---
title: "Fossum Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da3e60e9-2ff3-524d-bb06-88436feb4184
json: https://whiteintel.dev/api/public/dossier/da3e60e9-2ff3-524d-bb06-88436feb4184
identifier: icij:icijol-82012486
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fossum Investments Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012486`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da3e60e9-2ff3-524d-bb06-88436feb4184  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da3e60e9-2ff3-524d-bb06-88436feb4184  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Palmer Limited** (shareholder of) — https://whiteintel.dev/entity/6a3898f3-2d77-591a-b1cc-bc5518490791
- **Parker Limited** (shareholder of) — https://whiteintel.dev/entity/ee365d91-6ce4-58ed-bae0-87cdd186c4f0
- **Brown - Kevin D.D.** (shareholder of) — https://whiteintel.dev/entity/c1d9b78c-0c0d-5a5a-852d-fbc91353a513
- **Clowes - Kenneth** (shareholder of) — https://whiteintel.dev/entity/4e18602a-92ba-570b-933e-1f363b8c2cb1
- **Davies - Malcolm S** (shareholder of) — https://whiteintel.dev/entity/8c76a496-3cac-55a0-af74-728b73f940c8
- **Infid Management Anstalt** (shareholder of) — https://whiteintel.dev/entity/c7951552-eb31-5a81-9596-3893195b4276
- **Kansas Consulting Ltd.** (shareholder of) — https://whiteintel.dev/entity/eeeb1aa7-8ac3-5601-92f9-1411202ac751
- **Lewis - John North** (shareholder of) — https://whiteintel.dev/entity/8e229ea9-547a-59a3-9718-15ba83ee76d0
- **Pearce - R.T.E.** (shareholder of) — https://whiteintel.dev/entity/d396d7b1-6f35-59f3-b86a-4e75d68fb9f3
- **Thrash - Anita B** (shareholder of) — https://whiteintel.dev/entity/9f709d62-2ef7-50fd-aa54-3a12f13de2b2
- **Phillips - Joan E** (shareholder of) — https://whiteintel.dev/entity/2692fc37-ab77-5e89-b358-fd7d7d412873

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

A **15-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)

**13** 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/82012486

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fossum Investments Limited**. Human view: https://whiteintel.dev/entity/da3e60e9-2ff3-524d-bb06-88436feb4184 · Structured JSON: https://whiteintel.dev/api/public/dossier/da3e60e9-2ff3-524d-bb06-88436feb4184._

_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"._