---
title: "Western Timber Resources Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67ab2c5c-7129-555f-8b8e-b2fa3fcb348f
json: https://whiteintel.dev/api/public/dossier/67ab2c5c-7129-555f-8b8e-b2fa3fcb348f
identifier: icij:icijol-82011907
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Western Timber Resources Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011907`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/67ab2c5c-7129-555f-8b8e-b2fa3fcb348f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67ab2c5c-7129-555f-8b8e-b2fa3fcb348f  

## Ownership & control

### Owners / controllers

- **Atlantic Evergreen Holdings** (shareholder of) — https://whiteintel.dev/entity/a936c166-4461-5e41-90ae-2a12bc509393
- **Bird - David** (shareholder of) — https://whiteintel.dev/entity/378a82cd-be3c-5b2e-8833-573ba99f145e
- **Bodden - Jetta A** (shareholder of) — https://whiteintel.dev/entity/7c223a11-13fe-5961-8714-e97bf9fadb49
- **Cayhaven Corporate Services Limited (Name changed to Caledonian Bank & Trust Ltd on 12 Dec 1988)** (shareholder of) — https://whiteintel.dev/entity/d1e3a402-09ad-5b75-91a7-f1aec0a8cf2e
- **Caledonian Bank & Trust Ltd (formerly Cayhaven Corporate Services Ltd)** (shareholder of) — https://whiteintel.dev/entity/ed892700-6d17-5c5e-acf1-bb7153c9db8d
- **Chalk Jr. - S.A** (shareholder of) — https://whiteintel.dev/entity/0d387744-b443-52ef-95ea-6aeb0078d38e
- **Coe - Alice Mae** (shareholder of) — https://whiteintel.dev/entity/136e36da-6707-59c1-aa5d-8c47c40e8b59
- **Moehring - K. Heinz** (shareholder of) — https://whiteintel.dev/entity/6c111498-1e6c-5f37-ad6f-2b1f44383f36

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

A **13-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/82011907

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Western Timber Resources Limited**. Human view: https://whiteintel.dev/entity/67ab2c5c-7129-555f-8b8e-b2fa3fcb348f · Structured JSON: https://whiteintel.dev/api/public/dossier/67ab2c5c-7129-555f-8b8e-b2fa3fcb348f._

_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"._