---
title: "ANSTEY INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/196d7ffb-5bac-532e-800e-b2f88cdee4c9
json: https://whiteintel.dev/api/public/dossier/196d7ffb-5bac-532e-800e-b2f88cdee4c9
identifier: icij:icijol-10140125
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANSTEY INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10140125`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/196d7ffb-5bac-532e-800e-b2f88cdee4c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/196d7ffb-5bac-532e-800e-b2f88cdee4c9  

## Ownership & control

### Owners / controllers

- **TIM BENNETT** (shareholder of) — https://whiteintel.dev/entity/2e667225-9a00-5bd9-9fce-f975329f1203

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10140125

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANSTEY INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/196d7ffb-5bac-532e-800e-b2f88cdee4c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/196d7ffb-5bac-532e-800e-b2f88cdee4c9._

_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"._