---
title: "FLORADALE HOLDINGS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bc48013-aff2-52d5-96f2-58df10df00ee
json: https://whiteintel.dev/api/public/dossier/8bc48013-aff2-52d5-96f2-58df10df00ee
identifier: icij:icijol-240080714
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLORADALE HOLDINGS INC

**Type:** Company  
**Identifier:** `icij:icijol-240080714`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bc48013-aff2-52d5-96f2-58df10df00ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bc48013-aff2-52d5-96f2-58df10df00ee  

## Ownership & control

### Owners / controllers

- **TIMOTHY JOHN BEARDSON** (Beneficial Owner) — https://whiteintel.dev/entity/1d927166-2d66-53af-9901-0635923b2f99

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

1. **TIMOTHY JOHN BEARDSON** — Beneficial Owner → *FLORADALE HOLDINGS INC*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240080714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLORADALE HOLDINGS INC**. Human view: https://whiteintel.dev/entity/8bc48013-aff2-52d5-96f2-58df10df00ee · Structured JSON: https://whiteintel.dev/api/public/dossier/8bc48013-aff2-52d5-96f2-58df10df00ee._

_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"._