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CANONICAL PERSON RECORD ACTIVE

AUTH ENGINE: EIDAS-QES HIGH

STAKEHOLDER 360 • NATURAL PERSON GM3-1726-P / FI-HQ-0082

Dr. Eleanor O'Connor

Global General Counsel & Executive Legal Director

Primary corporate legal signatory, BaFin/CBI regulatory liaison, and HSM Dual-Custody Keyholder for HQ Dublin and Singapore Staging enclaves.

HQ Dublin (FI-001)

Appointed: 15-Jan-2022

Level-5 Executive Signatory (Autonomous < €1M)

AUTHORITY & COMPLIANCE ENCLAVE

T+0 ATTESTED

STATUTORY REGULATORY STANDING

100% Fit & Proper

Law Society of Ireland (Roll #48192) & CBI Cross-Border Approved

Signing Ceiling (Board Quorum) €10,000,000 / Day

Active Hardware HSM Key #HSM-KEY-DUB-0082

Hardware Enclave Level FIPS 140-3 Level 4 ACTIVE

GDPR Art. 9 Compliant Token: canonical::0082::sha256

STAKEHOLDER AUTHORITY CONSOLE

AUTH-LVL-5

Modify cross-country signing permissions, update statutory powers of attorney, or verify multi-sig enclave participation across all operating subsidiaries.

Update Delegation Limits (GM3-1847)

Dual-Custody Key Active • Verified Signatory on 18 Operating Subs

CANONICAL PERSON & FOUNDATION IDENTITY PROFILE

FI-001 ATTESTED MASTER

CARD A • FULL LEGAL NAME

Dr. Eleanor Frances O'Connor

BCL LL.M (Cantab) Ph.D. Law

CARD B • FOUNDATION IDENTITY REF

FI-HQ-0082

HR Canonical: FI-001 Master SYNCED T+0

CARD C • PROFESSIONAL LICENSURE

Law Society of Ireland

Roll #48192 (Admitted 2008) CBI Approved PCF-1 & PCF-2

CARD D • SECURITY & MFA ENCLAVE

FIDO2 Hardware Key

Biometric Dual-Factor Bound FIPS 140-3 Active

ACTIVE STATUTORY APPOINTMENTS MATRIX

STRICT ZERO-HORIZONTAL-SCROLL CONFORMANCE

Operating Subsidiary & Entity	Statutory Capacity	Signing Ceiling	Power of Attorney	Status
IE-01 Ireland HQ Gogidix Global Operations Ltd	Director & Co. Secretary CBI PCF-1 / PCF-2 Reg	€10,000,000 Joint Board Quorum	POA-IE-2022-01	CRO Certified
DE-02 Germany Gogidix Germany GmbH	Prokurist & Legal Proxy Statutory §49 HGB Proxy	€500,000 Autonomous Local	POA-DE-HRB-10492	Notary Attested
SG-05 Singapore Gogidix Singapore Pte Ltd	Alternate Director MAS Regulatory Nominee	€2,500,000 APAC Staging Enclave	POA-SG-ACRA-88	MAS Approved
UK-06 United Kingdom Gogidix UK Logistics Ltd	Legal Rep & Signatory Section 12 Commercial	£1,000,000 Operations Buffer	POA-UK-CH-9921	Companies House

CROSS-JURISDICTION DIRECTIVES & SIGN-OFF AUDIT TRAIL

LIVE LEDGER STREAM

Signed Gate 04 Singapore Intermodal Licensure GM3-0265

Executed cryptographic dual-custody authorization for Gogidix Singapore Pte Ltd multimodal cross-dock freight clearance with MAS and PSA Singapore.

Signatory Hash: e48b::911a::d082 Enclave: YubiKey 5 FIPS Cryptographically Validated

Today 09:15 UTC APPROVED

Approved Dublin VAT Escrow Netting FIN-IE-8812

Statutory corporate release authorization for Revenue Commissioners Ireland VAT netting pool disbursement.

Quorum: O'Connor + Becker Protocol: GM-CORE-LEDGER-02 CRO Attested

€148,200 Yesterday 16:42 UTC

ACTIVE MULTI-SIG ENCLAVE

HARDWARE SIGNING VAULT

YubiKey 5 FIPS Enclave ONLINE

Serial: YUBI-FIPS-8849-002

DELEGATION AUTHORIZATION STATUS Unrestricted Level-5 General Purview

Autonomous legal representation under Irish Companies Act 2014 & German HGB §49 without prior executive escalation.

QUORUM SIGNING RULES (> €500,000)

Requires Joint Execution with:

• Klaus Becker (CEO / Exec Director) • Henrik Lindqvist (COO / Global Lead)

PII DATA ISOLATION ENCLAVE

AIR-GAPPED SECURITY ATTESTATION

Passport, private residential domicile, and statutory tax identification numbers are stored exclusively in Foundation FI-001 air-gapped custody with zero cross-network export permitted.

Permitted Corporate Domicile: Merrion Sq, Dublin 2

Exposed Bar Licensure: LSI-IE-48192

GDPR Article 9 Isolation: 100% ENFORCED

ACTIVE ESCALATION INVOLVED

1 ACTIVE

ESC-2026-041 PRIORITY HIGH

Cross-Border VAT Clearance UK ↔ DE

Requires dual-signatory corporate legal sign-off under Section 49 HGB proxy for disputed intercompany transfer ledger balance.

Open Escalation GM3-1827 Due: 24h

FI-001 CANONICAL STAKEHOLDER 360 • NATURAL PERSON PURVIEW

DEMO / ILLUSTRATIVE FIXTURE • ZERO DIRECT BANK TRANSFERS PERMITTED

AUDIT PROVENANCE: #STK-PER-0082-DUBLIN • ZERO-HORIZONTAL-SCROLL COMPLIANT