---
title: "Olivewood Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca3cd659-0d4f-5329-8fb6-cef00e106a21
json: https://whiteintel.dev/api/public/dossier/ca3cd659-0d4f-5329-8fb6-cef00e106a21
identifier: icij:icijol-82001184
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Olivewood Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001184`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca3cd659-0d4f-5329-8fb6-cef00e106a21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca3cd659-0d4f-5329-8fb6-cef00e106a21  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Appleby Global Group LLC - Isle of Man** (beneficial owner of) — https://whiteintel.dev/entity/6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e
- **Appleby (Bermuda) Limited** (beneficial owner of) — https://whiteintel.dev/entity/d69a8209-5652-58dd-87e1-3dce134e6034

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

A **79-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)

**40** 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/82001184

## 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 **Olivewood Limited** — https://whiteintel.dev/entity/ca3cd659-0d4f-5329-8fb6-cef00e106a21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Olivewood Limited**. Human view: https://whiteintel.dev/entity/ca3cd659-0d4f-5329-8fb6-cef00e106a21 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca3cd659-0d4f-5329-8fb6-cef00e106a21._

_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"._