---
title: "Theradex Holdings, Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81140cf0-eb59-5ca9-bf96-423d7ccf1645
json: https://whiteintel.dev/api/public/dossier/81140cf0-eb59-5ca9-bf96-423d7ccf1645
identifier: icij:icijol-82001481
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Theradex Holdings, Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001481`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81140cf0-eb59-5ca9-bf96-423d7ccf1645  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81140cf0-eb59-5ca9-bf96-423d7ccf1645  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Burns - Michael J** (shareholder of) — https://whiteintel.dev/entity/1d803a52-9c8d-5a10-85f6-287df869a328
- **Field Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/42c0fac4-3265-52e5-84bb-fd7d45f6a60a
- **Mitchell - Malcolm S** (shareholder of) — https://whiteintel.dev/entity/017367c0-78f1-5ab8-a044-2ada89563d90
- **White - F Chesley** (shareholder of) — https://whiteintel.dev/entity/cb2440af-97d9-5f53-976e-7d10cdd0c6cd

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

A **20-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)

**11** 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/82001481

## 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 **Theradex Holdings, Limited** — https://whiteintel.dev/entity/81140cf0-eb59-5ca9-bf96-423d7ccf1645 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Theradex Holdings, Limited**. Human view: https://whiteintel.dev/entity/81140cf0-eb59-5ca9-bf96-423d7ccf1645 · Structured JSON: https://whiteintel.dev/api/public/dossier/81140cf0-eb59-5ca9-bf96-423d7ccf1645._

_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"._