---
title: "Ludford-Thomas - Tim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98b7b396-ff38-5d11-b0ec-5ff299bcc557
json: https://whiteintel.dev/api/public/dossier/98b7b396-ff38-5d11-b0ec-5ff299bcc557
identifier: icij:icijol-80096032
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ludford-Thomas - Tim

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80096032`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98b7b396-ff38-5d11-b0ec-5ff299bcc557  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98b7b396-ff38-5d11-b0ec-5ff299bcc557  

## Ownership & control

### Holdings / subsidiaries

- **India Asset Recovery GP Ltd.** (director of) — https://whiteintel.dev/entity/49cc31dd-8a2e-5953-b6e7-e01b5650bfc7
- **Taiyo Offshore Fund, Ltd.** (director of) — https://whiteintel.dev/entity/e8e21301-a54f-5588-be30-68885c2fb3ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80096032

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ludford-Thomas - Tim**. Human view: https://whiteintel.dev/entity/98b7b396-ff38-5d11-b0ec-5ff299bcc557 · Structured JSON: https://whiteintel.dev/api/public/dossier/98b7b396-ff38-5d11-b0ec-5ff299bcc557._

_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"._