---
title: "GLENCORE FINANCE (BERMUDA) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a40ec5c-d301-5dab-99fd-3e417e8d7f40
json: https://whiteintel.dev/api/public/dossier/7a40ec5c-d301-5dab-99fd-3e417e8d7f40
identifier: icij:icijol-80001631
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLENCORE FINANCE (BERMUDA) LTD.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80001631`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a40ec5c-d301-5dab-99fd-3e417e8d7f40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a40ec5c-d301-5dab-99fd-3e417e8d7f40  

## Ownership & control

### Holdings / subsidiaries

- **GLENCORE FINANCE (BERMUDA) LTD.** (shareholder of) — https://whiteintel.dev/entity/526ffa48-4e9c-5b4a-886f-baab71d1f703
- **Orvin Ltd.** (shareholder of) — https://whiteintel.dev/entity/96f8deef-8cf3-583f-8893-6689d79e9ba6
- **Perly Ltd.** (shareholder of) — https://whiteintel.dev/entity/5a709316-17e6-54cc-9b65-0153c78037e4
- **Mining and Technical Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/a9a2e884-43b1-53f0-8626-e25fdd3c0862
- **Cerrejon Coal (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/984c5aa5-c186-5c21-99c9-917328dab52b
- **Glencore Investments Limited** (shareholder of) — https://whiteintel.dev/entity/514fd398-5909-526f-bbf3-25ea30753ac4
- **Glencore Capital Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2f6213f-24c5-5fd0-988e-c622ce8fd4dc
- **Glencore Cerrejon Ltd** (shareholder of) — https://whiteintel.dev/entity/8ee03f48-38f2-5ccd-81fa-f7ea3a25cc63
- **Geo Mineral Resources Ltd.** (shareholder of) — https://whiteintel.dev/entity/e6100304-570f-5e60-bb55-dd2ef97b1340
- **Tikolan Limited** (shareholder of) — https://whiteintel.dev/entity/35a758e3-d762-5b9d-b2c2-5aeada5ffd59
- **Simkana Limited** (shareholder of) — https://whiteintel.dev/entity/7ef075ad-0afd-5b82-9c0e-b238f0cf63cb
- **Fornax Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/1fcafc4e-b541-59b7-b73f-897966ead22a

…and **49** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80001631

## 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 **GLENCORE FINANCE (BERMUDA) LTD.** — https://whiteintel.dev/entity/7a40ec5c-d301-5dab-99fd-3e417e8d7f40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLENCORE FINANCE (BERMUDA) LTD.**. Human view: https://whiteintel.dev/entity/7a40ec5c-d301-5dab-99fd-3e417e8d7f40 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a40ec5c-d301-5dab-99fd-3e417e8d7f40._

_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"._