---
title: "Ormond's Place Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74257443-2c6f-541a-b275-e3ea89ab684a
json: https://whiteintel.dev/api/public/dossier/74257443-2c6f-541a-b275-e3ea89ab684a
identifier: icij:icijol-82011644
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ormond's Place Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011644`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74257443-2c6f-541a-b275-e3ea89ab684a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74257443-2c6f-541a-b275-e3ea89ab684a  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Hunter - Karen A** (shareholder of) — https://whiteintel.dev/entity/2ed3a40e-aebe-5c09-9478-5d8a3017804a
- **Panton - Dwight** (shareholder of) — https://whiteintel.dev/entity/a562173b-c63e-5cbe-bd38-1abe6fc4d9c8
- **Panton - Kennedy** (shareholder of) — https://whiteintel.dev/entity/2adfcc92-5b7f-58e7-a77f-d197dcd0551b
- **Panton - Neely** (shareholder of) — https://whiteintel.dev/entity/cdc3e663-c2e4-5391-98a4-f154301719ae

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

A **9-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)

**3** 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/82011644

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ormond's Place Ltd.**. Human view: https://whiteintel.dev/entity/74257443-2c6f-541a-b275-e3ea89ab684a · Structured JSON: https://whiteintel.dev/api/public/dossier/74257443-2c6f-541a-b275-e3ea89ab684a._

_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"._