Who owns Black - Julian?

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

What is Black - Julian's risk level?

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

Where does Black - Julian appear across sources?

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

LIVE · CORPUS

Dossier

■

Black - Julian

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

High

OrganizationKY

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 200

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

Black - Julian is a Organization registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Black - Julian
- Arco Capital Corporation Ltd.· director of
- Appleby Global Group LLC· shareholder of
- Appleby Trust (Cayman) Ltd.· director of
- Appleby Enforcers (Cayman) Limited· director of
- Appleby Protectors (Cayman) Limited· director of
- S3 Direct Capital SPC· director of
- S3 Direct Funding SPC· director of
- Appleby (Cayman) Ltd.· director of
- Babson CLO Ltd. 2011-I· director of
- Atrium VII· director of
- Fraser Sullivan CLO VI Ltd.· director of
- Jamestown CLO I Ltd· director of
- ALM V, Ltd.· director of
- OCP CLO 2012-1, Ltd.· director of
- STEELWATER CAPITAL MANAGEMENT· director of
- Madison Park Funding VIII, Ltd.· director of
- Gramercy Park CLO Ltd.· director of
- Golub Capital Partners CLO 11, Ltd.· director of
- ECP CLO 2012-3, Ltd.· director of
- Fraser Sullivan CLO VII Ltd.· director of
- Madison Park Funding IX, Ltd.· director of
- Cedar Funding Ltd.· director of
- Atlas Senior Loan Fund, Ltd.· director of
- ECP CLO 2012-4, Ltd.· director of
- Slater Mill Loan Fund GP, Ltd.· director of
- Marea CLO, Ltd.· director of
- JFIN CLO 2012 Ltd.· director of
- ALM VII, Ltd.· director of
- Lafayette CLO I Ltd.· director of
- Marea Capital Note Ltd.· director of
- Slater Mill Loan Fund, Ltd.· director of
- OCP CLO 2012-2, Ltd.· director of
- Cavalry CLO II· director of
- Acis CLO 2013-1 Ltd.· director of
- Atrium VIII· director of
- Marine Park CLO Ltd.· director of
- MultiCat Mexico Ltd.· director of
- Vibrant CLO, Ltd.· director of
- Atlas Senior Loan Fund II, Ltd.· director of
- WhiteHorse VI, Ltd.· director of
- Madison Park Funding X, Ltd.· director of
- West CLO 2012-1 Ltd.· director of
- Golub Capital Partners CLO 14, Ltd.· director of
- OCP CLO 2013-3, Ltd.· director of
- ALM VIII, Ltd.· director of
- OCP CLO 2012-2 Equity Ltd.· director of
- African Dawn Finance Ltd.· director of
- JMP Credit Advisors CLO II Ltd.· director of
- Finn Square CLO Ltd.· director of
- Telos CLO 2013-3, Ltd.· director of
- Catamaran CLO 2012-1 Ltd.· director of
- Morgan Stanley Loan Funding I, Ltd.· director of
- Atrium IX· director of
- Denali Capital CLO X, Ltd.· director of
- Nomad CLO, Ltd.· director of
- Golub Capital Partners CLO 15, Ltd.· director of
- Sheridan Square CLO, Ltd.· director of
- Atrium X· director of
- ALM X, Ltd.· director of
- Jamestown CLO II Ltd.· director of
- Sheridan Square Income Note Ltd.· director of
- Golub Capital Partners CLO Holdings Ltd.· director of
- Telos CLO 2013-4, Ltd.· director of
- Adirondack Park CLO Ltd.· director of
- JFIN CLO 2013 Ltd.· director of
- Cedar Funding II CLO, Ltd.· director of
- ECP CLO 2013-5, Ltd.· director of
- Emerson Park CLO, Ltd.· director of
- Atlas Senior Loan Fund III, Ltd.· director of
- OCP CLO 2013-4, Ltd.· director of
- North End CLO, Ltd.· director of
- North End Capital Note, Ltd.· director of
- Brookside Mill CLO Ltd.· director of
- WhiteHorse VII, Ltd.· director of
- 1776 CLO II, Ltd.· director of
- Redan Park CLO 2013-1, Ltd.· director of
- Tryon Park CLO, Ltd· director of
- West CLO 2013-1 Ltd.· director of
- ALM VII(R), Ltd.· director of
- Jamestown CLO III Ltd.· director of
- Madison Park Funding XII, Ltd.· director of
- Golub Capital Partners CLO 16, Ltd.· director of
- Octagon Investment Partners XVII, Ltd.· director of
- Appleby Directors (Cayman) Limited· director of
- Appleby Secretaries (Cayman) Limited· director of
- OCP CLO 2014-5, Ltd.· director of
- Madison Park Funding XI, Ltd.· director of
- Madison Park Funding XIII, Ltd.· director of
- Blue Pearl Series 2013-1, Ltd.· director of
- Allegro CLO I, Ltd· director of
- Battalion CLO VI Ltd.· director of
- Cavalry CLO III, Ltd.· director of
- Telos CLO 2014-5, Ltd.· director of
- ALM VII(R)-2, Ltd.· director of
- Blue Hill CLO, Ltd.· director of
- ACAS CLO 2013-2, Ltd.· director of
- Atlas Senior Loan Fund IV, Ltd.· director of
- Pinnacle Park CLO, Ltd.· director of
- ICG US CLO 2014-1, Ltd.· director of
- Eaton Vance CLO 2014-1, Ltd.· director of
- Ares XXVIII CLO Ltd.· director of
- Blue Pearl Series 2013-2, Ltd.· director of
- Blue Pearl Series 2013-3, Ltd.· director of
- Gray Pearl Series 2013-1, Ltd.· director of
- Trinitas CLO I, Ltd.· director of
- Keuka Park CLO, Ltd.· director of
- KVK CLO 2013-2 Ltd.· director of
- Golub Capital Partners CLO 17, Ltd.· director of
- Mercury Trade Finance Limited· director of
- Scipion Aemilia Fund Ltd.· director of
- Sudbury Mill CLO Ltd.· director of
- OFSI Fund VI, Ltd.· director of
- Northern Hellenic Printing Ltd.· director of
- SAARF Management Ltd.· director of
- JFIN Revolver CLO Ltd.· director of
- Cedar Finance Opportunities, Ltd.· director of
- Titanium Finance Limited· director of
- Platinum Finance Limited· director of
- CVP Cascade CLO -1 Ltd· director of
- BKC CLO 2014-1, Ltd.· director of
- JMP Credit Advisors CLO III Ltd.· director of
- GCP Finance Ltd.· director of
- Golub Capital Partners CLO 18(M), Ltd.· director of
- Carlyle Global Market Strategies Commodities Funding 2014-1, Ltd.· director of
- KVK CLO 2014-1 Ltd.· director of
- Octagon Investment Partners XIX, Ltd.· director of
- Limerock CLO II, Ltd.· director of
- Highbridge Loan Management 4-2014, Ltd.· director of
- BNPP IP CLO 2014-1, Ltd.· director of
- Birchwood Park CLO, Ltd.· director of
- JFIN CLO 2014 Ltd.· director of
- Jamestown CLO IV Ltd.· director of
- Apidos CLO XIX· director of
- Clear Creek CLO, Ltd.· director of
- TICP CLO I, Ltd.· director of
- Limerock II Capital Note, Ltd.· director of
- West CLO 2014-1 Ltd.· director of
- Ares XXIX CLO Ltd.· director of
- A Voce CLO, Ltd.· director of
- Golub Capital Partners CLO 19(B), Ltd.· director of
- TICP CLO II, Ltd.· director of
- Madison Park Funding XIV, Ltd.· director of
- ALM XI, Ltd.· director of
- JFIN MM CLO 2014 Ltd.· director of
- B&M CLO 2014-1, Ltd.· director of
- Cedar Funding III CLO, Ltd.· director of
- Seneca Park CLO, Ltd.· director of
- Golub Capital Partners CLO 21(M), Ltd.· director of
- Cavalry CLO IV, Ltd.· director of
- Apollo Credit Funding III Ltd.· director of
- ICG US CLO 2014-2, Ltd.· director of
- Atlas Senior Loan Fund V, Ltd.· director of
- Cutwater 2014-I, Ltd.· director of
- ALM XII, Ltd.· director of
- Madison Park Funding XV, Ltd.· director of
- CVP Cascade CLO-2 Ltd· director of
- OCP CLO 2014-6, Ltd.· director of
- Silvermore CLO Ltd.· director of
- KVK CLO 2014-2 Ltd.· director of
- Golub Capital Partners CLO 22(B), Ltd.· director of
- Adams Mill CLO Ltd.· director of
- JFIN Revolver CLO 2014 Ltd.· director of
- Apidos CLO XIX Income Note Ltd.· director of
- Trinitas CLO II, Ltd.· director of
- Ares XXXI CLO Ltd.· director of
- JFIN CLO 2014-II Ltd.· director of
- Windrose Ltd.· director of
- Telva Ltd.· director of
- Cutwater 2014-I Income Note Issuer, Ltd.· director of
- ALM XIV, Ltd.· director of
- Telos CLO 2014-6, Ltd.· director of
- Regatta V Funding Ltd.· director of
- Jefferson Mill CLO Ltd.· director of
- Ares XXXI-B CLO Ltd.· director of
- Allegro CLO II, Ltd.· director of
- Silver Spring CLO Ltd.· director of
- Eaton Vance CLO 2014-1 Income Note Issuer, Ltd.· director of
- OFSI Fund VII, Ltd.· director of
- Pull and Be Dammed Point Limited· director of
- Resource Capital Corp. 2014-CRE2, Ltd.· director of
- Atlas Senior Loan Fund VI, Ltd.· director of
- Birchwood Park Income Note, Ltd.· director of
- Limerock CLO III, Ltd.· director of
- OCP CLO 2014-7, Ltd.· director of
- ALM XV, Ltd.· director of
- Madison Park Funding XVII, Ltd.· director of
- Atrium XI· director of
- Jamestown CLO V Ltd.· director of
- Golub Capital Partners CLO 24(M), Ltd.· director of
- KVK CLO 2014-3 Ltd.· director of
- TICP CLO III, Ltd.· director of
- Trinitas CLO III, Ltd.· director of
- Golub Capital Partners CLO 23(B), Ltd.· director of
- York CLO-1 Ltd.· director of
- ECP CLO 2014-6, Ltd.· director of
- West CLO 2014-2 Ltd.· director of
- Jackson Mill CLO Ltd.· director of
- CLO Repackaging 2014-2 Ltd.· director of

/04

Directorship network

774 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.

Arco Capital Corporation Ltd.

Ballivan - Carlos Iturraldedirector class ii director of
Bou - Juan C.secretary of
Cohen - Craigdirector class i director of
Gobin - Iandirector of
Gobin - Ianshareholder of
Ivanov - Evgeniydirector class ii director of
Johnston - Jay Alexanderchairman of
Johnston - Jay Alexanderchief executive officer of
Johnston - Jay Alexanderdirector class i director of
Johnston - Jay Alexandershareholder of
Kelley II - David P.director of
Koenigsberger - Robert Scottdirector class iii director of
Pendleton - Brentdirector of
Piovanetti - Francesco Ninochief executive officer of
Piovanetti - Francesco Ninodirector of
Piovanetti - Francesco Ninopresident of
Piovanetti - Francesco Ninoshareholder of
Rodriguez - Jorgechief financial officer of
Rodriguez - Jorgedirector of
Rodriguez - Jorgetreasurer of
Seaman - Scottchief financial officer of
Valle - Carloschairman of
Valle - Carlosdirector of

Appleby Global Group LLC

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Bolton - Andrewshareholder of
Amissah - M Tonesanshareholder of
Bartlett - Jeanneshareholder of
Benest - David Johnshareholder of
Benjamin - Wendyshareholder of
Bisson - John Le Crasshareholder of
Adderley - Cameron Eshareholder of
Adderley - Donald Bradfieldshareholder of
Riihiluoma - John Eshareholder of
Bell - Kiernan Jshareholder of
James - Stephen Sshareholder of
Lines - David Rshareholder of
Jardine - James Sshareholder of
Faries - Timothy Carrickshareholder of
Erskine - Alex Jshareholder of
Boxall - Graham Radfordshareholder of
Hunter - Bryanshareholder of
Burns - Michael Jshareholder of
Cabral - Warren Wiltonshareholder of
Cope - Christopher Douglas Bailyeshareholder of
Collis - Judithshareholder of
Counsell - Timothy Jshareholder of
Ballands - Farah - Jerseyshareholder of
Moffett - Faye Patriciashareholder of
Fraser - Jennifer Yolandeshareholder of
Ferguson - Gavin Scott - Guernseyshareholder of
Hart - Timothy Georgeshareholder of
Jones - Michael Lshareholder of
Wolstenholme Rimmer - John McCrohonshareholder of
Keyes - James Michaelshareholder of
Lee - Judy Yuk Yinshareholder of
Lewis - Mark Patrick Gerard - Jerseyshareholder of
Melia - John Anthonyshareholder of
Moller - Malcolmshareholder of
Morris - A Shaunshareholder of
Morris - Paul Davidshareholder of
Moses - Huw St Johnshareholder of
Klein - Normanshareholder of
Verardi - Nicholas Brian Achilleshareholder of
O'Connell - Michael St John - Jerseyshareholder of
Bubenzer - Peter - Bermudashareholder of
Pimentel - Carlos de Serpashareholder of
Pim - Hugh Andrewshareholder of
Prosser - Richard J S - Jerseyshareholder of
Ridgeway Nominees Limitedshareholder of
Ridgeway Corporate Nominees Limitedshareholder of
Robertson - Frasershareholder of
Robinson - Gillian Shirleyshareholder of
Cain - Simon Thomas Hughshareholder of
Dowling - Sean Kevin - Isle of Manshareholder of
Harding - Simon Joelshareholder of
Raftopoulos - Simonshareholder of
Walton - Jeremy Paulshareholder of
Wasty - John Symonshareholder of
Weaver - Andrew Jeremyshareholder of
Woo - Frances Lshareholder of
Jones - William Patrickshareholder of

Appleby Trust (Cayman) Ltd.

Appleby Global Group LLC - Isle of Manshareholder of
Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Bolton - Andrewdirector of
James - Stephen Sdirector of
Jardine - James Sdirector of
Hunter - Bryandirector of
Cordes - Madeleinemanaging director of
Ballands - Farah - Jerseydirector of
Fletcher - Johnmanaging director of
Moses - Huw St Johnchairman of
Moses - Huw St Johndirector of
Moses - Huw St Johnmanaging director of
Klein - Normandirector of
Bubenzer - Peter - Bermudadirector of
Pimentel - Carlosdirector of
Putterill - Bruce Spencer Dentchairman of
Putterill - Bruce Spencer Dentdirector of
Raftopoulos - Simondirector of
McMillan - Richardmanaging director of
Arman - Shericedirector of

Appleby Enforcers (Cayman) Limited

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
James - Stephen Sdirector of
Hunter - Bryandirector of
Cordes - Madeleinedirector of
Fletcher - Johndirector of
Leacock - Sabrinadirector of
Moses - Huw St Johnchairman of
Moses - Huw St Johndirector of
Klein - Normandirector of
Pimentel - Carlosdirector of
Putterill - Bruce Spencer Dentchairman of
Putterill - Bruce Spencer Dentdirector of
Addlestone - Richarddirector of
McMillan - Richarddirector of
Arman - Shericedirector of
Raftopoulos - Simondirector of

Appleby Protectors (Cayman) Limited

Reid Services Limited - Caymansecretary of
James - Stephen Sdirector of
Hunter - Bryandirector of
Cordes - Madeleinedirector of
Fletcher - Johndirector of
Leacock - Sabrinadirector of
Moses - Huw St Johnchairman of
Moses - Huw St Johndirector of
Klein - Normandirector of
Pimentel - Carlosdirector of
Putterill - Bruce Spencer Dentchairman of
Putterill - Bruce Spencer Dentdirector of
Addlestone - Richarddirector of
McMillan - Richarddirector of
Arman - Shericedirector of
Raftopoulos - Simondirector of

S3 Direct Capital SPC

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of

S3 Direct Funding SPC

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of

Appleby (Cayman) Ltd.

Reid Services Limited - Caymanshareholder of
Bolton - Andrewdirector of
Bolton - Andrewshareholder of
James - Stephen Sdirector of
James - Stephen Sshareholder of
Hunter - Bryandirector of
Hunter - Bryanshareholder of
de Serpa Pimentel - Carlosdirector of
de Serpa Pimentel - Carlosshareholder of
Moses - Huw St Johndirector of
Moses - Huw St Johnshareholder of
Klein - Normandirector of
Klein - Normanshareholder of
Raftopoulos - Simondirector of
Raftopoulos - Simonshareholder of
Walton - Jeremy Pauldirector of
Walton - Jeremy Paulshareholder of

Babson CLO Ltd. 2011-I

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of

Atrium VII

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Cede & Co.shareholder of

Fraser Sullivan CLO VI Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Bashforth - Georgedirector of
Credit Opportunity Associates LLCshareholder of
Intertrust SPV (Cayman) Limitedshareholder of

Jamestown CLO I Ltd

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Credit Opportunity Associates LLCshareholder of

ALM V, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of

OCP CLO 2012-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
OCP Partners, LPshareholder of
OMI PH USD CP LLCshareholder of

STEELWATER CAPITAL MANAGEMENT

ARTEMIS TRUSTbeneficiary of
Ashman - Ian Gdirector of
COMPANY SECRETARIES LTD.secretary of
Tompkins - Ronald E.director of

Madison Park Funding VIII, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Credit Suisse Alternative Capital, LLCshareholder of

Gramercy Park CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of

Golub Capital Partners CLO 11, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of

ECP CLO 2012-3, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of

Fraser Sullivan CLO VII Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of

Madison Park Funding IX, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of

Cedar Funding Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of

Atlas Senior Loan Fund, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of

ECP CLO 2012-4, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of

Slater Mill Loan Fund GP, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of

Marea CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Invesco Investments Bermuda Ltd.shareholder of

JFIN CLO 2012 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of

ALM VII, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
American Equity Investment Life Insurance Companyshareholder of
Apollo Credit Strategies Master Fund Ltd. (formerly known as Stone Tower Credit Strategies Master Fund Ltd.)shareholder of
Apollo Structured Credit Recovery Master Fund II Ltd. (formerly known as Stone Tower Structured Credit Recovery Master Fund II Ltd.)shareholder of
Bashforth - Georgedirector of

Lafayette CLO I Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of

Marea Capital Note Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of

Slater Mill Loan Fund, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Bernhard - Frederic Rshareholder of
Cede & Co.shareholder of
Condon - Raymond F.shareholder of
Dobbin - Eric S.shareholder of
Flanagan - Mark J.shareholder of
Hekking - Kimshareholder of
Keyes - Nicholas G.shareholder of
Kurzer - Adamshareholder of
L.A. Floating Rate Fund, L.P.shareholder of
Levine - Amyshareholder of
Rosenzweig - Victor M.shareholder of
Sarchese - Nicholasshareholder of
Savas - Jonathan A.shareholder of
Schweitzer - Stevenshareholder of
Shenkman Capital Management, Inc.shareholder of
Slatky - Justinshareholder of
Weinstein, JTWS - Richard & Dinashareholder of
Whitley - Frank X.shareholder of

OCP CLO 2012-2, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
OMI PH USD CP LLCshareholder of

Cavalry CLO II

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Acis CLO 2013-1 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Atrium VIII

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Marine Park CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

MultiCat Mexico Ltd.

Raftopoulos - Simondirector of

Vibrant CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Atlas Senior Loan Fund II, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

WhiteHorse VI, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Cede & Coshareholder of
McMillan - Richarddirector of

Madison Park Funding X, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Credit Suisse Alternative Capital, LLCshareholder of
McMillan - Richarddirector of

West CLO 2012-1 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Golub Capital Partners CLO 14, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

OCP CLO 2013-3, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Anschutz Investment Companyshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
NAV LLCshareholder of
OMI PH USD CP LLCshareholder of
Prophet Opportunity Partners, LPshareholder of
McMillan - Richarddirector of
The Anschutz Foundationshareholder of

ALM VIII, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Apollo Credit Strategies Master Fund Ltd. (formerly known as Stone Tower Credit Strategies Master Fund Ltd.)shareholder of
Apollo Structured Credit Recovery Master Fund II Ltd. (formerly known as Stone Tower Structured Credit Recovery Master Fund II Ltd.)shareholder of
Athene Annuity & Life Assurance Companyshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

OCP CLO 2012-2 Equity Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
OMI PH USD CP LLCshareholder of
McMillan - Richarddirector of

African Dawn Finance Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

JMP Credit Advisors CLO II Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Finn Square CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Telos CLO 2013-3, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of
Tiptree Financial Partners, L.P.shareholder of

Catamaran CLO 2012-1 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Morgan Stanley Loan Funding I, Ltd.

Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Atrium IX

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Denali Capital CLO X, Ltd.

Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Nomad CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Golub Capital Partners CLO 15, Ltd.

Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Sheridan Square CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Blackstone Holdings Finance Co. L.L.C.shareholder of
Boyd - Daviddirector of
Eagle Point Credit Partners Sub, Ltd.shareholder of
McMillan - Richarddirector of

Atrium X

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

ALM X, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
American Equity Investment Life Insurance Companyshareholder of
Apollo Credit Strategies Master Fund Ltd. (formerly known as Stone Tower Credit Strategies Master Fund Ltd.)shareholder of
Apollo Structured Credit Recovery Master Fund II Ltd. (formerly known as Stone Tower Structured Credit Recovery Master Fund II Ltd.)shareholder of
Athene Annuity & Life Assurance Companyshareholder of
Athene Annuity & Life Assurance Companyshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Cudd & Co.shareholder of
Hare & Co.shareholder of
IAG Asset Management Ltd.shareholder of
McMillan - Richarddirector of

Jamestown CLO II Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Sheridan Square Income Note Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Golub Capital Partners CLO Holdings Ltd.

Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Golub Capital Partners Holdings Ltd.shareholder of
McMillan - Richarddirector of

Telos CLO 2013-4, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of
Tiptree Financial Partners, L.P.shareholder of
Tiptree Operating Company, LLCshareholder of

Adirondack Park CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

JFIN CLO 2013 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Cedar Funding II CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

ECP CLO 2013-5, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Emerson Park CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Elliott International, L.P.shareholder of
McMillan - Richarddirector of
Wakefield Securities LLCshareholder of

Atlas Senior Loan Fund III, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

OCP CLO 2013-4, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
OMI PH USD CP LLCshareholder of
McMillan - Richarddirector of

North End CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Investco Advisors, Inc.shareholder of
McMillan - Richarddirector of

North End Capital Note, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Brookside Mill CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

WhiteHorse VII, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
BOF HOLDINGS II, LLCshareholder of
Boyd - Daviddirector of
McMillan - Richarddirector of

1776 CLO II, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Redan Park CLO 2013-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Tryon Park CLO, Ltd

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

West CLO 2013-1 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

ALM VII(R), Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
LeverageSource Holdings L.P. w/r/t Series V-A thereofshareholder of
LeverageSource Holdings, L.P.shareholder of
McMillan - Richarddirector of

Jamestown CLO III Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Madison Park Funding XII, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Elliott International, L.P.shareholder of
McMillan - Richarddirector of
Wakefield Securities LLCshareholder of

Golub Capital Partners CLO 16, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Octagon Investment Partners XVII, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Basmadjian - Lauren M.investment manager of
Boyd - Daviddirector of
McMillan - Richarddirector of

Appleby Directors (Cayman) Limited

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymandirector of
Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Hunter - Bryandirector of
Klein - Normandirector of
Pimentel - Carlosdirector of
Raftopoulos - Simondirector of
McMillan - Richarddirector of

Appleby Secretaries (Cayman) Limited

Reid Services Limited - Caymandirector of
Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Hunter - Bryandirector of
Klein - Normandirector of
Pimentel - Carlosdirector of
Raftopoulos - Simondirector of
McMillan - Richarddirector of

OCP CLO 2014-5, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
OMI PH USD CP LLCshareholder of
McMillan - Richarddirector of

Madison Park Funding XI, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Credit Suisse Alternative Capital, LLCshareholder of
McMillan - Richarddirector of

Madison Park Funding XIII, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Credit Suisse Alternative Capital, LLCshareholder of
LibreMax Master Fund, Ltd.shareholder of
P LibreMax Ltd.shareholder of
McMillan - Richarddirector of

Blue Pearl Series 2013-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Allegro CLO I, Ltd

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Battalion CLO VI Ltd.

Reid Services Limited - Caymansecretary of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Chisholm - Lauradirector of
Dean - Andrewdirector of
Maples Corporate Services Limitedshareholder of
MaplesFS Limitedshareholder of
Maples Secretaries (Cayman) Limitedsecretary of
Maples Secretaries (Cayman) Limitedsecretary of
McMillan - Richarddirector of

Cavalry CLO III, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Mayo Clinicshareholder of
Mayo Clinic Master Retirement Trustshareholder of
McMillan - Richarddirector of

Telos CLO 2014-5, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of
Tiptree Direct Holdings LLCshareholder of
Tiptree Operating Company, LLCshareholder of

ALM VII(R)-2, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
LeverageSource Holdings, L.P. w/r/t Series V-B thereofshareholder of
LeverageSource Holdings, L.P.shareholder of
McMillan - Richarddirector of

Blue Hill CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

ACAS CLO 2013-2, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Atlas Senior Loan Fund IV, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Pinnacle Park CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Elliott International, L.P.shareholder of
McMillan - Richarddirector of
Wakefield Securities LLCshareholder of

ICG US CLO 2014-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Eaton Vance CLO 2014-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Eagle Point Credit Partners Sub II, Ltd.shareholder of
Eagle Point Credit Company LLCshareholder of
Eagle Point Credit Partners Sub, Ltd.shareholder of
Eaton Vance Managementshareholder of
McMillan - Richarddirector of

Ares XXVIII CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Maples Corporate Services Limitedshareholder of
MaplesFS Limitedshareholder of
Maples Secretaries (Cayman) Limitedsecretary of
Mortel - Betsydirector of
Rewalt - Danieldirector of
McMillan - Richarddirector of

Blue Pearl Series 2013-2, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Blue Pearl Series 2013-3, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Gray Pearl Series 2013-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Trinitas CLO I, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of
Trinity CLO-1 Opportunity, LLCshareholder of
Triumph Bancorp, Inc.shareholder of

Keuka Park CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

KVK CLO 2013-2 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Golub Capital Partners CLO 17, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Mercury Trade Finance Limited

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Scipion Aemilia Fund Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Sudbury Mill CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

OFSI Fund VI, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Northern Hellenic Printing Ltd.

Dameron IV - Zechariah Cliftondirector of
Gobin - Iandirector of
Gobin - Ianshareholder of
Matsikas - Yannisdirector of
Meyering - Christopherdirector of
Meyering - Christophersecretary of
Meyering - Christophershareholder of
Rigas - Theodorosdirector of
Sciens Special Situation Master Fund Ltd.shareholder of
Soulopoulou - Vickydirector of
Tsamis - Christosdirector of

SAARF Management Ltd.

Gobin - Iandirector of
Gobin - Ianshareholder of
Meyering - Christophersecretary of
Rigas - John P.director of
Rigas - John P.shareholder of
Sciens Fund of Funds Management Ltd.shareholder of

JFIN Revolver CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Cedar Finance Opportunities, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Titanium Finance Limited

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

Platinum Finance Limited

Appleby Services (Cayman) Limitedshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Lebanon Invest s.a.l.shareholder of
McMillan - Richarddirector of

CVP Cascade CLO -1 Ltd

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
McMillan - Richarddirector of

BKC CLO 2014-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedshareholder of
ADVANTAGE LIFE & ANNUITY COMPANY SPCshareholder of
Bashforth - Georgedirector of
BlackRock Kelso Capital Corporationshareholder of
Boyd - Daviddirector of
McMillan - Richarddirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Black - Julian. 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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