--- title: "Invesdex Ltd. — Ownership Dossier" canonical: https://whiteintel.dev/entity/579abdd4-0141-534e-8edc-da4d42e865ad json: https://whiteintel.dev/api/public/dossier/579abdd4-0141-534e-8edc-da4d42e865ad identifier: icij:icijol-82009613 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Invesdex Ltd. **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82009613` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/579abdd4-0141-534e-8edc-da4d42e865ad **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/579abdd4-0141-534e-8edc-da4d42e865ad ## Ownership & control ### Owners / controllers - **Agardy - Zsolt** (shareholder of) — https://whiteintel.dev/entity/e950c042-718d-57d8-b65e-81c0eb83bdd6 - **Alter Finance** (shareholder of) — https://whiteintel.dev/entity/102094c5-3963-58b1-81f7-6f7143e0383c - **Bank of NT Butterfield & Son Ltd., The** (shareholder of) — https://whiteintel.dev/entity/abe83da3-3b1b-5f85-9d03-2b3caafff4b7 - **The Berm Trust** (shareholder of) — https://whiteintel.dev/entity/849eb012-4bae-5180-9e1d-2af3967533f9 - **Bermuda Microsystems Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/0bc652d9-caee-5c11-b576-d76a059dc9eb - **Binder - Robert** (shareholder of) — https://whiteintel.dev/entity/10c9df02-53b0-5317-80e4-42b3fa0f78df - **Brown - David A** (shareholder of) — https://whiteintel.dev/entity/c324d16a-5014-5825-bfed-255431487b8c - **CC Trust** (shareholder of) — https://whiteintel.dev/entity/1ebd3da4-4408-54e7-8b66-e0969a1bda30 - **Champion Securities LP** (shareholder of) — https://whiteintel.dev/entity/c04f5abd-325b-529f-881f-e265c547c20d - **Chester, as Trustee - Robert N** (shareholder of) — https://whiteintel.dev/entity/f6f6a9bf-f1cb-5846-9c6d-f4b8933050ce - **Costello - John W** (shareholder of) — https://whiteintel.dev/entity/b1b5c999-9bcb-5e81-8490-6c784ff81657 - **Costello - Valere B** (shareholder of) — https://whiteintel.dev/entity/450100a3-1956-55a0-b92b-16d366f382f2 - **CRS III Limited** (shareholder of) — https://whiteintel.dev/entity/294b9224-0810-5c27-93b4-dd0f06b273c9 - **Curran - D. Patrick** (shareholder of) — https://whiteintel.dev/entity/5c254566-eb06-58e0-b9f1-bb2c8f744968 - **Delieb Investment Group** (shareholder of) — https://whiteintel.dev/entity/35f5fb5c-02cb-5653-a333-a2267826394c - **Desautels 2000 Trust** (shareholder of) — https://whiteintel.dev/entity/22a0703c-3770-5ec8-a061-d8851cc194ac - **Dominguez - James Thomas** (shareholder of) — https://whiteintel.dev/entity/e50a7ce3-bd3b-5883-9a08-bfa54281a8f5 - **Dougery Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/7b5da861-1971-548a-bf38-6dc2fdf480a2 - **Dougery Ventures, LLC** (shareholder of) — https://whiteintel.dev/entity/8028f2f2-ddea-5ad8-b5ee-22196bee785b - **Ezekiel - David** (shareholder of) — https://whiteintel.dev/entity/b039f449-ea22-5846-a1b6-b136ca37bbc0 - **Hoffman - Kevin** (shareholder of) — https://whiteintel.dev/entity/7c539950-b6b3-5e35-9e58-0f307261cacf - **Hutchings - George Todd** (shareholder of) — https://whiteintel.dev/entity/af51ea1b-8a79-584e-8d40-0f18d0b91152 - **Interfinance** (shareholder of) — https://whiteintel.dev/entity/6f324aa8-3d2e-56f0-9a02-6bb2ead309c0 - **J.S. Walton Enterprises Pty Ltd. Superannuation Fund** (shareholder of) — https://whiteintel.dev/entity/995d557e-d346-5c9f-b862-42d9958345fc - **John R Dougery Jr Trust** (shareholder of) — https://whiteintel.dev/entity/2b24fdd6-d594-5eff-aa9f-62ee4ea94faf - **Kathryn Ann Dougery Trust** (shareholder of) — https://whiteintel.dev/entity/81e58370-47d2-5320-964c-082259b8198a - **Kauffman - Geoffrey** (shareholder of) — https://whiteintel.dev/entity/131fd062-cfe4-5ce1-a92c-9bdc2112bbca - **Lineberger - James E** (shareholder of) — https://whiteintel.dev/entity/4ac33446-fa88-5aa3-87ff-174eb234bede - **Marilyn R Dougery Trust** (shareholder of) — https://whiteintel.dev/entity/9ef47aef-e72a-59bf-8e9f-2b4d66594b4b - **Mark Square LLC** (shareholder of) — https://whiteintel.dev/entity/5d276270-1cee-58d2-925c-7192fd350745 - **Mistele - Timothy** (shareholder of) — https://whiteintel.dev/entity/0f41de37-4f9c-57aa-9cc0-8c133a7329a3 - **Nelsen - Thomas S** (shareholder of) — https://whiteintel.dev/entity/8451cfaf-a473-5fff-a074-8a1ab91103c0 - **Purcell - John E** (shareholder of) — https://whiteintel.dev/entity/30fd38fb-de15-501c-9423-3f505e028854 - **Ricci - Vincent L** (shareholder of) — https://whiteintel.dev/entity/91260e92-14e6-531f-af71-3c48c1f7f4e8 - **Rolapp Trust** (shareholder of) — https://whiteintel.dev/entity/4f211c53-cb34-5feb-8601-4b62eb64a319 - **Sebastian Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/1ab4c137-37f5-5f4f-9185-cf918ef1f697 - **Seidlitz - C.N.** (shareholder of) — https://whiteintel.dev/entity/5ac2056e-27fc-5bbb-9803-b2270be62ddb - **Shelley Dougery Trust** (shareholder of) — https://whiteintel.dev/entity/4ad6426f-1f17-5437-8c8d-46500a0180b1 - **Shinefield - Henry R** (shareholder of) — https://whiteintel.dev/entity/78d24e63-a91c-5a0a-a28f-bd2e8c8a62bc - **Siwanoy Investors I, LLC** (shareholder of) — https://whiteintel.dev/entity/1cf92314-0d55-545b-8960-705b1daf6661 - **Sloan - Franc** (shareholder of) — https://whiteintel.dev/entity/91913a0c-6a87-535c-af44-9faf405b56df - **Gordon and Lily Starr Trust** (shareholder of) — https://whiteintel.dev/entity/5ccc8205-5664-550d-8ed3-b19e1d40697f - **Steiner - Ulrich** (shareholder of) — https://whiteintel.dev/entity/4c0204ed-2325-5956-a8af-0c4c3c73ad77 - **Stuecklin - Christina Ljungberg** (shareholder of) — https://whiteintel.dev/entity/b8b4657e-e6b1-5376-8922-a93b9271a518 - **Tarneaud - Janet Ann** (shareholder of) — https://whiteintel.dev/entity/ec44ec32-1f46-523b-b7ee-3c07760e816c - **Tufts Trust** (shareholder of) — https://whiteintel.dev/entity/11f8a48d-1b33-5195-b6d6-e018273b2b3a - **Twist, Jr. - Basil R** (shareholder of) — https://whiteintel.dev/entity/68d8037c-ffa3-5a3f-91f7-7bb9961ea823 - **Utley - Frederick** (shareholder of) — https://whiteintel.dev/entity/9c2dcde3-f534-5222-9b97-c72e107e7af7 - **Vance Lura, Inc.** (shareholder of) — https://whiteintel.dev/entity/a718f964-2776-5055-a323-751284ae7b78 - **Walsh, III - Joseph N** (shareholder of) — https://whiteintel.dev/entity/4f90a382-b2c5-5827-908f-3fecbb344b21 ### UBO chain (walk to the ultimate owner) A **59-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/82009613 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Invesdex Ltd.**. Human view: https://whiteintel.dev/entity/579abdd4-0141-534e-8edc-da4d42e865ad · Structured JSON: https://whiteintel.dev/api/public/dossier/579abdd4-0141-534e-8edc-da4d42e865ad._ _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"._