---
title: "Tattersall Imports Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fa37399-e3a3-5fc9-8022-b3a04eb6290e
json: https://whiteintel.dev/api/public/dossier/1fa37399-e3a3-5fc9-8022-b3a04eb6290e
identifier: icij:icijol-82012061
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tattersall Imports Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012061`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1fa37399-e3a3-5fc9-8022-b3a04eb6290e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fa37399-e3a3-5fc9-8022-b3a04eb6290e  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Crighton - Dale** (shareholder of) — https://whiteintel.dev/entity/0e28c1a6-9460-5c70-b471-755219a447eb
- **Ryan - Judy** (shareholder of) — https://whiteintel.dev/entity/811cbe1a-37e9-5772-b7c4-617ca60aa263
- **Ryan - Michael** (shareholder of) — https://whiteintel.dev/entity/4ee85108-fd96-5d96-b3fb-df3ccd64a444
- **Thompson - Ken** (shareholder of) — https://whiteintel.dev/entity/c098dc7d-20a9-57c7-b0e9-a7c13f12a445

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

A **6-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)

**5** 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/82012061

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tattersall Imports Ltd.**. Human view: https://whiteintel.dev/entity/1fa37399-e3a3-5fc9-8022-b3a04eb6290e · Structured JSON: https://whiteintel.dev/api/public/dossier/1fa37399-e3a3-5fc9-8022-b3a04eb6290e._

_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"._