--- title: "Grant - Theresa M — Ownership Dossier" canonical: https://whiteintel.dev/entity/d64d04d0-2f27-5126-bbab-0c678f5cb644 json: https://whiteintel.dev/api/public/dossier/d64d04d0-2f27-5126-bbab-0c678f5cb644 identifier: icij:icijol-80071594 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Grant - Theresa M **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80071594` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/d64d04d0-2f27-5126-bbab-0c678f5cb644 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d64d04d0-2f27-5126-bbab-0c678f5cb644 ## Ownership & control ### Holdings / subsidiaries - **Alexander Samuel Cooper Limited** (secretary of) — https://whiteintel.dev/entity/84e445d8-d3cf-5b69-8b7a-3649750ef61c - **Software Design International Ltd.** (secretary of) — https://whiteintel.dev/entity/6d066cd2-28fe-5cb6-88b8-4827295547e6 - **Pink Beach Limited** (secretary of) — https://whiteintel.dev/entity/dd0afa86-9fdb-531e-9076-df85880006e8 - **The White Horse Tavern Limited** (secretary of) — https://whiteintel.dev/entity/76f22e5d-0265-5c6e-967c-904f183f48d6 - **Albany Management Company Limited** (secretary of) — https://whiteintel.dev/entity/3623888c-66cb-5096-b461-b4d3b1a8f238 - **SDI (Holdings) Limited** (secretary of) — https://whiteintel.dev/entity/c21360c4-c4c1-54f7-aa24-a71790fc1e73 - **Mayflower Limited** (secretary of) — https://whiteintel.dev/entity/44628004-7fd6-5f2a-a2c7-69a3f0114286 - **SDI (Investments) Limited** (secretary of) — https://whiteintel.dev/entity/a235d60f-9434-5f4f-9609-4bd24505e46b - **Armac Ltd.** (secretary of) — https://whiteintel.dev/entity/7d4d2488-2f69-51b3-8b92-03f5da2c5e77 - **Systems Development Industries Ltd.** (secretary of) — https://whiteintel.dev/entity/099291ca-268c-566c-9c48-0379d136ae8b - **USA PETROLEUM (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/623c6f52-7b08-536b-903d-295720248fad - **Raphael Limited** (secretary of) — https://whiteintel.dev/entity/694ac95e-de57-5021-b3c6-19097bb63f6c - **SDI Limited** (secretary of) — https://whiteintel.dev/entity/48e60c0d-cf83-5c0c-aa66-e77398fee624 - **SDI (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/fd0c32be-5384-5962-bd62-c76fbd41c7c6 - **Fenrir Limited** (secretary of) — https://whiteintel.dev/entity/4d559f56-f416-51bc-843d-17aa608366bd - **Discovery Management Company Limited** (secretary of) — https://whiteintel.dev/entity/eea4c1d8-373f-5cd1-a568-a1059f889cac - **Bright Capital Fund Management (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/b2d27cda-3c89-5a6f-95b7-4248d6d71706 - **The New Discovery Fund Limited** (secretary of) — https://whiteintel.dev/entity/49be7469-583d-5411-a213-c10265b384c1 - **FMG Global Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/8dd1007b-1cd0-5150-a383-7e79b3c7da38 - **FMG US Hedge Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/33714b8d-bae5-5b99-9c5c-c4a16f3e4824 - **Queen's Club Holding Company Limited** (secretary of) — https://whiteintel.dev/entity/f803de53-a915-5917-8df4-74f5eec2817b - **FMG Emerging Markets Quality Growth Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/e0e05488-a4c5-5c0e-bead-1fb1ca7a6309 - **FMG Q Fund Ltd** (secretary of) — https://whiteintel.dev/entity/de779726-de25-52ab-bac5-591ad0771566 - **Phoenix Alternatives Strategies Fund Limited, The** (secretary of) — https://whiteintel.dev/entity/93a9d8c7-605e-535a-9414-cc565b4c0114 - **P W Longterm Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/621d9770-b201-5b3a-a48f-0ba8a7984b49 - **Tanganyika Oil (Bermuda) I Ltd.** (secretary of) — https://whiteintel.dev/entity/59da2e96-afea-589f-abf1-17cb5fdfa897 - **Dublin International Petroleum (Sinai) Limited** (secretary of) — https://whiteintel.dev/entity/ff34bd4a-a0a7-57e1-a335-ac22f84b6781 - **Mintflower Limited** (secretary of) — https://whiteintel.dev/entity/fd4e960b-2c69-58a7-8f62-e6a7fa87c62a - **Windward Funding IV, Ltd.** (secretary of) — https://whiteintel.dev/entity/44555cce-d2c1-5ffd-aa4a-232c839228e1 - **Windward Equity Holdings IV, Ltd.** (secretary of) — https://whiteintel.dev/entity/e87b6a6d-87f0-59ce-8616-92c3e1d48480 - **Z North Sea, Ltd.** (secretary of) — https://whiteintel.dev/entity/47aa9084-5597-563b-ae40-3a025b37ad19 - **Dublin International Petroleum (Syria) Limited** (secretary of) — https://whiteintel.dev/entity/e6a7aea3-62b2-58a5-83a5-d40b397e4d70 - **Hidden Cove Limited** (secretary of) — https://whiteintel.dev/entity/bb119605-87fd-5a85-8bcb-8496dc344c67 - **GNI Ascent Trading Limited** (secretary of) — https://whiteintel.dev/entity/1f76891d-d440-5ce6-b5d9-f0aa719d3286 - **FMG Hi-Tech Hedge Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/8d88fa64-4bcc-5166-994b-50ebe90d449b - **FMG Bio-Med Hedge Fund Limited, The** (secretary of) — https://whiteintel.dev/entity/9ab1dd00-cb6c-5457-8f9a-ee6477f2223a - **Nina (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/a0c3f41c-070c-570b-996d-6b6865cce451 - **Gulf Keystone Petroleum Limited** (secretary of) — https://whiteintel.dev/entity/b73a18b1-cee3-5306-a0f3-444f355e0ecd - **F. L. Limited** (secretary of) — https://whiteintel.dev/entity/f67abd2d-681b-5f02-8d70-8d7c607b6b39 - **Sapori Limited** (secretary of) — https://whiteintel.dev/entity/19ce05e1-a761-579c-a036-b6b98ef14a0f - **Windward Equity Holdings V, Ltd.** (secretary of) — https://whiteintel.dev/entity/c8211fb4-c565-5957-818b-2c8a947438d3 - **Windward Funding V, Ltd.** (secretary of) — https://whiteintel.dev/entity/b88d567f-3146-597e-8dab-00dbb4d1c417 - **BSG Clearing Solutions Asia Limited** (secretary of) — https://whiteintel.dev/entity/c3ba1b4d-7d9f-58cf-a9cc-d4db2773a7f7 - **Pacific Crossing Limited** (secretary of) — https://whiteintel.dev/entity/bb79a5c3-5a67-58a6-ae11-dfae229d6f0d - **Harbor Island Indemnity Ltd.** (secretary of) — https://whiteintel.dev/entity/b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2 - **Inverness Limited** (secretary of) — https://whiteintel.dev/entity/74d9cf2c-5b52-5c82-ba24-3fdfdc79eff9 - **Mint Guaranteed Ltd.** (secretary of) — https://whiteintel.dev/entity/cc9a809f-eb9e-581c-963c-7cc0c038b86c - **Bond Hedge Funds Managers Limited, The** (secretary of) — https://whiteintel.dev/entity/a5c78017-27b5-5136-b590-5f1da71491e7 - **Ariola Eurodisc International Limited** (secretary of) — https://whiteintel.dev/entity/33aa0105-3eed-509d-b0be-20206a8ae5a8 - **Northfield International Limited** (secretary of) — https://whiteintel.dev/entity/1d43aee7-1ced-57ca-b2d6-311fae4f1837 - **The F.M.G. Europe Fund Limited** (secretary of) — https://whiteintel.dev/entity/0d804435-e26e-564c-a30e-d1706fc6265a - **Atlanta 1996 Sailors Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/5ee9aacf-4e0a-5e04-ac81-8040201c21af - **The F.M.G. Global Fixed Income Fund Limited** (secretary of) — https://whiteintel.dev/entity/706a90d5-bbcd-5d1c-b3e1-41a7ac2ecffa ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80071594 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Grant - Theresa M**. Human view: https://whiteintel.dev/entity/d64d04d0-2f27-5126-bbab-0c678f5cb644 · Structured JSON: https://whiteintel.dev/api/public/dossier/d64d04d0-2f27-5126-bbab-0c678f5cb644._ _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"._