---
title: "Reid Finance Limited - Bermuda — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
json: https://whiteintel.dev/api/public/dossier/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
identifier: icij:icijol-80000180
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Reid Finance Limited - Bermuda

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80000180`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e835669-3a55-5410-ba9e-bfcd42f8f3c6  

## Ownership & control

### Holdings / subsidiaries

- **The Belmont Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/de843207-e32c-5151-9d94-58229e39981a
- **Software Design International Ltd.** (shareholder of) — https://whiteintel.dev/entity/6d066cd2-28fe-5cb6-88b8-4827295547e6
- **Capge Limited** (shareholder of) — https://whiteintel.dev/entity/d8dbc597-cb36-57e5-b0ff-41729430af6f
- **LEYTON COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/db42860b-8f75-5506-acd3-21dc5a5d9219
- **SDI (Holdings) Limited** (shareholder of) — https://whiteintel.dev/entity/c21360c4-c4c1-54f7-aa24-a71790fc1e73
- **TELLIN (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/53295b18-b23e-5319-b128-053a847da090
- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0
- **Resort Photo Services Limited** (shareholder of) — https://whiteintel.dev/entity/a24c2a19-2650-52cf-ae17-8973ba034e7c
- **SAFINVEST INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8abe2f46-40d0-518d-8302-28b640a52395
- **F.M.A. Ltd.** (shareholder of) — https://whiteintel.dev/entity/4e6b3eab-44ec-5d8c-bf85-e89ab4e24795
- **SDI (Investments) Limited** (shareholder of) — https://whiteintel.dev/entity/a235d60f-9434-5f4f-9609-4bd24505e46b
- **Cedarwood Limited** (shareholder of) — https://whiteintel.dev/entity/85b65f2e-8544-535d-8b14-490606809098

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80000180

## 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 **Reid Finance Limited - Bermuda** — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Reid Finance Limited - Bermuda**. Human view: https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e835669-3a55-5410-ba9e-bfcd42f8f3c6._

_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"._