---
title: "TIM BENNETT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85115d7b-6dca-5c64-9e7d-5c69f4730d30
json: https://whiteintel.dev/api/public/dossier/85115d7b-6dca-5c64-9e7d-5c69f4730d30
identifier: icij:icijol-12150440
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIM BENNETT

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12150440`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85115d7b-6dca-5c64-9e7d-5c69f4730d30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85115d7b-6dca-5c64-9e7d-5c69f4730d30  

## Ownership & control

### Holdings / subsidiaries

- **Carbon Futures Inc** (shareholder of) — https://whiteintel.dev/entity/c1c8bba7-f43a-5736-b543-1da2f54da41c
- **XENA Group International Limited** (shareholder of) — https://whiteintel.dev/entity/0e4ae99c-c3de-5cac-a4d1-e6428a2dc7b6
- **LEANDER MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/aea11665-4454-5ed2-9cd9-516257e81604
- **UNIVERSITY PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/ded2d35e-6c63-563a-8aa3-a47c69cfabc5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12150440

## 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 **TIM BENNETT** — https://whiteintel.dev/entity/85115d7b-6dca-5c64-9e7d-5c69f4730d30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIM BENNETT**. Human view: https://whiteintel.dev/entity/85115d7b-6dca-5c64-9e7d-5c69f4730d30 · Structured JSON: https://whiteintel.dev/api/public/dossier/85115d7b-6dca-5c64-9e7d-5c69f4730d30._

_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"._