---
title: "Ashco Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d93d720-e5dc-526e-b750-65727f853db7
json: https://whiteintel.dev/api/public/dossier/1d93d720-e5dc-526e-b750-65727f853db7
identifier: icij:icijol-82000946
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ashco Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000946`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d93d720-e5dc-526e-b750-65727f853db7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d93d720-e5dc-526e-b750-65727f853db7  

## 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
- **Berry - Angela S** (shareholder of) — https://whiteintel.dev/entity/b94c6389-0c27-5cfc-a5df-b8f784edd066
- **Burgess - Roger J.** (shareholder of) — https://whiteintel.dev/entity/dd2e48a3-4a69-57fe-bd62-2f97d9fc60ab
- **Spurling - Michael John** (shareholder of) — https://whiteintel.dev/entity/1e9b976f-2c8c-57e5-b5ed-200556fe5139
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Parker - F. Timothy** (shareholder of) — https://whiteintel.dev/entity/f9f46454-3c77-5414-aa91-014cb22a73d0
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **Tiana Limited as Trustee of the GDM 1989 Settlement** (beneficial owner of) — https://whiteintel.dev/entity/5e494837-431e-58b6-a7d4-1903b7611921

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

A **36-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)

**20** 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/82000946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ashco Ltd.**. Human view: https://whiteintel.dev/entity/1d93d720-e5dc-526e-b750-65727f853db7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d93d720-e5dc-526e-b750-65727f853db7._

_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"._