Who owns PATRICK BRISCOE WHITE?

No ownership or control links for PATRICK BRISCOE WHITE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PATRICK BRISCOE WHITE's risk level?

WhiteIntel flags PATRICK BRISCOE WHITE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PATRICK BRISCOE WHITE appear across sources?

PATRICK BRISCOE WHITE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PATRICK BRISCOE WHITE

Name: PATRICK BRISCOE WHITE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PATRICK BRISCOE WHITE, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 187

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

PATRICK BRISCOE WHITE is a Organization registered in MT 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

PATRICK BRISCOE WHITE
- GEOKINETICS (MALTA) HOLDINGS LIMITED· secretary of
- GEOKINETICS (MALTA) LIMITED· secretary of
- FCM HOLDINGS LIMITED· secretary of
- ATON MALTA LIMITED· secretary of
- THEOREMA HOLDINGS LIMITED· secretary of
- essDOCS Limited· secretary of
- essDOCS Exchange Limited· secretary of
- SIGNET MALTA FINANCE LIMITED· secretary of
- THEOREMA ADVISORS LTD· secretary of
- CLIPPER GROUP HOLDING LIMITED· secretary of
- Norwood Capital Ltd.· secretary of
- UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITED· secretary of
- UTILITY CAPITAL MANAGEMENT LIMITED· secretary of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITED· secretary of
- PAMPLONA PE INVESTMENTS HOLDING LIMITED· secretary of
- PAMPLONA FOF INVESTMENTS MALTA LIMITED· secretary of
- PAMPLONA PE INVESTMENTS MALTA LIMITED· secretary of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITED· secretary of
- FINISTERRE MALTA LIMITED· secretary of
- SPHEREINVEST GROUP HOLDINGS LIMITED· secretary of
- SPHEREINVEST GROUP LIMITED· secretary of
- NATCAN GLOBAL HOLDINGS LTD· secretary of
- GATEKEEPER HOLDINGS LIMITED· secretary of
- PORTCULLIS ASSET MANAGEMENT LIMITED· secretary of
- INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD· secretary of
- FCM MALTA HOLDINGS LIMITED· secretary of
- Markham Rae (Malta) Holdings Limited· secretary of
- NUMEN HOLDINGS MALTA LIMITED· secretary of
- NUMEN INVESTMENTS LIMITED· secretary of
- MINERVA INVESTMENT LIMITED· secretary of
- OCEANIC HOLDING LIMITED· secretary of
- First Capital Corporation Ltd.· secretary of
- VICTORY HOLDING LIMITED· secretary of
- MALACHITE LIMITED· secretary of
- SB GROUP GLOBAL HOLDINGS LIMITED· secretary of
- SB GROUP (MALTA) LIMITED· secretary of
- NUMEN HOLDING LIMITED· secretary of
- EAST MANAGEMENT CONSULTING LIMITED· secretary of
- SkyConsult Holdings Limited· secretary of
- SKYCONSULT EUROPE LIMITED· secretary of
- eRETAIL INVESTMENTS LTD· secretary of
- GFS INVESTMENTS LIMITED· secretary of
- ANDURAND CAPITAL LTD· secretary of
- MARKHAM RAE (MALTA) LIMITED· secretary of
- MARKHAM RAE (MALTA) INVESTMENT LIMITED· secretary of
- ANDURAND CAPITAL MANAGEMENT LTD· secretary of
- SISINAYA LIMITED· secretary of
- PARK INVESTMENTS LTD· secretary of
- PSG FUND MANAGEMENT (MALTA) LIMITED· secretary of
- ALFIE LIMITED· secretary of
- TIMBERLAND FUND MANAGEMENT LTD· secretary of
- TIMBERLAND INVEST LTD· secretary of
- THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED· secretary of
- ZODIAL EQUITY TRADING (MALTA) LIMITED· secretary of
- TARANTO TRADING LTD· secretary of
- PSG MANAGEMENT (HOLDINGS) LIMITED· secretary of
- TEMPORIS INVESTMENT MANAGEMENT LIMITED· secretary of
- MGM FITNESS HOLDING LIMITED· secretary of
- SUSTAINABLE HOLDING LIMITED· secretary of
- ROAN HOLDING LTD· secretary of
- SUPERO HOLDING LTD· secretary of
- DS HOLDING LTD· secretary of
- DS PLATFORMS LTD· secretary of
- OF TRADER LTD· secretary of
- W1 HOLDINGS LIMITED· secretary of
- W1 CAPITAL MANAGEMENT LIMITED· secretary of
- LANGLADE CAPITAL ADVISORS LTD· secretary of
- INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.· secretary of
- KITE LIMITED· secretary of
- RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITED· secretary of
- TUNGSTEN MINING HOLDING LIMITED· secretary of
- OSMIUM RESOURCES HOLDING LIMITED· secretary of
- NICKEL INDUSTRIES HOLDING LTD· secretary of
- MELIDON HOLDINGS LTD· secretary of
- MELIDON ASSET MANAGEMENT LTD.· secretary of
- ATILUS LTD· secretary of
- FRERE HALL HOLDINGS LTD· secretary of
- FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD· secretary of
- TIMBERLAND SECURITIES PLC· secretary of
- ELCANO DRY BULK LIMITED· secretary of
- TIMBERLAND HOLDING II LTD· secretary of
- ST. MARTIN HOLDING LTD· secretary of
- ELCANO GAS CARRIERS LIMITED· secretary of
- ZARATTINI INTERNATIONAL LTD· secretary of
- TIMBERLAND SECURITIES INVESTMENT PLC· secretary of
- HEARTLAND INVESTMENT MANAGEMENT LIMITED· secretary of
- IMC SERVICES LIMITED· secretary of
- WARECAN LIMITED· secretary of
- CARNE GLOBAL FUND MANAGERS (EUROPE) LIMITED· secretary of
- ROSSETTI MALTA LTD.· secretary of
- VECTOR WM MALTA LTD· secretary of
- ADWISE CAPITAL MALTA LTD· secretary of
- ALEXO INTERNATIONAL HOLDINGS LIMITED· secretary of
- EAB CONSULTING & PRIVATE SOLUTIONS LTD.· secretary of
- INDIGO - GLOBAL BUSINESS SERVICES LTD· secretary of
- GENTLEMEN LTD· secretary of
- GeC LIMITED· secretary of
- AQA CAPITAL HOLDING LTD· secretary of
- AQA CAPITAL LTD.· secretary of
- XTX HOLDINGS P.L.C.· secretary of
- SFDS MALTA HOLDINGS LIMITED· secretary of
- TMS BROKERS HOLDINGS LTD· secretary of
- TMS BROKERS EUROPE LTD· secretary of
- SYSTEMS RESEARCH LIMITED· secretary of
- MFC HOLDING LTD· secretary of
- FLEXAGON HOLDINGS LIMITED· secretary of
- RAGNAR INVESTMENT LIMITED· secretary of
- PHM MALTA TOPCO 27 LIMITED· secretary of
- PHM MALTA HOLDCO 27 LIMITED· secretary of
- PHM MALTA TOPCO 28 LIMITED· secretary of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITED· secretary of
- PHM MALTA TOPCO 29 LIMITED· secretary of
- PHM MALTA HOLDCO 29 LIMITED· secretary of
- PHM MALTA HOLDCO 28 LIMITED· secretary of
- Seshat Limited· secretary of
- OMBRINA CAPITAL LIMITED· secretary of
- CORVINA CAPITAL LIMITED· secretary of
- MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITED· secretary of
- BRAVOS HOLDING LIMITED· secretary of
- FALCON ASSET HOLDINGS LTD· secretary of
- Spanish Falcon Limited· secretary of
- PLATINUM HOLDINGS LIMITED· secretary of
- FALCON ASSET MANAGEMENT LIMITED· secretary of
- KINGBIRD HOLDINGS LIMITED· secretary of
- COMAND LTD· secretary of
- CORONADO LIMITED· secretary of
- FORTITUDO LIMITED· secretary of
- FAIRWATER CAPITAL (HOLDCO) LIMITED· secretary of
- 5G LIMITED· secretary of
- HORUS EUROPE HOLDINGS LIMITED· secretary of
- HORUS MALTA LIMITED· secretary of
- W-CONSEIL GROUP HOLDING LIMITED· secretary of
- W-CONSEIL MALTA LIMITED· secretary of
- ALPARI EUROPE LTD· secretary of
- FAIRWATER CAPITAL (MALTA) LIMITED· secretary of
- FORTITUDO CAPITAL LIMITED· secretary of
- VIOLET HOLDING LTD· secretary of
- INDIAN RIVER HOLDING LIMITED· secretary of
- OAK LAKE HOLDING LIMITED· secretary of
- MG TRADING LIMITED· secretary of
- STRAIT INVESTMENTS LIMITED· secretary of
- BOOKING.COM (MALTA) LIMITED· secretary of
- GOLDBROOK HOLDINGS LIMITED· secretary of
- PENINSULA PETROLEUM GROUP HOLDINGS LIMITED· secretary of
- ELCANO TANKERS LIMITED· secretary of
- ARMIDE HOLDINGS LIMITED· secretary of
- ARMADA LIMITED· secretary of
- FLEXAGON CAPITAL MANAGEMENT LTD· secretary of
- PALMARINA HOLDING LTD.· secretary of
- AURIS HOLDING LTD· secretary of
- AURIS ASSET MANAGEMENT LTD· secretary of
- LA IMAGE LIMITED· secretary of
- MACOR LIMITED· secretary of
- LAKESTAR LIMITED· secretary of
- DMJ LIMITED· secretary of
- ENCIM LTD· secretary of
- ECG CONSULTING LIMITED· secretary of
- DECO-STRAT LTD· secretary of
- Palemlak Limited· secretary of
- RT INVESTMENTS LIMITED· secretary of
- CONSTAT HOLDING LIMITED· secretary of
- SONAE MC S2 AFRICA LIMITED· secretary of
- GANADO FINANCE LIMITED· secretary of
- TENNMAN VENTURES MALTA LIMITED· secretary of
- VERNIER SECURITIES SCC P.L.C.· secretary of
- E-SEVEN SYSTEMS MANAGEMENT LTD· secretary of
- AandGH LIMITED· secretary of
- E-SEVEN SYSTEMS TECHNOLOGY LTD· secretary of
- SKY PRIME INVESTMENT LTD· secretary of
- MASPERO AVIATION LIMITED· secretary of
- PHILADELPHIA HOLDINGS LTD· secretary of
- E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD· secretary of
- ELP HOLDING LIMITED· secretary of
- MATA FINANCE SCC P.L.C.· secretary of
- ELP FINANCE LTD· secretary of
- FRERE HALL GENERAL PARTNER LIMITED· secretary of
- VT HOLDING LIMITED· secretary of
- MALBA LIMITED· secretary of
- CHINA DESIGNER OUTLET MALL P.L.C.· secretary of
- RUMMAN HILLS HOLDINGS LTD· secretary of
- LUX MARIS LIMITED· secretary of
- CONSTAT ASSET MANAGEMENT LTD· secretary of
- METRIC CAPITAL PARTNERS HOLDCO LIMITED· secretary of
- METRIC CAPITAL PARTNERS MANCO LIMITED· secretary of
- DDE ATRIUM BONN LIMITED· secretary of
- ALANDA CAPITAL HOLDINGS LIMITED· secretary of
- ELEONORA HOLDING LIMITED· secretary of

/04

Directorship network

880 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.

GEOKINETICS (MALTA) HOLDINGS LIMITED

GEOKINETICS INTERNATIONAL, INC.shareholder of
GEOKINETICS EXPLORATION, INC.shareholder of
RANDALL ALLAN STAFFORDdirector of
RANDALL ALLAN STAFFORDlegal representative of
RICHARD MARK CIESLEWICZdirector of
RICHARD MARK CIESLEWICZlegal representative of

GEOKINETICS (MALTA) LIMITED

GEOKINETICS INTERNATIONAL, INC.shareholder of
GEOKINETICS EXPLORATION, INC.shareholder of
RANDALL ALLAN STAFFORDdirector of
RANDALL ALLAN STAFFORDlegal representative of
RICHARD MARK CIESLEWICZdirector of
RICHARD MARK CIESLEWICZlegal representative of
GEOKINETICS (MALTA) HOLDINGS LIMITEDshareholder of

FCM HOLDINGS LIMITED

CHARLES JOSEPH BABICH TRUSTEE OF GRAMERCY MATCH TRUSTshareholder of
TIMOTHY BABICHdirector of
TIMOTHY BABICHlegal representative of

ATON MALTA LIMITED

ATON PHARMA, INC.director of
ATON PHARMA, INC.legal representative of
ATON PHARMA, INC.shareholder of
PRINCETON PHARMA HOLDINGS, LLCshareholder of

THEOREMA HOLDINGS LIMITED

PINNACLE TRUSTEES LIMITED AS TRUSTEES FOR THE GOVI C SETTLEMENTshareholder of
PINNACLE TRUSTEES LIMITED AS TRUSTEES FOR THE GOVI A SETTLEMENTshareholder of
BARBARA ANNE FAIELLAdirector of
BARBARA ANNE FAIELLAlegal representative of
SAVIOUR BRIFFAdirector of
SAVIOUR BRIFFAlegal representative of
GIOVANNI GOVIdirector of
GIOVANNI GOVIlegal representative of

essDOCS Limited

PETER & BASIL GOULANDRISshareholder of
LISA ANN MISTRETTAshareholder of
NIKOLAUS DIETER SEMACAshareholder of
KEVIN SPEICHERshareholder of
ICAP SHIPPING INTERNATIONAL LIMITEDshareholder of
SIMON NICHOLAS IAN HARRISONshareholder of
MAMOUN ASKARIshareholder of
PHILIP MOUFARRIGEshareholder of
CHARLES BROOKEshareholder of
JANE ANETTE AND CARSTEN WICKMANNshareholder of
NOEL BUTTIGIEG SCICLUNAdirector of
NOEL BUTTIGIEG SCICLUNAlegal representative of
WILLIAM ALFRED MERRITTshareholder of
BALLANTINES BUSINESS INC.shareholder of
IBEN ELENE OKSFELDTshareholder of
CARSTEN TVEDE-MOLLERshareholder of
KENT OKSFELDT JONASENshareholder of
MARTIN REIPPURT GLESNERshareholder of
ALLAN KLUGshareholder of
DAN WENDE LUFKINshareholder of
KENNETH HARVEY FIELDS JOINTLY WITH BRANDYWINE TRUST COMPANY,LLCshareholder of
JOHN C. DOSCASshareholder of
THREE SUNS INVESTMENTS LIMITEDshareholder of
CLOE INVESTMENT LIMITEDshareholder of
ROBERT BINH THANH MAIdirector of
ROBERT BINH THANH MAIlegal representative of
K INVESTMENTS VI, L.L.C.shareholder of
PINNACLE TRUSTEES LIMITED AS TRUSTEE OF THE DG DISCRETIONARY SETTLEMENTshareholder of
ARIMEDES LIMITEDshareholder of
ESS DOCS (HELLAS) S.A.shareholder of
ECON INE ENTERPRISES INC.shareholder of
KLIENWORT BENSON (JERSEY) TRUSTEES (1997) LIMITEDshareholder of
THE SANDBOX GROUP LIMITEDshareholder of
DICORONIA CAPITAL VENTURES LIMITEDshareholder of
NIGEL SIMON PUSEYdirector of
NIGEL SIMON PUSEYlegal representative of
NOUREDDINE NOUHAD BEYHUMshareholder of
MARINA COMNINOSshareholder of
CHRISTOS LEMOSshareholder of
ALEXANDER GOULANDRISdirector of
ALEXANDER GOULANDRISlegal representative of
ALEXANDER GOULANDRISshareholder of
ION TSAKONASdirector of
ION TSAKONASlegal representative of
PHRIXOS BASIL PAPACHRISTIDISshareholder of
ANDRE GIJSBERT FOCKO TOETdirector of
ANDRE GIJSBERT FOCKO TOETlegal representative of
LEGACY HOLDINGS INC.shareholder of
CASTELL INTERNATIONAL LIMITEDshareholder of
AXIA INVESTMENTS LIMITEDshareholder of
CHRISTOS MARIDISshareholder of
GIJSBRAND KAARS SIJPESTEIJNshareholder of
ANTONIO FOKION POTAMIANOS HOMEMshareholder of

essDOCS Exchange Limited

ESS (EMEA) LIMITEDshareholder of
NOEL BUTTIGIEG SCICLUNAdirector of
NOEL BUTTIGIEG SCICLUNAlegal representative of
GIUSEPPE GIOVANNI GATTdirector of
GIUSEPPE GIOVANNI GATTlegal representative of
essDOCS Limitedshareholder of
ALEXANDER GOULANDRISdirector of
ALEXANDER GOULANDRISlegal representative of

SIGNET MALTA FINANCE LIMITED

MARIANNE PARRSdirector of
MARIANNE PARRSlegal representative of
SIGNET JEWELERS LIMITEDshareholder of
SIGNET BERMUDA FINANCE LIMITEDshareholder of
MARK ANDREW JENKINSdirector of
MARK ANDREW JENKINSlegal representative of
MARK JENKINSsecretary of
MICHELE SANTANAdirector of
MICHELE SANTANAlegal representative of

THEOREMA ADVISORS LTD

PINNACLE TRUSTEES LIMITED AS TRUSTEES FOR THE GOVI A SETTLEMENTshareholder of
BARBARA ANNE FAIELLAdirector of
BARBARA ANNE FAIELLAlegal representative of
SAVIOUR BRIFFAdirector of
SAVIOUR BRIFFAlegal representative of
GIOVANNI GOVIdirector of
GIOVANNI GOVIlegal representative of
THEOREMA HOLDINGS LIMITEDshareholder of

CLIPPER GROUP HOLDING LIMITED

NIELS G. JENSENdirector of
NIELS G. JENSENlegal representative of
CLIPPER GROUP PARTNERS LTDshareholder of
GOLDEN GATE INVEST LTDshareholder of

Norwood Capital Ltd.

GIOVANNI CAMERANshareholder of
RM TRADING LIMITEDshareholder of
PIOTR JAN KOCHANEKdirector of
PIOTR JAN KOCHANEKlegal representative of

UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITED

JAMES DUNBAR COUSINdirector of
JAMES DUNBAR COUSINlegal representative of
PETRI TUOKKOdirector of
PETRI TUOKKOlegal representative of
JAMES ROY STUART-SMITHdirector of
JAMES ROY STUART-SMITHlegal representative of
JAMES ROY STUART-SMITHshareholder of
NICHOLAS HORNBY TAYLORdirector of
NICHOLAS HORNBY TAYLORlegal representative of

UTILITY CAPITAL MANAGEMENT LIMITED

JAMES ROY STUART-SMITHdirector of
JAMES ROY STUART-SMITHlegal representative of
JAMES ROY STUART-SMITHshareholder of
UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITEDshareholder of

PAMPLONA FOF INVESTMENTS HOLDING LIMITED

NICHOLAS GORDON SMITHshareholder of
ALEXANDER KNASTERshareholder of
JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
ARTEMIS TRUSTEES LIMITEDshareholder of
DAVID MC GEOUGHdirector of
DAVID MC GEOUGHlegal representative of

PAMPLONA PE INVESTMENTS HOLDING LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
JOHN HALSTEDshareholder of
DAVID MCGEOUGHdirector of
DAVID MCGEOUGHlegal representative of

PAMPLONA FOF INVESTMENTS MALTA LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
ALEX KNASTERshareholder of
PAMPLONA FOF INVESTMENTS HOLDING LIMITEDshareholder of
DAVID MC GEOUGHdirector of
DAVID MC GEOUGHlegal representative of

PAMPLONA PE INVESTMENTS MALTA LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
PAMPLONA PE INVESTMENTS HOLDING LIMITEDshareholder of
PAMPLONA PE INVESTMENTS HOLDING II LIMITEDshareholder of
BRIAN O'CALLAGHANdirector of
BRIAN O'CALLAGHANlegal representative of
DAVID MCGEOUGHdirector of
DAVID MCGEOUGHlegal representative of

PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
ALEX KNASTERshareholder of
PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITEDshareholder of
BRIAN O'CALLAGHANdirector of
BRIAN O'CALLAGHANlegal representative of
DAVID MCGEOUGHdirector of
DAVID MCGEOUGHlegal representative of

FINISTERRE MALTA LIMITED

Frode Foss-Skiftesvikdirector of
Frode Foss-Skiftesviklegal representative of
PRINCIPAL GLOBAL INVESTORS LLCshareholder of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
FINISTERRE HOLDINGS LIMITEDshareholder of
DAVID MC GEOUGHdirector of
DAVID MC GEOUGHlegal representative of

SPHEREINVEST GROUP HOLDINGS LIMITED

NICHOLAS SNELLINGdirector of
NICHOLAS SNELLINGlegal representative of
NICHOLAS SNELLINGshareholder of
JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
QUINTO HOLDINGS LIMITEDshareholder of

SPHEREINVEST GROUP LIMITED

RAY STAFRACEdirector of
RAY STAFRACElegal representative of
JOSEPH STRUBELdirector of
JOSEPH STRUBELlegal representative of
NICHOLAS SNELLINGdirector of
NICHOLAS SNELLINGlegal representative of
JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
QUINTO HOLDINGS LIMITEDshareholder of
SPHEREINVEST GROUP HOLDINGS LIMITEDshareholder of

NATCAN GLOBAL HOLDINGS LTD

NATIONAL BANK OF CANADAshareholder of
ADRIAN CAMILLERIdirector of
ADRIAN CAMILLERIlegal representative of
NBF INTERNATIONAL HOLDINGS INC.shareholder of
JOSEPH D CAMILLERIdirector of
JOSEPH D CAMILLERIlegal representative of
FRANCOIS BOURASSAdirector of
FRANCOIS BOURASSAlegal representative of

GATEKEEPER HOLDINGS LIMITED

RUPERT JOHN ALEXANDER FANEshareholder of
ETON SQUARE PARTNERS LIMITEDshareholder of
BALLISTA CAPITAL HOLDINGS LIMITEDshareholder of
BWCI TRUST COMPANY LIMITED (AS TRUSTEE)shareholder of
GREG FLETCHERdirector of
GREG FLETCHERlegal representative of
JOSEPH R. AQUILINAdirector of
JOSEPH R. AQUILINAlegal representative of
GILBERT SAIZdirector of
GILBERT SAIZlegal representative of
GILBERT SAIZshareholder of
HENRY GORDON CLARKdirector of
HENRY GORDON CLARKlegal representative of
PSI SQUARED LIMITEDshareholder of
LAURA GORDON CLARKshareholder of
DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITEDshareholder of
DAVID BARRYdirector of
DAVID BARRYlegal representative of

PORTCULLIS ASSET MANAGEMENT LIMITED

GREG FLETCHERdirector of
GREG FLETCHERlegal representative of
JOSEPH R. AQUILINAdirector of
JOSEPH R. AQUILINAlegal representative of
GILBERT SAIZdirector of
GILBERT SAIZlegal representative of
HENRY GORDON CLARKdirector of
HENRY GORDON CLARKlegal representative of
DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITEDshareholder of
GATEKEEPER HOLDINGS LIMITEDshareholder of
DAVID BARRYdirector of
DAVID BARRYlegal representative of

INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD

XAVIER URLIdirector of
XAVIER URLIlegal representative of
NBF INTERNATIONAL HOLDINGS INC.shareholder of
JOSEPH D CAMILLERIdirector of
JOSEPH D CAMILLERIlegal representative of
NATCAN GLOBAL HOLDINGS LTDshareholder of
GIORGIO PAVESIOdirector of
GIORGIO PAVESIOlegal representative of
SYLVAIN SACOLAXdirector of
SYLVAIN SACOLAXlegal representative of
FRANCOIS BOURASSAdirector of
FRANCOIS BOURASSAlegal representative of

FCM MALTA HOLDINGS LIMITED

RONALD JAMES HUGGETTdirector of
RONALD JAMES HUGGETTlegal representative of
TIMOTHY BABICHdirector of
TIMOTHY BABICHlegal representative of
JOHN SOLERdirector of
JOHN SOLERlegal representative of
FCM HOLDINGS LIMITEDshareholder of
FORTELUS SPECIAL SITUATIONS MASTER FUND LIMITEDshareholder of

Markham Rae (Malta) Holdings Limited

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
MARIO MICALLEFdirector of
MARIO MICALLEFlegal representative of
Dominion Fiduciary Services (Malta) Limitedshareholder of

NUMEN HOLDINGS MALTA LIMITED

JOSEPH R. AQUILINAdirector of
JOSEPH R. AQUILINAlegal representative of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
KUSHAL KUMARshareholder of
FILIPPO LANZAdirector of
FILIPPO LANZAlegal representative of
FILIPPO LANZAshareholder of

NUMEN INVESTMENTS LIMITED

JOSEPH R. AQUILINAdirector of
JOSEPH R. AQUILINAlegal representative of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
KUSHAL KUMARshareholder of
NUMEN HOLDINGS MALTA LIMITEDshareholder of
FILIPPO LANZAdirector of
FILIPPO LANZAlegal representative of
FILIPPO LANZAshareholder of
GIOVANNI ROSANIAdirector of
GIOVANNI ROSANIAlegal representative of

MINERVA INVESTMENT LIMITED

INTERNATIONAL SIF SICAVshareholder of
BJORN KONIGdirector of
BJORN KONIGlegal representative of
JEAN-LOUIS OUELLETTEdirector of
JEAN-LOUIS OUELLETTElegal representative of
GILLES VANDEN PLASdirector of
GILLES VANDEN PLASlegal representative of
INTER IKEA HOLDING LTDshareholder of

OCEANIC HOLDING LIMITED

RIBERALVES - COMERCIO E INDUSTRIA DE PRODUTOS ALIMENTARES, S.A.shareholder of
RICARDO MANUEL BAPTISTA ALVESdirector of
RICARDO MANUEL BAPTISTA ALVESlegal representative of
JOAO ANTONIO ALVESshareholder of

First Capital Corporation Ltd.

GEORGE L. FARIASdirector of
GEORGE L. FARIASlegal representative of
NORTHINGTON INVESTMENT CO. LTDshareholder of
EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
GFS INVESTMENTS LIMITEDshareholder of
CHRISTOPH BLUMERdirector of
CHRISTOPH BLUMERlegal representative of

VICTORY HOLDING LIMITED

GEORGE L. FARIASdirector of
GEORGE L. FARIASlegal representative of
NORTHINGTON INVESTMENT CO. LTDshareholder of
EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
GFS INVESTMENTS LIMITEDshareholder of
CHRISTOPH BLUMERdirector of
CHRISTOPH BLUMERlegal representative of

MALACHITE LIMITED

HAMILTON TRUST (NZ) LIMITED PARTNERSHIPshareholder of
JOHN CARBONEdirector of
JOHN CARBONElegal representative of

SB GROUP GLOBAL HOLDINGS LIMITED

TEMIRLAN OMARZHANOVdirector of
TEMIRLAN OMARZHANOVlegal representative of
SB HOLDING PTE. LTD.shareholder of
MARIO MICALLEFdirector of
MARIO MICALLEFlegal representative of
KURALAY ELEMESOVAdirector of
KURALAY ELEMESOVAlegal representative of
KURALAY ELEMESOVAshareholder of

SB GROUP (MALTA) LIMITED

TEMIRLAN OMARZHANOVdirector of
TEMIRLAN OMARZHANOVlegal representative of
SB HOLDING PTE. LTD.shareholder of
MARIO MICALLEFdirector of
MARIO MICALLEFlegal representative of
SB GROUP GLOBAL HOLDINGS LIMITEDshareholder of
KURALAY ELEMESOVAdirector of
KURALAY ELEMESOVAlegal representative of

NUMEN HOLDING LIMITED

DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITEDdirector of
DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITEDlegal representative of
DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITEDdirector of
DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITEDlegal representative of
DOMINION FIDUCIARY NOMINEES LIMITEDshareholder of

EAST MANAGEMENT CONSULTING LIMITED

OPTIMAL MANAGEMENT CONSULTING LIMITEDshareholder of
MIKAEL PAR CLEMENS FREDHOLMdirector of
MIKAEL PAR CLEMENS FREDHOLMlegal representative of
MIKAEL PAR CLEMENS FREDHOLMshareholder of

SkyConsult Holdings Limited

MARIUS FARKASdirector of
MARIUS FARKASlegal representative of
DORIN STEFAN HUZUMshareholder of
MARIO MICALLEFdirector of
MARIO MICALLEFlegal representative of
MICHAEL DAVID PETER WORSFOLDshareholder of
SB GROUP GLOBAL HOLDINGS LIMITEDshareholder of
THINKIT LTDshareholder of
TaskCentral Europe Limitedshareholder of
KURALAY ELEMESOVAdirector of
KURALAY ELEMESOVAlegal representative of

SKYCONSULT EUROPE LIMITED

MARIUS FARKASdirector of
MARIUS FARKASlegal representative of
MARIO MICALLEFdirector of
MARIO MICALLEFlegal representative of
SkyConsult Holdings Limitedshareholder of
TASKCENTRAL EUROPE LTDshareholder of
KURALAY ELEMESOVAdirector of
KURALAY ELEMESOVAlegal representative of

eRETAIL INVESTMENTS LTD

JEAN-LOUIS OUELLETTEdirector of
JEAN-LOUIS OUELLETTElegal representative of
INTERNATIONAL SIF SICAVshareholder of
BJORN KONIGdirector of
BJORN KONIGlegal representative of
GILLES VANDEN PLASdirector of
GILLES VANDEN PLASlegal representative of
INTER IKEA HOLDING LTDshareholder of

GFS INVESTMENTS LIMITED

GEORGE L. FARIASdirector of
GEORGE L. FARIASlegal representative of
NORTHINGTON INVESTMENT CO. LTDshareholder of
EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
GF SECURITIES COMPANY LIMITEDshareholder of
CHRISTOPH BLUMERdirector of
CHRISTOPH BLUMERlegal representative of

ANDURAND CAPITAL LTD

PIERRE ANDURANDdirector of
PIERRE ANDURANDlegal representative of
PIERRE ANDURANDshareholder of
DAVID GALEA SOUCHETdirector of
DAVID GALEA SOUCHETlegal representative of
ADAM DE DOMENICOdirector of
ADAM DE DOMENICOlegal representative of
DAVID MC GEOUGHdirector of
DAVID MC GEOUGHlegal representative of

MARKHAM RAE (MALTA) LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
MARIO MICALLEFdirector of
MARIO MICALLEFlegal representative of
QUINTO HOLDINGS LIMITEDshareholder of
Markham Rae (Malta) Holdings Limitedshareholder of

MARKHAM RAE (MALTA) INVESTMENT LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
MARIO MICALLEFdirector of
MARIO MICALLEFlegal representative of
QUINTO HOLDINGS LIMITEDshareholder of
Markham Rae (Malta) Holdings Limitedshareholder of

ANDURAND CAPITAL MANAGEMENT LTD

PIERRE ANDURANDdirector of
PIERRE ANDURANDlegal representative of
PIERRE ANDURANDshareholder of
DAVID GALEA SOUCHETdirector of
DAVID GALEA SOUCHETlegal representative of
ADAM DE DOMENICOdirector of
ADAM DE DOMENICOlegal representative of
DAVID GEORGE BUTLERdirector of
DAVID GEORGE BUTLERlegal representative of
ANDURAND CAPITAL LTDshareholder of
DAVID MCGEOUGHdirector of
DAVID MCGEOUGHlegal representative of

SISINAYA LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIlegal representative of
SHERIEN SHAWKI MOHAMED ALIshareholder of
ELSA CIFRE SHAWKIshareholder of

PARK INVESTMENTS LTD

JEAN-LOUIS OUELLETTEdirector of
JEAN-LOUIS OUELLETTElegal representative of
INTERNATIONAL SIF SICAVshareholder of
BJORN KONIGdirector of
BJORN KONIGlegal representative of
GILLES VANDEN PLASdirector of
GILLES VANDEN PLASlegal representative of
INTER IKEA HOLDING LTDshareholder of

PSG FUND MANAGEMENT (MALTA) LIMITED

Jacques Ellul Solerdirector of
Jacques Ellul Solerlegal representative of
PSG ASSET MANAGEMENT GROUP SERVICES (PTY) LIMITEDshareholder of
HENRY LAURIE BURGERdirector of
HENRY LAURIE BURGERlegal representative of
ANET MARIANA AHERNdirector of
ANET MARIANA AHERNlegal representative of
PSG MANAGEMENT (HOLDINGS) LIMITEDshareholder of

ALFIE LIMITED

CHRISTOFFER FALLENIUSdirector of
CHRISTOFFER FALLENIUSlegal representative of
CHRISTOFFER FALLENIUSshareholder of

TIMBERLAND FUND MANAGEMENT LTD

JOSEPH R. AQUILINAdirector of
JOSEPH R. AQUILINAlegal representative of
ANTHONY J PARISdirector of
ANTHONY J PARISlegal representative of
TIMBERLAND CAPITAL MANAGEMENT KGshareholder of
TIMBERLAND HOLDING LTDshareholder of
THOMAS KRAMERdirector of
THOMAS KRAMERlegal representative of
DIRK KOSTERdirector of
DIRK KOSTERlegal representative of

TIMBERLAND INVEST LTD

JOSEPH R. AQUILINAdirector of
JOSEPH R. AQUILINAlegal representative of
ANTHONY J PARISdirector of
ANTHONY J PARISlegal representative of
TIMBERLAND CAPITAL MANAGEMENT KGshareholder of
TIMBERLAND HOLDING LTDshareholder of
THOMAS KRAMERdirector of
THOMAS KRAMERlegal representative of
DIRK KOSTERdirector of
DIRK KOSTERlegal representative of

THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED

DAVID PUGHEdirector of
DAVID PUGHElegal representative of
PETER POOLEdirector of
PETER POOLElegal representative of
THYBO INVESTMENTS LIMITEDshareholder of
ANTHONY V. XUEREBdirector of
ANTHONY V. XUEREBlegal representative of
MARTIN SCICLUNAdirector of
MARTIN SCICLUNAlegal representative of

ZODIAL EQUITY TRADING (MALTA) LIMITED

FORTEN ASSET MANAGEMENT LIMITEDshareholder of
NOEL VELLAdirector of
NOEL VELLAlegal representative of
DAVID GALEA SOUCHETdirector of
DAVID GALEA SOUCHETlegal representative of
ZODIAL OPPORTUNITIES SICAV P.L.C.shareholder of
DAVID KATTANdirector of
DAVID KATTANlegal representative of

TARANTO TRADING LTD

FINLES N.V.shareholder of
STEVEN TEDESCOdirector of
STEVEN TEDESCOlegal representative of
JOHANNES ANTONIUS MARIE VAN DER HOLSTdirector of
JOHANNES ANTONIUS MARIE VAN DER HOLSTlegal representative of

PSG MANAGEMENT (HOLDINGS) LIMITED

PSG ASSET MANAGEMENT GROUP SERVICES (PTY) LIMITEDshareholder of
PSG FUND MANAGEMENT (C.I.) LIMITEDshareholder of
HENRY LAURIE BURGERdirector of
HENRY LAURIE BURGERlegal representative of
ANET MARIANA AHERNdirector of
ANET MARIANA AHERNlegal representative of

TEMPORIS INVESTMENT MANAGEMENT LIMITED

DERRY GUYdirector of
DERRY GUYlegal representative of
ANDRE SENOUFshareholder of
RAYMOND STAFRACEdirector of
RAYMOND STAFRACElegal representative of
JOSEPH C. GRIOLIdirector of
JOSEPH C. GRIOLIlegal representative of
TEMPORIS LIMITEDshareholder of

MGM FITNESS HOLDING LIMITED

GABRIEL HNYATEK VASILESCUshareholder of
SKORPAN HOLDING ABshareholder of
MIKAEL PAR FREDHOLMdirector of
MIKAEL PAR FREDHOLMlegal representative of
EAST MANAGEMENT CONSULTING LIMITEDshareholder of

SUSTAINABLE HOLDING LIMITED

JENS ERIK ROLAND JOHANSSONshareholder of
CARL OSKAR ULF CEDERINshareholder of
KURT TOMMY LUNDQVISTdirector of
KURT TOMMY LUNDQVISTlegal representative of
ANDERS KLAS THORSELLshareholder of
PETER MIKAEL HELLEshareholder of
KARL LENNART SIGNAR JOHANSSONshareholder of
HANS PER-ERIC HEIKKAshareholder of
ALLEMANDE LTDshareholder of

ROAN HOLDING LTD

RESURSHUSET ROLAND JOHANSSON ABshareholder of
JONAS LUNDBERG INVEST ABshareholder of
KLAS EINAR HELLMANshareholder of
JONAS LUNDBERGdirector of
JONAS LUNDBERGlegal representative of

SUPERO HOLDING LTD

NILESCO ABshareholder of
A. ERNSTBERGER FORVALTNING ABshareholder of
D.P.R. FORVALTNING ABshareholder of
AMEERA REAL ESTATE LIMITEDshareholder of
JOHAN ERIK SAXONshareholder of
LARS KRISTIAN WIKBERGdirector of
LARS KRISTIAN WIKBERGlegal representative of
SWISSMILE EUROPE AGshareholder of

DS HOLDING LTD

LARS KRISTIAN WIKBERGdirector of
LARS KRISTIAN WIKBERGlegal representative of
KURT TOMMY LUNDQVISTdirector of
KURT TOMMY LUNDQVISTlegal representative of
JONAS LUNDBERGdirector of
JONAS LUNDBERGlegal representative of
SUSTAINABLE HOLDING LIMITEDshareholder of
ROAN HOLDING LTDshareholder of
SUPERO HOLDING LTDshareholder of

DS PLATFORMS LTD

JOSEPH R. AQUILINAdirector of
JOSEPH R. AQUILINAlegal representative of
KLAS EINAR HELLMANshareholder of
LARS KRISTIAN WIKBERGdirector of
LARS KRISTIAN WIKBERGlegal representative of
KURT TOMMY LUNDQVISTdirector of
KURT TOMMY LUNDQVISTlegal representative of
JONAS LUNDBERGdirector of
JONAS LUNDBERGlegal representative of
DS HOLDING LTDshareholder of

OF TRADER LTD

FILIPPINI HOLDING SAshareholder of
ENZO FILIPPINIdirector of
ENZO FILIPPINIlegal representative of

W1 HOLDINGS LIMITED

GASTON MARQUEVICHshareholder of
ADAM DE DOMENICOdirector of
ADAM DE DOMENICOlegal representative of

W1 CAPITAL MANAGEMENT LIMITED

MARIA PAULA PANDOLFINOdirector of
MARIA PAULA PANDOLFINOlegal representative of
ADAM DE DOMENICOdirector of
ADAM DE DOMENICOlegal representative of
W1 HOLDINGS LIMITEDshareholder of

LANGLADE CAPITAL ADVISORS LTD

FRANCOIS LANGLADE-DEMOYENdirector of
FRANCOIS LANGLADE-DEMOYENlegal representative of
LANGLADE HOLDING LTDshareholder of
BRIAN O'CALLAGHANdirector of
BRIAN O'CALLAGHANlegal representative of

INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.

NICHOLAS CALAMATTAdirector of
NICHOLAS CALAMATTAlegal representative of
JOHN CHRISTOPHER KOZUPdirector of
JOHN CHRISTOPHER KOZUPlegal representative of
MATTEO BANDINIdirector of
MATTEO BANDINIlegal representative of
MATTEO BANDINIshareholder of
PAOLO CATALFAMOdirector of
PAOLO CATALFAMOlegal representative of
PAOLO CATALFAMOshareholder of

KITE LIMITED

KONRAD PAUL CAMILLERIdirector of
KONRAD PAUL CAMILLERIlegal representative of
GIANLUCA BALDONIshareholder of
STEFANO PELIZZATTIdirector of
STEFANO PELIZZATTIlegal representative of

RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITED

JOAO GONCALO GALINHO BARROSshareholder of
KARL MALLIAdirector of
KARL MALLIAlegal representative of

TUNGSTEN MINING HOLDING LIMITED

KARL MALLIAdirector of
KARL MALLIAlegal representative of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

OSMIUM RESOURCES HOLDING LIMITED

KARL MALLIAdirector of
KARL MALLIAlegal representative of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

NICKEL INDUSTRIES HOLDING LTD

KARL MALLIAdirector of
KARL MALLIAlegal representative of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

MELIDON HOLDINGS LTD

JOSEPH PORTELLIdirector of
JOSEPH PORTELLIlegal representative of
BWCI TRUST COMPANY LIMITED (AS TRUSTEE)shareholder of
BELASKO TRUSTEES LIMITED (AS TRUSTEE)shareholder of
KARL STROBLdirector of
KARL STROBLlegal representative of
PSI SQUARED LIMITEDshareholder of
HOWARD BURDETTshareholder of
DAVID GEORGE BUTLERdirector of
DAVID GEORGE BUTLERlegal representative of
CLIFTON HUGH LANCELOT DE VERDON WROTTESLEYshareholder of

MELIDON ASSET MANAGEMENT LTD.

JOSEPH PORTELLIdirector of
KARL STROBLdirector of
KARL STROBLlegal representative of
DAVID GEORGE BUTLERdirector of
MELIDON HOLDINGS LTDshareholder of
THOMAS SCHILDHAMERdirector of
THOMAS SCHILDHAMERlegal representative of

ATILUS LTD

NOEL BUTTIGIEG SCICLUNAdirector of
NOEL BUTTIGIEG SCICLUNAlegal representative of
NERIJUS NUMAVICIUSshareholder of
INGRIDA MIKENAITEdirector of
INGRIDA MIKENAITElegal representative of
ONE FAMILY TRUST COMPANY LTD, in its capacity as trustee of the "Viridis Trust"shareholder of
ONE FAMILY TRUST COMPANY LTD, in its capacity as trustee of the "Indicum Trust"shareholder of
STICHTING NOVITUSshareholder of

FRERE HALL HOLDINGS LTD

ANTHONY V. XUEREBdirector of
ANTHONY V. XUEREBlegal representative of
DOMINICK ROONEYdirector of
DOMINICK ROONEYlegal representative of
TAIMUR HASSANshareholder of
DAMIAN DWANdirector of
DAMIAN DWANlegal representative of
DAMIAN DWANshareholder of

FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD

ANTHONY XUEREBdirector of
ANTHONY XUEREBlegal representative of
RICHARD THOMSON WIGHTdirector of
RICHARD THOMSON WIGHTlegal representative of
DOMINICK ROONEYdirector of
DOMINICK ROONEYlegal representative of
TAIMUR HASSANshareholder of
DAMIAN DWANdirector of
DAMIAN DWANlegal representative of
FRERE HALL HOLDINGS LTDshareholder of

TIMBERLAND SECURITIES PLC

ELIAN MALLIAdirector of
ELIAN MALLIAlegal representative of
CLINT BENNETTIdirector of
CLINT BENNETTIlegal representative of
STICKTING TIMBERLAND IIIshareholder of
STICHTING TIMBERLAND IVshareholder of
THOMAS KRAMERdirector of
THOMAS KRAMERlegal representative of
DIRK KOSTERdirector of
DIRK KOSTERlegal representative of

ELCANO DRY BULK LIMITED

EMPRESA NAVIERA ELCANO, S.A.shareholder of
JUAN MANUEL CORDEIRO RODRIGUEZdirector of
JUAN MANUEL CORDEIRO RODRIGUEZlegal representative of

TIMBERLAND HOLDING II LTD

TIMBERLAND MANAGEMENT B.V.shareholder of
JOSEPH R. AQUILINAdirector of
JOSEPH R. AQUILINAlegal representative of
Anthony Parisdirector of
Anthony Parislegal representative of
THOMAS KRAMERdirector of
THOMAS KRAMERlegal representative of
DIRK KOSTERdirector of
DIRK KOSTERlegal representative of
TIMBERLAND INVESTMENT LTDshareholder of

ST. MARTIN HOLDING LTD

ANTHONY XUEREBdirector of
ANTHONY XUEREBlegal representative of
MARTIN SCICLUNAdirector of
MARTIN SCICLUNAlegal representative of
GORDON CORDINAdirector of
GORDON CORDINAlegal representative of
LUKOS S.A.shareholder of
IVAN MATTEIdirector of
IVAN MATTEIlegal representative of
FLAVIO QUAGGIOdirector of
FLAVIO QUAGGIOlegal representative of

ELCANO GAS CARRIERS LIMITED

EMPRESA NAVIERA ELCANO, S.A.shareholder of
JUAN MANUEL CORDEIRO RODRIGUEZdirector of
JUAN MANUEL CORDEIRO RODRIGUEZlegal representative of

ZARATTINI INTERNATIONAL LTD

ANTHONY V. XUEREBdirector of
ANTHONY V. XUEREBlegal representative of
MARTIN SCICLUNAdirector of
MARTIN SCICLUNAlegal representative of
GORDON CORDINAdirector of
GORDON CORDINAlegal representative of
ROBERTO FIORdirector of
ROBERTO FIORlegal representative of
ST. MARTIN HOLDING LTDshareholder of

TIMBERLAND SECURITIES INVESTMENT PLC

JOSEPH R. AQUILINAdirector of
JOSEPH R. AQUILINAlegal representative of
ANTHONY J PARISdirector of
ANTHONY J PARISlegal representative of
TIMBERLAND HOLDING II LTDshareholder of
THOMAS KRAMERdirector of
THOMAS KRAMERlegal representative of
DIRK KOSTERdirector of
DIRK KOSTERlegal representative of
TIMBERLAND INVESTMENT LTDshareholder of

HEARTLAND INVESTMENT MANAGEMENT LIMITED

JOSEPH JOHN PORTELLIdirector of
JOSEPH JOHN PORTELLIlegal representative of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
CHRISTOPHER BENTHAM RUFFLEdirector of
CHRISTOPHER BENTHAM RUFFLElegal representative of
CHRISTOPHER BENTHAM RUFFLEshareholder of
SHIFENG KEdirector of
SHIFENG KElegal representative of
SHIFENG KEshareholder of

IMC SERVICES LIMITED

INVESTMENT MIGRATION COUNCILshareholder of
BRUNO STEPHANE LECUYERdirector of
BRUNO STEPHANE LECUYERlegal representative of
DIMITRY VLADIMIROVICH KOCHENOVdirector of
DIMITRY VLADIMIROVICH KOCHENOVlegal representative of

WARECAN LIMITED

RAYMOND STAFRACEdirector of
RAYMOND STAFRACElegal representative of
JOSEPH C. GRIOLIdirector of
JOSEPH C. GRIOLIlegal representative of
TEMPORIS LIMITEDshareholder of

CARNE GLOBAL FUND MANAGERS (EUROPE) LIMITED

DESMOND N. FULLAMdirector of
DESMOND N. FULLAMlegal representative of
CARNE (CAYMAN) LIMITEDshareholder of

ROSSETTI MALTA LTD.

GABRIELE ROSSIdirector of
GABRIELE ROSSIlegal representative of
ALBERTO CONCAdirector of
ALBERTO CONCAlegal representative of
RAFFAELE ROSSETTIdirector of
RAFFAELE ROSSETTIlegal representative of
RAFFAELE ROSSETTIshareholder of

VECTOR WM MALTA LTD

ROSSETTI MALTA LTD.shareholder of
VECTOR WEALTH MANAGEMENT SAGLshareholder of
RAFFAELE ROSSETTIdirector of
RAFFAELE ROSSETTIlegal representative of

ADWISE CAPITAL MALTA LTD

GABRIELE ROSSIdirector of
GABRIELE ROSSIlegal representative of
ALBERTO CONCAdirector of
ALBERTO CONCAlegal representative of
ROSSETTI MALTA LTD.shareholder of
ADWISE CAPITAL MANAGERS SAshareholder of
RAFFAELE ROSSETTIdirector of
RAFFAELE ROSSETTIlegal representative of

ALEXO INTERNATIONAL HOLDINGS LIMITED

COREY GOODMANdirector of
COREY GOODMANlegal representative of
ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
JASON LETTMANNdirector of
JASON LETTMANNlegal representative of
ALEXO THERAPEUTICS LIMITEDshareholder of

EAB CONSULTING & PRIVATE SOLUTIONS LTD.

ESTEVAO AUGUSTO FUSCO DE SOUSA BERNARDINOdirector of
ESTEVAO AUGUSTO FUSCO DE SOUSA BERNARDINOlegal representative of
ZENITH APPROACH SGPS UNIPESSOAL LDAshareholder of
KARL DAVID MALLIAdirector of
KARL DAVID MALLIAlegal representative of

INDIGO - GLOBAL BUSINESS SERVICES LTD

ESTEVAO AUGUSTO FUSCO DE SOUSA BERNARDINOdirector of
ESTEVAO AUGUSTO FUSCO DE SOUSA BERNARDINOlegal representative of
KARL DAVID MALLIAdirector of
KARL DAVID MALLIAlegal representative of
EAB CONSULTING & PRIVATE SOLUTIONS LTD.shareholder of

GENTLEMEN LTD

GABRIELE ROSSIdirector of
GABRIELE ROSSIlegal representative of
ALBERTO CONCAdirector of
ALBERTO CONCAlegal representative of
ROSSETTI MALTA LTD.shareholder of
VECTOR WM MALTA LTDshareholder of
ADWISE CAPITAL MALTA LTDshareholder of
RAFFAELE ROSSETTIdirector of
RAFFAELE ROSSETTIlegal representative of
PIERLUIGI PASOTTIshareholder of

GeC LIMITED

KONRAD PAUL CAMILLERIdirector of
KONRAD PAUL CAMILLERIlegal representative of
GIULIA MAZZIAshareholder of

AQA CAPITAL HOLDING LTD

JOSEPH JOHN PORTELLIdirector of
JOSEPH JOHN PORTELLIlegal representative of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
ROSSETTI MALTA LTD.shareholder of
GENTLEMEN LTDshareholder of
RAFFAELE ROSSETTIdirector of
RAFFAELE ROSSETTIlegal representative of

AQA CAPITAL LTD.

JOSEPH PORTELLIdirector of
JOSEPH PORTELLIlegal representative of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
ROSSETTI MALTA LTD.shareholder of
AQA CAPITAL HOLDING LTDshareholder of
RAFFAELE ROSSETTIdirector of
RAFFAELE ROSSETTIlegal representative of

XTX HOLDINGS P.L.C.

CANNON NOMINEES LIMITEDshareholder of
CATHERINE BANNISTERdirector of
CATHERINE BANNISTERlegal representative of
NOEL VELLAdirector of
NOEL VELLAlegal representative of
ROBERT SHEASBYdirector of
ROBERT SHEASBYlegal representative of
XYZ NOMINEES LIMITEDshareholder of

SFDS MALTA HOLDINGS LIMITED

ROTARY VORTEX LIMITEDshareholder of
MALCOLM CACHIAdirector of
MALCOLM CACHIAlegal representative of
ALEXIA FARRUGIAdirector of
ALEXIA FARRUGIAlegal representative of
HO CHAUdirector of
HO CHAUlegal representative of

TMS BROKERS HOLDINGS LTD

DOM MAKLERSKI TMS BROKERS S.A.shareholder of
ARTUR HAZEdirector of
ARTUR HAZElegal representative of
LUXEMBOURG INVESTMENT COMPANY 34 S.A.R.L.shareholder of
GEZA SZEPHALMIdirector of
GEZA SZEPHALMIlegal representative of
MARCIN NIEWIADOMSKIdirector of
MARCIN NIEWIADOMSKIlegal representative of

TMS BROKERS EUROPE LTD

GEZA SZEPHALMIdirector of
GEZA SZEPHALMIlegal representative of
TMS BROKERS HOLDINGS LTDshareholder of
WOJCIECH KAPICAdirector of
WOJCIECH KAPICAlegal representative of
MARCIN NIEWIADOMSKIdirector of
MARCIN NIEWIADOMSKIlegal representative of

SYSTEMS RESEARCH LIMITED

BENJAMIN MUSCATdirector of
BENJAMIN MUSCATlegal representative of
SR HOLDINGS LIMITEDshareholder of

MFC HOLDING LTD

MICHAEL SMITHdirector of
MICHAEL SMITHlegal representative of
MFC INDUSTRIAL LTDshareholder of
FERDINAND STEINBAUERdirector of
FERDINAND STEINBAUERlegal representative of
FERDINAND STEINBAUERshareholder of

FLEXAGON HOLDINGS LIMITED

DANIELE BARTOCCIONI-MENCONIdirector of
DANIELE BARTOCCIONI-MENCONIlegal representative of
DANIELE BARTOCCIONI-MENCONIshareholder of

RAGNAR INVESTMENT LIMITED

FADY GEBRANdirector of
FADY GEBRANlegal representative of
AXEL MANESshareholder of

PHM MALTA TOPCO 27 LIMITED

MICHAEL ANASTASIdirector of
MICHAEL ANASTASIlegal representative of
STEPHEN GAUCIdirector of
STEPHEN GAUCIlegal representative of
PHM LOWERCO 27 SARLshareholder of
MARKUS NOE-NORDBERGdirector of
MARKUS NOE-NORDBERGlegal representative of

PHM MALTA HOLDCO 27 LIMITED

MICHAEL ANASTASIdirector of
MICHAEL ANASTASIlegal representative of
STEPHEN GAUCIdirector of
STEPHEN GAUCIlegal representative of
PHM MALTA TOPCO 27 LIMITEDshareholder of
MARKUS NOE-NORDBERGdirector of
MARKUS NOE-NORDBERGlegal representative of

PHM MALTA TOPCO 28 LIMITED

MICHAEL ANASTASIdirector of
MICHAEL ANASTASIlegal representative of
STEPHEN GAUCIdirector of
STEPHEN GAUCIlegal representative of
PAMPLONA CAPITAL PARTNERS IV L.P.shareholder of

PAMPLONA PE INVESTMENTS HOLDING II LIMITED

ALEXANDER KNASTERshareholder of
JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
DAVID MCGEOUGHdirector of
DAVID MCGEOUGHlegal representative of

PHM MALTA TOPCO 29 LIMITED

MICHAEL ANASTASIdirector of
MICHAEL ANASTASIlegal representative of
STEPHEN GAUCIdirector of
STEPHEN GAUCIlegal representative of
PAMPLONA CAPITAL PARTNERS IV L.P.shareholder of

PHM MALTA HOLDCO 29 LIMITED

MICHAEL ANASTASIdirector of
MICHAEL ANASTASIlegal representative of
STEPHEN GAUCIdirector of
STEPHEN GAUCIlegal representative of
PHM MALTA TOPCO 29 LIMITEDshareholder of

PHM MALTA HOLDCO 28 LIMITED

MICHAEL ANASTASIdirector of
MICHAEL ANASTASIlegal representative of
STEPHEN GAUCIdirector of
STEPHEN GAUCIlegal representative of
PHM MALTA TOPCO 28 LIMITEDshareholder of

Seshat Limited

MICHAL STARONdirector of
MICHAL STARONlegal representative of
MAREK STARONdirector of
MAREK STARONlegal representative of
MAREK STARONshareholder of

OMBRINA CAPITAL LIMITED

RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
FEVERTREE CAPITAL B.V.director of
FEVERTREE CAPITAL B.V.legal representative of
FEVERTREE CAPITAL B.V.shareholder of
JEROEN HENDRIK BERNARDUS VAN NIEUWKERKshareholder of
DANIEL HENDRIKUS VOGELshareholder of

CORVINA CAPITAL LIMITED

RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
FEVERTREE CAPITAL B.V.director of
FEVERTREE CAPITAL B.V.legal representative of
Ombrina Capital Limitedshareholder of
JEROEN HENDRIK BERNARDUS VAN NIEUWKERKshareholder of
DANIEL HENDRIKUS VOGELshareholder of

MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITED

ROBERT BASTERFIELDdirector of
ROBERT BASTERFIELDlegal representative of
MARIO MICALLEFdirector of
MARIO MICALLEFlegal representative of
JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
Markham Rae (Malta) Holdings Limitedshareholder of

BRAVOS HOLDING LIMITED

ALEKSANDER PESOVICdirector of
ALEKSANDER PESOVIClegal representative of
ALEKSANDER PESOVICshareholder of

FALCON ASSET HOLDINGS LTD

John Anthony Farrelldirector of
John Anthony Farrelllegal representative of
EMIL AMIR INGMANSONshareholder of
GUIDO MIZZIdirector of
GUIDO MIZZIlegal representative of
ANTHONY DEPASQUALEdirector of
ANTHONY DEPASQUALElegal representative of
COMINO HOLDING LLPshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PATRICK BRISCOE WHITE. 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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