Who owns Dyer-Fagundo - Alison Ruth?

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

What is Dyer-Fagundo - Alison Ruth's risk level?

WhiteIntel flags Dyer-Fagundo - Alison Ruth as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dyer-Fagundo - Alison Ruth appear across sources?

Dyer-Fagundo - Alison Ruth is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Dyer-Fagundo - Alison Ruth

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 52

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

Dyer-Fagundo - Alison Ruth 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

Dyer-Fagundo - Alison Ruth
- HIGGS AND HILL INTERNATIONAL LIMITED· director of
- A.I.C. LIMITED· director of
- E.D.& F. Man (Bermuda) Limited· director of
- LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.· director of
- LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITED· director of
- CROMWELL LIMITED· shareholder of
- Microsemi Ireland, Ltd.· director of
- CapVest Group Limited· director of
- CV Equity Management Limited· director of
- Masco Limited· director of
- H&F Investors Blocker Ltd.· director of
- Helmsman Limited· director of
- National Contracting Company Limited· director of
- Wharfe Limited· director of
- Exe Limited· director of
- Solent Limited· director of
- Thames Limited· director of
- CapVest Group II Limited· director of
- CV Equity Management II Limited· director of
- McAfee Bermuda Holdings Ltd.· director of
- Blackrock Communications Ltd.· director of
- Mattel Enterprises Ltd.· director of
- Intellectual Properties Holding International Limited· director of
- LifeVest Limited· director of
- SIF (Bermuda) Investments No 1 Limited· director of
- SIF (Bermuda) Investments No 2 Limited· director of
- Intelsat New Dawn Company, Ltd.· director of
- WHM Ltd.· director of
- WHM Global Holdings Ltd.· director of
- EMC International Holdings Limited· director of
- Brookfield Global Funds GP Limited· director of
- Transom Ltd.· director of
- Downrigger Ltd.· director of
- Ooredoo International Finance Limited· director of
- Ingersoll-Rand World Trade Limited· director of
- Nomura Securities (Bermuda) Ltd.· director of
- QH PVT Limited· director of
- QH Property Holdings Limited· director of
- ViroPharma Holdings Limited· director of
- Ignition Brazil Mutual Fund #1 Ltd.· director of
- LGM (Bermuda) Limited· director of
- Twelvetrees Limited· director of
- Intelsat Finance Bermuda Ltd.· director of

/04

Directorship network

738 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.

HIGGS AND HILL INTERNATIONAL LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
BAM International bvshareholder of
Bellamy - Martin Richarddirector of
Bellamy - Martin Richardvice-president of
Robinson - Kenneth E Tshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Dirkzwager - Nicholaasdirector of
Dowling - Sally Annsecretary of
Higgs and Hill Overseas Limitedshareholder of
Langbroek - Dirkdirector of
Langbroek - Dirkpresident of
Mazloumian - George K.director of
Mazloumian - George K.president of
Saltus - Juliadirector of
Verbeck - Wilhelmus H.J.director of

A.I.C. LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickpresident of
Spurling - Richard Ddirector of
Caito - Johnis signatory for
Chandra Novelly Niemann GRAT Trustshareholder of
Dean - Lorrainesecretary of
Fontenay - Ericis signatory for
Golnoy Barge Companyshareholder of
Hoskins - John R.director of
Jared J. Novelly GRAT Trustshareholder of
Mario D. Novelly GRAT Trustshareholder of
NC Investments, LLCshareholder of
Novelly Dynasty Trust U/I/D March 25, 2003shareholder of
Novelly - Paul Anthonydirector of
Novelly - Paul Anthonyis signatory for
Novelly - Paul Anthonypresident of
Outerbridge - Kaywell Roseanneis signatory for
P.A. Novelly,II GRAT Trustshareholder of
Pharoah-Williams - Deborahsecretary of
Sampino - Giovanniis signatory for
Sampino - Giovannipresident of
Sampino - Giovannishareholder of
Schmitt - Christopher Johnis signatory for
The CNN Family Trustshareholder of
The JJN Family Trustshareholder of
The MDN Family Trustshareholder of
The Novelly GRAT Trustshareholder of
The P.A. Family Trustshareholder of
Trott - Eric Hdirector of
Trott - Eric His signatory for
Trott - Eric Htreasurer of
Twele - Steven G.is signatory for
White - F Chesleydirector of

E.D.& F. Man (Bermuda) Limited

Lines - David Rdirector of
Clarke - Peter Lawrencedirector of
Clarke - Peter Lawrencevice-president of
Collins - J.director of
Collis - Judithdirector of
Dunstan - J. C.director of
Man Strategic Holdings plcshareholder of
Fink - Stanleydirector of
Fink - Stanleyvice-president of
Hayes - Kevin James Patrickdirector of
Hayes - Kevin James Patrickpresident of
Kinder - J. M.director of
Lavooij - F. J.director of
Man Group UK Limitedshareholder of
McGrath - Harvey Adirector of
McGrath - Harvey Apresident of
McGrath - Harvey Avice-president of
Nesbitt - Stephen L.director of
Oddy - R. J.director of
Phillips - R. J.secretary of
Rosenblum - D. H.director of
Scott - A. H.director of
Stone - M. J. C.director of
Stone - M. J. C.president of
Sutton - A. N.director of
Wakefield - Barry Johnsecretary of
Welch - Susansecretary of
White - F Chesleydirector of

LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Faries - Timothy Carrickshareholder of
Chasseral (Directors) Limiteddirector of
Collis - Judithdirector of
Collis - Judithshareholder of
De Salis - Philippe Sebastiendirector of
Dowling - Sally Annsecretary of
Garcia-Baudin - Magalidirector of
George - The Hon. Robert J.D. Lloydchief executive officer of
George - The Hon. Robert J.D. Lloyddirector of
George - The Hon. Robert J.D. Lloydpresident of
Mifsud - Nigel Josephdirector of
Nolan - Andrew Rigbydirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
Bubenzer - Peter - Bermudavice-president of
Primafides (Suisse) SAshareholder of
Saltus - Juliadirector of
Tatos - Aris Sdirector of
St. George's Trust Companyshareholder of
Virgil-Smith - Jill Mdirector of

LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITED

Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Faries - Timothy Carrickshareholder of
Chan - Pamela Suk Ondirector of
Chan - Pamela Suk Onshareholder of
Chan - Pamela Suk Onvice-president of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Cooper - Barry Merrittchairman of the board of
Cooper - Barry Merrittdirector of
Cousins - Anthonychief executive officer of
Cousins - Anthonydirector of
Dowling - Sally Annsecretary of
George - The Hon. Robert J.D. Lloydchief executive officer of
George - The Hon. Robert J.D. Lloyddirector of
George - The Hon. Robert J.D. Lloydpresident of
George - The Hon. Robert J.D. Lloydshareholder of
Kerr - William W Rdirector of
Kerr - William W Rsecretary of
Kerr - William W Rshareholder of
Kerr - William W Rvice-president of
Ko - Adalinedirector of
LGM (Bermuda) Limitedshareholder of
Matthews - Scott Josephchief financial officer of
Matthews - Scott Josephdirector of
McInerney - Barry Seandirector of
Neal - Carol Anndirector of
Ng - Susannavice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
Bubenzer - Peter - Bermudavice-president of
Tang - Man Fatdirector of
Tang - Man Fatshareholder of
Tang - Man Fatvice-president of
Vasani - Nilesh Mukundrai Girdharlaldirector of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of
Ward - Scobie Dickinsondirector of
Ward - Scobie Dickinsonvice-president of

CROMWELL LIMITED

Barritt - Johndirector of
Barritt - Johnshareholder of
Barritt - Johnvice-president of
Jones - Monica Joydirector of
Jones - Monica Joysecretary of
Jones - Monica Joyshareholder of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Collis - Judithdirector of
Collis - Judithsecretary of
Collis - Judithshareholder of
Jean Karoubi as Trusteeshareholder of
Karoubi - Jeandirector of
Karoubi - Jeanpresident of
Karoubi - Jeanshareholder of
Malott - Michael Kis signatory for
Schrum - Vanessa L Ldirector of
Schrum - Vanessa L Lshareholder of
Schrum - Vanessa L Lvice-president of

Microsemi Ireland, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
MICROSEMI BMD IP HOLDING LIMITEDshareholder of
James - Stephen Sdirector of
Cabral - Warren Wiltondirector of
Counsell - Timothy Jdirector of
Frey - Philip Jrdirector of
Frey - Philip Jrpresident of
Hohener - John W.chief financial officer of
Hohener - John W.director of
Hohener - John W.treasurer of
Lee - Antoinettsecretary of
Microsemi Corp - Holdingshareholder of
Microsemi Corp.-Massachusettsshareholder of
Peterson - James J.chief executive officer of
Peterson - James J.director of
Peterson - James J.president of
Pharoah-Williams - Deborahsecretary of
Sonksen - David R.director of
Sonksen - David R.secretary of

CapVest Group Limited

Appleby Services (Bermuda) Ltd.secretary of
Orbis Trustees Guernsey Ltd.shareholder of
Stirling - Jackiedirector of
Barbanell - Robert Louisdirector of
Barbanell - Robert Louispresident of
Chamberlain - Gail E.director of
Darrell - Zina Msecretary of
Evans - Julietsecretary of
FitzPatrick - Seamus Philipdirector of
FitzPatrick - Seamus Philippresident of
FitzPatrick - Seamus Philipvice-president of
Gores - Fiona Adenikedirector of
Harden Capital Limitedshareholder of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Higgins - Mariasecretary of
Hirschbiel - Paul Odelldirector of
Hirschbiel - Paul Odellvice-president of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
Legis Trust Limitedshareholder of
McIntyre Jr. - William Turneyshareholder of
Mills - Stuartdirector of
Mills - Stuartvice-president of
Molyneux - Douglasdirector of
Paton - Leland B.shareholder of
Shure - The Estate of Randl Louisdirector of
Shure - The Estate of Randl Louisvice-president of
The Randl L. Shure Revocable Trustshareholder of
Shure Marital Trustshareholder of
Wagner - Leon Mdirector of

CV Equity Management Limited

Appleby Services (Bermuda) Ltd.secretary of
AIG Global Asset Management Holdings Corp.shareholder of
Stirling - Jackiedirector of
Barbanell - Robert Louisdirector of
Barbanell - Robert Louisis signatory for
Barbanell - Robert Louispresident of
Chamberlain - Gail E.director of
Darrell - Zina Msecretary of
Evans - Julietsecretary of
FitzPatrick - Seamus Philipdirector of
FitzPatrick - Seamus Philipvice-president of
Gores - Fiona Adenikedirector of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Higgins - Mariasecretary of
Hirschbiel - Paul Odelldirector of
Hirschbiel - Paul Odellvice-president of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
Legis Trust Limitedshareholder of
McIntyre Jr. - William Turneyshareholder of
Mills - Stuartdirector of
Molyneux - Douglasdirector of
PineBridge Investments Holdings US LLCshareholder of
Shure - The Estate of Randl Louisdirector of
Shure - The Estate of Randl Louisvice-president of
The Randl L. Shure Revocable Trustshareholder of
Shure Marital Trustshareholder of
Wagner - Leon Mdirector of

Masco Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Gillespie - Hugh Edwindirector of
Hendrickson-Perinchief - Deborahsecretary of
Keyes - James Michaeldirector of
Molyneux - Douglasdirector of
Stinson - Gene Edwinchairman of the board of
Stinson - Gene Edwindirector of
Stinson - Gene Edwinshareholder of
Stinson - Venitadirector of
Stinson - Venitapresident of

H&F Investors Blocker Ltd.

HFCP IV (Bermuda), L.P.shareholder of
Ballard - Charles Andrewvice-president of
University of Southern Californiashareholder of
JP Morgan Chase Manhattan Bankshareholder of
Barger - Matthew Reedchairman of the board of
Barger - Matthew Reeddirector of
Boston Safe Deposit and Trust Companyshareholder of
Columbia University, New Yorkshareholder of
Dartmouth Collegeshareholder of
Do Couto - Geraldinesecretary of
Duckett - Stephen P Wvice-president of
Durham - Rhonda Msecretary of
Goetz - Stefanvice-president of
Hammarskjold - Philip Ulfssonchief executive officer of
Hammarskjold - Philip Ulfssondirector of
Hellman - Fredrick Warrenchairman of
Hellman - Fredrick Warrendirector of
Hellman - Fredrick Warrenfounder of
Henske - Robert Bvice-president of
The J. Paul Getty Trustshareholder of
Lee - Georgiavice-president of
Leland Stanford Junior Universityshareholder of
Mellon Bank N.A., Connecticutshareholder of
O'Doherty - Patricia Msecretary of
Pantheon USA Fund IV, L.P.shareholder of
Powers - Brian Markchairman of the board of
Powers - Brian Markdirector of
Ragatz - Erik Douglasvice-president of
Sears Pension Planshareholder of
Stone - Ian Christopherdirector of
The Chase Manhattan Bank, N. A., New Yorkshareholder of
The Johns Hopkins Universityshareholder of
Thorpe - Allen Rvice-president of
Tunnell - David Randolphvice-president of
Woollery - Karensecretary of

Helmsman Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Kilham Trustbeneficial owner of
Adderley - Donald Bradfieldchairman of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Cumberbatch - Lisasecretary of
Lines - David Rchairman of the board of
Lines - David Rdirector of
Howes - Charnita Lsecretary of

National Contracting Company Limited

Appleby Services (Bermuda) Ltd.secretary of
HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDshareholder of
Bean - Dana Ssecretary of
Collis - Judithdirector of
Forte - Allisonsecretary of
Gibson - James Henry Napierdirector of
Gibson - James Henry Napierpresident of
Kurian - Jacobdirector of
Kurian - Jacobpresident of
Kurian - Jacobvice-president of
Lafayette Investments Ltd.beneficial owner of
Langley - Clivedirector of
Morris - A Shaundirector of
Richardson - Towanda Nsecretary of
Shams Uddin - Mirajdirector of
Shams Uddin - Mirajvice-president of

Wharfe Limited

Appleby Services (Bermuda) Ltd.secretary of
Helmsman Limitedshareholder of
Adderley - Donald Bradfieldchairman of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of
Oldfield - Janedirector of
Cumberbatch - Lisasecretary of
Lines - David Rdirector of
Lines - David Rpresident of
Howes - Charnita Lsecretary of
Oldfield - Janeis signatory for
Pullan - Mark Jonathandirector of
Pullan - Mark Jonathanis signatory for
The Hotham Trustee Company Limited and The Humber Trustee Company Limited as Trustee of The Beverley Settlementshareholder of

Exe Limited

Appleby Services (Bermuda) Ltd.secretary of
Helmsman Limitedshareholder of
Adderley - Donald Bradfieldchairman of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of
Oldfield - Janedirector of
Cumberbatch - Lisasecretary of
Lines - David Rdirector of
Lines - David Rpresident of
Howes - Charnita Lsecretary of
Oldfield - Janeis signatory for
Pullan - Mark Jonathandirector of
Pullan - Mark Jonathanis signatory for
The Hotham Trustee Company Limited and The Humber Trustee Company Limited as Trustee of The Beverley Settlementshareholder of

Solent Limited

Appleby Services (Bermuda) Ltd.secretary of
Helmsman Limitedshareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldpresident of
Adderley - Donald Bradfieldvice-president of
Oldfield - Janedirector of
Cumberbatch - Lisasecretary of
Lines - David Rdirector of
Lines - David Rpresident of
Howes - Charnita Lsecretary of
Oldfield - Janeis signatory for
Pullan - Mark Jonathandirector of
Pullan - Mark Jonathanis signatory for
The Hotham Trustee Company Limited and The Humber Trustee Company Limited as Trustee of The Beverley Settlementshareholder of

Thames Limited

Appleby Services (Bermuda) Ltd.secretary of
Helmsman Limitedshareholder of
Adderley - Donald Bradfieldchairman of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of
Oldfield - Janedirector of
Cumberbatch - Lisasecretary of
Lines - David Rdirector of
Lines - David Rpresident of
Howes - Charnita Lsecretary of
Oldfield - Janeis signatory for
Pullan - Mark Jonathandirector of
Pullan - Mark Jonathanis signatory for
The Hotham Trustee Company Limited and The Humber Trustee Company Limited as Trustee of The Beverley Settlementshareholder of

CapVest Group II Limited

Appleby Services (Bermuda) Ltd.secretary of
PineBridge Investments LLCshareholder of
Stirling - Jackiedirector of
Barbanell - Robert Louisdirector of
Barbanell - Robert Louispresident of
Cox - Bernettdirector of
Chamberlain - Gail E.director of
Evans - Julietsecretary of
FitzPatrick - Seamus Philipdirector of
FitzPatrick - Seamus Philipvice-president of
Gores - Fiona Adenikedirector of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
Legis Trust Limitedshareholder of
Mills - Stuartdirector of
Molyneux - Douglasdirector of
Rawlins - Ruby Ldirector of
Shure - The Estate of Randl Louisdirector of
Shure - The Estate of Randl Louisshareholder of
Shure - The Estate of Randl Louisvice-president of
The Randl L. Shure Revocable Trustshareholder of
Shure Marital Trustshareholder of
Thompson - Robert Tdirector of
Thompson - Robert Tvice-president of
US Federal Reservebeneficial owner of

CV Equity Management II Limited

Appleby Services (Bermuda) Ltd.secretary of
PineBridge Investments LLCshareholder of
Stirling - Jackiedirector of
Barbanell - Robert Louisdirector of
Barbanell - Robert Louispresident of
Cox - Bernettdirector of
Chamberlain - Gail E.director of
Evans - Julietsecretary of
FitzPatrick - Seamus Philipdirector of
FitzPatrick - Seamus Philipvice-president of
Gores - Fiona Adenikedirector of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
Legis Trust Limitedshareholder of
Mills - Stuartdirector of
Molyneux - Douglasdirector of
Rawlins - Ruby Ldirector of
Shure - The Estate of Randl Louisdirector of
Shure - The Estate of Randl Louisshareholder of
Shure - The Estate of Randl Louisvice-president of
The Randl L. Shure Revocable Trustshareholder of
Shure Marital Trustshareholder of
Thompson - Robert Tdirector of
Thompson - Robert Tvice-president of
US Federal Reservebeneficial owner of

McAfee Bermuda Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Brown - Eric Fdirector of
Brown - Eric Fpresident of
Brown - Eric Fsecretary of
Krzeminski - Keith Stanleydirector of
Krzeminski - Keith Stanleypresident of
Krzeminski - Keith Stanleysecretary of
McAfee Holdings International, Inc.shareholder of
McAfee, Inc.beneficial owner of
Pyles - Jason Leedirector of
Pyles - Jason Leevice-president of
Rice - Douglas Clintondirector of
Rice - Douglas Clintonpresident of
Rice - Douglas Clintonvice-president of
Riley - Louis Allandirector of
Roberts - Kent Hartdirector of
Roberts - Kent Hartpresident of
Roberts - Kent Hartsecretary of
Tate-Thompson - Kandisdirector of
Tate-Thompson - Kandispresident of
Zander - William Kyledirector of
Zander - William Kylevice-president of

Blackrock Communications Ltd.

Blackrock Communications Ltd.shareholder of
Callaghan - John Edwarddirector of
Callaghan - John Edwardshareholder of
Cox - Bernettdirector of
Connolly - Paul Mchairman of
Connolly - Paul Mdirector of
Connolly - Paul Mshareholder of
Donnelly - Paul Josephshareholder of
Dowling - Sally Annsecretary of
Karady - Gyuridirector of
Power - Kevin Patrickdirector of
Power - Kevin Patrickshareholder of
Quin - Gary Williamchief executive officer of
Quin - Gary Williamdirector of
Quin - Gary Williamshareholder of
Witterings Trustshareholder of

Mattel Enterprises Ltd.

Cox - Bernettdirector of
Johnson - Kirstysecretary of
Kerner - Dougdirector of
Kerner - Dougvice-president of
Mattel Foreign Holdings Ltd.shareholder of
Normile - Robertdirector of
Normile - Robertvice-president of
Stockton - Bryandirector of
Stockton - Bryanpresident of

Intellectual Properties Holding International Limited

Cox - Bernettdirector of
Durham - Rhonda Msecretary of
Eren - Hamiyetdirector of
Eren - Hamiyetpresident of
Eren - Hamiyetshareholder of
Gulamhusein - Murtazadirector of
Idris - Mohammed Zakariadirector of
Savic - Nikola Voindirector of
Simitcioglu - Velidirector of
Tang - Bobchief executive officer of
Tang - Bobdirector of
Tang - Bobvice-president of
Tuzo - LaKinyasecretary of

LifeVest Limited

Appleby Services (Bermuda) Ltd.secretary of
Hughes - Peter Bdirector of
Hughes - Peter Bvice-president 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
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

SIF (Bermuda) Investments No 1 Limited

Appleby Services (Bermuda) Ltd.secretary of
SIF (Singapore) Pte Limitedshareholder of
Jones - Michaeldirector of
Erskine - Alex Jdirector of
Dwyer - Michael Patrickdirector of
Evans - Julietsecretary of
MANSVELD - Reneis signatory for
PACHECO - Gerryis signatory for
Rich - Timothydirector of
Rich - Timothyis signatory for
RIDDELL - Chrisis signatory for
West - Christopher Johndirector of

SIF (Bermuda) Investments No 2 Limited

Appleby Services (Bermuda) Ltd.secretary of
SIF (Singapore) Pte Limitedshareholder of
Jones - Michaeldirector of
Erskine - Alex Jdirector of
Dwyer - Michael Patrickdirector of
Evans - Julietsecretary of
Rich - Timothydirector of
West - Christopher Johndirector of

Intelsat New Dawn Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Intelsat Subsidiary Holding Company, Ltd.shareholder of
Amissah - M Tonesandirector of
Bachabi - Jean Flavienchairman of
Bachabi - Jean Flavienchief executive officer of
Bachabi - Jean Flaviendirector of
Dill - Gloriasecretary of
Freimark - Jeffrey Pdirector of
Haffejee - Bilalchairman of
Haffejee - Bilalchief executive officer of
Haffejee - Bilaldirector of
Intelsat New Dawn (Gibraltar) Limitedshareholder of
McDonnell - Michael Richarddirector of
Spector - Phillip Louisdirector of
Stimson - Andrewchairman of
Stimson - Andrewchief executive officer of
Stimson - Andrewdirector of
Van De Weg - Simon Johndirector of
Van De Weg - Simon Johnsecretary of

WHM Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Jesudas - Sajeevdirector of
Jesudas - Sajeevpresident of
Outerbridge - Donna Ssecretary of
Rawlins - Ruby Ldirector of
Richardson-Trott - Janicesecretary of
Saltzman - Michael Adirector of
Saltzman - Michael Avice-president of
Underwriters Laboratories Inc.shareholder of

WHM Global Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WHM Ltd.shareholder of
Jesudas - Sajeevdirector of
Jesudas - Sajeevpresident of
Outerbridge - Donna Ssecretary of
Rawlins - Ruby Ldirector of
Richardson-Trott - Janicesecretary of
Saltzman - Michael Adirector of
Saltzman - Michael Avice-president of

EMC International Holdings Limited

Cox - Bernettdirector of
Dacier - Paul T.director of
Forte - Allisonsecretary of
Goulden - David Ian.director of
Pacheco - Patricia Ldirector of
Pedro - Jon Philipsecretary of

Brookfield Global Funds GP Limited

Appleby Services (Bermuda) Ltd.secretary of
Richards - Ashadirector of
Sheere - Janesecretary of
Vanderkar - Jonathandirector of
Brookfield Asset Management (Barbados) Inc.shareholder of
Bodi - James Alexanderdirector of
Fox - Brett Mdirector of
Gittens - Terry Veronicavice-president of
Gleadall - George Achairman of
Gleadall - George Adirector of
Gleadall - George Apresident of
McConnie - Gregory Nchairman of
McConnie - Gregory Ndirector of
Millar - Sherryvice-president of
Morrison - Gregory E Achairman of
Morrison - Gregory E Adirector of
Outerbridge - Donna Ssecretary of
Rawlins - Ruby Ldirector of

Transom Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Helmsman Limitedshareholder of
Adderley - Donald Bradfieldchairman of
Adderley - Donald Bradfielddirector of
Lines - David Rchairman of
Lines - David Rdirector of
Howes - Charnita Lsecretary of
Outerbridge - Donna Sdirector of
Pedro - Jon Philipsecretary of
Rawlins - Ruby Ldirector of

Downrigger Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Howes - Charnita Lsecretary of
Cox - Bernettdirector of
Healey - Malcolm Stanleybeneficial owner of
Pedro - Jon Philipsecretary of
Rawlins - Ruby Ldirector of

Ooredoo International Finance Limited

Appleby Services (Bermuda) Ltd.secretary of
Bahri - Ajaydirector of
Ooredoo (QSC)shareholder of
Cox - Bernettdirector of
Bodi - James Alexanderdirector of
Forte - Allisonsecretary of
Hancock - Michael Thomasdirector of
Marafih - Nasser Mohammed Achairman of
Marafih - Nasser Mohammed Adirector of
Pedro - Jon Philipsecretary of
Rees Davies - Stevendirector of

Ingersoll-Rand World Trade Limited

Amissah - M Tonesandirector of
Forte - Allisonsecretary of
Hoskins - Markdirector of
Hoskins - Markpresident of
Ingersoll-Rand Canada Inc.shareholder of
IR Canada Sales & Service ULCshareholder of
Machell - Louise A.secretary of

Nomura Securities (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Erskine - Alex Jdirector of
Bolin - Donaldis signatory for
Dutra - Anthonyis signatory for
Findlay - David Mairchairman of
Findlay - David Mairdirector of
Findlay - David Mairis signatory for
Folkard - Donaldpresident of
Folkard - Donaldtreasurer of
Gogolin - Stevenis signatory for
Gorin - Nathanis signatory for
Hines - Christophervice-president of
Kashiwagi - Shigesukedirector of
Matsuba - Naokidirector of
McCabe - Robertis signatory for
Nomura Automation Management Inc.shareholder of
Nomura Holding America Inc.shareholder of
Villeneuve - Shelly Asecretary of
Yu - Gwendolynis signatory for
Zavos - Joanneis signatory for
Zoric - Stevendirector of
Zoric - Stevenis signatory for
Zoric - Stevenvice-president of

QH PVT Limited

Appleby Services (Bermuda) Ltd.secretary of
Al Abdulla - Hussaindirector of
Al Kuwari - Khalifadirector of
Al Sayed - Ahmaddirector of
Amissah - M Tonesandirector of
Armstrong - Anthonydirector of
Harrods Group International Holdings Limitedshareholder of
Maamria - Kameldirector of
Harrods 2010 UK Limitedshareholder of
Mafco Holdings Limitedshareholder of
Mafco Investments Company Limitedshareholder of
Ocarina Trustee Limitedshareholder of

QH Property Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
QH PVT Limitedshareholder of
Al Abdulla - Hussaindirector of
Al Kuwari - Khalifadirector of
Al Sayed - Ahmaddirector of
Altrafin Investments, Inc.shareholder of
Amissah - M Tonesandirector of
Armstrong - Anthonydirector of
Maamria - Kameldirector of
Genpar S.A.shareholder of

ViroPharma Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Barker - Gavin Andrewdirector of
Carli - Marcodirector of
Darcis - Thierry Jean Philippedirector of
Kelly - Timothy Patrickdirector of
Miller - Amandadirector of
Morris - Richard Sdirector of
Rawlins - Ruby Ldirector of
Soland - Danieldirector of
Summers - Caroldirector of
VPINT Incorporatedshareholder of

Ignition Brazil Mutual Fund #1 Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Management (Mauritius) Ltdadministrator of
Demerling - Sarah Cdirector of
Dowling - Sally Anndirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Ignition Investments Group LLPshareholder of
Lane - Anton Ddirector of
Moller - Malcolmis signatory for
Outerbridge - Donna Ssecretary of
Pershing Nominees Limitedbeneficial owner of
Pershing Nominees Limitedshareholder of
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Price - Arthur Cdirector of

LGM (Bermuda) Limited

Amissah - M Tonesandirector of
Chan - Pamela Suk Ondirector of
Cooper - Barry Merrittchairman of
Cooper - Barry Merrittdirector of
Cousins - Anthonychief executive officer of
Cousins - Anthonydirector of
Dowling - Sally Annsecretary of
George - The Hon. Robert J.D. Lloyddirector of
Kerr - William W Rdirector of
Matthews - Scott Josephdirector of
McInerney - Barry Seandirector of
McInerney - Barry Seanvice-president of
Neal - Carol Anndirector of
Ouellette - Gilles Geralddirector of
Seymour-Williams - Dianedirector of
Vasani - Nilesh Mukundrai Girdharlaldirector of
Bank of Montrealshareholder of

Twelvetrees Limited

Appleby Services (Bermuda) Ltd.secretary of
Helmsman Limitedshareholder of
Adderley - Donald Bradfielddirector of
Oldfield - Janedirector of
Pullan - Mark Jonathandirector of
The Hotham Trustee Company Limited and The Humber Trustee Company Limited as Trustee of The Beverley Transom Settlementshareholder of

Intelsat Finance Bermuda Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Fromont - Brunodirector of
Gillet - Jean Philippedirector of
Intelsat New Dawn (Gibraltar) Limitedshareholder of
Intelsat Operations S.A.shareholder of
Intelsat Subsidiary (Gibraltar) Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dyer-Fagundo - Alison Ruth. 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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