--- title: "Paynter - Danielle — Ownership Dossier" canonical: https://whiteintel.dev/entity/e50f790f-ad9e-56ea-bf7c-a0ea11d1e8bc json: https://whiteintel.dev/api/public/dossier/e50f790f-ad9e-56ea-bf7c-a0ea11d1e8bc identifier: icij:icijol-80111083 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Paynter - Danielle **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80111083` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/e50f790f-ad9e-56ea-bf7c-a0ea11d1e8bc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e50f790f-ad9e-56ea-bf7c-a0ea11d1e8bc ## Ownership & control ### Holdings / subsidiaries - **Software Design International Ltd.** (secretary of) — https://whiteintel.dev/entity/6d066cd2-28fe-5cb6-88b8-4827295547e6 - **SDI (Holdings) Limited** (secretary of) — https://whiteintel.dev/entity/c21360c4-c4c1-54f7-aa24-a71790fc1e73 - **SDI (Investments) Limited** (secretary of) — https://whiteintel.dev/entity/a235d60f-9434-5f4f-9609-4bd24505e46b - **R. & T. Holdings Limited** (secretary of) — https://whiteintel.dev/entity/2b842a5d-1b96-5150-86f6-dd4a78d70335 - **Valley Investments Limited** (secretary of) — https://whiteintel.dev/entity/b7ab1c14-35dd-587b-9145-885d623780c2 - **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 - **Overseas Distribution Systems, Ltd.** (secretary of) — https://whiteintel.dev/entity/d6d0a8f8-8bba-5d98-b885-97ecdcb61adb - **Island Engineering Limited** (secretary of) — https://whiteintel.dev/entity/ee5be177-1865-58ed-a6ab-382112ee389d - **West End Landscaping Limited** (secretary of) — https://whiteintel.dev/entity/3c8a4bf6-9814-56e9-8109-4005366ee61d - **Bermuda Construction Services Ltd.** (secretary of) — https://whiteintel.dev/entity/a91a11a3-f383-597b-b12b-aabf6bffb5d4 - **The New Discovery Fund Limited** (secretary of) — https://whiteintel.dev/entity/49be7469-583d-5411-a213-c10265b384c1 - **Theradex Holdings, Limited** (secretary of) — https://whiteintel.dev/entity/81140cf0-eb59-5ca9-bf96-423d7ccf1645 - **Airplanes (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/90feb0a1-6e19-55b0-b8a3-002f7985bbc9 - **AerCap (Bermuda) No. 3 Limited** (secretary of) — https://whiteintel.dev/entity/f28449f7-11d0-5bdf-9524-497b49052ea7 - **Harrogate Holdings, Limited** (secretary of) — https://whiteintel.dev/entity/f1d13f50-7ea8-5e20-b7f9-d02faf9146f3 - **The St. George's Machine Shop Limited** (secretary of) — https://whiteintel.dev/entity/7530c36a-4ebe-5775-9aa1-bf72710f0cdc - **Creator Capital Limited** (secretary of) — https://whiteintel.dev/entity/e6c65704-4843-5f08-9992-57b7e5a4e2c3 - **UNOCAL YANGTZE, LTD.** (secretary of) — https://whiteintel.dev/entity/e8e10c8d-39c8-58a9-b0de-e3a490da4b5c - **LC (Bermuda) No. 2 Ltd.** (secretary of) — https://whiteintel.dev/entity/5188edb9-d18d-5f64-90d5-a4f47168e581 - **Caterpillar Power Ventures International, Ltd.** (secretary of) — https://whiteintel.dev/entity/77b39129-aaec-5931-84a4-c24c6bf76c4a - **Teledesic Holdings Limited** (secretary of) — https://whiteintel.dev/entity/829e8d8b-6438-560d-b361-abd1a0a9dcec - **Jupiter Power Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/8ffa2d8e-906b-50e8-8403-cf9808e5beee - **Windermere Capital Management, Ltd.** (secretary of) — https://whiteintel.dev/entity/a188a036-8882-5d59-8106-5d3bb639221a - **Leventures Limited** (secretary of) — https://whiteintel.dev/entity/0a1e1b9c-5826-52bf-a113-3cb9a937c0ba - **Flextronics Global Procurement Ltd.** (secretary of) — https://whiteintel.dev/entity/51b51c56-205e-5d0b-9abf-d1e7b618e753 - **Windermere Multi-Strategy Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/8867b848-910e-58e8-87a8-d07c76b40301 - **Shell Generating Limited** (secretary of) — https://whiteintel.dev/entity/b32c65ae-cdc2-5e7e-b391-b0a1efcab041 - **Skandia Securities Limited** (secretary of) — https://whiteintel.dev/entity/a37b8412-3e16-54d0-8919-87e8b7066a3d - **Nemmoco Petroleum Limited** (secretary of) — https://whiteintel.dev/entity/62ff8087-9665-5fe5-a604-03092de47c79 - **Royall Lyme (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/5ce5dc11-cc0e-5798-be2f-5632c5746b32 - **H&F Corporate Investors IV (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/17df9196-db67-5f7c-8767-e438a4644c5f - **Monte Rio Power Corporation Ltd.** (secretary of) — https://whiteintel.dev/entity/6d4b8ecb-1f9a-5068-a33f-9026acf326b5 - **Indico Resources Ltd.** (secretary of) — https://whiteintel.dev/entity/85dabffc-3b48-5dc4-b484-34d145ff40fc - **Pegasus Design Consultants Limited** (secretary of) — https://whiteintel.dev/entity/541be1bf-252c-5688-8427-135d44b2f458 - **Oceanlink Ltd.** (secretary of) — https://whiteintel.dev/entity/2ee632ff-7db7-52c3-b559-94e2198addc1 - **Oceanlink Supply Ltd.** (secretary of) — https://whiteintel.dev/entity/ab0f9375-0cc1-5b9c-9eef-84caa486fe4c - **ArgSoft Support and Maintenance Limited** (secretary of) — https://whiteintel.dev/entity/1ddff962-f276-5fb0-bd0a-72460bcdda50 - **Höegh Autoliners Ltd.** (secretary of) — https://whiteintel.dev/entity/4fda89e4-b43b-544c-a2e7-ef365b1c4e92 - **ArgSoft Intellectual Property Holdings, Limited** (secretary of) — https://whiteintel.dev/entity/28bf3a01-fa22-5b72-80c2-60d48f1d7dd2 - **Tiebeam Ventures Ltd.** (secretary of) — https://whiteintel.dev/entity/8e5dc80e-6fe8-5618-88b9-3eeb4cf74715 - **First International Oil Corporation Limited** (secretary of) — https://whiteintel.dev/entity/3326308d-c3e9-5b9b-9b3b-4e56d30016ba - **Autoliners Ltd.** (secretary of) — https://whiteintel.dev/entity/da43303b-76de-5d18-b079-5172cfae7a3d - **Kiwi Car Carriers Ltd.** (secretary of) — https://whiteintel.dev/entity/84793e7b-03e9-5298-8737-bdbea9b948ec - **Cooper Bermuda Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/618ed381-9d17-53b3-adf5-b98fbf830d07 - **ChemEnergy Investments Limited** (secretary of) — https://whiteintel.dev/entity/57eec4b3-4202-5f7c-a472-ed4cdd4ba1a1 - **ChemEnergy International Limited** (secretary of) — https://whiteintel.dev/entity/520a2ece-a754-5083-80f3-ebe45b21c613 - **Mandarin Administrative Services Ltd.** (secretary of) — https://whiteintel.dev/entity/73ac12f9-c759-5764-bfe8-86bb59bb08f1 - **Glenhuron Holdings Limited** (secretary of) — https://whiteintel.dev/entity/1f293f40-7797-5e73-b252-a6f61255a9f4 - **NewLead Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/cb960c80-ad68-5c73-9f29-955ffe5e41b2 - **Genting Power China Limited** (secretary of) — https://whiteintel.dev/entity/922320b0-0a45-5681-95a7-f27a92377bb8 - **Flextronics Bermuda Ltd.** (secretary of) — https://whiteintel.dev/entity/fd994e25-75d8-59d4-bdde-16a3e9b12e34 - **Multek International Ltd.** (secretary of) — https://whiteintel.dev/entity/27287d89-73bd-5344-acd3-8ac24c01cecd - **Saras Software Systems Ltd.** (secretary of) — https://whiteintel.dev/entity/1e514432-9469-5822-9cc9-ed017cea31c5 - **Höegh LNG Ltd.** (secretary of) — https://whiteintel.dev/entity/5bbe181d-5960-5218-9b61-a6652489ef5c - **Compass Overseas Ltd.** (secretary of) — https://whiteintel.dev/entity/daaf953b-9002-5fbe-8af5-b10ccd3eea2a - **Compassion Overseas Ltd.** (secretary of) — https://whiteintel.dev/entity/093a56b8-4b01-53a9-b418-1c7176c110a1 - **Frontier Holdings Limited** (secretary of) — https://whiteintel.dev/entity/e4fc1515-b823-5b0e-90fb-af8088debb98 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80111083 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Paynter - Danielle**. Human view: https://whiteintel.dev/entity/e50f790f-ad9e-56ea-bf7c-a0ea11d1e8bc · Structured JSON: https://whiteintel.dev/api/public/dossier/e50f790f-ad9e-56ea-bf7c-a0ea11d1e8bc._ _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"._