---
title: "The Bermuda Collection Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b80b7bf0-2ffe-53f2-bdea-b7618db30bc9
json: https://whiteintel.dev/api/public/dossier/b80b7bf0-2ffe-53f2-bdea-b7618db30bc9
identifier: icij:icijol-82000767
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Bermuda Collection Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000767`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b80b7bf0-2ffe-53f2-bdea-b7618db30bc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b80b7bf0-2ffe-53f2-bdea-b7618db30bc9  

## Ownership & control

### Owners / controllers

- **Lantana Colony Club Limited** (shareholder of) — https://whiteintel.dev/entity/9d1bafbe-fce5-5165-88b0-d09646fadebf
- **CAMBRIDGE BEACHES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9a9452e-53ba-5d23-a68e-903acf52d7ce
- **HORIZONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c781891a-fb80-584a-95b3-bf5bd2e28eb6
- **Ariel Sands Club & Cottages** (shareholder of) — https://whiteintel.dev/entity/f35b1175-0502-58e1-840e-bb9b56d3ad34
- **Asbury - Gordon B** (shareholder of) — https://whiteintel.dev/entity/85b7419b-defc-512b-853c-e764fbb479e0
- **Cooper - Reginald Chapman** (shareholder of) — https://whiteintel.dev/entity/3e4fd117-8fb9-51ef-836c-fb62821d8c30
- **Dodwell - A. David** (shareholder of) — https://whiteintel.dev/entity/9c4695ec-eafb-56f8-be17-22b007d2014c
- **Dunch - Alan W** (shareholder of) — https://whiteintel.dev/entity/5dfd8eb4-146d-5af6-9a94-327e8494f869
- **Fourways Inn Limited** (shareholder of) — https://whiteintel.dev/entity/61b53699-c06a-51bd-a518-88412b006370
- **Glencoe Limited** (shareholder of) — https://whiteintel.dev/entity/3fd659b3-afd4-59c1-ac9f-ba6f8ab2292e
- **Lamb - Thomas** (shareholder of) — https://whiteintel.dev/entity/a0aa0a3b-52b2-5d22-ac36-017912fbf605
- **Leseur - Paul A** (shareholder of) — https://whiteintel.dev/entity/26e0764e-69ba-5266-ae82-9bbedca78389
- **Mulder - William** (shareholder of) — https://whiteintel.dev/entity/aba934bd-faa5-5ca6-b208-e5cdac4dbc8f
- **Sommer - Walter** (shareholder of) — https://whiteintel.dev/entity/b7af54fc-6352-57e4-9b2d-1476d6aefa2a
- **Southworth - David C** (shareholder of) — https://whiteintel.dev/entity/b04d2044-1c17-5cfe-9da6-2514134b0bb0
- **Stonington Beach Hotel Limited** (shareholder of) — https://whiteintel.dev/entity/76a9e01c-92be-5a33-92da-2a0254667e03
- **The Pompano Club Limited** (shareholder of) — https://whiteintel.dev/entity/a4dd519a-9385-55ee-af9a-e7a310654269
- **The Reefs Beach Club Limited** (shareholder of) — https://whiteintel.dev/entity/3491a89e-0261-5084-ba10-e277b2a47d7a
- **Winfield - Michael J.** (shareholder of) — https://whiteintel.dev/entity/47a22743-868d-5910-801f-e093f0c6ebd3

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

A **34-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)

**18** 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/82000767

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Bermuda Collection Limited**. Human view: https://whiteintel.dev/entity/b80b7bf0-2ffe-53f2-bdea-b7618db30bc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b80b7bf0-2ffe-53f2-bdea-b7618db30bc9._

_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"._