---
title: "Smith - Aaron Ellsworth — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28db9266-66e5-5b9a-a736-de564fe5124e
json: https://whiteintel.dev/api/public/dossier/28db9266-66e5-5b9a-a736-de564fe5124e
identifier: icij:icijol-80125756
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Smith - Aaron Ellsworth

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80125756`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28db9266-66e5-5b9a-a736-de564fe5124e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28db9266-66e5-5b9a-a736-de564fe5124e  

## Ownership & control

### Holdings / subsidiaries

- **Systems Business Integration Limited** (director of) — https://whiteintel.dev/entity/a9489de9-728a-575d-b61d-71c7d2aed815
- **Igility Limited** (director of) — https://whiteintel.dev/entity/c17bffd3-2a76-5c8c-925b-0490f905eca4
- **Igility Limited** (vice-president of) — https://whiteintel.dev/entity/c17bffd3-2a76-5c8c-925b-0490f905eca4
- **BCS Agencies Limited** (director of) — https://whiteintel.dev/entity/a4beef39-6ae8-5ee7-966b-a4d2caa0dc47
- **BCS Agencies Limited** (president of) — https://whiteintel.dev/entity/a4beef39-6ae8-5ee7-966b-a4d2caa0dc47
- **BCS Properties Ltd.** (director of) — https://whiteintel.dev/entity/0b35a568-73f4-5e4c-a0c7-a5e56cfc65f2
- **BCS Properties Ltd.** (vice-president of) — https://whiteintel.dev/entity/0b35a568-73f4-5e4c-a0c7-a5e56cfc65f2
- **Transact Limited** (director of) — https://whiteintel.dev/entity/250cbb17-1766-5214-8db0-a1cc0acc18c3
- **Transact Limited** (vice-president of) — https://whiteintel.dev/entity/250cbb17-1766-5214-8db0-a1cc0acc18c3
- **E-Moo Ltd.** (director of) — https://whiteintel.dev/entity/97095645-e084-589e-bab1-d12f44e65540
- **E-Moo Ltd.** (vice-president of) — https://whiteintel.dev/entity/97095645-e084-589e-bab1-d12f44e65540

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80125756

## 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 **Smith - Aaron Ellsworth** — https://whiteintel.dev/entity/28db9266-66e5-5b9a-a736-de564fe5124e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Smith - Aaron Ellsworth**. Human view: https://whiteintel.dev/entity/28db9266-66e5-5b9a-a736-de564fe5124e · Structured JSON: https://whiteintel.dev/api/public/dossier/28db9266-66e5-5b9a-a736-de564fe5124e._

_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"._