---
title: "RECIPCO HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2ccaad9-7db6-5aec-a8fb-890891b35fbc
json: https://whiteintel.dev/api/public/dossier/d2ccaad9-7db6-5aec-a8fb-890891b35fbc
identifier: icij:icijol-82008664
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# RECIPCO HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008664`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2ccaad9-7db6-5aec-a8fb-890891b35fbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2ccaad9-7db6-5aec-a8fb-890891b35fbc  

## Ownership & control

### Owners / controllers

- **Adelaide Investments Holdings Business Ltd.** (shareholder of) — https://whiteintel.dev/entity/0ee8aa1e-6d01-505f-9277-304a611cdcce
- **Alireza - Haydar Fahad M** (shareholder of) — https://whiteintel.dev/entity/4e4303c2-4c5d-5183-a126-2325dd5a55df
- **Alireza - Ghalib Fahd M** (shareholder of) — https://whiteintel.dev/entity/522919cf-636d-5ed9-9571-01d9232233d9
- **Alireza - Salman Faisal** (shareholder of) — https://whiteintel.dev/entity/4698fecf-68e7-5714-8a93-81801901f716
- **Alireza - Mohammed Abdullah** (shareholder of) — https://whiteintel.dev/entity/a0a0836f-9a02-5940-b294-7aada0c46dfd
- **Alireza - Mishaal Fahd M** (shareholder of) — https://whiteintel.dev/entity/42c97d0a-1427-57c0-b869-c75db2fc347f
- **Ana Pacific Holdings Corporation** (shareholder of) — https://whiteintel.dev/entity/d7813431-036d-5163-8fad-f1b14d041d6d
- **Barris - Red** (shareholder of) — https://whiteintel.dev/entity/f97c9d2b-4621-511b-ad2a-9343876e5bc5
- **Bentley - Peter** (shareholder of) — https://whiteintel.dev/entity/6501fe7d-ba80-5050-be33-c83206a0600e
- **BigHen Management LP** (shareholder of) — https://whiteintel.dev/entity/aedb804b-afcb-5323-8bdf-e4a6cbf5f406
- **Black - J Christopher** (shareholder of) — https://whiteintel.dev/entity/31049264-ca73-5a53-8136-885570331098
- **Blumel Jr & Jill Terita** (shareholder of) — https://whiteintel.dev/entity/eba2fc59-2047-5087-94dc-dc03d848fa5f
- **Bodkin - Jill** (shareholder of) — https://whiteintel.dev/entity/f250e1eb-c26d-5213-a2df-3089da26cfcb
- **Bowen - Devin** (shareholder of) — https://whiteintel.dev/entity/089f39a3-1a1c-504f-9227-e428f86ec835
- **Campbell of Bowfield** (shareholder of) — https://whiteintel.dev/entity/a6571b1b-4362-5951-abed-e8914d38479c
- **Catherine Buckingham and Rebecca Rothstein** (shareholder of) — https://whiteintel.dev/entity/a2de5245-1802-5e8b-9b67-2d5042e0c160
- **Catz - Michael** (shareholder of) — https://whiteintel.dev/entity/7d5280e2-6ee2-5533-8a8c-9ae96ee44b1d
- **Chase - Andrew** (shareholder of) — https://whiteintel.dev/entity/457cb4a9-03a1-5d85-b595-ea666aa7c273
- **Chiang - Harvey** (shareholder of) — https://whiteintel.dev/entity/1fa24756-2b6a-58cf-b939-7db06a9ec4e9
- **Chow - Rikki Vincent** (shareholder of) — https://whiteintel.dev/entity/4cd0da5a-f4f4-540a-846e-60095223e340
- **Cochran - Thomas R** (shareholder of) — https://whiteintel.dev/entity/ce01efcb-6602-5f75-ba40-3034948f5e6b
- **Connery - Jack** (shareholder of) — https://whiteintel.dev/entity/31486aaa-dba4-57d0-9e0d-15c75f954d6c
- **Cordero - Alfonso G** (shareholder of) — https://whiteintel.dev/entity/04437bb2-205e-5708-9075-34954c28a366
- **Corradini - Valerie Petrone** (shareholder of) — https://whiteintel.dev/entity/886fb160-38d7-5a88-9b69-3b685c5207a1
- **Crotty - Bernard** (shareholder of) — https://whiteintel.dev/entity/9dc16444-77c1-5ab2-a9ac-2da83543a6dc
- **Daniel - Trevor** (shareholder of) — https://whiteintel.dev/entity/ef2814a8-8aad-5c25-9f8c-f599618100c9
- **Davenport - Barry Malcolm** (shareholder of) — https://whiteintel.dev/entity/c55cc059-0082-567a-8e58-32699eccc0bd
- **David and Rebecca Rothstein** (shareholder of) — https://whiteintel.dev/entity/fb219cef-7791-5c5e-8ba5-6e6e56be82b2
- **Dekidjiev - Riza** (shareholder of) — https://whiteintel.dev/entity/d282abf5-eeeb-5a55-8521-3e9cc87fffd9
- **Dekur - Peter** (shareholder of) — https://whiteintel.dev/entity/0a0589a1-6a5a-5fe7-ab39-26d2a60f647d
- **Dettmann - Lauren** (shareholder of) — https://whiteintel.dev/entity/48f289f2-f4cd-5f7f-b6db-2147c348c7b9
- **Driggs Jr - David** (shareholder of) — https://whiteintel.dev/entity/5b41f609-0812-59bb-9663-c819c6d0c220
- **Ducote - James** (shareholder of) — https://whiteintel.dev/entity/fa9955a9-c569-564f-b9cf-a149263d9898
- **Dynamic Tree Asset Management AG** (shareholder of) — https://whiteintel.dev/entity/8145f164-1de7-5b6f-8799-37b66df0f072
- **Edens - Cathy** (shareholder of) — https://whiteintel.dev/entity/e68df038-54e5-5ae6-b6fd-175f4552be23
- **Edsicor Limited** (shareholder of) — https://whiteintel.dev/entity/6fb727f6-5d9e-57d4-8069-f2c770958fdd
- **Egan - Beverly Ann** (shareholder of) — https://whiteintel.dev/entity/ca529810-34fc-5cfd-8a07-17d6c3816c57
- **Egan - Wayne John Nolan** (shareholder of) — https://whiteintel.dev/entity/b57dc505-6812-5078-a8ae-86b9d684b764
- **Elankainesan - Cathriaveul Appakutty** (shareholder of) — https://whiteintel.dev/entity/0a40a0bf-9440-5624-8851-25a7084b1fe6
- **Elis - Mark** (shareholder of) — https://whiteintel.dev/entity/21cec1c6-05dc-59a9-b201-e7899fd0536c
- **El-Maghraby - Ahmed** (shareholder of) — https://whiteintel.dev/entity/d289ac9e-871e-5942-8b79-87b74083664c
- **Emanuel - Craig** (shareholder of) — https://whiteintel.dev/entity/ea9a2381-eaf0-5fb9-82d6-41de4dccb7d8
- **Eric and Helen Bishop Schwarz** (shareholder of) — https://whiteintel.dev/entity/e9a87f12-4bd9-53e0-bea1-2cd8aa5489d9
- **Evan and Rebecca Rothstein** (shareholder of) — https://whiteintel.dev/entity/4da5123f-fafd-5179-b8cf-50f8e18f87b9
- **Fernando - Suresh** (shareholder of) — https://whiteintel.dev/entity/730d6470-bdc6-5ef9-adc5-7ce32213d94f
- **Fierro - James Paul** (shareholder of) — https://whiteintel.dev/entity/30ac14a3-3420-5d5f-a35b-58ab87248010
- **Finding the Better Way, Inc.** (shareholder of) — https://whiteintel.dev/entity/3b1062b6-6b43-5c63-b44b-0627ec563d66
- **Forsythe - Kathleen** (shareholder of) — https://whiteintel.dev/entity/8fc58a71-6a64-5873-af6b-ba27452098d3
- **Foxcroft - Kenneth B** (shareholder of) — https://whiteintel.dev/entity/71a1a7fc-159d-5097-a5e0-0791cd342df4
- **Fraser Communications Inc.** (shareholder of) — https://whiteintel.dev/entity/41d32f67-4c73-5c10-8c08-de61618373d8
- **Fred Major Properties** (shareholder of) — https://whiteintel.dev/entity/954d7f59-342b-5935-acce-e7fb34b46c04
- **Gerson - Jeffery** (shareholder of) — https://whiteintel.dev/entity/95b59f5c-d283-5899-8819-117d05d26992
- **Gillis - John** (shareholder of) — https://whiteintel.dev/entity/a8c9766b-155f-5969-afe5-64137c54a31b
- **Gogenola - Nina** (shareholder of) — https://whiteintel.dev/entity/ccb578f3-6556-5496-bacb-74675a0ee8f4
- **Goodman - Alethea** (shareholder of) — https://whiteintel.dev/entity/a7c37dd2-2099-5583-896d-b3809a9d7cf7
- **Goodman - Dana** (shareholder of) — https://whiteintel.dev/entity/93a1ad40-bf3e-53dc-854e-929f2b705a1c
- **Haxthow - Sally Ann** (shareholder of) — https://whiteintel.dev/entity/22a2c4c0-e2c3-540b-84fd-f51fd8b063f8
- **Horcher - Karen** (shareholder of) — https://whiteintel.dev/entity/7ab4f429-c32c-5ce1-8d9e-3ab6e5215485
- **Howe - Bob** (shareholder of) — https://whiteintel.dev/entity/dd68c145-18be-5406-9f9d-311bf549443f
- **Howell - Daniel** (shareholder of) — https://whiteintel.dev/entity/7ec1aa04-b476-55f9-9b82-c86598a0b414
- **Howe - Peter** (shareholder of) — https://whiteintel.dev/entity/b6d35620-8060-5602-a251-524cf9f60e6e
- **Hunter - Anne-Barrie** (shareholder of) — https://whiteintel.dev/entity/52ffc6b1-c62b-5b9c-ae44-787a6492655a
- **Huston - Donald** (shareholder of) — https://whiteintel.dev/entity/4d131edb-1cdb-5752-82b5-863f84889f0a
- **Hylen - Christopher S** (shareholder of) — https://whiteintel.dev/entity/0bb4a37c-dd6b-55ec-ba55-2a5945afc99a
- **ITM International Trade Management** (shareholder of) — https://whiteintel.dev/entity/665e0bc4-c286-53d6-bd3e-e0ab641b5844
- **Jack White & Judith White Trust UA DTD 12/4/75** (shareholder of) — https://whiteintel.dev/entity/86b2665d-7476-5a05-b836-b871ea27c9c1
- **Jordon and Rebecca Rothstein** (shareholder of) — https://whiteintel.dev/entity/2cffc832-f452-5e6a-8bff-fdb089714011
- **Kadlec - Bob** (shareholder of) — https://whiteintel.dev/entity/ed37032f-5928-5067-a38a-0388645a9159
- **Kazan Swicord Family Trust** (shareholder of) — https://whiteintel.dev/entity/2b96bf3c-3324-52d2-b24b-10ddc121e71f
- **Kimberlin - Bill** (shareholder of) — https://whiteintel.dev/entity/4a485702-f835-53c0-a074-43f64554e46c
- **Kimberlin - Roland** (shareholder of) — https://whiteintel.dev/entity/3afa4091-f413-5c8c-a92d-2ff61bf3c946
- **King - Margaret Snowden** (shareholder of) — https://whiteintel.dev/entity/5f7a8e66-7ab1-536e-aea3-acdccf146a30
- **Kleiman - Allen** (shareholder of) — https://whiteintel.dev/entity/df5db3a0-5221-5082-b8d8-4e2603e50fa3
- **Knott - David** (shareholder of) — https://whiteintel.dev/entity/994bd6f6-adf9-5e0a-b63d-edb81b5189ec
- **Knowledgetech Ventures Inc.** (shareholder of) — https://whiteintel.dev/entity/fec989ab-6e46-545f-8cd4-76c28ab7670e
- **Kramer - Jeffrey** (shareholder of) — https://whiteintel.dev/entity/aea8cc7e-5f8c-5f6e-a0b2-d564d3402648
- **LaCourt - Daniel** (shareholder of) — https://whiteintel.dev/entity/f54505da-1deb-5bf6-b4d0-bacb47f2be88
- **Lee - William Yun** (shareholder of) — https://whiteintel.dev/entity/a29618eb-cf91-5705-b8e4-d5c1ec17bf73
- **Lockhart - Heather Renee** (shareholder of) — https://whiteintel.dev/entity/e5607921-5bb0-5e3f-af72-7465ee7b9925
- **Locomote Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/71b3029c-2c31-5961-9282-8d5f71468cf8
- **Loughran - Barbara Ellen** (shareholder of) — https://whiteintel.dev/entity/c0537f40-787a-5b26-b1d7-65b67feddd97
- **Marcue - William** (shareholder of) — https://whiteintel.dev/entity/3359d9b5-4fca-5ecf-a6a6-7454691b39a3
- **Maria S Eitel Revocable Living Trust** (shareholder of) — https://whiteintel.dev/entity/d8669d2c-0d30-585e-a3cd-f8d57faf85e0
- **Masters - Christopher S** (shareholder of) — https://whiteintel.dev/entity/66ed05e0-3e6e-5f9a-a250-792173a8337f
- **McBurney - James** (shareholder of) — https://whiteintel.dev/entity/946994c0-4f25-5725-8dc1-c0ddc0325196
- **McVoy - John** (shareholder of) — https://whiteintel.dev/entity/93c40311-3f73-57bb-8870-b8f19ca9b73d
- **Meier - Beat** (shareholder of) — https://whiteintel.dev/entity/26624ac3-9632-52ba-92ad-ce495fa95ed9
- **Miller - Jody** (shareholder of) — https://whiteintel.dev/entity/fde70527-6d8a-5e1b-9580-1948e195b4be
- **Miller - Sandy** (shareholder of) — https://whiteintel.dev/entity/0b0a5387-8e6b-5955-9bc1-254921caef59
- **Montaperto - Deborah** (shareholder of) — https://whiteintel.dev/entity/4781c63c-7a66-5a29-8922-5f7da8bfe0fe
- **Moore - Shirley** (shareholder of) — https://whiteintel.dev/entity/41ab609e-5e1e-5b53-b240-a72f05910123
- **Mullins - Stephen** (shareholder of) — https://whiteintel.dev/entity/78a07639-65a2-53fb-a95e-a346e586fbea
- **Nichols - Deana** (shareholder of) — https://whiteintel.dev/entity/3d67bdc8-29a7-5edf-ac3b-c19386a39623
- **Nichols - Graham T** (shareholder of) — https://whiteintel.dev/entity/f47d3106-cf50-5360-ac56-3b3322f241b1
- **Nichols - Kathryn M** (shareholder of) — https://whiteintel.dev/entity/9b20fc13-ffed-56d1-996b-d795b054fd55
- **Nichols - William** (shareholder of) — https://whiteintel.dev/entity/81f911a0-7a09-5dd6-9abe-6d666cb0d331
- **Nussbaum - Terri** (shareholder of) — https://whiteintel.dev/entity/d6755fbd-9a98-5cb6-84cb-ffc66654fa63
- **Pearn - Susan** (shareholder of) — https://whiteintel.dev/entity/2e4547f6-6412-512b-ace1-d6f056ddf93a
- **Pettit - Jim** (shareholder of) — https://whiteintel.dev/entity/97f795c8-4e04-5290-a228-1a9f3c47c9a0
- **PowerLife LLC** (shareholder of) — https://whiteintel.dev/entity/478ef380-b79a-57a1-b372-bdc0e5bd3c5b
- **Pridham Financial Corp** (shareholder of) — https://whiteintel.dev/entity/2df65f79-90eb-50a5-aaf1-9d557e4d32d6
- **Prior - John E C** (shareholder of) — https://whiteintel.dev/entity/b4292661-54f1-5db8-a8d9-1816f914f0f6
- **Purves - William** (shareholder of) — https://whiteintel.dev/entity/84091cfa-3e2f-5262-b01c-6cb6660a9ab7
- **Reeves - Melvin** (shareholder of) — https://whiteintel.dev/entity/558727a1-d5b7-5ffc-b029-fc294e1ff85d
- **Richardson - Nancy** (shareholder of) — https://whiteintel.dev/entity/0dc77bad-ceee-5483-b178-0e308799eab6
- **Riley - Jean** (shareholder of) — https://whiteintel.dev/entity/65583871-d6d8-57f0-a87a-7c40df42684a
- **Robbins - Leslie** (shareholder of) — https://whiteintel.dev/entity/fbbe3427-d076-59ac-9324-0eb76631b93a
- **Rosenbaum - Ian** (shareholder of) — https://whiteintel.dev/entity/b8305b34-701a-51e3-9590-86f734505d90
- **Rothstein Jordan & Rebecca** (shareholder of) — https://whiteintel.dev/entity/70ea5479-454b-58d3-8a8e-628922923c7a
- **Salhany - Lucille** (shareholder of) — https://whiteintel.dev/entity/6d61b5fd-9cfa-52b5-91ce-e8d7e46cc163
- **Schramm - Michael** (shareholder of) — https://whiteintel.dev/entity/5e134d6b-2fc2-5f12-b53a-90bef43c0735
- **Schramm - Thea** (shareholder of) — https://whiteintel.dev/entity/f732b8c9-e7bc-564b-8c7c-b424d083696f
- **Schurink - Antonius Maria** (shareholder of) — https://whiteintel.dev/entity/62a016cf-c9bd-55d2-a833-bcfd05f45cff
- **Schwartz - Harold** (shareholder of) — https://whiteintel.dev/entity/1b2b921b-7b34-5075-963c-aa9a35fd3ee4
- **Sears - Robin V.** (shareholder of) — https://whiteintel.dev/entity/cd685b33-42c2-5ede-8c2a-92145ada3c8e
- **Sears - Robin** (shareholder of) — https://whiteintel.dev/entity/6be61536-705a-5bae-b196-752eb8e414a8
- **Shaw - Katherine** (shareholder of) — https://whiteintel.dev/entity/1a060bfd-e568-5950-b2ef-71ee96d5d7e6
- **Shaw - Todd** (shareholder of) — https://whiteintel.dev/entity/977f4b7d-2739-5b7f-86a8-fb8643d7acde
- **Sherman - Lloyd** (shareholder of) — https://whiteintel.dev/entity/49063159-3d1a-519c-86b9-a8f955e06451
- **Sodha - Piyush** (shareholder of) — https://whiteintel.dev/entity/c9e6a230-52b8-53af-9cba-3bfe2bb8f3ca
- **Staal - Donna** (shareholder of) — https://whiteintel.dev/entity/fb470441-e292-54ea-8a83-b509f25df95f
- **Steven and Rebecca Rothstein** (shareholder of) — https://whiteintel.dev/entity/85646046-42e3-50be-9665-44d290c6a2f6
- **Sundlun - Stuart Arthur** (shareholder of) — https://whiteintel.dev/entity/20c7bc72-03fd-52c6-85a7-811860b4b5bb
- **Taylor - Raymond** (shareholder of) — https://whiteintel.dev/entity/201716df-10c6-5f72-a753-e0f58e0d5727
- **Technology Holdings International Ltd.** (shareholder of) — https://whiteintel.dev/entity/c471d63d-251c-54f3-86b1-946ec57ce4cf
- **Teefam Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/5cd2d81d-1154-5317-95df-ea96d47e1c37
- **The Shane A Johnson Trust DTD April 18, 1997, as amended, Shane A Johnson TTEE** (shareholder of) — https://whiteintel.dev/entity/d0473f89-6dc6-561b-ad82-5905000d03c7
- **Thomas Pride Intl.** (shareholder of) — https://whiteintel.dev/entity/4ab0d7d4-f89d-5a1f-aff1-e4675422b5db
- **Trustees of the Nam Charitable Trust DTD 6/13/97** (shareholder of) — https://whiteintel.dev/entity/118947d1-3233-58ad-9175-4f7746ef1442
- **Tyler - Julie** (shareholder of) — https://whiteintel.dev/entity/6736dfe3-6016-512d-b546-2d724d49f010
- **Vandal - Marc** (shareholder of) — https://whiteintel.dev/entity/3a14e6fe-7955-5cf6-9234-cc2691ee27bf
- **Webb - Peter** (shareholder of) — https://whiteintel.dev/entity/10a242ac-5f8e-5fb0-bd75-7022cc8aa322
- **Weinberg - David** (shareholder of) — https://whiteintel.dev/entity/5431d831-32a5-5425-b427-635ec36499e0
- **Williams - Peter Haig** (shareholder of) — https://whiteintel.dev/entity/d8fcafb7-78c3-56b2-ac1b-6a7203ee78e9
- **Williams - Kerry** (shareholder of) — https://whiteintel.dev/entity/85296231-7925-5be7-bc2e-01b37fb2731f
- **Wilson - Cathy** (shareholder of) — https://whiteintel.dev/entity/9b148b3d-8a34-548a-8fae-ad154189fb6f
- **Wilson - Philip** (shareholder of) — https://whiteintel.dev/entity/555cfb2c-53fc-5e4f-aa12-b4308fb2128b
- **Woelk - Jefrey** (shareholder of) — https://whiteintel.dev/entity/8ddf2a15-cba2-548c-bcf5-b2164bcb0394
- **Wolverton Securities** (shareholder of) — https://whiteintel.dev/entity/cfb4b1a1-5271-5c90-9f1b-e4bc9fc1701d
- **Woodcock - David** (shareholder of) — https://whiteintel.dev/entity/c5fea583-cbd0-5baa-a048-f80ad47ad59c
- **Wormell - Brent** (shareholder of) — https://whiteintel.dev/entity/489b90db-ab49-506f-ab7d-5c01b70df1dd
- **Zebra Strategic Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/48e86c13-d8b6-5bd5-9b3a-f2fe8ad9d191

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

A **150-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/82008664

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RECIPCO HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/d2ccaad9-7db6-5aec-a8fb-890891b35fbc · Structured JSON: https://whiteintel.dev/api/public/dossier/d2ccaad9-7db6-5aec-a8fb-890891b35fbc._

_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"._