--- title: "Sustainable Forestry Management Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/fdc7e8d9-f737-5744-ae46-32987f4606c3 json: https://whiteintel.dev/api/public/dossier/fdc7e8d9-f737-5744-ae46-32987f4606c3 identifier: icij:icijol-82007218 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Sustainable Forestry Management Limited **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82007218` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/fdc7e8d9-f737-5744-ae46-32987f4606c3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdc7e8d9-f737-5744-ae46-32987f4606c3 ## Ownership & control ### Owners / controllers - **Gee Em (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/8e28611e-4bb6-5d00-87e5-4e87bb9ecf95 - **Sustainable Forestry Management Limited** (shareholder of) — https://whiteintel.dev/entity/998b3f24-b415-5d9a-b585-23161496b6af - **AFOS, LLC** (shareholder of) — https://whiteintel.dev/entity/ff309fb2-b274-5f38-a121-c3a16c32e765 - **Agri-Venture** (shareholder of) — https://whiteintel.dev/entity/7a80d23e-4562-5097-b653-7676dbe142a4 - **Alea Iacta Est (Lux) BV** (shareholder of) — https://whiteintel.dev/entity/abecc3b0-94e9-5044-ab90-cc45d1bdbb61 - **Allert Nominees Pty Ltd as trustee for the Antony Jack Family Trust** (shareholder of) — https://whiteintel.dev/entity/d3e40b1a-9118-5532-b5c4-d1b44ddbd5dc - **Apsara Media Limited** (shareholder of) — https://whiteintel.dev/entity/01b82398-46ed-5213-8e2e-891be4a9b333 - **B. A. Macaskill 2000 GRAT** (shareholder of) — https://whiteintel.dev/entity/a02734ff-6a4b-5047-a426-6718dfdb1d73 - **BAM Trust** (shareholder of) — https://whiteintel.dev/entity/1a16e53b-fe96-50c9-acd0-3bfe658e679c - **Best - James L S** (shareholder of) — https://whiteintel.dev/entity/6b130782-dc3c-5e84-8e79-0d25c1d44831 - **Black Eagle Limited** (shareholder of) — https://whiteintel.dev/entity/37ca3030-234d-5ddd-9b3c-35b9b45a3730 - **Blumer - Erica** (shareholder of) — https://whiteintel.dev/entity/a455ad3a-4511-5081-9249-d691fc101e74 - **Blumer - Susan** (shareholder of) — https://whiteintel.dev/entity/6ceecef7-d88f-5813-b5e4-067af979fe98 - **HSBC Trustee (C.I.) Limited as trustee of the London Rose Trust** (shareholder of) — https://whiteintel.dev/entity/d6d96075-36fb-52e1-9e3a-d5728f81ee57 - **Sustainable Forestry Management, LLC** (shareholder of) — https://whiteintel.dev/entity/f5270604-4a07-5a1f-8980-1759c1a6a54a - **Octavian Special Master Fund, L.P.** (shareholder of) — https://whiteintel.dev/entity/ad639fe9-3af6-5585-b438-8bef7adb2932 - **Bettelheim - Eric** (shareholder of) — https://whiteintel.dev/entity/f8057f28-635e-507d-aabe-684af2d0c93d - **Bond - Camilla** (shareholder of) — https://whiteintel.dev/entity/17c0c887-35c4-5059-b785-2a5c9d8be0fb - **Brodsky - William Jay** (shareholder of) — https://whiteintel.dev/entity/79873b32-da9b-5b76-aebd-da10f0dac716 - **Carnelean B.V.** (shareholder of) — https://whiteintel.dev/entity/1f6075f4-97d8-55ca-824e-8dd2a03dfbce - **Cockburn - G. R. J.** (shareholder of) — https://whiteintel.dev/entity/08e4edb6-5703-50ab-9d0c-8411ce295453 - **Cockburn - Victoria C.** (shareholder of) — https://whiteintel.dev/entity/2e9b63f2-2585-5fe2-b583-71535134a742 - **Cornwall - Duchy of** (shareholder of) — https://whiteintel.dev/entity/b6f4a1c6-ad3f-5bb5-96a7-8d7e1bbfa918 - **Cum Grano Salis S.à.r.l.** (shareholder of) — https://whiteintel.dev/entity/37721df8-3f6a-59ff-b42b-372127892243 - **de Fegely - Andrew Robert** (shareholder of) — https://whiteintel.dev/entity/1ed3ecd2-1fdc-5f63-a390-a45e6ba0406d - **De Michelis - Luca** (shareholder of) — https://whiteintel.dev/entity/4485a18d-14ed-592f-96d1-2968cf05440b - **Digital River Inc** (shareholder of) — https://whiteintel.dev/entity/faff7f36-b957-5289-8647-1114ffb4b340 - **E-Cosse Capital LP** (shareholder of) — https://whiteintel.dev/entity/1c393211-5477-5692-bfb5-a5e6988ec4ec - **Ellingworth - Charles** (shareholder of) — https://whiteintel.dev/entity/01f95386-9abf-505c-8aba-6fb96b651447 - **Elmlea Properties** (shareholder of) — https://whiteintel.dev/entity/7ee82abf-0efa-53fb-8164-644a5c176793 - **Eskenazi - John** (shareholder of) — https://whiteintel.dev/entity/c909a6df-b9c0-5f8a-b844-991792c35b34 - **Eton Park Fund, L.P. and Eton Park Master Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/52264174-b7ee-5566-baf0-708b5131bbd9 - **Eton Park Fund, L.P.** (shareholder of) — https://whiteintel.dev/entity/1c1c0972-85df-58ce-99dd-841d65b3cc14 - **Eton Park Master Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/67ee1194-6984-56d5-81b3-c68a73ddfe0d - **Eugene Berman and Enid Berman, Trustees for the Berman Family Trust, dated March 24, 2004** (shareholder of) — https://whiteintel.dev/entity/8edb420f-cd56-52e1-8b32-bffacde4f5c0 - **eVAC Holdings** (shareholder of) — https://whiteintel.dev/entity/418833fd-799b-5a4c-b9aa-affcfe91404b - **Forster - Anna M.** (shareholder of) — https://whiteintel.dev/entity/cf7f9ef8-d418-56c8-8c91-f1d5df1fd714 - **Freeman - Peter G** (shareholder of) — https://whiteintel.dev/entity/c2b31438-6414-508a-87df-d94da8469f94 - **Frick - Alexander** (shareholder of) — https://whiteintel.dev/entity/ca08371a-96e7-5717-a39d-3785b8a310b7 - **Gleeson - Peter** (shareholder of) — https://whiteintel.dev/entity/76742a2e-8c88-5a7e-b8fc-2ed1297bdd4e - **Global International (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/94606e01-9150-5184-9b08-7a9d3791451a - **Goldsmith - Benjamin J** (shareholder of) — https://whiteintel.dev/entity/73c94e4a-cd8d-5aa0-9614-ecded2b3bb32 - **Green Planet Management Limited** (shareholder of) — https://whiteintel.dev/entity/7016d595-d3c5-5804-b431-261e59677e65 - **Guillaume - Francois** (shareholder of) — https://whiteintel.dev/entity/170e582f-d565-5af1-8e44-0aeef68ba99a - **Guyett - Jane** (shareholder of) — https://whiteintel.dev/entity/d8071743-0504-5d30-bfc6-2e8453845eb3 - **Hanbury-Tenison - Robin** (shareholder of) — https://whiteintel.dev/entity/8744317c-3cae-56bf-911b-fd7ccb2fc3e8 - **Herons Hall Limited** (shareholder of) — https://whiteintel.dev/entity/6e53c27c-e645-5684-8394-e5e57033012b - **Hogan - Richard** (shareholder of) — https://whiteintel.dev/entity/545c4558-fd59-5080-8662-58ed7b0b09a2 - **Hubbard - Mark** (shareholder of) — https://whiteintel.dev/entity/0c62b6a6-a5d5-5ca6-8496-a93bb7cff5a7 - **Hurowitz - William** (shareholder of) — https://whiteintel.dev/entity/4451b52a-81e2-59a0-bfe2-8eb4e8e368c9 - **IBIS Cedar (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/7367253f-7f2a-5bc9-8ead-80cc645251ab - **IPROP Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/9727a880-7d4a-5ee3-a014-b172a71532bb - **Jack - Tony** (shareholder of) — https://whiteintel.dev/entity/93de926f-7f99-5541-8126-388abcb3f22a - **Janetos - Gregory M** (shareholder of) — https://whiteintel.dev/entity/86f58e5c-d357-5ff9-bc42-074379f3e180 - **JM Trust** (shareholder of) — https://whiteintel.dev/entity/8454699e-3947-5c0f-a5d3-089fdb25b089 - **Kipp - Timo W** (shareholder of) — https://whiteintel.dev/entity/0f1b2533-90dc-5014-8a1e-669bbb597681 - **Koranda International** (shareholder of) — https://whiteintel.dev/entity/a0ad728e-3024-5115-b226-922739317cf4 - **Madingley - Lord Browne of** (shareholder of) — https://whiteintel.dev/entity/a53d5e12-5c58-55cf-908b-a1a9b4c6249b - **Maryve Limited** (shareholder of) — https://whiteintel.dev/entity/b31f7dc1-f76b-59aa-a3f5-3963f7c10259 - **Maryve Ltd.** (shareholder of) — https://whiteintel.dev/entity/fc2663a9-611f-54c4-9fd3-7371493386f9 - **Mathias - Christopher** (shareholder of) — https://whiteintel.dev/entity/641bc135-30c7-5009-b408-a4c4793529c5 - **Ovington Investments I LLC** (shareholder of) — https://whiteintel.dev/entity/2fb0a467-995d-5961-b918-03cdf0717ea0 - **Ovington Investments III, LLC** (shareholder of) — https://whiteintel.dev/entity/f8e4fb0f-a340-5259-99f2-c7a1c5c2e404 - **Ovington Services International Inc. Profit Sharing Plan** (shareholder of) — https://whiteintel.dev/entity/ca4ced0c-a545-583a-83d8-3ba42ad70b3b - **Ovington Services International, Inc.** (shareholder of) — https://whiteintel.dev/entity/a4c4fdd2-2762-5da4-a1d7-ee04c871061a - **Patella Finance Establishment** (shareholder of) — https://whiteintel.dev/entity/42da3d09-ac33-5caa-ab01-9ea9f62c4a2e - **Polli - Rolando E F** (shareholder of) — https://whiteintel.dev/entity/08e28660-5954-57f8-bfc6-176fb3510678 - **Riserva Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/29205677-bed9-5aa0-aa8b-bd09ec331c8f - **Sandor - Richard L.** (shareholder of) — https://whiteintel.dev/entity/8ddfcc8f-2bbb-556b-b23d-f77e2f339b12 - **SFM Employee Benefit Plan** (shareholder of) — https://whiteintel.dev/entity/321fecde-09f0-5c35-8d89-5035d713607f - **Singh - Harkirat** (shareholder of) — https://whiteintel.dev/entity/d842fc43-606f-5f47-82de-fad9cebbb8db - **Skipwith - Charlie M. J.** (shareholder of) — https://whiteintel.dev/entity/ad9cf9c0-1d80-5fff-9f9b-6d2cd336865b - **Skipwith - Michael J. G.** (shareholder of) — https://whiteintel.dev/entity/5fd43ea9-aff7-5453-a25e-170a35ecd643 - **Skipwith - Oliver J. G.** (shareholder of) — https://whiteintel.dev/entity/c9031cb9-b7ce-5cc2-8135-bafb0a5c5d1d - **Stream Hurst Management Limited** (shareholder of) — https://whiteintel.dev/entity/c08b12b7-7ce4-5be1-b6d0-a4e866fcf50c - **Sullivan III - Walter H** (shareholder of) — https://whiteintel.dev/entity/e96c20f2-91ad-5cbd-b8e2-19d2979c0afe - **Svenningsen Trust** (shareholder of) — https://whiteintel.dev/entity/788dcfbe-ce54-56c0-a2fa-bf972d049ac4 - **Swingland - Ian** (shareholder of) — https://whiteintel.dev/entity/6dde8abb-c75d-5cc2-af69-19738cc2d0af - **The Glenn Hurowitz 1994 Trust** (shareholder of) — https://whiteintel.dev/entity/a2a90229-ba73-5eea-9ff4-4baee672bc61 - **The Laramie Trail Trust** (shareholder of) — https://whiteintel.dev/entity/6356cfac-27e4-59f7-b348-2bbcf0a7e1a5 - **Ticadoria Productions Inc.** (shareholder of) — https://whiteintel.dev/entity/f78e2055-dc70-5c98-9692-b23f2a8ccc1b - **Townshend - The Honourable Charlotte Anne** (shareholder of) — https://whiteintel.dev/entity/c49c7c1f-6e59-5694-9a60-13b4614eca3a - **Ullring - Sven B** (shareholder of) — https://whiteintel.dev/entity/6e4f7868-d1f8-52bc-832c-63c278b711bf - **van Cutsem - Hugh R.** (shareholder of) — https://whiteintel.dev/entity/21a2f400-af68-51c4-996c-cf01de18782d - **Van Cutsem - Edward** (shareholder of) — https://whiteintel.dev/entity/592d6237-d04e-5f38-b83e-927a448382cd - **van Cutsem - Hugh B. E.** (shareholder of) — https://whiteintel.dev/entity/6dceb59b-ebb3-50c0-add9-c85f017605a8 - **van Cutsem - Nicholas P G** (shareholder of) — https://whiteintel.dev/entity/48ad9647-4355-5da1-aed8-630fe92f2fa2 - **van Cutsem - William H** (shareholder of) — https://whiteintel.dev/entity/e2cf0c4a-a8c4-55ea-b305-8695399dde3a - **Velcourt Management Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/b9207bad-746a-5be9-bd18-1cd752c77ca8 - **Verton Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/7c1b8a0f-6653-5f60-8263-dc15b47de355 - **Weinrauch - Yvette and William** (shareholder of) — https://whiteintel.dev/entity/5af3f4df-7edb-50d8-86ed-a321bf2a0193 - **Wermuth - Jochen** (shareholder of) — https://whiteintel.dev/entity/0f5b6145-87a8-5de5-94d0-6ead7a514ae6 - **Weston - Garth John** (shareholder of) — https://whiteintel.dev/entity/1a24a8c9-96d6-515d-986f-164fbb31483d - **Weston - Guy** (shareholder of) — https://whiteintel.dev/entity/e0be9d23-b978-5e52-a425-6ef6f5c5ff78 ### UBO chain (walk to the ultimate owner) A **132-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/82007218 ## 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 **Sustainable Forestry Management Limited** — https://whiteintel.dev/entity/fdc7e8d9-f737-5744-ae46-32987f4606c3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Sustainable Forestry Management Limited**. Human view: https://whiteintel.dev/entity/fdc7e8d9-f737-5744-ae46-32987f4606c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdc7e8d9-f737-5744-ae46-32987f4606c3._ _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"._