---
title: "BERMUDA TRUST COMPANY LIMITED, J FRANK PENSION & SUZANNE J DIONNE AS TRUSTEES (SPENCER CLAY WILL TUST, DAVINA STAIRS FUNDS) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ba86969-31d9-5f00-b4e6-aceb9f2a272f
json: https://whiteintel.dev/api/public/dossier/9ba86969-31d9-5f00-b4e6-aceb9f2a272f
identifier: icij:icijol-12148825
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BERMUDA TRUST COMPANY LIMITED, J FRANK PENSION & SUZANNE J DIONNE AS TRUSTEES (SPENCER CLAY WILL TUST, DAVINA STAIRS FUNDS)

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-12148825`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ba86969-31d9-5f00-b4e6-aceb9f2a272f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ba86969-31d9-5f00-b4e6-aceb9f2a272f  

## Ownership & control

### Holdings / subsidiaries

- **TALBER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/425fa251-1d91-5914-9893-9aedc6e23110

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12148825

## 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 **BERMUDA TRUST COMPANY LIMITED, J FRANK PENSION & SUZANNE J DIONNE AS TRUSTEES (SPENCER CLAY WILL TUST, DAVINA STAIRS FUNDS)** — https://whiteintel.dev/entity/9ba86969-31d9-5f00-b4e6-aceb9f2a272f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERMUDA TRUST COMPANY LIMITED, J FRANK PENSION & SUZANNE J DIONNE AS TRUSTEES (SPENCER CLAY WILL TUST, DAVINA STAIRS FUNDS)**. Human view: https://whiteintel.dev/entity/9ba86969-31d9-5f00-b4e6-aceb9f2a272f · Structured JSON: https://whiteintel.dev/api/public/dossier/9ba86969-31d9-5f00-b4e6-aceb9f2a272f._

_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"._