--- title: "Poole - Deborah J — Ownership Dossier" canonical: https://whiteintel.dev/entity/cc682d6b-e7e2-55ee-87cf-50e379fd4680 json: https://whiteintel.dev/api/public/dossier/cc682d6b-e7e2-55ee-87cf-50e379fd4680 identifier: icij:icijol-80113450 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Poole - Deborah J **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80113450` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/cc682d6b-e7e2-55ee-87cf-50e379fd4680 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc682d6b-e7e2-55ee-87cf-50e379fd4680 ## Ownership & control ### Holdings / subsidiaries - **Befico Limited** (director of) — https://whiteintel.dev/entity/3fd9a884-2e7a-5dcf-af6e-d67c0b33ba96 - **Befico Limited** (secretary of) — https://whiteintel.dev/entity/3fd9a884-2e7a-5dcf-af6e-d67c0b33ba96 - **Jardine Fleming Management (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/660b22ed-ca0f-591f-b42d-741e92ab3665 - **Premier Overseas Holdings Ltd.** (director of) — https://whiteintel.dev/entity/eac7ae06-1972-54df-9a7b-2cf78893aaa7 - **Premier Overseas Holdings Ltd.** (president of) — https://whiteintel.dev/entity/eac7ae06-1972-54df-9a7b-2cf78893aaa7 - **SANDGATE LTD.** (director of) — https://whiteintel.dev/entity/f5e71ef7-08de-562e-9639-2873489eac4c - **SANDGATE LTD.** (president of) — https://whiteintel.dev/entity/f5e71ef7-08de-562e-9639-2873489eac4c - **HENLEY GROUP, LTD.** (director of) — https://whiteintel.dev/entity/0f80174a-24c9-5c04-950d-d72e25758499 - **HENLEY GROUP, LTD.** (president of) — https://whiteintel.dev/entity/0f80174a-24c9-5c04-950d-d72e25758499 - **JUD B-430 LIMITED** (director of) — https://whiteintel.dev/entity/42121a6c-ec1f-5351-aca0-8d07964d1f47 - **FIBRAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5503e02-ac43-5b25-85b3-573163107337 - **Balmuir Holdings Limited** (director of) — https://whiteintel.dev/entity/84356ed8-f130-5b22-aa9d-fb48959f96dd - **O R O Financial Services Limited** (alternate director of) — https://whiteintel.dev/entity/863c3191-bd39-5a56-85f0-1ea2de714467 - **CREST MANAGEMENT SERVICES, LIMITED** (director of) — https://whiteintel.dev/entity/a162771d-2e25-50f6-9202-2130bb92562f - **Worldstar Limited** (director of) — https://whiteintel.dev/entity/9e198364-f7e4-5a70-ab2d-5208a2ef01f1 - **Worldstar Limited** (vice-president of) — https://whiteintel.dev/entity/9e198364-f7e4-5a70-ab2d-5208a2ef01f1 - **Ely Investment Company Limited** (director of) — https://whiteintel.dev/entity/a016aa5b-08de-5d20-a7e4-67c4d443d2e0 - **Ely Investment Company Limited** (vice-president of) — https://whiteintel.dev/entity/a016aa5b-08de-5d20-a7e4-67c4d443d2e0 - **Tiana Limited** (director of) — https://whiteintel.dev/entity/0fe10b6c-85e7-5d6d-a438-bf9ff0330e6d - **TRIANGLE INTERNATIONAL REINSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/d49cd2be-b48c-5614-a765-457c7303646a - **TRIANGLE INTERNATIONAL REINSURANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/d49cd2be-b48c-5614-a765-457c7303646a - **Dusco (Bda) Limited** (director of) — https://whiteintel.dev/entity/460c0cbf-d89f-538f-a578-e4cbb0367a56 - **Safinvest Holdings (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/9c4f7004-a86c-519f-8487-edb123d560aa - **Safinvest Holdings (Bermuda) Limited** (vice-president of) — https://whiteintel.dev/entity/9c4f7004-a86c-519f-8487-edb123d560aa - **CARIVEN INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1918002d-0096-51b6-8320-8194fb2ae466 - **MERSTAL LIMITED** (director of) — https://whiteintel.dev/entity/ec5a8bcc-8f74-5c77-825f-c7510c170cb0 - **WINSTAR LIMITED** (director of) — https://whiteintel.dev/entity/f9b71beb-a387-52fa-b42a-f48c28519332 - **WINSTAR LIMITED** (president of) — https://whiteintel.dev/entity/f9b71beb-a387-52fa-b42a-f48c28519332 - **Sapstar Limited** (director of) — https://whiteintel.dev/entity/15030e2c-28a0-5a3b-83d5-0539ef990d15 - **Sapstar Limited** (vice-president of) — https://whiteintel.dev/entity/15030e2c-28a0-5a3b-83d5-0539ef990d15 - **Novartis International Pharmaceutical Ltd.** (director of) — https://whiteintel.dev/entity/9c3dc033-206c-5680-a45d-08248339f7d8 - **Novartis International Pharmaceutical Ltd.** (secretary of) — https://whiteintel.dev/entity/9c3dc033-206c-5680-a45d-08248339f7d8 - **Goldstar Limited** (director of) — https://whiteintel.dev/entity/9d3e25bf-ffc1-50f4-b053-b9e6b06ba5a4 - **Goldstar Limited** (vice-president of) — https://whiteintel.dev/entity/9d3e25bf-ffc1-50f4-b053-b9e6b06ba5a4 - **Canmar Courage Ltd.** (director of) — https://whiteintel.dev/entity/25a5ab7b-51e4-55fc-b6ca-1ce96c361d85 - **Canmar Fortune Ltd.** (director of) — https://whiteintel.dev/entity/5fee8613-1907-59b9-a4d9-defa4a2a1f39 - **Woodbridge Asset Management Ltd.** (director of) — https://whiteintel.dev/entity/1df4764a-e2d6-5eed-a53b-673a1275f2c7 - **Hexagon Capital Management Ltd.** (director of) — https://whiteintel.dev/entity/afb6281a-bdab-5c75-bd2e-f8623826a54c - **SIL Limited** (director of) — https://whiteintel.dev/entity/068ae316-e7c6-5b4f-b09f-6c7fd253d6b3 - **SIL Limited** (vice-president of) — https://whiteintel.dev/entity/068ae316-e7c6-5b4f-b09f-6c7fd253d6b3 - **Framlington Investment Management (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/6111cb0b-95cb-5515-9f01-fab299213357 - **Pacific Investments (Asia), Limited** (is signatory for) — https://whiteintel.dev/entity/924cba8a-18a9-57da-b930-aaf8a590c1c5 - **Provco Limited** (chairman of) — https://whiteintel.dev/entity/b9e3cd12-1422-5caf-85e1-cb45edbac2ed - **Provco Limited** (director of) — https://whiteintel.dev/entity/b9e3cd12-1422-5caf-85e1-cb45edbac2ed - **Canmar Honour Ltd.** (director of) — https://whiteintel.dev/entity/663a6c26-4ba5-5011-bb7c-7d3169d845e4 - **Canmar Honour Ltd.** (vice-president of) — https://whiteintel.dev/entity/663a6c26-4ba5-5011-bb7c-7d3169d845e4 - **Canmar Pride Ltd.** (director of) — https://whiteintel.dev/entity/518e6a97-8f30-5a59-a994-489c004079ed - **Canmar Pride Ltd.** (vice-president of) — https://whiteintel.dev/entity/518e6a97-8f30-5a59-a994-489c004079ed - **Anthracite Limited** (director of) — https://whiteintel.dev/entity/edaa8083-091d-5d8a-b555-8c68c7b8038c - **Anthracite Limited** (president of) — https://whiteintel.dev/entity/edaa8083-091d-5d8a-b555-8c68c7b8038c - **Comrock Ltd.** (chairman of) — https://whiteintel.dev/entity/3ffcf50f-506a-5529-ac2a-abdb076df8f7 - **Comrock Ltd.** (director of) — https://whiteintel.dev/entity/3ffcf50f-506a-5529-ac2a-abdb076df8f7 - **Mid Baltic Investments Limited** (director of) — https://whiteintel.dev/entity/95362ffa-f047-5967-a06a-7f21fb3aa399 - **Mid Baltic Investments Limited** (president of) — https://whiteintel.dev/entity/95362ffa-f047-5967-a06a-7f21fb3aa399 - **Aviation Healthcare Limited** (chairman of the board of) — https://whiteintel.dev/entity/53c1f0b7-3bee-5c32-953a-61bc48eb246a - **Aviation Healthcare Limited** (director of) — https://whiteintel.dev/entity/53c1f0b7-3bee-5c32-953a-61bc48eb246a - **Space Resource International, Ltd.** (director of) — https://whiteintel.dev/entity/c4287e28-b0f5-5b45-835c-cde91e92773d - **Space Resource International, Ltd.** (vice-president of) — https://whiteintel.dev/entity/c4287e28-b0f5-5b45-835c-cde91e92773d - **Malvern Holdings Limited** (director of) — https://whiteintel.dev/entity/155faa32-a178-576e-bea2-358e33ce4b40 - **Malvern Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/155faa32-a178-576e-bea2-358e33ce4b40 - **Atila Venture Partners Ltd.** (director of) — https://whiteintel.dev/entity/78772195-46b2-5656-b32c-3c014ac91c9e - **Triangle Management Limited** (director of) — https://whiteintel.dev/entity/0efb2a42-1c5d-5b26-984b-fdb7e5c026e9 - **Triangle Management Limited** (secretary of) — https://whiteintel.dev/entity/0efb2a42-1c5d-5b26-984b-fdb7e5c026e9 - **Atila Venture Capital Limited** (director of) — https://whiteintel.dev/entity/17464ec4-022b-57c9-84d2-903b75b49860 - **Hedge Fund Brokerage and Trading Ltd.** (director of) — https://whiteintel.dev/entity/fab4294c-34e9-5af4-9622-786bf8554121 - **Hedge Fund Brokerage and Trading Ltd.** (vice-president of) — https://whiteintel.dev/entity/fab4294c-34e9-5af4-9622-786bf8554121 - **Elizabethan Private Trust Company Ltd.** (director of) — https://whiteintel.dev/entity/79a7175d-29a0-5534-9b03-c3ca4d8ea8e6 - **Elizabethan Private Trust Company Ltd.** (vice-president of) — https://whiteintel.dev/entity/79a7175d-29a0-5534-9b03-c3ca4d8ea8e6 - **Securitas Ventures Limited** (chairman of the board of) — https://whiteintel.dev/entity/c0469ef8-64ba-5544-a439-6058191dae95 - **Securitas Ventures Limited** (director of) — https://whiteintel.dev/entity/c0469ef8-64ba-5544-a439-6058191dae95 - **Syngenta Reinsurance Limited** (director of) — https://whiteintel.dev/entity/549ee50b-483a-5fa5-8353-e73c2a9da5e7 - **Syngenta Reinsurance Limited** (secretary of) — https://whiteintel.dev/entity/549ee50b-483a-5fa5-8353-e73c2a9da5e7 - **Syngenta Investment Ltd.** (director of) — https://whiteintel.dev/entity/ac48c90f-f854-576a-9254-1b4abb7a2a8b - **Syngenta Investment Ltd.** (secretary of) — https://whiteintel.dev/entity/ac48c90f-f854-576a-9254-1b4abb7a2a8b - **Wingate High Net Worth Private Equity Fund Limited** (chairman of) — https://whiteintel.dev/entity/65dd6033-5d27-5fbe-b19d-97633962f4a9 - **Wingate High Net Worth Private Equity Fund Limited** (director of) — https://whiteintel.dev/entity/65dd6033-5d27-5fbe-b19d-97633962f4a9 - **Wingate Institutional Private Equity Fund Limited** (chairman of) — https://whiteintel.dev/entity/c63a11ad-02d3-5025-8b8e-4d18b7a0151c - **Wingate Institutional Private Equity Fund Limited** (director of) — https://whiteintel.dev/entity/c63a11ad-02d3-5025-8b8e-4d18b7a0151c - **Liquid Funding, Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/3784a268-8604-537c-9512-90f5162150ee - **Liquid Funding, Ltd.** (director of) — https://whiteintel.dev/entity/3784a268-8604-537c-9512-90f5162150ee - **SPI IMW 1, Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/bc567cbd-14ee-5ec5-9895-79221a9ead5a - **SPI IMW 1, Ltd.** (director of) — https://whiteintel.dev/entity/bc567cbd-14ee-5ec5-9895-79221a9ead5a - **SPI IMW 2, Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/0a43510e-9791-5fe3-9c03-7ef589bed6a4 - **SPI IMW 2, Ltd.** (director of) — https://whiteintel.dev/entity/0a43510e-9791-5fe3-9c03-7ef589bed6a4 - **Securitas Allied Holdings, Ltd** (chairman of) — https://whiteintel.dev/entity/dbb8cb45-f279-5f7f-a3d0-f1772e8dc788 - **Securitas Allied Holdings, Ltd** (director of) — https://whiteintel.dev/entity/dbb8cb45-f279-5f7f-a3d0-f1772e8dc788 - **Securitas RCL Limited** (chairman of the board of) — https://whiteintel.dev/entity/358b0eac-77ab-54c2-a68c-3f2b4a1396ce - **Securitas RCL Limited** (director of) — https://whiteintel.dev/entity/358b0eac-77ab-54c2-a68c-3f2b4a1396ce - **SLAM HS Investment, Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/7a3d7494-2d8a-55ab-9795-b3055ae706a4 - **SLAM HS Investment, Ltd.** (director of) — https://whiteintel.dev/entity/7a3d7494-2d8a-55ab-9795-b3055ae706a4 - **Invesdex Capital Ltd.** (director of) — https://whiteintel.dev/entity/92fe13db-2eee-5f95-bb69-70c1ae4a5d80 - **Invesdex Capital Ltd.** (president of) — https://whiteintel.dev/entity/92fe13db-2eee-5f95-bb69-70c1ae4a5d80 - **Wingate (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/c3b26cb8-2035-54ee-bac1-84a13d11f181 - **Wingate (Bermuda) Funds Ltd.** (director of) — https://whiteintel.dev/entity/7a50dc51-9693-509e-80db-8504e35cba5d - **Tol Eressea Limited** (director of) — https://whiteintel.dev/entity/299c02ae-5210-5ef2-b590-2ae4e3efa12d - **Apstar Limited** (director of) — https://whiteintel.dev/entity/f50b4e2e-49c5-51ec-9d97-46173701fccb - **Novartis Bioventures Ltd.** (director of) — https://whiteintel.dev/entity/ef0ac206-ffd2-5c52-95dc-5216fad2bef2 - **Novartis Bioventures Ltd.** (secretary of) — https://whiteintel.dev/entity/ef0ac206-ffd2-5c52-95dc-5216fad2bef2 - **AQ Japan Long-Short Fund Ltd.** (director of) — https://whiteintel.dev/entity/0ae6e9f1-8e91-51be-b08e-a5ea4d8402fd - **AQ Japan Long-Short Fund Ltd.** (is signatory for) — https://whiteintel.dev/entity/0ae6e9f1-8e91-51be-b08e-a5ea4d8402fd - **AQ Japan Long-Short Fund Ltd.** (vice-president of) — https://whiteintel.dev/entity/0ae6e9f1-8e91-51be-b08e-a5ea4d8402fd - **Novartis Securities Investment Ltd.** (director of) — https://whiteintel.dev/entity/1ccef33e-cbbe-586c-ad52-5491d3e28df0 - **Novartis Securities Investment Ltd.** (secretary of) — https://whiteintel.dev/entity/1ccef33e-cbbe-586c-ad52-5491d3e28df0 - **Grampian Investments Limited** (director of) — https://whiteintel.dev/entity/ae161394-d85e-5de4-8af4-13677372b1f2 - **Grampian Investments Limited** (vice-president of) — https://whiteintel.dev/entity/ae161394-d85e-5de4-8af4-13677372b1f2 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113450 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Poole - Deborah J**. Human view: https://whiteintel.dev/entity/cc682d6b-e7e2-55ee-87cf-50e379fd4680 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc682d6b-e7e2-55ee-87cf-50e379fd4680._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._