---
title: "Offshore, Design & Contracting Ltd. ** INCOMPLETE ** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2b78fb3-1c03-57f6-acd5-31884fefa47e
json: https://whiteintel.dev/api/public/dossier/f2b78fb3-1c03-57f6-acd5-31884fefa47e
identifier: icij:icijol-82012017
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Offshore, Design & Contracting Ltd. ** INCOMPLETE **

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012017`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2b78fb3-1c03-57f6-acd5-31884fefa47e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2b78fb3-1c03-57f6-acd5-31884fefa47e  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Avanti Resources, Ltd** (shareholder of) — https://whiteintel.dev/entity/7dc69447-bbd8-5524-8cc1-c05488f9b9fc
- **Aaserod - Bjorn** (shareholder of) — https://whiteintel.dev/entity/3bd20d9f-2412-5f34-a2fa-cfe6c03e827b
- **Cantor Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/2480dbe0-b275-5081-a848-2ab5f36cd8f8
- **Morton - Andrew** (shareholder of) — https://whiteintel.dev/entity/c017cac6-91ed-5822-89b2-d43b91d50ab5
- **Li Pomi - Nunzio** (shareholder of) — https://whiteintel.dev/entity/dcfcea2a-0210-57da-8243-e7588716a040
- **Price - Malcolm** (shareholder of) — https://whiteintel.dev/entity/eaf7e757-4db0-59d0-ba0d-c466e30481f2
- **Renzi - Anthony** (shareholder of) — https://whiteintel.dev/entity/51b82efe-1e5d-5c38-93bc-11194d94241a

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/82012017

## 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 **Offshore, Design & Contracting Ltd. ** INCOMPLETE **** — https://whiteintel.dev/entity/f2b78fb3-1c03-57f6-acd5-31884fefa47e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Offshore, Design & Contracting Ltd. ** INCOMPLETE ****. Human view: https://whiteintel.dev/entity/f2b78fb3-1c03-57f6-acd5-31884fefa47e · Structured JSON: https://whiteintel.dev/api/public/dossier/f2b78fb3-1c03-57f6-acd5-31884fefa47e._

_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"._