---
title: "Datamark International (Bermuda) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb51b9b1-cdee-5915-8d28-ec244be0e346
json: https://whiteintel.dev/api/public/dossier/eb51b9b1-cdee-5915-8d28-ec244be0e346
identifier: icij:icijol-82004059
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Datamark International (Bermuda) Ltd.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-82004059`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb51b9b1-cdee-5915-8d28-ec244be0e346  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb51b9b1-cdee-5915-8d28-ec244be0e346  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Albion Trust, The** (shareholder of) — https://whiteintel.dev/entity/da237e3d-26a2-5e84-ba7c-1ff28a381130
- **Alastair J MacFarlane and Margaret M MacFarlane as Trustees of the Mr.& Mrs. AJ MacFarlane's Discretionary Trust** (shareholder of) — https://whiteintel.dev/entity/64eaac90-ea97-5ce8-8a01-77e4e50b8601
- **Clackmannanshire Ltd** (shareholder of) — https://whiteintel.dev/entity/fb3d39e9-bf26-5c4e-bf36-c6a136b1a504
- **de Almedia Carneiro - Antonio Jose** (shareholder of) — https://whiteintel.dev/entity/f7121e5a-d84c-51ad-bb90-57fc62381cf0
- **Gibbs - Frederick H** (shareholder of) — https://whiteintel.dev/entity/5e6d1897-cb48-598a-a3d3-443048ced3a1
- **Pringle - Gordon Alan** (shareholder of) — https://whiteintel.dev/entity/86ef6805-c5bf-5d47-b383-cec96edac159
- **Ricotta Limited** (shareholder of) — https://whiteintel.dev/entity/66c42bab-2e49-54e5-b0c8-b514d4d9867f
- **The Borealis Foundation** (shareholder of) — https://whiteintel.dev/entity/bb148bea-9430-5686-a64c-b02e56a004c0
- **Wallis - Alastair J.** (shareholder of) — https://whiteintel.dev/entity/f5c13737-c178-5c84-80c8-78384f650bc2
- **Wallis - Elieen R.** (shareholder of) — https://whiteintel.dev/entity/b84a91af-8c59-5a46-8139-b28be3c59ffc
- **Wallis - Ian A.** (shareholder of) — https://whiteintel.dev/entity/ae54f057-1e91-530c-a6c0-eaa689d6af7b
- **Wallis - William Graham** (beneficial owner of) — https://whiteintel.dev/entity/225a7e26-f1fd-5600-b85e-634b328cdf57
- **Wallis - William Graham** (shareholder of) — https://whiteintel.dev/entity/225a7e26-f1fd-5600-b85e-634b328cdf57

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

A **31-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/82004059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Datamark International (Bermuda) Ltd.**. Human view: https://whiteintel.dev/entity/eb51b9b1-cdee-5915-8d28-ec244be0e346 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb51b9b1-cdee-5915-8d28-ec244be0e346._

_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"._