--- title: "Dill - Yvonne — Ownership Dossier" canonical: https://whiteintel.dev/entity/7f602bbb-167e-5f9c-bbee-3edb13a7ab5a json: https://whiteintel.dev/api/public/dossier/7f602bbb-167e-5f9c-bbee-3edb13a7ab5a identifier: icij:icijol-80057048 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Dill - Yvonne **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80057048` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/7f602bbb-167e-5f9c-bbee-3edb13a7ab5a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f602bbb-167e-5f9c-bbee-3edb13a7ab5a ## Ownership & control ### Holdings / subsidiaries - **Godet & Young Limited** (secretary of) — https://whiteintel.dev/entity/6fd18bb9-3968-553e-8ecb-6ca1834adf02 - **Clare Limited** (secretary of) — https://whiteintel.dev/entity/cfe331b4-739c-5889-b942-40fe8b16baf6 - **Smith (Bermuda) Ltd** (secretary of) — https://whiteintel.dev/entity/a58d8309-0a61-5477-8d62-332cd931a201 - **Manpower Services International Ltd.** (secretary of) — https://whiteintel.dev/entity/2d89d0a0-f3f5-5786-9236-d8baced1bfd2 - **Transpetrol Holding Limited** (secretary of) — https://whiteintel.dev/entity/352e6589-e8fb-519a-8105-7451b50cf5ef - **GARRARD PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c8b9203c-fcc3-59ae-9459-cadb4dde8a41 - **Transpetrol Limited** (secretary of) — https://whiteintel.dev/entity/395f41c6-30b8-53c9-a00d-b1e1ab474db2 - **Bay Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/030b0ae7-e53a-5c8a-bf50-6948bb2543eb - **Inlet Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/944c91db-7763-5a4d-bb4e-6eaabff15ce3 - **Andrair Limited** (secretary of) — https://whiteintel.dev/entity/520ce8b6-8ea6-52e9-bcf3-54c365ed01be - **Piltech Limited** (secretary of) — https://whiteintel.dev/entity/3b10793b-2d59-5e39-8754-c18bb04cc9d1 - **JARDEL INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/af18a171-e31e-5f18-a56b-93402e3d7496 - **Souriau Dominican Republic, Ltd.** (secretary of) — https://whiteintel.dev/entity/2212c4af-f745-56dd-b6b8-83e24880b74e - **Global Ore Trading Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/ac285f59-318f-5916-bb82-43c3bc58aabc - **Prudential Shipmanagement Limited** (secretary of) — https://whiteintel.dev/entity/e365051f-0dfa-5230-bd34-e1c060965253 - **FRAMEWORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/2ffdd9c9-f87c-5633-a1d7-4f1adeadd760 - **AMERICAN RESOURCE CORPORATION LIMITED** (secretary of) — https://whiteintel.dev/entity/18855deb-0dfe-5fc8-85d1-f2b47e59bbbc - **C. W. Construction and Landscaping Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/6fe99ec2-728b-5b28-9aeb-4d213584a1a7 - **Constellation Shipping Limited** (secretary of) — https://whiteintel.dev/entity/4ca1c612-8806-5407-9aa2-d9fbd742106c - **Transcontinental Aviation Limited** (secretary of) — https://whiteintel.dev/entity/c4d5f0f0-78f6-54a9-8916-9084076e033b - **Transpetrol Shipping Ltd.** (secretary of) — https://whiteintel.dev/entity/9787541c-022f-5bf4-91f2-2a73ff5a1a56 - **Monument Resources Overseas Holdings Limited** (secretary of) — https://whiteintel.dev/entity/9a01aa46-5f34-5a7a-84ed-82e9f306be02 - **ECO Orient Energy (Thailand) Ltd.** (secretary of) — https://whiteintel.dev/entity/d569dfe6-33b7-5841-a93d-a68ed2904c11 - **Monument Resources (Overseas) Limited** (secretary of) — https://whiteintel.dev/entity/2b006420-ec5f-51cf-9845-569d59fba054 - **Taupo Limited** (secretary of) — https://whiteintel.dev/entity/26250d1a-4d0c-5aa3-9e9a-f305b97730b3 - **Lasmo (MP) Limited** (secretary of) — https://whiteintel.dev/entity/f734e771-b154-5032-8c5b-e77921ff89c4 - **Monument Resources (Taiwan) Limited** (secretary of) — https://whiteintel.dev/entity/c67b910a-ce25-514f-9bbc-78348216da7f - **Monument Resources International Limited** (secretary of) — https://whiteintel.dev/entity/fe1e22b1-e063-5b90-af24-d543c1b0cf86 - **Monument Resources (South America) Limited** (secretary of) — https://whiteintel.dev/entity/cb7e12c9-c3b7-510f-80eb-7713da957a71 - **WPI (BERMUDA) LTD.** (secretary of) — https://whiteintel.dev/entity/7efdd374-cb70-5956-a799-0915fcee3533 - **Monument Resources (Caspian) Limited** (secretary of) — https://whiteintel.dev/entity/336eec8f-c05f-59ff-a27f-081429ed45c0 - **Benor Tankers Limited** (secretary of) — https://whiteintel.dev/entity/10db1172-bda4-5a0c-8cd2-0582d8ea5231 - **Monument Resources Exploration Limited** (secretary of) — https://whiteintel.dev/entity/77f5ecce-b21a-55bd-b68e-501bcdb11631 - **Monument Resources Oil and Gas Limited** (secretary of) — https://whiteintel.dev/entity/5b1f9d0d-6f52-5bc8-a3ab-9a3c82965ec9 - **MUSTO EXPLORATIONS (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/38b4c7f6-c7d2-5bdb-be0b-bfc3e2170e39 - **Advent Shipping Limited** (secretary of) — https://whiteintel.dev/entity/8b0d0aa9-2279-5b70-a39e-db6a518ec795 - **Glenwood Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/0e91f906-59ae-536e-a212-44950d96f2f1 - **Intercord Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/11fe929a-4f66-5af3-83c0-3c1d7215174f - **Portfolio Vacations International Limited** (secretary of) — https://whiteintel.dev/entity/2567e83b-61c2-5181-af42-4779972ed493 - **Winton Hill (1995) Limited** (secretary of) — https://whiteintel.dev/entity/4841dc84-408a-5067-a73b-f1cdc721ed65 - **Oryx Petroleum Corporation Ltd.** (secretary of) — https://whiteintel.dev/entity/84f920b5-987a-5459-8258-c928391a6766 - **Ocean Gas Limited** (secretary of) — https://whiteintel.dev/entity/0a9eec23-b930-58d6-87b3-b91d8392d654 - **Global China Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/e261a710-995d-5049-80f7-e8f5f6b487af - **Global China Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/32304949-1d13-527e-aab4-8c4c7e2e0fcc - **Whaler Holdings Limited** (secretary of) — https://whiteintel.dev/entity/19f01296-ab0b-5e21-befd-decab2839d93 - **Lloyd Insulation Ltd.** (secretary of) — https://whiteintel.dev/entity/f06574ac-ece3-5806-9113-b3f87af7f481 - **Habitat Technologies Limited** (secretary of) — https://whiteintel.dev/entity/d8e71d84-e841-5008-a55f-b37e302fa197 - **Mopeco Limited** (secretary of) — https://whiteintel.dev/entity/1fd17b33-48f1-5cff-8193-3af481514123 - **Oil Developments Limited** (secretary of) — https://whiteintel.dev/entity/a0de3564-cf91-514f-9940-477c0ceee97c - **Pink Coral Limited** (secretary of) — https://whiteintel.dev/entity/175c899b-5ff8-5eda-a63c-e268f759a127 - **San Antonio Shipping Limited** (secretary of) — https://whiteintel.dev/entity/11e99bf7-30c2-52f8-81d7-3e1d7f66934c - **Monument Exploracion Limited** (secretary of) — https://whiteintel.dev/entity/1b605a0c-5aa7-5784-91cd-4d8a40b7048e - **Kwik-Kopy International Ltd.** (secretary of) — https://whiteintel.dev/entity/a09c7dcf-c3ee-5b83-8db0-5b176a2dd150 - **Sayle Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/5fda43a6-9224-50ce-94b0-37dd3c9ec931 - **Verdmont Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/b2a9b90d-19fe-5c7f-a334-cb934096a218 - **Monument Resources Petroleum Limited** (secretary of) — https://whiteintel.dev/entity/95ebfc40-7a57-5b15-8d5f-c459354dc6fd - **Pico (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/7b953a80-8697-56bb-b7f4-240ff4c98ad8 - **Westland International Finance Limited** (secretary of) — https://whiteintel.dev/entity/7ff382e9-5541-5f50-9ad1-04841d632e71 - **Combined Automotive Logistics Limited** (secretary of) — https://whiteintel.dev/entity/ba4e4272-33a2-537c-baa6-ff50e8940a36 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80057048 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Dill - Yvonne**. Human view: https://whiteintel.dev/entity/7f602bbb-167e-5f9c-bbee-3edb13a7ab5a · Structured JSON: https://whiteintel.dev/api/public/dossier/7f602bbb-167e-5f9c-bbee-3edb13a7ab5a._ _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"._