---
title: "Twelvetrees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8345206c-cc32-5e96-ba30-bb8d431b6c51
json: https://whiteintel.dev/api/public/dossier/8345206c-cc32-5e96-ba30-bb8d431b6c51
identifier: icij:icijol-82020924
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Twelvetrees Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82020924`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8345206c-cc32-5e96-ba30-bb8d431b6c51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8345206c-cc32-5e96-ba30-bb8d431b6c51  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Twelvetrees Limited** — GLEIF · `lei:549300DT1L7SCPU26V39` — https://whiteintel.dev/entity/c411c5a6-2f5b-52d9-a3dd-593ecbb61e98

## Ownership & control

### Owners / controllers

- **Helmsman Limited** (shareholder of) — https://whiteintel.dev/entity/ec7df722-1d6b-58be-ba03-2b3e77e7d35c
- **The Hotham Trustee Company Limited and The Humber Trustee Company Limited as Trustee of The Beverley Transom Settlement** (shareholder of) — https://whiteintel.dev/entity/13885426-4fe8-5c6b-b6d3-2e766be3c886

### 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.

## Exposure (derived from the ownership graph)

**4** 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/82020924

## 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 **Twelvetrees Limited** — https://whiteintel.dev/entity/8345206c-cc32-5e96-ba30-bb8d431b6c51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Twelvetrees Limited**. Human view: https://whiteintel.dev/entity/8345206c-cc32-5e96-ba30-bb8d431b6c51 · Structured JSON: https://whiteintel.dev/api/public/dossier/8345206c-cc32-5e96-ba30-bb8d431b6c51._

_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"._