---
title: "TURNER LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64bdef93-9556-547c-b833-9720aaafbf6f
json: https://whiteintel.dev/api/public/dossier/64bdef93-9556-547c-b833-9720aaafbf6f
identifier: icij:icijol-10188947
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TURNER LTD.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10188947`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64bdef93-9556-547c-b833-9720aaafbf6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64bdef93-9556-547c-b833-9720aaafbf6f  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/92fc266c-ff7c-5835-9fc8-90c6e6872c8b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fd3e6d11-2185-5a13-b7e5-b89acc9d045c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/aa6bfa31-5606-5c13-9f11-adcf0375ca5b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f0733364-63c0-5b4c-81c2-a69b05a7ce60

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10188947

## 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 **TURNER LTD.** — https://whiteintel.dev/entity/64bdef93-9556-547c-b833-9720aaafbf6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURNER LTD.**. Human view: https://whiteintel.dev/entity/64bdef93-9556-547c-b833-9720aaafbf6f · Structured JSON: https://whiteintel.dev/api/public/dossier/64bdef93-9556-547c-b833-9720aaafbf6f._

_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"._