---
title: "Graham - Timothy R — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46d65366-54df-5aea-a92f-ef00ebd81549
json: https://whiteintel.dev/api/public/dossier/46d65366-54df-5aea-a92f-ef00ebd81549
identifier: icij:icijol-80071452
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Graham - Timothy R

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80071452`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/46d65366-54df-5aea-a92f-ef00ebd81549  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46d65366-54df-5aea-a92f-ef00ebd81549  

## Ownership & control

### Holdings / subsidiaries

- **LaSalle Re Limited** (director of) — https://whiteintel.dev/entity/a3dbb683-a087-5eab-b897-59b84cb5d3aa
- **LaSalle Re Limited** (is signatory for) — https://whiteintel.dev/entity/a3dbb683-a087-5eab-b897-59b84cb5d3aa
- **LaSalle Re Limited** (president of) — https://whiteintel.dev/entity/a3dbb683-a087-5eab-b897-59b84cb5d3aa
- **Pebbles 456 Limited** (director of) — https://whiteintel.dev/entity/da34b558-3c64-5de5-b42a-2460ad05e24b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80071452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Graham - Timothy R**. Human view: https://whiteintel.dev/entity/46d65366-54df-5aea-a92f-ef00ebd81549 · Structured JSON: https://whiteintel.dev/api/public/dossier/46d65366-54df-5aea-a92f-ef00ebd81549._

_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"._