---
title: "Spafford - Timothy A.M.B. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/451ccda7-c211-5a54-a2fb-cb6c750450ca
json: https://whiteintel.dev/api/public/dossier/451ccda7-c211-5a54-a2fb-cb6c750450ca
identifier: icij:icijol-80126864
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Spafford - Timothy A.M.B.

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-80126864`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/451ccda7-c211-5a54-a2fb-cb6c750450ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/451ccda7-c211-5a54-a2fb-cb6c750450ca  

## Ownership & control

### Holdings / subsidiaries

- **Walton Insurance Limited** (director of) — https://whiteintel.dev/entity/3b7b6a4e-8b3f-5338-9847-5df5356bc10e
- **Walton Insurance Limited** (managing director of) — https://whiteintel.dev/entity/3b7b6a4e-8b3f-5338-9847-5df5356bc10e
- **Walton Insurance Limited** (president of) — https://whiteintel.dev/entity/3b7b6a4e-8b3f-5338-9847-5df5356bc10e
- **Worcester Holdings Ltd.** (director of) — https://whiteintel.dev/entity/97e1463e-4db6-592d-8666-fb6dcbb328c2
- **Worcester Holdings Ltd.** (president of) — https://whiteintel.dev/entity/97e1463e-4db6-592d-8666-fb6dcbb328c2
- **Worcester Holdings Ltd.** (vice-president of) — https://whiteintel.dev/entity/97e1463e-4db6-592d-8666-fb6dcbb328c2
- **Peter Blem Adjusters (Bermuda) Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/e29882e9-befc-5137-95ec-2baaa4da7f71
- **Peter Blem Adjusters (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/e29882e9-befc-5137-95ec-2baaa4da7f71
- **Peter Blem Adjusters (Bermuda) Ltd.** (managing director of) — https://whiteintel.dev/entity/e29882e9-befc-5137-95ec-2baaa4da7f71
- **Peter Blem Adjusters (Bermuda) Ltd.** (president of) — https://whiteintel.dev/entity/e29882e9-befc-5137-95ec-2baaa4da7f71
- **Sheldon Investments Ltd.** (director of) — https://whiteintel.dev/entity/19f009a9-9eca-5531-8389-6c6b659fde77
- **Sheldon Investments Ltd.** (is signatory for) — https://whiteintel.dev/entity/19f009a9-9eca-5531-8389-6c6b659fde77
- **Sheldon Investments Ltd.** (president of) — https://whiteintel.dev/entity/19f009a9-9eca-5531-8389-6c6b659fde77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80126864

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Spafford - Timothy A.M.B.**. Human view: https://whiteintel.dev/entity/451ccda7-c211-5a54-a2fb-cb6c750450ca · Structured JSON: https://whiteintel.dev/api/public/dossier/451ccda7-c211-5a54-a2fb-cb6c750450ca._

_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"._