---
title: "Greengoat Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20fe09d2-b5ba-5fc0-8be5-06e72bdfb24e
json: https://whiteintel.dev/api/public/dossier/20fe09d2-b5ba-5fc0-8be5-06e72bdfb24e
identifier: icij:icijol-82001180
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Greengoat Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001180`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/20fe09d2-b5ba-5fc0-8be5-06e72bdfb24e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20fe09d2-b5ba-5fc0-8be5-06e72bdfb24e  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Banco Espanol de Credito S.A. -** (shareholder of) — https://whiteintel.dev/entity/43c1e449-86c4-56b7-aff3-00349a715736
- **Berry - Angela S** (shareholder of) — https://whiteintel.dev/entity/b94c6389-0c27-5cfc-a5df-b8f784edd066
- **Chesterman - Philip J.** (shareholder of) — https://whiteintel.dev/entity/d4ee6ff3-00ee-5c5a-9742-5132f7e2f3e4
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Counsell - Timothy J** (shareholder of) — https://whiteintel.dev/entity/4c045b93-5162-5c47-87a6-eccf01644950
- **Morris - A Shaun** (shareholder of) — https://whiteintel.dev/entity/e71905c6-6def-523a-a171-3783cc73fed2
- **Morris - Steven J.** (shareholder of) — https://whiteintel.dev/entity/bae22672-64fb-5eac-922c-1257f148fa42
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad

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

A **28-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)

**17** 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/82001180

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Greengoat Limited**. Human view: https://whiteintel.dev/entity/20fe09d2-b5ba-5fc0-8be5-06e72bdfb24e · Structured JSON: https://whiteintel.dev/api/public/dossier/20fe09d2-b5ba-5fc0-8be5-06e72bdfb24e._

_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"._