---
title: "Tucker - Maria Liza — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b648f5e-94db-5a2b-8aae-845bd5b39904
json: https://whiteintel.dev/api/public/dossier/7b648f5e-94db-5a2b-8aae-845bd5b39904
identifier: icij:icijol-80137912
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tucker - Maria Liza

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80137912`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b648f5e-94db-5a2b-8aae-845bd5b39904  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b648f5e-94db-5a2b-8aae-845bd5b39904  

## Ownership & control

### Holdings / subsidiaries

- **BNY Mellon Alternative Investment Services Ltd.** (vice-president of) — https://whiteintel.dev/entity/2410ba3e-9ac5-5ed0-9896-3114163d0e44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80137912

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tucker - Maria Liza**. Human view: https://whiteintel.dev/entity/7b648f5e-94db-5a2b-8aae-845bd5b39904 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b648f5e-94db-5a2b-8aae-845bd5b39904._

_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"._