SearchLIVE · CORPUS
/ Dossier
■
White River Offshore Fund Ltd.
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Services (Bermuda) Ltd.secretary of→White River Offshore Fund Ltd.
- 1Barbosa - Louisasecretary of→White River Offshore Fund Ltd.
- 1Benello - Allen Carpeis signatory for→White River Offshore Fund Ltd.
- 1Benello - Allen Carpeshareholder of→White River Offshore Fund Ltd.
- 1Zolnai - Martin Stephenis signatory for→White River Offshore Fund Ltd.
- 1Higgins - Mariasecretary of→White River Offshore Fund Ltd.
- 1Keyes - James Michaeldirector of→White River Offshore Fund Ltd.
- 1Keyes - James Michaelpresident of→White River Offshore Fund Ltd.
- 1Mahon - Keith J.is signatory for→White River Offshore Fund Ltd.
- 1Targett - Colin P.is signatory for→White River Offshore Fund Ltd.
- 1Tolaram - Gregory D Kdirector of→White River Offshore Fund Ltd.
- 1Tolaram - Gregory D Kvice-president of→White River Offshore Fund Ltd.