---
title: "Betal Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6ea9560-ebdc-5538-80df-2ed1eb543f63
json: https://whiteintel.dev/api/public/dossier/a6ea9560-ebdc-5538-80df-2ed1eb543f63
identifier: icij:icijol-82001267
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Betal Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001267`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a6ea9560-ebdc-5538-80df-2ed1eb543f63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6ea9560-ebdc-5538-80df-2ed1eb543f63  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Berry - Angela S** (shareholder of) — https://whiteintel.dev/entity/b94c6389-0c27-5cfc-a5df-b8f784edd066
- **Eve - Jennifer S** (shareholder of) — https://whiteintel.dev/entity/5910fb96-b3ea-5731-b6ec-b04303f0a4b3
- **Montarsolo - Marco L** (shareholder of) — https://whiteintel.dev/entity/f32b76c4-1dfd-55b0-aa12-8a97828047ec
- **Erskine - Alex J** (shareholder of) — https://whiteintel.dev/entity/be1ec9fb-f776-5d42-a8a4-22eefc60d28c
- **Campbell - John Douglas** (shareholder of) — https://whiteintel.dev/entity/2cd6360a-7846-5a31-8a39-080ce3af396e
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Docherty - Douglas** (shareholder of) — https://whiteintel.dev/entity/386b92c4-3f98-5df7-82d9-e6c0777ac9e1
- **Gores - Fiona Adenike** (shareholder of) — https://whiteintel.dev/entity/ef694508-d25c-5010-8aed-6dd5e3ecf3a1
- **Keyes - James Michael** (shareholder of) — https://whiteintel.dev/entity/c82a68e5-0689-5eae-9320-07086f12d9cb
- **Leslie - Brian G.** (shareholder of) — https://whiteintel.dev/entity/9196072a-6e26-58df-bf94-72fe28069032
- **Millbourne Trust Company Limited** (beneficial owner of) — https://whiteintel.dev/entity/46900bcb-da42-54b6-997a-679071b0e3c2
- **Morris - A Shaun** (shareholder of) — https://whiteintel.dev/entity/e71905c6-6def-523a-a171-3783cc73fed2
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **Saltus - Julia** (shareholder of) — https://whiteintel.dev/entity/802624f8-a3e8-5297-8903-d07e7036ba3a
- **The Hercules Trust** (beneficial owner of) — https://whiteintel.dev/entity/f7717830-f890-569e-8cb3-ddbe8bb4e3a0
- **Virgil-Smith - Jill M** (shareholder of) — https://whiteintel.dev/entity/3b1e2c87-19f9-57e1-944b-0c3615f50c66
- **White - Jonathan** (shareholder of) — https://whiteintel.dev/entity/b178d138-2955-50ed-892f-d73a9d2dda66

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

A **51-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)

**22** 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/82001267

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Betal Limited**. Human view: https://whiteintel.dev/entity/a6ea9560-ebdc-5538-80df-2ed1eb543f63 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6ea9560-ebdc-5538-80df-2ed1eb543f63._

_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"._