---
title: "Duffield Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cc82bf2-e6a6-5c85-b22f-4fa9e0667613
json: https://whiteintel.dev/api/public/dossier/0cc82bf2-e6a6-5c85-b22f-4fa9e0667613
identifier: icij:icijol-82001053
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Duffield Trading Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001053`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0cc82bf2-e6a6-5c85-b22f-4fa9e0667613  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cc82bf2-e6a6-5c85-b22f-4fa9e0667613  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Glencore Investments Limited** (shareholder of) — https://whiteintel.dev/entity/3a837b13-3f6a-5a3c-beea-9c8324fd3657
- **Robinson - Kenneth E T** (shareholder of) — https://whiteintel.dev/entity/2a01ce75-9e7c-5aa4-a695-aebce8a60e4b
- **Saunders - Anthony James & Janice Mary** (shareholder of) — https://whiteintel.dev/entity/70f88f39-4132-5021-859a-98d637a6ac1d
- **Spurling - Richard D** (shareholder of) — https://whiteintel.dev/entity/2a313665-22a9-54a1-9114-c2ffab932f63
- **Chesterman - Philip J.** (shareholder of) — https://whiteintel.dev/entity/d4ee6ff3-00ee-5c5a-9742-5132f7e2f3e4
- **Feller - Hanspeter** (shareholder of) — https://whiteintel.dev/entity/bbb6a6ee-0b05-5740-8973-33432b75b987
- **Field Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/42c0fac4-3265-52e5-84bb-fd7d45f6a60a
- **Fountain - Trevor A.** (shareholder of) — https://whiteintel.dev/entity/59e13264-9fe0-5bf2-9610-108849bd4699
- **Furrer - Bruno** (shareholder of) — https://whiteintel.dev/entity/f6473bac-108f-5f69-b588-e79232c7e606
- **Gibbons - Joseph H.** (shareholder of) — https://whiteintel.dev/entity/623dba38-ed88-5687-bf42-4857685b39b8
- **Glencore International AG** (shareholder of) — https://whiteintel.dev/entity/9185c03f-4c88-564e-9800-e5ffa2f4d86a
- **Kempe - Stephen W** (shareholder of) — https://whiteintel.dev/entity/174f5585-e06f-5610-8433-dbfd1c4f96ad
- **Knoechel - Eberhard** (shareholder of) — https://whiteintel.dev/entity/d22c32b2-7909-5b40-8b1b-88584a56e6e9
- **Ludlow - Amanda E.** (shareholder of) — https://whiteintel.dev/entity/f1def823-372f-5607-9c3e-b323f620fbb7
- **Norton - Walter E.** (shareholder of) — https://whiteintel.dev/entity/ca957c1f-0ec0-5326-b97b-77edb700a665
- **Spencer - William R.** (shareholder of) — https://whiteintel.dev/entity/3c3d8e5d-3ceb-5f14-87d9-4882a6167e37
- **White - F Chesley** (shareholder of) — https://whiteintel.dev/entity/cb2440af-97d9-5f53-976e-7d10cdd0c6cd
- **Wiederin - Rudolf** (shareholder of) — https://whiteintel.dev/entity/b4a66dde-22f8-54ab-90d0-f8b6987858db

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**14** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82001053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Duffield Trading Limited**. Human view: https://whiteintel.dev/entity/0cc82bf2-e6a6-5c85-b22f-4fa9e0667613 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cc82bf2-e6a6-5c85-b22f-4fa9e0667613._

_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"._