---
title: "BNY Bermuda Shell Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c101adb-2719-50c2-abb6-45c7cd69d5e7
json: https://whiteintel.dev/api/public/dossier/2c101adb-2719-50c2-abb6-45c7cd69d5e7
identifier: icij:icijol-82005725
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# BNY Bermuda Shell Ltd

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005725`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c101adb-2719-50c2-abb6-45c7cd69d5e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c101adb-2719-50c2-abb6-45c7cd69d5e7  

## Ownership & control

### Owners / controllers

- **BNY International Financing Corp.** (shareholder of) — https://whiteintel.dev/entity/6c72df0d-1f68-5581-ad23-54d72cef6e93

### 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.

## 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/82005725

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNY Bermuda Shell Ltd**. Human view: https://whiteintel.dev/entity/2c101adb-2719-50c2-abb6-45c7cd69d5e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c101adb-2719-50c2-abb6-45c7cd69d5e7._

_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"._