--- title: "Rawlins - Ruby L — Ownership Dossier" canonical: https://whiteintel.dev/entity/f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd json: https://whiteintel.dev/api/public/dossier/f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd identifier: icij:icijol-80116007 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Rawlins - Ruby L **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80116007` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd ## Ownership & control ### Holdings / subsidiaries - **PEOPLE'S PHARMACY LTD.** (secretary of) — https://whiteintel.dev/entity/bf9101df-3ddd-5a02-8ced-80d44f90eb95 - **Manchester Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/3ae4ae5a-a3ee-5873-b728-c0a28c089104 - **Tarapaca Resources (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/5e3f70c0-a94d-5845-b371-ef29f0d5e2b2 - **Price Forbes & Partners (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/fe2738c5-19a7-5ca0-8438-926b512253e1 - **C-Two Trading Ltd.** (director of) — https://whiteintel.dev/entity/d2c442ae-1017-5232-bc77-a80c49445035 - **Flexembal Ltd.** (director of) — https://whiteintel.dev/entity/390a58c6-b4e6-5156-aea8-a0cbbe23c1e6 - **The Rio Capital Fund Ltd.** (director of) — https://whiteintel.dev/entity/e749672a-ebc0-5813-a437-5731fa8e60cb - **Sanderson International Value Fund (Bermuda) Limited, The** (director of) — https://whiteintel.dev/entity/84736223-00b0-5a43-ac60-cdc4df9308a0 - **S-P Bermuda** (director of) — https://whiteintel.dev/entity/29700c8d-da40-5227-b10e-dfa0f3d744e9 - **Southampton Technologies Ltd.** (director of) — https://whiteintel.dev/entity/48fbe4cb-f07c-5a73-a1ee-9f3a98037b8b - **CyberHome Entertainment Limited** (director of) — https://whiteintel.dev/entity/ef8cd397-b518-5483-993d-f15aab902f40 - **Mid Ocean Isles Limited** (director of) — https://whiteintel.dev/entity/39a2afd4-39fb-5fe0-9f32-fc10d3e41dc8 - **SCFR Limited** (director of) — https://whiteintel.dev/entity/821a23c4-5e17-5906-912c-e6a57349bc6f - **Brunswick Rail Management Limited** (director of) — https://whiteintel.dev/entity/ac0bef26-c958-530c-b623-eeb76b7096b7 - **Symphony Master Ltd.** (director of) — https://whiteintel.dev/entity/be330a78-6d81-54c1-a478-ca2220a6664c - **Sykes (Bermuda) Holdings Limited** (director of) — https://whiteintel.dev/entity/b75f4013-e8c9-53a0-9c0e-50f8a901bd21 - **Sykes Offshore Holdings Limited** (director of) — https://whiteintel.dev/entity/fb6a1e2e-f47a-58a4-b206-c6a3632ecea1 - **Western Union Management (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/1b5a380b-cde4-59e9-8171-2fbf38c60767 - **Western Union Holding (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/a2f2c349-64f2-53ec-b325-531c713d1623 - **Western Union (Bermuda) Holding Finance Ltd.** (director of) — https://whiteintel.dev/entity/3cd79105-6097-5473-9a12-a485a0d9984f - **Celtic Pharma Management Limited** (director of) — https://whiteintel.dev/entity/ccc28292-7b45-5663-83b0-44741bfac3a5 - **Millennium Global Special Situations Americas Fund Limited** (director of) — https://whiteintel.dev/entity/67ec3bc2-2923-54f1-b049-ab21687a2cc6 - **Hawthorne Securities Ltd.** (director of) — https://whiteintel.dev/entity/2010959f-5d67-5853-98a6-a5a33508b085 - **Oceaneer Egypt Ltd.** (director of) — https://whiteintel.dev/entity/9f171d5b-576e-577d-befe-90b665ef5646 - **Mango Hill Limited** (director of) — https://whiteintel.dev/entity/21859b82-2399-53ad-a13f-ba1ab3e3b976 - **Holtec International Ltd.** (director of) — https://whiteintel.dev/entity/945e7f02-4fca-5328-87bd-1bce4a4e18b5 - **Sweet Pea Limited** (director of) — https://whiteintel.dev/entity/ba24a4c0-a67a-5eeb-9d8a-dc90cba32001 - **HM Zebra Limited** (director of) — https://whiteintel.dev/entity/81e7bdc7-c9a0-5d9d-9ce0-14fd2231097f - **HM Enforcer Limited** (director of) — https://whiteintel.dev/entity/0e52a83c-eab8-5b10-a730-ff1ce146c00d - **Alpstar European Credit Opportunities Fund, Ltd.** (director of) — https://whiteintel.dev/entity/c8e0f3d9-6940-5943-aa65-e80073a34af4 - **North Atlantic Value (General Partner) Limited** (director of) — https://whiteintel.dev/entity/3dca931c-5476-5f2b-8721-12457cb535ff - **Windhaven Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/c5ac816d-e2f9-54c6-852d-9b6e5c5947d1 - **Trafalgar 2004 Limited** (director of) — https://whiteintel.dev/entity/5c2ff69f-eeb7-50cb-a8a1-43b7dd638bd6 - **Kayarem Yachting Limited** (director of) — https://whiteintel.dev/entity/cb4a204e-dc6b-5135-9b9f-2ef070d283bb - **TTL 2004 Limited** (director of) — https://whiteintel.dev/entity/8d6493d2-d19b-5436-8845-551a41951a8b - **Trafalgar 2004 Management Limited** (director of) — https://whiteintel.dev/entity/1c5cb0ff-7c61-5e4c-b554-526d2724d9bf - **Petro-Canada Exploration (Libya) Limited** (director of) — https://whiteintel.dev/entity/4f0db698-d7bc-53cb-adab-765ee282d0a3 - **Stony Brook Limited** (director of) — https://whiteintel.dev/entity/bc1fb38c-1119-5978-9da0-baf3c3d5fa77 - **Akela Capital Institutional Fund, Ltd.** (director of) — https://whiteintel.dev/entity/e99a4f99-aca7-50d6-8abe-ab77666d19d9 - **Cape Dynamic Fund Ltd.** (director of) — https://whiteintel.dev/entity/0b4c7740-a42c-5012-9b6c-69279a8c3d75 - **TOTAL SOUTH PARS 11 HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/b0d7013c-19ca-5eef-a31c-ae14efc7c646 - **TOTAL SOUTH PARS 11 LIMITED** (director of) — https://whiteintel.dev/entity/8423c32e-e702-5e80-b581-47c528d87c94 - **Stark Strategic Cat Fund Ltd.** (director of) — https://whiteintel.dev/entity/8c3c99ae-6bbe-549f-9dea-bbd72e58876d - **Knighthorse, Ltd.** (director of) — https://whiteintel.dev/entity/644acb1e-607b-5db0-83e8-b6482e41a04f - **Swiss Fund Services Ltd.** (director of) — https://whiteintel.dev/entity/175acfcf-f647-53d9-a789-fb442f836b44 - **HM CAP Z Limited** (director of) — https://whiteintel.dev/entity/67d95abe-0351-587d-b53a-f1b612dcf94e - **Perinvest Wealth Management Limited** (director of) — https://whiteintel.dev/entity/ad88926c-e9d3-596e-bcb4-0fba53d164d8 - **Vacuna Jets Limited** (director of) — https://whiteintel.dev/entity/9b338dd5-3685-55aa-a161-6e2b815a8f91 - **Weston Partners Advisers Ltd.** (director of) — https://whiteintel.dev/entity/cb3549b6-3601-5f8b-b5ee-5f6e4ae033e4 - **YYA Aviation Ltd.** (director of) — https://whiteintel.dev/entity/2bce7f22-90dd-53ff-8d73-424a17410179 - **Rockwell Collins International Financing Limited** (director of) — https://whiteintel.dev/entity/48fe28fd-61cd-5b38-b9a9-02fb16fff855 - **Rockwell Collins International Holdings Limited** (director of) — https://whiteintel.dev/entity/a6c33fae-af94-570c-93aa-75495db06428 - **Mosvold Management Ltd.** (director of) — https://whiteintel.dev/entity/4da950da-c174-5d02-a000-7628c7feedce - **Red Star Advisors, Ltd.** (director of) — https://whiteintel.dev/entity/a0cf2fcb-e64a-56cd-89da-560b9b100ee7 - **Oando Equator Holdings Limited** (director of) — https://whiteintel.dev/entity/b7199c35-8609-5748-a74b-e4a412fdbaec - **Procter & Gamble Global Holdings Ltd.** (director of) — https://whiteintel.dev/entity/f61554c6-4bcf-590b-b553-e490b85ada5e - **ESG Direct Holding (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/32d4c5ad-32f5-5e60-ac0c-19de8170ee3f - **NutraTech Limited** (director of) — https://whiteintel.dev/entity/289944b7-e06e-5148-b91f-6c96ebeea005 - **Ascent Fund Ltd.** (director of) — https://whiteintel.dev/entity/02c79568-8143-5f8e-a508-9673fc8d2e4d - **Current to Current Bermuda Ltd.** (director of) — https://whiteintel.dev/entity/5d275c70-3a53-5246-861a-887c8bb3685f - **Matos International Ltd.** (director of) — https://whiteintel.dev/entity/2ec4ebe2-b7c6-5ff0-871a-0ea651fd5406 - **Bansei Management (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/001d8901-c470-5f80-83bb-aef3abdd72c3 - **PdMV Capital Ltd.** (director of) — https://whiteintel.dev/entity/0b3ce033-5251-59b4-9266-4f0cf73a690c - **Jumbo Finance Limited** (director of) — https://whiteintel.dev/entity/093631c0-5b12-571f-8d94-bb2993433c84 - **Value Link Asset Management Ltd.** (director of) — https://whiteintel.dev/entity/c20cb05c-dcc4-58a3-ad4b-6b2d0e4df1d9 - **Utilico Emerging Markets Limited** (director of) — https://whiteintel.dev/entity/6b7fcbda-9e89-5524-9821-d23f321c57e4 - **TOTAL E&P AZADEGAN HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/bed117fc-95e6-513d-b340-084258da18a0 - **TOTAL E&P AZADEGAN LIMITED** (director of) — https://whiteintel.dev/entity/006f668b-7e1d-58bd-a0fc-5bdb23f70aee - **MARBAR LTD** (director of) — https://whiteintel.dev/entity/528d6fad-cd66-5c34-b632-54d7dda17658 - **Mapeley Acquisition Co. (7) Limited** (director of) — https://whiteintel.dev/entity/657e4d80-5414-532c-9bdd-291c541a6255 - **Mapeley Acquisition Co. (6) Limited** (director of) — https://whiteintel.dev/entity/7634eace-a823-58a5-8395-8eaa1dc4fccd - **Montgomery Limited** (director of) — https://whiteintel.dev/entity/bcab5680-9f8a-51d5-b7d7-662dfbf2ba03 - **Energy XXI (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/aec0d7ef-90d9-5a51-a027-1a0f0e7419a4 - **Ivanhoe Capital Global Aviation Limited** (director of) — https://whiteintel.dev/entity/ca69acb2-04ef-5e8f-b6bc-e32c3c34d2b4 - **VSNL Telecommunications (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/0dbd489b-0c6e-51ad-a6d0-b25fd6203cab - **Esika International Ltd.** (director of) — https://whiteintel.dev/entity/2ccd5de1-4a76-551e-be33-4c649e120a46 - **Range Petroleum Ltd.** (director of) — https://whiteintel.dev/entity/01d1d484-2b65-5d92-ac10-6d948f340134 - **Cedar Currency Fund Ltd.** (director of) — https://whiteintel.dev/entity/7b326956-4788-5bcf-9d31-a727faa96136 - **Scopia PX International Limited** (director of) — https://whiteintel.dev/entity/c05b771c-dc4c-5420-aa8f-a977f15b1b30 - **Scorpion Drilling Ltd.** (director of) — https://whiteintel.dev/entity/70aab48b-9287-5c58-9021-18aa28d4c1f4 - **Scorpion Offshore Ltd.** (director of) — https://whiteintel.dev/entity/e397b19e-ed46-5428-a54b-113e7b07c8b2 - **Flextronics Bermuda Ltd.** (director of) — https://whiteintel.dev/entity/fd994e25-75d8-59d4-bdde-16a3e9b12e34 - **Interfoam Holding Company Limited** (director of) — https://whiteintel.dev/entity/21bdd98b-ebe7-57aa-80c7-827b94fe76f9 - **Quadrille Limited** (director of) — https://whiteintel.dev/entity/80439112-265b-50dd-9ee7-e627880f4fed - **Somerset Construction Materials, Ltd.** (director of) — https://whiteintel.dev/entity/fa5bf39d-fde9-5848-a531-cd7d88b06c26 - **Monmouth Construction Materials, Ltd.** (director of) — https://whiteintel.dev/entity/eebc68f5-1bb8-5d03-aff4-16229f09d02f - **R&R GLOBAL PARTNERS LTD.** (director of) — https://whiteintel.dev/entity/3cc9da08-417c-5d87-a687-6c019a9ffccd - **Alpstar Composite Asset Management, Ltd.** (director of) — https://whiteintel.dev/entity/244f26d6-b51e-5526-93e9-01633e64cdb1 - **Alpstar Equity Long/Short Asset Management, Ltd.** (director of) — https://whiteintel.dev/entity/e21aadb9-d44a-5f61-b417-abb514a02f9a - **Mont Pelerin Alpha Fund, Ltd.** (director of) — https://whiteintel.dev/entity/f19899e0-309e-552f-81ad-c7eeb0042487 - **Tembo Ltd.** (director of) — https://whiteintel.dev/entity/544e12b6-b4ed-525a-9068-7e4e58c1dce4 - **Mboko Ltd.** (director of) — https://whiteintel.dev/entity/a37aa96c-dad4-5970-8620-9cf4227e8951 - **Chui Ltd.** (director of) — https://whiteintel.dev/entity/d4ad1c47-e8a5-53a5-a773-d38de0a55ccb - **Faru Ltd.** (director of) — https://whiteintel.dev/entity/5e2f3add-f6dd-54a2-8140-36b3fbca63e1 - **Mapeley BETA Acquisition Co (3) Limited** (director of) — https://whiteintel.dev/entity/68eccfee-6f22-599c-b43d-138e7be4cb6b - **Mapeley BETA Acquisition Co (4) Limited** (director of) — https://whiteintel.dev/entity/9a555b9f-d04b-55e0-b0c4-1609f31f2ca4 - **Mofia Ltd.** (director of) — https://whiteintel.dev/entity/3f9c4560-bb37-5236-ac54-a9cf16393931 - **Elm Properties Limited** (director of) — https://whiteintel.dev/entity/ac841ff4-43e1-5bec-b279-ffcdfee3327d - **Carrel Limited** (director of) — https://whiteintel.dev/entity/aae98a50-833c-5eca-8c76-b2c27dc7a736 - **Financial Media Holdings Limited** (director of) — https://whiteintel.dev/entity/f1b6c452-a705-532b-81b8-a7da1818df45 - **Intergraphite Holdings Company Limited** (director of) — https://whiteintel.dev/entity/a60dedbe-2a5c-5870-a3a3-d21eea04b608 - **RomReal Ltd.** (director of) — https://whiteintel.dev/entity/1736df42-7d3b-5383-9613-1177662f605c - **Taberna Capital (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/7cc4525e-5a0d-5688-981b-636f1fac7d41 - **Renaissance Capital Investments (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/9fd22c45-9f7e-5fb3-b3ac-cd3013f1048f - **Multek International Ltd.** (director of) — https://whiteintel.dev/entity/27287d89-73bd-5344-acd3-8ac24c01cecd - **COSL Force Ltd.** (director of) — https://whiteintel.dev/entity/e14f511a-a8be-5511-83c9-9f2255f0ca12 - **Revealsite Limited** (director of) — https://whiteintel.dev/entity/7b6b75d9-b107-5548-9151-9699e0a09248 - **Terra Global Ltd.** (director of) — https://whiteintel.dev/entity/1c15def8-2683-5a62-96c5-ca073be5a0a1 - **Saras Software Systems Ltd.** (director of) — https://whiteintel.dev/entity/1e514432-9469-5822-9cc9-ed017cea31c5 - **Caterpillar International Ltd.** (director of) — https://whiteintel.dev/entity/d5ec6d87-cf71-5ba2-9213-12529056e6ba - **Caterpillar Holding Ltd.** (director of) — https://whiteintel.dev/entity/791131d0-b6b6-5c51-a2ba-bd666b001013 - **InfoFort Holdings Limited** (director of) — https://whiteintel.dev/entity/e9e39520-390f-5b96-be01-9e9c3137f10a - **SYLENECA Ltd.** (director of) — https://whiteintel.dev/entity/e17d5f09-bd86-5922-9845-c966a6c959df - **Injaz Financial Products (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/71f9357e-124e-5cad-921a-3d308422b87e - **PdMV hedge Diversified Ltd.** (director of) — https://whiteintel.dev/entity/b8af1501-ee7e-5ce4-b93e-24076952f883 - **Canmex Holdings (Bermuda) I Ltd.** (director of) — https://whiteintel.dev/entity/e8708c05-1fb8-526a-839e-024789dfac93 - **Canmex Holdings (Bermuda) II Ltd.** (director of) — https://whiteintel.dev/entity/b9a82ef7-0e18-5d6b-8f02-5e60eba4fabc - **Syrinx Limited** (director of) — https://whiteintel.dev/entity/c244c9e6-9f4e-5ccc-bc51-0c4ae1bbcb02 - **Friend Media Technology Systems Limited** (director of) — https://whiteintel.dev/entity/6c48def3-2760-51c6-9ac2-a7a9cc223258 - **CapVest Group II Limited** (director of) — https://whiteintel.dev/entity/ece63d61-7c30-5a24-8475-c0af2ec4b810 - **CV Equity Management II Limited** (director of) — https://whiteintel.dev/entity/b16e6a1c-9401-52de-b09a-06028231819d - **Petro-Canada Syria Exploration Limited** (director of) — https://whiteintel.dev/entity/9b3cbef2-b959-527f-a705-788447f36933 - **Natural Wellness Holding Corporation Ltd.** (director of) — https://whiteintel.dev/entity/f0cf6a6f-0187-50da-9305-b0fba9e0c83d - **Providence Recovery Partners, Ltd.** (director of) — https://whiteintel.dev/entity/891222dd-ad0d-525e-ae02-7f090b22be5d - **Zanett Opportunity Fund, Ltd.** (director of) — https://whiteintel.dev/entity/39baa55a-549d-5699-b55a-eceae6f3458c - **EFG Investment (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/f617ddcd-c4f2-565d-8650-ae9849ceaea5 - **Sonasing Mondo Limited** (director of) — https://whiteintel.dev/entity/352733b6-1e53-5523-982f-b33479a545f0 - **Globeleq Holdings (GECA) Limited** (director of) — https://whiteintel.dev/entity/98820c7c-2743-581c-bbb4-18bce2e0d0f4 - **Dubai Rig Invest Ltd.** (director of) — https://whiteintel.dev/entity/c6618d0e-aff1-5f69-8f21-f51358841065 - **Virtual Spectator Ltd.** (director of) — https://whiteintel.dev/entity/63a6eaa8-17ba-530b-a3b2-49bc0d5b335b - **TOTAL E&P GOLFE HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/2def5570-c3d2-5800-8cad-35cabda4b73a - **Tephrosan Limited** (director of) — https://whiteintel.dev/entity/4d540f4c-0969-5700-a7ae-6c7c956519b2 - **COSL Boss Ltd.** (director of) — https://whiteintel.dev/entity/a20787de-fc38-5c34-8b73-a1a7161efe21 - **Altitude 50 Ltd.** (director of) — https://whiteintel.dev/entity/7d85f495-aa84-535f-af0b-e7926cdfa132 - **Terra Energy Services (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/674db0ee-7acb-5dd8-86c3-57dbbd7308c5 - **Afex Global Limited** (director of) — https://whiteintel.dev/entity/6e134b2a-8553-56cd-99ae-203e8fa6784f - **Sonasing Saxi Batuque Limited** (director of) — https://whiteintel.dev/entity/9c39099a-df24-5339-bd6b-eddf88399418 - **Scorpion Intrepid Ltd.** (director of) — https://whiteintel.dev/entity/8506ebe7-5c70-5bc2-b617-de4ba8a929b7 - **Madagascar Oil Limited** (director of) — https://whiteintel.dev/entity/55fc3893-c6ae-5f9e-b8ae-b2f085d303ac - **J&S Aircraft Ltd.** (director of) — https://whiteintel.dev/entity/6dade4ea-19a7-5c68-8e16-9d67989b8988 - **Belcorp Holding Ltd.** (director of) — https://whiteintel.dev/entity/bb4501bc-d1e9-5c1d-afbc-5748e6de3bc3 - **Natural Wellness Corporation Ltd.** (director of) — https://whiteintel.dev/entity/c611870c-0ddf-5806-82c4-3d56b305b7ae - **CapSat Technologies Ltd.** (director of) — https://whiteintel.dev/entity/0fd7ddfe-9115-58f1-b300-a3b7bce2cc63 - **South Shore Swizzle Ltd.** (director of) — https://whiteintel.dev/entity/6909527e-2d0a-5269-b4e3-15bea31821c2 - **XanGo Bermuda Limited** (director of) — https://whiteintel.dev/entity/6a3b30fe-1845-5eff-b2bb-c737eb2e4015 - **Squadron Aviation Services Limited** (director of) — https://whiteintel.dev/entity/6df3b4b8-7947-5ffd-ace6-af379a44b409 - **Energy XXI (US Holdings) Limited** (director of) — https://whiteintel.dev/entity/bb24cd75-e67b-505b-9f81-a8b69d9eb7e7 - **CBT Bermuda Holdings Ltd.** (director of) — https://whiteintel.dev/entity/febfb69e-f9cb-55f5-a122-a8071f790052 - **Legatum Foundation Limited** (director of) — https://whiteintel.dev/entity/955b1a27-05bf-53e0-8d5b-ecb8187ccf8f - **Uralsib Russia Select Fund Ltd.** (director of) — https://whiteintel.dev/entity/b1955a04-8ed8-5cc3-a91e-d2d0cfdba43c - **USB Asset Management Limited** (director of) — https://whiteintel.dev/entity/7d14a991-28c7-54c7-9ffc-68564416a67a - **Infinity Bio-Energy Ltd.** (director of) — https://whiteintel.dev/entity/f119f75d-10ee-59a4-89e0-7d04aadc1616 - **Seajacks International Bermuda Ltd.** (director of) — https://whiteintel.dev/entity/ed44a1b3-697f-5cd9-ae90-3fc367c452f1 - **TurkPharma Limited** (director of) — https://whiteintel.dev/entity/f3f8d7a8-8615-5dd4-8ba4-3de2fc7f6733 - **Frontier Holdings Limited** (director of) — https://whiteintel.dev/entity/e4fc1515-b823-5b0e-90fb-af8088debb98 - **Gemini Technologies Global Limited** (director of) — https://whiteintel.dev/entity/8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19 - **IntellaSys BEC Ltd.** (director of) — https://whiteintel.dev/entity/e2c801e6-3cad-5eef-8ad0-6b37127ef000 - **Somerset Growth Fund (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/966e6980-63e3-51a8-a794-c9d419b196de - **The Colchester Beta One Fund Limited** (director of) — https://whiteintel.dev/entity/fce14306-e64a-5d9a-af1b-0172817a3bf2 - **the Colchester Beta Two Fund Limited** (director of) — https://whiteintel.dev/entity/70ad9232-e588-55b2-a67c-8043d779f88c - **Permanent Investments Limited** (director of) — https://whiteintel.dev/entity/d8fe3381-5681-50be-8a37-f585499035f8 - **The Real Group Limited** (director of) — https://whiteintel.dev/entity/2d48cdfa-2dad-590c-9cf7-37d94deb56ae - **Production Services Network International Limited** (director of) — https://whiteintel.dev/entity/18350369-1e21-5604-a03e-950c417bfa3d - **VGMMF Ltd.** (director of) — https://whiteintel.dev/entity/b06b431c-0ae8-5936-ab65-2173102c70cc - **Cape Ventures SAC Limited** (director of) — https://whiteintel.dev/entity/c2c90d5b-c0a0-58dc-b2c1-338eaa720a2e - **PEN Indemnity Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/995d0feb-31a6-55c8-a246-53eb81d5bac1 - **Wingate Investments Limited** (director of) — https://whiteintel.dev/entity/376bc1a9-a7cd-5f7d-a61e-7bf1e4c09620 - **Sea Containers Estonia Ltd.** (director of) — https://whiteintel.dev/entity/444f4e4d-12d7-56ea-8e0b-2aab2d4af869 - **Labrador Fund Ltd.** (director of) — https://whiteintel.dev/entity/d42df4d7-3d4d-5385-a46b-4bb95c1a9493 - **Monarch Investments Limited** (director of) — https://whiteintel.dev/entity/b8a6adf0-3d2f-53ec-9b3b-07869b126bf1 - **Aviation Finance 2 Limited** (director of) — https://whiteintel.dev/entity/2edfb35d-6a34-5d83-9c31-7f679bf66263 - **TSP Ltd.** (director of) — https://whiteintel.dev/entity/21707a59-65b9-5d0d-b6ce-9a0987bd434d - **ETC Holdings Ltd.** (director of) — https://whiteintel.dev/entity/54310466-6ea5-5cec-aaa4-6f7c2d40e25f - **Finnjet Bermuda Ltd.** (director of) — https://whiteintel.dev/entity/0812fa78-d1d1-53b0-af4b-59bcf6a9488c - **EFG International (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/a3a0f955-9a61-5624-834d-9cb70d4e1c70 - **EFG Finance (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/53453bc1-67ec-5019-8537-211e5a7c24b2 - **Chartis Capital Recovery Brazil Limited** (director of) — https://whiteintel.dev/entity/4487fbba-62b8-52f8-860b-ef6025dea73b - **Sea Containers Opera Ltd.** (director of) — https://whiteintel.dev/entity/ab484817-0e54-5cbf-8c77-bca5e442a766 - **Grand Canal Capital Ltd.** (director of) — https://whiteintel.dev/entity/38a6067f-12df-59ae-9f2f-d27cdce713fd - **WP (Bermuda) IX PE One Ltd.** (director of) — https://whiteintel.dev/entity/7d083e9b-7942-55fb-b51a-531f87893e83 - **WP (Bermuda) IX PE Two Ltd.** (director of) — https://whiteintel.dev/entity/b4f7cf02-4c15-53a5-88b6-3c62d4eb12c5 - **Total E&P Angola Block 15/06 Limited** (director of) — https://whiteintel.dev/entity/67779b8c-81e0-5dd5-b604-44833f65dd52 - **Total E&P Angola Block 17/06 Limited** (director of) — https://whiteintel.dev/entity/b1329c2c-57bc-50b9-907d-5450400434d3 - **Scorpion International Ltd.** (director of) — https://whiteintel.dev/entity/30782098-9c70-58cd-b096-ad6f70260071 - **Grand Bay Ltd.** (director of) — https://whiteintel.dev/entity/db34e718-ca55-55cf-a0d7-b70fac71b08b - **A.C. Executive Aircraft Bermuda (2006) Limited** (director of) — https://whiteintel.dev/entity/764e7072-b7d3-52ab-9a42-a854874a6e58 - **A.C. Executive Aircraft Bermuda (2007) Limited** (director of) — https://whiteintel.dev/entity/9bb3dcf0-914b-541a-96ca-5867203152ab - **Scorpion Middle East Ltd.** (director of) — https://whiteintel.dev/entity/1ebf1570-3b79-5f72-9ad3-e857af47e863 - **Aeolus GP Ltd.** (director of) — https://whiteintel.dev/entity/afd8d234-7cd6-5474-b3c8-f38b47e749d1 - **WhiteCross Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/841e5fa8-ade2-520d-ba11-d5caa67aeb94 - **Parkdale Bermuda Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/70922250-f3cb-51c9-8ba6-3ade52917c7e - **Afex Energy Limited** (director of) — https://whiteintel.dev/entity/76f52fa3-be4a-51f3-b717-f4e40095d626 - **Capitol Health Global Ltd.** (director of) — https://whiteintel.dev/entity/f7ce573e-eac6-543d-8a7b-ade8a292e2ba - **Apogee Wealth Services Ltd.** (director of) — https://whiteintel.dev/entity/b4fb152d-f8a7-51ec-9878-ad4772687770 - **Weblo.com Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/96f9caf8-163e-573c-a72d-6a22dd57a850 - **Weblo.com, Ltd.** (director of) — https://whiteintel.dev/entity/9d488090-6b7e-51ab-b37e-3fb63ab5f3b0 - **Putnam Green Ltd.** (director of) — https://whiteintel.dev/entity/cb76ce14-cf25-50d2-8a36-958a87727299 - **NCR Bermuda (2006) Limited** (director of) — https://whiteintel.dev/entity/f0b2fb3d-6786-546d-a51f-00e7820c3519 - **BPC Investments Limited** (director of) — https://whiteintel.dev/entity/d1ec0d3f-d2de-5829-8fe4-350a9c76932b - **ProtoStar I Ltd.** (director of) — https://whiteintel.dev/entity/109a8705-c39f-5545-aa87-ebde3f7f4504 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80116007 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Rawlins - Ruby L**. Human view: https://whiteintel.dev/entity/f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._