---
title: "Tiger One Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45953cbd-3920-574c-94cc-3b5cc6e10c8e
json: https://whiteintel.dev/api/public/dossier/45953cbd-3920-574c-94cc-3b5cc6e10c8e
identifier: icij:icijol-168038
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tiger One Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168038`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45953cbd-3920-574c-94cc-3b5cc6e10c8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45953cbd-3920-574c-94cc-3b5cc6e10c8e  

## Ownership & control

### Owners / controllers

- **Harold Marvin Woody** (beneficial owner of) — https://whiteintel.dev/entity/8b7da664-730b-5a66-9798-805b3a0fe234
- **Harold Marvin Woody** (shareholder of) — https://whiteintel.dev/entity/a799ead9-f7a3-568b-9ea5-27cdbb02e048
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/4c7dd687-ea24-5e68-b481-60e35facae9c
- **Portcullis TrustNet (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/29bd1d09-eaff-5d41-b8aa-277bcfd28eac

### 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)

**2** 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/168038

## 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 **Tiger One Limited** — https://whiteintel.dev/entity/45953cbd-3920-574c-94cc-3b5cc6e10c8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tiger One Limited**. Human view: https://whiteintel.dev/entity/45953cbd-3920-574c-94cc-3b5cc6e10c8e · Structured JSON: https://whiteintel.dev/api/public/dossier/45953cbd-3920-574c-94cc-3b5cc6e10c8e._

_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"._