---
title: "W. G. Coles and Company Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd70bcaf-68ca-5bf7-ae21-66baf443af86
json: https://whiteintel.dev/api/public/dossier/fd70bcaf-68ca-5bf7-ae21-66baf443af86
identifier: icij:icijol-82003695
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# W. G. Coles and Company Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003695`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd70bcaf-68ca-5bf7-ae21-66baf443af86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd70bcaf-68ca-5bf7-ae21-66baf443af86  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Steers - William Connell** (beneficial owner of) — https://whiteintel.dev/entity/7c25fa08-4949-5846-a3aa-0c601b196edd

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

A **12-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)

**7** 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/82003695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W. G. Coles and Company Ltd.**. Human view: https://whiteintel.dev/entity/fd70bcaf-68ca-5bf7-ae21-66baf443af86 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd70bcaf-68ca-5bf7-ae21-66baf443af86._

_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"._