---
title: "Tri Cut Carpentry Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c2c76b1-802f-5039-9aa3-e68f116a71ed
json: https://whiteintel.dev/api/public/dossier/1c2c76b1-802f-5039-9aa3-e68f116a71ed
identifier: icij:icijol-82005850
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tri Cut Carpentry Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005850`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c2c76b1-802f-5039-9aa3-e68f116a71ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c2c76b1-802f-5039-9aa3-e68f116a71ed  

## Ownership & control

### Owners / controllers

- **Ball - Edward M** (shareholder of) — https://whiteintel.dev/entity/a64249fb-24b8-58d6-8803-ce76ed03c0ac
- **Ball - Sinclair T T** (shareholder of) — https://whiteintel.dev/entity/56054318-55e9-5f78-9deb-09d0535e72d5

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

A **8-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)

**4** 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/82005850

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tri Cut Carpentry Ltd.**. Human view: https://whiteintel.dev/entity/1c2c76b1-802f-5039-9aa3-e68f116a71ed · Structured JSON: https://whiteintel.dev/api/public/dossier/1c2c76b1-802f-5039-9aa3-e68f116a71ed._

_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"._