- Sources fused
- 1
- Ownership hops held
- 66
An absent edge means not yet observed — never does not exist.
Reid Finance Limited
Reid Finance Limited — BM company (icij:icijol-82000180). Offshore exposure upstream, UBO chain traced 66 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Reid Finance Limited
- Olivewood Limited - Bermuda· shareholder of
None in current sources.
66-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Reid Finance Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain35 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Amissah - M TonesanAlso holds roles at 676 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- Spectrum Insurance Company Limiteddirector of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector of
- Barritt - JohnAlso holds roles at 42 other companies
- Appleby Management (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.director of
- Appleby Corporate Services (Bermuda) Ltd.director of
- Bell - Geoffrey RoyAlso holds roles at 15 other companies
- Appleby Management (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.director of
- Appleby Corporate Services (Bermuda) Ltd.director of
- Fraser - Jennifer YAlso holds roles at 7 other companies
- Appleby Management (Bermuda) Ltd.director of
- Appleby Corporate Services (Bermuda) Ltd.director of
- Olivewood Limiteddirector of
- Olivewood Limited - BermudaAlso holds roles at 8 other companies
- Appleby Management (Bermuda) Ltd.shareholder of
- Appleby Services (Bermuda) Ltd.shareholder of
- Appleby Corporate Services (Bermuda) Ltd.shareholder of
- Robinson - Kenneth E TAlso holds roles at 244 other companies
- Commercial & Manufacturers Insurance Limiteddirector of
- Coal Contractors Insurance, Ltd.director of
- Capge Limiteddirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Reid Finance Limited?
- What is Reid Finance Limited's risk level?
- Where does Reid Finance Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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