---
title: "Ritchie - M. Delmar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71d9ebf9-61c7-5776-ab8b-3dc736337db3
json: https://whiteintel.dev/api/public/dossier/71d9ebf9-61c7-5776-ab8b-3dc736337db3
identifier: icij:icijol-80117701
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ritchie - M. Delmar

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80117701`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71d9ebf9-61c7-5776-ab8b-3dc736337db3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71d9ebf9-61c7-5776-ab8b-3dc736337db3  

## Ownership & control

### Holdings / subsidiaries

- **Bermuda Air Conditioning Limited** (director of) — https://whiteintel.dev/entity/9b689f5d-d1c8-5bb3-a634-02a0a5036b1a
- **Colony Holdings Ltd.** (director of) — https://whiteintel.dev/entity/57acb862-c614-5f18-ad5b-358e885824ca
- **Colony Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/57acb862-c614-5f18-ad5b-358e885824ca
- **Poole and Kent, Ltd.** (director of) — https://whiteintel.dev/entity/8be779c7-0357-57a7-b677-e8e56bf72c54
- **Poole and Kent, Ltd.** (treasurer of) — https://whiteintel.dev/entity/8be779c7-0357-57a7-b677-e8e56bf72c54
- **Poole and Kent, Ltd.** (vice-president of) — https://whiteintel.dev/entity/8be779c7-0357-57a7-b677-e8e56bf72c54

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80117701

## 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 **Ritchie - M. Delmar** — https://whiteintel.dev/entity/71d9ebf9-61c7-5776-ab8b-3dc736337db3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ritchie - M. Delmar**. Human view: https://whiteintel.dev/entity/71d9ebf9-61c7-5776-ab8b-3dc736337db3 · Structured JSON: https://whiteintel.dev/api/public/dossier/71d9ebf9-61c7-5776-ab8b-3dc736337db3._

_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"._