Getting really bored of wiki not getting updated so I am going to start grouping info.
Bianca Martina Rohner
Dashboard - https://dashboard.internetcomputer.org/provider/eatbv-nlydd-n655c-g7j7p-gnmpz-pszdg-6e6et-veobv-ftz2y-4m752-vqe
Forum Handle: @tina23
Date Joined Forums: 15 Sept 2023
Date Made Proposal: 8 Dec 2023
Proposal: https://dashboard.internetcomputer.org/proposal/126367
UBO: Bianca Martina Rohner
ID Proof: Austrian Registry
Background: Goldman Sachs
Principal: eatbv-nlydd-n655c-g7j7p-gnmpz-pszdg-6e6et-veobv-ftz2y-4m752-vqe
Known Links to - George Bassadone (NP), Geeta Kalwani (NP and GB’s wife), Geonodes LLC (NP), Estate Dao, Fuel EV. Bianca-Martina Rohner went to the same of School of Public Policy in Singapore that Geeta Kalwani attended.
Independent Verification: Bianca-Martina Rohner is named as an investment specialist with the Asian Development Bank (ADB) in Tbillisi, Georgia. She was previously in Manila, Phillipines - https://www.atlanticcouncil.org/expert/bianca-martina-rohner/ . She graduated from Converse College, USA in 2007 and attended Singapore School of Public Policy - Senior Turns Down Offers from Harvard and Yale for Singapore School of Public Policy | Converse University
Bigger Capital
Dashboard - https://dashboard.internetcomputer.org/provider/7a4u2-gevsy-5c5fs-hsgri-n2kdz-dxxwf-btcfp-jykro-l4y7c-7xky2-aqe
Forum Handle: @kennethwwu
Date Joined Forums: 29 May 2023
Date Made Proposal: 13 Nov 2023
Proposal: 125606
UBO: Unknown
ID Proof: Australian company registration that doesn’t name UBO
Background: Unknown
Principal: 7a4u2-gevsy-5c5fs-hsgri-n2kdz-dxxwf-btcfp-jykro-l4y7c-7xky2-aqe
Independent Verification:
Is an Australian company and registry number matches. https://b2bhint.com/en/company/au/bigger-capital-pty-ltd--54622678620
Forum handle is Kennethwwu but posts are signed Dallas W.
Haifeng Zhao names himself as co-founder of Bigger Capital on linked in - https://www.linkedin.com/in/haifeng-zhao-34a693145/?originalSubdomain=au
Bitmoon:
Dashboard - https://dashboard.internetcomputer.org/provider/mjnyf-lzqq6-s7fzb-62rqm-xzvge-5oa26-humwp-dvwxp-jxxkf-hoel7-fqe
Forum Handle: @bitmoon
Date Joined Forums: 27 Oct 2023
Date Made Proposal: 9 Nov 2023
UBO: Antonino Ristagno
ID Proof: Swiss SARL documents naming UBO
Background: Crypto and tech
Principal: mjnyf-lzqq6-s7fzb-62rqm-xzvge-5oa26-humwp-dvwxp-jxxkf-hoel7-fqe
Independent Verification: Company exists, company number matches and UBO can be found associated with many Swiss SARLS - https://b2bhint.com/en/company/ch/bitmoon-sarl--CHE-151.622.046