---
title: "Reid Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef
json: https://whiteintel.dev/api/public/dossier/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef
identifier: icij:icijol-82000180
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Reid Finance Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000180`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef  

## Ownership & control

### Owners / controllers

- **Olivewood Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/ecfe5578-aa47-50a7-8470-8600a8a25651

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

A **66-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)

**35** 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/82000180

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Reid Finance Limited**. Human view: https://whiteintel.dev/entity/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef · Structured JSON: https://whiteintel.dev/api/public/dossier/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef._

_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"._