---
title: "Credit Lyonnais Rouse (Bermuda) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ba7efc6-aa1d-581a-baf4-ac2e2fa8bea6
json: https://whiteintel.dev/api/public/dossier/4ba7efc6-aa1d-581a-baf4-ac2e2fa8bea6
identifier: icij:icijol-82000548
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Credit Lyonnais Rouse (Bermuda) Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000548`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ba7efc6-aa1d-581a-baf4-ac2e2fa8bea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ba7efc6-aa1d-581a-baf4-ac2e2fa8bea6  

## Ownership & control

### Owners / controllers

- **Amissah - M Tonesan** (shareholder of) — https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885
- **CREDIT AGRICOLE CIB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/30909c5b-a39f-59f1-b9d7-df026ce8c0a7
- **Credit Lyonnais Rouse Limited** (shareholder of) — https://whiteintel.dev/entity/cad39ce4-a130-5751-95ee-873b6d1a0d2d
- **Kempe - Stephen W** (shareholder of) — https://whiteintel.dev/entity/174f5585-e06f-5610-8433-dbfd1c4f96ad
- **Ladouceur - Alexander H.** (shareholder of) — https://whiteintel.dev/entity/135f4e64-c18a-5205-8b89-48b6a5ee452a
- **Minford - Nicola** (shareholder of) — https://whiteintel.dev/entity/50d3c229-7eab-5aa0-9b10-65cb3057d5fa
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad

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

A **18-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)

**6** 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/82000548

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Credit Lyonnais Rouse (Bermuda) Limited**. Human view: https://whiteintel.dev/entity/4ba7efc6-aa1d-581a-baf4-ac2e2fa8bea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ba7efc6-aa1d-581a-baf4-ac2e2fa8bea6._

_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"._