---
title: "Data Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba19d28d-ee65-5c40-b4e9-50a6fe70dbca
json: https://whiteintel.dev/api/public/dossier/ba19d28d-ee65-5c40-b4e9-50a6fe70dbca
identifier: icij:icijol-82008528
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Data Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008528`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba19d28d-ee65-5c40-b4e9-50a6fe70dbca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba19d28d-ee65-5c40-b4e9-50a6fe70dbca  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Charter House Investment Management, Ltd.** (shareholder of) — https://whiteintel.dev/entity/9d11c53d-e643-5c3d-829f-3411adc8269d
- **Adkins - Rod** (shareholder of) — https://whiteintel.dev/entity/5f5d5487-4f05-546b-93ee-c7c98a973af4

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

A **13-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)

**7** 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/82008528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Data Holdings Limited**. Human view: https://whiteintel.dev/entity/ba19d28d-ee65-5c40-b4e9-50a6fe70dbca · Structured JSON: https://whiteintel.dev/api/public/dossier/ba19d28d-ee65-5c40-b4e9-50a6fe70dbca._

_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"._