---
title: "LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bae2e32-75c0-5e4d-bfb1-40d91f98ba60
json: https://whiteintel.dev/api/public/dossier/1bae2e32-75c0-5e4d-bfb1-40d91f98ba60
identifier: icij:icijol-82001317
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001317`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1bae2e32-75c0-5e4d-bfb1-40d91f98ba60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bae2e32-75c0-5e4d-bfb1-40d91f98ba60  

## Ownership & control

### Owners / controllers

- **Amissah - M Tonesan** (shareholder of) — https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885
- **Faries - Timothy Carrick** (shareholder of) — https://whiteintel.dev/entity/cc46b508-15fe-5600-b4ac-c211682d7ae2
- **Chan - Pamela Suk On** (shareholder of) — https://whiteintel.dev/entity/057075e8-f0ae-57d9-aa00-3800879d3d7b
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **George - The Hon. Robert J.D. Lloyd** (shareholder of) — https://whiteintel.dev/entity/d5b025d3-3de5-5c74-bfca-64cabc34ba44
- **Kerr - William W R** (shareholder of) — https://whiteintel.dev/entity/bcb1cbe6-1a9e-5a97-9744-0b0141fa4586
- **LGM (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/b28b9929-1059-5323-9df6-b81202f9d2cc
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **Tang - Man Fat** (shareholder of) — https://whiteintel.dev/entity/6909c449-5de6-5208-8bd8-6f9a41cf09e3

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

A **42-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/82001317

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITED**. Human view: https://whiteintel.dev/entity/1bae2e32-75c0-5e4d-bfb1-40d91f98ba60 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bae2e32-75c0-5e4d-bfb1-40d91f98ba60._

_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"._