Who owns Allen - Merle?

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

What is Allen - Merle's risk level?

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

Where does Allen - Merle appear across sources?

Allen - Merle is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

Allen - Merle

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

High

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 49

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

Allen - Merle is a Organization 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

Allen - Merle
- TELLIN (BERMUDA) LIMITED· secretary of
- INTERNATIONAL FOREST PRODUCTS LIMITED· secretary of
- Arlington Limited· secretary of
- VICTORIA LIMITED· secretary of
- Progressive Marketing Ltd.· secretary of
- AL TADAMON COMPANY LTD.· secretary of
- QUALITY CAPS LTD.· secretary of
- Dover Street III, Ltd.· secretary of
- Mark International (Bermuda) Ltd.· secretary of
- Avon International (Bermuda) Ltd.· secretary of
- LI (Colombia) Holdings Ltd.· secretary of
- LILA (Colombia) Holdings Ltd.· secretary of
- HarbourVest V Ltd.· secretary of
- KCI (Bermuda) Holding Ltd.· secretary of
- Midway Thrust Ltd.· secretary of
- HIPEP III Ltd.· secretary of
- Dover Street IV, Ltd.· secretary of
- HarbourVest VI Ltd.· secretary of
- Ericsson Ltd.· secretary of
- SMN Investment Services Ltd.· secretary of
- WorldCare Asia Private Limited· secretary of
- Avon Holdings Ltd.· secretary of
- HIPEP IV Ltd.· secretary of
- ARTISAN ENCIPTA LTD.· secretary of
- Flexembal Ltd.· secretary of
- HarbourVest VII Buyout Ltd.· secretary of
- HarbourVest VII Venture Ltd.· secretary of
- Dover V Ltd.· secretary of
- Longtail Guaranty Holdings Ltd.· secretary of
- HarbourVest VII Mezzanine Ltd.· secretary of
- FIM Management Limited· secretary of
- Montpellier USA Holdings Ltd.· secretary of
- Rockwell Collins International Financing Limited· secretary of
- Rockwell Collins International Holdings Limited· secretary of
- CHINA COKING COMPANY LIMITED· secretary of
- Insurecom (Bermuda) Limited· secretary of
- Montpellier International Ltd.· secretary of
- Pleasantville Holdings Ltd.· secretary of
- SYLENECA Ltd.· secretary of
- Madagascar Oil Limited· secretary of
- XanGo Bermuda Limited· secretary of
- L.C. Holdings Ltd.· secretary of
- TCP Bermuda Ltd.· secretary of
- Charisma Investment Fund Ltd· secretary of
- Phoenix Capital Limited· secretary of
- IMC SHIPYARD HOLDINGS (CHINA) LTD· secretary of
- Montpellier Redemption Holdings Company Ltd.· secretary of
- Covenant Real Estate Ltd.· is signatory for

/04

Directorship network

951 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.

TELLIN (BERMUDA) LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Bean - Dana Ssecretary of
Berry - Charlesdirector of
Berry - Charlesshareholder of
Robinson - Kenneth E Tdirector of
Erskine - Alex Jdirector of
Boyles - Jeansecretary of
Colclough - Geoffrey Cshareholder of
Ganado Trustees & Fiduciaries Limitedshareholder of
Hilton - Ianshareholder of
Kempe - William R.shareholder of
Mucklow - Dun-Scotdirector of
Mucklow - Jean Sylviadirector of
Mucklow - Jean Sylviashareholder of
Mucklow - Judy Elizabethdirector of
Mucklow - Judy Elizabethshareholder of
Mucklow - Roy S.director of
Mucklow - Roy S.president of
Mucklow - Roy S.shareholder of
Mucklow - Timothydirector of
Mucklow - Timothyshareholder of
Mucklow - Timothytreasurer of
Mucklow - Timothyvice-president of
Mucklow - Trevordirector of
Mucklow - Trevorpresident of
Mucklow - Trevorshareholder of
Richardson - Towanda Nsecretary of
Sidaway - George F.shareholder of
Simmons - Graham Ddirector of
Spurling - Honorable Arthur Dudleyshareholder of
Stanton - Julie V.director of
Steede - Sheena Asecretary of

INTERNATIONAL FOREST PRODUCTS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Bean - Dana Ssecretary of
Kraft - Robert K.director of
Kraft - Robert K.president of
Kraft - Robert K.shareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Boyles - Jeansecretary of
Counsell - Timothy Jdirector of
Karelitz - Richard Adirector of
Karelitz - Richard Avice-president of
Kraft - Daniel Adirector of
Richardson - Towanda Nsecretary of
Stanton - Julie V.director of
Steede - Sheena Asecretary of

Arlington Limited

Appleby Services (Bermuda) Ltd.secretary of
Avon International Operations, Inc.shareholder of
Bolland - Williamdirector of
Britt-Schneider - Pamela Ldirector of
Britt-Schneider - Pamela Lpresident of
Britt-Schneider - Pamela Lvice-president of
Corti - Robert J.director of
Corti - Robert J.president of
Davies - Richardtreasurer of
Gupta - Shalabhdirector of
Gupta - Shalabhtreasurer of
Gupta - Shalabhvice-president of
Kim - Si-Yeondirector of
Kim - Si-Yeonvice-president of
Ling - Dennisdirector of
Ling - Dennispresident of
Ling - Dennistreasurer of
Mathews - C. Richarddirector of
Mathews - C. Richardvice-president of
Bubenzer - Peter - Bermudadirector of
Richardson - Towanda Nsecretary of
Richmond - Valeriesecretary of

VICTORIA LIMITED

Bean - Dana Ssecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Burgess - Soniadirector of
Darrell - Edwin S.shareholder of
Darrell - Gilbertdirector of
Darrell - Gilbertpresident of
Darrell - Gilbertshareholder of
Darrell - Gilbertvice-president of
Dismont - Joanshareholder of
Dismont Robinson & Co. Ltd.shareholder of
Esdaille - Maxineshareholder of
Eve - Cheryldirector of
Eve - Cherylpresident of
Eve - Cherylshareholder of
Fubler - E. Lorrainedirector of
Fubler - E. Lorraineshareholder of
Fubler - Glenndirector of
Furbert - LaVerneshareholder of
Furbert - Zalika Rsecretary of
Higgins - Mariasecretary of
Johansen - Josephinedirector of
Johansen - Josephineshareholder of
Johansen - Josephinevice-president of
Smith - Miriam I Mdirector of

Progressive Marketing Ltd.

Amissah - M Tonesandirector of
Bean - Dana Ssecretary of
Bricel - Liselotte L.director of
Bricel - Liselotte L.secretary of
Bricel - Liselotte L.shareholder of
Bricel - Tania L.director of
Bricel - Tania L.shareholder of
Bricel - Tania L.vice-president of
Bricel - Mark Leondirector of
Bricel - Mark Leonpresident of
Bricel - Mark Leonshareholder of
Bubenzer - Peter - Bermudadirector of
Richardson - Towanda Nsecretary of
Steede - Sheena Asecretary of

AL TADAMON COMPANY LTD.

Al Tadamon Services Company Ltd.shareholder of
Al Tawfeer Company for Investments Ltd.shareholder of
Astley-Cooper - Desmonddirector of
Astley-Cooper - Desmondpresident of
Bean - Dana Ssecretary of
Erskine - Alex Jdirector of
Spurling - Richard Ddirector of
Boyles - Jeansecretary of
Carter - Linda Lsecretary of
Cox, - Stelladirector of
Darrell - Zina Msecretary of
Gannon-Stewart - Donnadirector of
Gannon-Stewart - Donnapresident of
Gunn - Douglas Johndirector of
Gunn - Douglas Johnvice-president of
Hefft - Stephen Alandirector of
Hefft - Stephen Alanpresident of
Kelly - Thomas Jdirector of
Kelly - Thomas Jpresident of
Keyes - James Michaeldirector of
Khan - Mohammed Yaseendirector of
Molyneux - Douglasdirector of
Potter - John D.director of
Potter - John D.vice-president of
Steede - Sheena Asecretary of
Stewart - Donnais signatory for
Stewart - Glenn McDonalddirector of
Stewart - Glenn McDonaldis signatory for
Stewart - Glenn McDonaldpresident of

QUALITY CAPS LTD.

Appleby Services (Bermuda) Ltd.secretary of
Bean - Dana Ssecretary of
Boyles - Jeansecretary of
Counsell - Timothy Jdirector of
Keyes - James Michaeldirector of
Ngan Li - Sau Lan Lilydirector of
Ngan Li - Sau Lan Lilysecretary of
NGAN - Shun Kwing Benchairman of the board of
NGAN - Shun Kwing Bendirector of
NGAN - Shun Kwing Benshareholder of
Richardson - Towanda Nsecretary of
Steede - Sheena Asecretary of

Dover Street III, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dover Street III L.P.shareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Bean - Dana Ssecretary of
Begg - John Michaeldirector of
Begg - John Michaelpresident of
Begg - John Michaelvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Robinson - Kenneth E Tsecretary of
Counsell - Timothy Jdirector of
Gilbert - Travis Ldirector of
Goodwin - Diane Msecretary of
Gordon - Brett Adirector of
Gordon - Brett Apresident of
Liebig - Libby Esecretary of
Maynard III - Frederick Cdirector of
Maynard III - Frederick Cpresident of
Maynard III - Frederick Cvice-president of
Richardson - Towanda Nsecretary of
Steede - Sheena Asecretary of

Mark International (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Bean - Dana Ssecretary of
Spurling - Richard Ddirector of
Lieberman - Ericdirector of
Lieberman - Ericis signatory for
Lieberman - Ericvice-president of
Mark - Morrisdirector of
Mark - Morrispresident of
Mark - Morrisshareholder of
Mark - Susanshareholder of
O'Reilly - Brian Mdirector of
O'Reilly - Brian Mvice-president of
Richardson - Towanda Nsecretary of
Steede - Sheena Asecretary of

Avon International (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Avon Holdings Ltd.shareholder of
Avon International Operations, Inc.shareholder of
Maybury - Christina A.secretary of
Bolland - Williamdirector of
Clifft - Matthewdirector of
Corti - Robert J.director of
Corti - Robert J.president of
Kim - Si-Yeondirector of
Kim - Si-Yeonvice-president of
Ling - Dennisdirector of
Ling - Dennistreasurer of
Ling - Dennisvice-president of
Loughran - Robertdirector of
Loughran - Robertpresident of
Mandry - Paul W.director of
Mandry - Paul W.vice-president of
Mathews - C. Richarddirector of
Mathews - C. Richardpresident of
Mathews - C. Richardvice-president of
Bubenzer - Peter - Bermudadirector of
Richardson - Towanda Nsecretary of
Richmond - Valeriesecretary of
Rothwell - Mark Reginaldtreasurer of
Rothwell - Mark Reginaldvice-president of

LI (Colombia) Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Baker - Pamela J.director of
Baker - Pamela J.vice-president of
Liberty International Latin America Holdings LLCshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Bonell - Luispresident of
Goytisolo - Luis Bonnelldirector of
Goytisolo - Luis Bonnellpresident of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
Carlson - Russellchief financial officer of
Carlson - Russelldirector of
Carlson - Russellvice-president of
DaSilveira - Joe Cis signatory for
Derry - Rachelis signatory for
Ellis - Aleksandrais signatory for
Forsythe - Daniel T. N.director of
Forsythe - Daniel T. N.president of
Forsythe - Daniel T. N.treasurer of
Forsythe - Daniel T. N.vice-president of
Harte - Marieis signatory for
James - Sandra Msecretary of
Kelleher - James Fdirector of
Kelleher - James Fvice-president of
Kenealy - Edmunddirector of
Kenealy - Edmundvice-president of
Long - David Henrydirector of
Long - David Henrypresident of
McCarty - James T.director of
Meintjes - Victordirector of
Meintjes - Victorpresident of
Peirce - Christopher Lockedirector of
Peirce - Christopher Lockevice-president of
Powell - Anneis signatory for
Ramey - Thomas C.director of
Ramey - Thomas C.president of
Ramey - Thomas C.treasurer of
Reitze - Darranis signatory for
Richardson - Towanda Nsecretary of
Skinner - David J.director of
Skinner - David J.president of
Skinner - David J.treasurer of
Spencer - Cindysecretary of

LILA (Colombia) Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Baker - Pamela J.director of
Baker - Pamela J.vice-president of
Liberty International Latin America Holdings LLCshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Bonell - Luispresident of
Goytisolo - Luis Bonnelldirector of
Goytisolo - Luis Bonnellpresident of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
Carlson - Russellchief financial officer of
Carlson - Russelldirector of
Carlson - Russellvice-president of
DaSilveira - Joe Cis signatory for
Derry - Rachelis signatory for
Ellis - Aleksandrais signatory for
Forsythe - Daniel T. N.director of
Forsythe - Daniel T. N.president of
Forsythe - Daniel T. N.treasurer of
Forsythe - Daniel T. N.vice-president of
Harte - Marieis signatory for
James - Sandra Msecretary of
Kelleher - James Fdirector of
Kelleher - James Fvice-president of
Kenealy - Edmunddirector of
Kenealy - Edmundvice-president of
Long - David Henrydirector of
Long - David Henrypresident of
McCarty - James T.director of
McCarty - James T.vice-president of
Meintjes - Victordirector of
Meintjes - Victorpresident of
Peirce - Christopher Lockedirector of
Peirce - Christopher Lockevice-president of
Powell - Anneis signatory for
Ramey - Thomas C.director of
Ramey - Thomas C.president of
Ramey - Thomas C.treasurer of
Reitze - Darranis signatory for
Richardson - Towanda Nsecretary of
Skinner - David J.director of
Skinner - David J.president of
Skinner - David J.treasurer of
Spencer - Cindysecretary of

HarbourVest V Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bean - Dana Ssecretary of
Begg - John Michaeldirector of
Begg - John Michaelvice-president of
Goodwin - Diane Msecretary of
Gordon - Brett Adirector of
Gordon - Brett Apresident of
HarbourVest Partners V-Partnership Fund L. P.shareholder of
HarbourVest Partners V-Parallel Partnership Fund L. P.shareholder of
Liebig - Libby Esecretary of
Maynard III - Frederick Cdirector of
Maynard III - Frederick Cpresident of
Richardson - Towanda Nsecretary of
Steede - Sheena Asecretary of

KCI (Bermuda) Holding Ltd.

Bean - Dana Ssecretary of
Hannigan - Raymond R.director of
Hannigan - Raymond R.president of
International Medical Distributors C.V.shareholder of
KCI Europe Holding B.V.shareholder of
KCI International V.o.f.shareholder of
KCI International Inc.shareholder of
Landon - Martin Josephdirector of
Landon - Martin Josephvice-president of
Noll - Dennis Edwarddirector of
Noll - Dennis Edwardpresident of
Noll - Dennis Edwardsecretary of
Olson - Marie Lourdesdirector of
Olson - Marie Lourdespresident of
Richardson - Towanda Nsecretary of
SEIDEL - STEPHEN DALEdirector of
Steede - Sheena Asecretary of

Midway Thrust Ltd.

Reid Finance Limited - Bermudashareholder of
Chatterjee - Francessecretary of
Flensburg - Birgittadirector of
Flensburg - Birgittavice-president of
Flensburg - Peterdirector of
Flensburg - Peteris signatory for
Flensburg - Peterpresident of
Reynolds - Paulasecretary of
Richardson - Towanda Nsecretary of
Richmond - Valeriesecretary of

HIPEP III Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bean - Dana Ssecretary of
Begg - John Michaeldirector of
Begg - John Michaelvice-president of
Goodwin - Diane Msecretary of
Gordon - Brett Adirector of
Gordon - Brett Apresident of
HarbourVest International Private Equity Partners III - Partnership Fund L. P.shareholder of
HarbourVest International Private Equity Partners III - Parallel Partnership Fund L.P.shareholder of
Lagerlund - Karin Jdirector of
Lagerlund - Karin Jtreasurer of
Lagerlund - Karin Jvice-president of
Liebig - Libby Esecretary of
Maynard III - Frederick Cdirector of
Maynard III - Frederick Cpresident of
Richardson - Towanda Nsecretary of
Steede - Sheena Asecretary of

Dover Street IV, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dover Street IV, L.P.beneficial owner of
Dover Street IV, L.P.shareholder of
Bean - Dana Ssecretary of
Begg - John Michaeldirector of
Begg - John Michaelvice-president of
Goodwin - Diane Msecretary of
Gordon - Brett Adirector of
Gordon - Brett Apresident of
Liebig - Libby Esecretary of
Maynard III - Frederick Cdirector of
Maynard III - Frederick Cpresident of
Richardson - Towanda Nsecretary of
Steede - Sheena Asecretary of

HarbourVest VI Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bean - Dana Ssecretary of
Begg - John Michaeldirector of
Begg - John Michaelvice-president of
Goodwin - Diane Msecretary of
Gordon - Brett Adirector of
Gordon - Brett Apresident of
HarbourVest Partners VI - Partnership Fund L.P.shareholder of
HarbourVest Partners VI - Parallel Partnership Fund L.P.shareholder of
Lagerlund - Karin Jdirector of
Lagerlund - Karin Jtreasurer of
Lagerlund - Karin Jvice-president of
Liebig - Libby Esecretary of
Maynard III - Frederick Cdirector of
Maynard III - Frederick Cpresident of
Richardson - Towanda Nsecretary of
Steede - Sheena Asecretary of

Ericsson Ltd.

Reid Finance Limited - Bermudashareholder of
Chatterjee - Francessecretary of
Flensburg - Birgittadirector of
Flensburg - Birgittavice-president of
Flensburg - Peterdirector of
Flensburg - Peteris signatory for
Flensburg - Peterpresident of
Reynolds - Paulasecretary of
Richardson - Towanda Nsecretary of
Richmond - Valeriesecretary of

SMN Investment Services Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bean - Dana Ssecretary of
BT Holding GmbHshareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Railton - David Richarddirector of
Railton - David Richardmanaging director of
Railton - David Richardpresident of
Richardson - Towanda Nsecretary of
SMN Investment Services GmbHshareholder of
Steede - Sheena Asecretary of

WorldCare Asia Private Limited

WorldCare Asia Private Limitedshareholder of
Bean - Dana Ssecretary of
Forte - Allisonsecretary of
Menhall - Nasserdirector of
Menhall - Nasservice-president of
Ramaprasad - Rajivdirector of
Ramaprasad - Rajivpresident of
Steede - Sheena Asecretary of

Avon Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Avon International Operations, Inc.shareholder of
Clifft - Matthewdirector of
Clifft - Matthewvice-president of
Corti - Robert J.director of
Corti - Robert J.president of
Kim - Si-Yeondirector of
Kim - Si-Yeonvice-president of
Ling - Dennisdirector of
Ling - Dennisvice-president of
Loughran - Robertdirector of
Loughran - Robertpresident of
Mandry - Paul W.director of
Mandry - Paul W.vice-president of
Mathews - C. Richarddirector of
Mathews - C. Richardpresident of
Mathews - C. Richardvice-president of
Bubenzer - Peter - Bermudadirector of
Richardson - Towanda Nsecretary of
Richmond - Valeriesecretary of
Rothwell - Mark Reginaldvice-president of

HIPEP IV Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bean - Dana Ssecretary of
Begg - John Michaeldirector of
Begg - John Michaelvice-president of
Goodwin - Diane Msecretary of
Gordon - Brett Adirector of
Gordon - Brett Apresident of
HarbourVest International Private Equity Partners IV-Partnership Fund L.P.beneficial owner of
HarbourVest International Private Equity Partners IV-Partnership Fund L.P.shareholder of
Lagerlund - Karin Jdirector of
Lagerlund - Karin Jtreasurer of
Lagerlund - Karin Jvice-president of
Liebig - Libby Esecretary of
Maynard III - Frederick Cdirector of
Maynard III - Frederick Cpresident of
Richardson - Towanda Nsecretary of
Steede - Sheena Asecretary of

ARTISAN ENCIPTA LTD.

Bean - Dana Ssecretary of
Darrell - Zina Msecretary of
Encipta Limitedshareholder of
Jarjis - Jalaluddin Bin Mohdchairman of the board of
Jarjis - Jalaluddin Bin Mohddirector of
Jarjis - Jalaluddin Bin Mohdis signatory for
Jarjis - Jalaluddin Bin Mohdshareholder of
MIMOS Berhadshareholder of
Rajakumar - Sunita Mei-Lindirector of
Rajakumar - Sunita Mei-Linis signatory for
Rajakumar - Sunita Mei-Linshareholder of
Richardson - Towanda Nsecretary of
Steede - Sheena Asecretary of

Flexembal Ltd.

Bandush S.A.shareholder of
Bean - Dana Ssecretary of
Cox - Bernettdirector of
Darrell - Zina Msecretary of
Douer - Albert Elisdirector of
Douer - Albert Elispresident of
HTM Trust (Bermuda) Limitedshareholder of
Heer - Sergio Leonardodirector of
Heer - Sergio Leonardovice-president of
Rawlins - Ruby Ldirector of

HarbourVest VII Buyout Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bean - Dana Ssecretary of
Begg - John Michaeldirector of
Begg - John Michaelvice-president of
Goodwin - Diane Msecretary of
Gordon - Brett Adirector of
Gordon - Brett Apresident of
HarbourVest Partners VII-Buyout Partnership Fund L.P.shareholder of
Lagerlund - Karin Jdirector of
Lagerlund - Karin Jtreasurer of
Lagerlund - Karin Jvice-president of
Liebig - Libby Esecretary of
Maynard III - Frederick Cdirector of
Maynard III - Frederick Cpresident of
Richardson - Towanda Nsecretary of
Steede - Sheena Asecretary of

HarbourVest VII Venture Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bean - Dana Ssecretary of
Begg - John Michaeldirector of
Begg - John Michaelvice-president of
Goodwin - Diane Msecretary of
Gordon - Brett Adirector of
Gordon - Brett Apresident of
HarbourVest VII-Venture Partnership Fund L.P.shareholder of
Lagerlund - Karin Jdirector of
Lagerlund - Karin Jtreasurer of
Lagerlund - Karin Jvice-president of
Liebig - Libby Esecretary of
Maynard III - Frederick Cdirector of
Maynard III - Frederick Cpresident of
Richardson - Towanda Nsecretary of
Steede - Sheena Asecretary of

Dover V Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dover Street V L.P.shareholder of
Bean - Dana Ssecretary of
Begg - John Michaeldirector of
Begg - John Michaelvice-president of
Goodwin - Diane Msecretary of
Gordon - Brett Adirector of
Gordon - Brett Apresident of
Lagerlund - Karin Jdirector of
Lagerlund - Karin Jtreasurer of
Lagerlund - Karin Jvice-president of
Liebig - Libby Esecretary of
Maynard III - Frederick Cdirector of
Maynard III - Frederick Cpresident of
Richardson - Towanda Nsecretary of
Steede - Sheena Asecretary of

Longtail Guaranty Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Beaulieu - Christopherdirector of
Wolfe - Paul Schairman of
Wolfe - Paul Sdirector of
Wolfe - Paul Sis signatory for
Campbell - Nicholas James Douglasdirector of
Campbell - Nicholas James Douglasis signatory for
Kermath - Johnchairman of
Kermath - Johndirector of
Richardson - Towanda Nsecretary of
Ritchie Risk-Linked Strategies Trading, Ltd.shareholder of

HarbourVest VII Mezzanine Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bean - Dana Ssecretary of
Begg - John Michaeldirector of
Begg - John Michaelvice-president of
Goodwin - Diane Msecretary of
Gordon - Brett Adirector of
Gordon - Brett Apresident of
HarbourVest Partners VII - Mezzanine and Distressed Debt Fund L.P.shareholder of
Liebig - Libby Esecretary of
Maynard III - Frederick Cdirector of
Maynard III - Frederick Cpresident of
Richardson - Towanda Nsecretary of

FIM Management Limited

Bean - Dana Ssecretary of
Duchesne - Patrickis signatory for
Ezekiel - Davidchairman of
Ezekiel - Daviddirector of
Ezekiel - Davidis signatory for
FIM Advisers LLPshareholder of
FIM Holdings Ltd.shareholder of
FIM Limitedshareholder of
Healy - Thomas Stephendirector of
Healy - Thomas Stephenis signatory for
Healy - Thomas Stephenpresident of
Jochems - Markis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelvice-president of
Richardson - Towanda Nsecretary of
Salahuddin - Shaziehis signatory for
Salahuddin - Shaziehmanaging director of

Montpellier USA Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Khronos Group Ltd.shareholder of
Arus - Javierchairman of
Arus - Javierdirector of
Bean - Dana Ssecretary of
Benito - Evadirector of
Di Capua - Piero Danieldirector of
Docampo - Antoniodirector of
Docampo - Antoniosecretary of
Khronos Group Ltd. for and on behalf of the Montpellier Distribution Fund Segregated Accountshareholder of
Levy - Daniel Ehud Nessimdirector of
Levy - Daniel Ehud Nessimtreasurer of
LLopis - Jorgedirector of
Mayer - Rafaelchairman of
Mayer - Rafaeldirector of
Medina - Felipedirector of
Richardson - Towanda Nsecretary of
Saenz-Diez Tourino - Javierdirector of
Selzer - Herbert Mdirector of

Rockwell Collins International Financing Limited

Rockwell Collins International Holdings Limitedshareholder of
Allen - Patrick Evice-president of
Bean - Dana Ssecretary of
Cox - Bernettdirector of
Brehm - David Henryvice-president of
Chadick - Gary Robertdirector of
Chadick - Gary Robertvice-president of
McDonald - Amy L.treasurer of
Rawlins - Ruby Ldirector of
Richardson - Towanda Nsecretary of
Rokos - David Sdirector of
Schulte - Marsha A.vice-president of
Stenske - Douglas Edwindirector of
Stenske - Douglas Edwinpresident of

Rockwell Collins International Holdings Limited

Allen - Patrick Evice-president of
Bean - Dana Ssecretary of
Cox - Bernettdirector of
Brehm - David Henryvice-president of
Chadick - Gary Robertdirector of
Chadick - Gary Robertvice-president of
McDonald - Amy L.treasurer of
Rawlins - Ruby Ldirector of
Richardson - Towanda Nsecretary of
Rockwell Collins Incshareholder of
Rokos - David Sdirector of
Rokos - David Spresident of
Schulte - Marsha A.vice-president of
Stenske - Douglas Edwindirector of
Stenske - Douglas Edwinpresident of

CHINA COKING COMPANY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Bean - Dana Ssecretary of
Canrise International Ltd.shareholder of
CHEN - Bernard Tien Lapindependent non executive director of
DING - Zhong Minchairman of
DING - Zhong Minexecutive director of
JIANG - Guo Mingchairman of
JIANG - Guo Mingdirector of
KONG - Xiang Huanexecutive director of
LEE - Hoong Seunindependent non executive director of
LIU - Jingmengchairman of
LIU - Jingmengdirector of
MA - Hongjiandirector of
Ng - Terence Shiu Kwanchief financial officer of
Richardson - Towanda Nsecretary of
Shandong Coking Company Limitedshareholder of

Insurecom (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Andrews - Adrian Peteris signatory for
Daiches - David Jchief executive officer of
Daiches - David Jdirector of
Dighe - Iandirector of
Hancke - Sorendirector of
Head III - John Cchairman of the board of
Head III - John Cdirector of
Head IV - Johndirector of
Head - Madie Ivydirector of
Heracles C LLCshareholder of
Kingston - Samuel Barrydirector of

Montpellier International Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Khronos Group Ltd.shareholder of
Arus - Javierchairman of
Arus - Javierdirector of
Banco Santander S.A.shareholder of
Bean - Dana Ssecretary of
Benito - Evadirector of
Di Capua - Piero Danielchairman of
Di Capua - Piero Danieldirector of
Docampo - Antoniodirector of
Docampo - Antoniosecretary of
Khronos Group Ltd. for and on behalf of the Montpellier Distribution Fund Segregated Accountshareholder of
Levy - Daniel Ehud Nessimdirector of
Levy - Daniel Ehud Nessimtreasurer of
LLopis - Jorgedirector of
Mayer - Rafaelchairman of
Mayer - Rafaeldirector of
Medina - Felipedirector of
Richardson - Towanda Nsecretary of
Saenz-Diez Tourino - Javierdirector of
Selzer - Herbert Mdirector of

Pleasantville Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bean - Dana Ssecretary of
Bremar - Maliciadirector of
Bremar - Maliciashareholder of
Bremar - Maliciavice-president of
Bremar - Michael Ivendirector of
Bremar - Michael Ivenis signatory for
Bremar - Michael Ivenpresident of
Bremar - Michael Ivenshareholder of
Bremar - Michael Ivenvice-president of
Bussell - Judith Elizabethdirector of
Bussell - Judith Elizabethtreasurer of
Crockwell, Sr - Carlton Curtchairman of
Crockwell, Sr - Carlton Curtdirector of
Crockwell, Sr - Carlton Curtis signatory for
Crockwell, Sr - Carlton Curtpresident of
Crockwell, Sr - Carlton Curtshareholder of
Crockwell - Jorenedirector of
Crockwell - Joreneis signatory for
Crockwell - Joreneshareholder of
Dears - Julia Rosaliedirector of
New Testament Church of God, Healing Centreshareholder of
Richardson - Towanda Nsecretary of

SYLENECA Ltd.

Bean - Dana Ssecretary of
Cox - Bernettdirector of
Rawlins - Ruby Ldirector of
Rochat-Brisk - Eileen Jo Annechairman of the board of
Rochat-Brisk - Eileen Jo Annedirector of
Rochat-Brisk - Eileen Jo Anneshareholder of
Rochat - Marc Henri Peppo Julesdirector of
Rochat - Marc Henri Peppo Julesshareholder of

Madagascar Oil Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Millennium Global Natural Resources Fund Limitedshareholder of
Abbott Limitedshareholder of
Airlie Opportunity Master Fund Limitedshareholder of
Ait-Laoussine - Taj Eddineshareholder of
Moretti - Thamilashareholder of
Ait-Laoussine - Nadirshareholder of
Al $unbula International for Commerical Investment Limitedshareholder of
ALET INVESTMENTS PTY LTDshareholder of
Allen - Rebeccashareholder of
Amvena Investments Limitedshareholder of
Anderson - David Hayesshareholder of
Austin Alpha L.P.shareholder of
Austin - Kevin Andrewshareholder of
Baldock - Wendyshareholder of
Barby - Rogershareholder of
Beach - Garydirector of
Beach - Garyindependent non executive director of
Beach - Garyshareholder of
Bean - Dana Ssecretary of
Black - Robert Charlesdirector of
Black - Robert Charlesshareholder of
Blairwest Holdings Limitedshareholder of
Blakeney Sand Hill LPshareholder of
Bliss - Graemeshareholder of
Plainfield Special Situations Master Fund Limitedshareholder of
RAB Specials Situations (Master) Fund Limitedshareholder of
Archila - Herbert A.chairman of
Archila - Herbert A.chief executive officer of
Archila - Herbert A.executive director of
Archila - Herbert A.shareholder of
Kirk - Roryshareholder of
Malin - Samuel Andrewpresident of
Malin - Samuel Andrewshareholder of
Nelson - Timothyshareholder of
Lemke - Briandirector of
Lemke - Brianshareholder of
Bank Julius Baer & Co Ltdshareholder of
Brown - Petershareholder of
Ait-Laoussine - Nordinedirector of
Ait-Laoussine - Nordineshareholder of
Cox - Bernettdirector of
Boarlaza - Lydiaexecutive director of
Boarlaza - Lydiashareholder of
Burley - Robinshareholder of
Caffray - William Gillespiedirector of
Camulos Master Fund LPshareholder of
Carmenero Limitedshareholder of
CC Development Partners L.P.shareholder of
CIMBROOK NOMINEES PTY. LTD.shareholder of
CLMS Management , LLCshareholder of
Cook - Amyshareholder of
Credit Suisse Securities (Europe) Limitedshareholder of
Custodian Asset Fund Ptyshareholder of
Dambe - Sandrashareholder of
Dammerer - Cynthiashareholder of
Barby - Ian Christopher Simondirector of
Darrell - Zina Msecretary of
Davis - Eugene Irwinchairman of
Davis - Eugene Irwindirector of
Davis - Eugene Irwinshareholder of
de Combret - Bernarddirector of
de Combret - Bernardshareholder of
(held for Emily Decrombecque on Trust by Sarah Decrombecque) - Emily Decrombecqueshareholder of
(held for Benjamin Decrombecque on trust by Sarah Decrombecque) - Benjamin Decrombecqueshareholder of
Decrombecque - Sarahshareholder of
Diwan - Ferozeshareholder of
Dixon - Meishareholder of
Dixon - Robert Eshareholder of
Dwan - Thomas Scottdirector of
Ellis - Pauldirector of
Emerald Destiny Limitedshareholder of
FERNLAND HOLDINGS PTY LTDshareholder of
Fewster - Damianshareholder of
Fewster - Jodyshareholder of
Fitel Nominees Limitedshareholder of
Flitwick Limitedshareholder of
Fontaine as Guardian for Alexandra Malin - Micheline Fontaineshareholder of
Fontaine - Michelineshareholder of
Foutch - Randy Alandirector of
Genivian - Surenshareholder of
Gilpin Park Pty Limited AFT JJH No 1 Trustshareholder of
Goldcorp Holdings Limitedshareholder of
Goldtail Nominees (Pty) Limitedshareholder of
Gonzales - Raymondshareholder of
GRAFSCHACH INVESTMENTS LIMITEDshareholder of
Grafton Resource Investments Ltdshareholder of
Harrison - Ericshareholder of
Hasan - Achmad Majedidirector of
Heus - Reinholdshareholder of
Heviben L.P.shareholder of
Hill - Brianshareholder of
Hockley - Charlesshareholder of
Hodge - Mikeshareholder of
How - Davidshareholder of
Hunter - John Lauriechairman of
Hunter - John Lauriechief executive officer of
Hunter - John Lauriedirector of
Ithaca L.P.shareholder of
Jenkins - Stephenshareholder of
The John Paul DeJoria Family Trustshareholder of
JUSTFINE INVESTMENTS PTY LTDshareholder of
KARINA PTY LTDshareholder of
Kent - Andrewshareholder of
Ketibi - Ortetshareholder of
Kilgour - Blairshareholder of
Kilgour - Kathyshareholder of
Kingston - Peterdirector of
Koeferl - Keithshareholder of
Lafont - Didiershareholder of
Laing - Richard Georgedirector of
Lexan Pty Limitedshareholder of
Lindsay - Michaelshareholder of
Lowenfeld - Julian Henryshareholder of
Lupton - Timshareholder of
Macintosh - Duncan John Gilliesshareholder of
Macintosh - Elizabeth Rossshareholder of
Malin (as Guardian for Samantha Malin) - Ireneshareholder of
Malin - Brianshareholder of
Malin - Thelmashareholder of
Martin - Jeremyshareholder of
Marylebone Trustshareholder of
Masson-Ekamou - Florenceshareholder of
McGown - Michaelchief financial officer of
McGown - Michaelshareholder of
McKean - Richardshareholder of
Menafrika LPshareholder of
Meyer - Matthewshareholder of
Minvest Securities (New Zealand) Limitedshareholder of
Modrakovic - Sylvashareholder of
MOL Holdings Limitedshareholder of
Monarch Master Fund Ltdshareholder of
Monarch Opportunities Master Fund Ltdshareholder of
Morris - Andrewdirector of
Morris - Andrewshareholder of
Murchison - Bruceshareholder of
Myrzagaliyev - Daurenshareholder of
Nelson - Robert Lesliedirector of
Nelson - Robert Leslienon executive director of
Nelson - Robert Lesliepresident of
Nelson - Robert Leslieshareholder of
Nilsen - Georgeshareholder of
Niven - Craigdirector of
NJOO - KOK KIONGdirector of
NS Girdis Holdings (Pty) Limitedshareholder of
Ocean Equities Limitedshareholder of
Onyx L.P.shareholder of
Orr-Ewing - Ian Colindirector of
Palo Alto L.P.shareholder of
Patel - Sushmashareholder of
Patrick - John Alexanderdirector of
PENTEK HOLDINGS PTY LTDshareholder of
Persistency Private Equity Limitedshareholder of
Persistencyshareholder of
Pettyfer - Stephenshareholder of
Piedmont Investments SAshareholder of
Pike - Annetteshareholder of
Polygon Global Opportunties Master Fundshareholder of
Primewest No 3 Pty Limitedshareholder of
Prospector Limitedshareholder of
Puredale Pty Limitedshareholder of
Quinn - Robertshareholder of
Rawlins - Ruby Ldirector of
Richardson - Towanda Nsecretary of
Rizvi - Rafat Alidirector of
Rob Mundle Promotions Pty Limitedshareholder of
Rogers - Barringtonshareholder of
Rooney - Robertchairman of
Rooney - Robertdirector of
Rooney - Robertshareholder of
Round Square Tradings S.A.shareholder of
Saidji - Faroukshareholder of
Saidji - Leilashareholder of
Saidji - Rabeashareholder of
Saidji - Yacineshareholder of
Schweinzer - Anthonydirector of
Scott - Ericdirector of
Shanghai Capital International Limitedshareholder of
Skarda (Pty) Limitedshareholder of
Skelton - Benjamin George Dundasshareholder of
Smith & Williamson Nominees Limitedshareholder of
SMITH - Michaeldirector of
Sotto-Sidoun - Isabelleshareholder of
Stark Master Fund Ltd.shareholder of

XanGo Bermuda Limited

Appleby Services (Bermuda) Ltd.secretary of
Bean - Dana Ssecretary of
Cox - Bernettdirector of
Brown - Nathan Danieldirector of
Brown - Nathan Danielvice-president of
Hale - Anthony Craigdirector of
Rawlins - Ruby Ldirector of
Richardson - Towanda Nsecretary of
Spangler - Robertdirector of

L.C. Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bernard - Bernieshareholder of
Cohen - Dana Sshareholder of
Daniel - ARLENEsecretary of
Estate of Bernie Bernardshareholder of
Giannini - David Alanshareholder of
Greenberg - Stephenshareholder of
Nemesis Partners I, LLCshareholder of
Oppenheimer - Marc Jeffreydirector of
Oppenheimer - Marc Jeffreypresident of
Oppenheimer - Marc Jeffreyshareholder of
Oppenheimer - Robert Lshareholder of
Simmons - Gerald H Odirector of
Simmons - Gerald H Ovice-president of

TCP Bermuda Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Ince - Garland "Ginny"secretary of

Charisma Investment Fund Ltd

Appleby Services (Bermuda) Ltd.secretary of
Armida Capital AGshareholder of
Forrest - Roderick Michaeldirector of
Schonenberg - Fabiandirector of

Phoenix Capital Limited

Appleby Services (Bermuda) Ltd.secretary of
Andriychuk - Andriydirector of
Cox - Bernettdirector of
Fintronics Limitedshareholder of
Oleg - Shvetsdirector of
Skubenko - Oleksandrdirector of
Phoenix Management International Limitedshareholder of
Piniazhyn - Oleksandrdirector of
Rawlins - Ruby Ldirector of

IMC SHIPYARD HOLDINGS (CHINA) LTD

Appleby Services (Bermuda) Ltd.secretary of
IMC HOLDINGS LIMITEDshareholder of
Barbosa - Louisasecretary of
Cox - Bernettdirector of
KIM - Kyung Soodirector of
LAU - Chung Kidirector of
LI - Kwok Hungdirector of
Rawlins - Ruby Ldirector of

Montpellier Redemption Holdings Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Khronos Group Ltd.shareholder of
Cox - Bernettdirector of
Demerling - Sarah Cdirector of
Di Capua - Piero Danieldirector of
Khronos Group Ltd. for and on behalf of the Montpellier Distribution Fund Segregated Accountshareholder of
Mayer - Rafaeldirector of

Covenant Real Estate Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Covenant PurposeTrust IIbeneficial owner of
Cox - Bernettdirector of
Briggs - David Kis signatory for
Brinsfield - David Sdirector of
Brinsfield - David Svice chairman of
Mulder - Robert Troydirector of
Mulder - Robert Troyis signatory for
Pedro - Jon Philipsecretary of
Rawlins - Ruby Ldirector of
Sherrill - Paul Wchairman of
Sherrill - Paul Wdirector of
Sherrill - Paul Wis signatory for

Community intel

Crowd leads · unverified

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

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