Who owns Brough - Christopher J?

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

What is Brough - Christopher J's risk level?

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

Where does Brough - Christopher J appear across sources?

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

LIVE · CORPUS

Dossier

■

Brough - Christopher J

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 39

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

Brough - Christopher 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

Brough - Christopher J
- Mundipharma Laboratories Limited· is signatory for
- Triangle Industries Ltd.· is signatory for
- Atlantic Laboratories Limited· is signatory for
- ORBEX LIMITED· director of
- Earls Court Farm Limited· is signatory for
- SICO LTD.· is signatory for
- Ebury Investments Limited· is signatory for
- Dryden Limited· is signatory for
- The Aesculapius Foundation Ltd.· is signatory for
- L. P. Clover Limited· is signatory for
- G. H. Carrell Limited· is signatory for
- B.L. Carrolton Limited· is signatory for
- J.E.M. Limited· is signatory for
- Mallard Limited· is signatory for
- Mundipharma Medical Company· is signatory for
- Betal Limited· is signatory for
- Aerolab Limited· is signatory for
- Northdale Limited· is signatory for
- Mundipharma Company· is signatory for
- Kelly Pharmaceuticals Limited· is signatory for
- Bermag Limited· is signatory for
- Sheldrake Limited· is signatory for
- Mundipharma International Holdings Limited· is signatory for
- TK International Limited· is signatory for
- Laysan Limited· is signatory for
- Mackenzie Cundill Investment Management (Bermuda) Ltd.· director of
- Transworld Pharma Limited· is signatory for
- LifeVest Limited· director of
- Bold International Limited· director of
- Visual Solutions, LTD.· director of
- Cundill Distressed Fund Ltd.· director of
- Cundill International Company Ltd.· director of
- Transport Infrastructure Fund Limited· director of
- Lhotse Capital Advisors Limited· director of
- Mackenzie Global Macro Asian Credit Fund, Ltd.· director of
- Mackenzie Global Macro Asian Credit Master Fund, Ltd.· director of

/04

Directorship network

926 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.

Mundipharma Laboratories Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Sis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Collis - Judithdirector of
Collis - Judithis signatory for
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Bubenzer - Peter - Bermudapresident of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mis signatory for
Virgil-Smith - Jill Mvice-president of
Whalley - Andrewis signatory for

Triangle Industries Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Burgess - Roger J.shareholder of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Spurling - Michael Johnshareholder of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president of
Eisdell - Antonshareholder of
Forte - Allisonsecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Milligan-Whyte - Lyndashareholder of
Morris - A Shaunshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

Atlantic Laboratories Limited

Appleby Services (Bermuda) Ltd.shareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

ORBEX LIMITED

Appleby Management (Bermuda) Ltd.is signatory for
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Anderson - Susanis signatory for
Dean - Donnasecretary of
Sheere - Janesecretary of
Jones - Michaeldirector of
Trott - Pearlinedirector of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Chevallier-Cooke - Ana Mariasecretary of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Johnson - Rosalindsecretary of
Jones - D. Michaeldirector of
Keyes - James Michaeldirector of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Lee - Antoinettsecretary of
Schrum - Vanessa L Ldirector of
Spencer - Juanette Sis signatory for
Svendsen - Jorgen Fugldirector of
Svendsen - Joel C. L.director of
Svendsen - Joel C. L.is signatory for
Svendsen - Joel C. L.president of
Svendsen - Joel C. L.shareholder of
Svendsen - Joan Christine L.director of
Svendsen - Joan Christine L.is signatory for
Svendsen - Joan Christine L.president of
Taylor - Shermanis signatory for
White - F Chesleydirector of

Earls Court Farm Limited

Reid Finance Limited - Bermudashareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Spurling - Michael Johnshareholder of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust")beneficial owner of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president of
Eisdell - Antonshareholder of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Milligan-Whyte - Lyndashareholder of
Moniz-DeSouza - Andreais signatory for
Morris - A Shaunshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of
White - Jonathan Grevilledirector of

SICO LTD.

The Research Foundation Ltd.shareholder of
The Aesculapius Foundation Ltd.shareholder of
Eve - Jennifer Sis signatory for
Eve - Jennifer Sshareholder of
Stirling - Jackieis signatory for
Jones - Michaeldirector of
Jones - Michaelshareholder of
Erskine - Alex Jdirector of
BRJ Fiduciary Management LLCshareholder of
Campbell - John Douglasdirector of
Chamberlain - Gail E.is signatory for
Collis - Judithshareholder of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglassecretary of
Docherty - Douglasshareholder of
Fischer - Jorgdirector of
Fischer - Jorgshareholder of
Fischer - Jorgtreasurer of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Krieg - Hermann F.director of
Krieg - Hermann F.treasurer of
Leslie - Brian G.director of
Leslie - Brian G.secretary of
Millborne Trust Company Limited as Trustee of the MIL Trustshareholder of
Mitchell - Christopher B.director of
Mitchell - Christopher B.shareholder of
Mitchell - Christopher B.vice-president of
Moniz-DeSouza - Andreais signatory for
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Stephen A Ives, Leslie Schreyer and Thomas Russo Trusteesshareholder of
The Hercules Trustbeneficial owner of

Ebury Investments Limited

Reid Finance Limited - Bermudashareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Spurling - Michael Johnshareholder of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Lockwood - Brianshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of
The Hercules Trustbeneficial owner of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of
White - Jonathan Grevilledirector of

Dryden Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust")beneficial owner of
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of
White - Jonathan Grevilledirector of

The Aesculapius Foundation Ltd.

Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Jones - Michaeldirector of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Crellin - John E.director of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasis signatory for
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Mitchell - Christopher B.director of
Mitchell - Christopher B.managing director of
Moniz-DeSouza - Andreais signatory for
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Schreyer - Leslie Johndirector of
White - Jonathan Grevilledirector of
White - Jonathan Grevillevice-president of

L. P. Clover Limited

Appleby Services (Bermuda) Ltd.shareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Morris - A Shaunshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

G. H. Carrell Limited

Appleby Services (Bermuda) Ltd.shareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Morris - A Shaunshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

B.L. Carrolton Limited

Appleby Services (Bermuda) Ltd.shareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Saltus - Juliadirector of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

J.E.M. Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.shareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust")beneficial owner of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Morris - A Shaunshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of
White - Jonathan Grevilledirector of

Mallard Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.shareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Hudson River Partnersbeneficial owner of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

Mundipharma Medical Company

Mallard Limitedshareholder of
Kelly Pharmaceuticals Limitedshareholder of
Eve - Jennifer Sis signatory for
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasis signatory for
Docherty - Douglassecretary of
Keyes - James Michaelpresident of
Leslie - Brian G.secretary of
Bubenzer - Peter - Bermudapresident of

Betal Limited

Reid Finance Limited - Bermudashareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Eve - Jennifer Sshareholder of
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lshareholder of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jshareholder of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikeis signatory for
Gores - Fiona Adenikeshareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Millbourne Trust Company Limitedbeneficial owner of
Morris - A Shaunshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of
Saltus - Juliadirector of
Saltus - Juliashareholder of
Saltus - Juliavice-president of
The Hercules Trustbeneficial owner of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mshareholder of
Virgil-Smith - Jill Mvice-president of
White - Jonathan Grevilledirector of
White - Jonathanshareholder of

Aerolab Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust")beneficial owner of
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Leslie - Brian G.director of
Moniz-DeSouza - Andreais signatory for
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of
White - Jonathan Grevilledirector of

Northdale Limited

Reid Finance Limited - Bermudashareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.shareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of
The Hercules Trustbeneficial owner of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of
White - Jonathan Grevilledirector of

Mundipharma Company

Betal Limitedshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
China Sea Company L.P.shareholder of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasis signatory for
Forte - Allisonsecretary of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Maurer - Patrik Dominikvice-president of
Bubenzer - Peter - Bermudapresident of

Kelly Pharmaceuticals Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Eve - Jennifer Sshareholder of
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikeis signatory for
Gores - Fiona Adenikeshareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Saltus - Juliadirector of
Sandiway Trust Company Limitedbeneficial owner of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of
White - Jonathan Grevilledirector of

Bermag Limited

Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Erskine - Alex Jdirector of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglaspresident of
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Leslie - Brian G.director of
Leslie - Brian G.president of
Moniz-DeSouza - Andreais signatory for
Mundipharma Holding AGshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Virgil-Smith - Jill Mdirector of

Sheldrake Limited

Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Leslie - Brian G.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Rosebay Medical Company LLCshareholder of
Virgil-Smith - Jill Mvice-president of

Mundipharma International Holdings Limited

Reid Finance Limited - Bermudashareholder of
B.L. Carrolton Limited and The Millborne Trust Company Limited as Trustee of The MIL Trustbeneficial owner of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

TK International Limited

Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikedirector of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Saltus - Juliadirector of
Sandiway Trust Company Limitedshareholder of
White - Jonathan Grevilledirector of

Laysan Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Salternate director of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithis signatory for
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of
Forte - Allisonsecretary of
Gores - Fiona Adenikeis signatory for
JDS Trust and RSS Trustbeneficial owner of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Saltus - Juliais signatory for

Mackenzie Cundill Investment Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amenechi - Mariesecretary of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Carter - Linda Lis signatory for
Chamberlain - Gail E.director of
Chamberlain - Gail E.vice-president of
Cundill - F. Petervice-president of
Evans - Julietis signatory for
Evans - Julietsecretary of
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikevice-president of
IGM Financial Inc.beneficial owner of
Kannan - Venkatasubramaniandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Mackenzie Financial Corporationshareholder of
Sims - Charles Robertdirector of
Sims - Charles Robertis signatory for
Talbot - Johnis signatory for

Transworld Pharma Limited

Mallard Limitedshareholder of
Northdale Limitedshareholder of
Babot Limitedshareholder of
Baker - Stuart Ddirector of
Eve - Jennifer Sis signatory for
Carter - Linda Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Docherty - Douglaschief financial officer of
Docherty - Douglasis signatory for
Forte - Allisonsecretary of
Grossmann - Martindirector of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Leitch - James Robertdirector of
Mitchell - Christopher B.director of
Moniz-DeSouza - Andreais signatory for

LifeVest Limited

Appleby Services (Bermuda) Ltd.secretary of
Hughes - Peter Bdirector of
Hughes - Peter Bvice-president of
Stirling - Jackiedirector of
Stirling - Jackiepresident of
Campbell - Christopher Johnshareholder of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Cox - Bernettdirector of
Briant - Kate Penelopeshareholder of
Campbell Investors LLCshareholder of
Chamberlain - Gail E.director of
Chamberlain - Gail E.president of
Dyer-Fagundo - Alison Ruthdirector of
Dyer-Fagundo - Alison Ruthpresident of
Evans - Julietsecretary of
FitzPatrick - Seamus Philipshareholder of
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikepresident of
Harden Capital Limitedshareholder of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
The Drayton 2000 Settlementshareholder of
Legis Trust Limited as Trustee of the Harden Settlementshareholder of
Price - Arthur Cdirector of
Price - Arthur Cvice-president of
Shure - The Estate of Randl Louisshareholder of

Bold International Limited

Bean - Kevin G.secretary of
Cox - Bernettdirector of
Bolden - Antoinette A Fchief financial officer of
Bolden - Antoinette A Fdirector of
Bolden - David Tdirector of
Bolden - David Tpresident of
PS 112 Ltdshareholder of
Richardson-Trott - Janicesecretary of
Symonds - Vernickasecretary of

Visual Solutions, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Cox - Bernettdirector of
Keyes - James Michaeldirector of
Symonds - Vernickasecretary of
Tolaram - Gregory D Kdirector of
Weinberg - Neal Jayshareholder of

Cundill Distressed Fund Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Mackenzie Cundill Investment Management (Bermuda) Ltd.shareholder of
Chamberlain - Gail E.director of
Kannan - Venkatasubramaniandirector of
Kannan - Venkatasubramanianpresident of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Sims - Charles Robertdirector of
Sims - Charles Robertpresident of

Cundill International Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Mackenzie Cundill Investment Management (Bermuda) Ltd.shareholder of
Chamberlain - Gail E.director of
Kannan - Venkatasubramaniandirector of
Kannan - Venkatasubramanianpresident of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Sims - Charles Robertdirector of
Sims - Charles Robertpresident of

Transport Infrastructure Fund Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Appleby Management (Mauritius) Ltdadministrator of
RR Purpose Trust, Thebeneficial owner of
Erskine - Alex Jdirector of
Buetler - Ernstdirector of
Buetler - Ernstis signatory for
Buetler - Ernstpresident of
Church Bay Trust Co. Ltd.shareholder of
Krebs - Randall Jdirector of
Krebs - Randall Jvice-president of
Robinson - Adam Wis signatory for
Scott - Leahdirector of
Scott - Leahis signatory for
Widmer - Christophdirector of
Widmer - Christophis signatory for
Widmer - Christophpresident of
WPF Holdings Limiteddirector of

Lhotse Capital Advisors Limited

Appleby Services (Bermuda) Ltd.secretary of
Gil - Juan Carlosdirector of
Erskine - Alex Jdirector of
Buetler - Ernstdirector of
Buetler - Ernstpresident of
Buetler - Verena Mshareholder of
Krebs - Randall Jdirector of
Robinson - Adam Wdirector of
Scott - Leahdirector of
Widmer - Christophdirector of
WPF Holdings Limiteddirector of

Mackenzie Global Macro Asian Credit Fund, Ltd.

Amissah - M Tonesandirector of

Mackenzie Global Macro Asian Credit Master Fund, Ltd.

Amissah - M Tonesandirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Brough - Christopher J. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…