Who owns Hubmann - Andreas Peter?

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

What is Hubmann - Andreas Peter's risk level?

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

Where does Hubmann - Andreas Peter appear across sources?

Hubmann - Andreas Peter is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

Dossier

■

Hubmann - Andreas Peter

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

High

OrganizationCH

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 115

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

Hubmann - Andreas Peter is a Organization registered in CH 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

Hubmann - Andreas Peter
- GLENCORE GRAIN LTD.· director of
- GRANOCO LTD.· director of
- GLENCORE GRAIN HAMILTON LTD.· is signatory for
- Glencore Exploration Ltd.· director of
- GLENCORE FINANCE (BERMUDA) LTD.· director of
- Latin American Coal Marketing Company Ltd.· director of
- CORONA LTD.· director of
- Trasacom Limited· director of
- Mining and Technical Services (Bermuda) Ltd.· director of
- Glencore Investments Limited· director of
- Glencore Capital Ltd.· director of
- Geo Mineral Resources Ltd.· director of
- Fornax Investments Ltd.· director of
- Galif Investments Ltd.· is signatory for
- Seez Trading Corp. Ltd.· director of
- Cintus Worldwide Ltd.· director of
- Anani Investments Ltd.· is signatory for
- Basani Investments Ltd.· director of
- Surela Investments Ltd.· director of
- Glencore Exploration (EG) Limited· director of
- Amokenga Holdings Ltd.· is signatory for
- Shakley Limited· director of
- Abernet Investments Ltd.· director of
- Merope Holdings Ltd.· director of
- Glencore Exploration (DRC) Limited· director of
- Glencore Exploration (New Ventures) Ltd.· director of
- Glencore Exploration Cameroon Ltd.· director of
- Glencore Exploration (GE) Ltd.· director of
- Oakdale Holdings Ltd.· director of
- Burdock Investments Ltd.· director of
- Atlas Investments Ltd.· director of
- Wapata Investments Ltd.· director of
- Glencore Exploration (Bioko) Ltd.· director of
- Bendelli Holding Ltd.· director of
- Fiora Investments Ltd.· director of
- Cascade Holdings Ltd.· director of
- Glencore Exploration (Chad) Limited· director of
- Glencore E&P (Colombia) Ltd.· director of
- Glencore Production (Colombia) Ltd.· director of
- Quick Investments Ltd.· director of
- Damila Holding Ltd.· director of
- Mopani Trading Ltd.· is signatory for
- Cortesta Holding Ltd.· director of
- Polino Holding Ltd.· director of
- Ratalime Limited· director of
- Glencore Services Ltd.· director of
- Temaya Limited· director of
- Apamera Limited· director of
- Nevasca Limited· director of
- Glencore Exploration & Production (Morocco) Ltd.· director of
- Drilio Limited· director of
- Hargos Limited· director of
- Maru Sky Limited· director of
- Livados Limited· director of
- Surmira Limited· director of
- Dulino Limited· director of
- Samaxo Limited· director of

/04

Directorship network

885 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.

GLENCORE GRAIN LTD.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE GRAIN HAMILTON LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Harper - John Cecildirector of
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of
Davis - Kirk Ldirector of
Dreyfuss - Danieldirector of
Dreyfuss - Danielpresident of
Feller - Hanspeterdirector of
Gores - Fiona Adenikedirector of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Klassen - Kenneth Georgedirector of
Klassen - Kenneth Georgepresident of
Knoechel - Eberharddirector of
Knoechel - Eberhardvice-president of
Marshall - Richard Jamesdirector of
Moore - Janet Esecretary of
Mouthaan - Peter Mdirector of
Mouthaan - Peter Mvice-president of
Patterson - Brian Jdirector of

GRANOCO LTD.

Holdt - Adamsecretary of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Parker - Nicola Lsecretary of
Dreyfuss - Danieldirector of
Dreyfuss - Danielvice-president of
Feller - Hanspeterdirector of
Feller - Hanspetervice-president of
Gancberg - Sergio E.director of
Gancberg - Sergio E.is signatory for
Garces - Paulo R.M.director of
Glencore International AGshareholder of
Gores - Fiona Adenikedirector of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Knoechel - Eberharddirector of
Knoechel - Eberhardpresident of
Patterson - Brian Jdirector of

GLENCORE GRAIN HAMILTON LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Harper - John Cecildirector of
Spurling - Michael Johnshareholder of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Chesterman - Philip J.shareholder of
Davis - Kirk Ldirector of
Diedrichsen - Eric Kennethis signatory for
Dreyfuss - Danieldirector of
Dreyfuss - Danielpresident of
Feller - Hanspetershareholder of
Glencore International AGshareholder of
Hachuel - Jacquesshareholder of
Haubrich - Peterdirector of
Hirsch - Arturoshareholder of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kempe - James Wassonshareholder of
Knoechel - Eberhardshareholder of
Mahoney - Christopher Johndirector of
Mahoney - Christopher Johnpresident of
Mazin - Maxshareholder of
Moore - Janet Esecretary of
Mostert - Ernest Christian Barenddirector of
Patterson - Brian Jdirector of

Glencore Exploration Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Glencore Investments Limitedshareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Robinson - Kenneth E Tshareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Saunders - Anthony James & Janice Maryshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Buhler - Oswaldshareholder of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Chesterman - Philip J.shareholder of
Demerling - Sarah Cdirector of
Feller - Hanspeterdirector of
Feller - Hanspeterpresident of
Feller - Hanspetershareholder of
Field Nominees Limitedshareholder of
Fountain - Trevor A.shareholder of
Furrer - Brunoshareholder of
Gibbons - Joseph H.shareholder of
Gibson - Andrewdirector of
Gibson - Andrewpresident of
Gores - Fiona Adenikedirector of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Kempe - Stephen Wshareholder of
Knoechel - Eberharddirector of
Knoechel - Eberhardshareholder of
Litton - Aubreyshareholder of
Ludlow - Amanda E.shareholder of
Moore - Janet Esecretary of
Norton - Walter E.shareholder of

GLENCORE FINANCE (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Harper - John Cecildirector of
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Brenni - Mattiais signatory for
Parker - Nicola Lsecretary of
Davis - Kirk Ldirector of
Demerling - Sarah Cdirector of
Diedrichsen - Eric Kennethis signatory for
Feathers - Carolis signatory for
Feller - Hanspeterdirector of
Feller - Hanspetervice-president of
Franco - Robertis signatory for
Glencore Group Funding Ltd.shareholder of
Glencore International AGshareholder of
Goertzen - Kenis signatory for
Jochelson - Peteris signatory for
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kalmin - Steven Frankvice-president of
Klassen - Kenneth Georgedirector of
Knoechel - Eberharddirector of
Knoechel - Eberhardpresident of
Marshall - Richard Jamesdirector of
Moore - Janet Esecretary of
Patterson - Brian Jdirector of

Latin American Coal Marketing Company Ltd.

Holdt - Adamsecretary of
Betts - Jonathandirector of
Betts - Jonathanpresident of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Montarsolo - Marco Ldirector of
Morrison - Ernest Adirector of
Morrison - Ernest Avice-president of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Chestfield Coal Resources Ltd.shareholder of
Demerling - Sarah Cdirector of
Feller - Hanspeterdirector of
Feller - Hanspetervice-president of
Gores - Fiona Adenikedirector of
James - Gregorydirector of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankvice-president of
Knoechel - Eberharddirector of
Melamed - Earl Ivansecretary of
Nagle - Garydirector of
Patterson - Brian Jdirector of

CORONA LTD.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE GRAIN HAMILTON LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of
Diedrichsen - Eric Kennethdirector of
Diedrichsen - Eric Kennethis signatory for
Diedrichsen - Eric Kennethpresident of
Feller - Hanspeterdirector of
Feller - Hanspeterpresident of
Glencore International AGshareholder of
Gores - Fiona Adenikedirector of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kalmin - Steven Frankpresident of
Klassen - Kenneth Georgedirector of
Knoechel - Eberharddirector of
Knoechel - Eberhardvice-president of
Marshall - Richard Jamesdirector of

Trasacom Limited

Reid Finance Limited - Bermudashareholder of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Jones - Michaelvice-president of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Mahoney - Christopher Johndirector of
Mostert - Ernest Christian Barenddirector of
Patterson - Brian Jdirector of
Patterson - Brian Jvice-president of

Mining and Technical Services (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Montarsolo - Marco Ldirector of
Erskine - Alex Jdirector of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Conrad - Jean-Pierredirector of
Conrad - Jean-Pierrevice-president of
Demerling - Sarah Cdirector of
Eskdale - Christopher Robertdirector of
Eskdale - Christopher Robertvice-president of
Feller - Hanspeterdirector of
Glencore International AGshareholder of
Gores - Fiona Adenikedirector of
Kalmin - Steven Frankdirector of
Knoechel - Eberharddirector of
Knoechel - Eberhardpresident of
Patterson - Brian Jdirector of

Glencore Investments Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Blumgart - Stevendirector of
Robinson - Kenneth E Tdirector of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Jones - Michaelvice-president of
Montarsolo - Marco Ldirector of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Computershare Services PLCis signatory for
Demerling - Sarah Cdirector of
Feller - Hanspeterdirector of
Gibson - Andrewdirector of
Gibson - Andrewpresident of
Glencore International AGshareholder of
Gores - Fiona Adenikedirector of
James - Gregorydirector of
Kalmin - Steven Frankdirector of
Moore - Janet Esecretary of
Nagle - Garydirector of

Glencore Capital Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Harper - John Cecildirector of
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of
Danz - Thomasis signatory for
Davis - Kirk Ldirector of
Diedrichsen - Eric Kennethdirector of
Feller - Hanspeterdirector of
Gores - Fiona Adenikedirector of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kalmin - Steven Frankpresident of
Knoechel - Eberharddirector of
Knoechel - Eberhardvice-president of
Moore - Janet Esecretary of

Geo Mineral Resources Ltd.

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Randall - Debrasecretary of
Parker - Nicola Lsecretary of

Fornax Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Diedrichsen - Eric Kennethis signatory for
Gibson - Andrewdirector of
Gibson - Andrewpresident of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Nagle - Garydirector of

Galif Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
Diedrichsen - Eric Kennethis signatory for
Glencore International AGshareholder of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kalmin - Steven Frankvice-president of
Klassen - Kenneth Georgedirector of
Marshall - Richard Jamesdirector of

Seez Trading Corp. Ltd.

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Jones - Michaeldirector of
Jones - Michaelpresident of
Cox - Bernettdirector of
Parker - Nicola Lsecretary of

Cintus Worldwide Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
Kalmin - Steven Frankdirector of

Anani Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Bossin - Alan Irvingdirector of
Bounkin - Andreiis signatory for
Diedrichsen - Eric Kennethis signatory for
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kalmin - Steven Frankvice-president of
Klassen - Kenneth Georgedirector of
Marshall - Richard Jamesdirector of

Basani Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of
Diedrichsen - Eric Kennethis signatory for
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for

Surela Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Beard - Alexander Frankdirector of
Beard - Alexander Frankvice-president of
Jones - Michaeldirector of
Jones - Michaelpresident of
Parker - Nicola Lsecretary of
Diedrichsen - Eric Kennethis signatory for
Gibson - Andrewdirector of
Gibson - Andrewpresident of
Glencore International AGshareholder of
Kalmin - Steven Frankis signatory for

Glencore Exploration (EG) Limited

Appleby Services (Bermuda) Ltd.secretary of
Glencore Investments Limitedshareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Demerling - Sarah Cdirector of
Gibson - Andrewdirector of
Gibson - Andrewpresident of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Moore - Janet Esecretary of

Amokenga Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Krummenacher - Ritais signatory for
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of
Demerling - Sarah Cdirector of
Gisler - Maxis signatory for
Goldberg - Danieldirector of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Klassen - Kenneth Georgedirector of
Marshall - Richard Jamesdirector of

Shakley Limited

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Gibson - Andrewdirector of
Gibson - Andrewpresident of

Abernet Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of
Gabriel - Othmar Nikolausdirector of
Gabriel - Othmar Nikolauspresident of
Kalmin - Steven Frankdirector of

Merope Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Parker - Nicola Lsecretary of
Demerling - Sarah Cdirector of
Glencore International AGshareholder of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Moolman - Mornedirector of

Glencore Exploration (DRC) Limited

Appleby Services (Bermuda) Ltd.secretary of
Glencore Investments Limitedshareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gibson - Andrewdirector of
Gibson - Andrewpresident of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Moore - Janet Esecretary of

Glencore Exploration (New Ventures) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Glencore Investments Limitedshareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gibson - Andrewdirector of
Gibson - Andrewis signatory for
Gibson - Andrewpresident of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Lines - Christineis signatory for
Moore - Janet Esecretary of

Glencore Exploration Cameroon Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Glencore Investments Limitedshareholder of
Shakley Limitedshareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Davis - Karenis signatory for
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gibson - Andrewdirector of
Gibson - Andrewis signatory for
Gibson - Andrewpresident of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Moore - Janet Esecretary of

Glencore Exploration (GE) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Glencore Investments Limitedshareholder of
Wapata Investments Ltd.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gibson - Andrewdirector of
Gibson - Andrewpresident of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Moore - Janet Esecretary of

Oakdale Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gibson - Andrewdirector of
Gibson - Andrewpresident of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of

Burdock Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
Gibson - Andrewdirector of
Gibson - Andrewvice-president of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of

Atlas Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Oakdale Holdings Ltd.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Parker - Nicola Lsecretary of
Demerling - Sarah Cdirector of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Marshall - Richard Jamesdirector of
Nagle - Garydirector of

Wapata Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Oakdale Holdings Ltd.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gibson - Andrewdirector of
Gibson - Andrewpresident of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of

Glencore Exploration (Bioko) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Burdock Investments Ltd.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Casteels - Guy A.R.is signatory for
Catton - Mark Jonathandirector of
Davis - Karenis signatory for
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
Gibson - Andrewdirector of
Gibson - Andrewis signatory for
Gibson - Andrewvice-president of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Lines - Christineis signatory for
Moore - Janet Esecretary of
Ormsby - Annis signatory for

Bendelli Holding Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Burdock Investments Ltd.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of

Fiora Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gibson - Andrewdirector of

Cascade Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gibson - Andrewdirector of
Gibson - Andrewpresident of

Glencore Exploration (Chad) Limited

Appleby Services (Bermuda) Ltd.secretary of
Cascade Holdings Ltd.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Cox - Bernettdirector of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Casteels - Guy A.R.is signatory for
Catton - Mark Jonathandirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Diedrichsen - Eric Kennethis signatory for
Gibson - Andrewdirector of
Gibson - Andrewis signatory for
Gibson - Andrewpresident of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Moore - Janet Esecretary of
Ormsby - Annis signatory for
Outerbridge - Donna Ssecretary of

Glencore E&P (Colombia) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Glencore Production (Colombia) Ltd.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
Diedrichsen - Eric Kennethis signatory for
Gibson - Andrewdirector of
Gibson - Andrewvice-president of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kalmin - Steven Frankpresident of
Moore - Janet Esecretary of
Outerbridge - Donna Ssecretary of

Glencore Production (Colombia) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Diedrichsen - Eric Kennethis signatory for
Gibson - Andrewdirector of
Gibson - Andrewpresident of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kalmin - Steven Frankpresident of
Moore - Janet Esecretary of
Outerbridge - Donna Ssecretary of

Quick Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Outerbridge - Donna Ssecretary of

Damila Holding Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Erskine - Alex Jdirector of
Cox - Bernettdirector of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Klassen - Kenneth Georgedirector of
Nagle - Garydirector of
Outerbridge - Donna Ssecretary of

Mopani Trading Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Bossin - Alan Irvingdirector of
Germann - Martinis signatory for
Gisler - Maxis signatory for
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kalmin - Steven Frankvice-president of
Klassen - Kenneth Georgedirector of
Marshall - Richard Jamesdirector of

Cortesta Holding Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
KANSUKI HOLDINGS (BERMUDA) LIMITEDshareholder of
Eve - Jennifer Sdirector of
Jones - Michaeldirector of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Kalmin - Steven Frankdirector of

Polino Holding Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Eve - Jennifer Sdirector of
Jones - Michaeldirector of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Kalmin - Steven Frankdirector of

Ratalime Limited

Appleby Services (Bermuda) Ltd.secretary of
Blumgart - Stevendirector of
Blumgart - Stevenpresident of
Eve - Jennifer Sdirector of
Jones - Michaeldirector of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Diedrichsen - Eric Kennethis signatory for
Germann - Martinis signatory for
Glencore International AGshareholder of
Goldberg - Danieldirector of
Kalmin - Steven Frankis signatory for
Caplan - Andrew Jaydirector of
Caplan - Andrew Jaypresident of

Glencore Services Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Eve - Jennifer Sdirector of
Jones - Michaeldirector of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Glencore plcshareholder of
Kalmin - Steven Frankdirector of
Klassen - Kenneth Georgedirector of
Marshall - Richard Jamesdirector of

Temaya Limited

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisadirector of
Gorman - Rorydirector of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Glencore International AGshareholder of
Kalmin - Steven Frankdirector of

Apamera Limited

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Howard - Georgette C Esecretary of
Kalmin - Steven Frankdirector of
Moore - Janet Esecretary of
Paynter - Sandra Ldirector of

Nevasca Limited

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Catton - Mark Jonathandirector of
Catton - Mark Jonathanpresident of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gibson - Andrewdirector of
Howard - Georgette C Esecretary of
Paynter - Sandra Ldirector of

Glencore Exploration & Production (Morocco) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Nevasca Limitedshareholder of
Erskine - Alex Jdirector of
Burke - Janita Kdirector of
Catton - Mark Jonathandirector of
Demerling - Sarah Cdirector of
Gibson - Andrewdirector of
Kalmin - Steven Frankdirector of

Drilio Limited

Appleby Services (Bermuda) Ltd.secretary of
Erskine - Alex Jdirector of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Glencore International AGshareholder of
Kalmin - Steven Frankdirector of

Hargos Limited

Appleby Services (Bermuda) Ltd.secretary of
Erskine - Alex Jdirector of
Glencore International AGshareholder of
Kalmin - Steven Frankdirector of

Maru Sky Limited

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Erskine - Alex Jdirector of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Kalmin - Steven Frankdirector of

Livados Limited

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Erskine - Alex Jdirector of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Kalmin - Steven Frankdirector of

Surmira Limited

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Erskine - Alex Jdirector of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Kalmin - Steven Frankdirector of

Dulino Limited

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Erskine - Alex Jdirector of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Kalmin - Steven Frankdirector of

Samaxo Limited

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hubmann - Andreas Peter. 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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