---
title: "Dunch - Alan W — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dfd8eb4-146d-5af6-9a94-327e8494f869
json: https://whiteintel.dev/api/public/dossier/5dfd8eb4-146d-5af6-9a94-327e8494f869
identifier: icij:icijol-80058668
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dunch - Alan W

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80058668`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5dfd8eb4-146d-5af6-9a94-327e8494f869  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dfd8eb4-146d-5af6-9a94-327e8494f869  

## Ownership & control

### Holdings / subsidiaries

- **Reid Finance Limited** (director of) — https://whiteintel.dev/entity/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef
- **Appleby Management (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6
- **Appleby Services (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0
- **Appleby Corporate Services (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/83d7c4a2-f5cc-550b-adf9-209cd33dfa0f
- **A.S. & K. Trusts Limited** (director of) — https://whiteintel.dev/entity/04ea0c02-2f26-5633-8fe8-86189062cab4
- **ALP Limited** (director of) — https://whiteintel.dev/entity/fa85e66c-4be1-5747-a47a-88ac5c5198e9
- **Cedar Holdings Limited** (director of) — https://whiteintel.dev/entity/b5831c38-c40a-58d3-a617-4b7bf24bb61c
- **Comdial Holdings Limited** (director of) — https://whiteintel.dev/entity/fde3d0fa-a215-5427-8eef-04538d9740c5
- **Comdial Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/fde3d0fa-a215-5427-8eef-04538d9740c5
- **The Bermuda Collection Limited** (shareholder of) — https://whiteintel.dev/entity/b80b7bf0-2ffe-53f2-bdea-b7618db30bc9
- **Olivewood Limited** (director of) — https://whiteintel.dev/entity/ca3cd659-0d4f-5329-8fb6-cef00e106a21
- **A.A. LTD.** (director of) — https://whiteintel.dev/entity/ff1ecee6-ae21-558a-9db0-d10d685b854c
- **Bermuda National Trust Endowment Company, The** (director of) — https://whiteintel.dev/entity/712fdd35-1358-54dc-be31-64f42f5b5916
- **Bermuda National Trust Endowment Company, The** (vice-president of) — https://whiteintel.dev/entity/712fdd35-1358-54dc-be31-64f42f5b5916
- **B.V. Holdings Limited** (director of) — https://whiteintel.dev/entity/149b025d-e335-52e0-b6c7-d486be49d977
- **Bermuda National Trust Unfinished Church Company Refurbishment Co. Ltd.** (director of) — https://whiteintel.dev/entity/3416aae4-9b96-59f8-834f-cb4607bc1659
- **A. S. & K. Management Services Ltd.** (director of) — https://whiteintel.dev/entity/955dfd61-7e87-5d9e-83f1-f4708f5d8dec
- **Bermuda Research Services Ltd.** (director of) — https://whiteintel.dev/entity/86815f06-83c1-5690-8f84-96431b2afb43
- **Allinco Limited** (director of) — https://whiteintel.dev/entity/a315e44b-ce59-5410-ab9c-ca329e9a9185
- **Allinco Limited** (secretary of) — https://whiteintel.dev/entity/a315e44b-ce59-5410-ab9c-ca329e9a9185
- **Benevides Holdings Limited** (director of) — https://whiteintel.dev/entity/a952e4a3-f02c-55ab-b06f-9149a9b81ddc
- **Benevides Holdings Limited** (president of) — https://whiteintel.dev/entity/a952e4a3-f02c-55ab-b06f-9149a9b81ddc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80058668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dunch - Alan W**. Human view: https://whiteintel.dev/entity/5dfd8eb4-146d-5af6-9a94-327e8494f869 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dfd8eb4-146d-5af6-9a94-327e8494f869._

_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"._