---
title: "The Trolley Boats of the Cayman Islands Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/236e27ac-e96f-53e2-a0fa-a95f6f2105aa
json: https://whiteintel.dev/api/public/dossier/236e27ac-e96f-53e2-a0fa-a95f6f2105aa
identifier: icij:icijol-82019386
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Trolley Boats of the Cayman Islands Limited

**Type:** Company  
**Jurisdiction:** KY  
**Identifier:** `icij:icijol-82019386`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/236e27ac-e96f-53e2-a0fa-a95f6f2105aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/236e27ac-e96f-53e2-a0fa-a95f6f2105aa  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Baraud - Stefan** (shareholder of) — https://whiteintel.dev/entity/68880220-a7fd-55bf-bff9-589c1f960bff
- **Daku - Thomas** (director of) — https://whiteintel.dev/entity/40ea178a-3f6b-57e8-bf1d-a7b0f854e2ff
- **Daku - Thomas** (shareholder of) — https://whiteintel.dev/entity/40ea178a-3f6b-57e8-bf1d-a7b0f854e2ff
- **Redman - Donald Ray** (director of) — https://whiteintel.dev/entity/8d17b4eb-0b49-52d5-b996-122150840e75
- **Redman - Donald Ray** (shareholder of) — https://whiteintel.dev/entity/8d17b4eb-0b49-52d5-b996-122150840e75

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82019386

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Trolley Boats of the Cayman Islands Limited**. Human view: https://whiteintel.dev/entity/236e27ac-e96f-53e2-a0fa-a95f6f2105aa · Structured JSON: https://whiteintel.dev/api/public/dossier/236e27ac-e96f-53e2-a0fa-a95f6f2105aa._

_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"._