---
title: "Ross Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/870430db-adbf-5a2d-a99d-44f5818282a7
json: https://whiteintel.dev/api/public/dossier/870430db-adbf-5a2d-a99d-44f5818282a7
identifier: icij:icijol-82002161
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ross Investments Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002161`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/870430db-adbf-5a2d-a99d-44f5818282a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/870430db-adbf-5a2d-a99d-44f5818282a7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ROSS INVESTMENTS LTD.** — GLEIF · `lei:213800ZKFLK3S9WETP98` — https://whiteintel.dev/entity/569ac9e2-6db5-584a-a10c-79275dcc0695

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **T.L. Mackie (1981) Settlement** (beneficial owner of) — https://whiteintel.dev/entity/7b81636c-2f20-5362-ab38-a9c166a31c7c
- **International Trust Company of Bermuda Limited S376** (shareholder of) — https://whiteintel.dev/entity/39c653b9-e7f0-5955-bc6a-eb2a14e97b46

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

A **32-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)

**13** 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/82002161

## 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 **Ross Investments Ltd.** — https://whiteintel.dev/entity/870430db-adbf-5a2d-a99d-44f5818282a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ross Investments Ltd.**. Human view: https://whiteintel.dev/entity/870430db-adbf-5a2d-a99d-44f5818282a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/870430db-adbf-5a2d-a99d-44f5818282a7._

_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"._