---
title: "TAVERNIER CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99472188-e413-5a87-bbe4-7313d6f41dc1
json: https://whiteintel.dev/api/public/dossier/99472188-e413-5a87-bbe4-7313d6f41dc1
identifier: icij:icijol-20079683
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAVERNIER CORPORATION

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20079683`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/99472188-e413-5a87-bbe4-7313d6f41dc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99472188-e413-5a87-bbe4-7313d6f41dc1  

## Ownership & control

### Owners / controllers

- **LOTMORE ROBERT V.** (director) — https://whiteintel.dev/entity/f2cfee24-40dc-5bd9-9c38-932a48bd1637
- **MCALEER PETER** (director) — https://whiteintel.dev/entity/9e77e132-ff19-55a0-b6ea-f5376dc4cf5a
- **DOYE PETER** (director) — https://whiteintel.dev/entity/e93e1aa4-4311-5ec6-8281-10c7891e236d
- **DOYE PETER** (secretary) — https://whiteintel.dev/entity/f10a6976-9435-5174-9586-4ff8f4533e65
- **GREENHALGH JOHN** (director / president) — https://whiteintel.dev/entity/a53fd3b9-9a4c-50f8-a398-a106aba5a73b

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20079683

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAVERNIER CORPORATION**. Human view: https://whiteintel.dev/entity/99472188-e413-5a87-bbe4-7313d6f41dc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/99472188-e413-5a87-bbe4-7313d6f41dc1._

_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"._