---
title: "BENTLEY REID & CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff40980c-28c4-55aa-a6ae-287fdcc229b4
json: https://whiteintel.dev/api/public/dossier/ff40980c-28c4-55aa-a6ae-287fdcc229b4
identifier: icij:icijol-55022964
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BENTLEY REID & CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022964`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff40980c-28c4-55aa-a6ae-287fdcc229b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff40980c-28c4-55aa-a6ae-287fdcc229b4  

## Ownership & control

### Owners / controllers

- **THE BANK OF N.T. BUTTERFIELD & SON LIMITED** (shareholder of) — https://whiteintel.dev/entity/50a14c0d-0f9d-5d51-92bf-ffeb15b17cf2
- **NICOLAS BRYAN BENTLEY** (shareholder of) — https://whiteintel.dev/entity/d029ad00-13d2-56a4-b0a9-26161c05290e

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

A **9-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)

**2** 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/55022964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENTLEY REID & CO. LIMITED**. Human view: https://whiteintel.dev/entity/ff40980c-28c4-55aa-a6ae-287fdcc229b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff40980c-28c4-55aa-a6ae-287fdcc229b4._

_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"._