---
title: "FELDEN HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ce0a4a1-3c7e-59b7-82d3-18a879ffba52
json: https://whiteintel.dev/api/public/dossier/3ce0a4a1-3c7e-59b7-82d3-18a879ffba52
identifier: icij:icijol-82000573
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# FELDEN HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000573`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ce0a4a1-3c7e-59b7-82d3-18a879ffba52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ce0a4a1-3c7e-59b7-82d3-18a879ffba52  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Amissah - M Tonesan** (shareholder of) — https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885
- **Spurling - Michael John** (shareholder of) — https://whiteintel.dev/entity/1e9b976f-2c8c-57e5-b5ed-200556fe5139
- **Kempe - James Wasson** (shareholder of) — https://whiteintel.dev/entity/32c62f1f-ad9f-5485-a5bf-f05c5abea754
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **White - F Chesley** (shareholder of) — https://whiteintel.dev/entity/cb2440af-97d9-5f53-976e-7d10cdd0c6cd

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

A **20-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/82000573

## 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 **FELDEN HOLDINGS LTD.** — https://whiteintel.dev/entity/3ce0a4a1-3c7e-59b7-82d3-18a879ffba52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FELDEN HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/3ce0a4a1-3c7e-59b7-82d3-18a879ffba52 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ce0a4a1-3c7e-59b7-82d3-18a879ffba52._

_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"._