Who owns Poole - Deborah J?

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

What is Poole - Deborah J's risk level?

WhiteIntel flags Poole - Deborah J as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Poole - Deborah J appear across sources?

Poole - Deborah J is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Dossier

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Poole - Deborah J

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 105

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

Poole - Deborah J 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

Poole - Deborah J
- Befico Limited· director of
- Jardine Fleming Management (Bermuda) Limited· secretary of
- Premier Overseas Holdings Ltd.· director of
- SANDGATE LTD.· director of
- HENLEY GROUP, LTD.· director of
- JUD B-430 LIMITED· director of
- FIBRAS LIMITED· shareholder of
- Balmuir Holdings Limited· director of
- O R O Financial Services Limited· alternate director of
- CREST MANAGEMENT SERVICES, LIMITED· director of
- Worldstar Limited· director of
- Ely Investment Company Limited· director of
- Tiana Limited· director of
- TRIANGLE INTERNATIONAL REINSURANCE LIMITED· director of
- Dusco (Bda) Limited· director of
- Safinvest Holdings (Bermuda) Limited· director of
- CARIVEN INVESTMENT LIMITED· shareholder of
- MERSTAL LIMITED· director of
- WINSTAR LIMITED· director of
- Sapstar Limited· director of
- Novartis International Pharmaceutical Ltd.· director of
- Goldstar Limited· director of
- Canmar Courage Ltd.· director of
- Canmar Fortune Ltd.· director of
- Woodbridge Asset Management Ltd.· director of
- Hexagon Capital Management Ltd.· director of
- SIL Limited· director of
- Framlington Investment Management (Bermuda) Limited· director of
- Pacific Investments (Asia), Limited· is signatory for
- Provco Limited· chairman of
- Canmar Honour Ltd.· director of
- Canmar Pride Ltd.· director of
- Anthracite Limited· director of
- Comrock Ltd.· chairman of
- Mid Baltic Investments Limited· director of
- Aviation Healthcare Limited· chairman of the board of
- Space Resource International, Ltd.· director of
- Malvern Holdings Limited· director of
- Atila Venture Partners Ltd.· director of
- Triangle Management Limited· director of
- Atila Venture Capital Limited· director of
- Hedge Fund Brokerage and Trading Ltd.· director of
- Elizabethan Private Trust Company Ltd.· director of
- Securitas Ventures Limited· chairman of the board of
- Syngenta Reinsurance Limited· director of
- Syngenta Investment Ltd.· director of
- Wingate High Net Worth Private Equity Fund Limited· chairman of
- Wingate Institutional Private Equity Fund Limited· chairman of
- Liquid Funding, Ltd.· chairman of the board of
- SPI IMW 1, Ltd.· chairman of the board of
- SPI IMW 2, Ltd.· chairman of the board of
- Securitas Allied Holdings, Ltd· chairman of
- Securitas RCL Limited· chairman of the board of
- SLAM HS Investment, Ltd.· chairman of the board of
- Invesdex Capital Ltd.· director of
- Wingate (Bermuda) Ltd.· director of
- Wingate (Bermuda) Funds Ltd.· director of
- Tol Eressea Limited· director of
- Apstar Limited· director of
- Novartis Bioventures Ltd.· director of
- AQ Japan Long-Short Fund Ltd.· director of
- Novartis Securities Investment Ltd.· director of
- Grampian Investments Limited· director of

/04

Directorship network

895 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.

Befico Limited

Jones - Michaeldirector of
Jones - Michaelsecretary of
Faries - Timothy Carrickdirector of
Bock - Emil Ekkehardtchairman of
Bock - Emil Ekkehardtdirector of
Eichhorn - Felix Hermanndirector of
Hofer - Alexchairman of
Hofer - Alexdirector of
Husbands - Jill Elizabeth Unwindirector of
Novartis Holding AGshareholder of

Jardine Fleming Management (Bermuda) Limited

Smith - David Thomasdirector of
Jones - Michaelsecretary of
Brown - Clive S.director of
Collis - Judithdirector of
Collis - Judithsecretary of
Collis - Judithvice-president of
Edmunds - Diannedirector of
JF ASSET MANAGEMENT INTERNATIONAL LIMITEDshareholder of

Premier Overseas Holdings Ltd.

Reid Finance Limited - Bermudashareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Gilbert - Travis Ldirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

SANDGATE LTD.

Reid Finance Limited - Bermudashareholder of
Amenechi - Mariesecretary of
Amissah - M Tonesandirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lpresident of
Faries - Timothy Carrickdirector of
Erskine - Alex Jdirector of
Spurling - Richard Dshareholder of
Burns - Michael Jdirector of
Burns - Michael Jshareholder of
Parker - Nicola Lsecretary of
Campbell - John Douglasshareholder of
Collis - Judithshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Counsell - Timothy Jvice-president of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Evans - Julietsecretary of
Gilbert - Travis Ldirector of
Gores - Fiona Adenikedirector of
Hilton - Ianshareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Mathew - Babudirector of
Mathew - Babupresident of
Oremosu - Antonydirector of
Oremosu - Antonyvice-president of
Outerbridge - Donna Ssecretary of

HENLEY GROUP, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Adams - John Wdirector of
Adams - John Wvice-president of
Ogier Nominees (Guernsey) Limitedshareholder of
Williams-Grant - Neasecretary of
Cumberbatch - Lisasecretary of
Faries - Timothy Carrickdirector of
Bowry - Richarddirector of
Bowry - Richardpresident of
Cabral - Warren Wiltondirector 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
Ogier Trustee Limitedshareholder of
Reigo Nominees (Guernsey) Limitedshareholder of

JUD B-430 LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Bouanik - Lucianais signatory for
Buchmann - Martin Eduardis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Crockwell - Markdirector of
Demerling - Sarah Cdirector of
Gray - Heather Jdirector of
Paynter - Sandra Lsecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Said - Khaled Ris signatory for
Said - Waficbeneficial owner of
Said - Waficdirector of
Said - Waficis signatory for
Said - Waficpresident of

FIBRAS LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Adderley - Cameron Eshareholder of
Spurling - Michael Johnshareholder of
Bowles - Kennethis signatory for
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of
Carpi - Catherineis signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Curley - Ian Jdirector of
Curley - Ian Jpresident of
Curran - Raymond M.director of
Curran - Raymond M.president of
Demerling - Sarah Cdirector of
Fagan - Gerarddirector of
Fagan - Gerardvice-president of
Filesi - Pietrodirector of
Filesi - Pietroshareholder of
Filesi - Pietrovice-president of
Foley - Nicholas Rogerdirector of
Foley - Nicholas Rogeris signatory for
Grace - Edward P.shareholder of
Groom - Simon Crispindirector of
Groom - Simon Crispinis signatory for
Groom - Simon Crispinshareholder of
Holmes - Robert D.shareholder of
Ince - Garland "Ginny"secretary of
KNEGT - Nicodirector of
KNEGT - Nicopresident of
Martin - Dianasecretary of
McGANN - Gerard Williamdirector of
McGANN - Gerard Williampresident of
McNeill - Hugh Patrickdirector of
McNeill - Hugh Patrickis signatory for
McNeill - Hugh Patrickvice-president of
Morris - A Shaunshareholder of
O'Riordan - Michaeldirector of
O'Riordan - Michaelmanaging director of
O'Riordan - Michaelpresident of
O'Riordan - Michaelshareholder of
Bubenzer - Peter - Bermudashareholder of
Pritchard - Nicoladirector of
Pritchard - Nicolais signatory for
Pritchard - Nicolapresident of

Balmuir Holdings Limited

Balmuir Holdings Limitedshareholder of
Bliss - Simon Mdirector of
Bliss - Simon Mis signatory for
Bliss - Simon Mvice-president of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Botts Holdings Limitedshareholder of
Botts - John Chesterdirector of
Botts - John Chesteris signatory for
Botts - John Chesterpresident of
Bristow - Janeis signatory for
Haining - Andrewdirector of
Haining - Andrewis signatory for
Haining - Andrewvice-president of
Juchler - Ingeis signatory for
Bubenzer - Peter - Bermudadirector of

O R O Financial Services Limited

Amissah - M Tonesandirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Randall - Debrasecretary of
Hanson - Barrydirector of
Hanson - Barryvice-president of
Pearson - J. Edwarddirector of

CREST MANAGEMENT SERVICES, LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Andringa - Calvin Bis signatory for
Aquilar - Haileis signatory for
Barbosa - Louisasecretary of
Stein - Michael A.director of
Stein - Michael A.vice-president of
Collis - Judithdirector of
Collis - Judithshareholder of
Counsell - Timothy Jshareholder of
Davies - Robert Nicholasdirector of
Davies - Robert Nicholasvice-president of
Ervin - Carlton Charlesdirector of
Ervin - Carlton Charlespresident of
Foskey - Pauldirector of
Fuller - Edwin D.director of
Fuller - Edwin D.president of
Handlon - Carolyn Burristreasurer of
Ince - Garland "Ginny"secretary of
Johnson - Kirstysecretary of
Kearney - Kevin P.director of
Kearney - Kevin P.president of
Koehler - Robert Eis signatory for
Mann - W Davidsecretary of
Marriott Hotels International B.V.shareholder of
Marriott International Hotels Inc.shareholder of
Marriott International Lodging N.V.shareholder of
Marriott International Holding Company B.V.shareholder of
Marriott Worldwide Management Inc.shareholder of
McGlockston - Joan Rectorsecretary of
Molyneux - Douglasdirector of
Molyneux - Douglasshareholder of
Murphy - Raymond G.treasurer of
Rayno - Johnis signatory for
Ryan - Josephdirector of
Ryan - Josephvice-president of

Worldstar Limited

Said Holdings Limitedshareholder of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gray - Heather Jdirector of
Gray - Heather Jsecretary of
Martineau - Daniel Stevendirector of
Martineau - Daniel Stevenpresident of
Mitchell Voisin - Stella Ldirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Said - Khaled Rdirector of
Said - Waficdirector of

Ely Investment Company Limited

Mersy Investment Company Limitedshareholder of
Said Holdings Limitedshareholder of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Buchmann - Martin Eduarddirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gray - Heather Jsecretary of
Martineau - Daniel Stevendirector of
Martineau - Daniel Stevenpresident of
Bubenzer - Peter - Bermudavice-president of
Said - Khaled Rdirector of
Said - Waficdirector of

Tiana Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Blettery - Ludovictreasurer of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Ashley Jamesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie (Dec'd) - Thomas Louisdirector of
Montarsolo - Marco Ldirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Bowry - Richarddirector of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Mackie - Linda S.director of
Pharoah-Williams - Deborahsecretary of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of

TRIANGLE INTERNATIONAL REINSURANCE LIMITED

Befico Limitedshareholder of
Jones - Michaeldirector of
Jones - Michaelsecretary of
Faries - Timothy Carrickdirector of
Bock - Emil Ekkehardtchairman of
Bock - Emil Ekkehardtdirector of
Hofer - Alexchairman of
Hofer - Alexdirector of
Kessler - Barbaradirector of

Dusco (Bda) Limited

Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Monica Joydirector of
Burns - Michael Jdirector of
Campbell - John Douglasdirector of
Dusseldorp - Tjerkchairman of
Dusseldorp - Tjerkdirector of
Dusseldorp - Gerardus J.chairman of the board of
Dusseldorp - Gerardus J.director of
Dusseldorp - Gerardus J.managing director of
Hanson - Barrydirector of
Hanson - Barrypresident of
Hanson - Barrytreasurer of
Jacobson - Karindirector of
Molyneux - Douglasdirector of
Pearson - J. Edwarddirector of
Pearson - J. Edwardvice-president of

Safinvest Holdings (Bermuda) Limited

Reid Finance Limited - Bermudashareholder of
Said Holdings Limitedshareholder of
Betley - Michaeldirector of
Betley - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Betley - Timothy Johndirector of
Brangman - Donelle Annettesecretary of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Martineau - Daniel Stevendirector of
Martineau - Daniel Stevenpresident of
Paynter - Sandra Lsecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Said - Khaled Rdirector of
Said - Khaled Rshareholder of

CARIVEN INVESTMENT LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Cameron Edirector of
Adderley - Cameron Eshareholder of
Garcia - Jose Luisis signatory for
Alvarez - Jorge Adirector of
Alvarez - Jorge Avice-president of
Bowles - Kennethdirector of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Carpi - Catherinedirector of
Carton de Venezuela S.A.shareholder of
Castaneda - Juan Guillermodirector of
Castaneda - Juan Guillermopresident of
Collis - Judithdirector of
Collis - Judithshareholder of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Diaz - Rafaelis signatory for
Esguerra - Jose Germandirector of
Esguerra - Jose Germanpresident of
Esguerra - Jose Germanvice-president of
Ewing - Johnis signatory for
Fagan - Gerarddirector of
Filesi - Pietrodirector of
Filesi - Pietropresident of
Filesi - Pietroshareholder of
Foley - Nicholas Rogerdirector of
Foley - Nicholas Rogerpresident of
Henao Ramos - Alvaro Josedirector of
Ince - Garland "Ginny"secretary of
Martin - Dianasecretary of
O'Riordan - Michaeldirector of
Riera - Victoris signatory for
Rimada - Maximinois signatory for

MERSTAL LIMITED

Reid Finance Limited - Bermudashareholder of
Mersy Investment Company Limitedshareholder of
Al Shams Holdings Limitedshareholder of
Betley - Michaeldirector of
Fish - Christopher Normandirector of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of
Buchmann - Martin Eduarddirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Demerling - Sarah Cdirector of
Gray - Heather Jsecretary of
Martineau - Daniel Stevendirector of
Martineau - Daniel Stevenpresident of
Paynter - Sandra Lsecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of

WINSTAR LIMITED

Reid Finance Limited - Bermudashareholder of
Al Shams Holdings Limitedshareholder of
Betley - Michaeldirector of
Betley - Michaelvice-president of
Fish - Christopher Normandirector of
Fish - Christopher Normanvice-president of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of
Buchmann - Martin Eduarddirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Demerling - Sarah Cdirector of
Gray - Heather Jsecretary of
Paynter - Sandra Lsecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of

Sapstar Limited

Mersy Investment Company Limitedshareholder of
Said Holdings Limitedshareholder of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Buchmann - Martin Eduarddirector of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gray - Heather Jsecretary of
Martineau - Daniel Stevendirector of
Martineau - Daniel Stevenpresident of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Said - Khaled Rdirector of

Novartis International Pharmaceutical Ltd.

Barnett - Terence Achairman of
Barnett - Terence Adirector of
Jones - Michaeldirector of
Jones - Michaelsecretary of
Faries - Timothy Carrickdirector of
Bock - Emil Ekkehardtchairman of
Bock - Emil Ekkehardtdirector of
Ehrat - Felix Rudolfdirector of
Eichhorn - Felix Hermanndirector of
Fishman - Mark Charlesdirector of
Fullagar - Edgar Jdirector of
Herrling - Paul Linusdirector of
Hofer - Alexchairman of
Hofer - Alexdirector of
Novartis AGshareholder of
Novartis Pharma AGshareholder of
Reinhardt - Joergchairman of
Reinhardt - Joergdirector of

Goldstar Limited

Said Holdings Limitedshareholder of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gray - Heather Jdirector of
Gray - Heather Jsecretary of
Martineau - Daniel Stevendirector of
Martineau - Daniel Stevenpresident of
Mitchell Voisin - Stella Ldirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Said - Khaled Rdirector of

Canmar Courage Ltd.

Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
James - Stephen Sdirector of
Counsell - Timothy Jdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Logan - Jillsecretary of

Canmar Fortune Ltd.

Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
James - Stephen Sdirector of
Counsell - Timothy Jdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Logan - Jillsecretary 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
Paynter - Sandra Lsecretary 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
Norderhaug - Rolv E.director of

SIL Limited

Reid Finance Limited - Bermudashareholder of
Betley - Michaeldirector of
Betley - Michaelvice-president of
Fish - Christopher Normandirector of
Fish - Christopher Normanvice-president of
Betley - Timothy Johnchief executive officer of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of
Buchmann - Martin Eduarddirector of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Gray - Heather Jsecretary of
Martineau - Daniel Stevendirector of
Martineau - Daniel Stevenpresident of
Paynter - Sandra Lsecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of

Framlington Investment Management (Bermuda) Limited

Carter - Linda Lsecretary of
Colman - Warrenchairman of the board of
Colman - Warrendirector of
Keyes - James Michaeldirector of
Molyneux - Douglasdirector of

Pacific Investments (Asia), Limited

Appleby Services (Bermuda) Ltd.secretary of
Beckwith - John L.director of
Beckwith - John L.is signatory for
Beckwith - John L.president of
Beckwith - John L.shareholder of
The General Property Investment Company Limitedshareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Lines - David Rdirector of
Montarsolo - Marco Lis signatory for
Cable - Paul D.director of
Cable - Paul D.is signatory for
Cable - Paul D.vice-president of
Collett - Angus C.is signatory for
Gilbert - Travis Lis signatory for
Graham - Charles I.M.director of
Graham - Charles I.M.shareholder of
Graham - Charles I.M.vice-president of
Hoddell - Christopher J.director of
Hoddell - Christopher J.shareholder of
Hoddell - Christopher J.vice-president of
Holder - Sallyis signatory for
Patterson - Brian Jdirector of
Roberts - Mark Jonathanis signatory for
Roberts - Stuartdirector of
Roberts - Stuartvice-president of

Provco Limited

Jones - Monica Joydirector of
Howes - Charnita Lsecretary of

Canmar Honour Ltd.

James - Stephen Sdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Logan - Jillsecretary of
Molyneux - Douglasdirector of
Molyneux - Douglaspresident of

Canmar Pride Ltd.

James - Stephen Sdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Logan - Jillsecretary of
Molyneux - Douglasdirector of
Molyneux - Douglaspresident of

Anthracite Limited

McAuley - Michaeldirector of
McAuley - Michaelvice-president of
Howes - Charnita Lsecretary of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Apresident of
Gillespie - Hugh Edwindirector of
Gillespie - Hugh Edwinpresident of
Gillespie - Hugh Edwinvice-president of
Molyneux - Douglasdirector of
Molyneux - Douglaspresident of

Comrock Ltd.

Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Geisselmann - Markussecretary of
Kamperhoff - Helgavice-president of
Kamperhoff - Hermannpresident 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

Aviation Healthcare Limited

Amissah - M Tonesandirector of
Correia - Deborahsecretary of

Space Resource International, Ltd.

Howard - Neel Hdirector of
Howard - Neel Hvice-president of
Perinchief - Dianesecretary of
Sahagen - Peter D.director of
Sahagen - Peter D.president of

Malvern Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The G J Dusseldorp Discretionary Trustbeneficial owner of
Barritt - Johndirector of
Barritt - Johnvice-president of
Robinson - Kenneth E Tdirector of
Jack - Glendadirector of
Jack - Glendapresident of
Williams-Grant - Neasecretary of
Randall - Debrasecretary of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Harper - John Cecildirector of
Harper - John Cecilpresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Dottin - Sheenasecretary of
Dusseldorp - Tjerkdirector of
Dusseldorp - Gerardus J.chairman of
Dusseldorp - Gerardus J.director of
Hanson - Barrydirector of
Hanson - Barrypresident of
Hanson - Barrytreasurer of
Jacobson - Karindirector of
John D. Campbell and Monica J. Jonesshareholder of
John D. Campbell and J. Edward Pearsonshareholder of
Langley - Clivedirector of
Langley - Clivevice-president of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Pearson - J. Edwarddirector of
Pearson - J. Edwardtreasurer of

Atila Venture Partners Ltd.

Reid Finance Limited - Bermudashareholder of
Atila Venture Partners Ltd.shareholder of
Longtail Investment Holdings Limitedshareholder of
Eve - Jennifer Sdirector of
Rees - Stephenchairman of
Rees - Stephendirector of
Randall - Debrasecretary of
Montarsolo - Marco Ldirector of
Global Equity Partners Beteiligungs-Management AGshareholder of
Keyes - James Michaelchairman of
Keyes - James Michaeldirector of

Triangle Management Limited

Befico Limitedshareholder of
Jones - Michaeldirector of
Jones - Michaelsecretary of
Faries - Timothy Carrickdirector of
Bock - Emil Ekkehardtchairman of
Bock - Emil Ekkehardtdirector of
Cabral - Warren Wiltondirector of
Hofer - Alexchairman of
Hofer - Alexdirector of
Kessler - Barbaradirector of

Atila Venture Capital Limited

Reid Finance Limited - Bermudashareholder of
Longtail Investment Holdings Limitedshareholder of
Eve - Jennifer Sdirector of
Rees - Stephenchairman of
Rees - Stephendirector of
Rees - Stephenis signatory for
Zolnai - Martin Stephenis signatory for
Zolnai - Martin Stephensecretary of
Randall - Debrais signatory for
Randall - Debrasecretary of
Montarsolo - Marco Ldirector of
Keyes - James Michaelchairman of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for

Hedge Fund Brokerage and Trading Ltd.

Darrell - Zina Msecretary of
Kata - Todd E.director of
Kata - Todd E.president of

Elizabethan Private Trust Company Ltd.

Randall - Debrasecretary of
Conway - Jason L.shareholder of
Gillespie - Hugh Edwindirector of
Gillespie - Hugh Edwinvice-president of

Securitas Ventures Limited

Babich - Rorydirector of
Babich - Rorypresident of
Baird - Darran Adirector of
Baird - Darran Avice-president of
Swiss Reinsurance Company Ltd.shareholder of
Evans - Julietsecretary of
Hollis - Barbara Lynnsecretary of
Lehman - Kevin Cdirector of
Lehman - Kevin Cvice-president of
Mathes - Sorrell Mdirector of
Mathes - Sorrell Mvice-president of
McKechnie - Christopher W.director of
McKechnie - Christopher W.vice-president of
Memmolo - Josephtreasurer of
Norsworthy - Thomas Streasurer of

Syngenta Reinsurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Frost - Nicholas Markis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Bossin - Alan Irvingis signatory for
Breutel - Claudedirector of
Breutel - Claudeis signatory for
Dove - Nicholas Sdirector of
Dove - Nicholas Sis signatory for
Dove - Nicholas Spresident of
Halliwell - Jamesdirector of
Hofer - Alexchairman of
Hofer - Alexdirector of
Hollis - Barbara Lynnsecretary of
Jöerg - Isabelledirector of
Kirsten - Dirk Wdirector of
Lee-Emery - Adrian Johndirector of
Lee-Emery - Adrian Johnpresident of
Nistler - Christiandirector of
Nistler - Christianis signatory for
Syngenta Participations AGshareholder of
Novartis AGshareholder of
Pinter - Stefan Karolydirector of
Pinter - Stefan Karolyis signatory for
Richmond - Valeriesecretary of

Syngenta Investment Ltd.

Jones - Michaeldirector of
Jones - Michaelsecretary of
Faries - Timothy Carrickdirector of
Bock - Emil Ekkehardtchairman of
Bock - Emil Ekkehardtdirector of
Hofer - Alexchairman of the board of
Hofer - Alexdirector of
Kuntschen - Antoine Melchior Mariedirector of
Syngenta Participations AGshareholder of
Novartis AGshareholder of

Wingate High Net Worth Private Equity Fund Limited

MacDonald - Allanchairman of
MacDonald - Allandirector of
Erskine - Alex Jdirector of
Sutherland - Linda Msecretary of
d'Ardenne - Johndirector of
Douglas - Shannon Rsecretary of
Hare - Olliedirector of
Healy - Fergusdirector of
Keyes - James Michaeldirector of

Wingate Institutional Private Equity Fund Limited

MacDonald - Allanchairman of
MacDonald - Allandirector of
Erskine - Alex Jdirector of
Sutherland - Linda Msecretary of
d'Ardenne - Johndirector of
Douglas - Shannon Rsecretary of
Hare - Olliedirector of
Healy - Fergusdirector of
Keyes - James Michaeldirector of

Liquid Funding, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Erskine - Alex Jdirector of
Burritt - James Rdirector of
Epstein - Jeffrey Echairman of
Epstein - Jeffrey Edirector of
Gillespie - Hugh Edwindirector of
Gores - Fiona Adenikedirector of
Klug - Marcusdirector of
Krehan - Ernstdirector of
Lipman - Jeffrey Mdirector of
Liquid Funding Holdings, LLCshareholder of
MacNamara - Liamchairman of the board of
MacNamara - Liamdirector of
Novelly - Paul Anthonydirector of
Perinchief - Dianesecretary of
Papouras - Christopherchairman of
Papouras - Christopherdirector of

SPI IMW 1, Ltd.

Birney - Jock Mshareholder of
Martin - Dianasecretary of
Mathes - Sorrell Mshareholder of

SPI IMW 2, Ltd.

Birney - Jock Mshareholder of
Martin - Dianasecretary of
Mathes - Sorrell Mshareholder of

Securitas Allied Holdings, Ltd

SPI IMW 1, Ltd.shareholder of
SPI IMW 2, Ltd.shareholder of
Securitas Allied (Bermuda), LPshareholder of
Amgwerd - Christinavice-president of
Babich - Rorydirector of
Babich - Roryvice-president of
Baird - Darran Adirector of
Baird - Darran Avice-president of
Carson - Karensecretary of
Cuddy - Michael Jdirector of
Cuddy - Michael Jvice-president of
Douglas - Shannon Rsecretary of
Evans - Julietsecretary of
Goldman - Alan J.vice-president of
Gujer - Peterdirector of
Gujer - Peterpresident of
Higgins - Kevinvice-president of
Hinze - Christianvice-president of
Lehman - Kevin Cdirector of
Lehman - Kevin Cvice-president of
Martin - Dianasecretary of
Martin - James E.vice-president of
Mathes - Sorrell Mdirector of
Mathes - Sorrell Mvice-president of
McKechnie - Christopher W.director of
McKechnie - Christopher W.vice-president of
Mehn - Hans A.vice-president of
Memmolo - Josephtreasurer of
Murphy - Billvice-president of
Norsworthy - Thomas Streasurer of
Rotman - Jason Alandirector of
Rotman - Jason Alanvice-president of

Securitas RCL Limited

Securitas Ventures Limitedshareholder of
Amgwerd - Christinavice-president of
Babich - Rorydirector of
Babich - Roryvice-president of
Baird - Darran Adirector of
Baird - Darran Avice-president of
Carson - Karensecretary of
Douglas - Shannon Rsecretary of
Evans - Julietsecretary of
Fehr - Martindirector of
Fehr - Martinvice-president of
Goldman - Alan J.vice-president of
Gujer - Peterdirector of
Gujer - Peterpresident of
Higgins - Kevinvice-president of
Hinze - Christianvice-president of
Lehman - Kevin Cdirector of
Lehman - Kevin Cvice-president of
Martin - Dianasecretary of
Martin - James E.vice-president of
McKechnie - Christopher W.director of
McKechnie - Christopher W.vice-president of
Mehn - Hans A.vice-president of
Memmolo - Josephtreasurer of
Moore - Janet Esecretary of
Murphy - Billvice-president of
Norsworthy - Thomas Streasurer of
Rotman - Jason Alandirector of
Rotman - Jason Alanpresident of
Rotman - Jason Alanvice-president of

SLAM HS Investment, Ltd.

Securitas Allied Holdings, Ltdshareholder of
Securitas RCL Limitedshareholder of
Baily - John Tchairman of the board of
Baily - John Tdirector of
Bilyk - Paulo Andre Portodirector of
Bilyk - Paulo Andre Portovice-president of
Figueiredo - Luiz Eugenio Junqueiratreasurer of
Swiss Reinsurance Company Ltd.shareholder of
Carson - Karensecretary of
Compass Administration Services Ltd.secretary of
de Souza - Luis Claudio Garciadirector of
de Souza - Luis Claudio Garciapresident of
Douglas - Shannon Rsecretary of
Evans - Julietsecretary of
Franklin - John Adirector of
Martin - Dianasecretary of
Moore - Janet Esecretary of

Invesdex Capital Ltd.

Howes - Charnita Lsecretary of
Costello - Valere Bdirector of
Costello - Valere Bpresident of
Darrell - Zina Msecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

Wingate (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
MacDonald - Allanchairman of the board of
Douglas - Shannon Rsecretary of
Jaffrey - Alidirector of
Jaffrey - Syed Mohammad Razi Haiderchairman of
Jaffrey - Syed Mohammad Razi Haiderdirector of

Wingate (Bermuda) Funds Ltd.

MacDonald - Allanchairman of the board of
MacDonald - Allandirector of
d'Ardenne - Johndirector of
Douglas - Shannon Rsecretary of
Hare - Olliedirector of
Healy - Fergusdirector of
Jaffrey - Syed Mohammad Razi Haideris signatory for

Tol Eressea Limited

Zolnai - Martin Stephendirector of
Zolnai - Martin Stephenpresident of
Management International (Bermuda) Limitedsecretary of
Darrell - Zina Msecretary of
Gores - Fiona Adenikedirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Lewnowski - Oskar Pauldirector of
Lewnowski - Oskar Paulvice-president of

Apstar Limited

Worldstar Limitedshareholder of
Canaletto Holding Limitedshareholder of
Close Summit Trust Company SAshareholder of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Buchmann - Martin Eduarddirector of
Canaletto Holding SAshareholder of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gray - Heather Jsecretary of
Martineau - Daniel Stevendirector of
Martineau - Daniel Stevenpresident of
Said - Khaled Rdirector of

Novartis Bioventures Ltd.

Befico Limitedshareholder of
Jones - Michaeldirector of
Jones - Michaelsecretary of
Faries - Timothy Carrickdirector of
Bock - Emil Ekkehardtdirector of
Hofer - Alexchairman of
Hofer - Alexdirector of
Karabelas - Argeris Nchairman of the board of
Karabelas - Argeris Ndirector of
L'Eplattenier - Francoischairman of
L'Eplattenier - Francoisdirector of
L'Eplattenier - Francoispresident of

AQ Japan Long-Short Fund Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Citco Fund Services (Bermuda) Ltdsecretary of
Hashimoto - Kojidirector of
Keyes - James Michaeldirector of

Novartis Securities Investment Ltd.

Befico Limitedshareholder of
Jones - Michaeldirector of
Jones - Michaelsecretary of
Faries - Timothy Carrickdirector of
Bock - Emil Ekkehardtchairman of
Bock - Emil Ekkehardtdirector of
Eichhorn - Felix Hermanndirector of
Hofer - Alexchairman of the board of
Hofer - Alexdirector of

Grampian Investments Limited

Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Burns - Michael Jdirector of
Hanson - Barrydirector of
Hanson - Barrypresident of
Hanson - Barrytreasurer of
Molyneux - Douglasdirector of
Molyneux - Douglasvice-president of
Bubenzer - Peter - Bermudadirector of
Pearson - J. Edwarddirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Poole - Deborah J. 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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