---
title: "United Overseas Transport and Trading Corporation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e0fa4fa-87b6-545d-a7ec-44c0b7d54bc7
json: https://whiteintel.dev/api/public/dossier/1e0fa4fa-87b6-545d-a7ec-44c0b7d54bc7
identifier: icij:icijol-82000586
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# United Overseas Transport and Trading Corporation Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000586`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e0fa4fa-87b6-545d-a7ec-44c0b7d54bc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e0fa4fa-87b6-545d-a7ec-44c0b7d54bc7  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **LePage - Joel** (beneficial owner of) — https://whiteintel.dev/entity/96043d71-049b-5719-965e-86c3a6eb76a4
- **Perkins - Mark** (shareholder of) — https://whiteintel.dev/entity/ecc16d7e-59f2-59fb-bab2-b8d4b8bd9eaa

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

A **33-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)

**16** 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/82000586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United Overseas Transport and Trading Corporation Limited**. Human view: https://whiteintel.dev/entity/1e0fa4fa-87b6-545d-a7ec-44c0b7d54bc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e0fa4fa-87b6-545d-a7ec-44c0b7d54bc7._

_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"._