Who owns Burgess - Roger J.?

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

What is Burgess - Roger J.'s risk level?

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

Where does Burgess - Roger J. appear across sources?

Burgess - Roger J. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

Burgess - Roger J.

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

High

OrganizationUS

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 50

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

Burgess - Roger J. is a Organization registered in US 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

Burgess - Roger J.
- CONTENDER 2 LTD.· shareholder of
- Triangle Industries Ltd.· shareholder of
- Belmond Holdings 1 Ltd.· shareholder of
- YORKRIDGE CAPITAL, LTD.· shareholder of
- Airline Services Limited· shareholder of
- Belle Limited· shareholder of
- Belmond Ltd.· shareholder of
- POLAR INVESTMENT LTD.· shareholder of
- Ashco Ltd.· shareholder of
- Acklo Limited· shareholder of
- Camol Limited· shareholder of
- AVIATOR (COMET) LIMITED· shareholder of
- BUKHA EXPLORATION LTD.· director of
- OYSTER HOLDINGS (BERMUDA) LTD.· shareholder of
- MTP (Bermuda) Ltd.· shareholder of
- Talon Corporation Ltd.· shareholder of
- China Cathay Tyre Limited· director of
- Atlantic Reefers Limited· director of
- Arkay Metals Limited· director of
- California Capital Fund Limited· director of
- Avebury Ltd.· director of
- Bond Hedge Funds Managers Limited, The· director of
- Bue Ships Five Ltd.· director of
- Alex Brown Capital Limited· director of
- Blenheim Ltd.· director of
- Aviation Services Limited· director of
- Andor International Ltd.· director of
- Bentus International Limited· director of
- Bue Ships One Ltd.· director of
- Andrair Leasing Limited· director of
- Andrair Holdings Limited· director of
- Alpine Aero Limited· director of
- Casacafe International Ltd.· director of
- Cafe Lombard International Ltd.· director of
- A.T.K. Asset Management Limited· director of
- Cafe d'or International Limited· director of
- Blair Investments Limited· director of
- AOF Leasing Limited· director of
- Calpac Holding Company Ltd.· director of
- Calpac Insurance Company Ltd.· director of
- Brisco Ltd.· director of
- Alpha Exploration Ltd.· director of
- AARR Ltd· director of
- Blenheim Capital Ltd.· director of
- Amulets, Ltd.· director of

/04

Directorship network

648 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.

CONTENDER 2 LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
Collins - David Brianshareholder of
James - Stephen Sdirector of
Spurling - Michael Johnshareholder of
Calvert - Philip Alandirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Campbell - John Douglasshareholder of
Clark - Paul Andrewdirector of
Colclough - Geoffrey Cshareholder of
Dalton - Andrewdirector of
Doyle - David Johnshareholder of
Harris - Geraldinesecretary of
Hilton - Iandirector of
Hilton - Ianshareholder of
Langhorne - Phillipa Jshareholder of
Lucas - Geoffry Gshareholder of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Moulder - Judithsecretary of
Patel - Hiren Adirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
Pharoah-Williams - Deborahsecretary of
Richardson-Augustus - Tammy Ldirector of
Seymour - D.K.shareholder of
Sherwood - James B.director of
Tatham - Nigel Jshareholder of

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
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Spurling - Michael Johnshareholder of
Brough - Christopher Jis signatory for
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

Belmond Holdings 1 Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SEA CONTAINERS LTD.shareholder of
Belmond Ltd.shareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Doyle - David Johnshareholder of
Edney - John R.director of
Edney - John R.shareholder of
Harris - Geraldinesecretary of
Hilton - Iandirector of
Hilton - Ianpresident of
Hilton - Ianshareholder of
Langley - Clivedirector of
Langley - Clivepresident of
Leith - Prudence M.director of
Morris - A Shaundirector of
Morris - A Shaunpresident of
Belmond Pacific Limitedshareholder of
O'Sullivan - Daniel Jdirector of
O'Sullivan - Daniel Jshareholder of
Patel - Hiren Adirector of
Bubenzer - Peter - Bermudashareholder of
Pharoah-Williams - Deborahsecretary of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Seymour - D.K.shareholder of
Sherwood - James B.director of
Simmons - M G Hshareholder of
Stracey - Michael J.L.director of
Stracey - Michael J.L.shareholder of
Struthers - James G.director of
Woit - Erik P.director of
Woit - Erik P.shareholder of

YORKRIDGE CAPITAL, LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Berry - Angela Sshareholder of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louisvice-president of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidpresident of
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johnshareholder of
Bodi - James Alexanderdirector of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dempsey - Glenn W.secretary of
Dempsey - Glenn W.treasurer of
Gulliver - Ronaldshareholder of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisevice-president of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Parker - F. Timothyshareholder of
Patterson - Brian Jdirector of
Bubenzer - Peter - Bermudashareholder of
Pharoah-Williams - Deborahsecretary of

Airline Services Limited

Blenheim Ltd.shareholder of
Sheere - Janesecretary of
James - Stephen Sdirector of
James - Stephen Svice-president of
Simmons - Kim Odirector of
Jones - Michaeldirector of
Jones - Michaelshareholder of
Spurling - Michael Johnshareholder of
Burns - Michael Jshareholder of
Cabral - Warren Wiltondirector of
Campbell - John Douglasshareholder of
Chesterman - Philip J.shareholder of
Costa - Lucy Msecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Counsell - Timothy Jshareholder of
Daniels - Tinasecretary of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Ashareholder of
Douglas - Kenneth S Avice-president of
Fox - Melaniesecretary of
Hilton - Ianshareholder of
Patel - Hiren Adirector of
Patel - Hiren Ashareholder of
Patel - Hiren Avice-president of
PTC Finance Limitedshareholder of
White - F Chesleydirector of
White - F Chesleyshareholder of
White - F Chesleyvice-president of

Belle Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Berry - Angela Sshareholder of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Jones - Michaeldirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johnshareholder of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Collis - Judithshareholder of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Mackie - Georgina Margaretbeneficial owner of
Parker - F. Timothyshareholder of
Bubenzer - Peter - Bermudashareholder of
Pharoah-Williams - Deborahsecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mpresident of
Virgil-Smith - Jill Mvice-president of

Belmond Ltd.

SEA CONTAINERS LTD.shareholder of
Belmond Holdings 1 Ltd.shareholder of
Belmond Ltd.shareholder of
Agadi - Harsha V.director of
Aruzza - Ralph Kevinvice-president of
Bhalla - Amritavice-president of
Blaisdell - Katherine Sommersvice-president of
Blanc - Raymond R.A.vice-president of
White - Paul Martinchief executive officer of
White - Paul Martinchief financial officer of
White - Paul Martindirector of
White - Paul Martinpresident of
James - Stephen Sdirector of
Spurling - Michael Johndirector of
Boyen - Filip Joseph Marcelvice-president of
Brandt - Amyvice-president of
Calvert - Philip Alanvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Campbell - John Douglasshareholder of
Collins - Roger V.vice-president of
Doyle - David Johndirector of
Doyle - David Johnshareholder of
Doyle - David Johnvice-president of
Edwards - Sara Lvice-president of
Eras-Magdalena - Ingridvice-president of
Gribben - Neil Lvice-president of
Hernandez - Roland A.chairman of
Hernandez - Roland A.director of
Hetherington - Edwin S.secretary of
Hilton - Iandirector of
Hilton - Ianpresident of
Hilton - Ianshareholder of
Hochberg - Mitchell Carydirector of
Hollis - Dawnsecretary of
Hunt - Abigailvice-president of
Hurlock - James B.chairman of the board of
Hurlock - James B.chairman of
Hurlock - James B.director of
Jereb - Shawn Kellyvice-president of
Kennedy - Ruth Annedirector of
Leith - Prudence M.director of
Levine - Richard Matthewsecretary of
Levine - Richard Matthewvice-president of
Lovejoy - J. Robertchairman of
Lovejoy - J. Robertdirector of
Malone - Jodirector of
Massey-Cook - Petervice-president of
Mengel - Philip R.director of
Morris - A Shaundirector of
New York Stock Exchangeshareholder of
O'Grady - Martinchief financial officer of
O'Grady - Martinvice-president of
O'Sullivan - Daniel Jdirector of
Parrott - Petertreasurer of
Parrott - Petervice-president of
Paul - Roy Avice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
Rafael - Georg Rdirector of
Rafael - Georg Rvice chairman of
Rusconi - Nataledirector of
Rusconi - Natalevice-president of
Saccani - Mauriziovice-president of
Scott III - John M.chief executive officer of
Scott III - John M.director of
Scott III - John M.president of
Sherwood - James B.chairman of
Sherwood - James B.director of
Sherwood - Simon M.C.chief executive officer of
Sherwood - Simon M.C.director of
Sherwood - Simon M.C.president of
Sommerville - Chrissecretary of
Stracey - Michael J.L.director of
Stracey - Michael J.L.vice-president of
Struthers - James G.chief financial officer of
Vos - Hans Roelanddirector of
Williams - David Cvice-president of

POLAR INVESTMENT LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Armstrong - Jackiedirector of
Armstrong - Jackiepresident of
Armstrong - Jackieshareholder of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnpresident of
Bridges - Timothy Johnshareholder of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Spurling - Michael Johnshareholder of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jshareholder of
Clauson - Camilla Eekdirector of
Collis - Judithdirector of
Collis - Judithshareholder of
Costa - Lucy Msecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Counsell - Timothy Jvice-president of
Daniels - Tinasecretary of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Ashareholder of
Douglas - Kenneth S Avice-president of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hellstrand - Hege Thorstensendirector of
Hendrickson-Perinchief - Deborahsecretary of
Milligan-Whyte - Lyndashareholder of
Patel - Hiren Apresident of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
Pearman - Jo-Dina Mvice-president of
Thorstensen - Claes Eekdirector of
Thorstensen - Olav Eekbeneficial owner of
Thorstensen - Olav Eekdirector of
White - F Chesleydirector of
White - F Chesleypresident of
White - F Chesleyshareholder of

Ashco Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesanshareholder of
Armstrong - Jackiedirector of
Berry - Angela Sshareholder of
Blettery - Ludovictreasurer of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Ashley Jamesdirector of
Mackie - Ashley Jamesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie (Dec'd) - Thomas Louisdirector of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johnshareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president 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
Mackie - Linda S.vice-president of
Parker - F. Timothyshareholder of
Patel - Hiren Adirector of
Patterson - Brian Jdirector of
Bubenzer - Peter - Bermudashareholder of
Pearman - Jo-Dina Mdirector of
Pharoah-Williams - Deborahsecretary of
Tiana Limited as Trustee of the GDM 1989 Settlementbeneficial owner of

Acklo Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Berry - Angela Sshareholder of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Spurling - Michael Johnshareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Parker - F. Timothyshareholder of
Patel - Hiren Adirector of
Patterson - Brian Jdirector of
Bubenzer - Peter - Bermudashareholder of
Pearman - Jo-Dina Mdirector of
Pharoah-Williams - Deborahsecretary of

Camol Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Berry - Angela Sshareholder of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Spurling - Michael Johnshareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Mackie - Georgina Margaretdirector of
Parker - F. Timothyshareholder of
Patel - Hiren Adirector of
Patterson - Brian Jdirector of
Bubenzer - Peter - Bermudashareholder of
Pearman - Jo-Dina Mdirector of
Pharoah-Williams - Deborahsecretary of

AVIATOR (COMET) LIMITED

Berry - Angela Sshareholder of
Sheere - Janesecretary of
James - Stephen Sdirector of
James - Stephen Svice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Jones - Michaeldirector of
Jones - Michaelshareholder of
Jones - Michaelvice-president of
Burns - Michael Jshareholder of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of
Chesterman - Philip J.shareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Costa - Lucy Msecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Counsell - Timothy Jshareholder of
Daniels - Tinasecretary of
Fox - Melaniesecretary of
Morris - A Shaunshareholder of
Morris - Steven J.shareholder of
Podowski - Darrelldirector of
Podowski - Darrellvice-president of
PTC Finance Limitedshareholder of
Richardson-Augustus - Tammy Ldirector of

BUKHA EXPLORATION LTD.

Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
Spurling - Richard Ddirector of
Collis - Judithdirector of
Collis - Judithvice-president of
Counsell - Timothy Jdirector of
Deuss - John Chr M. A. M.director of
Deuss - John Chr M. A. M.president of
Summerville - Christinesecretary of
Transworld Exploration Ltd.shareholder of
Ulrich - Timothy Wdirector of
Ulrich - Timothy Wvice-president of
Yglesias - Manueldirector of
Yglesias - Manueltreasurer of
Yglesias - Manuelvice-president of

OYSTER HOLDINGS (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
Alireza - Shakeeb Teymour Abdulladirector of
Alireza - Shakeeb Teymour Abdullavice-president of
Alireza - Teymour Abdulla Abdul Ghaffardirector of
Alireza - Teymour Abdulla Abdul Ghaffarpresident of
Alireza - Teymour Abdulla Abdul Ghaffarshareholder of
Alireza - Teymour Abdulla Abdul Ghaffarvice-president of
Amissah - M Tonesandirector of
Bean - Dana Ssecretary of
Berry - Angela Sshareholder of
Alireza - Abdulla Abdul Ghaffar Ali Akbardirector of
Alireza - Abdulla Abdul Ghaffar Ali Akbarpresident of
Alireza - Abdulla Abdul Ghaffar Ali Akbarshareholder of
Boyles - Jeansecretary of
Collis - Judithdirector of
Collis - Judithshareholder of
Counsell - Timothy Jshareholder of
Forte - Allisonsecretary of
Kierans - J. Murrayshareholder of
Lafayette Investments Ltd.shareholder of
Lafayette Trustbeneficial owner of
Morris - A Shaundirector of
Morris - A Shaunshareholder of
Richardson - Towanda Nsecretary of
Steede - Sheena Asecretary of

MTP (Bermuda) Ltd.

Berry - Angela Sshareholder of
Smith - Janet P.secretary of
Buisman - G. A.H.director of
Buisman - G. A.H.vice-president of
Buisman - J. A.W.director of
Buisman - J. A.W.president of
Caubergh - A. J. vandirector of
Collis - Judithshareholder of
Hendrickson-Perinchief - Deborahsecretary of
Morris - A Shaundirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
Ten Doesschatebeneficial owner of
Ten Doesschateshareholder of
Tsakunov - Sergeidirector of
Tsakunov - Sergeivice-president of

Talon Corporation Ltd.

Reid Finance Limited - Bermudashareholder of
Birrell - Rodney P. D.shareholder of
Jones - Michaeldirector of
Brett - Douglas J.shareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Counsell - Timothy Jvice-president of
Johnson - Rosalindsecretary of
Nasir - Aqeelahsecretary of
Pharoah-Williams - Deborahsecretary of
Roy - Jeffreyshareholder of
Herbert-Trott - Terrilynn Juanitasecretary of
Walsh - Philip R. H.director of
Walsh - Philip R. H.president of
Walsh - Philip R. H.shareholder of

China Cathay Tyre Limited

China Cathay Tyre Limitedshareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
CCTH Investors L.P.shareholder of
Chan - Kok Pundirector of
Chan - Kok Punshareholder of
Ford - Jenny Enderasecretary of
H & Q Asia Ventures Limitedshareholder of
Hsu - Ta-lindirector of
Hsu - Ta-linpresident of
Keyes - James Michaeldirector of
LEE - Tsu Derdirector of
LEE - Tsu Dervice-president of
Morris - A Shaundirector of
Shaffer - Oren G.director of
Shaffer - Oren G.vice-president of
SIEW - Wing Keongdirector of
SIEW - Wing Keongvice-president of
YU - Wellington Chiapeirdirector of
YU - Wellington Chiapeirshareholder of
YU - Wellington Chiapeirvice-president of

Atlantic Reefers Limited

Arkay Metals Limited

Logan - Jillsecretary of
Bubenzer - Peter - Bermudadirector of

California Capital Fund Limited

Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of

Avebury Ltd.

Kempe - James Wassondirector of
Kempe - James Wassonpresident of
White - F Chesleydirector of
White - F Chesleyvice-president of
Woolridge - J Patricia Ksecretary of

Bond Hedge Funds Managers Limited, The

Bue Ships Five Ltd.

Parker - P. H.president of
Flood - Vernellesecretary of
Kempe - James Wassondirector of
White - F Chesleydirector of

Alex Brown Capital Limited

Janney III - Stuart S.vice-president of
Semans - Truman T.president of
Simmons - Nataliesecretary of
White - F Chesleydirector of

Blenheim Ltd.

Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Campbell - John Douglaspresident of
Lee - Antoinettsecretary of
White - F Chesleydirector of
White - F Chesleyvice-president of

Aviation Services Limited

Caesar - Marie-Joseesecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
White - F Chesleydirector of
White - F Chesleyvice-president of

Andor International Ltd.

Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of

Bentus International Limited

Bue Ships One Ltd.

Parker - P. H.president of
Flood - Vernellesecretary of
Kempe - James Wassondirector of
White - F Chesleydirector of

Andrair Leasing Limited

Andrair Holdings Limited

Alpine Aero Limited

Berry - Angela Sdirector of
Spurling - Michael Johndirector of
Correia - Janesecretary of

Casacafe International Ltd.

Allen - Derek J.president of
Campbell - John Douglasdirector of
Taylor - Judysecretary of
Zuckerman - Howard J.vice-president of

Cafe Lombard International Ltd.

Allen - Derek J.president of
Campbell - John Douglasdirector of
Taylor - Judysecretary of
Zuckerman - Howard J.vice-president of

A.T.K. Asset Management Limited

Cafe d'or International Limited

Allen - Derek J.president of
Campbell - John Douglasdirector of
Taylor - Judysecretary of
Zuckerman - Howard J.vice-president of

Blair Investments Limited

AOF Leasing Limited

Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of

Calpac Holding Company Ltd.

Simmons - Graham Dsecretary of

Calpac Insurance Company Ltd.

Simmons - Graham Dsecretary of

Brisco Ltd.

Doyle - David Johndirector of

Alpha Exploration Ltd.

AARR Ltd

White - F Chesleydirector of

Blenheim Capital Ltd.

Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Campbell - John Douglaspresident of
Lee - Antoinettsecretary of
White - F Chesleydirector of
White - F Chesleyvice-president of

Amulets, Ltd.

Spurling - Richard Ddirector of
Summers - Carolsecretary of

Community intel

Crowd leads · unverified

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

Loading tips…