---
title: "LLOYD GEORGE MANAGEMENT (BERMUDA) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65a8d86e-6ef8-56c3-a5a9-a7b70b89259f
json: https://whiteintel.dev/api/public/dossier/65a8d86e-6ef8-56c3-a5a9-a7b70b89259f
identifier: icij:icijol-82001307
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001307`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65a8d86e-6ef8-56c3-a5a9-a7b70b89259f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65a8d86e-6ef8-56c3-a5a9-a7b70b89259f  

## Ownership & control

### Owners / controllers

- **Amissah - M Tonesan** (shareholder of) — https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885
- **Faries - Timothy Carrick** (shareholder of) — https://whiteintel.dev/entity/cc46b508-15fe-5600-b4ac-c211682d7ae2
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **Primafides (Suisse) SA** (shareholder of) — https://whiteintel.dev/entity/1579cf45-0efa-5233-b72b-7c2f628ac2de
- **St. George's Trust Company** (shareholder of) — https://whiteintel.dev/entity/f215eb3d-2f6d-5bf5-b84a-b1b0eeb3e4d5

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

A **25-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)

**11** 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/82001307

## 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 **LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.** — https://whiteintel.dev/entity/65a8d86e-6ef8-56c3-a5a9-a7b70b89259f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.**. Human view: https://whiteintel.dev/entity/65a8d86e-6ef8-56c3-a5a9-a7b70b89259f · Structured JSON: https://whiteintel.dev/api/public/dossier/65a8d86e-6ef8-56c3-a5a9-a7b70b89259f._

_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"._