---
title: "HILARY TAMSIN HOUZE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/723b0eb9-fd2a-5615-81ce-c90720a2bebc
json: https://whiteintel.dev/api/public/dossier/723b0eb9-fd2a-5615-81ce-c90720a2bebc
identifier: icij:icijol-12102556
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HILARY TAMSIN HOUZE

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12102556`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/723b0eb9-fd2a-5615-81ce-c90720a2bebc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/723b0eb9-fd2a-5615-81ce-c90720a2bebc  

## Ownership & control

### Holdings / subsidiaries

- **LE PONTERRIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f5dc323-5597-51c4-bd5d-cc14da41abeb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12102556

## 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 **HILARY TAMSIN HOUZE** — https://whiteintel.dev/entity/723b0eb9-fd2a-5615-81ce-c90720a2bebc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILARY TAMSIN HOUZE**. Human view: https://whiteintel.dev/entity/723b0eb9-fd2a-5615-81ce-c90720a2bebc · Structured JSON: https://whiteintel.dev/api/public/dossier/723b0eb9-fd2a-5615-81ce-c90720a2bebc._

_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"._