---
title: "The Leamington Plantation Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59263cc5-98f0-5391-82ef-c46dafce5dc2
json: https://whiteintel.dev/api/public/dossier/59263cc5-98f0-5391-82ef-c46dafce5dc2
identifier: icij:icijol-82001576
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Leamington Plantation Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001576`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59263cc5-98f0-5391-82ef-c46dafce5dc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59263cc5-98f0-5391-82ef-c46dafce5dc2  

## Ownership & control

### Owners / controllers

- **WILLIAM FRITH LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f6cd283-d0a3-5ed0-b32a-94343d2212da
- **Tanece Limited** (shareholder of) — https://whiteintel.dev/entity/e7eaee49-3d7a-5e72-bd99-29eb2bfb11db
- **Adams - Sharon Lee** (shareholder of) — https://whiteintel.dev/entity/1e41a3ca-ec2e-528a-a59c-166c1814b3f6
- **Berk - Margaret S.P.** (shareholder of) — https://whiteintel.dev/entity/86251ec5-9dc2-5aea-b7ba-6c3fd6cd5d52
- **Barnes - James** (shareholder of) — https://whiteintel.dev/entity/095d2db5-7421-5d40-8c2f-b013f9169349
- **Estate of Margaret Staskow** (shareholder of) — https://whiteintel.dev/entity/d49bcf9e-430b-5ee9-9347-87e5654fab47
- **Brewer - William Jefferson** (shareholder of) — https://whiteintel.dev/entity/1cb20ea4-9f90-5bb6-b377-15269a5ad211
- **Brinkman - Ellen Louise** (shareholder of) — https://whiteintel.dev/entity/04c7c378-b05a-5bb4-8c01-40d1a8d5fd91
- **Cloney - Annette** (shareholder of) — https://whiteintel.dev/entity/67ed7436-833f-5300-9c25-cd0ded6b1cfa
- **Curtis - Harry C** (shareholder of) — https://whiteintel.dev/entity/935c630d-9547-5ef1-a3bf-caf34edf4f31
- **Curtis - Laura B** (shareholder of) — https://whiteintel.dev/entity/5d07a601-0b7f-5660-a0d1-be70e5be2ab8
- **Durant - Terri** (shareholder of) — https://whiteintel.dev/entity/1ed2cd4c-946f-514d-a451-81e186a1d728
- **Estate of David Cope, Deceased** (shareholder of) — https://whiteintel.dev/entity/90825947-a2c1-5547-955a-dfa57ca2d076
- **Estate of Francis N Trott** (shareholder of) — https://whiteintel.dev/entity/d2e7624f-b2c8-54c2-a2fa-fa0c08d5eeef
- **Estate of Frances Elizabeth Clark** (shareholder of) — https://whiteintel.dev/entity/afba878f-03f4-5989-93c0-be8ed50a585b
- **Estate of Lady Marion Taylor Spurling** (shareholder of) — https://whiteintel.dev/entity/c90a5e00-c20d-5dee-90ef-54cfc41dc1a8
- **Estate of Nellie Francis Mowbray** (shareholder of) — https://whiteintel.dev/entity/11f35f74-c101-5bcb-8e42-10edfa37d105
- **Estate of Rita Clark Parker** (shareholder of) — https://whiteintel.dev/entity/dabc7ad2-0619-5fce-b8d8-f19a1423d185
- **Estate of Roy Kessell** (shareholder of) — https://whiteintel.dev/entity/acf88a88-3ea7-5ea0-ac8d-004c7abe94be
- **Estate of Sir John Sharpe** (shareholder of) — https://whiteintel.dev/entity/13e215b6-d7f5-517b-940a-1b40b62ace40
- **Evans - Diane** (shareholder of) — https://whiteintel.dev/entity/cc43fd0b-2ca6-5f01-a495-1f422ca67998
- **Gosling - Edmund** (shareholder of) — https://whiteintel.dev/entity/40d986d6-5f37-5d8c-a556-160e11d0db27
- **Gosling - Malcolm** (shareholder of) — https://whiteintel.dev/entity/80f6eece-45a4-500c-8d57-20b112e16ba1
- **Gurick - Kathleen Ward** (shareholder of) — https://whiteintel.dev/entity/9c5b93c8-b80f-55af-ae1c-9b4c73cbd15e
- **Halliday - Edward Neil** (shareholder of) — https://whiteintel.dev/entity/4d840435-366d-5da4-8a44-f9398b6f9aaf
- **Harcourt & Co.** (shareholder of) — https://whiteintel.dev/entity/a92faa87-3c85-5780-97a4-e9ce452a9b0e
- **Haycock - Noela M** (shareholder of) — https://whiteintel.dev/entity/a58a4328-1697-533b-a36b-f6a0f0dee951
- **Holmes - Kelly** (shareholder of) — https://whiteintel.dev/entity/12fc97a2-341a-5066-a1aa-7bf6ff0640b2
- **Holmes - Margaret Anderson** (shareholder of) — https://whiteintel.dev/entity/0ee0ca33-f4c1-5c9e-a54e-65935fc2867a
- **Holmes - Mary Lou** (shareholder of) — https://whiteintel.dev/entity/a0734b7e-f8ed-542f-8829-8232962ffbad
- **Hornburg - Suzannah B.H.T.** (shareholder of) — https://whiteintel.dev/entity/1f28dd4c-4cdb-5c38-9037-72cd06e21518
- **Howland - Elizabeth** (shareholder of) — https://whiteintel.dev/entity/ab5f0d24-78c5-5473-9aaf-87183e378911
- **Jackson - Walta Jane** (shareholder of) — https://whiteintel.dev/entity/843f7f9e-7f5a-55ba-8686-bcfe7288d06c
- **Krindler - Florence** (shareholder of) — https://whiteintel.dev/entity/2de71191-4e32-5bb2-9695-27336b533897
- **Leseur - Penelope N.** (shareholder of) — https://whiteintel.dev/entity/ee37aaae-0725-54e9-a756-247238090f03
- **Magnin - Jean Paul** (shareholder of) — https://whiteintel.dev/entity/9177f2d8-613a-5ee5-a684-89969e17d353
- **Mercer - Allen Reid** (shareholder of) — https://whiteintel.dev/entity/fd6fe5e5-8c80-5a0b-b5ae-e73e7dee2f9b
- **Michael Mello/Alan Dunch** (shareholder of) — https://whiteintel.dev/entity/bfa7f994-19e8-573a-972c-b41e1cc38033
- **Montgomery-Moore - Judith C** (shareholder of) — https://whiteintel.dev/entity/4ae9b5a8-e547-5698-8d9d-d146bb355972
- **Murdoch & Company** (shareholder of) — https://whiteintel.dev/entity/255998bc-f52d-5aff-8eb6-445224f73a67
- **Price - Diana** (shareholder of) — https://whiteintel.dev/entity/0a9b0ee6-b1ea-5869-876e-c0ff279ace5c
- **Robert and/or Barbara Lee** (shareholder of) — https://whiteintel.dev/entity/7cee84ff-6976-5d8a-b5cd-30fc08dd4b44
- **Rowntree - Colin E.** (shareholder of) — https://whiteintel.dev/entity/809a2cb3-9f0b-5c2f-9560-2819cffe13c3
- **Rowntree - David** (shareholder of) — https://whiteintel.dev/entity/da25ca2e-f341-5361-9eff-a58fa565a7b3
- **Rowntree - Michael** (shareholder of) — https://whiteintel.dev/entity/32c7e82f-3b3c-523b-a9bc-07b5e22251f3
- **Schroder - Henry Stuart** (shareholder of) — https://whiteintel.dev/entity/6c60c99d-e2c6-5a33-ba08-919550e044ac
- **Sharpe - Walter** (shareholder of) — https://whiteintel.dev/entity/7b80aa49-dcc2-5113-b2a1-3a9ec9a77292
- **Smith - Brenda Lana** (shareholder of) — https://whiteintel.dev/entity/133d667a-52de-5101-941a-58545ffb6348
- **Smith - Glen** (shareholder of) — https://whiteintel.dev/entity/60940f55-23f3-55ed-9868-3fe40f3dee6a
- **Smith - Margaret** (shareholder of) — https://whiteintel.dev/entity/e74f1b48-2db3-5a2d-884c-3aafe4a1e53e
- **Smith - Rosalie** (shareholder of) — https://whiteintel.dev/entity/d54791ba-b5ab-5385-bb06-236ba856e769
- **Taplin - Joan Lee** (shareholder of) — https://whiteintel.dev/entity/88cd7310-5197-5f5f-bf0a-2123a3532cab
- **Tibbits - Mary** (shareholder of) — https://whiteintel.dev/entity/4d2f4729-f8d6-5a04-9597-5037950e1268
- **Traxl - Walter** (shareholder of) — https://whiteintel.dev/entity/9a595ad3-d178-5c02-8b90-7221c8dc78bf
- **Tucker - Mary Aline** (shareholder of) — https://whiteintel.dev/entity/3d60aae7-c4ca-548b-9dda-41adee72bbc2
- **Watlington - Henry Ponsonby** (shareholder of) — https://whiteintel.dev/entity/13f09e13-2430-5b26-bf45-1a00b88cb168
- **Watlington - Ronica Lambe** (shareholder of) — https://whiteintel.dev/entity/0efbc1df-b2c2-5729-b63f-f801a254f292
- **Watlington - Janet** (shareholder of) — https://whiteintel.dev/entity/e8f2d0f2-2ce1-54f2-851d-e37161a8fffc
- **West - Carol Miranda** (shareholder of) — https://whiteintel.dev/entity/9fe26017-2bc5-5a99-9c25-e81c27b4c33e
- **West - Christopher** (shareholder of) — https://whiteintel.dev/entity/de2d3941-e2b1-5d1d-b6d0-82abc2b30c7d
- **White Spruce Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/7850ed09-1b37-58ef-b206-4ef976af32d6
- **Wilkie - Bruce F.** (shareholder of) — https://whiteintel.dev/entity/924d2f8b-652b-5c40-aa4d-94c7ac2f6985
- **Willits - Nea Peniston** (shareholder of) — https://whiteintel.dev/entity/5fee486e-c900-5512-9fb8-a9a0616822c0
- **Wilson - Jane Elizabeth** (shareholder of) — https://whiteintel.dev/entity/7ae3d523-9e67-5889-91d7-f00caae0ac4f
- **Young - G. Ward** (shareholder of) — https://whiteintel.dev/entity/05c70c02-79b7-515d-a616-58b18d944615

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

A **76-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)

**57** 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/82001576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Leamington Plantation Company Limited**. Human view: https://whiteintel.dev/entity/59263cc5-98f0-5391-82ef-c46dafce5dc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/59263cc5-98f0-5391-82ef-c46dafce5dc2._

_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"._