---
title: "TIM BENNETT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65dcd2fc-6e46-5a1a-8fac-9a79dd569a62
json: https://whiteintel.dev/api/public/dossier/65dcd2fc-6e46-5a1a-8fac-9a79dd569a62
identifier: icij:icijol-12138591
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIM BENNETT

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-12138591`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65dcd2fc-6e46-5a1a-8fac-9a79dd569a62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65dcd2fc-6e46-5a1a-8fac-9a79dd569a62  

## Ownership & control

### Holdings / subsidiaries

- **BELGRAVE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac78778e-a991-5d56-94ef-37a332994670

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12138591

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIM BENNETT**. Human view: https://whiteintel.dev/entity/65dcd2fc-6e46-5a1a-8fac-9a79dd569a62 · Structured JSON: https://whiteintel.dev/api/public/dossier/65dcd2fc-6e46-5a1a-8fac-9a79dd569a62._

_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"._