---
title: "Ebury Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1
json: https://whiteintel.dev/api/public/dossier/3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1
identifier: icij:icijol-82000800
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ebury Investments Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000800`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Berry - Angela S** (shareholder of) — https://whiteintel.dev/entity/b94c6389-0c27-5cfc-a5df-b8f784edd066
- **Spurling - Michael John** (shareholder of) — https://whiteintel.dev/entity/1e9b976f-2c8c-57e5-b5ed-200556fe5139
- **Campbell - John Douglas** (shareholder of) — https://whiteintel.dev/entity/2cd6360a-7846-5a31-8a39-080ce3af396e
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Docherty - Douglas** (shareholder of) — https://whiteintel.dev/entity/386b92c4-3f98-5df7-82d9-e6c0777ac9e1
- **Keyes - James Michael** (shareholder of) — https://whiteintel.dev/entity/c82a68e5-0689-5eae-9320-07086f12d9cb
- **Leslie - Brian G.** (shareholder of) — https://whiteintel.dev/entity/9196072a-6e26-58df-bf94-72fe28069032
- **Lockwood - Brian** (shareholder of) — https://whiteintel.dev/entity/134d5ad0-61a4-5c0c-b52f-aab6e6881699
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **The Hercules Trust** (beneficial owner of) — https://whiteintel.dev/entity/f7717830-f890-569e-8cb3-ddbe8bb4e3a0

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

A **41-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)

**21** 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/82000800

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ebury Investments Limited**. Human view: https://whiteintel.dev/entity/3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d21dcd3-e50f-51e9-bc32-a3bb182d6bc1._

_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"._