Who owns HILARY TAMSIN HOUZE?

No ownership or control links for HILARY TAMSIN HOUZE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HILARY TAMSIN HOUZE's risk level?

WhiteIntel flags HILARY TAMSIN HOUZE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HILARY TAMSIN HOUZE appear across sources?

HILARY TAMSIN HOUZE is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Legal entityMedium

HILARY TAMSIN HOUZE

Name: HILARY TAMSIN HOUZE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HILARY TAMSIN HOUZE, Organization, JE

HILARY TAMSIN HOUZE — Jersey company (icij:icijol-12102556). 1 holding. Cited to 1 registry.

ICIJ icijol-12102556Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HILARY TAMSIN HOUZE
- LE PONTERRIN LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HILARY TAMSIN HOUZE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HILARY TAMSIN HOUZE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HILARY TAMSIN HOUZE is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LE PONTERRIN LIMITED
Also holds roles at 5 other companies
- DONOVAN GIJSBERTUS WIJSMULLERshareholder of
- DAMOR INVESTMENTS LIMITEDshareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns HILARY TAMSIN HOUZE?: No ownership or control links for HILARY TAMSIN HOUZE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HILARY TAMSIN HOUZE's risk level?: WhiteIntel flags HILARY TAMSIN HOUZE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HILARY TAMSIN HOUZE appear across sources?: HILARY TAMSIN HOUZE is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HILARY TAMSIN HOUZE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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