---
title: "Finance and Development Company of Jersey Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e1b2de7-4dcf-581f-af2b-e8c1ec24ee7b
json: https://whiteintel.dev/api/public/dossier/6e1b2de7-4dcf-581f-af2b-e8c1ec24ee7b
identifier: icij:icijol-82000185
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Finance and Development Company of Jersey Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000185`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e1b2de7-4dcf-581f-af2b-e8c1ec24ee7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e1b2de7-4dcf-581f-af2b-e8c1ec24ee7b  

## Ownership & control

### Owners / controllers

- **Campbell - John Douglas** (shareholder of) — https://whiteintel.dev/entity/2cd6360a-7846-5a31-8a39-080ce3af396e
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **English Finance and Development Company Limited** (shareholder of) — https://whiteintel.dev/entity/8c06d969-7cdc-52fc-a954-b222b597871c
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **Universal Finance and Development Company Limited** (shareholder of) — https://whiteintel.dev/entity/78275713-e4ae-5d8d-a394-8819c552c0c7

### 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)

**7** 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/82000185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Finance and Development Company of Jersey Limited**. Human view: https://whiteintel.dev/entity/6e1b2de7-4dcf-581f-af2b-e8c1ec24ee7b · Structured JSON: https://whiteintel.dev/api/public/dossier/6e1b2de7-4dcf-581f-af2b-e8c1ec24ee7b._

_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"._