--- title: "Counsell - Timothy J — Ownership Dossier" canonical: https://whiteintel.dev/entity/4c045b93-5162-5c47-87a6-eccf01644950 json: https://whiteintel.dev/api/public/dossier/4c045b93-5162-5c47-87a6-eccf01644950 identifier: icij:icijol-80052824 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Counsell - Timothy J **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80052824` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/4c045b93-5162-5c47-87a6-eccf01644950 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c045b93-5162-5c47-87a6-eccf01644950 ## Ownership & control ### Holdings / subsidiaries - **OVERSEAS MARINER INVESTMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/02207a3a-06c0-5df6-bdf3-e1f187ec2527 - **Counter Limited** (director of) — https://whiteintel.dev/entity/36f03907-46cc-591c-b2b9-d253455999f0 - **Counter Limited** (president of) — https://whiteintel.dev/entity/36f03907-46cc-591c-b2b9-d253455999f0 - **Counter Limited** (vice-president of) — https://whiteintel.dev/entity/36f03907-46cc-591c-b2b9-d253455999f0 - **Barcino Ltd.** (director of) — https://whiteintel.dev/entity/56ec2c1b-bb9c-5265-8e8f-4f27a1bf9206 - **International Ship Management Limited** (director of) — https://whiteintel.dev/entity/4fd31154-474e-5723-9f3d-1539d1cbc744 - **International Ship Management Limited** (vice-president of) — https://whiteintel.dev/entity/4fd31154-474e-5723-9f3d-1539d1cbc744 - **PITTSTOWN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c59568e1-961a-506b-9aee-7296bea295b9 - **PITTSTOWN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c59568e1-961a-506b-9aee-7296bea295b9 - **PITTSTOWN HOLDINGS LIMITED** (vice-president of) — https://whiteintel.dev/entity/c59568e1-961a-506b-9aee-7296bea295b9 - **LEYTON COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/db42860b-8f75-5506-acd3-21dc5a5d9219 - **LEYTON COMPANY LIMITED** (president of) — https://whiteintel.dev/entity/db42860b-8f75-5506-acd3-21dc5a5d9219 - **WORLD BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/45772081-632b-55cc-8892-e270fb719608 - **WORLD BROKERS LIMITED** (is signatory for) — https://whiteintel.dev/entity/45772081-632b-55cc-8892-e270fb719608 - **WORLD BROKERS LIMITED** (vice-president of) — https://whiteintel.dev/entity/45772081-632b-55cc-8892-e270fb719608 - **Hudson Company Limited** (director of) — https://whiteintel.dev/entity/03b8bff0-a958-55f1-b41a-f7ad6e116795 - **Hudson Company Limited** (president of) — https://whiteintel.dev/entity/03b8bff0-a958-55f1-b41a-f7ad6e116795 - **Unionoil Offshore Exploration, Ltd.** (director of) — https://whiteintel.dev/entity/8c5d82e2-0edc-5f93-88c3-e3e216b8a060 - **Eigg Bermuda Ltd.** (director of) — https://whiteintel.dev/entity/db288ec9-df66-5bad-b0e6-f44da6ff3771 - **Eigg Bermuda Ltd.** (vice-president of) — https://whiteintel.dev/entity/db288ec9-df66-5bad-b0e6-f44da6ff3771 - **Guybulk Shipping Limited** (director of) — https://whiteintel.dev/entity/fc792ab5-4934-5e0d-9ff6-c2dde38e5ab4 - **TANHAUSER INVESTMENTS (BERMUDA) LIMITED** (director of) — https://whiteintel.dev/entity/4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb - **TANHAUSER INVESTMENTS (BERMUDA) LIMITED** (vice-president of) — https://whiteintel.dev/entity/4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb - **TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED** (director of) — https://whiteintel.dev/entity/961690eb-81f1-5b9e-a151-a52ad2d73278 - **TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED** (is signatory for) — https://whiteintel.dev/entity/961690eb-81f1-5b9e-a151-a52ad2d73278 - **TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED** (vice-president of) — https://whiteintel.dev/entity/961690eb-81f1-5b9e-a151-a52ad2d73278 - **Reid Finance Limited** (director of) — https://whiteintel.dev/entity/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef - **Reid Finance Limited** (is signatory for) — https://whiteintel.dev/entity/fbce0246-72ca-5cbd-94ac-352d3cf7f6ef - **Appleby Management (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6 - **Appleby Management (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6 - **Appleby Services (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0 - **Appleby Services (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0 - **Resort Photo Services Limited** (director of) — https://whiteintel.dev/entity/a24c2a19-2650-52cf-ae17-8973ba034e7c - **Resort Photo Services Limited** (is signatory for) — https://whiteintel.dev/entity/a24c2a19-2650-52cf-ae17-8973ba034e7c - **Resort Photo Services Limited** (vice-president of) — https://whiteintel.dev/entity/a24c2a19-2650-52cf-ae17-8973ba034e7c - **INTERNATIONAL FOREST PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/d97bb322-3188-5c5d-b848-dbd44dc3fc44 - **SAFINVEST INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/8abe2f46-40d0-518d-8302-28b640a52395 - **Shoreoff Invest Bermuda Ltd** (director of) — https://whiteintel.dev/entity/8ad0801d-a66a-5eee-98e5-410c36c3b068 - **Shoreoff Invest Bermuda Ltd** (vice-president of) — https://whiteintel.dev/entity/8ad0801d-a66a-5eee-98e5-410c36c3b068 - **Japan Energy (Bermuda) Co., Ltd.** (director of) — https://whiteintel.dev/entity/24b40b02-66a0-57c7-957f-87efbd6c294c - **RICHPORT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/182a4251-3e5f-597e-a7e2-2fb0683b9141 - **RICHPORT COMPANY LIMITED** (vice-president of) — https://whiteintel.dev/entity/182a4251-3e5f-597e-a7e2-2fb0683b9141 - **Cedarwood Limited** (director of) — https://whiteintel.dev/entity/85b65f2e-8544-535d-8b14-490606809098 - **Cedarwood Limited** (is signatory for) — https://whiteintel.dev/entity/85b65f2e-8544-535d-8b14-490606809098 - **Cedarwood Limited** (president of) — https://whiteintel.dev/entity/85b65f2e-8544-535d-8b14-490606809098 - **Cedarwood Limited** (vice-president of) — https://whiteintel.dev/entity/85b65f2e-8544-535d-8b14-490606809098 - **NEW TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/46ccfc67-be2f-5dd0-97f8-61b260895d2a - **NEW TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/46ccfc67-be2f-5dd0-97f8-61b260895d2a - **COMMODEX LTD.** (director of) — https://whiteintel.dev/entity/02e7ee50-7a1b-5b68-bbd2-fe2485de897c - **Systems Development Industries Ltd.** (director of) — https://whiteintel.dev/entity/099291ca-268c-566c-9c48-0379d136ae8b - **Stigwood International Ltd.** (director of) — https://whiteintel.dev/entity/8ee696d7-dffd-5459-9745-af2d03d1ee7d - **Stigwood International Ltd.** (president of) — https://whiteintel.dev/entity/8ee696d7-dffd-5459-9745-af2d03d1ee7d - **Shropshire Limited** (director of) — https://whiteintel.dev/entity/71b5c0b6-1a22-580d-9d91-af2a1fe8f40a - **Jameel Holdings (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/a8ca97a5-a43a-5a40-8d24-cdeb487aa04f - **Sioux Company Ltd.** (director of) — https://whiteintel.dev/entity/c0efaf86-fb43-5a34-a110-1444c8641749 - **Nan Fung Shipping Management Ltd.** (director of) — https://whiteintel.dev/entity/56dbcfbe-21ad-5eac-b5d4-dd2f42f8f75b - **Nan Fung Shipping Management Ltd.** (vice-president of) — https://whiteintel.dev/entity/56dbcfbe-21ad-5eac-b5d4-dd2f42f8f75b - **Transpetrol Holding Limited** (director of) — https://whiteintel.dev/entity/352e6589-e8fb-519a-8105-7451b50cf5ef - **Transpetrol Holding Limited** (vice-president of) — https://whiteintel.dev/entity/352e6589-e8fb-519a-8105-7451b50cf5ef - **DITCO AIR LIMITED** (director of) — https://whiteintel.dev/entity/1f891182-716e-5bf0-b8e4-6b6e6ff0a579 - **DITCO AIR LIMITED** (president of) — https://whiteintel.dev/entity/1f891182-716e-5bf0-b8e4-6b6e6ff0a579 - **DITCO AIR LIMITED** (vice-president of) — https://whiteintel.dev/entity/1f891182-716e-5bf0-b8e4-6b6e6ff0a579 - **AZURA WAY LIMITED** (director of) — https://whiteintel.dev/entity/a8e0c5fe-8654-5090-bb44-6458772dd20b - **MAGNA INTERNATIONAL, LTD.** (director of) — https://whiteintel.dev/entity/b80009cf-d4b5-53a1-9496-02dfc026ee09 - **Oil Basins Limited** (is signatory for) — https://whiteintel.dev/entity/5653ddd5-6f6f-5c85-97ee-531eb172192b - **BAKER SAND CONTROL LIMITED** (director of) — https://whiteintel.dev/entity/19d34186-d52a-5023-8d73-979b3dabeb56 - **BAKER SAND CONTROL LIMITED** (vice-president of) — https://whiteintel.dev/entity/19d34186-d52a-5023-8d73-979b3dabeb56 - **Appleby Corporate Services (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/83d7c4a2-f5cc-550b-adf9-209cd33dfa0f - **Appleby Corporate Services (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/83d7c4a2-f5cc-550b-adf9-209cd33dfa0f - **LIDO LIMITED** (director of) — https://whiteintel.dev/entity/39f9d75e-9b1e-5586-aac7-4d66dbecd34f - **LIDO LIMITED** (vice-president of) — https://whiteintel.dev/entity/39f9d75e-9b1e-5586-aac7-4d66dbecd34f - **BB Company Limited** (is signatory for) — https://whiteintel.dev/entity/d3f80179-124e-50b9-9bca-26dbc0f9bb57 - **MUSTIQUE MANOR LIMITED** (director of) — https://whiteintel.dev/entity/1b8fd6fb-aea3-52ca-9a76-6e287af6982f - **SIGAIR LIMITED** (director of) — https://whiteintel.dev/entity/87ab87d9-8b8c-5519-acbb-f3d4f9792cb8 - **SIGAIR LIMITED** (president of) — https://whiteintel.dev/entity/87ab87d9-8b8c-5519-acbb-f3d4f9792cb8 - **SIGAIR LIMITED** (vice-president of) — https://whiteintel.dev/entity/87ab87d9-8b8c-5519-acbb-f3d4f9792cb8 - **SOUTER SHIPPING (BERMUDA) LTD.** (director of) — https://whiteintel.dev/entity/9229b78b-312a-5a21-99df-15785a727883 - **Unocal Indonesia, Ltd.** (director of) — https://whiteintel.dev/entity/16328170-783a-5fd7-aed3-e2e422e89853 - **DAYSPRING HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/a1d3878b-71e3-539a-80de-00a4437bb6fa - **Petrolane Offshore Limited** (director of) — https://whiteintel.dev/entity/dcc32ce9-0236-5aa9-a378-231b72618dff - **Transpetrol Limited** (director of) — https://whiteintel.dev/entity/395f41c6-30b8-53c9-a00d-b1e1ab474db2 - **Transpetrol Limited** (vice-president of) — https://whiteintel.dev/entity/395f41c6-30b8-53c9-a00d-b1e1ab474db2 - **Albatros Sailing Company Limited** (director of) — https://whiteintel.dev/entity/07de83af-e62b-5173-bea9-f5f7437fa5ab - **Albatros Sailing Company Limited** (is signatory for) — https://whiteintel.dev/entity/07de83af-e62b-5173-bea9-f5f7437fa5ab - **JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED** (director of) — https://whiteintel.dev/entity/5a51b82e-b4f9-5dca-b3c5-ed74c0b5ffec - **JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED** (president of) — https://whiteintel.dev/entity/5a51b82e-b4f9-5dca-b3c5-ed74c0b5ffec - **Jameel Shipping Holdings Limited** (director of) — https://whiteintel.dev/entity/70cc288c-8e4d-531b-8815-a3cb5d23513a - **Tanece Limited** (director of) — https://whiteintel.dev/entity/d92028cd-aacc-596a-b567-fe770567677d - **Tanece Limited** (secretary of) — https://whiteintel.dev/entity/d92028cd-aacc-596a-b567-fe770567677d - **THL Ltd.** (director of) — https://whiteintel.dev/entity/b8e60d6f-0008-557f-aaf7-83d2d66e25d7 - **Pure Products Limited** (director of) — https://whiteintel.dev/entity/24b1a8ae-3b86-52f2-bcb6-b8f94c3845c8 - **USA PETROLEUM (BERMUDA) LIMITED** (director of) — https://whiteintel.dev/entity/623c6f52-7b08-536b-903d-295720248fad - **USA PETROLEUM (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/623c6f52-7b08-536b-903d-295720248fad - **Phoenix Limited** (director of) — https://whiteintel.dev/entity/091a1f40-b893-5b8c-8d00-287451f248ff - **Phoenix Limited** (president of) — https://whiteintel.dev/entity/091a1f40-b893-5b8c-8d00-287451f248ff - **UNOCAL GEOTHERMAL OF INDONESIA, LTD.** (director of) — https://whiteintel.dev/entity/8d9375f9-4c96-5f22-b3fa-093d59ba44bd - **TOWN & COUNTRY CARPET LIMITED** (director of) — https://whiteintel.dev/entity/c745d74e-c334-5eba-a4cb-95daacb4819e - **TOWN & COUNTRY CARPET LIMITED** (shareholder of) — https://whiteintel.dev/entity/c745d74e-c334-5eba-a4cb-95daacb4819e - **Andrair Limited** (director of) — https://whiteintel.dev/entity/520ce8b6-8ea6-52e9-bcf3-54c365ed01be - **Andrair Limited** (president of) — https://whiteintel.dev/entity/520ce8b6-8ea6-52e9-bcf3-54c365ed01be - **PROFESSIONAL RESOURCES LTD.** (director of) — https://whiteintel.dev/entity/27740b92-83ea-514c-a054-8ad3385e814e - **BRISAIR LIMITED** (director of) — https://whiteintel.dev/entity/9a581d59-915e-5155-af6b-4973d5c2c584 - **BRISAIR LIMITED** (president of) — https://whiteintel.dev/entity/9a581d59-915e-5155-af6b-4973d5c2c584 - **BRISAIR LIMITED** (vice-president of) — https://whiteintel.dev/entity/9a581d59-915e-5155-af6b-4973d5c2c584 - **Baker Hughes EHO Ltd.** (director of) — https://whiteintel.dev/entity/29eb9339-8c66-5b0a-8875-4bc2a2a6ea82 - **Baker Hughes EHO Ltd.** (vice-president of) — https://whiteintel.dev/entity/29eb9339-8c66-5b0a-8875-4bc2a2a6ea82 - **SG Maritime Limited** (director of) — https://whiteintel.dev/entity/9c11b103-cc26-55b8-96eb-bf6dd2ccd05b - **SG Maritime Limited** (president of) — https://whiteintel.dev/entity/9c11b103-cc26-55b8-96eb-bf6dd2ccd05b - **TANAIR LIMITED** (director of) — https://whiteintel.dev/entity/f535374a-9694-56f8-99d6-293515db0848 - **TANAIR LIMITED** (president of) — https://whiteintel.dev/entity/f535374a-9694-56f8-99d6-293515db0848 - **TANAIR LIMITED** (vice-president of) — https://whiteintel.dev/entity/f535374a-9694-56f8-99d6-293515db0848 - **JARDEL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/af18a171-e31e-5f18-a56b-93402e3d7496 - **Chelmar Limited** (director of) — https://whiteintel.dev/entity/69783a33-0cf7-50bf-84b2-0019cce30c65 - **Chelmar Limited** (president of) — https://whiteintel.dev/entity/69783a33-0cf7-50bf-84b2-0019cce30c65 - **Souriau Dominican Republic, Ltd.** (director of) — https://whiteintel.dev/entity/2212c4af-f745-56dd-b6b8-83e24880b74e - **Souriau Dominican Republic, Ltd.** (vice-president of) — https://whiteintel.dev/entity/2212c4af-f745-56dd-b6b8-83e24880b74e - **Global Ore Trading Co. Ltd.** (director of) — https://whiteintel.dev/entity/ac285f59-318f-5916-bb82-43c3bc58aabc - **Global Ore Trading Co. Ltd.** (president of) — https://whiteintel.dev/entity/ac285f59-318f-5916-bb82-43c3bc58aabc - **Prudential Shipmanagement Limited** (director of) — https://whiteintel.dev/entity/e365051f-0dfa-5230-bd34-e1c060965253 - **Prudential Shipmanagement Limited** (vice-president of) — https://whiteintel.dev/entity/e365051f-0dfa-5230-bd34-e1c060965253 - **Plaza Limited** (director of) — https://whiteintel.dev/entity/55879a76-9273-5964-aad4-4fe8fcf26685 - **Plaza Limited** (is signatory for) — https://whiteintel.dev/entity/55879a76-9273-5964-aad4-4fe8fcf26685 - **Plaza Limited** (vice-president of) — https://whiteintel.dev/entity/55879a76-9273-5964-aad4-4fe8fcf26685 - **Bermuda Snorkelling Cruises Ltd.** (director of) — https://whiteintel.dev/entity/44e0de0f-ca0d-5cab-818b-fc0039fe1c88 - **Bermuda Snorkelling Cruises Ltd.** (vice-president of) — https://whiteintel.dev/entity/44e0de0f-ca0d-5cab-818b-fc0039fe1c88 - **Peru Oriente Petroleum, Ltd.** (director of) — https://whiteintel.dev/entity/22917b3b-a634-52ab-a384-c0deecffcca4 - **Three Rivers International Limited** (director of) — https://whiteintel.dev/entity/d0b1229c-b394-5b41-9564-2e3af2b2ca90 - **UNOCAL GEOTHERMAL INTERNATIONAL, LTD.** (director of) — https://whiteintel.dev/entity/b5ddfc9d-5c9e-5ad4-8888-ea77bb919c59 - **UNOCAL NORTH SUMATRA GEOTHERMAL, LTD.** (director of) — https://whiteintel.dev/entity/e50b727d-6a22-581d-9a85-4824ac7945be - **Jaymont (U.K.) Limited** (director of) — https://whiteintel.dev/entity/31209217-b0dd-5c5c-86b9-a8abbe559218 - **Jaymont (U.K.) Limited** (vice-president of) — https://whiteintel.dev/entity/31209217-b0dd-5c5c-86b9-a8abbe559218 - **Ascog Finance Limited** (director of) — https://whiteintel.dev/entity/60e11bef-ee88-54a7-93f1-e7e6335405c8 - **Ascog Finance Limited** (president of) — https://whiteintel.dev/entity/60e11bef-ee88-54a7-93f1-e7e6335405c8 - **TROON LIMITED** (director of) — https://whiteintel.dev/entity/457f1948-7827-5c0f-8d40-55bae85a13a3 - **R. & T. Holdings Limited** (director of) — https://whiteintel.dev/entity/2b842a5d-1b96-5150-86f6-dd4a78d70335 - **R. & T. Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/2b842a5d-1b96-5150-86f6-dd4a78d70335 - **Premier Overseas Holdings Ltd.** (director of) — https://whiteintel.dev/entity/eac7ae06-1972-54df-9a7b-2cf78893aaa7 - **Premier Overseas Holdings Ltd.** (vice-president of) — https://whiteintel.dev/entity/eac7ae06-1972-54df-9a7b-2cf78893aaa7 - **Baker Hughes de Colombia Limited** (director of) — https://whiteintel.dev/entity/755d727f-e5d2-5bf0-806b-4ddbc36edf13 - **SANDGATE LTD.** (director of) — https://whiteintel.dev/entity/f5e71ef7-08de-562e-9639-2873489eac4c - **SANDGATE LTD.** (shareholder of) — https://whiteintel.dev/entity/f5e71ef7-08de-562e-9639-2873489eac4c - **SANDGATE LTD.** (vice-president of) — https://whiteintel.dev/entity/f5e71ef7-08de-562e-9639-2873489eac4c - **UNOCAL PAKISTAN, LTD.** (director of) — https://whiteintel.dev/entity/9b59cc8d-fbd6-5fd6-b325-43caef99976b - **FINANCIAL ENGINEERING SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/13e83614-20f0-500b-8124-6b6929efeaee - **HENLEY GROUP, LTD.** (director of) — https://whiteintel.dev/entity/0f80174a-24c9-5c04-950d-d72e25758499 - **AQUAGEL, LTD.** (director of) — https://whiteintel.dev/entity/1c9d89bb-a1ec-5244-bea6-472ea8b2db2e - **AQUAGEL, LTD.** (shareholder of) — https://whiteintel.dev/entity/1c9d89bb-a1ec-5244-bea6-472ea8b2db2e - **AQUAGEL, LTD.** (vice-president of) — https://whiteintel.dev/entity/1c9d89bb-a1ec-5244-bea6-472ea8b2db2e - **TRITON CONTAINER INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/9670ebc6-d2b5-5f43-9433-1b36a5264909 - **TRITON CONTAINER INTERNATIONAL LIMITED** (is signatory for) — https://whiteintel.dev/entity/9670ebc6-d2b5-5f43-9433-1b36a5264909 - **Woodlock International Limted** (director of) — https://whiteintel.dev/entity/3eac3a25-b683-537e-b177-fa5bf58d5dcd - **Woodlock International Limted** (president of) — https://whiteintel.dev/entity/3eac3a25-b683-537e-b177-fa5bf58d5dcd - **Tio Pepe Limited** (director of) — https://whiteintel.dev/entity/bfe4c96b-efa0-519c-a40e-d8744224d314 - **Stork Limited** (director of) — https://whiteintel.dev/entity/769f5ba0-a750-5655-b970-dc9c53cbf486 - **Stork Limited** (president of) — https://whiteintel.dev/entity/769f5ba0-a750-5655-b970-dc9c53cbf486 - **South Success Shipping Inc.** (director of) — https://whiteintel.dev/entity/481f86e2-66fa-5fab-ad63-2937ed1fd5f8 - **South Sea Shipping Inc.** (director of) — https://whiteintel.dev/entity/6c5130f7-b990-573d-81a1-b8152df28fe9 - **SMBC Finance (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/a2366cb5-505f-539d-bc6a-515aad0886d7 - **SMBC Finance (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/a2366cb5-505f-539d-bc6a-515aad0886d7 - **Alpha Efekta Ltd.** (director of) — https://whiteintel.dev/entity/cf6adc64-d9f6-5291-a09b-0003b235dfeb - **Alpha Efekta Ltd.** (is signatory for) — https://whiteintel.dev/entity/cf6adc64-d9f6-5291-a09b-0003b235dfeb - **Alpha Efekta Ltd.** (vice-president of) — https://whiteintel.dev/entity/cf6adc64-d9f6-5291-a09b-0003b235dfeb - **Dennis Vanguard (International) Ltd.** (director of) — https://whiteintel.dev/entity/b5a5b78b-08ba-51c7-8754-720dc8853649 - **Dennis Vanguard (International) Ltd.** (president of) — https://whiteintel.dev/entity/b5a5b78b-08ba-51c7-8754-720dc8853649 - **CESNAIR LIMITED** (director of) — https://whiteintel.dev/entity/d6b64a69-1a82-5b71-a3df-7450c648308d - **CESNAIR LIMITED** (president of) — https://whiteintel.dev/entity/d6b64a69-1a82-5b71-a3df-7450c648308d - **CESNAIR LIMITED** (vice-president of) — https://whiteintel.dev/entity/d6b64a69-1a82-5b71-a3df-7450c648308d - **Flying Chef Ltd.** (director of) — https://whiteintel.dev/entity/a9e85806-f391-5326-b983-89c8ac43f82c - **Flying Chef Ltd.** (shareholder of) — https://whiteintel.dev/entity/a9e85806-f391-5326-b983-89c8ac43f82c - **TIL Ltd.** (director of) — https://whiteintel.dev/entity/2fc02527-76f6-5427-a4de-c39f347e690f - **SDI Limited** (director of) — https://whiteintel.dev/entity/48e60c0d-cf83-5c0c-aa66-e77398fee624 - **AL NASSR LTD.** (director of) — https://whiteintel.dev/entity/00933f56-1e1a-58c6-a7b6-02e6ab27eced - **AL NASSR LTD.** (shareholder of) — https://whiteintel.dev/entity/00933f56-1e1a-58c6-a7b6-02e6ab27eced - **AL NASSR LTD.** (vice-president of) — https://whiteintel.dev/entity/00933f56-1e1a-58c6-a7b6-02e6ab27eced - **SDI (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/fd0c32be-5384-5962-bd62-c76fbd41c7c6 - **Swiss Insurance Management Company Limited** (shareholder of) — https://whiteintel.dev/entity/36ccab57-957c-595a-befb-90a14da38355 - **Pangold Marine Limited** (director of) — https://whiteintel.dev/entity/5360770b-3583-53af-a62d-ab31bcfb063b - **Transshipment Holding, Ltd.** (director of) — https://whiteintel.dev/entity/1281b20c-bedc-5753-b26e-819731c6c5ec - **Wye Shipping Limited** (director of) — https://whiteintel.dev/entity/eb7651ce-9d0b-539e-9e10-04b18deacb63 - **Wye Shipping Limited** (vice-president of) — https://whiteintel.dev/entity/eb7651ce-9d0b-539e-9e10-04b18deacb63 - **UNOCAL THAILAND, LTD.** (director of) — https://whiteintel.dev/entity/d8b05ba6-c736-51ad-8d80-d06171fc6c67 - **BNY WORLDWIDE SERVICES CO., LTD.** (director of) — https://whiteintel.dev/entity/1fa4ff70-6c3a-520b-b1cf-e4b35458dc8a - **Oil (Gabon) Limited** (director of) — https://whiteintel.dev/entity/c9a80c88-06c5-5e5d-a815-20845cea59c2 - **Oil (Gabon) Limited** (president of) — https://whiteintel.dev/entity/c9a80c88-06c5-5e5d-a815-20845cea59c2 - **Reynolds International (China) Ltd.** (director of) — https://whiteintel.dev/entity/b73300dd-0f57-54b2-9497-72c0847b66c9 - **Reynolds International (China) Ltd.** (vice-president of) — https://whiteintel.dev/entity/b73300dd-0f57-54b2-9497-72c0847b66c9 - **Mersy Investment Company Limited** (director of) — https://whiteintel.dev/entity/ddefddf9-ec52-5954-a96d-77d05714969c - **Mersy Investment Company Limited** (vice-president of) — https://whiteintel.dev/entity/ddefddf9-ec52-5954-a96d-77d05714969c - **JUD B-430 LIMITED** (director of) — https://whiteintel.dev/entity/42121a6c-ec1f-5351-aca0-8d07964d1f47 - **JUD B-430 LIMITED** (vice-president of) — https://whiteintel.dev/entity/42121a6c-ec1f-5351-aca0-8d07964d1f47 - **Aircraft Trading and Services Ltd.** (director of) — https://whiteintel.dev/entity/237240f7-8f97-5f37-b544-f4c92281b083 - **Triair (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/09042724-c091-5fa6-8243-000b94953d57 - **Airline Services Limited** (director of) — https://whiteintel.dev/entity/524f50df-f839-5c55-b753-2e3746c7fe6e - **Airline Services Limited** (president of) — https://whiteintel.dev/entity/524f50df-f839-5c55-b753-2e3746c7fe6e - **Airline Services Limited** (shareholder of) — https://whiteintel.dev/entity/524f50df-f839-5c55-b753-2e3746c7fe6e - **MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.** (director of) — https://whiteintel.dev/entity/8981a0a1-67aa-5101-b5cd-0ba131548574 - **Pointsettia Limited** (director of) — https://whiteintel.dev/entity/704e13ca-bce4-5d81-97fc-c1015c33d4a0 - **Pointsettia Limited** (president of) — https://whiteintel.dev/entity/704e13ca-bce4-5d81-97fc-c1015c33d4a0 - **Bocimar Far East Holdings Limited** (director of) — https://whiteintel.dev/entity/9139bcac-bc85-5964-bc97-d7a688302dbe - **Bocimar Far East Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/9139bcac-bc85-5964-bc97-d7a688302dbe ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80052824 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Counsell - Timothy J**. Human view: https://whiteintel.dev/entity/4c045b93-5162-5c47-87a6-eccf01644950 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c045b93-5162-5c47-87a6-eccf01644950._ _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"._