LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Roberts - Kim 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
- Roberts - Kim
- USA PETROLEUM (BERMUDA) LIMITED· director of
- The New Discovery Fund Limited· is signatory for
- FMG Global Fund Ltd.· is signatory for
- FMG US Hedge Fund Ltd.· is signatory for
- FMG Emerging Markets Quality Growth Fund Ltd.· is signatory for
- FMG Q Fund Ltd· is signatory for
- FMG Diversified Bio-Med Hedge Fund Ltd.· is signatory for
- FMG Diversified Technology Hedge Fund Ltd.· is signatory for
- FMG Diversified Growth Hedge Fund Ltd.· is signatory for
/04
Directorship network
159 other rolesWhere 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.
USA PETROLEUM (BERMUDA) LIMITED
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
- Collins - Michael Bvice-president of
- Conant - Markdirector of
- Conant - Markshareholder of
- Conant - Marktreasurer of
- Conant - Markvice-president of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jshareholder of
- Grant - Theresa Msecretary of
- Green - Susan Annsecretary of
- Jones - Shirelledirector of
- Jones - Shirellepresident of
- Jones - Shirelleshareholder of
- Mathias - Beverly Rose Maeshareholder of
- Moller - John J.director of
- Moller - John J.president of
- Moller - John J.shareholder of
- Qualls - Kriston Ddirector of
- Qualls - Kriston Dshareholder of
- Qualls - Kriston Dvice-president of
- Schlyer - Lyle J.director of
- Schlyer - Lyle J.vice-president of
- USA Petroleum Corporationshareholder of
- White - F Chesleydirector of
- White - F Chesleyshareholder of
The New Discovery Fund Limited
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- Berkeley - Sharmainesecretary of
- Campbell - John Douglasdirector of
- Clark - Stephen R.director of
- Clark - Stephen R.vice-president of
- Cutler - Stephen D.director of
- Grant - Theresa Msecretary of
- Green - Susan Annis signatory for
- Jones - Shirelleis signatory for
- Keyes - James Michaeldirector of
- Mathias - Beverly Rose Maeis signatory for
- McConnell - Christopher Pdirector of
- McConnell - Christopher Pvice-president of
- McNay - Joseph C.director of
- McNay - Joseph C.president of
- Paynter - Daniellesecretary of
- Wright - Theresais signatory for
FMG Global Fund Ltd.
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- Collins - Michael Bpresident of
- Wetherhill - Christopherdirector of
- Wetherhill - Christopherpresident of
- Campbell - John Douglasdirector of
- Grant - Theresa Msecretary of
- Green - Susan Annis signatory for
- Green - Susan Annsecretary of
- Jones - Shirelleis signatory for
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Mathias - Beverly Rose Maedirector of
- Mathias - Beverly Rose Maeis signatory for
- White - F Chesleydirector of
- White - F Chesleyvice-president of
- Wright - Theresais signatory for
- Zelkin - Sally Ais signatory for
FMG US Hedge Fund Ltd.
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- Collins - Michael Bpresident of
- Wetherhill - Christopherdirector of
- Wetherhill - Christopherpresident of
- Campbell - John Douglasdirector of
- Grant - Theresa Msecretary of
- Green - Susan Annis signatory for
- Green - Susan Annsecretary of
- Jones - Shirelleis signatory for
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Mathias - Beverly Rose Maedirector of
- Mathias - Beverly Rose Maeis signatory for
- White - F Chesleydirector of
- White - F Chesleyvice-president of
- Wright - Theresais signatory for
- Zelkin - Sally Ais signatory for
FMG Emerging Markets Quality Growth Fund Ltd.
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- Collins - Michael Bpresident of
- Wetherhill - Christopherdirector of
- Wetherhill - Christopherpresident of
- Campbell - John Douglasdirector of
- Grant - Theresa Msecretary of
- Green - Susan Annis signatory for
- Jones - Shirelleis signatory for
- Jones - Shirellesecretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Mathias - Beverly Rose Maedirector of
- Mathias - Beverly Rose Maeis signatory for
- Mathias - Beverly Rose Maevice-president of
- White - F Chesleydirector of
- Wright - Theresais signatory for
- Zelkin - Sally Ais signatory for
FMG Q Fund Ltd
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- Collins - Michael Bpresident of
- Wetherhill - Christopherdirector of
- Wetherhill - Christopherpresident of
- Campbell - John Douglasdirector of
- Grant - Theresa Msecretary of
- Green - Susan Annis signatory for
- Jones - Shirelleis signatory for
- Keyes - James Michaeldirector of
- Mathias - Beverly Rose Maedirector of
- Mathias - Beverly Rose Maeis signatory for
- White - F Chesleydirector of
- White - F Chesleyvice-president of
- Wright - Theresais signatory for
- Zelkin - Sally Ais signatory for
FMG Diversified Bio-Med Hedge Fund Ltd.
- Hughes - Peter Bis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- Collins - Michael Bpresident of
- Dill - Wendy Jis signatory for
- Green - Susan Annis signatory for
- Green - Susan Annsecretary of
- Jones - Shirelledirector of
- Jones - Shirelleis signatory for
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Mathias - Beverly Rose Maedirector of
- Mathias - Beverly Rose Maeis signatory for
- Wright - Theresais signatory for
- Zelkin - Sally Ais signatory for
FMG Diversified Technology Hedge Fund Ltd.
- Hughes - Peter Bis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- Collins - Michael Bpresident of
- Dill - Wendy Jis signatory for
- Green - Susan Annis signatory for
- Green - Susan Annsecretary of
- Jones - Shirelledirector of
- Jones - Shirelleis signatory for
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Mathias - Beverly Rose Maedirector of
- Mathias - Beverly Rose Maeis signatory for
- Wright - Theresais signatory for
- Zelkin - Sally Ais signatory for
FMG Diversified Growth Hedge Fund Ltd.
- Hughes - Peter Bis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- Collins - Michael Bpresident of
- Dill - Wendy Jis signatory for
- Green - Susan Annis signatory for
- Green - Susan Annsecretary of
- Jones - Shirelledirector of
- Jones - Shirelleis signatory for
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Mathias - Beverly Rose Maedirector of
- Mathias - Beverly Rose Maeis signatory for
- Wright - Theresais signatory for
- Zelkin - Sally Ais signatory for