---
title: "Glenfinnan Properties Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa63f6af-b5db-52ed-9f79-e3ea5ed302be
json: https://whiteintel.dev/api/public/dossier/aa63f6af-b5db-52ed-9f79-e3ea5ed302be
identifier: icij:icijol-82001281
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Glenfinnan Properties Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001281`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa63f6af-b5db-52ed-9f79-e3ea5ed302be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa63f6af-b5db-52ed-9f79-e3ea5ed302be  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **GLENFINNAN TRADING COMPANY LIMITED** (beneficial owner of) — https://whiteintel.dev/entity/063b11cb-a52e-5bcf-a02a-ff987e1709e0
- **Amissah - M Tonesan** (shareholder of) — https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885
- **Counsell - Timothy J** (shareholder of) — https://whiteintel.dev/entity/4c045b93-5162-5c47-87a6-eccf01644950
- **Deal - Surinder** (shareholder of) — https://whiteintel.dev/entity/4bc3279f-d53c-5f35-8897-ddde197382f9
- **Delaney - John K** (shareholder of) — https://whiteintel.dev/entity/14ad7997-f462-5718-92e4-562de221afcb
- **Dunkley - Philip C** (shareholder of) — https://whiteintel.dev/entity/99c6ae30-e7f2-5478-81f2-a9bff6a30ebf
- **Higgs - Peter Tyson** (shareholder of) — https://whiteintel.dev/entity/56ddedc4-ab2a-5646-9b79-0f15714977c8
- **Johnstone - Geoffrey Adam Dinwiddie** (shareholder of) — https://whiteintel.dev/entity/77f01e40-21f2-5edc-b6f5-cc23e397fa26
- **Lowe - Roland J** (shareholder of) — https://whiteintel.dev/entity/b02d3e1b-5055-52fd-9891-1e2666502e11
- **Virgil-Smith - Jill M** (shareholder of) — https://whiteintel.dev/entity/3b1e2c87-19f9-57e1-944b-0c3615f50c66

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

A **30-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)

**15** 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/82001281

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Glenfinnan Properties Limited**. Human view: https://whiteintel.dev/entity/aa63f6af-b5db-52ed-9f79-e3ea5ed302be · Structured JSON: https://whiteintel.dev/api/public/dossier/aa63f6af-b5db-52ed-9f79-e3ea5ed302be._

_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"._