--- title: "The White Horse Tavern Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/76f22e5d-0265-5c6e-967c-904f183f48d6 json: https://whiteintel.dev/api/public/dossier/76f22e5d-0265-5c6e-967c-904f183f48d6 identifier: icij:icijol-82000103 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # The White Horse Tavern Limited **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82000103` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/76f22e5d-0265-5c6e-967c-904f183f48d6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76f22e5d-0265-5c6e-967c-904f183f48d6 ## Ownership & control ### Owners / controllers - **Lingspur Limited** (shareholder of) — https://whiteintel.dev/entity/27ae2dbb-91d4-5a20-9776-9e4d57c23f55 - **Red Barracks Ltd.** (shareholder of) — https://whiteintel.dev/entity/e052ef1e-7906-561d-89d1-368db90eede0 - **Ackerman - Mildred &/or Gilbert Ackerman &/or Peggy Olga Hollinger** (shareholder of) — https://whiteintel.dev/entity/c25295fe-831f-56cb-a6f7-150e8a5ed2c4 - **Roberts - Norman R.** (shareholder of) — https://whiteintel.dev/entity/a64c8a44-1c40-5a9a-b4bb-fae3c7a799bb - **McLaughlin - Eakin C. O'Donnell** (shareholder of) — https://whiteintel.dev/entity/b2b3e8df-9033-51d1-8b77-8005c9fa9ae7 - **BCB Paragon Trust Limited as Trustee of the Darrow Trust** (shareholder of) — https://whiteintel.dev/entity/0a3d3711-36a8-5ead-a6ff-4ada971851cd - **Spurling - Richard D** (shareholder of) — https://whiteintel.dev/entity/2a313665-22a9-54a1-9114-c2ffab932f63 - **Constable - Kenneth R.** (shareholder of) — https://whiteintel.dev/entity/f8875175-c059-5a6e-9519-3f263a85fc15 - **Constable - Raymond M.** (shareholder of) — https://whiteintel.dev/entity/64baaf9e-16f9-57e7-aa1b-fe11ded5c381 - **De Fontes - John** (shareholder of) — https://whiteintel.dev/entity/8519334f-ad7c-5b98-9705-e83aac198ca7 - **George - Kevin Michael** (shareholder of) — https://whiteintel.dev/entity/1618d7eb-c0cc-56ad-aafc-0123f78b88b9 - **Harcourt & Co.** (shareholder of) — https://whiteintel.dev/entity/a92faa87-3c85-5780-97a4-e9ce452a9b0e - **Haycock - Noela M** (shareholder of) — https://whiteintel.dev/entity/a58a4328-1697-533b-a36b-f6a0f0dee951 - **Hollis - Dudley H.** (shareholder of) — https://whiteintel.dev/entity/d8e5f036-f447-5614-88c5-1d16191767e8 - **Johnson - Joseph C H** (shareholder of) — https://whiteintel.dev/entity/e72bc118-7349-567f-85bb-04c4ec7eb523 - **Joseph Johnson and Barry Hanson as Trustees of the Kitson Trust** (shareholder of) — https://whiteintel.dev/entity/683812f2-956b-5930-9dd8-b7e9445277e1 - **LOM Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/cf4bfd65-ce1b-5294-840a-323e1c0cafc6 - **Masters - Stephen L. R.** (shareholder of) — https://whiteintel.dev/entity/cd3436b6-f757-5dfe-aba8-4eebbe33956c - **Mello - Islo & Roger** (shareholder of) — https://whiteintel.dev/entity/de1fa10b-3b28-5b28-bcfc-929b742d257c - **Mello - Roger Anthony** (shareholder of) — https://whiteintel.dev/entity/0ae71f32-655b-5483-b763-bc7e9292ec2d - **Ming - A. E. Junior** (shareholder of) — https://whiteintel.dev/entity/78307e04-a1cb-5703-a94d-f458c3dc1f85 - **Murdoch & Company** (shareholder of) — https://whiteintel.dev/entity/255998bc-f52d-5aff-8eb6-445224f73a67 - **Oatley - Verna L** (shareholder of) — https://whiteintel.dev/entity/a4093657-e0b6-5e1f-9daa-ca27fac3d945 - **Outerbridge - Miles &/or Pearl &/or Amanda** (shareholder of) — https://whiteintel.dev/entity/ec93fd70-49c3-5016-83ec-05701cd69ed3 - **Outerbridge & Wakefield - M iles & Joseph** (shareholder of) — https://whiteintel.dev/entity/09bc6472-c5d1-5f66-8578-528ebe1b1ae4 - **Paley - Charles A.** (shareholder of) — https://whiteintel.dev/entity/7172bc99-9689-5380-bdd6-365f0cbe2c82 - **Paley - Edith Aline** (shareholder of) — https://whiteintel.dev/entity/35b8ff6c-d312-56eb-99be-c209ae1aade4 - **Panchaud - David** (shareholder of) — https://whiteintel.dev/entity/03383dba-9648-50c6-8bfb-b403ac4cdc96 - **Panchaud - Louis William** (shareholder of) — https://whiteintel.dev/entity/0df1a925-651e-51ce-8cb9-54352cbb7c6a - **Phillipson - Mary** (shareholder of) — https://whiteintel.dev/entity/ed6c92fb-56fe-55e8-b883-7006d42b8458 - **Roberts - Barbara &or Larry** (shareholder of) — https://whiteintel.dev/entity/fa4b078f-598d-5b31-adf5-73d24bb4f2d8 - **Roberts - Dudley &or Anne Eliz &or Michael Jos** (shareholder of) — https://whiteintel.dev/entity/8c301695-3834-5683-b727-95a221c619d8 - **Rowntree - Kathleen** (shareholder of) — https://whiteintel.dev/entity/6363996a-2d04-517e-b166-cebe48935ec3 - **Wiggs - Tamera J.** (shareholder of) — https://whiteintel.dev/entity/feaec14b-b351-5297-b04f-6d7c3cf93c93 ### UBO chain (walk to the ultimate owner) A **47-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) **30** 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/82000103 ## 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 **The White Horse Tavern Limited** — https://whiteintel.dev/entity/76f22e5d-0265-5c6e-967c-904f183f48d6 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **The White Horse Tavern Limited**. Human view: https://whiteintel.dev/entity/76f22e5d-0265-5c6e-967c-904f183f48d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/76f22e5d-0265-5c6e-967c-904f183f48d6._ _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"._