---
title: "TILLARD PROJECTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b544287c-1c8d-5ed9-9d27-a41fe8db7ff1
json: https://whiteintel.dev/api/public/dossier/b544287c-1c8d-5ed9-9d27-a41fe8db7ff1
identifier: icij:icijol-10120275
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TILLARD PROJECTS LTD.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-10120275`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b544287c-1c8d-5ed9-9d27-a41fe8db7ff1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b544287c-1c8d-5ed9-9d27-a41fe8db7ff1  

## Ownership & control

### Owners / controllers

- **BEVER INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/dd2e2cd8-4ab9-5854-81c5-b83b5a4108c2
- **TRIDENT OVERSEAS MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/2fafbe97-9a1d-56af-83c1-ce859578f4d6
- **BERGAMO S.A.** (shareholder of) — https://whiteintel.dev/entity/481e1907-6ff0-5858-b21f-2d5820df822a

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

A **3-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/10120275

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TILLARD PROJECTS LTD.**. Human view: https://whiteintel.dev/entity/b544287c-1c8d-5ed9-9d27-a41fe8db7ff1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b544287c-1c8d-5ed9-9d27-a41fe8db7ff1._

_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"._