---
title: "TEMPLE BAR ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/077af44e-eb5a-53a5-b87b-26402cd46699
json: https://whiteintel.dev/api/public/dossier/077af44e-eb5a-53a5-b87b-26402cd46699
identifier: icij:icijol-10184459
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# TEMPLE BAR ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10184459`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/077af44e-eb5a-53a5-b87b-26402cd46699  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/077af44e-eb5a-53a5-b87b-26402cd46699  

## Ownership & control

### Owners / controllers

- **BEARER** (shareholder of) — https://whiteintel.dev/entity/68648454-cceb-56ea-9398-0bc7b8103a1f
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/90e3c3df-30ca-5433-9c0a-7d50beddc3e1
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/2dc01623-fdb8-5cc8-ba32-86966cd8403c
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/2b6ddb35-9f91-52e3-8bd1-274fe5cdff6e
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/9fbf662d-956c-5d40-bc45-3e5912e0ac01
- **THEODORE JOHN KELLY** (shareholder of) — https://whiteintel.dev/entity/c490b9b1-6f82-571e-b006-debc4490eac3
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/5d75c7a8-9ec2-52bd-8cb6-662d7f7b8ece
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/9dd26605-6b10-5dfe-bcb1-f30b13b66bb6
- **CAVENDISH SQUARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6aff4e00-8084-576e-8d64-b4b01c320efe
- **TAITNYS NOMINEES** (shareholder of) — https://whiteintel.dev/entity/b0902423-80bc-5ed5-85a2-59dc5359a001
- **Pritesh Ramesh Desai** (shareholder of) — https://whiteintel.dev/entity/708fc9f8-9e2c-5d7c-843e-efbaf699c44e

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

A **15-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)

**3** 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/10184459

## 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 **TEMPLE BAR ASSOCIATES LTD** — https://whiteintel.dev/entity/077af44e-eb5a-53a5-b87b-26402cd46699 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEMPLE BAR ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/077af44e-eb5a-53a5-b87b-26402cd46699 · Structured JSON: https://whiteintel.dev/api/public/dossier/077af44e-eb5a-53a5-b87b-26402cd46699._

_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"._