Who owns Tooker - Alan J?

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

What is Tooker - Alan J's risk level?

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

Where does Tooker - Alan J appear across sources?

Tooker - Alan J is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

Dossier

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Tooker - Alan J

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

High

OrganizationKY

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 32

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

Tooker - Alan J is a Organization registered in KY 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

Tooker - Alan J
- Bright Capital European Fund No. 3 Ltd.· director of
- Bright Capital European Trading No. 3 Ltd.· director of
- GNI Global Protected Fund Ltd.· director of
- GNI Global Protected Trading II Ltd.· director of
- GNI Global Strategies Fund Ltd.· director of
- GNI Global Strategies Trading Ltd.· director of
- Global Equity Arbitrage Master Trading Ltd.· director of
- Sinopia Master Trading Ltd.· director of
- GNI Global Strategies II Fund Ltd.· director of
- GNI Global Strategies II Trading Ltd.· director of
- GNI Global Strategies III Fund Ltd.· director of
- GNI Global Strategies III Trading Ltd.· director of
- Bright Capital DCB I Ltd.· director of
- GNI Dynamic Capital Bond Dollar Trading Limited· director of
- Clarke & Bartlett Master Trading Limited· director of
- Alder Master Trading Limited· director of
- Currency Master Trading (IKOS) Limited· director of
- GNI Dynamic Capital Bond Euro Trading Limited· director of
- GNI Universal Fund II Ltd.· director of
- Bright Capital DCB II Ltd.· director of
- GNI Dynamic Capital Bond II Dollar Trading Limited· director of
- Navarxis Asset Management Ltd.· director of

/04

Directorship network

149 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.

Bright Capital European Fund No. 3 Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Burridge - John Grey St. Pauldirector of
Burridge - John Grey St. Paulvice-president of
Green - Susan Annsecretary of
Keyes - James Michaeldirector of
White - F Chesleydirector of

Bright Capital European Trading No. 3 Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Burridge - John Grey St. Pauldirector of
Burridge - John Grey St. Paulvice-president of
Green - Susan Annsecretary of
Keyes - James Michaeldirector of
White - F Chesleydirector of

GNI Global Protected Fund Ltd.

Albany Management Company Limitedshareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Green - Susan Annsecretary of
Keyes - James Michaeldirector of
White - F Chesleydirector of

GNI Global Protected Trading II Ltd.

Bright Capital Global Protected Fund Ltd.shareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Green - Susan Annsecretary of
Keyes - James Michaeldirector of
White - F Chesleydirector of

GNI Global Strategies Fund Ltd.

Albany Management Company Limitedshareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Green - Susan Annsecretary of
Keyes - James Michaeldirector of
White - F Chesleydirector of

GNI Global Strategies Trading Ltd.

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Global Strategies Fund Ltd.shareholder of
Green - Susan Annsecretary of
Keyes - James Michaeldirector of
White - F Chesleydirector of

Global Equity Arbitrage Master Trading Ltd.

GNI Global Strategies Trading Ltd.shareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Green - Susan Annsecretary of
Keyes - James Michaeldirector of
White - F Chesleydirector of

Sinopia Master Trading Ltd.

GNI Global Strategies Trading Ltd.shareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Green - Susan Annsecretary of
Keyes - James Michaeldirector of
White - F Chesleydirector of

GNI Global Strategies II Fund Ltd.

Albany Management Company Limitedshareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Green - Susan Annsecretary of
Keyes - James Michaeldirector of
White - F Chesleydirector of

GNI Global Strategies II Trading Ltd.

GNI Global Strategies II Fund Ltd.shareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Green - Susan Annsecretary of
Keyes - James Michaeldirector of
White - F Chesleydirector of

GNI Global Strategies III Fund Ltd.

Albany Management Company Limitedshareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Green - Susan Annsecretary of
Keyes - James Michaeldirector of
White - F Chesleydirector of

GNI Global Strategies III Trading Ltd.

GNI Global Strategies III Fund Ltd.shareholder of
Collins - Michael Bdirector of
Collins - Michael Bpresident of
Green - Susan Annsecretary of
Keyes - James Michaeldirector of
White - F Chesleydirector of

Bright Capital DCB I Ltd.

Bright Capital Fund Management (Bermuda) Limitedshareholder of
Bowry - Richarddirector of
Keyes - James Michaeldirector of
Saunders - Melaniedirector of
Saunders - Melanieis signatory for
Saunders - Melaniesecretary of
Smart - Valerie Ychairman of the board of
Smart - Valerie Ydirector of
Smart - Valerie Yis signatory for

GNI Dynamic Capital Bond Dollar Trading Limited

Bright Capital DCB I Ltd.shareholder of
Bowry - Richarddirector of
Keyes - James Michaeldirector of
Saunders - Melaniedirector of
Saunders - Melanieis signatory for
Saunders - Melaniesecretary of
Smart - Valerie Ychairman of the board of
Smart - Valerie Ydirector of
Smart - Valerie Yis signatory for

Clarke & Bartlett Master Trading Limited

Bright Capital Fund Management (Bermuda) Limitedshareholder of
Bowry - Richarddirector of
Keyes - James Michaeldirector of
Saunders - Melaniedirector of
Saunders - Melanieis signatory for
Saunders - Melaniesecretary of
Smart - Valerie Ychairman of the board of
Smart - Valerie Ydirector of
Smart - Valerie Yis signatory for

Alder Master Trading Limited

Bright Capital Fund Management (Bermuda) Limitedshareholder of
Bowry - Richarddirector of
Keyes - James Michaeldirector of
Saunders - Melaniedirector of
Saunders - Melaniesecretary of
Smart - Valerie Ychairman of
Smart - Valerie Ydirector of

Currency Master Trading (IKOS) Limited

Bright Capital Fund Management (Bermuda) Limitedshareholder of
Bowry - Richarddirector of
Keyes - James Michaeldirector of
Saunders - Melaniedirector of
Saunders - Melaniesecretary of
Smart - Valerie Ychairman of the board of
Smart - Valerie Ydirector of

GNI Dynamic Capital Bond Euro Trading Limited

Bright Capital DCB I Ltd.shareholder of
Bowry - Richarddirector of
Keyes - James Michaeldirector of
Saunders - Melaniedirector of
Saunders - Melanieis signatory for
Saunders - Melaniesecretary of
Smart - Valerie Ychairman of the board of
Smart - Valerie Ydirector of
Smart - Valerie Yis signatory for

GNI Universal Fund II Ltd.

Bright Capital Fund Management (Bermuda) Limitedshareholder of
Bowry - Richarddirector of
Keyes - James Michaeldirector of
Saunders - Melaniedirector of
Saunders - Melaniesecretary of
Smart - Valerie Ychairman of the board of
Smart - Valerie Ydirector of

Bright Capital DCB II Ltd.

Bright Capital Fund Management (Bermuda) Limitedshareholder of
Bowry - Richarddirector of
Keyes - James Michaeldirector of
Saunders - Melaniedirector of
Saunders - Melaniesecretary of
Smart - Valerie Ychairman of the board of
Smart - Valerie Ydirector of

GNI Dynamic Capital Bond II Dollar Trading Limited

Bright Capital DCB II Ltd.shareholder of
Bowry - Richarddirector of
Keyes - James Michaeldirector of
Saunders - Melaniedirector of
Saunders - Melaniesecretary of
Smart - Valerie Ychairman of the board of
Smart - Valerie Ydirector of

Navarxis Asset Management Ltd.

Reid Services Limited - Caymanshareholder of
Cyproman Services Limitedshareholder of
Guest - Robertdirector of
Juric - Damiandirector of

Community intel

Crowd leads · unverified

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

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