---
title: "Lipman - Jeffrey M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22e75ad0-e940-58e7-a911-5321178adf68
json: https://whiteintel.dev/api/public/dossier/22e75ad0-e940-58e7-a911-5321178adf68
identifier: icij:icijol-80094304
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lipman - Jeffrey M

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80094304`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/22e75ad0-e940-58e7-a911-5321178adf68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22e75ad0-e940-58e7-a911-5321178adf68  

## Ownership & control

### Holdings / subsidiaries

- **Liquid Funding, Ltd.** (director of) — https://whiteintel.dev/entity/3784a268-8604-537c-9512-90f5162150ee
- **Bear Stearns International Funding (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/0f47fce4-c092-59e7-ae0d-ae0a68d793c7
- **Bear Stearns International Funding (Bermuda) Limited** (president of) — https://whiteintel.dev/entity/0f47fce4-c092-59e7-ae0d-ae0a68d793c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80094304

## 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 **Lipman - Jeffrey M** — https://whiteintel.dev/entity/22e75ad0-e940-58e7-a911-5321178adf68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lipman - Jeffrey M**. Human view: https://whiteintel.dev/entity/22e75ad0-e940-58e7-a911-5321178adf68 · Structured JSON: https://whiteintel.dev/api/public/dossier/22e75ad0-e940-58e7-a911-5321178adf68._

_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"._