--- title: "Docherty - Douglas — Ownership Dossier" canonical: https://whiteintel.dev/entity/386b92c4-3f98-5df7-82d9-e6c0777ac9e1 json: https://whiteintel.dev/api/public/dossier/386b92c4-3f98-5df7-82d9-e6c0777ac9e1 identifier: icij:icijol-80057405 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Docherty - Douglas **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80057405` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/386b92c4-3f98-5df7-82d9-e6c0777ac9e1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/386b92c4-3f98-5df7-82d9-e6c0777ac9e1 ## Ownership & control ### Holdings / subsidiaries - **Mundipharma Laboratories Limited** (director of) — https://whiteintel.dev/entity/9e64d2f4-8dcd-582c-9589-cb466807ed66 - **Mundipharma Laboratories Limited** (is signatory for) — https://whiteintel.dev/entity/9e64d2f4-8dcd-582c-9589-cb466807ed66 - **Mundipharma Laboratories Limited** (vice-president of) — https://whiteintel.dev/entity/9e64d2f4-8dcd-582c-9589-cb466807ed66 - **Triangle Industries Ltd.** (director of) — https://whiteintel.dev/entity/254b884e-29b2-5845-813a-caeb5055a755 - **Triangle Industries Ltd.** (is signatory for) — https://whiteintel.dev/entity/254b884e-29b2-5845-813a-caeb5055a755 - **Triangle Industries Ltd.** (shareholder of) — https://whiteintel.dev/entity/254b884e-29b2-5845-813a-caeb5055a755 - **Triangle Industries Ltd.** (vice-president of) — https://whiteintel.dev/entity/254b884e-29b2-5845-813a-caeb5055a755 - **Atlantic Laboratories Limited** (director of) — https://whiteintel.dev/entity/20aa872f-1f08-5a6a-9579-5bdee0d97582 - **Atlantic Laboratories Limited** (is signatory for) — https://whiteintel.dev/entity/20aa872f-1f08-5a6a-9579-5bdee0d97582 - **Atlantic Laboratories Limited** (vice-president of) — https://whiteintel.dev/entity/20aa872f-1f08-5a6a-9579-5bdee0d97582 - **Rooksnest Estate Limited** (director of) — https://whiteintel.dev/entity/8fb1f6fc-0f0f-5612-9ff2-0e8f6b432159 - **Earls Court Farm Limited** (director of) — https://whiteintel.dev/entity/c0a7fd34-cc6e-5c91-8822-ac8859b28261 - **Earls Court Farm Limited** (is signatory for) — https://whiteintel.dev/entity/c0a7fd34-cc6e-5c91-8822-ac8859b28261 - **Earls Court Farm Limited** (shareholder of) — https://whiteintel.dev/entity/c0a7fd34-cc6e-5c91-8822-ac8859b28261 - **Earls Court Farm Limited** (vice-president of) — https://whiteintel.dev/entity/c0a7fd34-cc6e-5c91-8822-ac8859b28261 - **Mundipharma Pharmaceutical Company** (secretary of) — https://whiteintel.dev/entity/9d9e2fe9-e425-5eb5-a24a-f3303a1b3c84 - **SICO LTD.** (director of) — https://whiteintel.dev/entity/91707a17-6d1f-553f-a9b7-c50ade0729a5 - **SICO LTD.** (is signatory for) — https://whiteintel.dev/entity/91707a17-6d1f-553f-a9b7-c50ade0729a5 - **SICO LTD.** (secretary of) — https://whiteintel.dev/entity/91707a17-6d1f-553f-a9b7-c50ade0729a5 - **SICO LTD.** (shareholder of) — https://whiteintel.dev/entity/91707a17-6d1f-553f-a9b7-c50ade0729a5 - **The Research Foundation Ltd.** (director of) — https://whiteintel.dev/entity/433ec63d-2d99-52a9-91b6-6f7eb15bee5c - **The Research Foundation Ltd.** (is signatory for) — https://whiteintel.dev/entity/433ec63d-2d99-52a9-91b6-6f7eb15bee5c - **The Research Foundation Ltd.** (vice-president of) — https://whiteintel.dev/entity/433ec63d-2d99-52a9-91b6-6f7eb15bee5c - **Ebury Investments Limited** (director of) — https://whiteintel.dev/entity/3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1 - **Ebury Investments Limited** (is signatory for) — https://whiteintel.dev/entity/3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1 - **Ebury Investments Limited** (shareholder of) — https://whiteintel.dev/entity/3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1 - **Ebury Investments Limited** (vice-president of) — https://whiteintel.dev/entity/3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1 - **Great Park Investments Limited** (director of) — https://whiteintel.dev/entity/67caa707-0b54-5806-a066-0e0dd55580b3 - **Great Park Investments Limited** (is signatory for) — https://whiteintel.dev/entity/67caa707-0b54-5806-a066-0e0dd55580b3 - **Great Park Investments Limited** (shareholder of) — https://whiteintel.dev/entity/67caa707-0b54-5806-a066-0e0dd55580b3 - **Great Park Investments Limited** (vice-president of) — https://whiteintel.dev/entity/67caa707-0b54-5806-a066-0e0dd55580b3 - **Dryden Limited** (director of) — https://whiteintel.dev/entity/23718c6f-4909-51dc-a8f8-9506cb6fdf37 - **Dryden Limited** (is signatory for) — https://whiteintel.dev/entity/23718c6f-4909-51dc-a8f8-9506cb6fdf37 - **Dryden Limited** (vice-president of) — https://whiteintel.dev/entity/23718c6f-4909-51dc-a8f8-9506cb6fdf37 - **The Aesculapius Foundation Ltd.** (is signatory for) — https://whiteintel.dev/entity/e9a333d7-af31-5520-a1c8-fd4295710bf7 - **L. P. Clover Limited** (director of) — https://whiteintel.dev/entity/12ccbc5c-9501-5e5c-b7b7-8c19d0350d46 - **L. P. Clover Limited** (is signatory for) — https://whiteintel.dev/entity/12ccbc5c-9501-5e5c-b7b7-8c19d0350d46 - **L. P. Clover Limited** (shareholder of) — https://whiteintel.dev/entity/12ccbc5c-9501-5e5c-b7b7-8c19d0350d46 - **L. P. Clover Limited** (vice-president of) — https://whiteintel.dev/entity/12ccbc5c-9501-5e5c-b7b7-8c19d0350d46 - **G. H. Carrell Limited** (director of) — https://whiteintel.dev/entity/bbc09e2e-28a9-526a-98ee-df4d17ed6a75 - **G. H. Carrell Limited** (is signatory for) — https://whiteintel.dev/entity/bbc09e2e-28a9-526a-98ee-df4d17ed6a75 - **G. H. Carrell Limited** (shareholder of) — https://whiteintel.dev/entity/bbc09e2e-28a9-526a-98ee-df4d17ed6a75 - **G. H. Carrell Limited** (vice-president of) — https://whiteintel.dev/entity/bbc09e2e-28a9-526a-98ee-df4d17ed6a75 - **Mundipharma International Limited** (director of) — https://whiteintel.dev/entity/01ba2082-31b2-5f9b-8ee3-42cd1b0beba2 - **Mundipharma International Limited** (vice-president of) — https://whiteintel.dev/entity/01ba2082-31b2-5f9b-8ee3-42cd1b0beba2 - **B.L. Carrolton Limited** (director of) — https://whiteintel.dev/entity/28b387f5-5f53-5725-ae2b-bf7cab9fac68 - **B.L. Carrolton Limited** (is signatory for) — https://whiteintel.dev/entity/28b387f5-5f53-5725-ae2b-bf7cab9fac68 - **B.L. Carrolton Limited** (vice-president of) — https://whiteintel.dev/entity/28b387f5-5f53-5725-ae2b-bf7cab9fac68 - **J.E.M. Limited** (director of) — https://whiteintel.dev/entity/fab91270-a69e-51e4-a38d-b866d14b2f1b - **J.E.M. Limited** (is signatory for) — https://whiteintel.dev/entity/fab91270-a69e-51e4-a38d-b866d14b2f1b - **J.E.M. Limited** (shareholder of) — https://whiteintel.dev/entity/fab91270-a69e-51e4-a38d-b866d14b2f1b - **J.E.M. Limited** (vice-president of) — https://whiteintel.dev/entity/fab91270-a69e-51e4-a38d-b866d14b2f1b - **Mallard Limited** (director of) — https://whiteintel.dev/entity/c47d9b5d-0362-51f5-aa72-bc38f28fd38b - **Mallard Limited** (is signatory for) — https://whiteintel.dev/entity/c47d9b5d-0362-51f5-aa72-bc38f28fd38b - **Mallard Limited** (vice-president of) — https://whiteintel.dev/entity/c47d9b5d-0362-51f5-aa72-bc38f28fd38b - **Mundipharma Medical Company** (is signatory for) — https://whiteintel.dev/entity/1f83255c-2875-53ba-b26c-d92c0408a686 - **Mundipharma Medical Company** (secretary of) — https://whiteintel.dev/entity/1f83255c-2875-53ba-b26c-d92c0408a686 - **Betal Limited** (director of) — https://whiteintel.dev/entity/a6ea9560-ebdc-5538-80df-2ed1eb543f63 - **Betal Limited** (is signatory for) — https://whiteintel.dev/entity/a6ea9560-ebdc-5538-80df-2ed1eb543f63 - **Betal Limited** (shareholder of) — https://whiteintel.dev/entity/a6ea9560-ebdc-5538-80df-2ed1eb543f63 - **Betal Limited** (vice-president of) — https://whiteintel.dev/entity/a6ea9560-ebdc-5538-80df-2ed1eb543f63 - **Stresa Limited** (director of) — https://whiteintel.dev/entity/d1852f8b-5535-585f-95fc-85e951042a94 - **Sealab Limited** (director of) — https://whiteintel.dev/entity/a9028619-3237-532e-81c4-45044a904408 - **Aerolab Limited** (director of) — https://whiteintel.dev/entity/5600653d-1304-5e3e-8f4b-2b93f8965b7f - **Aerolab Limited** (is signatory for) — https://whiteintel.dev/entity/5600653d-1304-5e3e-8f4b-2b93f8965b7f - **Aerolab Limited** (vice-president of) — https://whiteintel.dev/entity/5600653d-1304-5e3e-8f4b-2b93f8965b7f - **Northdale Limited** (director of) — https://whiteintel.dev/entity/d6dfe32e-c802-5d1b-bd23-dd67f2f1c0ff - **Northdale Limited** (is signatory for) — https://whiteintel.dev/entity/d6dfe32e-c802-5d1b-bd23-dd67f2f1c0ff - **Northdale Limited** (shareholder of) — https://whiteintel.dev/entity/d6dfe32e-c802-5d1b-bd23-dd67f2f1c0ff - **Northdale Limited** (vice-president of) — https://whiteintel.dev/entity/d6dfe32e-c802-5d1b-bd23-dd67f2f1c0ff - **MNB Company** (is signatory for) — https://whiteintel.dev/entity/1ca19bb7-fe0b-5978-895a-83d7f56fb181 - **Mundipharma Company** (is signatory for) — https://whiteintel.dev/entity/c64a5afd-2e3b-52ae-afe0-6f210ef6f7be - **Kelly Pharmaceuticals Limited** (director of) — https://whiteintel.dev/entity/209afb3b-2229-51ad-88b4-3d1598226981 - **Kelly Pharmaceuticals Limited** (is signatory for) — https://whiteintel.dev/entity/209afb3b-2229-51ad-88b4-3d1598226981 - **Kelly Pharmaceuticals Limited** (shareholder of) — https://whiteintel.dev/entity/209afb3b-2229-51ad-88b4-3d1598226981 - **Kelly Pharmaceuticals Limited** (vice-president of) — https://whiteintel.dev/entity/209afb3b-2229-51ad-88b4-3d1598226981 - **Tom Pharmaceuticals Limited** (director of) — https://whiteintel.dev/entity/3b7128cf-02a4-5517-ac19-9d424b68fab4 - **Tom Pharmaceuticals Limited** (shareholder of) — https://whiteintel.dev/entity/3b7128cf-02a4-5517-ac19-9d424b68fab4 - **Bermag Limited** (director of) — https://whiteintel.dev/entity/fe84351a-aa7e-568a-9fdf-3042164e7b40 - **Bermag Limited** (is signatory for) — https://whiteintel.dev/entity/fe84351a-aa7e-568a-9fdf-3042164e7b40 - **Bermag Limited** (president of) — https://whiteintel.dev/entity/fe84351a-aa7e-568a-9fdf-3042164e7b40 - **Bermag Limited** (vice-president of) — https://whiteintel.dev/entity/fe84351a-aa7e-568a-9fdf-3042164e7b40 - **Merganser Limited** (director of) — https://whiteintel.dev/entity/4a23ad06-61d7-5d40-8f01-c101d0cf5be5 - **Merganser Limited** (vice-president of) — https://whiteintel.dev/entity/4a23ad06-61d7-5d40-8f01-c101d0cf5be5 - **Sheldrake Limited** (director of) — https://whiteintel.dev/entity/f1f6b777-c303-5b7a-b18a-8a403cf66263 - **Sheldrake Limited** (is signatory for) — https://whiteintel.dev/entity/f1f6b777-c303-5b7a-b18a-8a403cf66263 - **Sheldrake Limited** (vice-president of) — https://whiteintel.dev/entity/f1f6b777-c303-5b7a-b18a-8a403cf66263 - **Mundipharma Research Company Limited** (director of) — https://whiteintel.dev/entity/ef7e130e-9d51-50b1-8f3b-573f3c5de547 - **Mundipharma Research Company Limited** (vice-president of) — https://whiteintel.dev/entity/ef7e130e-9d51-50b1-8f3b-573f3c5de547 - **Mundipharma International Holdings Limited** (director of) — https://whiteintel.dev/entity/50188a8f-0192-5ecb-8ac9-672e5bfd4dfe - **Mundipharma International Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/50188a8f-0192-5ecb-8ac9-672e5bfd4dfe - **Mundipharma International Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/50188a8f-0192-5ecb-8ac9-672e5bfd4dfe - **TK International Limited** (director of) — https://whiteintel.dev/entity/5fff630e-1490-596d-b338-db54ad323393 - **TK International Limited** (is signatory for) — https://whiteintel.dev/entity/5fff630e-1490-596d-b338-db54ad323393 - **TK International Limited** (vice-president of) — https://whiteintel.dev/entity/5fff630e-1490-596d-b338-db54ad323393 - **Laysan Limited** (director of) — https://whiteintel.dev/entity/d1e28b2e-a7ca-51fb-9743-daa1f369cae9 - **Laysan Limited** (is signatory for) — https://whiteintel.dev/entity/d1e28b2e-a7ca-51fb-9743-daa1f369cae9 - **Laysan Limited** (vice-president of) — https://whiteintel.dev/entity/d1e28b2e-a7ca-51fb-9743-daa1f369cae9 - **Petra Jod Venture Management Limited** (director of) — https://whiteintel.dev/entity/d3a4f9df-efbe-57a0-b932-b6b8e07592cd - **Petra Jod Venture Management Limited** (president of) — https://whiteintel.dev/entity/d3a4f9df-efbe-57a0-b932-b6b8e07592cd - **Petra Jod Venture Management Limited** (shareholder of) — https://whiteintel.dev/entity/d3a4f9df-efbe-57a0-b932-b6b8e07592cd - **Mundipharma International Corporation Limited** (director of) — https://whiteintel.dev/entity/96120212-63af-584e-959c-536ed6ab6cde - **Mundipharma International Corporation Limited** (vice-president of) — https://whiteintel.dev/entity/96120212-63af-584e-959c-536ed6ab6cde - **Transworld Pharma Limited** (chief financial officer of) — https://whiteintel.dev/entity/3489d511-3d83-5336-9c3a-cd35572e7dd3 - **Transworld Pharma Limited** (is signatory for) — https://whiteintel.dev/entity/3489d511-3d83-5336-9c3a-cd35572e7dd3 - **Contor Limited** (director of) — https://whiteintel.dev/entity/508d3485-441a-5636-820d-03e0f55d4e9c - **Teal Limited** (director of) — https://whiteintel.dev/entity/7f249675-8c99-5913-a693-5f0fe9ae40f7 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80057405 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Docherty - Douglas**. Human view: https://whiteintel.dev/entity/386b92c4-3f98-5df7-82d9-e6c0777ac9e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/386b92c4-3f98-5df7-82d9-e6c0777ac9e1._ _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"._