---
title: "BWS Bermuda Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36472ea2-d19e-5115-855e-5ff8878b134a
json: https://whiteintel.dev/api/public/dossier/36472ea2-d19e-5115-855e-5ff8878b134a
identifier: icij:icijol-82005675
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# BWS Bermuda Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005675`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36472ea2-d19e-5115-855e-5ff8878b134a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36472ea2-d19e-5115-855e-5ff8878b134a  

## Ownership & control

### Owners / controllers

- **The Bank of N.T. Butterfield & Son Limited** (shareholder of) — https://whiteintel.dev/entity/85b7a6e7-bc2b-57d2-ae62-42ca0474d9b9
- **BWS Ltd.** (shareholder of) — https://whiteintel.dev/entity/816c7446-9eb9-5f8a-bb1f-2e148f69321f

### 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)

**7** 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/82005675

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BWS Bermuda Ltd.**. Human view: https://whiteintel.dev/entity/36472ea2-d19e-5115-855e-5ff8878b134a · Structured JSON: https://whiteintel.dev/api/public/dossier/36472ea2-d19e-5115-855e-5ff8878b134a._

_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"._