---
title: "J.E.M. Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fab91270-a69e-51e4-a38d-b866d14b2f1b
json: https://whiteintel.dev/api/public/dossier/fab91270-a69e-51e4-a38d-b866d14b2f1b
identifier: icij:icijol-82001227
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# J.E.M. Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001227`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fab91270-a69e-51e4-a38d-b866d14b2f1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fab91270-a69e-51e4-a38d-b866d14b2f1b  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **Berry - Angela S** (shareholder of) — https://whiteintel.dev/entity/b94c6389-0c27-5cfc-a5df-b8f784edd066
- **Campbell - John Douglas** (shareholder of) — https://whiteintel.dev/entity/2cd6360a-7846-5a31-8a39-080ce3af396e
- **Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust")** (beneficial owner of) — https://whiteintel.dev/entity/92bb2840-ff1e-5289-badd-5ac844773e6e
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Docherty - Douglas** (shareholder of) — https://whiteintel.dev/entity/386b92c4-3f98-5df7-82d9-e6c0777ac9e1
- **Keyes - James Michael** (shareholder of) — https://whiteintel.dev/entity/c82a68e5-0689-5eae-9320-07086f12d9cb
- **Leslie - Brian G.** (shareholder of) — https://whiteintel.dev/entity/9196072a-6e26-58df-bf94-72fe28069032
- **Morris - A Shaun** (shareholder of) — https://whiteintel.dev/entity/e71905c6-6def-523a-a171-3783cc73fed2
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad

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

A **41-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)

**22** 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/82001227

## 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 **J.E.M. Limited** — https://whiteintel.dev/entity/fab91270-a69e-51e4-a38d-b866d14b2f1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.E.M. Limited**. Human view: https://whiteintel.dev/entity/fab91270-a69e-51e4-a38d-b866d14b2f1b · Structured JSON: https://whiteintel.dev/api/public/dossier/fab91270-a69e-51e4-a38d-b866d14b2f1b._

_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"._