Who owns Wood - Michael A.?

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

What is Wood - Michael A.'s risk level?

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

Where does Wood - Michael A. appear across sources?

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

LIVE · CORPUS

Dossier

■

Wood - Michael A.

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 100

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

Wood - Michael A. 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

Wood - Michael A.
- Albert E. Nicholl Limited· secretary of
- Norwood Limited· secretary of
- Swizzle Ltd.· secretary of
- MAXCEM Bermuda Ltd.· secretary of
- Bermuda High Ltd.· secretary of
- St. James Court Ltd.· secretary of
- Ocean Court Ltd.· secretary of
- VICTORIA LIMITED· secretary of
- Integral Management (Bermuda) Ltd.· secretary of
- First Investments Limited· secretary of
- INVESCO Pacific Partner Ltd.· secretary of
- Haverford (Bermuda) Ltd.· secretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITED· secretary of
- M.M. Holding Ltd.· secretary of
- GRI Asia Ltd.· secretary of
- Prolimza, Ltd.· secretary of
- MUNDIMAR, LTD.· secretary of
- Numar Honduras, Ltd.· secretary of
- WS Brasil, Ltd.· secretary of
- WS Argentina, Ltd.· secretary of
- Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.· secretary of
- Quintin International Ltd.· secretary of
- Singleton Company Ltd.· secretary of
- Pacific Century Telecommunications Limited· secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.· secretary of
- Surface Trends Ltd.· secretary of
- W.P. Stewart Asset Management Ltd.· secretary of
- MicroTec Holdings Limited· secretary of
- CDC Holdings Ltd.· secretary of
- KeyGold Limited· secretary of
- Multi-United Investment Ltd.· secretary of
- Kalex International Limited· secretary of
- Peirce Capital Ltd.· secretary of
- INVESCO PACIFIC HOLDINGS LIMITED· secretary of
- Depositary (Bermuda) Limited· secretary of
- Notz Stucki Stewart Limited· secretary of
- W.P. Stewart Securities, Limited· secretary of
- Loral Space & Communications Ltd.· secretary of
- Neptune Corporation Ltd.· secretary of
- Loral SatCom Ltd.· secretary of
- LGP (Bermuda) Ltd.· secretary of
- Foresight Investments Limited· secretary of
- Woodbridge Asset Management Ltd.· secretary of
- AMERSCAN & CO. LIMITED· secretary of
- Hexagon Capital Management Ltd.· secretary of
- Capital Managers Limited· secretary of
- CAMPSIE LTD.· secretary of
- Merchant Investors Management Limited· secretary of
- GA Rate Distribution Limited· secretary of
- TLC (Bermuda) Ltd.· secretary of
- SLM Fund Management Ltd.· secretary of
- Integral Management International Limited· secretary of
- Brother International Investment Co. Ltd.· secretary of
- Loral Holdings Ltd.· secretary of
- Amerscan Capital Management Ltd.· secretary of
- Servisen Private Equity Fund Limited· secretary of
- Romania Investment Managers Ltd.· secretary of
- M2 Limited· secretary of
- Bermuda Mobile Nurses Ltd.· secretary of
- Omac International Limited· secretary of
- Loral CyberStar Ltd.· secretary of
- Voltigeur Investments Limited· secretary of
- Servisen Private Equity Fund II Limited· secretary of
- Loral SatMex Ltd.· secretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.· secretary of
- Grace Foods Limited· secretary of
- Value Advisors (Bermuda) Limited· secretary of
- W.P. Stewart Asset Management (Europe), Ltd.· secretary of
- West End Capital Management (Bermuda) Limited· secretary of
- W.P. Stewart & Co., Ltd.· secretary of
- Mid Baltic Investments Limited· secretary of
- Asphodel Limited· secretary of
- Loral Licensing Ltd.· secretary of
- Caterpillar NZ Funding Parent Limited· secretary of
- DBS Group Holdings (Hong Kong) Ltd.· secretary of
- G5 World Multi Fund Ltd.· secretary of
- Victoria & Eagle Distribution Limited· secretary of
- Loral Satellite Ltd.· secretary of
- Wired Atlantic Limited· secretary of
- CyberWorks Ventures Limited· secretary of
- NS Money Management Ltd.· secretary of
- P.R.P. Performa Ltd.· secretary of
- CyberVentures (Bermuda) Limited· secretary of
- CyberWorks Internet Ventures Limited· secretary of
- aviationX Ltd.· secretary of
- Wired Atlantic Asset Management Limited· secretary of
- Long Success International (Holdings) Limited· secretary of
- E-Pay Services Ltd.· secretary of
- G5 World Multi Par T Limited· secretary of
- INVESCO Asset Management (Bermuda) Ltd.· secretary of
- Caterpillar (Bermuda) Ltd.· secretary of
- Nypro (Bermuda) Holdings Ltd.· secretary of
- Chriseldin Limited· secretary of
- Bermuda Furnishing & Supply Co. Ltd.· secretary of
- INVESCO Investment Management (Hong Kong) Limited· secretary of
- Prima Pacific (Holdings) Limited· secretary of
- Ronco (Bermuda) Limited· secretary of
- Stewart Notz Stucki Limited· secretary of
- Comgest 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.

Albert E. Nicholl Limited

Appleby Services (Bermuda) Ltd.secretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Spurling - Richard Dchairman of the board of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Brock, Jr - Mansfield Hdirector of
Brock, Jr - Mansfield His signatory for
Chamberlain - Gail E.director of
Chamberlain - Gail E.is signatory for
Chamberlain - Gail E.president of
Chisholm - Helen Annis signatory for
Chisholm - Helen Annsecretary of
Douglas - Shannon Rsecretary of
Ince - Garland "Ginny"secretary of

Norwood Limited

Appleby Services (Bermuda) Ltd.secretary of
Aeschliman - Richard Ddirector of
Aeschliman - Richard Dpresident of
Williams-Grant - Neasecretary of
Chamberlain - Gail E.director of
Chamberlain - Gail E.vice-president of
Douglas - Shannon Rsecretary of
Forde - Kathy-Anne Osecretary of
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikevice-president of

Swizzle Ltd.

NORTH COTE LIMITEDshareholder of
Chisholm - Helen Annsecretary of
Correia - Jacqueline Cecliadirector of
Correia - Jacqueline Cecliais signatory for
Correia - Jacqueline Cecliashareholder of
Correia - John Darcydirector of
Correia - John Darcyis signatory for
Correia - John Darcypresident of
Correia - John Darcyshareholder of
Correia - John C.director of
Correia - John C.shareholder of
Dallas - John Henrydirector of
Dallas - John Henryis signatory for
Dallas - John Henryshareholder of
Dallas - Stephen Henrydirector of
Dallas - Stephen Henryis signatory for
Dallas - Stephen Henryshareholder of
Dallas - Stephen Henryvice-president of
Douglas - Shannon Rsecretary of
Ince - Garland "Ginny"secretary of

MAXCEM Bermuda Ltd.

Bierman - Herbert Michael Paulshareholder of
Biermann - Norma Annetteshareholder of
Rodriguez - Alejandrodirector of
Rodriguez - Alejandrovice-president of
Butterfield - James Barbourdirector of
Butterfield - James Barbourpresident of
Butterfield - Georgedirector of
Cantu - Luis Migueldirector of
Cemex Denmark ApSshareholder of
Correia - Dennisdirector of
Correia - Dennisis signatory for
Correia - Dennispresident of
Correia - Dennisshareholder of
Correia - Janeis signatory for
Cyrus - Marion Belindadirector of
Cyrus - Marion Belindashareholder of
Douglas - Shannon Rsecretary of
Dowling - Sally Annsecretary of
Fiduciary Partners Trust Company Limitedshareholder of
Garza - Alejandro Gonzalezdirector of
Garza - Alejandro Gonzalezvice-president of
Macias - Carlosdirector of

Bermuda High Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Cumberbatch - Lisasecretary of
Trott - Pearlinedirector of
Harper - John Cecildirector of
Campbell (Joint Tenant) - John D.shareholder of
Campbell - John Douglasdirector of
Chisholm - Helen Annsecretary of

St. James Court Ltd.

Codan Trust Company Limited as Trustees of the Channel Way Trustshareholder of
Bosch - Hortensia E.shareholder of
Brown - Leonard CWshareholder of
Carvill - Roryshareholder of
Church Bay Trust Company Limited as Trustees of the Hazelnut Trustshareholder of
Church Bay Trust Company Ltd acting as Trustee of The Harvey Trustshareholder of
Colesworthy - Georgeshareholder of
Cook - Stephendirector of
Cook - Stephenis signatory for
Cook - Stephenshareholder of
Cooper - Meganshareholder of
Coral Properties Limitedshareholder of
Cornell - Penelope J.secretary of
Cripps - Paulshareholder of
Daniel - ARLENEsecretary of
Darrell - Zina Msecretary of
Finlay - John R. and Elizabethshareholder of
Fordham - Michaelshareholder of
Galbrun - Jean Claudechairman of
Galbrun - Jean Claudedirector of
Galbrun - Jean Claudeis signatory for
Galbrun - Jean Claudepresident of
Galbrun - Jean Claudeshareholder of
Higgins - Mariasecretary of
Jackson - Charles C. W.director of
Keyes - Michaeldirector of
Leavenworth - Ellen Kupferdirector of
Leavenworth - Ellen Kupfershareholder of
Lema - Josephshareholder of
Mahoney - Thomas Rdirector of
Mahoney - Thomas Ris signatory for
Mahoney - Thomas Rshareholder of

Ocean Court Ltd.

Chisholm - Helen Annsecretary of
Douglas - Shannon Rsecretary of

VICTORIA LIMITED

Allen - Merlesecretary of
Bean - Dana Ssecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Burgess - Soniadirector of
Darrell - Edwin S.shareholder of
Darrell - Gilbertdirector of
Darrell - Gilbertpresident of
Darrell - Gilbertshareholder of
Darrell - Gilbertvice-president of
Dismont - Joanshareholder of
Dismont Robinson & Co. Ltd.shareholder of
Esdaille - Maxineshareholder of
Eve - Cheryldirector of
Eve - Cherylpresident of
Eve - Cherylshareholder of
Fubler - E. Lorrainedirector of
Fubler - E. Lorraineshareholder of
Fubler - Glenndirector of
Furbert - LaVerneshareholder of
Furbert - Zalika Rsecretary of
Higgins - Mariasecretary of
Johansen - Josephinedirector of
Johansen - Josephineshareholder of
Johansen - Josephinevice-president of

Integral Management (Bermuda) Ltd.

Alexander - John B.chairman of
Alexander - John B.director of
Alexander - John B.president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Burns - Michael Jdirector of
Douglas - Shannon Rsecretary of
Evans - Julietsecretary of

First Investments Limited

Arral Investment Advisory Limitedshareholder of
Bowen - Louis M.director of
Bowen - Louis M.shareholder of
Chandriamani - Sunilshareholder of
Chow - Aster M. C.vice-president of
Collins-Taylor - Jamesdirector of
Collins-Taylor - Jamesshareholder of
Collins-Taylor - Jamesvice-president of
Douglas - Shannon Rsecretary of
Evans - Julietsecretary of
Ho - Heradirector of
Ho - Herashareholder of
Kempe - Stephen Wshareholder of
Krupp - Richardshareholder of
Lund - Stephen E.shareholder of
Macpherson - Hamish B.shareholder of
Mansfield - Geoffrey J.director of
Mansfield - Geoffrey J.president of
Mansfield - Geoffrey J.shareholder of
Massey Consultantsshareholder of

INVESCO Pacific Partner Ltd.

Appleby Services (Bermuda) Ltd.secretary of
INVESCO Global Asset Management (Bermuda) Ltd.shareholder of
Aguilar - Luis A.director of
Carson - Karensecretary of
Douglas - Shannon Rsecretary of
Evans - Julietsecretary of
Hasegawa - Masakazudirector of
Kimura - Kenjidirector of
Koga - Narabudirector of
Lo - Andrew Tak Shingchairman of
Lo - Andrew Tak Shingdirector of

Haverford (Bermuda) Ltd.

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Adderley - Donald Bradfielddirector of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of
Byrne - Mark Jamesdirector of
Byrne - Mark Jamespresident of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of
Collis - Judithdirector of
Davis - Kirk Ldirector of
Grant - Stacy Nicolesecretary of
Griffin - Glen H.treasurer of

EAGLESKY INTERNATIONAL (HOLDINGS) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Barbosa - Louisasecretary of
Bradford Capital Limitedshareholder of
Douglas - Shannon Rsecretary of
Evans - Julietsecretary of
Tai Wai Tsui (HU XU) - Daviddirector of
Tai Wai Tsui (HU XU) - Davidshareholder of
JIN - Weiwendirector of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
LIU - Jian Gangdirector of

M.M. Holding Ltd.

Battaglia - Anthony D.director of
Battaglia - Anthony D.president of
Robinson - Kenneth E Tdirector of
Olson - Robert W.director of
Olson - Robert W.vice-president of
Keyes - James Michaeldirector of
Kistinger - Robert F.director of
Kistinger - Robert F.vice-president of
Lutz - Rodolfo Echeverriadirector of
Lutz - Rodolfo Echeverriavice-president of

GRI Asia Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Chow - Litadirector of
Del Cielo - Alexanderdirector of
Del Cielo - Alexandervice-president of
Di Puma - Gloriadirector of
Di Puma - Gloriavice-president of
Douglas - Shannon Rsecretary of
Evans - Julietsecretary of
FANG - Fang Jeffreydirector of
FANG - Fang Jeffreypresident of
FANG - Fang Jeffreyvice-president of
FANG - Suk Kwan Katherinedirector of
FANG - Suk Kwan Katherinevice-president of
Fang - Vincentdirector of
Galvin - Robert C.director of
Galvin - Robert C.vice-president of
Hord - Noel E.director of
Hord - Noel E.president of
Howald - Jeffrey K.director of
Howald - Jeffrey K.secretary of
Lee - Mary Elizabeth Stewartvice-president of
Lenich - Williamdirector of
Lenich - Williamvice-president of
FANG MA - Sau Man Christinedirector of
FANG MA - Sau Man Christinevice-president of

Prolimza, Ltd.

MUNDIMAR, LTD.shareholder of
Benard - Alberto Jose Chamorrodirector of
Benard - Alberto Jose Chamorrovice-president of
Douglas - Shannon Rsecretary of
Ford - Jenny Enderasecretary of
Latulippe - Richarddirector of
Latulippe - Richardvice-president of
Lutz - Rodolfo Echeverriadirector of
Lutz - Rodolfo Echeverriapresident of

MUNDIMAR, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Andalusia Investments Ltd.shareholder of
Benard - Alberto Jose Chamorrodirector of
Benard - Alberto Jose Chamorrovice-president of
Douglas - Shannon Rsecretary of
Fernandez Hollmann - Ernesto Franciscodirector of
Ford - Jenny Enderasecretary of
Gonzalez Holmann - Jose Ignaciodirector of
Gonzalez Holmann - Jose Ignaciosecretary of
Latulippe - Richarddirector of
Latulippe - Richardvice-president of
Lutz - Rodolfo Echeverriadirector of
Lutz - Rodolfo Echeverriapresident of

Numar Honduras, Ltd.

WS Brasil, Ltd.

WS Argentina, Ltd.

Reid Finance Limited - Bermudashareholder of
Azcarate - Martinshareholder of
Bohorquez B. - Eduardodirector of
Bohorquez B. - Eduardopresident of

Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.

Appleby Corporate Services (Bermuda) Ltd.secretary of
Bovich - Francinedirector of
Collis - Judithdirector of
Hasson - Meirdirector of
Keyes - James Michaeldirector of
Klein - Michael F.director of
Lev - Arthurdirector of
Lev - Arthurvice-president of

Quintin International Ltd.

Counsell - Timothy Jdirector of
Douglas - Shannon Rsecretary of
Evans - Julietsecretary of

Singleton Company Ltd.

Abalkhail - Abdullah Alidirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Counsell - Timothy Jvice-president of

Pacific Century Telecommunications Limited

INVESCO Global Asset Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Invesco Investments (Bermuda) Ltd.shareholder of
Aguilar - Luis A.chairman of
Aguilar - Luis A.director of
Benson - Michaeldirector of
Hartley - David Alexandertreasurer of
Campbell - John Douglasdirector of
Carson - Karensecretary of
Carter - Linda Lsecretary of
Dana - Stevechairman of the board of
Dana - Stevedirector of
Davidson - William L.vice-president of
Douglas - Shannon Rsecretary of
Ellis - Roderick George Howardchairman of
Ellis - Roderick George Howarddirector of
Evans - Julietsecretary of
Granade - Erik B.vice-president of
Hasegawa - Masakazudirector of
INVESCO International Limitedshareholder of

Surface Trends Ltd.

Aitken - Aliciadirector of
Aitken - Aliciavice-president of
Aitken - Harolddirector of
Aitken - Haroldpresident of
Carr - William J.director of
Carr - William J.secretary of
Cook - Sarah L.director of
Douglas - Shannon Rsecretary of

W.P. Stewart Asset Management Ltd.

W.P. Stewart & Co., Ltd.shareholder of
Stewart Notz Stucki Limitedshareholder of
Allison - John A.chairman of
Allison - John A.chief executive officer of
Allison - John A.director of
Randall - Debrasecretary of
Farman-Farmaian - Alexanderdirector of
Leber - Susan Gaylechief financial officer of
Leber - Susan Gayledirector of
Macri - Roccochief financial officer of
Macri - Roccodirector of
Macri - Roccomanaging director of

MicroTec Holdings Limited

Bailey - Norman A.director of
Burns - Michael Jdirector of
Draper - Colin J.director of

CDC Holdings Ltd.

Collis - Judithdirector of
Douglas - Shannon Rsecretary of
Emery - Mauricedirector of
Emery - Mauricepresident of
Ford - Jenny Enderasecretary of
Imrie - Waltondirector of
Imrie - Waltonvice-president of

KeyGold Limited

Collis - Judithdirector of
Douglas - Shannon Rsecretary of
Emery - Mauricedirector of
Emery - Mauricepresident of
Imrie - Waltondirector of
Imrie - Waltonvice-president of

Multi-United Investment Ltd.

Cornell - Penelope J.secretary of
Douglas - Shannon Rsecretary of
Ford - Jenny Enderasecretary of
Martin - Dianasecretary of

Kalex International Limited

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Faries - Timothy Carrickdirector of
Chisholm - Helen Annsecretary of
CHUNG - Yue Ling Oscarsecretary of
FUNG - Wai Kuensecretary of
LEE - Lapchairman of the board of
LEE - Lapdirector of
LEE - Lappresident of
LEUNG - Lai Pingdirector of
LEUNG - Lai Pingvice-president of

Peirce Capital Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Gregory Stewart Irrevocable Trust, William P. Stewart and Barbara Stewart as Trustees of theshareholder of
Stewart - Lisa Michelledirector of
Stewart - Lisa Michellevice-president of
Randall - Debrasecretary of
Collis - Judithdirector of
Jeffrey Stewart Irrevocable Trust, William P. Stewart and Barbara Stewart as Trustees of theshareholder of
Lisa Stewart Irrevocable Trust, William P. Stewart and Barbara Stewart as Trustees of theshareholder of

INVESCO PACIFIC HOLDINGS LIMITED

INVESCO Global Asset Management (Bermuda) Ltd.shareholder of
Barron - William A.director of
Benson - Michael D'arcychairman of the board of
Benson - Michael D'arcychief executive officer of
Benson - Michael D'arcydirector of
Benson - Michael D'arcypresident of
Brady - Charles W.chairman of the board of
Brady - Charles W.director of
Douglas - Shannon Rsecretary of
Ellis - Roderick George Howardchief executive officer of
Ellis - Roderick George Howarddirector of
Ellis - Roderick George Howardpresident of
Evans - Julietsecretary of
Harris - Hurbert L.director of
Lo - Andrew Tak Shingdirector of
Lo - Andrew Tak Shingpresident of

Depositary (Bermuda) Limited

Caterpillar NZ Funding Parent Limitedshareholder of
Caterpillar New Zealand Funding Companyshareholder of
Baldes - Gail Mariedirector of
Baldes - Gail Marievice-president of
Beran - Robin Daviddirector of
Beran - Robin Davidpresident of
Beran - Robin Davidtreasurer of
Beran - Robin Davidvice-president of
Williams-Grant - Neasecretary of
Christians - Merle A.director of
Christians - Merle A.vice-president of
Caviness - John Pdirector of
Colgan - Kevin Eugenedirector of
Colgan - Kevin Eugenepresident of
Colgan - Kevin Eugenevice-president of
Counsell - Timothy Jdirector of
DIACK - Ronald J.director of
Duensing - James Arlindirector of
Duensing - James Arlintreasurer of
Duensing - James Arlinvice-president of
Fletcher - Murraydirector of
Kuper - Debra Elainedirector of
McCartan - Patrickdirector of

Notz Stucki Stewart Limited

Smith - David Thomasdirector of

W.P. Stewart Securities, Limited

W.P. Stewart & Co., Ltd.shareholder of
Aarons - Kevin S.director of
Aarons - Kevin S.secretary of
Aarons - Kevin S.treasurer of
Randall - Debrasecretary of
Cart - Sylviapresident of
Collis - Judithdirector of
Leber - Susan Gayledirector of
Leber - Susan Gaylevice-president of

Loral Space & Communications Ltd.

Atlas - Laurence Dvice-president of
Bauer - Neil Wvice-president of
Hart - Terry J.vice-president of
Simon - Arthur L.director of
Clark - Gregory J.president of
Clonan - Jeanette Hvice-president of
DeBlasio - Michael P.chief financial officer of
DeWitt - C. Patrickvice-president of
Gittis - Howarddirector of
Hodes - Robert B.director of
Jackson - Stephen Lvice-president of
Katz - Avisecretary of
Katz - Avivice-president of
Kekst - Gershondirector of
Klineberg - Johnvice-president of
Kutyna - Donaldvice-president of
Lazarus - Charlesdirector of
Maehl - Ronald Cvice-president of
Mastoloni - Richardtreasurer of
Mastoloni - Richardvice-president of

Neptune Corporation Ltd.

Hall - John M. K.director of
Hall - John M. K.president of
Counsell - Timothy Jdirector of
Dudley - Michael J. T.director of
Dudley - Michael J. T.vice-president of

Loral SatCom Ltd.

Hart - Terry J.vice-president of
Clark - Gregory J.director of
Clark - Gregory J.president of
Katz - Avidirector of
Katz - Avivice-president of

LGP (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Loral Space & Communications Ltd.shareholder of
Atlas - Laurence Dvice-president of
Capogrossi - Johndirector of
Capogrossi - Johnvice-president of
Clonan - Jeanette Hvice-president of
Currier - Richard Hoytvice-president of
Jackson - Stephen Lvice-president of
Katz - Avidirector of
Loral Space & Communicatons Inc.shareholder of
Loral Space & Communications Holdings Corporationshareholder of
Mack - Russell Rvice-president of
Mastoloni - Richardtreasurer of

Foresight Investments Limited

Douglas - Shannon Rsecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

Woodbridge Asset Management Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Tiller - Erikdirector of
Tiller - Erikshareholder of
Tiller - Erikvice-president of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of
Douglas - Shannon Rsecretary of
Fashek - Norman Louisdirector of
Fashek - Norman Louispresident of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

AMERSCAN & CO. LIMITED

Reid Finance Limited - Bermudashareholder of
Albert - Martin Sdirector of
Albert - Martin Spresident of
Albert - Martin Sshareholder of
Tiller - Erikdirector of
Tiller - Erikpresident of
Tiller - Erikshareholder of
Jones - Monica Joydirector of
Douglas - Shannon Rsecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

Hexagon Capital Management Ltd.

Albert - Martin Sdirector of
Albert - Martin Spresident of
Tiller - Erikdirector of
Tiller - Erikvice-president of
Jones - Monica Joydirector of
Douglas - Shannon Rsecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

Capital Managers Limited

Aarons - Kevin S.treasurer of
Allison - John A.director of
Altman - David A.director of
Breslow - Marilyn G.director of
Collis - Judithdirector of

CAMPSIE LTD.

Reid Finance Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Morgan - Kenneth Wdirector of
Morgan - Kenneth Wvice-president of
Faries - Timothy Carrickdirector of
Carson - Karensecretary of
Carter - Linda Lsecretary of
Diver - Ethnedirector of
Diver - Ethnepresident of
Diver - John D.director of
Diver - John D.president of
Diver - John D.shareholder of
Diver - Sean M.director of
Diver - Sean M.shareholder of
Diver - Sean M.vice-president of
Douglas - Shannon Rsecretary of
Evans - Julietsecretary of
Hubbard - Paul Barringtondirector of
Hubbard - Paul Barringtonpresident of

Merchant Investors Management Limited

Burns - Michael Jdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

GA Rate Distribution Limited

Appleby Services (Bermuda) Ltd.secretary of
Williams-Grant - Neasecretary of
Jones - Michaeldirector of
Conti - Fabiodirector of
Conti - Fabiopresident of
Conti - Fabioshareholder of
Costa - Maurodirector of
Costa - Maurovice-president of
Douglas - Shannon Rsecretary of
Forde - Kathy-Anne Osecretary of
Ghioldi - Francescodirector of
Ghioldi - Francescopresident of
Ghioldi - Francescovice-president of
Huber - Mariodirector of
Huber - Mariovice-president of
Little Polar Bear Inc. Ltd.shareholder of
Marmont du Haut Champ - Paolodirector of
Marmont du Haut Champ - Paolopresident of
Marmont du Haut Champ - Paoloshareholder of
Marmont du Haut Champ - Paolovice-president of

TLC (Bermuda) Ltd.

Bordon - Anthony J.vice-president of

SLM Fund Management Ltd.

Barit - Hugh Edwarddirector of
Barit - Hugh Edwardpresident of
Douglas - Shannon Rsecretary of
Evans - Julietsecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

Integral Management International Limited

Alexander - John B.director of
Alexander - John B.president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Burns - Michael Jdirector of

Brother International Investment Co. Ltd.

Multi-United Investment Ltd.shareholder of
Cornell - Penelope J.secretary of
Douglas - Shannon Rsecretary of
Ford - Jenny Enderasecretary of
Martin - Dianasecretary of

Loral Holdings Ltd.

Loral Space & Communications Ltd.shareholder of
Atlas - Laurence Dvice-president of
Clonan - Jeanette Hvice-president of
Jackson - Stephen Lvice-president of
Katz - Avidirector of
Katz - Avivice-president of
Loral Skynet Corporationshareholder of
Mack - Russell Rvice-president of
Mastoloni - Richardtreasurer of
Mastoloni - Richardvice-president of

Amerscan Capital Management Ltd.

Reid Finance Limited - Bermudashareholder of
Albert - Martin Sdirector of
Albert - Martin Sshareholder of
Schroder - Henrikdirector of
Schroder - Henrikshareholder of
Tiller - Erikchairman of
Tiller - Erikdirector of
Tiller - Erikshareholder of
Chadwick - Clairesecretary of
Douglas - Shannon Rsecretary of
Keyes - James Michaelchairman of
Keyes - James Michaeldirector of

Servisen Private Equity Fund Limited

Barit - Hugh Edwarddirector of
Barit - Hugh Edwardpresident of
Douglas - Shannon Rsecretary of
Ericsson - Greger Arnedirector of
Ericsson - Greger Arnevice-president of
Lonnqvist - Anders Unochairman of the board of
Lonnqvist - Anders Unodirector of

M2 Limited

Albert - Martin Sdirector of
Albert - Martin Spresident of
Albert - Miriamdirector of
Albert - Miriamvice-president of

Bermuda Mobile Nurses Ltd.

Omac International Limited

Burns - Michael Jdirector of
Chierici - Oscardirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice chairman of

Loral CyberStar Ltd.

Loral Space & Communications Ltd.shareholder of
Katz - Avidirector of
Katz - Avivice-president of
Kosten - P. Michaelvice-president of
Mastoloni - Richardtreasurer of
Mastoloni - Richardvice-president of

Voltigeur Investments Limited

Jones - Michaeldirector of
Jones - Michaelvice-president of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Servisen Private Equity Fund II Limited

Barit - Hugh Edwarddirector of
Carson - Karensecretary of
Carter - Linda Lsecretary of
Douglas - Shannon Rsecretary of
Ericsson - Greger Arnedirector of
Ericsson - Greger Arnevice-president of
Evans - Julietsecretary of
Keyes - James Michaelalternate director of
Lonnqvist - Anders Unochairman of the board of
Lonnqvist - Anders Unodirector of
Lonnqvist - Anders Unopresident of

GA Rate Distribution Limited

GA Rate Distribution Limitedshareholder of
Conti - Fabiodirector of
Conti - Fabiopresident of
Douglas - Shannon Rsecretary of
Marmont du Haut Champ - Paolodirector of
Marmont du Haut Champ - Paolovice-president of
Marolda - Albertodirector of
Marolda - Albertovice-president of

Loral SatMex Ltd.

Loral Space & Communications Ltd.shareholder of
Atlas - Laurence Dvice-president of
Clonan - Jeanette Hvice-president of
Jackson - Stephen Lvice-president of
Katz - Avidirector of
Katz - Avivice-president of
Loral Skynet Corporationshareholder of
Loral Space & Communicatons Inc.shareholder of
Loral Space & Communications Holdings Corporationshareholder of
Mack - Russell Rvice-president of
Mastoloni - Richardtreasurer of
Mastoloni - Richardvice-president of

SERVISEN INVESTMENT MANAGEMENT LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Carson - Karensecretary of
Carter - Linda Lsecretary of
Douglas - Shannon Rsecretary of
Ericsson - Greger Arnedirector of
Ericsson - Greger Arnevice-president of
Evans - Julietsecretary of
Lonnqvist - Anders Unodirector of
Lonnqvist - Anders Unopresident of

Grace Foods Limited

Anderson - E. Donovandirector of
Anderson - E. Donovanvice-president of
Burton - Erwin M.director of
Burton - Erwin M.vice-president of
Chisholm - Helen Annsecretary of
Grace Kennedy & Co. Ltd.shareholder of

Value Advisors (Bermuda) Limited

Amissah - M Tonesandirector of
Arnold - Adriantreasurer of
Byrne - Mark Jamesdirector of
Byrne - Mark Jamespresident of
Collis - Judithdirector of
Collis - Judithvice-president of
Griffin - Glen H.treasurer of

W.P. Stewart Asset Management (Europe), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
W.P. Stewart & Co., Ltd.shareholder of
B.V. Beheermij Haegelandshareholder of
Bakker-Stuyt - Barbara J.M.shareholder of
Belair - Scott A.chief financial officer of
Belair - Scott A.director of
Belair - Scott A.vice-president of
Randall - Debrasecretary of
Henderson - Mark A.director of
de Freitas - Meredith T.shareholder of
Henderson - Markshareholder of
Kroon-Suares - Lilianne M.shareholder of
Leber - Susan Gayledirector of
Macri - Roccochairman of
Macri - Roccodirector of

West End Capital Management (Bermuda) Limited

Amissah - M Tonesandirector of
Arnold - Adriantreasurer of
Byrne - Mark Jameschairman of
Byrne - Mark Jamesdirector of
Byrne - Mark Jamespresident of
Collis - Judithdirector of
Collis - Judithvice-president of
Griffin - Glen H.treasurer of

W.P. Stewart & Co., Ltd.

Allison - John A.managing director of
Smith - Henry Blackburndirector of
Randall - Debrasecretary of
Spurling - Richard Ddirector of
Breeden - Richard C.director of
Brunner - Dominikdirector of
Brunner - Edgar H.director of
Gaudecker - Wedig vondirector of
King, Jr. - Angus S.director of

Mid Baltic Investments Limited

Appleby Services (Bermuda) Ltd.secretary of
HENLEY GROUP, LTD.shareholder of
Adams - John Wdirector of
Adams - John Wvice-president of
Williams-Grant - Neasecretary of
Cumberbatch - Lisasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Erskine - Alex Jvice-president of
Bowry - Richarddirector of
Bowry - Richardpresident of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Dottin - Sheenasecretary of
Douglas - Shannon Rsecretary of
Ford - Jenny Enderasecretary of
Gillespie - Hugh Edwindirector of
Gillespie - Hugh Edwinpresident of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Asphodel Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Carson - Karensecretary of
Carter - Linda Lsecretary of
Douglas - Shannon Rsecretary of
Ericsson - Greger Arnedirector of
Evans - Julietsecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Lonnqvist - Anders Unochairman of
Lonnqvist - Anders Unodirector of

Loral Licensing Ltd.

Loral Space & Communications Ltd.shareholder of
Clark - Gregory J.director of
Clark - Gregory J.president of
Katz - Avidirector of
Katz - Avivice-president of
Mastoloni - Richardtreasurer of
Mastoloni - Richardvice-president of

Caterpillar NZ Funding Parent Limited

Appleby Services (Bermuda) Ltd.secretary of
Caterpillar (Bermuda) Holding Companyshareholder of
Baldes - Gail Mariedirector of
Baldes - Gail Mariepresident of
Beran - Robin Daviddirector of
Beran - Robin Davidtreasurer of
Beran - Robin Davidvice-president of
Beren - Robin D.treasurer of
Williams-Grant - Neasecretary of
Caterpillar Inc.shareholder of
Caviness - John Pdirector of
Colgan - Kevin Eugenedirector of
Colgan - Kevin Eugenepresident of
Forde - Kathy-Anne Osecretary of
Housey - Paul Jamesdirector of
Kuper - Debra Elainedirector of

DBS Group Holdings (Hong Kong) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Carter - Linda Lsecretary of
CHAN - Tak Kindirector of
CHONG - Kie Cheongchairman of the board of
CHONG - Kie Cheongdirector of
DBS Bank Ltd.shareholder of
Douglas - Shannon Rsecretary of
Ho - Susan Siew Meedirector of
KOH - Cheng Chuadirector of
KOH - Cheng Chuasecretary of

G5 World Multi Fund Ltd.

P.R.P. Performa Ltd.shareholder of
Ambjornsson - Hakandirector of
AMCO Invest KBshareholder of
Barit - Hugh Edwarddirector of
Barit - Hugh Edwardpresident of
Crabbe - Peterdirector of
Crabbe - Petervice-president of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

Victoria & Eagle Distribution Limited

Appleby Services (Bermuda) Ltd.secretary of
Basinco N.V.shareholder of
Williams-Grant - Neasecretary of
Conti - Fabiochairman of
Conti - Fabiodirector of
Conti - Fabioshareholder of
de Hautchamp - Palo Mchairman of
de Hautchamp - Palo Mdirector of
Douglas - Shannon Rsecretary of
Forde - Kathy-Anne Osecretary of
Ghioldi - Francescodirector of
Ghioldi - Francescovice-president of
Huber - Mariodirector of
Little Polar Bear Inc. Ltd.shareholder of
Marmont du Haut Champ - Paolodirector of
Marmont du Haut Champ - Paolopresident of
Marmont du Haut Champ - Paoloshareholder of

Loral Satellite Ltd.

Loral Space & Communications Ltd.shareholder of
Clark - Gregory J.director of
Clark - Gregory J.president of
Katz - Avidirector of
Katz - Avivice-president of
Mastoloni - Richardtreasurer of
Mastoloni - Richardvice-president of

Wired Atlantic Limited

Reid Finance Limited - Bermudashareholder of
Albert - Martin Sdirector of
Tiller - Erikchairman of the board of
Tiller - Erikdirector of
Tiller - Erikshareholder of
Brown - David Adirector of
Gibbons - Edmund Graham "Grant"director of
Gibbons - Edmund Graham "Grant"is signatory for
Hardy - Petersecretary of

CyberWorks Ventures Limited

Appleby Services (Bermuda) Ltd.secretary of
CyberVentures (Bermuda) Limitedshareholder of
ARENA - Alexander Anthonychairman of
ARENA - Alexander Anthonydirector of
Century Power Group Limitedshareholder of
CHAN - Ching Cheong Georgedirector of
Chisholm - Helen Annsecretary of
CHUNG - Mico Cho Yeedirector of
Darrell - Zina Msecretary of
HUI - Hon Hing Susannachairman of
HUI - Hon Hing Susannadirector of
Li - Tzar Kai Richardchairman of the board of
Li - Tzar Kai Richarddirector of

NS Money Management Ltd.

W.P. Stewart & Co., Ltd.shareholder of
Stewart Notz Stucki Limitedshareholder of
Smith - David Thomasdirector of
Randall - Debrasecretary of
Elliott - Julianmanaging director of

P.R.P. Performa Ltd.

Appleby Services (Bermuda) Ltd.secretary of
P.R.P. Performa Ltd.shareholder of
Barit - Hugh Edwardchairman of
Barit - Hugh Edwardchief executive officer of
Barit - Hugh Edwarddirector of
Barit - Hugh Edwardis signatory for
Barit - Hugh Edwardpresident of
Barit - Hugh Edwardshareholder of
Davis - Sharontreasurer of
Carson - Karensecretary of
Evans - Julietsecretary of
Huber - Georgedirector of
Huber - Georgevice-president of
Keyes - James Michaeldirector of
Kilborn - David T.director of
Kilborn - David T.shareholder of
LeBlanc - Gary Michaeldirector of
LeBlanc - Gary Michaelis signatory for
LeBlanc - Lisashareholder of

CyberVentures (Bermuda) Limited

ALLEN - Peter Anthonydirector of
ARENA - Alexander Anthonychairman of
ARENA - Alexander Anthonydirector of
Century Power Group Limitedshareholder of
Chisholm - Helen Annsecretary of
CHUNG - Mico Cho Yeedirector of
Darrell - Zina Msecretary of
Li - Tzar Kai Richardchairman of the board of
Li - Tzar Kai Richarddirector of

CyberWorks Internet Ventures Limited

CyberVentures (Bermuda) Limitedshareholder of
ALLEN - Peter Anthonydirector of
ARENA - Alexander Anthonychairman of
ARENA - Alexander Anthonydirector of
Century Power Group Limitedshareholder of
Chisholm - Helen Annsecretary of
CHUNG - Mico Cho Yeedirector of
Darrell - Zina Msecretary of
Li - Tzar Kai Richardchairman of the board of
Li - Tzar Kai Richarddirector of

aviationX Ltd.

Schroder - Henrikdirector of
Schroder - Henrikpresident of
Chisholm - Helen Annsecretary of

Wired Atlantic Asset Management Limited

Reid Finance Limited - Bermudashareholder of
Albert - Martin Sdirector of
Albert - Martin Sshareholder of
Tiller - Erikchairman of the board of
Tiller - Erikdirector of
Tiller - Erikshareholder of
Douglas - Shannon Rsecretary of
Gibbons - Edmund Graham "Grant"director of
Gibbons - Edmund Graham "Grant"shareholder of
Hardy - Petersecretary of

Long Success International (Holdings) Limited

CHAN - Siu Yeungdirector of
ZHANG - Chinon executive director of
CHAN - Glenn Wai Choiindependent non executive director of
CHAN - Oi Chusecretary of
CHAN - Trish Pui Fongexecutive director of
CHEONG - David Ngai Mingindependent non executive director of
CHEUNG - Tak Ming Paulindependent non executive director of
CHIU - Raymond Yimnon executive director of
FOK - Po Tinindependent non executive director of
FOK - Wai Mansecretary of
FUNG - Yiu Faidirector of
FUNG - Yiu Faisecretary of
GUO - Wandaexecutive director of
HIROSHI - Kanekochairman of
HIROSHI - Kanekoexecutive director of
HO - Lok Cheongindependent non executive director of
HU - Dongguangexecutive director of
HUI - Ngai Hon Edwardexecutive director of
HUI - Yat Lamsecretary of
KU - Ling Yu Johnindependent non executive director of
KWAN - Edith Ngan Hingindependent non executive director of
LAI - Cho Waiexecutive director of
LAI - Fergus Shu Puidirector of
LAU - Chiu Puichairman of
LAU - Chiu Puiexecutive director of
IEONG - Meng Wadirector of
LI - Jie Yiexecutive director of
LU - Shiyouexecutive director of
MA - Chonexecutive director of

E-Pay Services Ltd.

G5 World Multi Par T Limited

Barit - Hugh Edwardchairman of the board of
Barit - Hugh Edwarddirector of
Williams-Grant - Neasecretary of
Crabbe - Peterdirector of

INVESCO Asset Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aguilar - Luis A.director of
Aguilar - Luis A.vice-president of
Armour - Gregory Markdirector of
Armour - Gregory Markis signatory for
Armour - Gregory Markpresident of
Baumann II - A. Georgedirector of
Baumann II - A. Georgeis signatory for
Faiella - Barbara Adirector of
Dunn Kelley - Karendirector of
Dunn Kelley - Karenpresident of
Hartley - David Alexanderchief financial officer of
Hartley - David Alexanderdirector of
Hartley - David Alexandertreasurer of
Hartley - David Alexandervice-president of
Callahan - Jeffis signatory for
Carson - Karensecretary of
Carter - Linda Lsecretary of
DeKinder - Samdirector of
Dennis - R. Scottdirector of
Donahue - Dennisdirector of
Douglas - Shannon Rsecretary of
Ellis - Roderick George Howardchief financial officer of
Ellis - Roderick George Howarddirector of
Ellis - Roderick George Howardis signatory for
Ellis - Roderick George Howardvice-president of
Evans - Julietsecretary of
Frazier - Adolphus D.director of
Frazier - Adolphus D.president of
Hamilton - Bobtreasurer of
Harris - Hurbert L.director of
Invesco Holding Company Limitedshareholder of
Krugman - Jordanis signatory for
Kupor - Jeffreyis signatory for

Caterpillar (Bermuda) Ltd.

Baldes - Gail Mariedirector of
Baldes - Gail Mariepresident of
Beran - Robin Daviddirector of
Beran - Robin Davidtreasurer of
Beran - Robin Davidvice-president of
Christians - Merle A.director of
Christians - Merle A.treasurer of
Christians - Merle A.vice-president of
Caterpillar S.A.R.L.shareholder of
Caterpillar Overseas Credit Corporation S.A.shareholder of
Caterpillar Overseas S.A.shareholder of
Caterpillar Inc.shareholder of
Douglas - Shannon Rsecretary of
Duensing - James Arlindirector of

Nypro (Bermuda) Holdings Ltd.

Burgomaster - Thomas J.director of
Burgomaster - Thomas J.vice-president of
Hurd - Christopher J.director of
Lapres - Theodore E.director of
Lapres - Theodore E.president of

Chriseldin Limited

Holbrow - Normanvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of

Bermuda Furnishing & Supply Co. Ltd.

Luthi - Mary Lvice-president of
Luthi - Rolfpresident of

INVESCO Investment Management (Hong Kong) Limited

Barron - William A.director of
Benson - Michael D'arcydirector of
Spurling - Richard Ddirector of
Ellis - Roderick George Howarddirector of
LEE - Irissecretary of
Lo - Andrew Tak Shingdirector of
Lo - Andrew Tak Shingpresident of

Prima Pacific (Holdings) Limited

Bradley - Bill C.director of
Bradley - Bill C.vice-president of
Collis - Judithdirector of
Horner - Larry D.director of
Horner - Larry D.president of
MA - Robert Kam Fookdirector of

Ronco (Bermuda) Limited

Cabral - Warren Wiltondirector of
Campbell - John Douglasdirector of
Carr - Donalddirector of
Carr - Donaldpresident of

Stewart Notz Stucki Limited

Smith - David Thomasdirector of

Comgest Limited

Aarons - Kevin S.director of
Aarons - Kevin S.secretary of
Smith - David Thomasdirector of
Collis - Judithdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Wood - Michael A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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