So the chain of ownership is:

Havelock investment has been started by James Grant under Lightbox ownership
    https://bitcointalk.org/index.php?topic=986763.msg10755927#msg10755927
Then he released it, bond him directly to the project and announced that HL is going be purchased by PANAMA Fund
    if you look into Panama fund they have the same fake board members as Crypto Trade Corp which belongs to lightbox
    https://bitcointalk.org/index.php?topic=986763.msg10754241#msg10754241
As of March 2014 James Grant is the admitted owner and operator of Havelock investments:
    https://bitcointalk.org/index.php?action=trust;u=859
    https://bitcointalk.org/index.php?action=profile;u=859
There was announcement that TAT invest has acquired am shares and sells them through HL.
    https://bitcointalk.org/index.php?topic=192499.msg1994125#msg1994125
TAT owning a seat on ASICMINER, the parent company of AMHASH
    https://bitcointalk.org/index.php?topic=235763.msg2687134;topicseen#msg2687134
    https://bitcointalk.org/index.php?topic=235763.msg2687134;topicseen#msg2687134
And TAT transferred their seat to Havelock: http://www.reddit.com/r/BitcoinStocks/comments/1ye2wp/tat_investments_am1am100smg_update/

So that proofs that he is deep in this scheme, deeper than he wants anyone to believe...

JAMES GRANT(HAVELOCK): YOU ARE RESPONSIBLE FOR THE RETURN OF OUR MONEY!