---
title: "Arethusa Management International — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59ada4e8-cdca-5ad4-b1ba-2d10d8dd8e15
json: https://whiteintel.dev/api/public/dossier/59ada4e8-cdca-5ad4-b1ba-2d10d8dd8e15
identifier: icij:icijol-82003247
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Arethusa Management International

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82003247`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59ada4e8-cdca-5ad4-b1ba-2d10d8dd8e15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59ada4e8-cdca-5ad4-b1ba-2d10d8dd8e15  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Froissart - Renard** (shareholder of) — https://whiteintel.dev/entity/2f633fc9-72de-51ca-a660-96f14f54a7aa
- **Cresci - Robert** (shareholder of) — https://whiteintel.dev/entity/f837661b-1aae-5986-8dc4-d9e13b76f1a9

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/82003247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arethusa Management International**. Human view: https://whiteintel.dev/entity/59ada4e8-cdca-5ad4-b1ba-2d10d8dd8e15 · Structured JSON: https://whiteintel.dev/api/public/dossier/59ada4e8-cdca-5ad4-b1ba-2d10d8dd8e15._

_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"._