---
title: "Saunders - Melanie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7022274-f46c-5a61-8961-eade02532267
json: https://whiteintel.dev/api/public/dossier/e7022274-f46c-5a61-8961-eade02532267
identifier: icij:icijol-80121131
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Saunders - Melanie

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80121131`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7022274-f46c-5a61-8961-eade02532267  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7022274-f46c-5a61-8961-eade02532267  

## Ownership & control

### Holdings / subsidiaries

- **Old Mutual (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/a1932937-40ab-5ecd-870a-f770a6d726cc
- **Bright Capital Universal Fund Ltd.** (director of) — https://whiteintel.dev/entity/6c7f58d6-0c4d-5af1-8a30-a33d62824851
- **Bright Capital Universal Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/6c7f58d6-0c4d-5af1-8a30-a33d62824851
- **GNI Universal Master Fund Ltd.** (director of) — https://whiteintel.dev/entity/03a4c742-487f-5896-aba8-ef3c52ee7e7c
- **GNI Universal Master Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/03a4c742-487f-5896-aba8-ef3c52ee7e7c
- **Bright Capital DCB I Ltd.** (director of) — https://whiteintel.dev/entity/17deedde-8644-5407-a388-58f399e88652
- **Bright Capital DCB I Ltd.** (is signatory for) — https://whiteintel.dev/entity/17deedde-8644-5407-a388-58f399e88652
- **Bright Capital DCB I Ltd.** (secretary of) — https://whiteintel.dev/entity/17deedde-8644-5407-a388-58f399e88652
- **GNI Dynamic Capital Bond Dollar Trading Limited** (director of) — https://whiteintel.dev/entity/90a89404-1454-5984-86f6-e473a7ad7faf
- **GNI Dynamic Capital Bond Dollar Trading Limited** (is signatory for) — https://whiteintel.dev/entity/90a89404-1454-5984-86f6-e473a7ad7faf
- **GNI Dynamic Capital Bond Dollar Trading Limited** (secretary of) — https://whiteintel.dev/entity/90a89404-1454-5984-86f6-e473a7ad7faf
- **Clarke & Bartlett Master Trading Limited** (director of) — https://whiteintel.dev/entity/49d93df3-5f12-5d4e-8b22-91ba10507285

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80121131

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Saunders - Melanie** — https://whiteintel.dev/entity/e7022274-f46c-5a61-8961-eade02532267 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Saunders - Melanie**. Human view: https://whiteintel.dev/entity/e7022274-f46c-5a61-8961-eade02532267 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7022274-f46c-5a61-8961-eade02532267._

_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"._