---
title: "FARLIN TIMBERS INT PTY. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a9b71a6-ef35-51a3-97a2-d105e19bd0d7
json: https://whiteintel.dev/api/public/dossier/5a9b71a6-ef35-51a3-97a2-d105e19bd0d7
identifier: icij:icijol-10197554
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FARLIN TIMBERS INT PTY. LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10197554`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5a9b71a6-ef35-51a3-97a2-d105e19bd0d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a9b71a6-ef35-51a3-97a2-d105e19bd0d7  

## Ownership & control

### Owners / controllers

- **HELM TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/93345971-9607-56e0-a7da-3e7dd5e353f5
- **HELM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/da1728e3-bb3c-5db4-9f05-e01a71a91d74
- **WTG Managers Limited** (shareholder of) — https://whiteintel.dev/entity/99835e82-cd88-5ff4-8a9a-0567b05c60c2
- **Warren (1992) Limited** (shareholder of) — https://whiteintel.dev/entity/b9de79ec-6bb3-5462-b986-dab23df817c9

### UBO chain (walk to the ultimate owner)

A **4-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)

**4** 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/10197554

## 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 **FARLIN TIMBERS INT PTY. LTD.** — https://whiteintel.dev/entity/5a9b71a6-ef35-51a3-97a2-d105e19bd0d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARLIN TIMBERS INT PTY. LTD.**. Human view: https://whiteintel.dev/entity/5a9b71a6-ef35-51a3-97a2-d105e19bd0d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a9b71a6-ef35-51a3-97a2-d105e19bd0d7._

_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"._