---
title: "Taplin - Joan Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88cd7310-5197-5f5f-bf0a-2123a3532cab
json: https://whiteintel.dev/api/public/dossier/88cd7310-5197-5f5f-bf0a-2123a3532cab
identifier: icij:icijol-80130928
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Taplin - Joan Lee

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80130928`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88cd7310-5197-5f5f-bf0a-2123a3532cab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88cd7310-5197-5f5f-bf0a-2123a3532cab  

## Ownership & control

### Holdings / subsidiaries

- **The Leamington Plantation Company Limited** (shareholder of) — https://whiteintel.dev/entity/59263cc5-98f0-5391-82ef-c46dafce5dc2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80130928

## 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 **Taplin - Joan Lee** — https://whiteintel.dev/entity/88cd7310-5197-5f5f-bf0a-2123a3532cab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Taplin - Joan Lee**. Human view: https://whiteintel.dev/entity/88cd7310-5197-5f5f-bf0a-2123a3532cab · Structured JSON: https://whiteintel.dev/api/public/dossier/88cd7310-5197-5f5f-bf0a-2123a3532cab._

_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"._