---
title: "Oceansgate Holdings, Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/223e0cd7-8ee0-571e-b005-94ee0512b404
json: https://whiteintel.dev/api/public/dossier/223e0cd7-8ee0-571e-b005-94ee0512b404
identifier: icij:icijol-82012803
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Oceansgate Holdings, Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012803`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/223e0cd7-8ee0-571e-b005-94ee0512b404  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/223e0cd7-8ee0-571e-b005-94ee0512b404  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Brockett - Peter** (shareholder of) — https://whiteintel.dev/entity/4a1db7f2-8c8a-59cf-853b-780a2cec7c10
- **Bruce - Hazel Ann** (shareholder of) — https://whiteintel.dev/entity/eb54bdbb-0308-5f21-b605-830698396f2e
- **Foster-Rooke - Stanley James** (shareholder of) — https://whiteintel.dev/entity/0b8ce88d-ba40-5b02-8360-9c72ebe32c72
- **Lindsay - John Thomas** (shareholder of) — https://whiteintel.dev/entity/cae375fc-5765-5d8d-b8a1-338853f0ef9b
- **Lipomi - Nunzio** (shareholder of) — https://whiteintel.dev/entity/cd5d251f-33c4-51cd-8ccc-7ff4323071d1
- **McLean - James** (shareholder of) — https://whiteintel.dev/entity/09bd2e6e-e569-5681-8ebe-79505647a135
- **Rennie - Thomas** (shareholder of) — https://whiteintel.dev/entity/bbe426f7-3130-5959-a729-fcec624c3382
- **Shotter - Paul Reginald** (shareholder of) — https://whiteintel.dev/entity/f554bcee-5328-5244-9b6f-fdea52b20ba7
- **Simcox - Richard Addenbrooke** (shareholder of) — https://whiteintel.dev/entity/2648442d-e9cc-5aa8-821e-3f3dd641c218
- **Tamny - Peter D.** (shareholder of) — https://whiteintel.dev/entity/c1e8800b-f77f-5e7e-94d8-1cad207e21be

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

A **12-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)

**1** owner upstream in this entity's ownership/control chain is 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/82012803

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Oceansgate Holdings, Limited** — https://whiteintel.dev/entity/223e0cd7-8ee0-571e-b005-94ee0512b404 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oceansgate Holdings, Limited**. Human view: https://whiteintel.dev/entity/223e0cd7-8ee0-571e-b005-94ee0512b404 · Structured JSON: https://whiteintel.dev/api/public/dossier/223e0cd7-8ee0-571e-b005-94ee0512b404._

_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"._