--- title: "Reid Services Limited - Cayman — Ownership Dossier" canonical: https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2 json: https://whiteintel.dev/api/public/dossier/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2 identifier: icij:icijol-80011987 jurisdiction: KY risk: High source: WhiteIntel corporate-ownership graph --- # Reid Services Limited - Cayman **Type:** Organization **Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky) **Identifier:** `icij:icijol-80011987` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2 ## Ownership & control ### Holdings / subsidiaries - **Global Metals Trading Limited ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/4ac789ed-9042-534c-add2-7abbba04ab3c - **Mountcashel Fund** (shareholder of) — https://whiteintel.dev/entity/23abbb10-5d84-52fd-9ae0-d66bc1ef1b69 - **The Sarathi Fund ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/c3df36c7-15f6-5ce4-a9ef-bd72a8e9f585 - **Moscow Saint-Petersburg Real Estate Globex Investment Fund ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/35f535d8-4334-5c5b-8269-5594cc103c47 - **Leeward Group, Inc.** (shareholder of) — https://whiteintel.dev/entity/70cf5478-c827-5dd2-a164-700b52763253 - **Onda Capital Management Inc. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/d4316246-d470-5ccb-b531-a9fd0f91fa79 - **Saxum Ltd** (shareholder of) — https://whiteintel.dev/entity/31d295bb-f48c-50b7-9379-d1cc0da97985 - **China Electronic Technology Fund ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/71107d2e-783c-5492-b0d2-a6848a6c1d62 - **Diose Corporation ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/224b5b16-1d11-5d10-bbbb-1ad8592119b1 - **Bioenergy Development Fund **INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/78358740-022a-5ad9-b23f-decf0538a46b - **FFTW Global Credit Fund SPC** (shareholder of) — https://whiteintel.dev/entity/1f8b259b-e188-5e49-81b5-e6d9662fc57c - **6532209 Limited** (shareholder of) — https://whiteintel.dev/entity/9afc4751-f6ef-59ca-9116-0d05f3974c37 - **Arethusa Management International** (shareholder of) — https://whiteintel.dev/entity/59ada4e8-cdca-5ad4-b1ba-2d10d8dd8e15 - **Humphreys - West Bay Ltd.** (shareholder of) — https://whiteintel.dev/entity/2a63ae0d-d2b5-5124-9386-9bd680e55411 - **Rente Investments Limited** (shareholder of) — https://whiteintel.dev/entity/b4d93e8c-40d4-5feb-923a-221a06fc17c2 - **Blue Attraction (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/65df3c59-6f21-52bd-ae3b-16cfa79ce9c9 - **M Square Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/1510153e-8101-537d-91c4-32808bbcc12b - **M Square Diversified Fund SPC** (shareholder of) — https://whiteintel.dev/entity/e137a1d1-aa76-53c6-94d0-6034dac50f67 - **Westfield Holding Co. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/7e94486d-add3-5fe2-b1ab-9e10cba107d6 - **PETROIN, Inc.** (shareholder of) — https://whiteintel.dev/entity/79d3d9b6-de25-55f1-b88d-f09239c2e2c1 - **Dynap Management Ltd** (shareholder of) — https://whiteintel.dev/entity/42445a04-fa33-5114-92e0-59b7f28d63ec - **PdMV hedge Diversified** (shareholder of) — https://whiteintel.dev/entity/4089ef7d-abcc-5eb0-b8f6-47b6f317c25d - **Christopher Columbus Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/f6d79e04-cd8b-5e20-bce7-1df908a1134c - **Ansuz Investments** (shareholder of) — https://whiteintel.dev/entity/97a894a4-c6b8-5e90-9f3a-e92f00684ecd - **Instrata Capital** (shareholder of) — https://whiteintel.dev/entity/4b093ee9-2d9b-5561-88b8-f2b8395d0ece - **Aura** (shareholder of) — https://whiteintel.dev/entity/47a11b97-6d6a-5621-9065-ea7faa96332d - **Electron Master Ltd.** (shareholder of) — https://whiteintel.dev/entity/0d350638-ca04-5bdf-9edd-d27e777d9f8f - **Amalia Jacob Shipping Ltd.** (shareholder of) — https://whiteintel.dev/entity/ad24f65a-95a9-5724-b073-606daaf71eea - **World Wide Construction Ltd.** (shareholder of) — https://whiteintel.dev/entity/0e3bceca-209d-5fe0-a9d7-82fca4879e44 - **Rialto FX Fund Limited** (shareholder of) — https://whiteintel.dev/entity/5426a14b-864b-575c-b98a-09b3bf08cbde - **GCC Source Point Limited ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/1d6c9b1e-688d-5575-8e82-0d7e177cc8fa - **Shanghai Property Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/9de39588-9f8c-5333-9cce-08ce34562efb - **Zander Global Exploration, Inc.**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/e890a361-af9e-58f7-8f2d-82f8e161a58f - **CPITA Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/6a217e55-d5b0-58e8-ac53-d20e79598e1c - **GP Capital Ltd.** (shareholder of) — https://whiteintel.dev/entity/c955ab7c-b409-5a10-85df-b24cbeb6d0e9 - **GP Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/3c4cf0a4-1362-5f93-a9f2-6be5d080d06a - **HI Investment Funds SPC** (shareholder of) — https://whiteintel.dev/entity/d51d5bdd-920a-5e8a-b05e-094f29862023 - **Olive Tree Management** (shareholder of) — https://whiteintel.dev/entity/454f39e1-3f93-5c61-b7ec-8f174d84a772 - **Olive Tree Capital SPC** (shareholder of) — https://whiteintel.dev/entity/eaf92a6b-4c08-55df-93ba-7d57d02b7e72 - **Currency Overlay Fund** (shareholder of) — https://whiteintel.dev/entity/483d67ad-2f16-5949-98ab-14e34256b2e4 - **ThomasLloyd Private Equity Group, Ltd. **INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/33230b0c-bd21-5472-b6bf-3b6c616846b6 - **Senator Fund SPC** (shareholder of) — https://whiteintel.dev/entity/88fbf789-23af-532a-bf6c-c53176b16348 - **Litchfield Atlantic LiquidFunds, Ltd.** (shareholder of) — https://whiteintel.dev/entity/2d74a6a9-9815-5069-a69c-8c6475959967 - **Champion Shipping Ltd.** (shareholder of) — https://whiteintel.dev/entity/dea0c91d-52c5-51fe-90eb-4873e1b0cf8a - **TCM Distressed Fund (Offshore) Ltd.** (shareholder of) — https://whiteintel.dev/entity/c90639ec-352d-5b7c-8ab6-d106673a2986 - **TCM MVP Ltd. SPC** (shareholder of) — https://whiteintel.dev/entity/2aad8316-297a-5855-929c-6dcd6d932485 - **China Art Development Ltd.** (shareholder of) — https://whiteintel.dev/entity/f3447c0c-a985-5408-a500-dddb35230b61 - **Iroquois Capital Opportunity Master Fund Ltd **INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/604665a8-ac74-52cc-94c1-6f5625510903 - **Iroquois Capital Opportunity Fund Ltd.**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/add9f2c3-9706-556d-83d4-1e2ba090c12c - **Liveoak Ventures**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/e1f47d53-6cd0-55d8-9a06-5f6b55f92a3a - **Inflection Point Investments Company Limited** (shareholder of) — https://whiteintel.dev/entity/027e4824-66ae-530c-bc8a-cd31d79c2a45 - **Avalon Growth Fund Ltd.**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/f64f93cb-b3d0-5e5c-ae84-b43f61ec0c12 - **South American Leasing Solutions** (shareholder of) — https://whiteintel.dev/entity/e96106bd-9ae1-55b4-ac81-39ffdb42cf52 - **Acadia Assignments, Ltd. **INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/2b0b98f2-4585-5489-b91c-c9ce7ebbaaf9 - **TAS Energy**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/f3bee1d2-9b5c-5929-84b9-a3b308871b06 - **Union Capital Elements Fund SPC**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/9e001443-5af4-594f-bcd3-97b40d585a35 - **Basic Jamaica Ltd.**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/3d937caf-6074-528c-a709-f70a7094202b - **Wailea Offshore Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/6be4f429-e035-5d2f-8976-a85bdc1daa1f - **First Lake Constance Investment Fund**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/be9dedf7-8643-5304-9883-bf88778ff3a5 - **Bioenergy Development Fund II**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/38f78aea-ed53-5ccf-bf37-0d49d020edfd - **Bioenergy Development Fund III**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/7b5954a1-36d3-56ba-a594-adaf13898643 - **Generation-Interline Offshore Fund, Ltd.**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/1f46e575-8265-5496-b82e-fe214f534dae - **Basic JEP Ltd.**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/2f0e2893-494a-5d00-8f72-732b7be13a68 - **KOSMOS ENERGY NHC III** (shareholder of) — https://whiteintel.dev/entity/fd668b3c-96e5-5255-81ff-418ae5d83108 - **DeltaEdge Advantage Fund (Offshore), Ltd. **INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/37aa8bcd-b589-5a7a-bf06-8c6b0f375f2c - **Uniphos**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/95a67aea-db16-55e8-9699-d05ba6b7d989 - **United Phosphorus**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/db8f8402-69f4-572d-a59f-72b8a4b903cd - **DeltaEdge Opportunities Fund (Offshore), Ltd. **INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/6d0f8b8d-e82a-58b2-95ae-35c9947d8c85 - **Santez, Ltd.** (shareholder of) — https://whiteintel.dev/entity/97ecb693-5acf-523d-bc94-f0809b35234d - **The Ton Poh Thailand Opportunities Fund**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/20150ce8-cf5f-5b44-98d2-d85b4e6308a8 - **Willbros Oman Limited **INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/c4f9abec-d320-5002-bb48-9a745943e4af - **MaxTak Partners Ltd.** (shareholder of) — https://whiteintel.dev/entity/847341dc-b20a-50ad-ba54-300d2bbf6f6a - **Tuckerbrook | SB Global Special Situations Holdco, Ltd.** (shareholder of) — https://whiteintel.dev/entity/8047b01a-256d-5c76-be25-183d15a087d6 - **Photon** (shareholder of) — https://whiteintel.dev/entity/10b88096-ec59-5974-a2ed-aa41334da957 - **Balboa Holdings S.A.** (secretary of) — https://whiteintel.dev/entity/ea7383ee-2e66-50e5-a8c0-e31a814111a6 - **Fox Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/62b0d993-ba0c-5db4-a3ba-097e9c9e5113 - **Zeni Group Invest Limited** (director of) — https://whiteintel.dev/entity/c4fc0c50-8292-5349-af6e-76527a1b9be7 - **Kosmos Energy Ghana HC ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/9680be3a-c76c-5e2c-bf0c-d9eda68e684d - **Kosmos Energy NHC I ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/2c1a955d-4099-507c-920d-b5e9bde2ea8d - **Kosmos Energy NHC II ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/20f07cbf-f188-5757-a765-e922673b97d2 - **Remus Capital GP Limited ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/f2a86740-888c-5ac5-b45a-edea0de22d45 - **Remus Europe Fund Limited ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/a94b5bc5-1a9a-5b3c-9467-1bef9e10c0cc - **Kosmos Energy Offshore Morocco HC ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/1e7fdeea-6831-53a0-bbe0-113a485b609f - **Kosmos Energy Benin HC** (shareholder of) — https://whiteintel.dev/entity/16f32999-f313-5d3a-96aa-71f4e79e242f - **Terranova Invest Ltd.** (shareholder of) — https://whiteintel.dev/entity/e0ffa88f-0e55-5bc7-8aa3-8862d177cf05 - **FORUM RETAIL LTD.** (shareholder of) — https://whiteintel.dev/entity/0f983bfd-3977-51e2-8a6a-5bd3fe9f40a1 - **Tuckerbrook Long/Short Value Master Fund, Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/aaa2a98f-753e-5391-b439-977b7a88a446 - **Tuckerbrook Long/Short Value Offshore Fund, Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/02d1b6e4-1d87-5b15-a79e-02a8f551a87b - **DAN'S DOCKS LTD.** (shareholder of) — https://whiteintel.dev/entity/21674e70-527e-50fd-8edc-5cb6aa8b1fe5 - **MORGAN'S HARBOR MARINE LTD.** (shareholder of) — https://whiteintel.dev/entity/5fefaeba-8ead-58d5-88fe-a4788cc504cb - **TCM Select Opportunities Master Fund Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/36a12ee4-57ab-5998-9122-5e34602f2caf - **Shanghai Property Fund Management Ltd. **INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/a7c5e349-47d9-500a-9cf2-891fe20d7ede - **Rialto Fund Management** (shareholder of) — https://whiteintel.dev/entity/77e818ba-1d68-5112-9b44-f56a75c4749f - **USA Risk Group (Cayman), Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/ffde183a-6f34-5109-827f-1cd49c6809b1 - **Bluetip Watersports Ltd.** (shareholder of) — https://whiteintel.dev/entity/f14dd46d-0724-5045-a835-51c44964f6de - **Bluetip Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/51d23ac7-ba14-532c-a54c-ef7efd1f2bc8 - **Vision Contractors Company Ltd.** (secretary of) — https://whiteintel.dev/entity/979d9d62-8197-5bc8-a6db-ff3aa8133e4c - **Vision Contractors Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/979d9d62-8197-5bc8-a6db-ff3aa8133e4c - **P & S Development Ltd.** (shareholder of) — https://whiteintel.dev/entity/6f8d9b9b-4a1d-50d9-be99-c00122bd633f - **Patton Multiplier (Offshore) Fund 1, Ltd.** (shareholder of) — https://whiteintel.dev/entity/f931b5a2-0dbd-595b-a73e-335b02222a7c - **OUTREACH Holdings Limited ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/ae51c4ea-29a8-55ce-b4f8-7e8fb6deb635 - **FloodBarrier (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/6b209f7e-716d-59d1-b0f6-2e5a63285397 - **Endless Service Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/27b30c0d-ab69-52f7-9171-ff6bb93bb670 - **Kosmos Energy Cameroon HC ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/ce920d69-d9ca-511e-84f2-8f2473844fb9 - **Sunset Windows & Doors Ltd.** (secretary of) — https://whiteintel.dev/entity/ca148932-a1d4-5b0c-a866-5779612f2829 - **Sunset Windows & Doors Ltd.** (shareholder of) — https://whiteintel.dev/entity/ca148932-a1d4-5b0c-a866-5779612f2829 - **C & W Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/5dc138ed-5fe6-5e10-a3b0-30c4d66a9a33 - **Orion Developers Ltd.** (shareholder of) — https://whiteintel.dev/entity/732ee536-2183-5f5a-b4ab-3ac0ca69708b - **Longhorn Offshore Drilling Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/7c22766a-8ead-548d-8ef5-64608cf4c484 - **Captain Stingray Ltd.** (shareholder of) — https://whiteintel.dev/entity/6090db8f-92d0-55d4-8637-967fe42015ce - **Midas International Ltd. (SPC)** (shareholder of) — https://whiteintel.dev/entity/3e81bb8e-a2d2-537c-9a12-38f110cef1d5 - **Fisher and Partners (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/791cfdad-4aaf-55c4-bf89-313df5781bcc - **Merrimac Shipping PLC ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/e71c7f63-76c5-5f0f-80e3-573c26cf9678 - **NetLogic Microsystems Caymans Limited ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/de34c135-54a9-53fb-b34f-70939de0ada9 - **ACME Labs** (shareholder of) — https://whiteintel.dev/entity/34fce696-38d0-5879-9497-a7e5700db0ae - **Axiom Global Opportunity Fund I** (shareholder of) — https://whiteintel.dev/entity/5e5736d6-0a63-5429-aed9-91aaf1f0d455 - **Auto Plex Ltd.** (shareholder of) — https://whiteintel.dev/entity/e6b5b77d-25a4-5612-aa9d-c02b6d1a8003 - **Product Transport Corporation PLC ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/f699aeba-7acb-54d4-9388-212345f84c38 - **Nordic Leveraged Bond Fund** (shareholder of) — https://whiteintel.dev/entity/87b96ea6-d8e3-5181-99e1-e21bfd4b05ca - **Polar Capital Elbrus Fund Limited** (shareholder of) — https://whiteintel.dev/entity/ea764f8d-2a77-56d8-9476-887753109feb - **Castlepeak Limited** (shareholder of) — https://whiteintel.dev/entity/248df6d5-dc38-5004-8436-4e1ce7d6f042 - **Sea Cat Ltd.** (shareholder of) — https://whiteintel.dev/entity/818b3a3f-4000-524a-8636-ad749fba1c5c - **Fairmax Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/185da0f3-8e5c-5e2e-9160-6ef75d64bb64 - **World Wide Consulting Ltd.** (shareholder of) — https://whiteintel.dev/entity/d72b71ea-4457-5483-ba98-dc4580d0f62e - **MAM Ltd.** (shareholder of) — https://whiteintel.dev/entity/75beb894-8192-5c47-a921-a7deaa251fe1 - **EMHC Ltd.** (shareholder of) — https://whiteintel.dev/entity/ff0a2589-d77e-5ea5-bc94-0f1c58d3fc30 - **Sit Offshore Leveraged Opportunity Bond Fund, Ltd. **INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/fdd5b8c5-d06a-54cd-a08c-3a318c9937df - **Pheasantry Limited** (secretary of) — https://whiteintel.dev/entity/fdddc6fb-a3d2-5114-9999-5a4129a7ab43 - **Pheasantry Limited** (shareholder of) — https://whiteintel.dev/entity/fdddc6fb-a3d2-5114-9999-5a4129a7ab43 - **Wafra/RHH Equity Co., Ltd.**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/f51f1dd0-9078-5609-b1cf-8560707a88e2 - **Wafra/RHH Finance Co. Ltd.**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/325ffd20-1ebf-54cf-92d2-473282721d5e - **Liberty International Real Estate Finance Fund** (shareholder of) — https://whiteintel.dev/entity/6d3df0e4-a7a2-572c-b76d-8b99a8b5f646 - **Gillespie Investments LLC** (shareholder of) — https://whiteintel.dev/entity/1801d732-b100-5474-8740-8f5fc2307b5a - **Sea Divers Limited** (shareholder of) — https://whiteintel.dev/entity/ee2220b3-5091-507b-a261-ad280aa8a73f - **LA Finance (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/19ee4e01-49c8-5065-835d-008872231abd - **LeVasseur Capital Partners Offshore, Ltd.** (shareholder of) — https://whiteintel.dev/entity/619cb7c1-47b4-570b-a14f-f6858f422dc1 - **Regents Park Caymans Equity Corp.** (shareholder of) — https://whiteintel.dev/entity/c91e8746-e9e7-5c91-aa0f-03c97b690737 - **Lindbergh Caymans Equity Corp.** (shareholder of) — https://whiteintel.dev/entity/9de88036-491c-5082-9aaa-2a4130133e1e - **Duncan Caymans Finance Corp.** (shareholder of) — https://whiteintel.dev/entity/7e3cc666-004a-53b1-9a6b-e6f5a93e8c42 - **Lindbergh Caymans Finance Corp.** (shareholder of) — https://whiteintel.dev/entity/2776f695-3e33-5120-bef5-8c9a49432392 - **Regents Park Caymans Finance Corp.** (shareholder of) — https://whiteintel.dev/entity/d621de55-3052-529a-9d28-7c078560a64a - **Duncan Caymans Equity Corp.** (shareholder of) — https://whiteintel.dev/entity/4f88a914-cb69-57c1-97e4-61e968bde772 - **Power Brasil Inc.** (shareholder of) — https://whiteintel.dev/entity/2c7bb086-81f8-562d-ada5-8bf2eaadca9b - **Piedmont Caymans Finance Corp.** (shareholder of) — https://whiteintel.dev/entity/daa770e2-57d7-521e-a613-25e2f8760910 - **Piedmont Caymans Equity Corp.** (shareholder of) — https://whiteintel.dev/entity/79636309-ba0d-5c29-8d71-ac3b8c6b007d - **WestLB REFOF Holdings** (shareholder of) — https://whiteintel.dev/entity/a476f2f8-785b-5678-abbb-7bcf9a500f54 - **MP Ltd.** (shareholder of) — https://whiteintel.dev/entity/9fcb71e4-618c-5a2a-a47d-f652f0dafc81 - **NewMarket International, Ltd.**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/29c2fc57-b8ef-525f-b668-60ddd6213d25 - **Galaxy Quantitative Fund SPC** (shareholder of) — https://whiteintel.dev/entity/80b3dca2-bd1a-5977-98a8-9d7249d3346d - **Directive HG Fund** (shareholder of) — https://whiteintel.dev/entity/f7efce3e-294b-5b24-ba7e-09e1d83c15c2 - **Ermis Shipping Limited** (shareholder of) — https://whiteintel.dev/entity/a7e3e2c9-693a-5ec8-ab4d-2ebd7640341c - **Sophos Fund Ltd. **INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/bd152e64-947f-5ff1-9e2d-7f6b78db2f45 - **Helios Fund Ltd. **INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/8199b020-2713-53de-a0c4-ddd1b6571e9d - **C Cubed Capital Limited** (shareholder of) — https://whiteintel.dev/entity/c85f3dc3-f30d-552f-9ad2-8b7f8fcf1da3 - **C Cubed Fund Limited** (shareholder of) — https://whiteintel.dev/entity/d5be0ea1-1036-57cd-992f-076bfbaf31b4 - **Dalton Distressed Credit (Offshore Feeder) Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/c491bceb-eaf6-5377-828d-b769aab48346 - **Dalton Distressed Credit (Master) Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/fed97132-f726-527b-b9f5-1d00b0b568f0 - **Cayman Ventures Corp.** (shareholder of) — https://whiteintel.dev/entity/7d360384-dea7-5fc4-8ac3-60451c9f8aea - **Beach Bay Development** (shareholder of) — https://whiteintel.dev/entity/119f6b56-6821-52b2-9d04-674a32ebc074 - **Beach Bay Asset Management** (shareholder of) — https://whiteintel.dev/entity/b4cdb890-b84b-5a9c-945f-716c3152c59c - **The Retreats SPV Limited** (shareholder of) — https://whiteintel.dev/entity/f9b5227d-f8fa-542e-a9c9-9754b2d2f59d - **MCM Ventures** (shareholder of) — https://whiteintel.dev/entity/2085a72e-c974-5471-b728-666f184461ad - **Grand Island Equities Ltd.** (shareholder of) — https://whiteintel.dev/entity/4087a934-2ee2-553b-8b75-9b46d69300c4 - **KJT Ventures** (shareholder of) — https://whiteintel.dev/entity/754a6fdc-90bc-5b9d-a70f-8897698e85fb - **Seaside Development Ltd.** (shareholder of) — https://whiteintel.dev/entity/1840e0c6-4ebe-556b-90e4-9481a5c34a87 - **CPXMC Ventures** (shareholder of) — https://whiteintel.dev/entity/7d26da43-e599-52fe-966a-9537ac5a217d - **Venture Drive Limited** (shareholder of) — https://whiteintel.dev/entity/92df10b4-140b-550b-b08f-b3b5bf1f371a - **Brick Joint Limited** (shareholder of) — https://whiteintel.dev/entity/d2a0fb14-8747-57f2-a0d0-b4e6e8a7e2a5 - **Delight Investment Limited** (shareholder of) — https://whiteintel.dev/entity/4115042a-d4ce-5638-aa34-de4b85f17384 - **Interius Ltd.** (shareholder of) — https://whiteintel.dev/entity/3e84d0fe-47bd-50f3-b820-772054024272 - **Engineering and Construction Consultants, Ltd.** (shareholder of) — https://whiteintel.dev/entity/dadc5eab-97c1-580f-95d1-bea9c0ae4c65 - **Dalton Distressed Mortgage Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/0f08e500-04d0-5455-9324-fcda3a429440 - **Masimo International Holdings** (shareholder of) — https://whiteintel.dev/entity/613eb18a-6d83-50e4-ab77-198e60006fd0 - **Valbay Strategies Fund Limited** (shareholder of) — https://whiteintel.dev/entity/cd9033fc-bfa3-5899-88d5-f4a4441ca791 - **Kosmos Energy Cote d'Ivoire** (shareholder of) — https://whiteintel.dev/entity/15f4649e-c123-5bdf-9ed0-5eff7afe8d0e - **Vaucluse Capital** (shareholder of) — https://whiteintel.dev/entity/4ff537f7-21f4-5d2b-81d8-9317a871ca38 - **BE Investment Company** (shareholder of) — https://whiteintel.dev/entity/b6f1a85d-8cd0-52b1-82d6-13f3e87663a1 - **Zumera Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c9ae1ef0-f0ef-56a9-a992-e4567c388728 - **Twin Star Fund SPC, Ltd.** (shareholder of) — https://whiteintel.dev/entity/9c7270aa-b966-515b-9214-9f9aa888f78f - **PSAM Texas Fund Limited** (shareholder of) — https://whiteintel.dev/entity/7aa9fdcf-fcce-5de0-bccc-88c72b4b87c3 - **PSAM Texas Master Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/002c2f42-268c-5069-a3b4-8244a000d138 - **Kosmos Energy International** (shareholder of) — https://whiteintel.dev/entity/2302cfe0-95da-5469-b1ad-426671802199 - **Aero Engine Investments** (shareholder of) — https://whiteintel.dev/entity/d04a6677-59a5-5847-9170-7d2b66eef0f0 - **Amanzi Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/909218fe-1dd5-5cdb-a439-69c0c31b099a - **Stanford Investment Fund (International) SPC** (shareholder of) — https://whiteintel.dev/entity/ff264bb1-5d90-587f-8afc-e93664535890 - **Stanford Investment Master Fund SPC** (shareholder of) — https://whiteintel.dev/entity/ef3e0a18-955a-52f7-84bd-d0e0e1f3ec5e - **Phoenix Real Estate Fund GP Limited** (shareholder of) — https://whiteintel.dev/entity/a0ac9128-a744-53e3-97d1-e74ba824d598 - **FPEF B Investors** (shareholder of) — https://whiteintel.dev/entity/aea3e2e4-4b2b-55e9-9045-4d584f967350 - **Abacus Global Fund (Master) Ltd.** (shareholder of) — https://whiteintel.dev/entity/713a2193-8625-55f9-ac47-181bfef32429 - **CRC Diversified Global Asset Management Credit Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/d14ccbf5-c732-5c28-9dac-7c8237d21524 - **Titan Donald, Ltd.** (shareholder of) — https://whiteintel.dev/entity/873c7913-f397-5d39-ac8f-7bc7124de04d - **PSAM Merger Master Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/bb143294-cc2d-5af6-80b6-991b798932ac - **PSAM Merger Fund Limited** (shareholder of) — https://whiteintel.dev/entity/cdf232f8-538a-5bc2-a974-5e217bb5d9d8 - **AlphaHarvest Capital Partners, Ltd.** (shareholder of) — https://whiteintel.dev/entity/cd1170ea-1b7c-5cac-93cc-2634f56c4333 - **Princeton Asset Management Absolute Return Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/88c71dba-130e-5845-b43a-85165d9cffdf - **Princeton Asset Management Absolute Return Master Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/04c2bb77-9f45-5362-b5f3-fd557aab2759 - **CAPITAL FINANCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cc4c877-2e94-5fc0-ae60-7eafe2509da5 - **Cerulean Partners, Ltd.** (secretary of) — https://whiteintel.dev/entity/e7406507-a191-563b-919e-88124a427f2a - **Citco Trustees (UT) Limited** (shareholder of) — https://whiteintel.dev/entity/323701e1-fcbc-57cc-8eef-408b126fbb8e - **Aircorp Offshore Ltd.** (secretary of) — https://whiteintel.dev/entity/1bde4cde-874e-5ff9-8427-f904bf9c7218 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80011987 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Reid Services Limited - Cayman**. Human view: https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2._ _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"._