Who owns Montarsolo - Marco L?

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

What is Montarsolo - Marco L's risk level?

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

Where does Montarsolo - Marco L appear across sources?

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

LIVE · CORPUS

Dossier

■

Montarsolo - Marco L

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 123

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

Montarsolo - Marco L 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

Montarsolo - Marco L
- Counter Limited· director of
- LOVESTONE INTERNATIONAL LTD.· director of
- Resort Photo Services Limited· director of
- Bonnie Brae Investments Limited· director of
- Mundipharma Laboratories Limited· director of
- Triangle Industries Ltd.· director of
- Atlantic Laboratories Limited· director of
- Earls Court Farm Limited· director of
- SANDGATE LTD.· director of
- QIT Madagascar Minerals, Ltd.· director of
- Reynolds International (China) Ltd.· director of
- Ebury Investments Limited· director of
- Great Park Investments Limited· director of
- Hillside Ltd.· director of
- Dryden Limited· director of
- Brencham (1988) Limited· director of
- Tholu Limited· director of
- Tiana Limited· director of
- Otis Elevator Company (Bermuda) Ltd.· director of
- L. P. Clover Limited· director of
- G. H. Carrell Limited· director of
- Mundipharma International Limited· director of
- B.L. Carrolton Limited· director of
- J.E.M. Limited· director of
- Mallard Limited· director of
- Betal Limited· director of
- Calumet Investments Limited· director of
- EVANSVILLE INVESTMENTS, LTD.· director of
- Aerolab Limited· director of
- Northdale Limited· director of
- Kelly Pharmaceuticals Limited· director of
- Tom Pharmaceuticals Limited· director of
- EPI - Ecopetrol Pipelines International Limited· director of
- MANOR HOUSE PROPERTIES LIMITED· shareholder of
- Ross Investments Ltd.· director of
- Bermag Limited· director of
- Latin American Coal Marketing Company Ltd.· director of
- Windward Funding IV, Ltd.· director of
- Windward Equity Holdings IV, Ltd.· director of
- Pacific Investments (Asia), Limited· is signatory for
- HCL Bermuda Limited· director of
- Mining and Technical Services (Bermuda) Ltd.· director of
- Merganser Limited· director of
- Sheldrake Limited· director of
- Glencore Investments Limited· director of
- LCB Investments, Limited· director of
- Atila Venture Partners Ltd.· director of
- GP Management Holdings Ltd.· director of
- Mundipharma Research Company Limited· director of
- Atila Venture Capital Limited· director of
- Celia and Marcos Family Institute· director of
- Mundipharma International Holdings Limited· director of
- Glencore Cerrejon Ltd· director of
- Resort Imaging Limited· director of
- Fletcher International, Ltd.· is signatory for
- Solon Capital Ltd.· director of
- Wealth Systems International Ltd.· director of
- Prometheus Resources Ltd.· director of
- Power Asset Management Limited· vice-president of
- Quartia Limited· director of
- Windward Equity Holdings V, Ltd.· director of
- Windward Funding V, Ltd.· director of
- CWG Holdings (Bermuda) Limited· director of
- CyberHome Entertainment Limited· director of
- Oceaneer Egypt Ltd.· director of
- Fios Master Fund Limited· director of
- Fios Investments Limited· director of
- Fios International Fund Limited· director of
- TK International Limited· director of
- Laysan Limited· director of
- Dynasty Syndicate Investment Limited· director of
- Cedar Investment Management Ltd.· director of
- Solon Capital Euro, Ltd.· director of
- Cedar Currency Fund Ltd.· director of
- Scopia PX International Limited· director of
- Mont Pelerin Alpha Fund, Ltd.· director of
- ABSOLUTE PERFORMANCE LTD.· director of
- INTEGRATED PERFORMANCES LIMITED· director of

/04

Directorship network

877 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.

Counter Limited

Bean - Dana Ssecretary of
Eve - Jennifer Sdirector of
Eve - Jennifer Svice-president of
Harrington & Partners Ltd.shareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Spurling - Richard Dvice-president of
Boyles - Jeansecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Counsell - Timothy Jvice-president of

LOVESTONE INTERNATIONAL LTD.

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Collis - Judithdirector of

Resort Photo Services Limited

Reid Finance Limited - Bermudashareholder of
Aptree Foundationbeneficial owner of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Eve - Jennifer Spresident of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Counsell - Timothy Jvice-president of

Bonnie Brae Investments Limited

Reid Finance Limited - Bermudashareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
MacDonald - Robert Brucedirector of
MacDonald - Robert Bruceis signatory for
MacDonald - Robert Brucevice-president of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Eve - Jennifer Spresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Faries - Timothy Carrickshareholder of
Faries - Timothy Carrickvice-president of
Harrington & Partners Ltd.shareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of

Mundipharma Laboratories Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Sis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Collis - Judithdirector of
Collis - Judithis signatory for
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of

Triangle Industries Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Burgess - Roger J.shareholder of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Spurling - Michael Johnshareholder of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasshareholder of
Docherty - Douglasvice-president of

Atlantic Laboratories Limited

Appleby Services (Bermuda) Ltd.shareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of
Docherty - Douglasis signatory for
Docherty - Douglasvice-president of

Earls Court Farm Limited

Reid Finance Limited - Bermudashareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Spurling - Michael Johnshareholder of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust")beneficial owner of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for
Docherty - Douglasdirector of

SANDGATE LTD.

Reid Finance Limited - Bermudashareholder of
Amenechi - Mariesecretary of
Amissah - M Tonesandirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Faries - Timothy Carrickdirector of
Erskine - Alex Jdirector of
Spurling - Richard Dshareholder of
Burns - Michael Jdirector of
Burns - Michael Jshareholder of
Parker - Nicola Lsecretary of
Campbell - John Douglasshareholder of
Collis - Judithshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Counsell - Timothy Jvice-president of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of

QIT Madagascar Minerals, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Adderley - Donald Bradfielddirector of
Spurling - Richard Ddirector of
Cook - James McFarlanedirector of
Din - Stevendirector of

Reynolds International (China) Ltd.

Aquilini - B.F.vice-president of
Baldi - Waltervice-president of
Erskine - Alex Jdirector of
Spurling - Richard Ddirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Dabney - Donna Cdirector of
Dabney - Donna Csecretary of
Dickel - Ronald A.director of
Dickel - Ronald A.vice-president of

Ebury Investments Limited

Reid Finance Limited - Bermudashareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Spurling - Michael Johnshareholder of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for

Great Park Investments Limited

Reid Finance Limited - Bermudashareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Spurling - Michael Johnshareholder of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for

Hillside Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Berry - Angela Sdirector of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
James - Stephen Sdirector of
James - Stephen Spresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johndirector of
Spurling - Michael Johnpresident of
Bodi - James Alexanderdirector of
Collis - Judithdirector of
Collis - Judithvice-president of
Cooper - Jeannesecretary of
Costa - Lucy Msecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Daniels - Tinasecretary of

Dryden Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust")beneficial owner of
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for

Brencham (1988) Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Geomac Ltd.beneficial owner of
Dumbledore Limitedbeneficial owner of
Hogwarts Limitedbeneficial owner of
Monsoon Limitedbeneficial owner of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Armstrong - Jackiedirector of
Armstrong - Jackievice-president of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of

Tholu Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Simmons - Kim Odirector of
Lines - David Rdirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of

Tiana Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Blettery - Ludovictreasurer of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Ashley Jamesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie (Dec'd) - Thomas Louisdirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Bowry - Richarddirector of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of

Otis Elevator Company (Bermuda) Ltd.

Otis Elevator Companyshareholder of
Amissah - M Tonesandirector of
Bean - Dana Ssecretary of
Eve - Jennifer Sdirector of
Spurling - Michael Johndirector of
Spurling - Michael Johnsecretary of
Cox - Richarddirector of
Cox - William J.director of
Bridge - Williamdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
Cox - Donalddirector of

L. P. Clover Limited

Appleby Services (Bermuda) Ltd.shareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for

G. H. Carrell Limited

Appleby Services (Bermuda) Ltd.shareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for

Mundipharma International Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.shareholder of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of

B.L. Carrolton Limited

Appleby Services (Bermuda) Ltd.shareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for

J.E.M. Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.shareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust")beneficial owner of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for

Mallard Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.shareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for

Betal Limited

Reid Finance Limited - Bermudashareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Eve - Jennifer Sshareholder of
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jshareholder of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for

Calumet Investments Limited

Bartochski - Michaeldirector of
Bellamy - Calvindirector of
Berry - Angela Sshareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Calumet Investment Corporationshareholder of
Clemens - Pauldirector of
Collis - Judithshareholder of
Dietrich - Mark M.director of

EVANSVILLE INVESTMENTS, LTD.

Eve - Jennifer Sdirector of
Eve - Jennifer Svice-president of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Claybon - Johndirector of

Aerolab Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust")beneficial owner of
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for

Northdale Limited

Reid Finance Limited - Bermudashareholder of
Berry - Angela Sshareholder of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for

Kelly Pharmaceuticals Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Eve - Jennifer Sshareholder of
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for

Tom Pharmaceuticals Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Eve - Jennifer Sshareholder of
Erskine - Alex Jdirector of
Erskine - Alex Jshareholder of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of

EPI - Ecopetrol Pipelines International Limited

Appleby Services (Bermuda) Ltd.secretary of
Barros - Giselais signatory for
Belich - Mel F.director of
Belich - Mel F.president of
Belich - Mel F.vice-president of
Bird - John Richarddirector of
Bird - John Richardpresident of
Londoño Angel - Adrianadirector of
Ecopetrol S.A.shareholder of
Erskine - Alex Jdirector of
Bonilla - Oscar Davidis signatory for
Bowry - Richarddirector of
Bowry - Richardvice-president of
Cadena - Alexanderdirector of
Caldas Melo - John Alexanderdirector of
Cortés - Jorge Eduardo Puentesis signatory for
Cruess - Leigh Sdirector of
Cruess - Leigh Svice-president of

MANOR HOUSE PROPERTIES LIMITED

Alan A. and Lynne J. Waringshareholder of
Allen E and Christine C Ottosonshareholder of
Amaro - Eurico Jose Branco de Fariashareholder of
Archie and Jill Husbandsshareholder of
Atwood - Barbarashareholder of
Backeberg - Douglas Adirector of
Badoli - Francesca Pucci Bertolishareholder of
Badoli - Georgio Bertolishareholder of
Barbara Atwood, Dale Lewis, Robert Gringley and William J Gringleyshareholder of
Barnett-Dill - Nathalie Mariedirector of
Bedard - Daviddirector of
Bedard - Davidpresident of
Bedard - Davidvice-president of
Clarke - Paula Marydirector of
Clarke - Paula Maryshareholder of
Clarke - Paula Maryvice-president of
Sassow (Blinoff) - Sandrashareholder of
Fiduciary Partners Trust Company Ltd. as trustee of the Random Trustshareholder of
Sheere - Janesecretary of
Bosch - Carlos J.shareholder of
Brian and Jean Northcottshareholder of
C.W. and Juellen Bridgesshareholder of
Capital G Trust Limited as Trustee of the Circa II Trustshareholder of
Carlos Enrique Lara Olmos and Brenda Joan Larashareholder of
Charles & Tanya Brandesshareholder of
Clifford L and Anne Roweshareholder of
Codan Trust Company Limited (acting in its capacity as trustee of the Patricia H N Wilkie Will Trust)shareholder of
Corday - George Adirector of
Corday - George Avice-president of
Counsell - Jessicashareholder of
Cumming - Charles Ironsshareholder of
David and Janis Regoshareholder of
David P and Eveline J Gutteridgeshareholder of
David W and Paula C Bedardshareholder of
Davis - Suzanneshareholder of
Dennis Duarte and Irene Frances Pimentel -shareholder of

Ross Investments Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
T.L. Mackie (1981) Settlementbeneficial owner of
Bardill - Pamelasecretary of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Dean - Donnasecretary of
James - Stephen Sdirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of

Bermag Limited

Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Brough - Christopher Jis signatory for
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for

Latin American Coal Marketing Company Ltd.

Holdt - Adamsecretary of
Betts - Jonathandirector of
Betts - Jonathanpresident of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Morrison - Ernest Adirector of
Morrison - Ernest Avice-president of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Chestfield Coal Resources Ltd.shareholder of
Demerling - Sarah Cdirector of

Windward Funding IV, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Prometheus Management, Ltd.shareholder of
Citco Global Custody N.V. - Reinvestshareholder of
Campbell - John Douglasdirector of
Deweesh - Mohamedshareholder of

Windward Equity Holdings IV, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Prometheus Management, Ltd.shareholder of
Citco Global Custody N.V. - Reinvestshareholder of
Campbell - John Douglasdirector of
Deweesh - Mohamedshareholder of

Pacific Investments (Asia), Limited

Appleby Services (Bermuda) Ltd.secretary of
Beckwith - John L.director of
Beckwith - John L.is signatory for
Beckwith - John L.president of
Beckwith - John L.shareholder of
The General Property Investment Company Limitedshareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Lines - David Rdirector of
Cable - Paul D.director of
Cable - Paul D.is signatory for
Cable - Paul D.vice-president of
Collett - Angus C.is signatory for

HCL Bermuda Limited

Appleby Services (Bermuda) Ltd.secretary of
Abrams - Robinchairman of
Abrams - Robindirector of
Abrams - Robinis signatory for
Amissah - M Tonesandirector of
Bansal - P.R.director of
Bhattacharya - Subrotodirector of
Bhattacharya - Subrotois signatory for
Burt - Richarddirector of
Burt - Richardis signatory for
Chisholm - Helen Annsecretary of
Chowdhry - Ajaidirector of

Mining and Technical Services (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Erskine - Alex Jdirector of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Conrad - Jean-Pierredirector of
Conrad - Jean-Pierrevice-president of
Demerling - Sarah Cdirector of

Merganser Limited

Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Carter - Linda Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of

Sheldrake Limited

Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Brough - Christopher Jis signatory for
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for

Glencore Investments Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Blumgart - Stevendirector of
Robinson - Kenneth E Tdirector of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Jones - Michaelvice-president of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Computershare Services PLCis signatory for
Demerling - Sarah Cdirector of

LCB Investments, Limited

Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilpresident of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Cultice - Dennis L.director of
Davis - Kirk Ldirector of
Davis - Kirk Lpresident of

Atila Venture Partners Ltd.

Reid Finance Limited - Bermudashareholder of
Atila Venture Partners Ltd.shareholder of
Longtail Investment Holdings Limitedshareholder of
Eve - Jennifer Sdirector of
Rees - Stephenchairman of
Rees - Stephendirector of
Randall - Debrasecretary of

GP Management Holdings Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Eve - Jennifer Sdirector of
Eve - Jennifer Svice-president of
Fulling - Dennisdirector of
Fulling - Dennisvice-president of
Jennings - Stephen Armstrongdirector of
Jennings - Stephen Armstrongpresident of
Howes - Charnita Lsecretary of

Mundipharma Research Company Limited

The Research Foundation Ltd.shareholder of
The Aesculapius Foundation Ltd.shareholder of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Carter - Linda Lsecretary of
Collis - Judithdirector of

Atila Venture Capital Limited

Reid Finance Limited - Bermudashareholder of
Longtail Investment Holdings Limitedshareholder of
Eve - Jennifer Sdirector of
Rees - Stephenchairman of
Rees - Stephendirector of
Rees - Stephenis signatory for
Zolnai - Martin Stephenis signatory for
Zolnai - Martin Stephensecretary of
Randall - Debrais signatory for
Randall - Debrasecretary of

Celia and Marcos Family Institute

Howes - Charnita Lsecretary of

Mundipharma International Holdings Limited

Reid Finance Limited - Bermudashareholder of
B.L. Carrolton Limited and The Millborne Trust Company Limited as Trustee of The MIL Trustbeneficial owner of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for

Glencore Cerrejon Ltd

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Seez Trading Corp. Ltd.shareholder of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Parker - Nicola Lsecretary of

Resort Imaging Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Sdirector of
Eve - Jennifer Spresident of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of

Fletcher International, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Kiely - Denis Jdirector of
Kiely - Denis Jis signatory for
Kiely - Denis Jpresident of
Kiely - Denis Jvice-president of
Turner - Stewart Adirector of
Turner - Stewart Ais signatory for
Turner - Stewart Atreasurer of
Saunders - Floyddirector of
Saunders - Floydpresident of
Demerling - Sarah Cis signatory for

Solon Capital Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Kendal Purpose Trustbeneficial owner of
Altemis Capital Management, LLCadministrator of
Blaney - Majelladirector of
Stirling - Jackiedirector of
Williams - Stephendirector of
Howes - Charnita Lsecretary of
Bowry - Richardchairman of the board of
Bowry - Richarddirector of
Cleary - Jameschairman of the board of
Cleary - Jamesdirector of

Wealth Systems International Ltd.

Randall - Debrasecretary of

Prometheus Resources Ltd.

Power Asset Management Limited

Amissah - M Tonesandirector of
Erskine - Alex Jvice-president of

Quartia Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
The GDM 2000 Bermuda Settlementbeneficial owner of
Barnett - Emma Louisedirector of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Ashley Jamesdirector of
Mackie - Ashley Jamesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of

Windward Equity Holdings V, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Erskine - Alex Jvice-president of

Windward Funding V, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Erskine - Alex Jvice-president of

CWG Holdings (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Arthur - Lindsay Dacdirector of
Sheere - Janesecretary of
Eve - Jennifer Sdirector of
Huntington - Brad Schairman of the board of
Huntington - Brad Sdirector of
Brookfield Europe LP -shareholder of
Brookfield Investments International Corporationshareholder of
Brookfield European Developments Limitedshareholder of
Brookfield Investments Corporationshareholder of
CWG Holdings Limitedshareholder of
Daly - Michael Patrickchairman of
Daly - Michael Patrickdirector of
Daly - Michael Patrickpresident of

CyberHome Entertainment Limited

Burgess - Scott Aubreydirector of
Burgess - Scott Aubreyvice-president of
Chen - Jui Meishareholder of

Oceaneer Egypt Ltd.

Oceaneer Energy Ltd.shareholder of
ANADARKO GLOBAL HOLDINGS COMPANYshareholder of
Anadarko International Holdings 3 Companyshareholder of
Anadarko Egypt Holdings Limitedshareholder of
Anadarko International Petroleum Companyshareholder of
Anadarko Offshore Holding Limitedshareholder of
Reeves - Robert Kdirector of
Stirling - Jackiedirector of
Daniels - Robert Pdirector of
Daniels - Robert Ppresident of
Busmire - Bruce W.treasurer of
Busmire - Bruce W.vice-president of
Collins - Barclay P.vice-president of
Dickey - Diane L.vice-president of

Fios Master Fund Limited

Fios International Fund Limitedshareholder of

Fios International Fund Limited

Fios Investments Limitedshareholder of

TK International Limited

Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for

Laysan Limited

Reid Finance Limited - Bermudashareholder of
Eve - Jennifer Salternate director of
Eve - Jennifer Sis signatory for
Stirling - Jackieis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jis signatory for
Carter - Linda Lsecretary of
Chamberlain - Gail E.is signatory for
Collis - Judithdirector of
Collis - Judithis signatory for
Collis - Judithvice-president of
Dawson - Davidis signatory for
Demerling - Sarah Cis signatory for

Dynasty Syndicate Investment Limited

AL-FARDAN - Fardan Hassan Ibrahim Hassanchairman of
AL-FARDAN - Fardan Hassan Ibrahim Hassandirector of
AMARANTH LLCshareholder of
Eve - Jennifer Sdirector of
BURTON - Mark Ashleydirector of

Cedar Investment Management Ltd.

Snelling - Nicholas Pauldirector of
Parfit - Jeremy Spencerdirector of
Cox - Bernettdirector of
Cedar Capital Holdings Ltd.shareholder of

Solon Capital Euro, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Howes - Charnita Lsecretary of

Cedar Currency Fund Ltd.

Cedar Investment Management Ltd.shareholder of
Snelling - Nicholas Pauldirector of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencerpresident of

Scopia PX International Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Scopia International Trustbeneficial owner of
Pilgrim - Ian Pdirector of
Monaghan - Caroldirector of
Carter - Linda Lsecretary of

Mont Pelerin Alpha Fund, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Ainsworth - Christopher Leedirector of
Amenechi - Mariesecretary of
Cancelleri - Michael Anthonydirector of

ABSOLUTE PERFORMANCE LTD.

Appleby Services (Bermuda) Ltd.shareholder of
Pilgrim - Ian Pdirector of
Howes - Charnita Lsecretary of

INTEGRATED PERFORMANCES LIMITED

Appleby Services (Bermuda) Ltd.shareholder of
Pilgrim - Ian Pdirector of
Howes - Charnita Lsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Montarsolo - Marco L. 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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