---
title: "Comdial Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fde3d0fa-a215-5427-8eef-04538d9740c5
json: https://whiteintel.dev/api/public/dossier/fde3d0fa-a215-5427-8eef-04538d9740c5
identifier: icij:icijol-82000607
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Comdial Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000607`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fde3d0fa-a215-5427-8eef-04538d9740c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fde3d0fa-a215-5427-8eef-04538d9740c5  

## Ownership & control

### Owners / controllers

- **Amissah - M Tonesan** (shareholder of) — https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885
- **Spurling - Michael John** (shareholder of) — https://whiteintel.dev/entity/1e9b976f-2c8c-57e5-b5ed-200556fe5139
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Counsel Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/afcb04c9-26e8-52ee-ab89-d9d514504292
- **Doyle - David John** (shareholder of) — https://whiteintel.dev/entity/2c92226b-3473-5713-9134-76eed3f85818
- **Dunch - Alan W** (shareholder of) — https://whiteintel.dev/entity/5dfd8eb4-146d-5af6-9a94-327e8494f869
- **Milligan-Whyte - Lynda** (shareholder of) — https://whiteintel.dev/entity/2428bc62-0e79-52eb-b8bf-362fea5a56c4
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **Vickers - Barbara** (shareholder of) — https://whiteintel.dev/entity/82a11480-e693-5fb7-bb02-d836256402ee
- **Vickers - Raymond Gregory** (shareholder of) — https://whiteintel.dev/entity/6005cbbe-b0a5-52e4-806b-89fa3b485438
- **Vickers - Raymond Gareth** (shareholder of) — https://whiteintel.dev/entity/dd113e96-585f-5d86-8c24-6e74cba953f8
- **Vickers - Raymond** (shareholder of) — https://whiteintel.dev/entity/14dec5c0-5ebb-5d3b-8c29-0061648bb310

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

A **26-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)

**15** 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/82000607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Comdial Holdings Limited**. Human view: https://whiteintel.dev/entity/fde3d0fa-a215-5427-8eef-04538d9740c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fde3d0fa-a215-5427-8eef-04538d9740c5._

_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"._