--- title: "Colony Holdings Ltd. — Ownership Dossier" canonical: https://whiteintel.dev/entity/57acb862-c614-5f18-ad5b-358e885824ca json: https://whiteintel.dev/api/public/dossier/57acb862-c614-5f18-ad5b-358e885824ca identifier: icij:icijol-82001306 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Colony Holdings Ltd. **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82001306` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/57acb862-c614-5f18-ad5b-358e885824ca **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57acb862-c614-5f18-ad5b-358e885824ca ## Ownership & control ### Owners / controllers - **Red Barracks Ltd.** (shareholder of) — https://whiteintel.dev/entity/e052ef1e-7906-561d-89d1-368db90eede0 - **Ledgelets Investment Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/7f5cbb90-dd22-5686-850c-c03e84c380c7 - **Aberdeen - Victor** (shareholder of) — https://whiteintel.dev/entity/43e6593e-dde5-53bf-8499-e4925ea2353c - **Adcock - Brian** (shareholder of) — https://whiteintel.dev/entity/2ca53bff-ccbc-5347-8dc2-97b0db81398a - **Bean - Gregory** (shareholder of) — https://whiteintel.dev/entity/8f458d03-a2db-561b-9d3f-59a4b0a6377f - **Belchior - Daniel** (shareholder of) — https://whiteintel.dev/entity/bc91a374-fe14-5080-97a0-68ff90e766ab - **Patterson - David William** (shareholder of) — https://whiteintel.dev/entity/3cd1f213-acb9-509b-94be-dc53a70090bc - **Patterson - Michael D.** (shareholder of) — https://whiteintel.dev/entity/212d225c-adeb-57d7-a3f1-e0ab6e6c87f8 - **Botelho - Kevin** (shareholder of) — https://whiteintel.dev/entity/0e4d5d4f-e18e-5453-af3e-1a64eee5727e - **Bothello - Steven** (shareholder of) — https://whiteintel.dev/entity/21daf075-6f16-5d3d-b950-9ae1fa0cccb4 - **Burgess - Corey** (shareholder of) — https://whiteintel.dev/entity/0dab22c7-87d1-50cf-85ef-6ac2a46c5c10 - **Cardoza - Steven** (shareholder of) — https://whiteintel.dev/entity/88efdcee-e207-5fb1-87e1-d7da976ce6f0 - **Cheeseman - Andrew** (shareholder of) — https://whiteintel.dev/entity/4a88be5c-403e-5d75-b291-e66df51a4706 - **Chiappa - Christopher** (shareholder of) — https://whiteintel.dev/entity/0ca7c51f-46a7-551f-be3e-3948a54dd0cf - **Easton - David** (shareholder of) — https://whiteintel.dev/entity/f9f503d9-416a-55ae-98ba-9699bdf9a7c9 - **Edmund Gibbons Limited** (shareholder of) — https://whiteintel.dev/entity/a7eb2a1b-5b0d-5aa7-888b-4ffd8c992db9 - **Finegan - Michael J** (shareholder of) — https://whiteintel.dev/entity/ca5f0a36-d4e3-58d3-a2ab-8a2bc9c9c5ed - **Furtado - David** (shareholder of) — https://whiteintel.dev/entity/d005eedb-8769-588b-b0db-94c7574f3ecf - **Harrison - Lee J.** (shareholder of) — https://whiteintel.dev/entity/a88cd9d2-4ec8-5149-b69b-362f21ecfeb4 - **Hayes - Dennis** (shareholder of) — https://whiteintel.dev/entity/db2e111d-1c0f-5597-a8ab-90d157aaf286 - **Hollis - Vance** (shareholder of) — https://whiteintel.dev/entity/0033b0b8-f2e9-5aa8-8439-53485b344c86 - **Hunt - Kenneth E.** (shareholder of) — https://whiteintel.dev/entity/284c7a0e-6ed9-5fcc-a375-14f04e942be2 - **Latham - Neville** (shareholder of) — https://whiteintel.dev/entity/6d78f0e0-8845-5ccf-a6a0-03ddfcf4adc4 - **Lema - Freeman** (shareholder of) — https://whiteintel.dev/entity/a037d3c3-63db-5b48-9719-f29a12038209 - **Lindo - Richard** (shareholder of) — https://whiteintel.dev/entity/8572bf6f-20c4-59f5-b641-221127914105 - **Lin - Wei** (shareholder of) — https://whiteintel.dev/entity/d1aebf70-c497-53da-b5a5-8b548b2106e1 - **Marques - Duane** (shareholder of) — https://whiteintel.dev/entity/2791a546-13a0-5397-b1e7-3c6d5bf4e7a8 - **Monumental Investment Corporation** (shareholder of) — https://whiteintel.dev/entity/95cefdd4-d7b5-5a0d-be11-089bbf7b9b22 - **Munro - Judith Ann** (shareholder of) — https://whiteintel.dev/entity/f5357a2f-b002-5e70-92e6-4b5f7fe015de - **Murdoch - Ian** (shareholder of) — https://whiteintel.dev/entity/64938e7f-46cb-5dea-af85-087bb0143f6c - **Nash - Christoper Evan** (shareholder of) — https://whiteintel.dev/entity/4a9b2bc5-e798-5d3c-adbc-65841ecb1ab4 - **Northcott - Brian** (shareholder of) — https://whiteintel.dev/entity/0baf9341-9e92-5efb-ab7b-84e25fc569b1 - **O'Mara - Malcolm R.** (shareholder of) — https://whiteintel.dev/entity/2c93fb7e-0d33-5191-93ec-4256f30a3705 - **Parker - Kenneth A.** (shareholder of) — https://whiteintel.dev/entity/6554313f-8334-5973-8274-abe69e479485 - **Paynter - Roderick** (shareholder of) — https://whiteintel.dev/entity/56a291ff-796f-5f10-aa98-e91f45f0a2f2 - **Plested - John** (shareholder of) — https://whiteintel.dev/entity/4188438e-a17b-5a90-9239-79eff3f27af0 - **Rayner - Andrew L.K.** (shareholder of) — https://whiteintel.dev/entity/61a87363-1adf-56ca-9a5c-9804b3963a54 - **Richardson - Blair** (shareholder of) — https://whiteintel.dev/entity/9cb113e1-65c4-50e5-85be-268bfb0e3cf1 - **Richardson - Leslie** (shareholder of) — https://whiteintel.dev/entity/1dad9645-5cac-5add-bc6e-74193fce1208 - **Ritchie - M. Delmar** (shareholder of) — https://whiteintel.dev/entity/71d9ebf9-61c7-5776-ab8b-3dc736337db3 - **Roberts - Jason** (shareholder of) — https://whiteintel.dev/entity/2fed514b-3cc9-5c79-9770-6722e549a98e - **Schuler - Christopher** (shareholder of) — https://whiteintel.dev/entity/6bbc3bc5-1c28-5a8d-82a6-81b602574ee8 - **Cann - Carol** (shareholder of) — https://whiteintel.dev/entity/c916b1b7-6425-5a54-b075-2b426c9d340e - **Simmons - Eugenio** (shareholder of) — https://whiteintel.dev/entity/37fcd59c-2db2-53a1-b2ee-7505f821f240 - **Simons - Velita** (shareholder of) — https://whiteintel.dev/entity/5763f207-1806-52f1-a8c8-532782a15820 - **Smith - Christopher J.** (shareholder of) — https://whiteintel.dev/entity/df3ccd44-e783-566f-b22d-e37dcaed7117 - **Smith - Kenneth** (shareholder of) — https://whiteintel.dev/entity/7fbd684d-b226-58a8-82a4-428ecb90e9e9 - **Smith - Roger** (shareholder of) — https://whiteintel.dev/entity/6a834c63-23c6-5ccc-8028-d35c49c41d07 - **Sowerby - Gerald** (shareholder of) — https://whiteintel.dev/entity/5b6b6cf7-aba4-5c42-9da8-1f4b98969b0a - **Swan - OrLine** (shareholder of) — https://whiteintel.dev/entity/515b2d09-aa66-5068-a146-9d223f629d7b - **Trott - I. Constance** (shareholder of) — https://whiteintel.dev/entity/f8c786a9-45f7-5a4a-a21d-88f0cd0393db - **Whalley - Arthur** (shareholder of) — https://whiteintel.dev/entity/4b85ba5b-3723-5bfe-9c85-30c288085f4e ### UBO chain (walk to the ultimate owner) A **75-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) **60** 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/82001306 ## 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 **Colony Holdings Ltd.** — https://whiteintel.dev/entity/57acb862-c614-5f18-ad5b-358e885824ca · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Colony Holdings Ltd.**. Human view: https://whiteintel.dev/entity/57acb862-c614-5f18-ad5b-358e885824ca · Structured JSON: https://whiteintel.dev/api/public/dossier/57acb862-c614-5f18-ad5b-358e885824ca._ _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"._