---
title: "Sinclair - Colleen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9d03b7a-e82f-518b-ad82-b2ae848a8bd9
json: https://whiteintel.dev/api/public/dossier/c9d03b7a-e82f-518b-ad82-b2ae848a8bd9
identifier: icij:icijol-80125028
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sinclair - Colleen

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80125028`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9d03b7a-e82f-518b-ad82-b2ae848a8bd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9d03b7a-e82f-518b-ad82-b2ae848a8bd9  

## Ownership & control

### Holdings / subsidiaries

- **Bermuda Capital Company Limited** (director of) — https://whiteintel.dev/entity/cdb3ef33-dd09-56cb-8a5a-87ab3e9cc5f8
- **V.O.C. Investment Company Limited, The** (director of) — https://whiteintel.dev/entity/666d8f36-dfdf-5acd-ad11-f9758b2f60cf
- **CEF Concord Co-Generation Company Limited** (director of) — https://whiteintel.dev/entity/d1cff747-b1d9-510c-8628-ef6ad1b1f793
- **Romania Investment Managers Ltd.** (director of) — https://whiteintel.dev/entity/bdc6bac6-4695-5818-a53b-1e9f8602be89
- **Mid Ocean World Investments Limited** (director of) — https://whiteintel.dev/entity/dacb7bc0-4e04-52b1-9cf4-e50dcb87f10e
- **CEF MB Investments Limited** (director of) — https://whiteintel.dev/entity/0b6ee8dd-cdff-551a-aab0-a990d6b18fd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80125028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sinclair - Colleen**. Human view: https://whiteintel.dev/entity/c9d03b7a-e82f-518b-ad82-b2ae848a8bd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9d03b7a-e82f-518b-ad82-b2ae848a8bd9._

_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"._