LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Wright - Gail is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Wright - Gail
- N.D.C. Managers Limited· secretary of
- Gardner Lewis Offshore Market Neutral Fund, Ltd.· secretary of
- Cape Opportunities Fund Ltd.· secretary of
- The Cape Fund Ltd.· secretary of
- Matrix Structured Products Limited· secretary of
- The Black Ant Value Fund Limited· secretary of
- The Black Ant Group General Partner Limited· secretary of
- Cape Dynamic Fund Ltd.· secretary of
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Directorship network
57 other rolesWhere 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.
N.D.C. Managers Limited
- Fujimoto - Akiradirector of
- Fujimoto - Akirapresident of
- Matsubara - Hiroshidirector of
- Matsubara - Hiroshivice-president of
Gardner Lewis Offshore Market Neutral Fund, Ltd.
- Gardner - W Whitfielddirector of
- Gardner - W Whitfieldpresident of
- Healy - Fergusdirector of
- Healy - Fergusvice-president of
- Watlington - James A Fdirector of
Cape Opportunities Fund Ltd.
- Echevarria - Manueldirector of
- Echevarria - Manuelvice-president of
- Keyes - James Michaeldirector of
- Prudent Investment Group Ltd.shareholder of
- Vukajlovic - Aleksandardirector of
- Vukajlovic - Aleksandarpresident of
The Cape Fund Ltd.
- Cox - Bernettdirector of
- Demerling - Sarah Cdirector of
- Janglin - Carl Fredrik Olovdirector of
- Janglin - Carl Fredrik Olovpresident of
- Keyes - James Michaeldirector of
- Mellstrom - Pardirector of
- Mellstrom - Parvice-president of
- Prudent Investment Group Ltd.shareholder of
Matrix Structured Products Limited
- Thomson - William Dchairman of
- Thomson - William Ddirector of
- Guerin - Bridget Elisabethdirector of
- Kirby - Michael Johndirector of
- Matrix Group Limitedshareholder of
The Black Ant Value Fund Limited
- Appleby Services (Bermuda) Ltd.secretary of
- The Black Ant Group Ltd.shareholder of
- Amesse - Michelle Ksecretary of
- The Black Ant Group LLPinvestment manager of
- Schwartz - Antoine Jacques Laurentdirector of
- Schwartz - Antoine Jacques Laurentvice-president of
- Smilow - David Aarondirector of
- Smilow - David Aaronpresident of
- Nunez - Jean Guydirector of
- BNY Mellon Investment Servicing (International) Limitedadministrator of
- Carson - Karensecretary of
- Moore - Janet Esecretary of
The Black Ant Group General Partner Limited
- Appleby Services (Bermuda) Ltd.secretary of
- The Black Ant Group Ltd.shareholder of
- Schwartz - Antoine Jacques Laurentdirector of
- Schwartz - Antoine Jacques Laurentvice-president of
- Smilow - David Aarondirector of
- Smilow - David Aaronpresident of
- Nunez - Jean Guydirector of
- Carson - Karensecretary of
- Evans - Julietsecretary of
- Moore - Janet Esecretary of
Cape Dynamic Fund Ltd.
- Cox - Bernettdirector of
- Janglin - Carl Fredrik Olovdirector of
- Janglin - Carl Fredrik Olovvice-president of
- Keyes - James Michaeldirector of
- Mellstrom - Pardirector of
- Mellstrom - Parpresident of
- Rawlins - Ruby Ldirector of