---
title: "Water Street Financial Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40e1ef8f-58cd-56f5-8288-bac2f46ed5aa
json: https://whiteintel.dev/api/public/dossier/40e1ef8f-58cd-56f5-8288-bac2f46ed5aa
identifier: icij:icijol-76560
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Water Street Financial Corporation

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-76560`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40e1ef8f-58cd-56f5-8288-bac2f46ed5aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40e1ef8f-58cd-56f5-8288-bac2f46ed5aa  

## Ownership & control

### Holdings / subsidiaries

- **Water Street Bank & Trust Limited** (shareholder of) — https://whiteintel.dev/entity/953ae459-79f4-56fc-b70a-375638767e4c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/76560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Water Street Financial Corporation**. Human view: https://whiteintel.dev/entity/40e1ef8f-58cd-56f5-8288-bac2f46ed5aa · Structured JSON: https://whiteintel.dev/api/public/dossier/40e1ef8f-58cd-56f5-8288-bac2f46ed5aa._

_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"._