---
title: "TSIM Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74f6ab0c-d705-596c-be1d-65fc2cbccf70
json: https://whiteintel.dev/api/public/dossier/74f6ab0c-d705-596c-be1d-65fc2cbccf70
identifier: icij:icijol-169012
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# TSIM Trust

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-169012`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74f6ab0c-d705-596c-be1d-65fc2cbccf70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74f6ab0c-d705-596c-be1d-65fc2cbccf70  

## Ownership & control

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/169012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSIM Trust**. Human view: https://whiteintel.dev/entity/74f6ab0c-d705-596c-be1d-65fc2cbccf70 · Structured JSON: https://whiteintel.dev/api/public/dossier/74f6ab0c-d705-596c-be1d-65fc2cbccf70._

_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"._