(a) A controller of the Category 3 investment firm as defined in Module GR;

(b) A close link of the Category 3 investment firm as defined in Module GR;

(c) An associate of a controller as defined in Module GR;

(d) The extended family of a controller including a father, mother, father-in-law, mother-in-law, brother, sister, brother-in-law, sister-in-law, or grandparent;

(e) A corporate entity, whether or not licensed or incorporated in Bahrain, where any of the persons identified in Sub-Paragraphs (c) and (d) is a Director or would be considered a controller were the definition of controller set out in Paragraph GR-5.2.1 applied to that corporate entity; and

(f) [This Subparagraph has been deleted].