---
title: "Smith - Ramadhin Leroy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e2bc92d-6656-59cc-9b5e-705d4a540131
json: https://whiteintel.dev/api/public/dossier/5e2bc92d-6656-59cc-9b5e-705d4a540131
identifier: icij:icijol-80126048
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Smith - Ramadhin Leroy

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80126048`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e2bc92d-6656-59cc-9b5e-705d4a540131  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e2bc92d-6656-59cc-9b5e-705d4a540131  

## Ownership & control

### Holdings / subsidiaries

- **Bermuda Coatings Co. Ltd.** (director of) — https://whiteintel.dev/entity/2b0e51b2-e3e6-5b0a-801d-f855fd00b316
- **Bermuda Coatings Co. Ltd.** (is signatory for) — https://whiteintel.dev/entity/2b0e51b2-e3e6-5b0a-801d-f855fd00b316
- **Bermuda Coatings Co. Ltd.** (president of) — https://whiteintel.dev/entity/2b0e51b2-e3e6-5b0a-801d-f855fd00b316
- **Bermuda Coatings Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/2b0e51b2-e3e6-5b0a-801d-f855fd00b316
- **Atlantic Search Limited** (director of) — https://whiteintel.dev/entity/0b95fff1-ca9d-5b64-863c-9c7f6d06bba8
- **Atlantic Search Limited** (president of) — https://whiteintel.dev/entity/0b95fff1-ca9d-5b64-863c-9c7f6d06bba8
- **The Cliffs (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/610110cc-30c8-5061-a119-c7122bbdda6c
- **The Cliffs (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/610110cc-30c8-5061-a119-c7122bbdda6c
- **The Cliffs (Bermuda) Ltd.** (president of) — https://whiteintel.dev/entity/610110cc-30c8-5061-a119-c7122bbdda6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80126048

## 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 **Smith - Ramadhin Leroy** — https://whiteintel.dev/entity/5e2bc92d-6656-59cc-9b5e-705d4a540131 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Smith - Ramadhin Leroy**. Human view: https://whiteintel.dev/entity/5e2bc92d-6656-59cc-9b5e-705d4a540131 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e2bc92d-6656-59cc-9b5e-705d4a540131._

_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"._