---
title: "Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6
json: https://whiteintel.dev/api/public/dossier/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6
identifier: icij:icijol-80080032
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80080032`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6  

## Ownership & control

### Holdings / subsidiaries

- **Dolphin Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/f4bb2b97-7573-5d1e-872f-7709ef7e78a7
- **Brac Construction Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/8e4bc4cc-34ab-5500-89c1-4c2e18fac34d
- **AIRTRANSPORT LEASING INC.**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/4bbb52a4-16a2-52d0-bf1b-31674895760d
- **POLTAVA INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/7ef932b8-2850-534a-9917-1af1ba030fd4
- **JCJ Limited** (shareholder of) — https://whiteintel.dev/entity/11596e46-beba-58fa-9679-a47a41fd12a2
- **Airlease Capital Corp. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/c694e548-cf7c-5687-b08b-0841a323837b
- **Horan Ltd.** (shareholder of) — https://whiteintel.dev/entity/74920682-c704-5f99-8a66-070cc1d13c4f
- **WORLDWIDE PROPERTY INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/3f6046dc-f9dc-5cfb-8644-61cfc433b4ef
- **Omega Aircraft Leasing Limited ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/9bce25af-3e47-5941-9cb9-3c9186157215
- **COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/ec91fb03-c78f-5d54-a995-4794e47b1fa7
- **TOPGEAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/59009d31-2dfa-5b33-bf4f-332bf5f8f031
- **Sycamore Management, Ltd.** (shareholder of) — https://whiteintel.dev/entity/05ee61c1-01a4-5fa6-bd89-08e87db3c1f4
- **MABROUK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0c114bc-8edc-5f93-a281-1f44f26dff65
- **Red Shipping Co.** (shareholder of) — https://whiteintel.dev/entity/e3accdc0-9cd4-5e1b-99ee-1ad7eb6c43e0
- **SICHUAN AVIATION ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f87a473-4906-54f2-9c03-c40b8537a0c7
- **MAY JACK INVESTMENTS LTD. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/b2004cc3-2cbb-5b50-b16c-e0c0ac90fa1e
- **Staunch Limited** (shareholder of) — https://whiteintel.dev/entity/e8c84090-ae71-58bf-9d6d-bf484150e9a4
- **St. Elmo Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/cb819774-5c33-5b2e-8ce5-f9dba888e5c8
- **CLEARLIGHT CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/d26c643e-9782-567b-9512-ae00fa167f59
- **Island Barges Ltd.** (shareholder of) — https://whiteintel.dev/entity/b126f456-5bbb-5999-b87c-448c736a22ce
- **ROUND HILL CAPITAL PARTNERS I LIMITED ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/0b4f7622-7ad8-52e5-9fec-58f0272ba645
- **Arara Holdings Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/64883ad0-c26f-5f3a-aaa6-2aa93a16ad59
- **Alternative Multi-Strategies Fund ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/acb2b69a-34d0-5711-a832-683ea245dcdf
- **Sun Shipping Ltd.** (shareholder of) — https://whiteintel.dev/entity/d0f3cc4e-e6f3-554c-b09b-bf477c0e7c00
- **Solo Partners Ltd.** (shareholder of) — https://whiteintel.dev/entity/71cd7124-7792-5d00-9d96-493d1a39b763
- **Intel-Prop Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/baa2f80c-4362-5f2c-bccb-545f4e2bc216
- **Xpronet Resources Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/b61ecc27-5dd2-5902-90bd-7acc36d0d883
- **Enpak Investments Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/6e15d34a-e030-531a-86fc-ad32c969f562
- **UNIRED ENTERPRISES INC.** (shareholder of) — https://whiteintel.dev/entity/84ac92f4-edff-5180-baf4-d9f9932b8b56
- **Mount Olivet Limited** (shareholder of) — https://whiteintel.dev/entity/5f9932c8-0921-57af-aeea-852f3adec29d
- **Axy @sset Management** (shareholder of) — https://whiteintel.dev/entity/89999da1-4ff1-5abc-be0e-9e9a4d0e66f2
- **Taran Ltd.** (shareholder of) — https://whiteintel.dev/entity/b1fef2d7-21cb-5d0c-849a-e8ec08e74cb9
- **BM Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/1fe5ad1b-a9ff-54b0-849c-b1a607ddde94
- **BrancoCel Holding Ltd.** INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/d689b3c4-9982-5bb8-bafe-0fec010ad6cf
- **C.C. BUILDERS LTD.** (shareholder of) — https://whiteintel.dev/entity/80b9e286-fca5-5df6-86dd-ff4663e40704
- **NICOYA LTD.** (shareholder of) — https://whiteintel.dev/entity/94beea1a-036c-53b8-8ce6-11f9e0855183
- **Avcorp Ltd.** (shareholder of) — https://whiteintel.dev/entity/724d894a-9783-5ccd-b111-e99c1775517d
- **CAPITAL FINANCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cc4c877-2e94-5fc0-ae60-7eafe2509da5
- **Airtrade Capital Corp. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/bddbb084-b1f6-59eb-b9fc-97582a5a9b05
- **Galena Insurance Corporation SPC** (shareholder of) — https://whiteintel.dev/entity/592e13a7-be59-53af-b13f-4d2e0bb80c5d
- **XproNet Inc.** (shareholder of) — https://whiteintel.dev/entity/2c139405-2b01-5192-a2ed-d9847b186694
- **NM Merida Management Services Inc.** (shareholder of) — https://whiteintel.dev/entity/63bbe46f-b743-5e7a-b2e0-4c6bd6daaa89
- **THE BARING HEDGE SELECT FUND LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f785d04-1226-5c8b-b55b-9372692314be
- **Hybur Ltd.** (shareholder of) — https://whiteintel.dev/entity/20442b09-b1de-579a-9d8b-2f44888bb855
- **TUNIS LEASE LIMITED** (shareholder of) — https://whiteintel.dev/entity/832c95db-1b4f-519e-aaba-30faac591fd5
- **Prestige Aircraft Leasing (PAL), Inc.** (shareholder of) — https://whiteintel.dev/entity/de6cc132-816c-52a0-9123-a13d35d5a71b
- **BELLISSIMA LTD.** (shareholder of) — https://whiteintel.dev/entity/a31645a2-94fa-5ca9-8021-d343b02a397a
- **Gemini Financial Services Limited** (shareholder of) — https://whiteintel.dev/entity/3f648987-6e99-5717-a7c0-b168c0f6335e
- **Montreux Navigation S.A.** (shareholder of) — https://whiteintel.dev/entity/1fa01bec-16ce-5f1c-9f96-3de11855e954
- **Pearl Seacarriers Inc.** (shareholder of) — https://whiteintel.dev/entity/b9508c3e-b3df-5afc-a502-aeeaf60e4f20
- **Woodside Limited** (shareholder of) — https://whiteintel.dev/entity/5729ec76-7e23-56e0-bf4d-349e6cfaa9ec
- **Calva Corp. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/a2e7b3c8-7c5b-51af-bd43-668aed65d9f5
- **Parnassos Navigation SA** (shareholder of) — https://whiteintel.dev/entity/0ddcb802-3261-58d7-8c52-6bb74916224a
- **Laurel Investment Corporation** (shareholder of) — https://whiteintel.dev/entity/a3540b66-9d7a-5fe6-83e2-607d5b0ccb40
- **Island Resorts Limited** (shareholder of) — https://whiteintel.dev/entity/af9289cb-0c9a-58f9-848f-026889c110ad
- **Trust Family Industries Ltd.** (shareholder of) — https://whiteintel.dev/entity/4203091c-fc49-5b2a-880a-e2239ca71cd2
- **THAI PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/3136d1d5-1acd-5321-be95-fbe615c2b292
- **CBRE Latin America, Inc.** (shareholder of) — https://whiteintel.dev/entity/d5d870f8-1e97-5dba-aedd-35f76184182c
- **LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/7c8052b2-36bf-5785-8ef6-b4707b66951b
- **Sphinx Navigation Limited** (shareholder of) — https://whiteintel.dev/entity/f5a9ddfa-2fac-50a5-85b0-45863002de81
- **Maine Science Inc.** (shareholder of) — https://whiteintel.dev/entity/2e01017b-35a0-57b4-a512-dda31af0ebcb
- **Roundhill Capital Limited** (shareholder of) — https://whiteintel.dev/entity/aea94d20-ca95-5ccc-8c7d-73265252d84b
- **Seeve Shipping Ltd.** (shareholder of) — https://whiteintel.dev/entity/1997a0ce-ff92-5f76-8335-71bc150be382
- **EKEV LTD.** (shareholder of) — https://whiteintel.dev/entity/62c5345c-61f5-526e-b3f7-232a8e41adda
- **Mystras Navigation Ltd.** (shareholder of) — https://whiteintel.dev/entity/6fac7189-a3a8-59be-93e5-5034c8bf977c
- **Trave Shipping Ltd.** (shareholder of) — https://whiteintel.dev/entity/38005479-2323-5fff-af9e-cc44141aea0d
- **Riverstone Holdings (Cayman), Ltd.** (shareholder of) — https://whiteintel.dev/entity/dfbe4fb3-1a7d-5c1b-92f5-587e45239d36
- **WTW Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/b4c473d7-82d3-5ee6-809d-3e84acd61ff6
- **Paragon Consultants Ltd.** (shareholder of) — https://whiteintel.dev/entity/e14bea18-a479-5efd-a820-d9f1d45ba6a3
- **LAKE BENTON POWER PARTNERS LLC** (shareholder of) — https://whiteintel.dev/entity/072e7fe1-af9e-5476-ac4c-43b4342aa516
- **Inversiones La Tierra** (shareholder of) — https://whiteintel.dev/entity/73e81bfe-3428-5ce9-856e-06298104cb35
- **Steadfast International Ltd.** (shareholder of) — https://whiteintel.dev/entity/03f9f0b6-5315-53c7-a4ee-571fd781dff8
- **CIDO Tanker Holding Co.** (shareholder of) — https://whiteintel.dev/entity/285f9b43-a10a-51a8-94b8-34122cf65750
- **Mareport** (shareholder of) — https://whiteintel.dev/entity/0107cbf5-7326-5b4d-a900-8b4e389d2fec
- **ISS (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/30335743-b0d0-5460-a9d6-e326e284b0ec
- **Monitor Oil PLC**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/2241a4ad-f3d7-5c54-a05d-1c55bdbd975b
- **Windsong Holdings, Inc.** (shareholder of) — https://whiteintel.dev/entity/a39913fa-5c95-5bd0-a782-22369ea993eb
- **GTV 215, Ltd.** (shareholder of) — https://whiteintel.dev/entity/6f93aa66-1f6b-50d6-a70d-689fff781649
- **INTERTANK (Overseas) Ltd** (shareholder of) — https://whiteintel.dev/entity/dbd1f11e-5a23-5d61-b66f-b045edccfde1
- **Quiz Restaurants of Cayman Ltd.** (shareholder of) — https://whiteintel.dev/entity/6dbfe715-d5cf-5c15-952d-03c593cc9754
- **Pyramid Drilling International Limited** (shareholder of) — https://whiteintel.dev/entity/46e3308a-6842-53d3-b142-573db13cdd31
- **Fluentisono Limited** (shareholder of) — https://whiteintel.dev/entity/7f6505e2-b2e1-58ee-88a4-bd6d2b299c27
- **Cayman, Ltd.** (shareholder of) — https://whiteintel.dev/entity/94da39d4-a87f-5a3b-a905-7fa0eaf14860
- **Myriad Market Neutral Fund Limited** (shareholder of) — https://whiteintel.dev/entity/27dce683-d85a-53e9-8c1e-5e04ebd10e83
- **Hyde Park Global Master Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/ca01bddf-a43e-5fe7-82da-53fb25013837
- **JAMBO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c637153-db51-5d6f-8719-2d6a1cea2d3e
- **Sete Holdings** (shareholder of) — https://whiteintel.dev/entity/ff483f97-1d1c-5bca-a5d3-496b00fae787
- **Aircraft Trading & Investments Corp.** (shareholder of) — https://whiteintel.dev/entity/ba6bf3aa-5ae7-58b5-b616-1dbe0549ee0e
- **Warnow Shipping Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/05859c9e-1839-52c3-9e4c-8fdb2d0d61e6
- **Ferdinand Ltd.** (shareholder of) — https://whiteintel.dev/entity/2c00062b-ebc7-5493-8e02-8afd1a68b21f
- **Mantel International Ltd.** (shareholder of) — https://whiteintel.dev/entity/828287a8-889e-5b41-b72f-8823b5f4297c
- **Blue Ocean Corporation** (shareholder of) — https://whiteintel.dev/entity/c79fae63-09d3-572c-826b-f9da11f2c645
- **Trent Merrill Investments Limited** (shareholder of) — https://whiteintel.dev/entity/a7a8ff62-6b46-5fe1-88c3-1bc6042fef13
- **Scoggin Select Fund, Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/0056acd3-7cc2-54c3-b13a-a2fb2c075aff
- **Upperten Ltd.** (shareholder of) — https://whiteintel.dev/entity/c4f48768-bba7-5756-9676-d4ccca154833
- **SASKATOON FINANCIAL LTD** (shareholder of) — https://whiteintel.dev/entity/1d620e3d-95dd-52cd-bb60-4195145b8b30
- **Trident Holdings** (shareholder of) — https://whiteintel.dev/entity/e530931e-bfc8-539d-99c6-b4e801f598ec
- **Ritchie Capital Management, Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/8913be5c-480c-57a1-8b3c-66f6a14b6d85
- **MBI Investments Limited** (shareholder of) — https://whiteintel.dev/entity/aff03373-9d3d-5dc6-8781-ad76f487b48a
- **Four Ketch Shipping Ltd.** (shareholder of) — https://whiteintel.dev/entity/2df6cc91-e354-5f20-a3e8-c6dffd50a566
- **Valkyrie Investments Limited** (shareholder of) — https://whiteintel.dev/entity/de1d5e5f-af11-5b24-b38e-5b4e626cf59c
- **Oakwood Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/1cea5031-8557-5dc3-984f-e90bae30a078
- **Niobe Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/ecd52e62-e146-58a1-95fc-a2a3c02b1c40
- **Myriad Alpha Fund Limited**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/846e8962-7fcf-55df-8dd1-b84914baaa4a
- **ALIF LPG MANAGEMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c0c909e-4a8f-5fdc-ba2e-8d22914ed5e5
- **Allegro Ltd** (shareholder of) — https://whiteintel.dev/entity/9f558ecf-4fa8-5bb8-91a7-56a91ddcd9eb
- **Firkin** (shareholder of) — https://whiteintel.dev/entity/ddc099f9-0d43-5fe5-8683-d5de8f3be90b
- **Athos Navigation SA** (shareholder of) — https://whiteintel.dev/entity/cf831fbc-c129-5083-8ed4-c1b4eee6dba8
- **Kids Limited** (shareholder of) — https://whiteintel.dev/entity/91b673de-6d5a-57a6-8174-8de56834af29
- **WORLD WIDE LOGISTICS, LTD.** (shareholder of) — https://whiteintel.dev/entity/e0c42ae6-83eb-52df-9358-19c40b0e1744
- **INDUSTRIAS ALMADRID LTD.** (shareholder of) — https://whiteintel.dev/entity/764473ef-9399-539e-a8e4-0633298e998a
- **Atlanta Import Export Corporation ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/86d1bb3d-fbb3-5f58-8081-144098f7f700
- **METAL DYNAMICS INTERNATIONAL CORP.** (shareholder of) — https://whiteintel.dev/entity/97cc56f8-e09c-50b5-a177-b0f55d8c5823
- **Sun Limited** (shareholder of) — https://whiteintel.dev/entity/5eb9c864-f54c-5568-bab4-d57651dda21c
- **SHIPSERV (CI) Ltd.** (shareholder of) — https://whiteintel.dev/entity/ac92af51-e397-555e-82ae-80217e3cbf6e
- **Trammell Crow Global Solutions II Inc.** (shareholder of) — https://whiteintel.dev/entity/35e5b452-1202-57c6-a944-c460f1748b97
- **HISAA, LTD.** (shareholder of) — https://whiteintel.dev/entity/f2497335-2f61-5886-a82a-9cfabcc5a578
- **Interbrokerage Ltd.** (shareholder of) — https://whiteintel.dev/entity/5e72196d-cd29-5c93-9523-03c3e42235db
- **Global Multi-Investment Advisors Ltd.** (shareholder of) — https://whiteintel.dev/entity/753f896c-9697-5bfa-b960-7928e99cab1a
- **SIGMATEK LTD.** (shareholder of) — https://whiteintel.dev/entity/fe0cd6bc-4d9a-5dc8-9328-5a6f95c5c82a
- **Property Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/00164234-adce-5218-ae8c-65eceda2532c
- **North Star Leisure Ltd.** (shareholder of) — https://whiteintel.dev/entity/df9375da-ea0b-5d2a-a96d-63f467605716
- **Shrimp Boat Management, Ltd.** (shareholder of) — https://whiteintel.dev/entity/b7c82055-3422-50a9-89bb-02cc4a04034f
- **4050 Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/53561833-9395-55b2-a12b-9ab95087f0bf
- **Amro Ltd.** (shareholder of) — https://whiteintel.dev/entity/bd035a88-367c-5d1d-a6cf-b83849f3634c
- **Alpinex Financial and Investments S.A.** (shareholder of) — https://whiteintel.dev/entity/923edcaf-a256-5723-b1a6-405991217f42
- **TRANSWORLD SHIPPING AND MOVING LTD.** (shareholder of) — https://whiteintel.dev/entity/24ece010-5c7a-5373-8465-43fb465e467b
- **International Catamaran Club Ltd.** (shareholder of) — https://whiteintel.dev/entity/5c431c75-8d64-5a47-9071-83d2b645b2ee
- **PALM ISLAND DESIGN BUILDERS LTD** (shareholder of) — https://whiteintel.dev/entity/c5a449fb-fd54-566d-8523-84b35a5810b8
- **SIMEC INTERNATIONAL LTD. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/20afa40c-3e43-5276-b4f8-4a812fc110d8
- **DURANTON LTD. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/14dd0625-5321-5815-a8ca-d7d84f9d3f45
- **Newton Investments Company** (shareholder of) — https://whiteintel.dev/entity/d647a770-2298-5564-a5d4-b309e286f7db
- **La Colina** (shareholder of) — https://whiteintel.dev/entity/68bc0975-8ef4-51d3-8d53-6695a28ff0fb
- **Aria Partners (Cayman), Ltd.** (shareholder of) — https://whiteintel.dev/entity/dc170b26-23d6-5a23-b6a1-f54908684b80
- **INTERTRAVEL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/6b2f946b-a4c8-59a9-b4c6-d06d66ca5e8d
- **COAST INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/2eb35083-531e-5261-bf93-e3e0ec6c77e3
- **PRIME-TSS INTERNATIONAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/13ca1239-13be-5f7c-b2bd-d2c365df909c
- **Negril Home Sweet Home Limited** (shareholder of) — https://whiteintel.dev/entity/212bedbf-d20f-50cc-8b83-eca6abfea72d
- **JULIAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fed61fb-0977-5753-90b8-60dc460d64e2
- **Khalwa Investments Limited** (shareholder of) — https://whiteintel.dev/entity/a81c86a5-0bf8-5cd8-88c0-c8496fff6da8
- **Latin American Securities Ltd.** (shareholder of) — https://whiteintel.dev/entity/f53e89cd-110e-5c8b-ad8f-edf8cf3fbd40
- **M.A.S. Associates Ltd.** (shareholder of) — https://whiteintel.dev/entity/9cdd7270-d67b-51ab-acea-9308f678b7bb
- **M.E. Consultants Ltd.** (shareholder of) — https://whiteintel.dev/entity/8ee29add-2d49-54ad-8748-686d0c0713b8
- **MONIDA LTD.** (shareholder of) — https://whiteintel.dev/entity/82d1696f-f506-59c5-b1e6-9c3d677b3d13
- **ABDAA, LTD.** (shareholder of) — https://whiteintel.dev/entity/62b0c755-2737-5507-9f9d-a57864c060b9
- **IHJA Corporation ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/1e10a72b-7fe3-5ac4-8c40-b1d794962da0
- **MITseaAH CONDO CORP.** (shareholder of) — https://whiteintel.dev/entity/21af73a5-ac0d-56fc-8704-22f3d7e03672
- **KFC Restaurants of Cayman Ltd.** (shareholder of) — https://whiteintel.dev/entity/e435970e-bc5c-58d1-aeba-25e42cfb5975
- **Bahia Shipping Ltd.** (shareholder of) — https://whiteintel.dev/entity/17fc1d8a-7ef1-5cc5-ae00-24704653e9c8
- **Bay Island Shipping Ltd.** (shareholder of) — https://whiteintel.dev/entity/3d6ec7b5-e8c8-5cab-86d7-6f463bbc5c92
- **Belize Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/c38a55db-1806-5b00-8a6a-d5ac721f652c
- **Aviation 49252 Corporation** (shareholder of) — https://whiteintel.dev/entity/8c8d8b7d-7476-5f7c-b251-3f7452dc01b6
- **Enpak Holdings Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/32e6cdab-4122-5eea-aab8-86d10dbb5a75
- **AIRLEASE CREDIT CORP. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/ef16297e-542a-5f0f-965b-91f0702decd6
- **Bramerton Ltd.** (shareholder of) — https://whiteintel.dev/entity/f503e29e-7478-5a74-a54e-badb6d92104c
- **Cayman Contractors Ltd.** (shareholder of) — https://whiteintel.dev/entity/1acd7c7d-c69b-55bc-82fd-ac8c9fc78f79
- **D.C.R. Limited** (shareholder of) — https://whiteintel.dev/entity/76cf9748-9147-5bea-a65b-a51b2d0a1e58
- **Dubloon Ltd.** (shareholder of) — https://whiteintel.dev/entity/7bf9d436-9098-5700-8a82-488c18cf4722
- **Hellenic Investment Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/4935ace3-d23e-52d8-a9c5-060c9efb90fa
- **Bordern Corporation** (shareholder of) — https://whiteintel.dev/entity/2726660f-83d8-5804-93fa-a08c0002585f
- **G.V. Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/0945e099-33b2-5bee-9cbc-6264bc1b5ec3
- **Dlogwal Limited** (shareholder of) — https://whiteintel.dev/entity/6fd2f12c-4a25-5d8a-8206-534994333e8d
- **Worldwide Cosmetic Sales Agency Ltd.** (shareholder of) — https://whiteintel.dev/entity/98db60d5-b3a6-5adb-b165-0b01668fe230
- **Bazet International Management Corp.** (shareholder of) — https://whiteintel.dev/entity/55dde12e-73d6-50b5-b51b-8c4ff3f642a0
- **Giandy Limited** (shareholder of) — https://whiteintel.dev/entity/6c729149-a564-5752-9f01-bc95f2d99960
- **Baja Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/428baee8-d9c6-5447-a7b0-c8ab00c2dec7
- **Guinep Limited** (shareholder of) — https://whiteintel.dev/entity/3544d911-7363-502d-bffd-e694d8863291
- **Quantex International Ltd.** (shareholder of) — https://whiteintel.dev/entity/8c3052e9-b33c-5b20-a8f3-f8503e376465
- **Summa Corporation** (shareholder of) — https://whiteintel.dev/entity/3aaba803-246b-5c4c-b162-ca08f8fabf2f
- **TMB Resorts International Ltd.** (shareholder of) — https://whiteintel.dev/entity/d0babe4a-3375-5738-a485-80f3532b2bc1
- **Town Land Ltd.** (shareholder of) — https://whiteintel.dev/entity/08cd0409-23f3-5c3f-bfe7-b88cfa5e313a
- **Tropic Finance Ltd.** (shareholder of) — https://whiteintel.dev/entity/82f8c42a-e9f2-520b-8066-fa8abececf12
- **STIRCO LTD.** (shareholder of) — https://whiteintel.dev/entity/5d76ff69-5161-5aca-be60-afdb88f3e23d
- **Saeilo General Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/d08fbb84-eac5-55c6-a803-3c18b39d40a2
- **Vesna** (shareholder of) — https://whiteintel.dev/entity/fb2e4103-702f-5566-aeba-1de12027fcf1
- **TRIAD INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/7c3d7c45-b87f-52d1-910a-9b71927289c1
- **Raelin Enterprises, Inc.** (shareholder of) — https://whiteintel.dev/entity/e3488ac1-8e2d-5a62-90bf-edb1ca901114
- **Rainbow Equities Limited** (shareholder of) — https://whiteintel.dev/entity/c2ef3d65-f49e-587a-ac2c-91170ee664eb
- **SLC Investment Corp. **INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/4e91dd57-a767-5fb0-951f-b88dde1745ab
- **Pickwick South ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/586e988f-d740-5ec7-a047-d7c35ad4b41a
- **Z-Air Ltd.** (shareholder of) — https://whiteintel.dev/entity/760239ad-b7a7-54e9-908f-e007f862e773
- **Dalinx Limited** (shareholder of) — https://whiteintel.dev/entity/33e742ec-63ef-510c-a0e9-8f6610f62eac
- **Harken de Colombia II, Limitada ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/ddc87c58-6dea-52fd-83f8-23ba673cef83
- **XL Capital Partners I, L.P. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/28f7be9c-ef76-59ca-9c84-b58048912a8f
- **Ghada A. Alireza Company, Ltd.** (shareholder of) — https://whiteintel.dev/entity/534c6eec-76a9-5de1-b95d-4ac6e2812deb
- **SHOGUN LTD.** (shareholder of) — https://whiteintel.dev/entity/1ed5ba4e-3de6-5791-a562-1b6dc777d2d5
- **Rosebery Limited** (shareholder of) — https://whiteintel.dev/entity/9e01111e-76cb-5b57-966d-f88dae0f0bb9
- **Willing Holding Company** (shareholder of) — https://whiteintel.dev/entity/255a8a4e-f212-5f18-bb87-c31ada79b023

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80080032

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited**. Human view: https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6._

_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"._