Who owns Paynter - Danielle?

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

What is Paynter - Danielle's risk level?

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

Where does Paynter - Danielle appear across sources?

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

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Dossier

■

Paynter - Danielle

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 59

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

Paynter - Danielle 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

Paynter - Danielle
- Software Design International Ltd.· secretary of
- SDI (Holdings) Limited· secretary of
- SDI (Investments) Limited· secretary of
- R. & T. Holdings Limited· secretary of
- Valley Investments Limited· secretary of
- SDI Limited· secretary of
- SDI (Bermuda) Limited· secretary of
- Fenrir Limited· secretary of
- Overseas Distribution Systems, Ltd.· secretary of
- Island Engineering Limited· secretary of
- West End Landscaping Limited· secretary of
- Bermuda Construction Services Ltd.· secretary of
- The New Discovery Fund Limited· secretary of
- Theradex Holdings, Limited· secretary of
- Airplanes (Bermuda) Limited· secretary of
- AerCap (Bermuda) No. 3 Limited· secretary of
- Harrogate Holdings, Limited· secretary of
- The St. George's Machine Shop Limited· secretary of
- Creator Capital Limited· secretary of
- UNOCAL YANGTZE, LTD.· secretary of
- LC (Bermuda) No. 2 Ltd.· secretary of
- Caterpillar Power Ventures International, Ltd.· secretary of
- Teledesic Holdings Limited· secretary of
- Jupiter Power Holdings Ltd.· secretary of
- Windermere Capital Management, Ltd.· secretary of
- Leventures Limited· secretary of
- Flextronics Global Procurement Ltd.· secretary of
- Windermere Multi-Strategy Fund Ltd.· secretary of
- Shell Generating Limited· secretary of
- Skandia Securities Limited· secretary of
- Nemmoco Petroleum Limited· secretary of
- Royall Lyme (Bermuda) Limited· secretary of
- H&F Corporate Investors IV (Bermuda) Ltd.· secretary of
- Monte Rio Power Corporation Ltd.· secretary of
- Indico Resources Ltd.· secretary of
- Pegasus Design Consultants Limited· secretary of
- Oceanlink Ltd.· secretary of
- Oceanlink Supply Ltd.· secretary of
- ArgSoft Support and Maintenance Limited· secretary of
- Höegh Autoliners Ltd.· secretary of
- ArgSoft Intellectual Property Holdings, Limited· secretary of
- Tiebeam Ventures Ltd.· secretary of
- First International Oil Corporation Limited· secretary of
- Autoliners Ltd.· secretary of
- Kiwi Car Carriers Ltd.· secretary of
- Cooper Bermuda Investments Ltd.· secretary of
- ChemEnergy Investments Limited· secretary of
- ChemEnergy International Limited· secretary of
- Mandarin Administrative Services Ltd.· secretary of
- Glenhuron Holdings Limited· secretary of
- NewLead Holdings Ltd.· secretary of
- Genting Power China Limited· secretary of
- Flextronics Bermuda Ltd.· secretary of
- Multek International Ltd.· secretary of
- Saras Software Systems Ltd.· secretary of
- Höegh LNG Ltd.· secretary of
- Compass Overseas Ltd.· secretary of
- Compassion Overseas Ltd.· secretary of
- Frontier Holdings Limited· secretary of

/04

Directorship network

941 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.

Software Design International Ltd.

Reid Finance Limited - Bermudashareholder of
Spurling - Richard Ddirector of
Brown - Lee Kdirector of
Brown - Lee Kshareholder of
Brown - Lee Kvice-president of
Burns - Michael Jdirector of
Grant - Theresa Msecretary of
Munro - Adam Boyddirector of
Munro - Adam Boydpresident of
Munro - Adam Boydshareholder of
Novotny - Gerald R.director of
Novotny - Gerald R.shareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of

SDI (Holdings) Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Spurling - Richard Ddirector of
Brown - Lee Kdirector of
Brown - Lee Kshareholder of
Brown - Lee Kvice-president of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Campbell - John Douglasdirector of
Do Couto - Geraldinesecretary of
Grant - Theresa Msecretary of
Marshall - Sandra Kristinadirector of
Munro - Adam Boyddirector of
Munro - Adam Boydis signatory for
Munro - Adam Boydpresident of
Munro - Adam Boydshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of

SDI (Investments) Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Spurling - Richard Ddirector of
Brown - Lee Kdirector of
Brown - Lee Kshareholder of
Brown - Lee Kvice-president of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Do Couto - Geraldinesecretary of
Grant - Theresa Msecretary of
Marshall - Sandra Kristinadirector of
Munro - Adam Boyddirector of
Munro - Adam Boydis signatory for
Munro - Adam Boydpresident of
Munro - Adam Boydshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of

R. & T. Holdings Limited

Hadall - Chantalsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Dean - Lorrainesecretary of

Valley Investments Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Hadall - Chantalsecretary of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Collis - Judithdirector of
Collis - Judithpresident of
CorTrust Regshareholder of
Dean - Lorrainesecretary of
Nasir - Aqeelahsecretary of
Norway - Geoffrey Sdirector of

SDI Limited

Appleby Services (Bermuda) Ltd.secretary of
SDI (Investments) Limitedshareholder of
Brown - Lee Kdirector of
Brown - Lee Kshareholder of
Brown - Lee Kvice-president of
Burns - Michael Jdirector of
Collier - John Michaeldirector of
Counsell - Timothy Jdirector of
Do Couto - Geraldinesecretary of
Grant - Theresa Msecretary of
Marshall - Sandra Kristinadirector of
Munro - Adam Boyddirector of
Munro - Adam Boydis signatory for
Munro - Adam Boydpresident of
Munro - Adam Boydshareholder of
Nasir - Aqeelahsecretary of
Novotny - Gerald R.director of
Novotny - Gerald R.shareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of

SDI (Bermuda) Limited

SDI Limitedshareholder of
Brown - Lee Kdirector of
Brown - Lee Kshareholder of
Brown - Lee Kvice-president of
Burns - Michael Jdirector of
Counsell - Timothy Jdirector of
Do Couto - Geraldinesecretary of
Grant - Theresa Msecretary of
Marshall - Christopher Bruce Grantdirector of
Munro - Adam Boyddirector of
Munro - Adam Boydpresident of
Munro - Adam Boydshareholder of
Nasir - Aqeelahsecretary of
Bubenzer - Peter - Bermudadirector of

Fenrir Limited

Appleby Services (Bermuda) Ltd.secretary of
SDI (Investments) Limitedshareholder of
Brown - Lee Kdirector of
Brown - Lee Kshareholder of
Brown - Lee Kvice-president of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Do Couto - Geraldinesecretary of
Grant - Theresa Msecretary of
Marshall - Sandra Kristinadirector of
Munro - Adam Boyddirector of
Munro - Adam Boydpresident of
Munro - Adam Boydshareholder of
Nasir - Aqeelahsecretary of

Overseas Distribution Systems, Ltd.

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnpresident of
Dean - Lorrainesecretary of
Kamifuji - Fumiodirector of
Kamifuji - Fumiovice-president of
Lee - Antoinettsecretary of
Mitsui O.S.K. Lines, Ltd.shareholder of
Nasir - Aqeelahsecretary of

Island Engineering Limited

Burrows - Claude P. R.director of
Burrows - Claude P. R.vice-president of
Burrows - Cleo L.director of
Burrows - Cleo L.president of
Collis - Judithdirector of
Nasir - Aqeelahsecretary of
Perinchief - Dianesecretary of

West End Landscaping Limited

Appleby Services (Bermuda) Ltd.secretary of
Benevides - Terence L.director of
Benevides - Terence L.president of
Benevides - Terence L.shareholder of
Do Couto - Geraldinesecretary of
Garrafa - Joseph (Jose)director of
Garrafa - Joseph (Jose)shareholder of
Garrafa - Joseph (Jose)vice-president of
Nasir - Aqeelahsecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Perinchief - Dianesecretary of

Bermuda Construction Services Ltd.

Hadall - Chantalsecretary of
Dean - Lorrainesecretary of
Do Couto - Geraldinesecretary of
Francoeur - Georgina Edirector of
Francoeur - Georgina Evice-president of
Nasir - Aqeelahsecretary of

The New Discovery Fund Limited

Roberts - Kimis signatory for
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Berkeley - Sharmainesecretary of
Campbell - John Douglasdirector of
Clark - Stephen R.director of
Clark - Stephen R.vice-president of
Cutler - Stephen D.director of
Grant - Theresa Msecretary of
Green - Susan Annis signatory for
Jones - Shirelleis signatory for
Keyes - James Michaeldirector of
Mathias - Beverly Rose Maeis signatory for
McConnell - Christopher Pdirector of
McConnell - Christopher Pvice-president of
McNay - Joseph C.director of
McNay - Joseph C.president of

Theradex Holdings, Limited

Reid Finance Limited - Bermudashareholder of
Faries - Timothy Carrickdirector of
Burns - Michael Jdirector of
Burns - Michael Jshareholder of
Do Couto - Geraldinesecretary of
Field Nominees Limitedshareholder of
Leonard - Bruce E.director of
Leonard - Bruce E.vice-president of
Logan - Jillsecretary of
Mitchell - Malcolm Sshareholder of
Nasir - Aqeelahsecretary of

Airplanes (Bermuda) Limited

Airplanes Holdings Limitedshareholder of
GPA Group plcshareholder of
Blaney - Patrickdirector of
Blaney - Patrickvice-president of
Hadall - Chantalsecretary of
Counsell - Timothy Jdirector of
Dean - Lorrainesecretary of
Deutsche Bank Trust Company Americasshareholder of
Do Couto - Geraldinesecretary of
GPA I Limitedshareholder of
GPA Investments Limitedshareholder of
Harris - Geraldinesecretary of
Hayden - Briandirector of
Hayden - Brianvice-president of
Lee - Antoinettsecretary of
McCann - Williamdirector of
McCann - Williampresident of
McGuinness - Joycesecretary of
McLoghlin - Briandirector of
McLoghlin - Brianvice-president of
Nasir - Aqeelahsecretary of
Natwest Aerospace Trust Company Limitedshareholder of

AerCap (Bermuda) No. 3 Limited

AerCap Ireland Limitedshareholder of
Hadall - Chantalsecretary of
McLean - Julie E.director of
McLean - Julie E.vice-president of
Brennan - Seandirector of
Butler - Michael Jdirector of
Codan Trust Company Limited as Trustees of PMCC/GAP Security Trustshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Counsell - Timothy Jshareholder of
Dalton - Patdirector of
Dean - Lorrainesecretary of
Do Couto - Geraldinesecretary of
Hansom - Edwarddirector of
Hastings - Gerarddirector of
Hynes - Rosedirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Marks - Briandirector of
McGuinness - Joycesecretary of
McMahon - Johndirector of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Nasir - Aqeelahsecretary of
Philip Morris Capital Corporationshareholder of

Harrogate Holdings, Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Faries - Timothy Carrickdirector of
Burns - Michael Jdirector of
Do Couto - Geraldinesecretary of
Leonard - Bruce E.director of
Leonard - Bruce E.treasurer of
Leonard - Bruce E.vice-president of
Logan - Jillsecretary of
Nasir - Aqeelahsecretary of

The St. George's Machine Shop Limited

Appleby Services (Bermuda) Ltd.secretary of
Beacock - Donalddirector of
Billing - Deborahdirector of
Macdonald - Johndirector of
Hadall - Chantalsecretary of
Kempe - Dianna Penelopedirector of
Clarke - Elvondirector of
Dean - Lorrainesecretary of
Do Couto - Geraldinesecretary of
Giffen - Freyadirector of
Haycock - Arthur E.director of
Haycock - Arthur E.vice-president of
Haycock - Noela Mdirector of
Haycock - Noela Mpresident of
Lang - David R.M.director of
Masters - Robert C.H.director of
Murdoch & Companyshareholder of
Nasir - Aqeelahsecretary of

Creator Capital Limited

Bartlett - Michaeldirector of
Hadall - Chantalsecretary of
Borg - Daviddirector of
Borg - Davidpresident of
Boushy - John M.director of
Burke - Malcolm P.director of
Burke - Malcolm P.president of
Canning - Eppiedirector of
Canning - Eppiesecretary of
Clements - Anthony P.director of
Do Couto - Geraldinesecretary of
Downie - Alexanderdirector of
Downie - Alexanderpresident of
Fortescue-Merrin - Deborahdirector of
Fortescue-Merrin - Deborahpresident of
Geller - Laurencechairman of
Geller - Laurencedirector of
Grymyr - James P.director of
Iles - B J Jackdirector of
Kostoff-Mann - Anastasiadirector of
Kostoff-Mann - Anastasiavice-president of
Lawless - Patricksecretary of
Nasir - Aqeelahsecretary of

UNOCAL YANGTZE, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Corporate Services (Bermuda) Ltd.secretary of
Armitage - Allan H.director of
Armitage - Allan H.vice-president of
Barnebey - Averyvice-president of
Bridges - Timothy Johndirector of
James - Stephen Sdirector of
Jones - Michaeldirector of
Montgomery - R. Boyddirector of
Montgomery - R. Boydpresident of
Spurling - Richard Ddirector of
Briffett - John Adirector of
Briffett - John Avice-president of
Chessum - Darrell Dtreasurer of
Costello - Christopher Adirector of
Costello - Christopher Apresident of
Counsell - Timothy Jdirector of
Dewez - Brigitte M.secretary of
Edwards - Glen G.vice-president of
Endries - Kari Hsecretary of
Evans - Julietsecretary of
Fawthrop - Andrew Ldirector of
FBC Investment Limitedshareholder of
Fisher - Thomas Edirector of
Fisher - Thomas Evice-president of
Green - Stephen Wdirector of
Green - Stephen Wpresident of
Hamel - Eugenevice-president of
Hanaoka - Stanley Yvice-president of
Hansen - Donald R.director of
Hansen - Donald R.president of
Hayes - Stephen Lvice-president of
Howard - Randolph Ldirector of
Howard - Randolph Lvice-president of
Imle - John F.chairman of
Imle - John F.director of
Laughbaum - Graydon H.director of
Laughbaum - Graydon H.president of
Laughbaum - Graydon H.vice-president of
Li - Yidirector of
Li - Yivice-president of
Marker - Edward L.vice-president of
Miller - Marty F.director of
Miller - Marty F.vice-president of
Northcutt - Kenneth D.director of
Northcutt - Kenneth D.vice-president of
O'Donnell - Barryvice-president of
Ohnimus - Steven W.director of
Ohnimus - Steven W.vice-president of
Bubenzer - Peter - Bermudadirector of
Pogue - Charles Mvice-president of

LC (Bermuda) No. 2 Ltd.

AerCap Ireland Limitedshareholder of
GPA Group plcshareholder of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
McLean - Julie E.director of
McLean - Julie E.vice-president of
Bodi - James Alexanderdirector of
Brennan - Seandirector of
Butler - Michael Jdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Dean - Lorrainesecretary of
debis AirFinance Ireland plcshareholder of
Do Couto - Geraldinesecretary of
Hastings - Gerarddirector of
Hynes - Rosedirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Lee - Antoinettsecretary of
Marks - Briandirector of
McGuinness - Joycesecretary of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Nasir - Aqeelahsecretary of

Caterpillar Power Ventures International, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adams - Kent Meilsdirector of
Adams - Kent Meilsvice-president of
Beard - James S.director of
Beran - Robin Davidis signatory for
Hadall - Chantalsecretary of
Caterpillar Power Ventures Corporationshareholder of
Caterpillar Inc.beneficial owner of
Dean - Lorrainesecretary of
Do Couto - Geraldinesecretary of
Duensing - James Arlindirector of
Duensing - James Arlinis signatory for
Duensing - James Arlintreasurer of
Duensing - James Arlinvice-president of
Ebbin - Theresa Ssecretary of
English - James R.director of
English - James R.vice-president of
Fox - Melaniesecretary of
Gaeto - Paul J.director of
Gaeto - Paul J.president of
Nasir - Aqeelahsecretary of

Teledesic Holdings Limited

Al Hariri - Saadadendirector of
Al Nehayan - H.H. Sheikh Saeed Bin Zayedshareholder of
Beatty - Markdirector of
Daggatt - W. Russelldirector of
Durham - Rhonda Msecretary of
Forte - Allisonsecretary of
Harris - Geraldinesecretary of
Hill - Reneesecretary of
Hoglund - Williamtreasurer of
Hooper - Steven W.chairman of the board of
Hooper - Steven W.director of
James - Dennispresident of
LaCombe - Debbiedirector of
Nasir - Aqeelahsecretary of
Nokleberg - John J.chief financial officer of
Nokleberg - John J.treasurer of
Owens - William Achairman of the board of
Owens - William Adirector of

Jupiter Power Holdings Ltd.

Caterpillar Power Ventures International, Ltd.shareholder of
Jupiter Power Holdings Ltd.shareholder of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Smith - James L.director of
Lewis - Daviddirector of
Lewis - Davidvice-president of
Bobenic - John Rdirector of
Bobenic - John Rpresident of
Coulter - Allenchief financial officer of
Coulter - Allentreasurer of
Coulter, Jr. - Charles Allenchief financial officer of
Coulter, Jr. - Charles Allentreasurer of
Fox - Melaniesecretary of
Gaeto - Paul J.director of
Gaeto - Paul J.vice-president of
Maxim Power Corp.shareholder of
Lewis - David M.chief executive officer of
Lewis - David M.president of
Nasir - Aqeelahsecretary of
Pinkman - David E.chairman of
Pinkman - David E.director of
Pinkman - David E.president of

Windermere Capital Management, Ltd.

Friedman - Gregory Rdirector of
Friedman - Gregory Rvice-president of
Hill - Reneesecretary of
Jacob - Nancy Louisedirector of
Jacob - Nancy Louisepresident of

Leventures Limited

Hadall - Chantalsecretary of
Hurst - Paulette Odirector of
Hurst - Paulette Osecretary of
Leverock - Edward Michaeldirector of
Leverock - Edward Michaelpresident of
Leverock - Edward Rupertdirector of
Leverock - Edward Rupertpresident of
Leverock - Edward Rupertvice-president of
Nasir - Aqeelahsecretary of

Flextronics Global Procurement Ltd.

Flextronics International Ltd.shareholder of
Bhardwaj - Ashish Kumardirector of
Hadall - Chantalsecretary of
Collier - Chris Edwardis signatory for
Cusick - Bobvice-president of
Davis - Kirkis signatory for
Do Couto - Geraldinesecretary of
Flextronics International USA, Incshareholder of
Gualino - Guillermois signatory for
HO - Peteris signatory for
HO - Peter Kam Shingdirector of
HO - Peter Kam Shingpresident of
Kwee - Anthony Bianis signatory for
Martson - Stephen C.chairman of
Martson - Stephen C.director of
Martson - Stephen C.president of
Maybury - Christinasecretary of
McNamara - Michael Maxdirector of
McNamara - Michael Maxvice-president of
Nasir - Aqeelahsecretary of
Pleshko - Danieldirector of
Pleshko - Danielvice-president of

Windermere Multi-Strategy Fund Ltd.

Friedman - Gregory Rdirector of
Hill - Reneesecretary of
Jacob - Nancy Louisechairman of the board of
Jacob - Nancy Louisedirector of

Shell Generating Limited

Shell Generating Limitedshareholder of
Bailey - Michaeldirector of
Bailey - Michaelpresident of
Stewart - Robert Jdirector of
Stewart - Robert Jpresident of
Rose - David Harrydirector of
Sousa - Mary Allingdirector of
Borland - Peter Edirector of
Borland - Peter Epresident of
Davis - Scott Hastingsdirector of
Davis - Scott Hastingssecretary of
Davis - Scott Hastingsvice-president of
Gonzalez - Susandirector of
Gonzalez - Susanvice-president of
Hansen - Vdirector of
InterGen N.V.shareholder of
Kendell - Stephen R.director of
Kendell - Stephen R.secretary of
Kendell - Stephen R.vice-president of
Larson - Keithdirector of
Larson - Keithvice-president of
Lillejord - Ronalddirector of
Loomis - Richarddirector of
Loomis - Richardpresident of
Marshall - S Pdirector of
Nasir - Aqeelahsecretary of

Skandia Securities Limited

Appleby Services (Bermuda) Ltd.secretary of
Aldana - Germandirector of
Aldana - Germanvice-president of
Ballen - Alejandrovice-president of
Do Couto - Geraldinesecretary of
Garcia Martinez - Santiagodirector of
Garcia Martinez - Santiagovice-president of
Gonzalez - Gerardodirector of
Gonzalez - Gerardopresident of
Jaramillo - Rafaeldirector of
Jaramillo - Rafaelvice-president of
Moore - Janet Esecretary of
Nasir - Aqeelahsecretary of
Paredes - Jaime Franciscodirector of
Paredes - Jaime Franciscopresident of

Nemmoco Petroleum Limited

McCue - Nigel Robertdirector of
McCue - Nigel Robertis signatory for
McCue - Nigel Robertpresident of
Bousfield - Colin D.director of
Case - Gordon K.director of
Chiba - Khozaimdirector of
Elliott - Timothy Mulroneychairman of
Elliott - Timothy Mulroneydirector of
Holmes - Felicity Rsecretary of
Holton - Norman Williamdirector of
Lamprell Energy Oil & Gas Limitedshareholder of
Lamprell - Steven Daviddirector of
Lamprell - Steven Davidis signatory for
Lamprell - Steven Davidpresident of
McKean - Howard C.director of
McKean - Howard C.vice-president of
Moran - David Johndirector of
Moran - David Johnis signatory for
Nasir - Aqeelahsecretary of
Noble - Michael Douglasdirector of
Noble - Michael Douglasvice-president of

Royall Lyme (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Macdonald - James Mdirector of
Collis - Charlesdirector of
Dill - Andre Jsecretary of
Do Couto - Geraldinesecretary of
Gaade - Anthony J.director of
Gaade - Anthony J.president of
Gaade - Gillian M.director of
Gaade - Gillian M.treasurer of
Gaade - Gillian M.vice-president of
Kowalchuk - Jillis signatory for
Moloney III - Thomas Edwarddirector of
Moloney III - Thomas Edwardis signatory for
Moloney III - Thomas Edwardpresident of
Moloney III - Thomas Edwardshareholder of
Moloney III - Thomas Edwardtreasurer of
Nasir - Aqeelahsecretary of
Phillips - Robert Mayfieldshareholder of

H&F Corporate Investors IV (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Ballard - Charles Andrewshareholder of
Ballard - Charles Andrewvice-president of
Healy - Patrick Johnshareholder of
Healy - Patrick Johnvice-president of
Barger - Matthew Reeddirector of
Bunce, Jr - John "Jack" Lymanvice-president of
Cohen - Mitchell Rossvice-president of
Cornell - Penelope J.secretary of
Do Couto - Geraldinesecretary of
Duckett - Stephen P Wshareholder of
Duckett - Stephen P Wvice-president of
F. Warren Hellman as Trustee of the Hellman Family Revocable Trustshareholder of
Goetz - Stefanshareholder of
Goetz - Stefanvice-president of
Goldstein - Jeffrey Ashareholder of
Goldstein - Jeffrey Avice-president of
Hammarskjold - Philip Ulfssonchairman of the board of
Hammarskjold - Philip Ulfssonchief executive officer of
Hammarskjold - Philip Ulfssondirector of
Hammarskjold - Philip Ulfssonshareholder of
Hammarskjold - Philip Ulfssonvice-president of
Hellman - Fredrick Warrenchairman of the board of
Hellman - Fredrick Warrendirector of
Hellman - Fredrick Warrenfounder of
Hellman - Fredrick Warrenshareholder of
Henske - Robert Bshareholder of
Henske - Robert Bvice-president of
Kleinman - Blake C.vice-president of
Lee - Georgiachief financial officer of
Lee - Georgiashareholder of
Lee - Georgiatreasurer of
Lee - Georgiavice-president of
Mishra - Anupamshareholder of
Mishra - Anupamvice-president of
Nasir - Aqeelahsecretary of
Park - Arrie Rshareholder of
Park - Arrie Rvice-president of

Monte Rio Power Corporation Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Caterpillar Power Ventures International, Ltd.shareholder of
Monte Rio Power Corporation Ltd.shareholder of
Alvarez - Juan Enriqueis signatory for
Alvarez Ornes - Juan Enriquedirector of
Alvarez Ornes - Juan Enriquevice-president of
APD Ventures, Ltd.shareholder of
Cabral - Ivan F.is signatory for
Do Couto - Geraldinesecretary of
Douglas - Shannon Rsecretary of
Ebbin - Theresa Ssecretary of
Flores Hernandez - Mercedes Yronelysis signatory for
Flores Hernandez - Mercedes Yronelystreasurer of
Gaeto - Paul J.director of
Gaeto - Paul J.vice-president of
Monte Rio, S.A.shareholder of
Nasir - Aqeelahsecretary of
Paliza - Maria Elenais signatory for
Paliza - Jose Fernandois signatory for
Paliza de Fernandez - Maria Elenadirector of
Paliza de Fernandez - Maria Elenavice-president of
Paliza Garcia - José Manueldirector of
Paliza Garcia - José Manuelis signatory for
Paliza Garcia - José Manuelvice-president of

Indico Resources Ltd.

Bartlett - Michaeldirector of
Bartlett - Michaelpresident of
Bartlett - Michaelvice-president of
Crickett - Thomas Martindirector of
Crickett - Thomas Martinvice-president of
Harper - John Cecildirector of
Forte - Allisonsecretary of
Fortescue-Merrin - Deborahdirector of
Fortescue-Merrin - Deborahvice-president of
Harris - Leonardchief executive officer of
Harris - Leonarddirector of
Harris - Leonardpresident of
Henderson - Keith Johndirector of
Kinley - Michael W.chief financial officer of
Kinley - Michael W.director of
Nasir - Aqeelahsecretary of
Pogue - Jerry Glenndirector of

Pegasus Design Consultants Limited

ArgSoft Intellectual Property Holdings, Limitedshareholder of
Blencowe - Andrew Rossdirector of
Blencowe - Andrew Rosspresident of
Blencowe - Andrew Rossshareholder of
Harper - John Cecildirector of
Harper - John Cecilvice-president of
Harris - Geraldinesecretary of
Lekos - Dean Pdirector of
Lekos - Dean Pvice-president of
Nasir - Aqeelahsecretary of
Okino - Masayodirector of
Okino - Masayovice-president of

Oceanlink Ltd.

Oceanlink Ltd.shareholder of
Arvesen - Ketildirector of
James - Stephen Sdirector of
Nordea Bank Norge ASAshareholder of
Chevallier-Cooke - Ana Mariasecretary of
Danielsen - Jonpresident of
Ferguson - Dawnasecretary of
First Olsen Ltd.shareholder of
First Olsen Tankers Ltdshareholder of
Gainsco Inc.shareholder of
Gulbrandsen - Arneis signatory for
Haavardsson - Fridthjovdirector of
Harris - Geraldinesecretary of
Hendrickson-Perinchief - Deborahsecretary of
Hill - Reneesecretary of
Ingebrigtsen - Andersdirector of
Ingebrigtsen - Andersis signatory for
Ingebrigtsen - Anderspresident of
Jebsen - Erikchairman of the board of
Jebsen - Erikdirector of
Kaaber - Sabineis signatory for
Karayiannis - Michaeldirector of
Kardaras - Nikolaosdirector of
Lauritzen - Leifdirector of
Lauritzen - Leifmanaging director of
Loki A.S.Ashareholder of
Lund - Per-Oscarchairman of the board of
Lund - Per-Oscardirector of
Nasir - Aqeelahsecretary of

Oceanlink Supply Ltd.

Oceanlink Ltd.shareholder of
Arvesen - Ketilchairman of the board of
Arvesen - Ketildirector of
James - Stephen Sdirector of
Danielsen - Jondirector of
Ferguson - Dawnasecretary of
Gulbrandsen - Arneis signatory for
Harris - Geraldinesecretary of
Hendrickson-Perinchief - Deborahsecretary of
Hill - Reneesecretary of
Ingebrigtsen - Andersdirector of
Ingebrigtsen - Andersis signatory for
Jebsen - Erikchairman of the board of
Jebsen - Erikdirector of
Kaaber - Sabineis signatory for
Loki A.S.Ashareholder of
Nasir - Aqeelahsecretary of

ArgSoft Support and Maintenance Limited

ArgSoft Intellectual Property Holdings, Limitedshareholder of
Blencowe - Andrew Rossdirector of
Blencowe - Andrew Rossis signatory for
Blencowe - Andrew Rosspresident of
Blencowe - Andrew Rossshareholder of
Harris - Geraldinesecretary of
Lekos - Dean Pdirector of
Lekos - Dean Pvice-president of
Nasir - Aqeelahsecretary of
Okino - Masayodirector of
Okino - Masayovice-president of

Höegh Autoliners Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Höegh Autoliners Ltd.shareholder of
Aequitas Holdings Limitedshareholder of
Höegh LNG Holdings Ltd.shareholder of
Antoine - Dawnsecretary of
Aquilon Investments Limitedshareholder of
Adderley - Cameron Edirector of
Høegh Jr - Morten Westyechairman of
Høegh Jr - Morten Westyedirector of
Jones - Michaeldirector of
Guttormsen - Thor Jørgendirector of
Ekberg - Lars Jörgendirector of
Gilje - Karl Ottodirector of
Hill - Reneesecretary of
Høegh - Leif Ovesøndirector of
Hoegh - Morten Westyechairman of the board of
Hoegh - Morten Westyedirector of
Holthe - Trulsdirector of
Martin - Dianasecretary of
Nasir - Aqeelahsecretary of

ArgSoft Intellectual Property Holdings, Limited

Antoine - Dawnsecretary of
ArgSoft Holdings, LLCshareholder of
Blencowe - Andrew Rossdirector of
Blencowe - Andrew Rossis signatory for
Blencowe - Andrew Rosspresident of
Harper - John Cecildirector of
Harper - John Cecilvice-president of
Harris - Geraldinesecretary of
Lekos - Konstantinedirector of
Lekos - Konstantinevice-president of
Nasir - Aqeelahsecretary of

Tiebeam Ventures Ltd.

Gundavelli - Premalata Parmeswara Raochairman of
Gundavelli - Premalata Parmeswara Raodirector of
Gundavelli - Premalata Parmeswara Raoshareholder of
Gundavelli - Sainath "Sai"director of
Gundavelli - Sainath "Sai"shareholder of
Gundavelli - Sainath "Sai"vice-president of

First International Oil Corporation Limited

Appleby Services (Bermuda) Ltd.secretary of
Li - Jianchief executive officer of
Li - Jiandirector of
Li - Jianis signatory for
Li - Jianpresident of
Sinopec Overseas Oil & Gas Limitedshareholder of
Chen - Yuhongsecretary of
Do Couto - Geraldinesecretary of
Hu - Jiayuechief financial officer of
Hu - Jiayuedirector of
Hu - Jiayueis signatory for
Hu - Jiayuevice-president of
Li - Huiminis signatory for
Liu - Wenfengdirector of
Liu - Wenbodirector of
Liu - Wenbovice-president of
Liu - Wenfengis signatory for
Li - Yonglindirector of
Li - Yonglinvice-president of
Luo - Hongdirector of
Luo - Hongvice-president of
Lu - Yugangdirector of
Lu - Yugangvice-president of
Nasir - Aqeelahsecretary of

Autoliners Ltd.

Höegh Autoliners Ltd.shareholder of
Adderley - Cameron Edirector of
Jones - Michaeldirector of
Guttormsen - Thor Jørgendirector of
Hill - Reneesecretary of
Høegh - Leif Ovesønchairman of the board of
Høegh - Leif Ovesøndirector of
Martin - Dianasecretary of
Nasir - Aqeelahsecretary of

Kiwi Car Carriers Ltd.

Höegh Autoliners Ltd.shareholder of
Adderley - Cameron Edirector of
Jones - Michaeldirector of
Guttormsen - Thor Jørgendirector of
Hill - Reneesecretary of
Høegh - Leif Ovesønchairman of the board of
Høegh - Leif Ovesøndirector of
Martin - Dianasecretary of
Nasir - Aqeelahsecretary of

Cooper Bermuda Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Collis - Judithsecretary of
Cooper Industries Finanzierungs Gbrshareholder of
Fearon - Richard Hpresident of
Helz - Terrance Valentinedirector of
Hill - Alan Jacksondirector of
Hill - Alan Jacksontreasurer of
Hill - Alan Jacksonvice-president of
Johnson - Tyler Wdirector of
Johnson - Tyler Wtreasurer of
Johnson - Tyler Wvice-president of
Kole - Stephen M.director of
Kole - Stephen M.treasurer of
Kole - Stephen M.vice-president of
Leightman - E Danieldirector of
Leightman - E Danielpresident of
Meyerhoefer - Trent Mtreasurer of
Meyerhoefer - Trent Mvice-president of
Moran - Thomas Edirector of

ChemEnergy Investments Limited

Appleby Services (Bermuda) Ltd.secretary of
ChemEnergy International Limitedshareholder of
Eve - Jennifer Sdirector of
Erskine - Alex Jdirector of
Howes - Charnita Lsecretary of
Cox - Bernettdirector of
Knapp - Donald Halldirector of
Morin - Arthur Pierredirector of

ChemEnergy International Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The ChemEnergy 2005 Trustbeneficial owner of
Eve - Jennifer Sdirector of
Erskine - Alex Jdirector of
Howes - Charnita Lsecretary of
Cox - Bernettdirector of
Knapp - Donald Halldirector of
Morin - Arthur Pierredirector of

Mandarin Administrative Services Ltd.

Carson - Karensecretary of
Moore - Janet Esecretary of
Nearon - Martindirector of
Nearon - Martinvice-president of

Glenhuron Holdings Limited

Dyer - Jean-Pauldirector of
Dyer - Jean-Paulvice-president of
d'Ombrain - Antony Jdirector of
Forte - Allisonsecretary of
Hames - Colin Gerarddirector of
Hames - Colin Gerardvice-president of
Lengyell - Kevin Pauldirector of
Loblaw Financial Holdings Inc.shareholder of
Nasir - Aqeelahsecretary of

NewLead Holdings Ltd.

Bertsos - Antonioschief financial officer of
Bertsos - Antoniospresident of
Bertsos - Antoniossecretary of
Bolin - Mons Staffandirector of
Bolin - Mons Staffanpresident of
Coxall - Richard Henry Jamesdirector of
Coxall - Richard Henry Jamesvice-president of
Do Couto - Geraldinesecretary of
Fistes - Nikolaoschairman of the board of
Fistes - Nikolaosexecutive director of
Georgakis - Christoforos Idirector of
Gianniotis - Spyridondirector of
Hill - Reneesecretary of
Kallifidas - Panagiotis-Petersecretary of
Karlsen - Per Olavchairman of
Karlsen - Per Olavdirector of
Kohsaka - Masaakinon executive director of
Lambrianidou - Olgasecretary of
Marcus - Henry Stuartdirector of
Oh - Sae Jungdirector of
Parry - Jeffchief executive officer of
Petrakakos - Harilaos Nickdirector of
Petrakakos - Harilaos Nickpresident of
Petridis - Gavriil (Gabriel)chairman of the board of
Petridis - Gavriil (Gabriel)director of

Genting Power China Limited

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
CHIEW - Sow Lindirector of
CHONG - Kin Leongdirector of
CHONG - Kin Leongvice-president of
Genting Berhadshareholder of
Genting Power Holdings Limitedshareholder of
HEE - Kang Yowdirector of
HO - Chee Cheongdirector of
HO - Chee Cheongvice-president of
LING - Eng Kheatdirector of
ONG - Tiong Soondirector of

Flextronics Bermuda Ltd.

Cox - Bernettdirector of
Do Couto - Geraldinesecretary of
Flextronics International Ltd.shareholder of
Maybury - Christinasecretary of
Nasir - Aqeelahsecretary of

Multek International Ltd.

Cox - Bernettdirector of
Collier - Chris Edwardvice-president of
Flextronics International Ltd.shareholder of
Nasir - Aqeelahsecretary of

Saras Software Systems Ltd.

Flextronics International Ltd.shareholder of
Cox - Bernettdirector of
Nasir - Aqeelahsecretary of

Höegh LNG Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Höegh Autoliners Ltd.shareholder of
Höegh LNG Holdings Ltd.shareholder of
Adderley - Cameron Edirector of
Jones - Michaeldirector of
Guttormsen - Thor Jørgenchairman of the board of
Guttormsen - Thor Jørgendirector of
Counsell - Timothy Jdirector of
Ekberg - Lars Jörgendirector of
Hill - Reneesecretary of
Høegh - Leif Ovesøndirector of
Hoegh - Morten Westyechairman of
Hoegh - Morten Westyedirector of
Høegh - Morten Westyechairman of
Høegh - Morten Westyedirector of
Holthe - Trulsdirector of
Jamieson - Andrewdirector of
Lafferty - Guy Delemeredirector of
Methane Ventures Limitedshareholder of
Nasir - Aqeelahsecretary of

Compass Overseas Ltd.

Appleby Services (Bermuda) Ltd.secretary of
NewLead Holdings Ltd.shareholder of
Constantinides - Mariosdirector of
Constantinides - Mariostreasurer of
Bolin - Mons Staffanchairman of
Bolin - Mons Staffandirector of
Bolin - Mons Staffanis signatory for
Coxall - Richard Henry Jamesdirector of
Coxall - Richard Henry Jamesis signatory for
Do Couto - Geraldinesecretary of
Fragkos - Georgedirector of
Fragkos - Georgepresident of
Karpouzis - Sotiriosdirector of
Karpouzis - Sotiriostreasurer of
Livanos - Michaildirector of
Lymbery - Catharine Jsecretary of
Makris - Ioannisdirector of
Makris - Ioannisis signatory for

Compassion Overseas Ltd.

Appleby Services (Bermuda) Ltd.secretary of
NewLead Holdings Ltd.shareholder of
Constantinides - Mariosdirector of
Constantinides - Mariostreasurer of
Bolin - Mons Staffanchairman of
Bolin - Mons Staffandirector of
Bolin - Mons Staffanis signatory for
Coxall - Richard Henry Jamesdirector of
Coxall - Richard Henry Jamesis signatory for
Do Couto - Geraldinesecretary of
Fragkos - Georgedirector of
Fragkos - Georgepresident of
Karpouzis - Sotiriosdirector of
Karpouzis - Sotiriostreasurer of
Livanos - Michaildirector of
Lymbery - Catharine Jsecretary of
Makris - Ioannisdirector of
Makris - Ioannisis signatory for

Frontier Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Nemmoco Petroleum Limitedshareholder of
Frontier Acquisition Company Limitedshareholder of
Berezan - Billdirector of
Blakley - Clayis signatory for
McCue - Nigel Robertchairman of
McCue - Nigel Robertchief executive officer of
McCue - Nigel Robertdirector of
McCue - Nigel Robertis signatory for
McCue - Nigel Robertpresident of
Garner - Graham Scottdirector of
Garner - Graham Scottis signatory for
Farr - Shirley Jeandirector of
Cox - Bernettdirector of
Do Couto - Geraldinesecretary of
Elliott - Timothy Mulroneydirector of
Elliott - Timothy Mulroneyis signatory for
Farooq - Muhammad Nadeemis signatory for
Hameed - Shahiddirector of
Hameed - Shahidis signatory for
Hameed - Shahidpresident of
Hassan - Ahmad Saeed Alis signatory for
Holton - Norman Williamdirector of
Kazmi - Syed Hasan Akbardirector of
Loon Energy Inc.shareholder of
Mujahid - Muhammadis signatory for
Nasir - Aqeelahsecretary of
Noble - Michael Douglasis signatory for

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Paynter - Danielle. 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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