Who owns Betley - Timothy John?

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

What is Betley - Timothy John's risk level?

WhiteIntel flags Betley - Timothy John as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Betley - Timothy John appear across sources?

Betley - Timothy John is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

Dossier

■

Betley - Timothy John

Name: Betley - Timothy John — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Betley - Timothy John, Organization, GG

High

OrganizationGG

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 69

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

Betley - Timothy John is a Organization registered in GG 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

Betley - Timothy John
- SAFINVEST INTERNATIONAL LIMITED· director of
- Mersy Investment Company Limited· director of
- Worldstar Limited· director of
- Ely Investment Company Limited· director of
- Safinvest Holdings (Bermuda) Limited· director of
- KAFINVEST OPERATING LIMITED· director of
- MERSTAL LIMITED· director of
- WINSTAR LIMITED· director of
- Sapstar Limited· director of
- Goldstar Limited· director of
- SAMBL Limited· director of
- SIL Limited· chief executive officer of
- The Sagitta Aegis Fund Limited· chairman of
- The Sagitta Aegis (US$) Fund Limited· chairman of
- Samar Telecommunications Limited· director of
- SEPEP Founder Limited· director of
- SEPEP General Partner Limited· director of
- SEPEP Holdings Limited· director of
- MersAir Limited· director of
- Apstar Limited· director of
- Novastel Limited· director of
- Palmyra Investments Limited· director of
- KRSF Investments Ltd.· director of
- Zenobia Maritime Limited· director of
- Canaletto Holding Limited· director of
- Arkesden Aviation Limited· director of
- Magna Holdings Limited· director of
- Magna Petrochemicals Limited· director of
- Magna Management International Limited· director of
- Magna Holdings International Limited· director of
- Sindabad Marine Limited· director of
- Dayim Holdings Limited· chairman of
- Capital Generation Advisers Limited· director of
- Canaletto Partners Limited· director of
- Capital Generation Capital Limited· director of
- Capital Generation Limited· director of
- Blayton (Bermuda) Limited· president of

/04

Directorship network

628 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.

SAFINVEST INTERNATIONAL LIMITED

Reid Finance Limited - Bermudashareholder of
Betley - Michaeldirector of
Erskine - Alex Jdirector 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
Notter - Alexander Cdirector of
Paynter - Sandra Lsecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Said - Waficchairman of the board of
Said - Waficdirector of
Said - Waficpresident of
Said - Waficshareholder of
Summers - Carolsecretary of
Waters, Jnr. - Col. Sumner Hortondirector of
Waters, Jnr. - Col. Sumner Hortonvice-president of

Mersy Investment Company Limited

Reid Finance Limited - Bermudashareholder of
Said Holdings Limitedshareholder of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Demerling - Sarah Cdirector 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 - Waficdirector of
Said - Waficpresident of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of

Worldstar Limited

Said Holdings Limitedshareholder of
Erskine - Alex Jdirector 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
Poole - Deborah Jdirector of
Poole - Deborah Jvice-president of
Said - Khaled Rdirector of
Said - Waficdirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

Ely Investment Company Limited

Mersy Investment Company Limitedshareholder of
Said Holdings Limitedshareholder of
Erskine - Alex Jdirector 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
Poole - Deborah Jdirector of
Poole - Deborah Jvice-president of
Said - Khaled Rdirector of
Said - Waficdirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-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
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
Poole - Deborah Jdirector of
Poole - Deborah Jvice-president of
Said - Khaled Rdirector of
Said - Khaled Rshareholder of
Said - Waficdirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

KAFINVEST OPERATING LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Al Saud - Prince Bandar bin Sultan bin Abdulazizbeneficial owner of
Betley - Michaeldirector of
Betley - Michaelvice-president of
Robinson - Kenneth E Tdirector of
Fish - Christopher Normandirector of
Fish - Christopher Normanvice-president of
Collis - Judithdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Counsell - Timothy Jvice-president of
Demerling - Sarah Cdirector of
Paynter - Sandra Lsecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

MERSTAL LIMITED

Reid Finance Limited - Bermudashareholder of
Mersy Investment Company Limitedshareholder of
Al Shams Holdings Limitedshareholder of
Betley - Michaeldirector of
Fish - Christopher Normandirector 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
Poole - Deborah Jdirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector 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
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
Poole - Deborah Jdirector of
Poole - Deborah Jpresident of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mpresident of
Virgil-Smith - Jill Mvice-president of

Sapstar Limited

Mersy Investment Company Limitedshareholder of
Said Holdings Limitedshareholder of
Erskine - Alex Jdirector 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
Poole - Deborah Jdirector of
Poole - Deborah Jvice-president of
Said - Khaled Rdirector of
Said - Waficdirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

Goldstar Limited

Said Holdings Limitedshareholder of
Erskine - Alex Jdirector 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
Poole - Deborah Jdirector of
Poole - Deborah Jvice-president of
Said - Khaled Rdirector of
Said - Waficdirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of
Zoellick - Robertdirector of

SAMBL Limited

SAMBL Limitedshareholder of
SIL Limitedshareholder of
Adams - Brendanshareholder of
Bayswater - Lord Powell ofdirector of
Betley - Michaeldirector of
Michaelson - Robert P.B.director of
Michaelson - Robert P.B.shareholder of
Jones - Michaeldirector of
Employee Share Ownership Trustshareholder of
Spurling - Richard Ddirector of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardshareholder of
Campbell - John Douglasdirector of
Cottrell - Christopherdirector of
Cottrell - Christophershareholder of
Counsell - Timothy Jdirector of
Cresci - Robertshareholder of
Dwyer - John Henryshareholder of
Grassby - Kevinshareholder of
Gray - Heather Jsecretary of
Ind - Charlesshareholder of
Kempe - Stephen Wdirector of
Keyes - James Michaelchairman of
Keyes - James Michaeldirector of
Molson - Iandirector of
MURRAY - Simondirector of
Pearson - Ronshareholder of
Pounds - William F.director of
Said - Khaled Rdirector of
Said - Waficchairman of the board of
Said - Waficdirector of
Said - Waficpresident of
Summers - Carolsecretary of
Tomacelli - Eduardoshareholder of
Tolhurst - Andrewshareholder of
White - F Chesleydirector of

SIL Limited

Reid Finance Limited - Bermudashareholder of
Betley - Michaeldirector of
Betley - Michaelvice-president of
Fish - Christopher Normandirector of
Fish - Christopher Normanvice-president 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
Poole - Deborah Jdirector of
Poole - Deborah Jvice-president of
Said - Waficchairman of the board of
Said - Waficdirector of
Said - Waficshareholder of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of

The Sagitta Aegis Fund Limited

Appleby Corporate Services (Bermuda) Ltd.secretary of
Adams - Brendandirector of
Bean - Dana Ssecretary of
Michaelson - Robert P.B.director of
Michaelson - Robert P.B.vice chairman of
Fish - Christopher Normandirector of
Erskine - Alex Jdirector of
Darrell - Zina Msecretary of
Higgins - Mariasecretary of
Bubenzer - Peter - Bermudadirector of
Pounds - Williamdirector of
Summers - Carolsecretary of
Tod - Nicholas Ldirector of
Townsend - Johndirector of

The Sagitta Aegis (US$) Fund Limited

Appleby Corporate Services (Bermuda) Ltd.secretary of
SAMBL Limitedshareholder of
Adams - Brendandirector of
Bean - Dana Ssecretary of
Michaelson - Robert P.B.director of
Michaelson - Robert P.B.vice chairman of
Fish - Christopher Normandirector of
Erskine - Alex Jdirector of
Darrell - Zina Msecretary of
Higgins - Mariasecretary of
Bubenzer - Peter - Bermudadirector of
Pounds - Williamdirector of
Summers - Carolsecretary of
Tod - Nicholas Ldirector of
Townsend - Johndirector of

Samar Telecommunications 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
Bouanik - Lucianais signatory for
Buchmann - Martin Eduarddirector of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Gray - Heather Jsecretary of
Martineau - Daniel Stevenis signatory for
Mitchell Voisin - Stella Lis signatory for
Notter - Alexander Cis signatory for
Paynter - Sandra Lsecretary of
Said - Khaled Ris signatory for
Said - Waficdirector of
Said - Waficis signatory for
Summers - Carolsecretary of

SEPEP Founder Limited

SAMBL Limitedshareholder of
Betley - Michaeldirector of
Betley - Michaelis signatory for
Betley - Michaelpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Crockwell - Markdirector of
Crockwell - Markpresident of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gray - Heather Jdirector of
Gray - Heather Jvice-president of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
McAteer - Niallis signatory for
Summers - Carolis signatory for
Summers - Carolsecretary of
Tennant - Anthonyis signatory for

SEPEP General Partner Limited

SAMBL Limitedshareholder of
Betley - Michaeldirector of
Betley - Michaelpresident of
Erskine - Alex Jdirector of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardpresident of
Collis - Judithdirector of
Crockwell - Markdirector of
Crockwell - Markpresident of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gray - Heather Jdirector of
Gray - Heather Jvice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Said - Khaled Rdirector of
Said - Waficbeneficial owner of
Saltus - Juliadirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

SEPEP Holdings Limited

Sagitta European Private Equity Partners II, L.P.shareholder of
Betley - Michaeldirector of
Betley - Michaelpresident of
Erskine - Alex Jdirector of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardpresident of
Collis - Judithdirector of
Collis - Judithvice-president of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Saltus - Juliadirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

MersAir Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Al Saud - HRH Prince Khalid Bin Bandar Bin Sultanbeneficial owner of
Dean - Donnasecretary of
Sheere - Janesecretary of
Simmons - Kim Odirector of
Bodi - James Alexanderdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Lee - Antoinettsecretary of

Apstar Limited

Worldstar Limitedshareholder of
Canaletto Holding Limitedshareholder of
Close Summit Trust Company SAshareholder of
Erskine - Alex Jdirector 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
Poole - Deborah Jdirector of
Said - Khaled Rdirector of
Said - Waficdirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

Novastel 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
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
Said - Waficdirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of

Palmyra Investments Limited

Reid Finance Limited - Bermudashareholder of
Said Holdings Limitedshareholder of
Usher-Wilson - Amanda Clareis signatory for
Fish - Christopher Normandirector of
Fish - Christopher Normantreasurer of
Fish - Christopher Normanvice-president of
Butt - Michaeldirector of
Butt - Michaelis signatory for
Butt - Michaelvice-president of
Bouanik - Lucianais signatory for
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Gray - Heather Jdirector of
Gray - Heather Jis signatory for
Gray - Heather Jsecretary of
Martineau - Daniel Stevendirector of
Martineau - Daniel Stevenis signatory for
Martineau - Daniel Stevenpresident of
Mitchell Voisin - Stella Ldirector of
Mitchell Voisin - Stella Lis signatory for
Paynter - Sandra Lsecretary of
Said - Khaled Rdirector of
Said - Waficis signatory for
Seers - Philip Arthur Gis signatory for
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of

KRSF Investments Ltd.

Reid Finance Limited - Bermudashareholder of
Fish - Christopher Normandirector of
Fish - Christopher Normanvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Paynter - Sandra Lsecretary of
Said - Khaled Rdirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of

Zenobia Maritime Limited

Reid Finance Limited - Bermudashareholder of
Al Mulk Holdings Limitedshareholder of
Sheere - Janesecretary of
Usher-Wilson - Amanda Clareis signatory for
Fish - Christopher Normandirector of
Fish - Christopher Normanis signatory for
Fish - Christopher Normanvice-president of
Bouanik - Lucianais signatory for
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Counsell - Timothy Jvice-president of
Gibson - Stuart M.director of
Gray - Heather Jdirector of
Gray - Heather Jsecretary of
Lee - Antoinettsecretary of
Lewin - Mark Jonathandirector of
Lewin - Mark Jonathansecretary of
Martineau - Daniel Stevendirector of
Martineau - Daniel Stevenis signatory for
Martineau - Daniel Stevenpresident of
Mitchell Voisin - Stella Ldirector of
Mitchell Voisin - Stella Lis signatory for
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Said - Waficis signatory for
Weight - Andrew Johnis signatory for

Canaletto Holding Limited

Reid Finance Limited - Bermudashareholder of
Betley - Michaeldirector of
Betley - Michaelvice-president of
Fish - Christopher Normandirector of
Brangman - Donelle Annettesecretary of
Counsell - Timothy Jdirector of
Paynter - Sandra Lsecretary of
Said - Khaled Rshareholder of
Said - Waficdirector of
Said - Waficvice-president of
Salameh - Constantindirector of
Summers - Carolsecretary of

Arkesden Aviation Limited

Reid Finance Limited - Bermudashareholder of
Betley - Michaeldirector of
Betley - Michaelvice-president of
Sheere - Janesecretary of
Fish - Christopher Normandirector of
Fish - Christopher Normanvice-president of
Buchmann - Martin Eduarddirector of
Counsell - Timothy Jdirector of
Gray - Heather Jsecretary of
Lee - Antoinettsecretary of
Said - Waficshareholder of

Magna Holdings Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Magna Holdings International Limitedshareholder of
Al Shams Holdings Limitedshareholder of
Bailey - Lynn Robert "Bob"director of
Ajami - Mohamad Alishareholder of
Guenena - Adel Adeldirector of
Guenena - Adel Adelvice chairman of
Ibrahim - Rashid Mohamaddirector of
Ibrahim - Rashid Mohamadvice chairman of
Ibrahim - Rashid Mohamadvice-president of
Fish - Christopher Normandirector of
Fish - Christopher Normanvice-president of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Elsenham Holdings Limitedshareholder of
Jebril - Saleh K. S.shareholder of
Magna Development Group Limitedshareholder of
Ondesa Enterprises Limitedshareholder of
Paynter - Sandra Lsecretary of
Powell - Lord Charles Davidchairman of
Powell - Lord Charles Daviddirector of
Salameh - Constantindirector of

Magna Petrochemicals Limited

Reid Finance Limited - Bermudashareholder of
Ajami - Mohamad Aliis signatory for
Ibrahim - Rashid Mohamadis signatory for
Fish - Christopher Normandirector of
Fish - Christopher Normanvice-president of
Bouanik - Lucianais signatory for
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Paynter - Sandra Lsecretary of
Said - Khaled Ris signatory for

Magna Management International Limited

Appleby Services (Bermuda) Ltd.secretary of
Magna Holdings Limitedshareholder of
Magna Holdings International Limitedshareholder of
Al Shams Investments Limitedshareholder of
Al Shams Holdings Limitedshareholder of
Naaman - Nabil Wadihdirector of
Naaman - Nabil Wadihis signatory for
Naaman - Nabil Wadihpresident of
Borg - Paulis signatory for
Penn - Nicholas R Tdirector of
Penn - Nicholas R Tis signatory for
Penn - Nicholas R Tvice-president of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Jebril - Saleh K. S.shareholder of
Jolliffe - Sir Anthonydirector of
Jolliffe - Sir Anthonypresident of
Magna Development Group Limitedshareholder of
Mahendra - Murugendradirector of
Ondesa Enterprises Limitedshareholder of
Paynter - Sandra Lsecretary of
Powell of Baywater KCMG - Charles Daviddirector of

Magna Holdings International Limited

Appleby Services (Bermuda) Ltd.secretary of
Magna Holdings Limitedshareholder of
Aitken - Andrew Jonathandirector of
Al Shams Investments Limitedshareholder of
Al Shams Holdings Limitedshareholder of
Naaman - Nabil Wadihis signatory for
Borg - Paulis signatory for
Guenena - Adel Adeldirector of
Penn - Nicholas R Tis signatory for
Ibrahim - Rashid Mohamaddirector of
Ibrahim - Rashid Mohamadis signatory for
Cotton - Richard Sdirector of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Jebril - Saleh K. S.shareholder of
Jolliffe - Sir Anthonydirector of
Leon - Robert Claude Andredirector of
Magna Development Group Limitedshareholder of
Ondesa Enterprises Limitedshareholder of
Palmilla Holding S.A.shareholder of
Paynter - Sandra Lsecretary of
Powell - Lord Charles Davidchairman of the board of
Powell - Lord Charles Daviddirector of
Said - Waficdirector of
Salameh - Constantindirector of
Sidhu - Tajinder Singhdirector of
SOM Limitedshareholder of
Vampa - Paolodirector of
Westgate Libya Limitedshareholder of
Wynsome Trading Limitedshareholder of

Sindabad Marine Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Abdulziz - Bandar bin Sultan binbeneficial owner of
Sheere - Janesecretary of
Bodi - James Alexanderdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of

Dayim Holdings Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Al Saud - HRH Prince Khalid Bin Bandar Bin Sultanbeneficial owner of
Betley - Michaeldirector of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Paynter - Sandra Lsecretary of

Capital Generation Advisers Limited

Betley - Michaeldirector of
Betley - Michaelpresident of
Usher-Wilson - Amanda Claredirector of
Close Trustees (Switzerland) S.A. & Bermuda Trust Company Limited as Trusteesshareholder of
Brangman - Donelle Annettesecretary of
Heyworth - Michael Sdirector of
Hubbard-Taylor - Deborahsecretary of
Martineau - Daniel Stevendirector of
Martineau - Daniel Stevenpresident of
Mitchell Voisin - Stella Ldirector of
Mitchell Voisin - Stella Lvice-president of
Paynter - Sandra Lsecretary of
Said - Khaled Rshareholder of

Canaletto Partners Limited

Capital Generation Capital Limited

Capital Generation Capital LPshareholder of
Betley - Michaeldirector of
Brangman - Donelle Annettesecretary of
Heyworth - Michael Sdirector of
Hubbard-Taylor - Deborahsecretary of
Said - Khaled Rdirector of

Capital Generation Limited

Capital Generation Advisers Limitedshareholder of
Betley - Michaeldirector of
Betley - Michaelis signatory for
Brangman - Donelle Annettesecretary of
Heyworth - Michael Sdirector of
Heyworth - Michael Sis signatory for
Hubbard-Taylor - Deborahsecretary of

Blayton (Bermuda) Limited

Counsell - Timothy Jdirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Summers - Carolsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Betley - Timothy John. 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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