---
title: "REINDEER INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad592a1c-34ca-5f5e-bde2-fac9c805be48
json: https://whiteintel.dev/api/public/dossier/ad592a1c-34ca-5f5e-bde2-fac9c805be48
identifier: icij:icijol-56091563
jurisdiction: TC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REINDEER INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** TC  
**Identifier:** `icij:icijol-56091563`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad592a1c-34ca-5f5e-bde2-fac9c805be48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad592a1c-34ca-5f5e-bde2-fac9c805be48  

## Ownership & control

### Holdings / subsidiaries

- **MOORTOWN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b4c68fc9-dad9-55e8-95a4-4643dd1d8d07
- **MOORTOWN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4c68fc9-dad9-55e8-95a4-4643dd1d8d07
- **ROUNDHAY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e9057f22-f383-5236-8d04-60ad0b9b06a6
- **ROUNDHAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9057f22-f383-5236-8d04-60ad0b9b06a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091563

## 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 **REINDEER INVESTMENTS LIMITED** — https://whiteintel.dev/entity/ad592a1c-34ca-5f5e-bde2-fac9c805be48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REINDEER INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ad592a1c-34ca-5f5e-bde2-fac9c805be48 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad592a1c-34ca-5f5e-bde2-fac9c805be48._

_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"._