---
title: "Berkeley - Tracy R. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56fb008b-cfe7-59ab-9d23-51618e2069aa
json: https://whiteintel.dev/api/public/dossier/56fb008b-cfe7-59ab-9d23-51618e2069aa
identifier: icij:icijol-80035369
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Berkeley - Tracy R.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80035369`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56fb008b-cfe7-59ab-9d23-51618e2069aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56fb008b-cfe7-59ab-9d23-51618e2069aa  

## Ownership & control

### Holdings / subsidiaries

- **Capge Limited** (secretary of) — https://whiteintel.dev/entity/d8dbc597-cb36-57e5-b0ff-41729430af6f
- **Dolphin International Vineyards Limited** (secretary of) — https://whiteintel.dev/entity/d05a673d-6fbe-577e-8236-d272f8e91a8f
- **Guybulk Shipping Limited** (secretary of) — https://whiteintel.dev/entity/fc792ab5-4934-5e0d-9ff6-c2dde38e5ab4
- **Golden Mean Ventures Limited** (secretary of) — https://whiteintel.dev/entity/329338f1-6d03-52ac-b3a4-e8466f0e61e7
- **Tio Pepe Limited** (secretary of) — https://whiteintel.dev/entity/bfe4c96b-efa0-519c-a40e-d8744224d314
- **Eurocan (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/e4f7d701-906f-565a-b919-608c07d29402
- **Lundin Oil Limited** (secretary of) — https://whiteintel.dev/entity/c33b21f1-ebdf-5c6e-a459-2494d32e4c25
- **Exploration Management Services Ltd.** (secretary of) — https://whiteintel.dev/entity/ce09173f-16b3-5dc1-8754-06810e023ae6
- **Primavera Limited** (secretary of) — https://whiteintel.dev/entity/a94fc027-c4f8-5857-b3b9-f7a66cfb6ef3
- **Lundin Investments Limited** (secretary of) — https://whiteintel.dev/entity/4b803075-1eee-5567-b7dc-ed24f019af7e
- **Pharmaleader Ltd** (secretary of) — https://whiteintel.dev/entity/8ee671b9-8a48-57e5-aa76-ec30d193f962
- **Lundin Albania Limited** (secretary of) — https://whiteintel.dev/entity/50ab547f-3186-5ecd-9be9-61d4e3683875

…and **38** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80035369

## 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 **Berkeley - Tracy R.** — https://whiteintel.dev/entity/56fb008b-cfe7-59ab-9d23-51618e2069aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Berkeley - Tracy R.**. Human view: https://whiteintel.dev/entity/56fb008b-cfe7-59ab-9d23-51618e2069aa · Structured JSON: https://whiteintel.dev/api/public/dossier/56fb008b-cfe7-59ab-9d23-51618e2069aa._

_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"._