---
title: "Rawda Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bb34037-e230-5b90-aa35-de09e2c2451d
json: https://whiteintel.dev/api/public/dossier/6bb34037-e230-5b90-aa35-de09e2c2451d
identifier: icij:icijol-82005202
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rawda Finance Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005202`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6bb34037-e230-5b90-aa35-de09e2c2451d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bb34037-e230-5b90-aa35-de09e2c2451d  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Close Trustees (Switzerland) S.A. & Bermuda Trust Company Limited as Trustees** (shareholder of) — https://whiteintel.dev/entity/8da07dea-179f-5ab2-879c-93fca1ffc29c

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

A **15-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)

**8** 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/82005202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rawda Finance Limited**. Human view: https://whiteintel.dev/entity/6bb34037-e230-5b90-aa35-de09e2c2451d · Structured JSON: https://whiteintel.dev/api/public/dossier/6bb34037-e230-5b90-aa35-de09e2c2451d._

_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"._