---
title: "Bonnie Brae Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b628efd8-5261-551f-80fc-3f6fce34f779
json: https://whiteintel.dev/api/public/dossier/b628efd8-5261-551f-80fc-3f6fce34f779
identifier: icij:icijol-82000251
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bonnie Brae Investments Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000251`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b628efd8-5261-551f-80fc-3f6fce34f779  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b628efd8-5261-551f-80fc-3f6fce34f779  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Robinson - Kenneth E T** (shareholder of) — https://whiteintel.dev/entity/2a01ce75-9e7c-5aa4-a695-aebce8a60e4b
- **Faries - Timothy Carrick** (shareholder of) — https://whiteintel.dev/entity/cc46b508-15fe-5600-b4ac-c211682d7ae2
- **Harrington & Partners Ltd.** (shareholder of) — https://whiteintel.dev/entity/f4914328-b10f-50c8-a5fb-678404c25f65
- **Spurling - Richard D** (shareholder of) — https://whiteintel.dev/entity/2a313665-22a9-54a1-9114-c2ffab932f63
- **Cabral - Warren Wilton** (shareholder of) — https://whiteintel.dev/entity/48841311-b27b-5689-84d3-c48c08862a46
- **Smith - Angela** (shareholder of) — https://whiteintel.dev/entity/85037b4e-fb6e-5448-ba34-e7d14e526646
- **Virgil-Smith - Jill M** (shareholder of) — https://whiteintel.dev/entity/3b1e2c87-19f9-57e1-944b-0c3615f50c66

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

A **36-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)

**17** 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/82000251

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bonnie Brae Investments Limited**. Human view: https://whiteintel.dev/entity/b628efd8-5261-551f-80fc-3f6fce34f779 · Structured JSON: https://whiteintel.dev/api/public/dossier/b628efd8-5261-551f-80fc-3f6fce34f779._

_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"._