---
title: "A1 AUTO CENTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c78b014-040f-5d4a-98f2-e941f48217a6
json: https://whiteintel.dev/api/public/dossier/7c78b014-040f-5d4a-98f2-e941f48217a6
identifier: icij:icijol-85031818
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A1 AUTO CENTER

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85031818`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c78b014-040f-5d4a-98f2-e941f48217a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c78b014-040f-5d4a-98f2-e941f48217a6  

## Ownership & control

### Owners / controllers

- **WALLER-DIEMONT, TIMOTHY KE-SHU** (owner of) — https://whiteintel.dev/entity/1ad80bd8-ab82-548a-a60a-3291b7fc5075

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

A **1-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/85031818

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A1 AUTO CENTER**. Human view: https://whiteintel.dev/entity/7c78b014-040f-5d4a-98f2-e941f48217a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c78b014-040f-5d4a-98f2-e941f48217a6._

_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"._