---
title: "Discovery Management Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea4c1d8-373f-5cd1-a568-a1059f889cac
json: https://whiteintel.dev/api/public/dossier/eea4c1d8-373f-5cd1-a568-a1059f889cac
identifier: icij:icijol-82001129
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Discovery Management Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001129`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eea4c1d8-373f-5cd1-a568-a1059f889cac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea4c1d8-373f-5cd1-a568-a1059f889cac  

## Ownership & control

### Owners / controllers

- **Collins - Michael B** (shareholder of) — https://whiteintel.dev/entity/f8a82a4d-54a5-568c-b22c-d027a104d064
- **Campbell - John Douglas** (shareholder of) — https://whiteintel.dev/entity/2cd6360a-7846-5a31-8a39-080ce3af396e
- **Clark - Stephen R.** (shareholder of) — https://whiteintel.dev/entity/d1d54568-0a68-5330-9d0b-8ec6984fae3d
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Gilbert - Beverly** (shareholder of) — https://whiteintel.dev/entity/a3117c4c-1793-5021-8fe7-6536a3f56458
- **Keyes - James Michael** (shareholder of) — https://whiteintel.dev/entity/c82a68e5-0689-5eae-9320-07086f12d9cb
- **McConnell - Christopher P** (shareholder of) — https://whiteintel.dev/entity/20ad56e0-1cc4-5ad8-9708-408aa3094bb7
- **McNay - Joseph C.** (shareholder of) — https://whiteintel.dev/entity/ace1147d-a789-5894-a13a-abd5024a53be

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

A **18-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/82001129

## 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 **Discovery Management Company Limited** — https://whiteintel.dev/entity/eea4c1d8-373f-5cd1-a568-a1059f889cac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Discovery Management Company Limited**. Human view: https://whiteintel.dev/entity/eea4c1d8-373f-5cd1-a568-a1059f889cac · Structured JSON: https://whiteintel.dev/api/public/dossier/eea4c1d8-373f-5cd1-a568-a1059f889cac._

_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"._