---
title: "Cousins Investments, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16285ba9-64b7-55d4-a625-e47bf2072b2d
json: https://whiteintel.dev/api/public/dossier/16285ba9-64b7-55d4-a625-e47bf2072b2d
identifier: icij:icijol-82002591
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cousins Investments, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002591`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16285ba9-64b7-55d4-a625-e47bf2072b2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16285ba9-64b7-55d4-a625-e47bf2072b2d  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6

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

A **31-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)

**13** 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/82002591

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cousins Investments, Ltd.**. Human view: https://whiteintel.dev/entity/16285ba9-64b7-55d4-a625-e47bf2072b2d · Structured JSON: https://whiteintel.dev/api/public/dossier/16285ba9-64b7-55d4-a625-e47bf2072b2d._

_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"._