---
title: "CAMPSIE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36f12cef-e51c-5725-8306-fea588f89c96
json: https://whiteintel.dev/api/public/dossier/36f12cef-e51c-5725-8306-fea588f89c96
identifier: icij:icijol-82002478
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAMPSIE LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002478`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36f12cef-e51c-5725-8306-fea588f89c96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36f12cef-e51c-5725-8306-fea588f89c96  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAMPSIE LTD.** — GLEIF · `lei:2549008ZSU8PFRSNPO69` — https://whiteintel.dev/entity/d405df7b-ad69-5aee-995e-e22ca68293b8

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Diver - John D.** (shareholder of) — https://whiteintel.dev/entity/98addf6e-41ff-5c44-9538-ab90010b9752
- **Diver - Sean M.** (shareholder of) — https://whiteintel.dev/entity/7bbc98dd-c5b6-58b1-80f1-1e95908bcd6a
- **Prospect Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/25588228-0cad-5cd0-b5ab-4b3bac326857

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

A **24-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)

**13** 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/82002478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAMPSIE LTD.**. Human view: https://whiteintel.dev/entity/36f12cef-e51c-5725-8306-fea588f89c96 · Structured JSON: https://whiteintel.dev/api/public/dossier/36f12cef-e51c-5725-8306-fea588f89c96._

_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"._