---
title: "TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab4072b1-ae03-5be3-b102-c0db7846338c
json: https://whiteintel.dev/api/public/dossier/ab4072b1-ae03-5be3-b102-c0db7846338c
identifier: icij:icijol-10145021
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10145021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab4072b1-ae03-5be3-b102-c0db7846338c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab4072b1-ae03-5be3-b102-c0db7846338c  

## Ownership & control

### Owners / controllers

- **Helm Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e4dacdc-c8bf-5c59-ad38-ce91fcc218fa
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/febe8113-9eb4-593d-bcb8-dd8472e3503a
- **LINCOLN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5afefb8-d98d-53c0-8cba-c777b28295f2
- **Mission Bay Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b6e6a05e-50db-5ea5-9b09-c14c929eba28

### 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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10145021

## 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 **TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED** — https://whiteintel.dev/entity/ab4072b1-ae03-5be3-b102-c0db7846338c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED**. Human view: https://whiteintel.dev/entity/ab4072b1-ae03-5be3-b102-c0db7846338c · Structured JSON: https://whiteintel.dev/api/public/dossier/ab4072b1-ae03-5be3-b102-c0db7846338c._

_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"._