---
title: "The DataState Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/343890a9-d2cc-597c-9497-7d3db8b52833
json: https://whiteintel.dev/api/public/dossier/343890a9-d2cc-597c-9497-7d3db8b52833
identifier: icij:icijol-82004863
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# The DataState Group Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004863`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/343890a9-d2cc-597c-9497-7d3db8b52833  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/343890a9-d2cc-597c-9497-7d3db8b52833  

## Ownership & control

### Owners / controllers

- **Arthur - Mitchell** (shareholder of) — https://whiteintel.dev/entity/0de275db-297d-54e6-a962-e913d4f12f2d
- **Carruthers - Richard Barry** (shareholder of) — https://whiteintel.dev/entity/9efb55af-ca0a-55f2-a9f9-0f46deefde3c
- **Carruthers - Simon** (shareholder of) — https://whiteintel.dev/entity/63e7a4b3-5c85-5162-9b15-3b26c3b69379
- **Comrie - McDonald** (shareholder of) — https://whiteintel.dev/entity/1acba7f1-4858-51ab-a7da-f593343a491e
- **Correia - Wayne** (shareholder of) — https://whiteintel.dev/entity/0bdc2491-dc08-5d84-8608-381f2e9461ff
- **Dickins - Charles Naunton** (shareholder of) — https://whiteintel.dev/entity/bd3d68c0-923f-570f-84ed-ee115dd08263
- **Evans - Taina** (shareholder of) — https://whiteintel.dev/entity/fedbe151-e075-5c62-bd17-c973585e6171
- **Faherty - Timothy Thomas** (shareholder of) — https://whiteintel.dev/entity/c0d36ce6-aa46-5750-9c24-344c8b36cc1c
- **Fordyce - Fiona** (shareholder of) — https://whiteintel.dev/entity/9ea63358-81ac-5f1b-a163-baea440d0321
- **Kernen - Thomas** (shareholder of) — https://whiteintel.dev/entity/4b701e63-5e13-5c94-a5c6-d8586ba56815
- **Killick - Nicholas** (shareholder of) — https://whiteintel.dev/entity/0cc6571d-ac7f-5afc-8ac7-34a6967ed4e8
- **Knight - Denis Roger** (shareholder of) — https://whiteintel.dev/entity/7bf02e6e-db66-5871-a7a4-bc458f6b6909
- **NS Avanzia, S.A.** (shareholder of) — https://whiteintel.dev/entity/07bc2436-e469-5ccc-9fae-7ceb5101c736
- **Parsons - Russell** (shareholder of) — https://whiteintel.dev/entity/e3894360-5391-52b4-a9b7-9c8a6909a5ef
- **Pilotaz - Florence** (shareholder of) — https://whiteintel.dev/entity/a5e0f265-c0d7-558a-ae30-56d2d01ef4ab
- **Porter - Leigh** (shareholder of) — https://whiteintel.dev/entity/ee1f144a-2a99-50c9-94cd-1e94a3ca4cc9
- **Roberts - Vincent** (shareholder of) — https://whiteintel.dev/entity/9987258d-712b-5ece-985d-ef2ddff2a484
- **Seargent - Debbie** (shareholder of) — https://whiteintel.dev/entity/131864ef-3916-5a09-ba85-917201f90237
- **Solutions SA** (shareholder of) — https://whiteintel.dev/entity/89e7d39c-b17a-5b8d-aa5b-0808436caf0e
- **Stephens - Sebastian Charles** (shareholder of) — https://whiteintel.dev/entity/972177a6-7c02-5c8f-9698-b969899434a6
- **Stephens - Will** (shareholder of) — https://whiteintel.dev/entity/08abf3e3-4dfa-5390-a0dd-bbfb8e535772
- **Telepathy Inc** (shareholder of) — https://whiteintel.dev/entity/79523ec5-0126-5c42-8fa1-ce19aa0773e3
- **Walduck - Richard** (shareholder of) — https://whiteintel.dev/entity/30ee0bd7-6eb7-5af7-848f-7e998717314d
- **Walduck - Susan Marion** (shareholder of) — https://whiteintel.dev/entity/509fe391-2d88-5716-b768-ae132de7b330
- **Wabusd Ltd.** (shareholder of) — https://whiteintel.dev/entity/9a4d37a0-9096-5ca7-9900-6064bcf21d04
- **Winfield - Bridget Ann Corlandt** (shareholder of) — https://whiteintel.dev/entity/aedeb92a-d81d-53a6-997a-de44c27aac58
- **Winfield - Nicholas Oswald** (shareholder of) — https://whiteintel.dev/entity/452876d1-28dc-5d54-aedd-726a2ad4d5bc
- **Winfield - Timothy John** (shareholder of) — https://whiteintel.dev/entity/c13c06fa-6ec0-548d-92e7-39f951bc3c67
- **Wrigley - Dr. P.F.M.** (shareholder of) — https://whiteintel.dev/entity/cda390a4-8f18-5413-97e1-724d965794b1
- **Wrigley - Matthew** (shareholder of) — https://whiteintel.dev/entity/a4e484eb-9833-5e54-9985-c5c9c34f0a03

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

A **42-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)

**5** 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/82004863

## 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 **The DataState Group Limited** — https://whiteintel.dev/entity/343890a9-d2cc-597c-9497-7d3db8b52833 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The DataState Group Limited**. Human view: https://whiteintel.dev/entity/343890a9-d2cc-597c-9497-7d3db8b52833 · Structured JSON: https://whiteintel.dev/api/public/dossier/343890a9-d2cc-597c-9497-7d3db8b52833._

_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"._