--- title: "Davis - Kirk L — Ownership Dossier" canonical: https://whiteintel.dev/entity/6a0ff75c-5b5d-5b59-959e-5eacbd8a0860 json: https://whiteintel.dev/api/public/dossier/6a0ff75c-5b5d-5b59-959e-5eacbd8a0860 identifier: icij:icijol-80055185 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Davis - Kirk L **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80055185` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/6a0ff75c-5b5d-5b59-959e-5eacbd8a0860 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a0ff75c-5b5d-5b59-959e-5eacbd8a0860 ## Ownership & control ### Holdings / subsidiaries - **Appleby Management (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6 - **Appleby Management (Bermuda) Ltd.** (president 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 Services (Bermuda) Ltd.** (treasurer of) — https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0 - **GLENCORE GRAIN LTD.** (director of) — https://whiteintel.dev/entity/67d1226b-f006-5b35-ae20-d8062237bd9b - **GLENCORE GRAIN HAMILTON LTD.** (director of) — https://whiteintel.dev/entity/090bbfe0-bbbe-521a-8972-b681b6fffa7e - **GAI Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/aaeb99d5-4bf4-5aa3-98fd-ff2552ec16a1 - **Haverford (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/99319c3e-735d-5518-98e3-575367172b8f - **GLENCORE FINANCE (BERMUDA) LTD.** (director of) — https://whiteintel.dev/entity/526ffa48-4e9c-5b4a-886f-baab71d1f703 - **Jo Tankers (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/6742d4e3-3987-5cc1-9d56-a62234f29706 - **Jo Tankers (Bermuda) Limited** (president of) — https://whiteintel.dev/entity/6742d4e3-3987-5cc1-9d56-a62234f29706 - **Freisenbruch-Meyer Insurance Services Ltd.** (director of) — https://whiteintel.dev/entity/d1b48503-d0c2-5ec2-be48-e822e6b1de5d - **Freisenbruch-Meyer Insurance Services Ltd.** (is signatory for) — https://whiteintel.dev/entity/d1b48503-d0c2-5ec2-be48-e822e6b1de5d - **Citadel Kensington Global Strategies Fund Ltd.** (director of) — https://whiteintel.dev/entity/e76b8e7a-dcaa-5bf6-96e4-05e8861be05b - **Anchor Holdings Ltd.** (director of) — https://whiteintel.dev/entity/639e57f8-26d7-5682-a27d-5826b2365b2a - **Anchor Holdings Ltd.** (president of) — https://whiteintel.dev/entity/639e57f8-26d7-5682-a27d-5826b2365b2a - **Appleby Protectors (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/d42e9047-3abc-5f3d-939e-84fa1d182199 - **Appleby Protectors (Bermuda) Limited** (is signatory for) — https://whiteintel.dev/entity/d42e9047-3abc-5f3d-939e-84fa1d182199 - **Appleby Protectors (Bermuda) Limited** (treasurer of) — https://whiteintel.dev/entity/d42e9047-3abc-5f3d-939e-84fa1d182199 - **Ciba Specialty Chemicals International Finance Ltd.** (director of) — https://whiteintel.dev/entity/dbbf102f-6d3a-5ab3-ad9d-cd17ec42dd67 - **TCC Trading and Commercial Consulting (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/05bdebab-900e-511f-9456-6a5dd8e74ab4 - **Venture Investments Ltd.** (director of) — https://whiteintel.dev/entity/d71dd0f1-7e0f-52d4-b881-7c7cadb4225c - **Venture Investments Ltd.** (is signatory for) — https://whiteintel.dev/entity/d71dd0f1-7e0f-52d4-b881-7c7cadb4225c - **Venture Investments Ltd.** (president of) — https://whiteintel.dev/entity/d71dd0f1-7e0f-52d4-b881-7c7cadb4225c - **Venture Investments Ltd.** (treasurer of) — https://whiteintel.dev/entity/d71dd0f1-7e0f-52d4-b881-7c7cadb4225c - **Venture Investments Ltd.** (vice-president of) — https://whiteintel.dev/entity/d71dd0f1-7e0f-52d4-b881-7c7cadb4225c - **Goldengun Global Investments Ltd.** (director of) — https://whiteintel.dev/entity/57b5a06f-d864-504f-bc95-ada8c27bc1de - **SolutionInc Bermuda Limited** (director of) — https://whiteintel.dev/entity/4e36139e-4f41-56cd-8f4e-059e9b890800 - **SolutionInc Bermuda Limited** (treasurer of) — https://whiteintel.dev/entity/4e36139e-4f41-56cd-8f4e-059e9b890800 - **Ciba Specialty Chemicals Investment Ltd.** (director of) — https://whiteintel.dev/entity/43b0c689-d39b-500c-8bea-af45ec14f61e - **Southside Carpentry Ltd.** (director of) — https://whiteintel.dev/entity/d52d3c0b-56c5-5849-9d75-f5da317e7682 - **Southside Carpentry Ltd.** (vice-president of) — https://whiteintel.dev/entity/d52d3c0b-56c5-5849-9d75-f5da317e7682 - **Chimaera International Ltd.** (director of) — https://whiteintel.dev/entity/d120e932-9283-5886-84d6-65aa1adc24b8 - **Chimaera Securities Ltd.** (director of) — https://whiteintel.dev/entity/c5d85fad-799a-552b-b5fb-d47c24d4cbd8 - **GAI (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/ef63dd07-0c6d-58c5-b6e1-fc734865dd0d - **Appleby Securities (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/1317d87b-efa6-51f8-a4bb-991250af18e0 - **Appleby Securities (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/1317d87b-efa6-51f8-a4bb-991250af18e0 - **Caymus Financial Limited** (director of) — https://whiteintel.dev/entity/3bce0d77-c724-5904-bf5b-1a0fb92cf0f5 - **CPT Charter Ltd.** (director of) — https://whiteintel.dev/entity/c9ddb10e-4879-5a1e-9c93-efb490550bd0 - **CPT Charter Ltd.** (president of) — https://whiteintel.dev/entity/c9ddb10e-4879-5a1e-9c93-efb490550bd0 - **LCB Investments, Limited** (director of) — https://whiteintel.dev/entity/39505de4-5bc9-58ec-bac1-5eb80a499f21 - **LCB Investments, Limited** (president of) — https://whiteintel.dev/entity/39505de4-5bc9-58ec-bac1-5eb80a499f21 - **FM Investments (Holding) Ltd.** (director of) — https://whiteintel.dev/entity/10ef9691-9d58-5979-8061-5121d80846bc - **FM Investments (Holding) Ltd.** (is signatory for) — https://whiteintel.dev/entity/10ef9691-9d58-5979-8061-5121d80846bc - **Centier Investments, Ltd.** (director of) — https://whiteintel.dev/entity/71a79940-95f6-51a8-968a-3772e3ce1986 - **BRENTWOOD CONSULTANTS LTD.** (director of) — https://whiteintel.dev/entity/42c2e1e4-9b91-53d8-9b8f-4016f78ab594 - **Vantage Investments Limited** (director of) — https://whiteintel.dev/entity/f05b1c5f-2934-5741-b4e3-790cf45ad2d6 - **Vantage Investments Limited** (vice-president of) — https://whiteintel.dev/entity/f05b1c5f-2934-5741-b4e3-790cf45ad2d6 - **Specific Investments Limited** (director of) — https://whiteintel.dev/entity/92120074-aab5-5039-a611-f00851c3e881 - **Specific Investments Limited** (vice-president of) — https://whiteintel.dev/entity/92120074-aab5-5039-a611-f00851c3e881 - **Glencore Capital Ltd.** (director of) — https://whiteintel.dev/entity/f2f6213f-24c5-5fd0-988e-c622ce8fd4dc - **VIL Finance Ltd** (director of) — https://whiteintel.dev/entity/71d71cae-9d03-5ad1-9ca6-9ce12ee59b2a - **VIL Finance Ltd** (treasurer of) — https://whiteintel.dev/entity/71d71cae-9d03-5ad1-9ca6-9ce12ee59b2a - **VIL Finance Ltd** (vice-president of) — https://whiteintel.dev/entity/71d71cae-9d03-5ad1-9ca6-9ce12ee59b2a - **Global Risk Trading (Bermuda), Ltd.** (director of) — https://whiteintel.dev/entity/a5ab6390-3ce0-5474-a906-d13c2cb7bdd9 - **Global Risk Trading (Bermuda), Ltd.** (president of) — https://whiteintel.dev/entity/a5ab6390-3ce0-5474-a906-d13c2cb7bdd9 - **DOT Investment Ltd.** (is signatory for) — https://whiteintel.dev/entity/e71d3c3a-61ca-5aa8-a767-fe0020080626 - **POP CAPITAL Ltd.** (is signatory for) — https://whiteintel.dev/entity/0122a65b-9c71-5a42-a344-3bd84930d06b - **AXYCAPITAL Ltd.** (is signatory for) — https://whiteintel.dev/entity/7b2b5d9a-470b-5d60-ae41-fe5ba3ed0b61 - **Odfjell Partners Ltd.** (director of) — https://whiteintel.dev/entity/8558a2c9-d325-5ea4-9950-f442a3bf180f - **Odfjell Partners Ltd.** (president of) — https://whiteintel.dev/entity/8558a2c9-d325-5ea4-9950-f442a3bf180f - **BB&T Overseas Leasing, Ltd.** (is signatory for) — https://whiteintel.dev/entity/654f7b42-6f54-5650-a947-dfc7ca50df5e - **Ciba Specialty Chemicals Eurofinance Ltd.** (director of) — https://whiteintel.dev/entity/2396127d-a9e1-5933-af6b-58d2f0b38b64 - **The Regal Insurance Company Limited** (director of) — https://whiteintel.dev/entity/e133b983-d9da-5d66-a277-ec29a9a4ced3 - **Freisenbruch-Meyer Insurance Limited** (director of) — https://whiteintel.dev/entity/3d95273c-4e61-530c-8e8a-d470a2392767 - **Freisenbruch-Meyer Insurance Limited** (is signatory for) — https://whiteintel.dev/entity/3d95273c-4e61-530c-8e8a-d470a2392767 - **Darrow Limited** (director of) — https://whiteintel.dev/entity/b0a4f9f4-cac8-55fd-9973-74bc0400b0ef - **Darrow Limited** (is signatory for) — https://whiteintel.dev/entity/b0a4f9f4-cac8-55fd-9973-74bc0400b0ef - **Constellation Investment Partners Ltd.** (director of) — https://whiteintel.dev/entity/ccf84c81-51a4-52d2-87c5-54f444133c13 - **Constellation Investment Partners Ltd.** (president of) — https://whiteintel.dev/entity/ccf84c81-51a4-52d2-87c5-54f444133c13 - **Slayden Partners Ltd.** (director of) — https://whiteintel.dev/entity/5557dd36-d3c7-5509-8c68-ab679519d837 - **Slayden Partners Ltd.** (president of) — https://whiteintel.dev/entity/5557dd36-d3c7-5509-8c68-ab679519d837 - **Terra Investment Partners Ltd.** (director of) — https://whiteintel.dev/entity/bac3da6a-8007-5ef5-b1ca-50bf78574db1 - **Terra Investment Partners Ltd.** (president of) — https://whiteintel.dev/entity/bac3da6a-8007-5ef5-b1ca-50bf78574db1 - **The Bolton Asset Management Managed Futures Flex Program Ltd.** (director of) — https://whiteintel.dev/entity/c5839b50-39fd-5c90-8ab0-8641ba92e825 - **The Bolton Asset Management Managed Futures Flex Program Ltd.** (vice-president of) — https://whiteintel.dev/entity/c5839b50-39fd-5c90-8ab0-8641ba92e825 - **Mapeley Delta Acquisition Holding Company Limited** (secretary of) — https://whiteintel.dev/entity/56455070-4dac-57e5-85e9-8a2a0fb92549 - **Mapeley Delta Acquisition Co (1) Limited** (secretary of) — https://whiteintel.dev/entity/6e939447-ec16-5972-a185-2fa2adc88e78 - **Mapeley Delta Acquisition Co (2) Limited** (secretary of) — https://whiteintel.dev/entity/8a1b03d0-133b-57f1-b955-c400f731b7c5 - **Mapeley Delta Acquisition Co (3) Limited** (secretary of) — https://whiteintel.dev/entity/b1233960-b537-5f65-8c66-eb96ac1a7329 - **Mapeley Delta Acquisition Co (4) Limited** (secretary of) — https://whiteintel.dev/entity/500cccaf-df28-5f27-a7b6-d5d5562751a5 - **Data Holdings Limited** (chairman of) — https://whiteintel.dev/entity/ba19d28d-ee65-5c40-b4e9-50a6fe70dbca - **Data Holdings Limited** (director of) — https://whiteintel.dev/entity/ba19d28d-ee65-5c40-b4e9-50a6fe70dbca - **Data Holdings Limited** (secretary of) — https://whiteintel.dev/entity/ba19d28d-ee65-5c40-b4e9-50a6fe70dbca - **Gatsby Capital Management Ltd.** (director of) — https://whiteintel.dev/entity/d7c672ee-1201-5102-926f-46511012219d - **Gatsby Capital Management Ltd.** (secretary of) — https://whiteintel.dev/entity/d7c672ee-1201-5102-926f-46511012219d - **Gatsby Capital Management Ltd.** (treasurer of) — https://whiteintel.dev/entity/d7c672ee-1201-5102-926f-46511012219d - **Huntly Private Trustee Limited** (director of) — https://whiteintel.dev/entity/5e4de81f-7e95-5d0e-946d-ed642183ebf3 - **Huntly Private Trustee Limited** (secretary of) — https://whiteintel.dev/entity/5e4de81f-7e95-5d0e-946d-ed642183ebf3 - **Huntly Private Trustee Limited** (vice-president of) — https://whiteintel.dev/entity/5e4de81f-7e95-5d0e-946d-ed642183ebf3 - **Maran Private Trustee Limited** (director of) — https://whiteintel.dev/entity/a37a4424-3f18-51ff-9c69-d76fd198c1da - **Maran Private Trustee Limited** (is signatory for) — https://whiteintel.dev/entity/a37a4424-3f18-51ff-9c69-d76fd198c1da - **Maran Private Trustee Limited** (secretary of) — https://whiteintel.dev/entity/a37a4424-3f18-51ff-9c69-d76fd198c1da - **GILS Investments Limited** (director of) — https://whiteintel.dev/entity/3a1d07e5-7b9c-5e62-907c-4b2e45d196d1 - **GILS Investments Limited** (vice-president of) — https://whiteintel.dev/entity/3a1d07e5-7b9c-5e62-907c-4b2e45d196d1 - **TCC Limited** (director of) — https://whiteintel.dev/entity/8708dd4e-a4b2-5128-948d-6fd4fd7ad883 - **TCC Limited** (vice-president of) — https://whiteintel.dev/entity/8708dd4e-a4b2-5128-948d-6fd4fd7ad883 - **TCC Markets Limited** (director of) — https://whiteintel.dev/entity/0690e604-9949-5af1-b723-f7169648ac42 - **TCC Markets Limited** (vice-president of) — https://whiteintel.dev/entity/0690e604-9949-5af1-b723-f7169648ac42 - **GLICS Investments Limited** (director of) — https://whiteintel.dev/entity/083011e4-4d8e-552a-83ca-65cb17d1316f - **GLICS Investments Limited** (secretary of) — https://whiteintel.dev/entity/083011e4-4d8e-552a-83ca-65cb17d1316f - **GLICS Investments Limited** (vice-president of) — https://whiteintel.dev/entity/083011e4-4d8e-552a-83ca-65cb17d1316f - **A. S. & K. Management Services Ltd.** (director of) — https://whiteintel.dev/entity/955dfd61-7e87-5d9e-83f1-f4708f5d8dec - **A. S. & K. Management Services Ltd.** (managing director of) — https://whiteintel.dev/entity/955dfd61-7e87-5d9e-83f1-f4708f5d8dec - **A. S. & K. Management Services Ltd.** (secretary of) — https://whiteintel.dev/entity/955dfd61-7e87-5d9e-83f1-f4708f5d8dec - **A. S. & K. Management Services Ltd.** (vice-president of) — https://whiteintel.dev/entity/955dfd61-7e87-5d9e-83f1-f4708f5d8dec ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055185 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Davis - Kirk L**. Human view: https://whiteintel.dev/entity/6a0ff75c-5b5d-5b59-959e-5eacbd8a0860 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a0ff75c-5b5d-5b59-959e-5eacbd8a0860._ _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"._