---
title: "The Colchester Local Markets Debt Fund (Bermuda) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edbcf0d9-a88c-58de-ba6a-10043bffe22e
json: https://whiteintel.dev/api/public/dossier/edbcf0d9-a88c-58de-ba6a-10043bffe22e
identifier: icij:icijol-82009907
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Colchester Local Markets Debt Fund (Bermuda) Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82009907`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/edbcf0d9-a88c-58de-ba6a-10043bffe22e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edbcf0d9-a88c-58de-ba6a-10043bffe22e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **The Colchester Local Markets Debt Fund (Bermuda) Limited** — GLEIF · `lei:54930075U354LGB6TV90` — https://whiteintel.dev/entity/f0f4e044-9a40-503f-98de-0324a5d35055

## Ownership & control

### Owners / controllers

- **Colchester Global Investors (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/4cdd39c1-b929-5f6e-be18-a2d4e3502f3f

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

A **8-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)

**5** 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/82009907

## 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 **The Colchester Local Markets Debt Fund (Bermuda) Limited** — https://whiteintel.dev/entity/edbcf0d9-a88c-58de-ba6a-10043bffe22e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Colchester Local Markets Debt Fund (Bermuda) Limited**. Human view: https://whiteintel.dev/entity/edbcf0d9-a88c-58de-ba6a-10043bffe22e · Structured JSON: https://whiteintel.dev/api/public/dossier/edbcf0d9-a88c-58de-ba6a-10043bffe22e._

_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"._