---
title: "FINANCIAL ENGINEERING SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13e83614-20f0-500b-8124-6b6929efeaee
json: https://whiteintel.dev/api/public/dossier/13e83614-20f0-500b-8124-6b6929efeaee
identifier: icij:icijol-82000574
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL ENGINEERING SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000574`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13e83614-20f0-500b-8124-6b6929efeaee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13e83614-20f0-500b-8124-6b6929efeaee  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Amissah - M Tonesan** (shareholder of) — https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885
- **Robinson - Kenneth E T** (shareholder of) — https://whiteintel.dev/entity/2a01ce75-9e7c-5aa4-a695-aebce8a60e4b
- **Counsell - Timothy J** (shareholder of) — https://whiteintel.dev/entity/4c045b93-5162-5c47-87a6-eccf01644950
- **Kassatly - Nabil Wadih** (beneficial owner of) — https://whiteintel.dev/entity/0e3c32c8-85a2-53ed-a39f-9ef000377743
- **Kassatly - Nabil Wadih** (shareholder of) — https://whiteintel.dev/entity/0e3c32c8-85a2-53ed-a39f-9ef000377743
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad

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

A **15-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)

**8** 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/82000574

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FINANCIAL ENGINEERING SYSTEMS LIMITED** — https://whiteintel.dev/entity/13e83614-20f0-500b-8124-6b6929efeaee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL ENGINEERING SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/13e83614-20f0-500b-8124-6b6929efeaee · Structured JSON: https://whiteintel.dev/api/public/dossier/13e83614-20f0-500b-8124-6b6929efeaee._

_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"._