Who owns Ratteray - M Janine?

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

What is Ratteray - M Janine's risk level?

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

Where does Ratteray - M Janine appear across sources?

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

LIVE · CORPUS

Dossier

■

Ratteray - M Janine

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 29

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

Ratteray - M Janine 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

Ratteray - M Janine
- ASHFORD COMPANY LIMITED· is signatory for
- Dole Fresh Fruit International, Limited· director of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.· director of
- Rock Island International Limited· director of
- Emerald Coast Reinsurance Company Ltd.· director of
- SOLVEST, LTD.· director of
- Retail Assurance Group, Ltd.· is signatory for
- Sigma-Aldrich Finance Co.· is signatory for
- Dole New Zealand, Ltd.· director of
- Latin Pacific Capital Limited· director of
- Floramerica Investments, Ltd.· director of
- Rock Bridge, Ltd.· director of
- SolAmerica, Ltd.· director of
- Dole International, Ltd.· director of
- Reefership Marine Services, Ltd.· director of
- Mahele, Limited· director of
- Crystal Ball Holding of Bermuda Limited· vice-president of
- Olive Way Investors Limited· vice-president of
- Dexter Circle Investors Limited· vice-president of
- Verona Place Limited· vice-president of
- Agoura, Limited· director of
- Camarillo, Limited· director of
- Ocean Re, Ltd.· director of
- Dole Fresh Fruit (Bermuda) Limited· director of
- Roundstone Insurance Ltd.· is signatory for
- Wheels Insurance Ltd.· is signatory for
- Oando Trading Limited· director of
- Horseshoe Management Ltd.· secretary of
- Horseshoe Insurance Advisory Ltd.· secretary of

/04

Directorship network

971 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.

ASHFORD COMPANY LIMITED

Dole Fresh Fruit International, Limitedshareholder of
STANDARD FRUIT COMPANY (BERMUDA) LTD.shareholder of
SOLVEST, LTD.shareholder of
Dole Foreign Holdings, Ltd.shareholder of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewvice-president of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Robinson - Kenneth E Tdirector of
Borok - Gildirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Kay - Kenneth Jdirector of
Bossin - Alan Irvingdirector of
Bouchard - Ronaldvice-president of
Carter - C Michaeldirector of
Castle & Cooke Worldwide Limitedshareholder of
Chapman - Ruthdirector of
Chapman - Ruthpresident of
Dole Food Company, Inc.shareholder of
Dole Fresh Fruit Companyshareholder of
Dole Holdings Inc.shareholder of
Dole Ocean Cargo Express, Inc.shareholder of
Fox - Gail Y.director of
Fox - Gail Y.is signatory for
Fox - Gail Y.vice-president of
Grieder - Laura Louiseis signatory for
Grieder - Laura Louisevice-president of
Hugh - Yoon Joodirector of
Hugh - Yoon Joovice-president of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethvice-president of
Kennedy - Jamesdirector of
Lange - Stephen Qis signatory for
Lange - Stephen Qvice-president of
Pacheco - Mariais signatory for
Pacheco - Mariasecretary of
Patterson - Brian Jdirector of
Perrigo - David Wtreasurer of
Potillo - Bethchairman of
Potillo - Bethdirector of
Potillo - Bethis signatory for
Potillo - Bethvice-president of
Prudhomme - Anthonyis signatory for
Prudhomme - Anthonyvice-president of
Robinson-McLeod - Erica Eis signatory for
Simons - Shari Lsecretary of
Tesoriero - Josephdirector of
Wetherhill - Christopher Marcis signatory for

Dole Fresh Fruit International, Limited

Appleby Services (Bermuda) Ltd.secretary of
Acuna - Renatodirector of
Acuna - Renatopresident of
Amissah - M Tonesandirector of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Spurling - Richard Ddirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Lvice-president of
Brok - Sergio Fdirector of
Castle & Cooke Worldwide Limitedshareholder of
Cuyegkeng - Paul Edmundvice-president of
DeLorenzo - David A.director of
Dole Fresh Fruit International, Inc.shareholder of
Dykstra - James A.vice-president of
Harrah - Richard Alandirector of
Harrah - Richard Alanpresident of
Kelly - Genevieve Mdirector of
Kelly - Genevieve Mvice-president of
Lang - Edward A.treasurer of
Mandujano - Carlosdirector of
Mandujano - Carlospresident of
Mann - John Murphydirector of
Mann - John Murphyvice-president of
Medina - Fernando E.vice-president of
Nielson - Patrick A.director of
Nielson - Patrick A.vice-president of
Osorio - Sorayavice-president of
Potillo - Bethtreasurer of
Potillo - Bethvice-president of
Prideaux - Jamesvice-president of
Pull - Douglas Idirector of
Pull - Douglas Ivice-president of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Rojas - Juan Carlosdirector of
Rojas - Juan Carlosvice-president of
Schumacher - Juergendirector of
Schumacher - Juergenpresident of
Soto - Manuel Avice-president of
Wetherhill - Christopher Marcdirector of

STANDARD FRUIT COMPANY (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Ldirector of
Brok - Sergio Fdirector of
Correia - Deborahsecretary of
Durham - Rhonda Msecretary of
Feeney - William F.vice-president of
Gouthiere - Christophevice-president of
Harrah - Richard Alandirector of
Harrah - Richard Alanpresident of
Hofman - Alfreddirector of
Kelly - Genevieve Mdirector of
Kelly - Genevieve Mvice-president of
Kennedy - James Atreasurer of
Lang - Edward A.director of
Logan - Jillsecretary of
Mandujano - Carlosdirector of
Mandujano - Carlospresident of
Mann - John Murphydirector of
Mann - John Murphyvice-president of
Medina - Fernando E.director of
Medina - Fernando E.president of
Nielson - Patrick A.director of
Nielson - Patrick A.vice-president of
O'Doherty - Patricia Msecretary of
Orlopp - Brian Btreasurer of
Perrigo - David Wtreasurer of
Potillo - Bethdirector of
Potillo - Bethtreasurer of
Potillo - Bethvice-president of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Rojas - Juan Carlosdirector of
Schumacher - Juergendirector of
Schumacher - Juergenpresident of
Soto - Manuel Adirector of
Wesslowski - Klausvice-president of
Wetherhill - Christopher Marcdirector of

Rock Island International Limited

Appleby Services (Bermuda) Ltd.secretary of
Casuarina Limitedshareholder of
Amaral - John Ddirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dyer - Jean-Pauldirector of
Dyer - Jean-Paulis signatory for
Burch - Phil M.director of
Burch - Phil M.treasurer of
Burch - Phil M.vice-president of
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
Davis - J.director of
Hendrix - I Edwarddirector of
Hendrix - I Edwardpresident of
Jackson - E Charles (Ned)director of
Kenneally - Patriciavice-president of
Kenneally - Timothy D.director of
Kenneally - Timothy D.treasurer of
Kenneally - Timothy D.vice-president of
Kruger - Warren F.director of
Kruger - Warren F.president of
Murphy - Francisdirector of
Oven - Herbert C.director of
Oven - Herbert C.is signatory for
Oven - Herbert C.vice-president of
Pritchard - William W.chairman of
Pritchard - William W.director of
Pritchard - William W.is signatory for
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Wall - Thomas R.director of
Wall - Thomas R.vice-president of

Emerald Coast Reinsurance Company Ltd.

Lines - David Rdirector of
Lines - David Rsecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Cabral - Warren Wiltondirector of
Cronin - W. Perrydirector of
Cronin - W. Perrytreasurer of
Cronin - W. Perryvice-president of
Gayle - Norman Echairman of
Gayle - Norman Edirector of
Gayle - Norman Epresident of
Gonzales - Arthur Jdirector of
Gonzales - Arthur Jvice-president of
Greengrass - Larryvice-president of
Heibein - Mary Bethdirector of
Heibein - Mary Bethvice-president of
Huffman - Robert Ychairman of the board of
Huffman - Robert Ydirector of
Huffman - Robert Ypresident of
Leonard - Stephen Pdirector of
Leonard - Stephen Ptreasurer of
Leonard - Stephen Pvice-president of
Meredith - Brian Rdirector of
Meredith - Brian Rtreasurer of
Meredith - Brian Rvice-president of
Moller - Malcolmdirector of
Patrick - Barry Adirector of
Patrick - Barry Atreasurer of
Patrick - Barry Avice-president of
Polk - Christelsecretary of
Reynolds - Paulasecretary of
Tait - James Echairman of the board of
Tait - James Echief financial officer of
Tait - James Edirector of
Thornton - Donald W.director of
Thornton - Donald W.vice-president of
Vesta Insurance Group, Inc.shareholder of

SOLVEST, LTD.

Appleby Services (Bermuda) Ltd.secretary of
STANDARD FRUIT COMPANY (BERMUDA) LTD.shareholder of
Barnett - Phelecia Mariedirector of
Bills - Andrewvice-president of
Robinson - Kenneth E Tdirector of
Borok - Gildirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Carter - C Michaeldirector of
Carter - C Michaelpresident of
Correia - Deborahsecretary of
Dahl - Richard Jdirector of
Dahl - Richard Jpresident of
DeLorenzo - David A.director of
DeLorenzo - David A.president of
Dole Fresh Fruit International, Inc.shareholder of
Durham - Rhonda Msecretary of
Feeney - William F.vice-president of
Gouthiere - Christophevice-president of
Hofman - Alfreddirector of
Kelly - Genevieve Mdirector of
Kelly - Genevieve Mvice-president of
Kennedy - James Adirector of
Kern - Lawrence Adirector of
Kern - Lawrence Apresident of
Lang - Edward A.director of
Lang - Edward A.treasurer of
Lang - Edward A.vice-president of
Logan - Jillsecretary of
Mann - John Murphyvice-president of
Murdock - David Hdirector of
Murdock - David Hpresident of
Nielson - Patrick A.vice-president of
O'Doherty - Patricia Msecretary of
Perrigo - David Wdirector of
Potillo - Bethdirector of
Potillo - Bethtreasurer of
Potillo - Bethvice-president of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Wesslowski - Klausvice-president of
Wetherhill - Christopher Marcdirector of

Retail Assurance Group, Ltd.

Amond - Jaydirector of
Amond - Jayis signatory for
Amond - Jayshareholder of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bird - Lawrence Grahamshareholder of
Bisbee - Heather Adirector of
Bisbee - Heather Ais signatory for
Bisbee - Heather Ashareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickshareholder of
Burns - Michael Jis signatory for
Burns - Michael Jshareholder of
Cabral - Warren Wiltondirector of
Call - Johndirector of
Call - Johnis signatory for
Call - Johnsecretary of
Call - Johnshareholder of
Call - Johntreasurer of
Call - Johnvice-president of
Council - Ivydirector of
Council - Ivyvice-president of
Cronin - Arthurdirector of
Cronin - Arthuris signatory for
Drake - Paul Stephenis signatory for
Drake - Paul Stephenshareholder of
Ferber - Normandirector of
Harris - Kristinedirector of
Harris - Kristinepresident of
Hartshorn - Michaeldirector of
Hartshorn - Michaelis signatory for
Hartshorn - Michaelpresident of
Hartshorn - Michaelshareholder of
Hurst - Paulette Oshareholder of
Joyce - Stephendirector of
Joyce - Stephenvice-president of
Keen - Kaelais signatory for
Kurth - Chuckdirector of
Kurth - Chuckis signatory for
Kurth - Chuckpresident of
Kurth - Chuckshareholder of
Kurth - Chuckvice-president of
Newberg - Billis signatory for
Newberg - Billshareholder of
Oakley - Heather Jdirector of
Oakley - Heather Jis signatory for
Oakley - Heather Jshareholder of
O'Sullivan - Michaeldirector of
O'Sullivan - Michaelis signatory for
O'Sullivan - Michaelshareholder of
Peters - Jamesdirector of
Peters - Jamesshareholder of
Peters - Jamesvice-president of
Price - N Claytonis signatory for
Purssell - Martine Eis signatory for
Purssell - Martine Eshareholder of
Rawdon - Jonathan Duncanis signatory for
Robinson-McLeod - Erica Eis signatory for
Robinson-McLeod - Erica Eshareholder of
Ross Stores, Inc.shareholder of
Scalisi - Berne J.director of
Scalisi - Berne J.president of
Sheehan - William Wdirector of
Sheehan - William Wis signatory for
Sheehan - William Wshareholder of
Sheehan - William Wvice-president of
Sivanayson - Michelle Manojais signatory for
Skipper - Daron Johnis signatory for
Vuko - Johnsecretary of
Vuko - Johntreasurer of

Sigma-Aldrich Finance Co.

Appleby Services (Bermuda) Ltd.secretary of
Alexander - Daviddirector of
Alexander - Davidis signatory for
Bird - Lawrence Grahamdirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Darrell - Seth Connoris signatory for
Gilbert - Marciasecretary of
Grainger - Anthony Jamesdirector of
Grainger - Anthony Jamesis signatory for
Hallett - Nicoladirector of
Hallett - Nicolais signatory for
Hollenkamp - Michaeldirector of
Hollenkamp - Michaelis signatory for
Hollenkamp - Michaelpresident of
Huddleston - Mark Garrarddirector of
Huddleston - Mark Garrardis signatory for
Huddleston - Mark Garrardvice-president of
Hurst - Paulette Odirector of
Hurst - Paulette Ois signatory for
James - Sandra Msecretary of
Kaskowitz - Jerome Iis signatory for
Kreinbring - Koby Richarddirector of
Kreinbring - Koby Richardis signatory for
Kreinbring - Koby Richardvice-president of
Lightbourne - Jessicais signatory for
McPhee - Nicola Mis signatory for
Miller - Georgeis signatory for
Mykins - Rose Ellendirector of
Mykins - Rose Ellenis signatory for
Mykins - Rose Ellenvice-president of
Oakley - Heather Jdirector of
Polk - Christelsecretary of
Richardson - Towanda Nsecretary of
Richter - Kirk Allandirector of
Richter - Kirk Allanis signatory for
Richter - Kirk Allantreasurer of
Roeder - Larry Daviddirector of
Roeder - Larry Davidis signatory for
Roeder - Larry Davidpresident of
Sigma-Aldrich Corporationshareholder of
Thomas-Ferrand - William Pis signatory for
Wescott - Jeaninedirector of
Wescott - Jeanineis signatory for
Wescott - Jeaninevice-president of

Dole New Zealand, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Chan - Yoke Yentreasurer of
Chan - Yoke Yuendirector of
Co - Dicksondirector of
Co - Dicksonvice-president of
Correia - Deborahsecretary of
Cuyegkeng - Paul Edmunddirector of
Cuyegkeng - Paul Edmundpresident of
DeLorenzo - David A.director of
Dole Asia Holdings Pte. Ltd.shareholder of
Dole Cayman Holdingsshareholder of
Durham - Rhonda Msecretary of
Javellana - Emmanuel Qdirector of
Javellana - Emmanuel Qvice-president of
Kelly - Genevieve Mdirector of
Kern - Lawrence Adirector of
Logan - Jillsecretary of
Miller - Pauldirector of
Miller - Paultreasurer of
Ng - Ian Hongtreasurer of
Ng - Ian Hongvice-president of
O'Doherty - Patricia Msecretary of
Oswald - Timothy Jdirector of
Potillo - Bethtreasurer of
Potillo - Bethvice-president of
Prideaux - Jamesdirector of
Prideaux - Jamespresident of
Prideaux - Jamestreasurer of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Wetherhill - Christopher Marcdirector of

Latin Pacific Capital Limited

Banks - W. Lawrencechairman of
Banks - W. Lawrencedirector of
Robinson - Kenneth E Tdirector of
Hodson - Kerri-Lynnesecretary of
Faries - Timothy Carrickchairman of the board of
Faries - Timothy Carrickdirector of
Bromby - Thalia Janesecretary of
Castillo - Emilio Zunigadirector of
Chatterjee - Francessecretary of
Jackson - E Charles (Ned)chairman of the board of
Jackson - E Charles (Ned)director of
Macedo - Carlos E. Montoyadirector of
McGrath - Anthonychairman of
McGrath - Anthonydirector of
Montoya - Carlos Enriquedirector of
Morton - Peter Douglasdirector of
Morton - Peter Douglasmanaging director of
Pacific Securities Inc.shareholder of
Patterson - Brian Jdirector of
Bubenzer - Peter - Bermudadirector of
Polk - Christelsecretary of
Powell - Yvonnesecretary of
Reynolds - Paulasecretary of
Robert Fleming (Luxembourg) S.A.shareholder of
Smith - Michelle F.secretary of

Floramerica Investments, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Amador Gutierrez - Julio Enriquedirector of
Amador Gutierrez - Julio Enriquepresident of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Correia - Deborahsecretary of
Croitoru - Isaacvice-president of
Croitoru - Moisesdirector of
Croitoru - Moisespresident of
DeLorenzo - David A.director of
DeLorenzo - David A.president of
Durham - Rhonda Msecretary of
Lang - Edward A.director of
Lang - Edward A.treasurer of
Lang - Edward A.vice-president of
Logan - Jillsecretary of
Mora - Jaimedirector of
Mora - Jaimevice-president of
O'Doherty - Patricia Msecretary of
Potillo - Bethdirector of
Potillo - Bethtreasurer of
Potillo - Bethvice-president of
Robinson-McLeod - Erica Edirector of
Salazar - Juandirector of
Singletree Corp.shareholder of
Tate - John W.director of
Wetherhill - Christopher Marcdirector of

Rock Bridge, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dyer - Jean-Pauldirector of
Philip - Anthony Mylesdirector of
Chatterjee - Francessecretary of
Collier - Jackdirector of
Jackson - E Charles (Ned)director of
Kruger - Warren F.director of
OTR, Inc.shareholder of
Oven - Herbert C.director of
Oven - Herbert C.is signatory for
Oven - Herbert C.president of
Pritchard - William W.director of
Pritchard - William W.vice-president of
Summers - Carolsecretary of

SolAmerica, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Ldirector of
Coba - Robertodirector of
Correia - Deborahsecretary of
DiTolla - Fernandodirector of
Durham - Rhonda Msecretary of
Hagen - Suedirector of
Harrah - Richard Alandirector of
Harrah - Richard Alanpresident of
Horne - George R.director of
Lang - Edward A.treasurer of
Logan - Jillsecretary of
Loman - Markdirector of
Mandujano - Carlosdirector of
Mandujano - Carlospresident of
Medina - Fernando E.director of
Mims - Charlenedirector of
O'Doherty - Patricia Msecretary of
Potillo - Bethtreasurer of
Potillo - Bethvice-president of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Schumacher - Juergendirector of
Schumacher - Juergenpresident of
Sesin - Daviddirector of
Soto - Manuel Adirector of
Wetherhill - Christopher Marcdirector of

Dole International, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Carter - C Michaeldirector of
Carter - C Michaelpresident of
Correia - Deborahsecretary of
Dahl - Richard Jdirector of
DeLorenzo - David A.director of
Durham - Rhonda Msecretary of
Hagen - Suedirector of
Hagen - Suepresident of
Horne - George R.director of
Horne - George R.president of
Kelly - Genevieve Mdirector of
Kelly - Genevieve Mvice-president of
Kern - Lawrence Adirector of
Logan - Jillsecretary of
Lopez-Cordovez - Efraindirector of
Lopez-Cordovez - Efrainvice-president of
Merren - Lourdesdirector of
Merren - Lourdesvice-president of
Mims - Charlenepresident of
Mims - Charlenevice-president of
Mora - Rubendirector of
Mora - Rubenvice-president of
Murdock - David Hdirector of
O'Doherty - Patricia Msecretary of
Potillo - Bethdirector of
Potillo - Bethtreasurer of
Potillo - Bethvice-president of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Tate - John W.director of
Wetherhill - Christopher Marcdirector of

Reefership Marine Services, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Barnett - Phelecia Mariedirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Brok - Sergio Fdirector of
Brok - Sergio Fvice-president of
Castro - Luis R.director of
Castro - Luis R.president of
Coba - Robertodirector of
Coba - Robertopresident of
Correia - Deborahsecretary of
DeLorenzo - David A.director of
Durham - Rhonda Msecretary of
Harrah - Richard Alandirector of
Harrah - Richard Alanpresident of
Hopper - Roger Clementdirector of
Hopper - Roger Clementvice-president of
Larragan - Armandodirector of
Larragan - Armandovice-president of
Logan - Jillsecretary of
Mandujano - Carlosdirector of
Mandujano - Carlospresident of
O'Doherty - Patricia Msecretary of
Potillo - Bethtreasurer of
Potillo - Bethvice-president of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Rojas - Juan Carlosdirector of
Rojas - Juan Carlosvice-president of
Wetherhill - Christopher Marcdirector of

Mahele, Limited

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Baca - Francisco Romerosecretary of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Ldirector of
Bowman - Stephen Lvice-president of
Brok - Sergio Fdirector of
Correia - Deborahsecretary of
DiTolla - Fernandodirector of
DiTolla - Fernandopresident of
Durham - Rhonda Msecretary of
Harrah - Richard Alandirector of
Harrah - Richard Alanpresident of
Kelly - Genevieve Mdirector of
Kelly - Genevieve Mvice-president of
Logan - Jillsecretary of
Mandujano - Carlosdirector of
Mandujano - Carlospresident of
Mann - John Murphydirector of
Potillo - Bethtreasurer of
Potillo - Bethvice-president of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Sesin - Daviddirector of
Sesin - Davidvice-president of
Soto - Manuel Adirector of
Soto - Manuel Avice-president of
Wetherhill - Christopher Marcdirector of

Crystal Ball Holding of Bermuda Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Troutman - Johntreasurer of
Troutman - Johnvice-president of
Faries - Timothy Carrickvice-president of
Cage - Richard E.director of
Cage - Richard E.vice-president of
Capmark Financial Group Inc.shareholder of
Cornell - Penelope J.secretary of
Cusatis - Dominic J.director of
Cusatis - Dominic J.vice-president of
Deitz - Robert N.director of
Deitz - Robert N.vice-president of
DeVita - Gerardvice-president of
Dunn - Branden C.vice-president of
Fairfield - Thomas Ldirector of
Fox - Marc Atreasurer of
Gallagher - Williamdirector of
Gallagher - Williampresident of
Hoch - Wayne Davidvice-president of
Ilik - Robert Jvice-president of
Jackson - Catherine Mdirector of
Jackson - Catherine Mpresident of
Jackson - Catherine Mvice-president of
Kopsky Jr - Paul Wdirector of
Lauerman - Marisol E.vice-president of
Levine - Jay Ndirector of
Levine - Jay Npresident of
Mills - Judith Asecretary of
Moore - Barry Alandirector of
Moore - Barry Alanvice-president of
Quigley - Robert Jvice-president of
Richardson-Trott - Janicesecretary of
Shwartz - Mark Lvice-president of
Sperger - Michael Cvice-president of
Wai - Frederickasecretary of
Weaver - John Fredricchairman of the board of
Weaver - John Fredricdirector of
Weaver - John Fredricpresident of

Olive Way Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Crystal Ball Holding of Bermuda Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Troutman - Johndirector of
Troutman - Johnpresident of
Troutman - Johnvice-president of
Faries - Timothy Carrickvice-president of
Boyle - Christopheris signatory for
Cage - Richard E.director of
Cage - Richard E.vice-president of
Cornell - Penelope J.secretary of
Creamer - David Edwarddirector of
Creamer - David Edwardvice-president of
Cusatis - Dominic J.director of
Cusatis - Dominic J.president of
Dalton - James Adirector of
Dalton - James Apresident of
Dalton - James Avice-president of
Deitz - Robert N.director of
Deitz - Robert N.president of
Deitz - Robert N.vice-president of
Dunleavy, Jr - Charles Edwarddirector of
Dunleavy, Jr - Charles Edwardvice-president of
Dunn - Branden C.vice-president of
Dunn, III - Lawrence Jdirector of
Dunn, III - Lawrence Jpresident of
Dunn, III - Lawrence Jvice-president of
Fairfield - Thomas Ldirector of
Fioravanti - Jackdirector of
Fioravanti - Jackvice-president of
Fox - Marc Adirector of
Fox - Marc Atreasurer of
Fox - Marc Avice-president of
Gallagher - William Cdirector of
Gallagher - William Cpresident of
Hoch - Wayne Daviddirector of
Hoch - Wayne Davidvice-president of
Hodges - Stuartis signatory for
Ilik - Robert Jdirector of
Ilik - Robert Jis signatory for
Ilik - Robert Jvice-president of
Jackson - Catherine Mdirector of
Jackson - Catherine Mvice-president of
Kehl - Juliana Fvice-president of
Kopsky Jr - Paul Wdirector of
Kopsky Jr - Paul Wpresident of
Levine - Jay Ndirector of
Levine - Jay Nvice-president of
Lindner - Eric Rdirector of
Lindner - Eric Rvice-president of
Maute - John Hvice-president of
Mills - Judith Asecretary of
Nee - Karen Mdirector of
Nee - Karen Mvice-president of
Quigley - Robert Jdirector of
Quigley - Robert Jpresident of
Reed - Jasonvice-president of
Richardson-Trott - Janicesecretary of
Sperger - Michael Cvice-president of
Taylor - Gail Rvice-president of
Wagner - James Fdirector of
Wagner - James Fpresident of
Wagner - James Fvice-president of
Weaver - John Fredricdirector of
Weaver - John Fredricvice-president of

Dexter Circle Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Crystal Ball Holding of Bermuda Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Faries - Timothy Carrickvice-president of
Boyle - Christopheris signatory for
Cage - Richard E.director of
Cage - Richard E.president of
Cage - Richard E.vice-president of
Cornell - Penelope J.secretary of
Creamer - David Edwarddirector of
Creamer - David Edwardvice-president of
Cusatis - Dominic J.director of
Cusatis - Dominic J.vice-president of
Dalton - James Adirector of
Dalton - James Avice-president of
Deitz - Robert N.director of
Deitz - Robert N.president of
Deitz - Robert N.vice-president of
Dunleavy, Jr - Charles Edwarddirector of
Dunleavy, Jr - Charles Edwardvice-president of
Dunn - Branden C.vice-president of
Dunn, III - Lawrence Jdirector of
Dunn, III - Lawrence Jvice-president of
Fox - Marc Adirector of
Fox - Marc Atreasurer of
Fox - Marc Avice-president of
Hoch - Wayne Daviddirector of
Hoch - Wayne Davidvice-president of
Hodges - Stuartis signatory for
Ilik - Robert Jdirector of
Ilik - Robert Jis signatory for
Ilik - Robert Jvice-president of
Jackson - Catherine Mdirector of
Jackson - Catherine Mvice-president of
Kopsky Jr - Paul Wdirector of
Levine - Jay Ndirector of
Levine - Jay Npresident of
Lindner - Eric Rdirector of
Lindner - Eric Rpresident of
Maute - John Hvice-president of
Mills - Judith Asecretary of
Nee - Karen Mdirector of
Nee - Karen Mvice-president of
Quigley - Robert Jvice-president of
Reed - Jasonvice-president of
Richardson-Trott - Janicesecretary of
Sperger - Michael Cvice-president of
Taylor - Gail Rvice-president of
Wagner - James Fdirector of
Wagner - James Fvice-president of
Weaver - John Fredricdirector of
Weaver - John Fredricvice-president of

Verona Place Limited

Appleby Services (Bermuda) Ltd.secretary of
Crystal Ball Holding of Bermuda Limitedshareholder of
Andrake - Iris Annedirector of
Andrake - Iris Annevice-president of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Faries - Timothy Carrickvice-president of
Boyle - Christopheris signatory for
Cage - Richard E.director of
Cage - Richard E.vice-president of
Cornell - Penelope J.secretary of
Creamer - David Edwarddirector of
Creamer - David Edwardvice-president of
Cusatis - Dominic J.director of
Cusatis - Dominic J.president of
Dalton - James Adirector of
Dalton - James Apresident of
Dalton - James Avice-president of
Deitz - Robert N.director of
Deitz - Robert N.president of
Dunleavy, Jr - Charles Edwarddirector of
Dunleavy, Jr - Charles Edwardpresident of
Dunleavy, Jr - Charles Edwardvice-president of
Dunn - Branden C.vice-president of
Dunn, III - Lawrence Jdirector of
Dunn, III - Lawrence Jvice-president of
Fox - Marc Adirector of
Fox - Marc Atreasurer of
Fox - Marc Avice-president of
Hoch - Wayne Daviddirector of
Hoch - Wayne Davidvice-president of
Hodges - Stuartis signatory for
Ilik - Robert Jdirector of
Ilik - Robert Jis signatory for
Ilik - Robert Jvice-president of
Jackson - Catherine Mdirector of
Jackson - Catherine Mvice-president of
Kehl - Juliana Fvice-president of
Kelly - Anne E.director of
Kelly - Anne E.president of
Kelly - Anne E.vice-president of
Kopsky Jr - Paul Wdirector of
Kopsky Jr - Paul Wpresident of
Levine - Jay Ndirector of
Levine - Jay Nvice-president of
Lindner - Eric Rdirector of
Lindner - Eric Rvice-president of
Maute - John Hvice-president of
Mills - Judith Asecretary of
Nee - Karen Mdirector of
Nee - Karen Mvice-president of
Richardson-Trott - Janicesecretary of
Sperger - Michael Cvice-president of
Taylor - Gail Rvice-president of
Wagner - James Fdirector of
Wagner - James Fvice-president of
Weaver - John Fredricdirector of
Weaver - John Fredricvice-president of
Wetherhill - Christopher Marcvice-president of

Agoura, Limited

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Arias - Edwin ZAmora Ariasis signatory for
Barnett - Phelecia Mariedirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Ldirector of
Bowman - Stephen Lpresident of
DiTolla - Fernandodirector of
DiTolla - Fernandois signatory for
DiTolla - Fernandovice-president of
Durham - Rhonda Msecretary of
Gomez - Eduardo Rivera Gomezis signatory for
Grieder - Laura Louiseis signatory for
Nunez - Dinorah Aguilaris signatory for
O'Doherty - Patricia Msecretary of
Potillo - Bethdirector of
Potillo - Bethis signatory for
Potillo - Bethpresident of
Potillo - Bethtreasurer of
Potillo - Bethvice-president of
Prudhomme - Anthonyis signatory for
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Sesin - Daviddirector of
Sesin - Davidvice-president of
Soto - Manuel Adirector of
Soto - Manuel Ais signatory for
Soto - Manuel Apresident of

Camarillo, Limited

Appleby Services (Bermuda) Ltd.secretary of
Barnett - Phelecia Mariedirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Ldirector of
Bowman - Stephen Lpresident of
DiTolla - Fernandodirector of
DiTolla - Fernandois signatory for
DiTolla - Fernandovice-president of
Dole Food Company, Inc.shareholder of
Durham - Rhonda Msecretary of
O'Doherty - Patricia Msecretary of
Potillo - Bethdirector of
Potillo - Bethis signatory for
Potillo - Bethpresident of
Potillo - Bethtreasurer of
Potillo - Bethvice-president of
Richardson-Augustus - Tammy Ldirector of
Robinson-McLeod - Erica Edirector of
Sesin - Daviddirector of
Sesin - Davidvice-president of
Soto - Manuel Adirector of
Soto - Manuel Ais signatory for
Soto - Manuel Apresident of

Ocean Re, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Arrowsmith - Stephendirector of
Arrowsmith - Stephenpresident of
Bailie - Paulvice-president of
Lines - David Rdirector of
Lines - David Rvice-president of
Jackson - E Charles (Ned)director of
Jackson - E Charles (Ned)vice-president of
James - Sandra Msecretary of
Robinson - Lesliedirector of
Robinson - Leslievice-president of
Wellman - Jeanine Msecretary of

Dole Fresh Fruit (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Durham - Rhonda Msecretary of
Kelly - Genevieve Mdirector of
Kelly - Genevieve Mpresident of
Kelly - Genevieve Mvice-president of
O'Doherty - Patricia Msecretary of
Potillo - Bethdirector of
Potillo - Bethtreasurer of
Potillo - Bethvice-president of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lpresident of
Richardson-Augustus - Tammy Lvice-president of

Roundstone Insurance Ltd.

Bean - Lynnell Rabihahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Larkin - Michael Pis signatory for
McMahon - Thomas Rdirector of
McMahon - Thomas Ris signatory for
Reynolds - Paulasecretary of
Robinson-McLeod - Erica Eis signatory for
Russell - John Cdirector of
Russell - John Cis signatory for
Scarborough - John Cdirector of
Scarborough - John Cis signatory for
Scarborough - John Cvice-president of
Schroeder - Michaeldirector of
Schroeder - Michaelis signatory for
Schroeder - Michaelpresident of
Silberstein - Bendirector of
Silberstein - Benis signatory for
Silberstein - Benpresident of
Wentworth Indemnity LLCshareholder of

Wheels Insurance Ltd.

Reid Finance Limited - Bermudashareholder of
Bean - Lynnell Rabihahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldpresident of
Larkin - Michael Pis signatory for
McMahon - Thomas Rdirector of
McMahon - Thomas Ris signatory for
McMahon - Thomas Rvice-president of

Oando Trading Limited

Boyo - Omamofechairman of
Boyo - Omamofedirector of
Chisholm - Helen Annsecretary of
Halasz - Beladirector of
Oando PLCshareholder of
Ocean and Oil Investments Limitedshareholder of
Ocean and Oil Holdings (BVI) Limitedshareholder of
Richardson-Trott - Janicesecretary of
Tinubu - Jubril Adewaledirector of
Watts - Katherine D Bsecretary of

Horseshoe Management Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Horseshoe Insurance Services Holdings Ltd.shareholder of
Baker - Michaeltreasurer of
Bossin - Alan Irvingdirector of
Godfrey - Nigel Mdirector of
Godfrey - Nigel Mvice-president of
Pacheco - Mariasecretary of
Pearce - Stephenis signatory for
Perez - Andredirector of
Perez - Andreis signatory for
Perez - Andrepresident of

Horseshoe Insurance Advisory Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Horseshoe Insurance Services Holdings Ltd.shareholder of
Baker - Michaeltreasurer of
Bossin - Alan Irvingdirector of
Godfrey - Nigel Mdirector of
Godfrey - Nigel Mvice-president of
Pacheco - Mariasecretary of
Perez - Andredirector of
Perez - Andrepresident of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ratteray - M Janine. 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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