Mathias - Beverly Rose Mae

Name: Mathias - Beverly Rose Mae — ownership dossier
Creator: WhiteIntel

High

Organization·BM·icij:icijol-80099173

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
Yorkshire Newbury Limited
director of
■
USA PETROLEUM (BERMUDA) LIMITED
shareholder of
■
Mount Wyndham Development Limited
is signatory for
■
The New Discovery Fund Limited
is signatory for
■
FMG Global Fund Ltd.
director of
■
FMG Global Fund Ltd.
is signatory for
■
FMG US Hedge Fund Ltd.
director of
■
FMG US Hedge Fund Ltd.
is signatory for
■
FMG Emerging Markets Quality Growth Fund Ltd.
director of
■
FMG Emerging Markets Quality Growth Fund Ltd.
is signatory for
■
FMG Emerging Markets Quality Growth Fund Ltd.
vice-president of
■
FMG Q Fund Ltd
director of
■
FMG Q Fund Ltd
is signatory for
■
GNI Directional Fund Ltd., The
director of
■
GNI Directional Fund Ltd., The
vice-president of
■
Telmonde International Bandwidth (Bermuda) Limited
director of
■
Telmonde International Bandwidth (Bermuda) Limited
secretary of
■
Sunfish Capital Advisers Limited
director of
■
Telemonde Bandwidth (Bermuda) Limited
director of
■
Telemonde Bandwidth (Bermuda) Limited
secretary of
■
FMG Hi-Tech Hedge Fund Ltd.
director of
■
FMG Bio-Med Hedge Fund Limited, The
director of
■
Retro Grand Limited
director of
■
FMG Diversified Bio-Med Hedge Fund Ltd.
director of
■
FMG Diversified Bio-Med Hedge Fund Ltd.
is signatory for
■
FMG Diversified Technology Hedge Fund Ltd.
director of
■
FMG Diversified Technology Hedge Fund Ltd.
is signatory for
■
FMG Diversified Growth Hedge Fund Ltd.
director of
■
FMG Diversified Growth Hedge Fund Ltd.
is signatory for
■
Denholm Hall Russia Arbitrage Fund Limited
director of
■
FMG Diversified Global Hedge Fund Ltd.
director of
■
FMG Diversified Global Hedge Fund Ltd.
shareholder of
■
Denholm Hall Management Ltd.
director of
■
Denholm Hall Management Ltd.
vice-president of
■
Insch Investment Partners Ltd.
director of
■
Insch Investment Partners Ltd.
vice-president of
■
Mint Guaranteed Ltd.
director of
■
The F.M.G. Europe Fund Limited
director of