---
title: "AQUAGEL, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c9d89bb-a1ec-5244-bea6-472ea8b2db2e
json: https://whiteintel.dev/api/public/dossier/1c9d89bb-a1ec-5244-bea6-472ea8b2db2e
identifier: icij:icijol-82000593
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# AQUAGEL, LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000593`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c9d89bb-a1ec-5244-bea6-472ea8b2db2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c9d89bb-a1ec-5244-bea6-472ea8b2db2e  

## 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
- **Spurling - Richard D** (shareholder of) — https://whiteintel.dev/entity/2a313665-22a9-54a1-9114-c2ffab932f63
- **Counsell - Timothy J** (shareholder of) — https://whiteintel.dev/entity/4c045b93-5162-5c47-87a6-eccf01644950
- **Freeman - William C.** (shareholder of) — https://whiteintel.dev/entity/709a4567-c083-56e7-a867-5441ef3dcb1f
- **GLOBEFIN LTD** (shareholder of) — https://whiteintel.dev/entity/4fcf634a-469d-51d7-83cd-1a76af126a33

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

A **16-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)

**7** 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/82000593

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUAGEL, LTD.**. Human view: https://whiteintel.dev/entity/1c9d89bb-a1ec-5244-bea6-472ea8b2db2e · Structured JSON: https://whiteintel.dev/api/public/dossier/1c9d89bb-a1ec-5244-bea6-472ea8b2db2e._

_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"._