---
title: "Billing Services Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8176c5e4-39fb-5fa5-ba73-0503fd3e303e
json: https://whiteintel.dev/api/public/dossier/8176c5e4-39fb-5fa5-ba73-0503fd3e303e
identifier: icij:icijol-82006682
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Billing Services Group Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006682`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8176c5e4-39fb-5fa5-ba73-0503fd3e303e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8176c5e4-39fb-5fa5-ba73-0503fd3e303e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BILLING SERVICES GROUP LIMITED** — GLEIF · `lei:2138002GRXY6KZ7K2925` — https://whiteintel.dev/entity/44d4b1fd-c122-5a54-955b-41f3765aae02

## Ownership & control

### Owners / controllers

- **Billing Services Group Limited** (shareholder of) — https://whiteintel.dev/entity/7d04dc2c-9411-5dbc-affe-f11f564465a4
- **ABN Amro Bank N.V.** (shareholder of) — https://whiteintel.dev/entity/affc1b2e-cf26-54a8-8f32-69af8cb80d33
- **ABRY Investment Partnership L.P.** (shareholder of) — https://whiteintel.dev/entity/ded5a465-ca87-5142-8ff6-5895da9265c8
- **ABRY Mezzanine Partners L.P.** (shareholder of) — https://whiteintel.dev/entity/348f07dc-6205-561a-8588-05f4b46548b6
- **ABRY Partners IV L.P.** (shareholder of) — https://whiteintel.dev/entity/f5a2db1a-ec92-5681-b77e-110a0f7683c6
- **Aegon Asset Management** (shareholder of) — https://whiteintel.dev/entity/9623a038-927a-5427-9686-026d483e82ec
- **Ares Capital Corporation** (shareholder of) — https://whiteintel.dev/entity/8dc2728d-0b99-5ba3-8c79-10520a77a469
- **Artemis Investment Management Ltd** (shareholder of) — https://whiteintel.dev/entity/4b1e66af-3823-52fe-b15f-bd41bc7d5558
- **Avery Holdings, LLC** (shareholder of) — https://whiteintel.dev/entity/5461ca68-dd9b-57ba-ab93-a6c5e40770fa
- **Credo Capital Plc** (shareholder of) — https://whiteintel.dev/entity/04e8b797-08bb-570f-8f76-73a063ccbc06
- **University Superannuationi Pension Fund** (shareholder of) — https://whiteintel.dev/entity/b3831c2f-838b-5718-af71-79b26279fea4
- **Goldman Sachs Asset Management International** (shareholder of) — https://whiteintel.dev/entity/7772c429-360e-58aa-8d1e-b034c5742719
- **Newton Investment Management Ltd** (shareholder of) — https://whiteintel.dev/entity/b10a0459-117c-59c1-b0fb-17b6baee4d29
- **Brouckman - Randall W** (shareholder of) — https://whiteintel.dev/entity/47d031ad-d7ea-524a-b494-58eb38a39b82
- **Canada Life Limited** (shareholder of) — https://whiteintel.dev/entity/1c6db0e6-0436-5697-b80d-41dcb70131a7
- **Capita Registrars (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/92804411-a326-5419-b8cd-46b3e6108248
- **Capital Group** (shareholder of) — https://whiteintel.dev/entity/e7ee47bb-73a0-5d6a-ab49-cf2cb0b0098d
- **Carter - Gregory M** (shareholder of) — https://whiteintel.dev/entity/7aa53b0c-5618-5ee5-9c5c-2f4f76fee174
- **CS Equity, LLC** (shareholder of) — https://whiteintel.dev/entity/0121d55b-b306-5e0e-a831-c700137562db
- **Evolution Securities Limited** (shareholder of) — https://whiteintel.dev/entity/0fa0383a-04d5-5e5a-9bd8-6419903e9bed
- **EVO MM** (shareholder of) — https://whiteintel.dev/entity/6d278a1e-a242-5188-adf6-d54f115f5f62
- **Fehsel - Mercedes Davila** (shareholder of) — https://whiteintel.dev/entity/35316f0f-b48f-534c-82dc-b17efcfb811f
- **Gartmore Fund Managers Ltd** (shareholder of) — https://whiteintel.dev/entity/904e88bd-1d71-5b26-a99e-b27b13526b11
- **Global Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/7c40c0b5-050b-5916-99c8-1cb1888973c1
- **Global Value Investors PO** (shareholder of) — https://whiteintel.dev/entity/d5b04a2e-191d-581d-ac74-157bc290d1e5
- **Invesco Perpetual Administration Services plc** (shareholder of) — https://whiteintel.dev/entity/0fb31a09-cba7-550c-b0d9-76ff6d08505b
- **ISHAM - Robert T** (shareholder of) — https://whiteintel.dev/entity/71783298-405b-5434-aec6-48bd8d6d5076
- **JP Morgan Fleming Asset Management** (shareholder of) — https://whiteintel.dev/entity/494f2cc5-5d7f-5a7f-9669-3398e471b548
- **King & Shaxson Asset Management** (shareholder of) — https://whiteintel.dev/entity/662d1270-d8df-51ee-9e1a-9bab75e8b570
- **Labedz - Michael J** (shareholder of) — https://whiteintel.dev/entity/1d34d02c-72a9-53be-88b9-c205c528b418
- **Lansdowne Partners** (shareholder of) — https://whiteintel.dev/entity/e5bf5278-4465-5010-ac75-f7ac2246bbd6
- **Marble Bar Asset Management** (shareholder of) — https://whiteintel.dev/entity/06a79c47-9451-5be5-9502-8ae790e2a94b
- **McNitt, III - Willard C** (shareholder of) — https://whiteintel.dev/entity/aff1ee6a-821d-5ae3-8dea-68e4bb224cbe
- **M D Barnard & Company Ltd** (shareholder of) — https://whiteintel.dev/entity/494b41ba-e554-500a-b4a2-2adce0a40ac5
- **Meditor Capital Managment** (shareholder of) — https://whiteintel.dev/entity/93ceb0be-2951-51d9-a425-2bdb7bbee0c2
- **MPC Investors Limited** (shareholder of) — https://whiteintel.dev/entity/1e4a194a-b79f-5892-b851-677927c128d5
- **NCL Smith and Williamson** (shareholder of) — https://whiteintel.dev/entity/7d3b4639-37c8-5d8c-a69f-12691d3cc55f
- **New Star Asset Management Ltd** (shareholder of) — https://whiteintel.dev/entity/cef39f37-a52f-5834-8946-8db49392c87b
- **Park Place Capital Ltd** (shareholder of) — https://whiteintel.dev/entity/35e0dd13-b8ac-5577-b114-9e4bbc3fb817
- **Philbin - Donald R** (shareholder of) — https://whiteintel.dev/entity/4dff0169-11c7-5e91-bb80-d475615fd2e4
- **Phipps & Company, LLC** (shareholder of) — https://whiteintel.dev/entity/e94d0fdb-8c9d-5450-a488-caff57ab4242
- **Ratchford - Thomas C** (shareholder of) — https://whiteintel.dev/entity/8a9b4ca7-164c-5dae-aa10-022542bb8f82
- **Reabourne Technology Investment Management Ltd** (shareholder of) — https://whiteintel.dev/entity/2c6ca505-30ab-5352-baa4-8f0cc9a5e9ed
- **Riley - Timothy J** (shareholder of) — https://whiteintel.dev/entity/a7aca68b-cd95-59f6-8ac9-0d089d3a6b22
- **Savoy Asset Management Ltd** (shareholder of) — https://whiteintel.dev/entity/5f3421f3-6977-5962-8a4b-c4505f9be4d4
- **Slater Investment** (shareholder of) — https://whiteintel.dev/entity/4b714d3a-9825-56da-9690-6a0499bbb088
- **TT International** (shareholder of) — https://whiteintel.dev/entity/04e42d5f-2ed0-5cc0-96e9-55b0dcf33ca0
- **Tudor Investment** (shareholder of) — https://whiteintel.dev/entity/19e11bb0-7671-586b-9b41-e739260f678b
- **Warfel - David B** (shareholder of) — https://whiteintel.dev/entity/1f98f291-d65c-59fe-817a-970068ed364b
- **Waterside Capital Corporation** (shareholder of) — https://whiteintel.dev/entity/694df68d-b38e-5d20-8926-80e6e7f576b7
- **Waveland, LLC** (shareholder of) — https://whiteintel.dev/entity/02988a8e-5723-5117-a55a-6361b0863568

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

A **87-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)

**4** 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/82006682

## 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 **Billing Services Group Limited** — https://whiteintel.dev/entity/8176c5e4-39fb-5fa5-ba73-0503fd3e303e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Billing Services Group Limited**. Human view: https://whiteintel.dev/entity/8176c5e4-39fb-5fa5-ba73-0503fd3e303e · Structured JSON: https://whiteintel.dev/api/public/dossier/8176c5e4-39fb-5fa5-ba73-0503fd3e303e._

_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"._