl Ssecretary of

Oakmont Investment Holdings Ltd.

Reid Finance Limited - Bermudashareholder of
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Edness - Staceysecretary of
Harney - Cheryl Ssecretary of

JMC Electrical Group Limited

CHIU - Hon Sangchairman of the board of
CHIU - Hon Sangdirector of
CHOI - Chung Bun Vincentdirector of
FAN - Wai Shanchairman of
FAN - Wai Shandirector of
KAN - Man Yee Manidirector of
KAN - Man Yee Manisecretary of
LAU - Wai Mensecretary of

Tanzania Investment Partnership Limited

Collis - Judithdirector of

East Africa Investment Managers Limited

Leech - Johndirector of

Rak Petroleum Syria Limited

Appleby Services (Bermuda) Ltd.secretary of
Al Ghurair - AbdulAzizdirector of
Allison Jr. - Robert J.chairman of the board of
Allison Jr. - Robert J.chief executive officer of
Allison Jr. - Robert J.director of
Al Shihabi - Ali Samerdirector of
Bain - Ronaldvice-president of
Anadarko Offshore Holding Limitedshareholder of
Daniels - Robert Pdirector of
Daniels - Robert Ppresident of
Cleary - Peter Ddirector of
Cleary - Peter Dpresident of
Dickey - Diane L.vice-president of
Duport - Alaindirector of
Emme - James J.director of
Emme - James J.vice-president of
Gulfstream Holdings Limitedshareholder of
Haines - Roger A.director of
Haines - Roger A.president of
Handjani - Amiralidirector of
Handjani - Amiralipresident of
Harris - Geraldinesecretary of
Kurz - Karl F.vice-president of

STI Holdings Limited

PRICOA China (Residential) Limited

Bean - Dana Ssecretary of
The Prudential Insurance Company of America, Inc.shareholder of
Vandewater - Victor Josephdirector of
Vandewater - Victor Josephvice-president of
Bradford - David Nelsondirector of
Bradford - David Nelsonpresident of
Forte - Allisonsecretary of

Artland (International) Limited

CHAN - Johnny Pollux Hon Chungchairman of
CHAN - Johnny Pollux Hon Chungdirector of
CHAN - Johnny Pollux Hon Chungsecretary of
HSBC International Trustee Limited as Trustee of The Poon Kam Kai Family No. 2 Trustshareholder of
Williams-Grant - Neasecretary of
CHAN - Nelson Tsang Wingchairman of the board of
CHAN - Nelson Tsang Wingdirector of
CHAN - Nelson Tsang Wingsecretary of
Lui - Chi Hungchairman of
Lui - Chi Hungdirector of
Lui - Chi Hungsecretary of

K.S.D.P. (International) Limited

Appleby Services (Bermuda) Ltd.secretary of
Artland (International) Limitedshareholder of
ARTLAND WATCH COMPANY LIMITEDshareholder of
CHAN - Johnny Pollux Hon Chungchairman of
CHAN - Johnny Pollux Hon Chungdirector of
CHAN - Johnny Pollux Hon Chungsecretary of
Williams-Grant - Neasecretary of
CHAN - Nelson Tsang Wingchairman of the board of
CHAN - Nelson Tsang Wingdirector of
CHAN - Nelson Tsang Wingsecretary of
Cheng Ming Fun - Pauldirector of
CHENG - Ming Fun Paulchairman of the board of
Lam - Man Tungdirector of
Lui - Chi Hungchairman of the board of
Lui - Chi Hungdirector of
Lui - Chi Hungsecretary of

China Homes Limited

PRICOA China (Residential) Limitedshareholder of
AU YEONG - Josephine Chai Yokedirector of
bcIMC (WCB AF) International Real Estate Investment Corporationshareholder of
bcIMC International Real Estate (2002A) Investment Corporationshareholder of
bcIMC International Real Estate (2002) Investment Corporationshareholder of
Bean - Dana Ssecretary of
Blain - Robert Stuartdirector of
Vandewater - Victor Josephdirector of
NTUC Income Insurance Co-operative Limitedshareholder of
Bradford - David Nelsonchairman of
Bradford - David Nelsondirector of
CAMPBELL - John Frederickdirector of
CHARLES - Benjamin Swansondirector of
CHIN-HUA - Lohdirector of
Chong - Alison Nyuen Yindirector of
CHUA - Phuay Heedirector of
Forte - Allisonsecretary of
GRA (Bermuda) limitedshareholder of
Hwa - Tehdirector of
Kwik - Poh Tin @ Kwik Shen Ryudirector of
LEUNG - Chun Yingdirector of
LIM - John Hwee Chiangdirector of
LIM - Seak Koondirector of
LIU - Thai-Kerdirector of

Goldengun Global Investments Ltd.

Davis - Kirk Ldirector of
Eardley - Frederick Johndirector of

Alibaba Health Information Technology Limited

AU - Kin Fai Alfredsecretary of
WANG - Junchairman of
WANG - Junexecutive director of
CHAN - Chi Chungdirector of
Chang - Herbert Yu-Pangdirector of
Chang - Herbert Yu-Pangindependent non executive director of
Chen - Changjuanexecutive director of
CHEN - Wuzhaoindependent non executive director of
CHEN - Xiao Yingexecutive director of
CHUNG - Suk Fandirector of
CHUNG - Yau Tongsecretary of
Clark - Stephen Edwardindependent non executive director of
Cui - Xunnon executive director of
Huang - Tieyingdirector of
Koo - Luen Bongexecutive director of
KOON - Wing-yeedirector of
KOON - Wing-yeepresident of
KWONG - Chun Chungsecretary of
LEUNG - Siu Meisecretary of
LI - Qingpuexecutive director of
LIU - Hongruindependent non executive director of
LIU - Xiaopingexecutive director of
LUI - Yuk Chudirector of
LUO - Ningexecutive director of
LUO - Ningvice chairman of
MA - Huaideindependent non executive director of

UP PETROLEO I LTD.

Allison Jr. - Robert J.chairman of the board of
Allison Jr. - Robert J.director of
Robinson - Kenneth E Tdirector of
Spurling - Richard Ddirector of
Brittain - Kerry R.director of
Brittain - Kerry R.vice-president of
Burns - Michael Jdirector of
Calkins - Malcolm E.vice-president of
Eales - V. Richarddirector of
Eales - V. Richardvice-president of
Flores - Leslie H.secretary of
Gair - Jeffvice-president of
Lamkin - B.M.treasurer of
LaSala - Joseph A.director of
LaSala - Joseph A.vice-president of
Lindahl, III - Georgechairman of the board of
Lindahl, III - Georgedirector of
Lindahl, III - Georgepresident of

UP PETROLEO II LTD.

Appleby Services (Bermuda) Ltd.secretary of
Allison Jr. - Robert J.chairman of the board of
Allison Jr. - Robert J.chief executive officer of
Allison Jr. - Robert J.director of
Cascavel Brasil Holding Companyshareholder of
Beckham - John Lacydirector of
Beckham - John Lacyvice-president of
Robinson - Kenneth E Tdirector of
Reeves - Robert Kdirector of
Daniels - Robert Pdirector of
Daniels - Robert Ppresident of
Spurling - Richard Ddirector of
Brittain - Kerry R.director of
Brittain - Kerry R.vice-president of
Burns - Michael Jdirector of
Busmire - Bruce W.treasurer of
Busmire - Bruce W.vice-president of
Calkins - Malcolm E.vice-president of
Dickey - Diane L.vice-president of
Eales - V. Richarddirector of
Eales - V. Richardvice-president of
Emme - James J.director of
Emme - James J.vice-president of
Flores - Leslie H.secretary of
Forde - Kathy-Anne Osecretary of
Gair - Jeffvice-president of
Gwin - Robert G.treasurer of
Gwin - Robert G.vice-president of
Lamkin - B.M.treasurer of
LaSala - Joseph A.director of
LaSala - Joseph A.vice-president of
Lindahl, III - Georgechairman of the board of
Lindahl, III - Georgedirector of
Lindahl, III - Georgepresident of

Capital Z Investment Management, Ltd.

ASIA PULP & PAPER COMPANY (CHINA) LTD.

Asia Pulp & Paper Investment Ltd.shareholder of
Bean - Dana Ssecretary of
Dowling - Sally Annsecretary of
GREEN - Richard Lawrencedirector of
GREEN - Richard Lawrencevice-president of
Holmes - Felicity Rsecretary of
KILAM - Sureshdirector of
KILAM - Sureshvice-president of
LIN - Xin Yue, Eunicesecretary of

CBR Co. Ltd.

Appleby Corporate Services (Bermuda) Ltd.secretary of
Amissah - M Tonesansecretary of
Amissah - M Tonesantreasurer of
Amissah - M Tonesanvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of

Capital Z Partners, Ltd.

Randall - Debrasecretary of
Cheng - Laurence Wing-Yuchief executive officer of
Cheng - Laurence Wing-Yudirector of
Cheng - Laurence Wing-Yupresident of
Cooper - Bradley Edirector of
Cooper - Bradley Evice-president of
Delman - Scott M.director of
Fleming - Susandirector of
Gluckstern - Steven M.chairman of
Gluckstern - Steven M.director of
Gormley - Mark Kdirector of
Larson - Philipdirector of

D & B Holding Co., Ltd.

Appleby Services (Bermuda) Ltd.secretary of
CHEN - Benvice-president of
CHUANG - Yun-Chingdirector of
Codan Agencies Limitedshareholder of
Codan Nominees Limitedshareholder of
DBTEL (BVI) INC.shareholder of
DBTEL Incorporatedshareholder of
Holmes - Felicity Rsecretary of

UP PETROLEO III LTD.

Appleby Services (Bermuda) Ltd.secretary of
Allison Jr. - Robert J.chairman of the board of
Allison Jr. - Robert J.chief executive officer of
Allison Jr. - Robert J.director of
APC Venzuela S.R.L.shareholder of
Robinson - Kenneth E Tdirector of
Reeves - Robert Kdirector of
Daniels - Robert Pdirector of
Daniels - Robert Ppresident of
Spurling - Richard Ddirector of
Brittain - Kerry R.director of
Brittain - Kerry R.vice-president of
Burns - Michael Jdirector of
Busmire - Bruce W.treasurer of
Busmire - Bruce W.vice-president of
Calkins - Malcolm E.vice-president of
Dickey - Diane L.vice-president of
Eales - V. Richarddirector of
Eales - V. Richardvice-president of
Emme - James J.director of
Emme - James J.vice-president of
Flores - Leslie H.secretary of
Forde - Kathy-Anne Osecretary of
Gair - Jeffvice-president of
Gwin - Robert G.treasurer of
Gwin - Robert G.vice-president of
Lamkin - B.M.treasurer of
LaSala - Joseph A.director of
LaSala - Joseph A.vice-president of
Lindahl, III - Georgechairman of the board of
Lindahl, III - Georgedirector of
Lindahl, III - Georgepresident of

Energia Finance Ltd.

Reid Finance Limited - Bermudashareholder of
Energia Finance Ltd.shareholder of
Allison Jr. - Robert J.chairman of the board of
Allison Jr. - Robert J.chief executive officer of
Allison Jr. - Robert J.director of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Daniels - Robert Pdirector of
Daniels - Robert Ppresident of
Busmire - Bruce W.vice-president of
Dickey - Diane L.vice-president of
Emme - James J.director of
Emme - James J.vice-president of
Gilbert - Travis Ldirector of
Gilbert - Travis Lvice-president of
Gwin - Robert G.treasurer of
Gwin - Robert G.vice-president of
Kurz - Karl F.vice-president of
Larson - James Rdirector of

FLAG Atlantic Limited

FLAG Atlantic Holdings Limitedshareholder of
Amman - Robertdirector of
Andrews - Stevendirector of
BALL - Stephensecretary of
Bande - Andreschairman of
Bande - Andresdirector of
Best - Owendirector of
Best - Owenvice chairman of
Williams - Mikeldirector of
Boucher - Jamesdirector of
Caccappolo - Gerarddirector of
De Wispelaere - Jandirector of
Evans - Andrew Ldirector of
Kawar - Samihdirector of
Kempe - Luciasecretary of
Loeber - Jandirector of
Lorenzi - Stefanodirector of
Magnus - Peter S. A.director of

FLAG Atlantic Holdings Limited

FLAG Telecom Holdings Limitedshareholder of
BALL - Stephensecretary of
Bande - Andreschairman of the board of
Bande - Andresdirector of
Best - Owendirector of
Boucher - Jamesdirector of
Campbell - James Pdirector of
Castilla - Adolfodirector of
Kawar - Samihdirector of
Kempe - Luciasecretary of

FLAG Telecom Group Services Limited

FLAG Telecom Holdings Limitedshareholder of
FLAG Telecom Group Limitedshareholder of
BALL - Stephensecretary of
Bande - Andreschairman of the board of
Bande - Andresdirector of
Best - Owendirector of
Boucher - Jamesdirector of
Castilla - Adolfodirector of
Irshaid - Walid M Adirector of
Kawar - Samihdirector of
Kempe - Luciasecretary of

FLAG Telecom Holdings Limited

BALL - Stephensecretary of
Bande - Andreschairman of the board of
Bande - Andresdirector of
Bartlett - Thomasdirector of
Solomon - Jonathandirector of
Boribalburibhand - Natapundirector of
Chearavanont - Soopakijdirector of
Fitzpatrick - Michaeldirector of
Ghurab - Abdul L.director of
Giammarino - Alfred C.director of
Jamjoom - Osamadirector of
Jiaravanon - Chatchavaldirector of
Kempe - Luciasecretary of

FLAG Telecom Development Limited

FLAG Telecom Holdings Limitedshareholder of
FLAG Telecom Group Limitedshareholder of
BALL - Stephensecretary of
Bande - Andreschairman of
Bande - Andresdirector of
Best - Owendirector of
Best - Owenvice chairman of
Boucher - Jamesdirector of
Castilla - Adolfodirector of
Irshaid - Walid M Adirector of
Kawar - Samihdirector of
Kempe - Luciasecretary of

HX Holding Limited

Lim - Hwee Haivice-president of
LIM - John Hwee Chiangdirector of
LOH - Chin Huadirector of
LOH - Chin Huapresident of

Suncoast International Medical Group, Ltd.

INTERNATIONAL MEDICAL & TECHNOLOGY LIMITEDshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
KIM - Joon Youngdirector of
KIM - Joon Youngpresident of
Lee - Myong Suksecretary of

Nusantara Energy Resources, Ltd.

Algadrie - Maherchairman of the board of
Algadrie - Maherdirector of
Algadrie - Mahershareholder of
Hendrickson-Perinchief - Deborahsecretary of
Janis, SH - Roy BBdirector of

BRENTWOOD CONSULTANTS LTD.

Reid Finance Limited - Bermudashareholder of
Davis - Kirk Ldirector of
Eardley - Frederick Johndirector of

FLAG Pacific Holdings Limited

FLAG Telecom Holdings Limitedshareholder of
FLAG Telecom Group Limitedshareholder of
BALL - Stephensecretary of
Best - Owendirector of
Boucher - Jamesdirector of
Kawar - Samihdirector of
Kempe - Luciasecretary of

FLAG Pacific Limited

FLAG Pacific Holdings Limitedshareholder of
BALL - Stephensecretary of
Best - Owendirector of
Best - Owenvice chairman of
Boucher - Jamesdirector of
Kawar - Samihdirector of
Kempe - Luciasecretary of

FLAG Asia Limited

FLAG Asia Holdings Limitedshareholder of
BALL - Stephensecretary of
Best - Owendirector of
Boucher - Jamesdirector of
Irshaid - Walid M Adirector of
Kawar - Samihdirector of
Kempe - Luciasecretary of

FLAG Asia Holdings Limited

FLAG Telecom Group Limitedshareholder of
BALL - Stephensecretary of
Best - Owendirector of
Best - Owenvice chairman of
Boucher - Jamesdirector of
FLAG Telecom Holdings Limitedshareholder of
Irshaid - Walid M Adirector of
Kawar - Samihdirector of
Kempe - Luciasecretary of

Dickson Cyber Concepts Limited

CHAN - Johnny Pollux Hon Chungchairman of
CHAN - Johnny Pollux Hon Chungchief financial officer of
CHAN - Johnny Pollux Hon Chungdirector of
CHAN - Johnny Pollux Hon Chungexecutive director of
Williams-Grant - Neasecretary of
WONG Siu Hong - Josephdirector of
CHAN - Nelson Tsang Wingdirector of
CHAN - Nelson Tsang Wingexecutive director of
CHENG - Cindy Kwokdirector of
CHENG - Cindy Kwokexecutive director of
CHING - Kevin Sau Hongnon executive director of
Dickson Cyber Concepts Holdings Limitedshareholder of
ING - Edwinnon executive director of
LEE - Raymondnon executive director of
LEUNG - Michael Kai-Hungindependent non executive director of

FLAG Telecom Global Network Limited

FLAG Telecom Holdings Limitedshareholder of
FLAG Telecom Group Limitedshareholder of
BALL - Stephensecretary of
Best - Owendirector of
Best - Owenvice chairman of
Boucher - Jamesdirector of
Irshaid - Walid M Adirector of
Kawar - Samihdirector of
Kempe - Luciasecretary of

World Broadcasting Group Ltd.

Adderley - Donald Bradfielddirector of
Bush - Thomas A.chairman of the board of
Bush - Thomas A.director of

Equavant (Bermuda) Limited

Andryc - Philipdirector of
Andryc - Philippresident of
Komaroff - Andrewdirector of
Komaroff - Andrewvice-president of

WorldCare Asia Private Limited

WorldCare Asia Private Limitedshareholder of
Allen - Merlesecretary of
Bean - Dana Ssecretary of
Forte - Allisonsecretary of

netPSM Worldwide, Ltd.

CHOI - Kwangjoodirector of
CHOI - Kwangjoopresident of

Brencourt Arbitrage International, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Conroy - Kieran Josephdirector of
Conroy - Kieran Josephvice-president of

Brencourt Convertible Arbitrage Master, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Conroy - Kieran Josephdirector of
Conroy - Kieran Josephvice-president of

SurroMed, Ltd.

Benner - Scottis signatory for
Gupta - Sumanis signatory for

Odfjell Partners Ltd.

Davis - Kirk Ldirector of
Davis - Kirk Lpresident of
Lewis - Tamaradirector of
Lewis - Tamaravice-president of
Lynn - Angus Belforddirector of
Lynn - Angus Belfordvice-president of

Brencourt Quantitative Arbitrage Master, Ltd.

Brencourt Quantitative Arbitrage International, Ltd.shareholder of
Conroy - Kieran Josephdirector of
Conroy - Kieran Josephvice-president of

Brencourt Multi-Strategy International, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Conroy - Kieran Josephdirector of
Conroy - Kieran Josephvice-president of

Brencourt Distressed Securities Master, Ltd.

Brencourt Quantitative Arbitrage International, Ltd.shareholder of
Conroy - Kieran Josephdirector of
Conroy - Kieran Josephvice-president of

First Data Mobile (Bermuda) Holdings, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bakhshi - Naditadirector of
Bakhshi - Naditapresident of
Carlisle - Carolinedirector of
Carlisle - Carolinepresident of
Cooper - Barrytreasurer of
Duncan - John F.director of
Duncan - John F.president of
FDGS Group, LLCshareholder of
First Data Corporationshareholder of
First Data Mobile Holdings, Inc.shareholder of
Ford - Jenny Enderasecretary of
Forte - Allisonsecretary of
Lorca - Francisco Mdirector of
Lorca - Francisco Mpresident of

Somers Isle Medical Services Limited

Amissah - M Tonesandirector of
Thomas - Georgedirector of
Thomas - Georgepresident of

Avebury Ltd.

Dr (Bermuda) Associates, Ltd.

Highseas Shipping Co. Ltd.

Remsheg Investments Ltd.

Amissah - M Tonesandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

Hadley Group, Limited

Amissah - M Tonesandirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of

Community intel

Crowd leads · unverified

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

Loading tips…