---
title: "Tim Bennett — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64731534-281f-5aa6-b256-adda4f03a85a
json: https://whiteintel.dev/api/public/dossier/64731534-281f-5aa6-b256-adda4f03a85a
identifier: icij:icijol-12150438
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tim Bennett

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12150438`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64731534-281f-5aa6-b256-adda4f03a85a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64731534-281f-5aa6-b256-adda4f03a85a  

## Ownership & control

### Holdings / subsidiaries

- **EURO-AFRO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/176d1a6c-cb39-59b8-83ee-d400e45734ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12150438

## 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 **Tim Bennett** — https://whiteintel.dev/entity/64731534-281f-5aa6-b256-adda4f03a85a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tim Bennett**. Human view: https://whiteintel.dev/entity/64731534-281f-5aa6-b256-adda4f03a85a · Structured JSON: https://whiteintel.dev/api/public/dossier/64731534-281f-5aa6-b256-adda4f03a85a._

_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"._