---
title: "Timmerman - Douglas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9d7e502-fb03-50db-a831-321eda89b536
json: https://whiteintel.dev/api/public/dossier/b9d7e502-fb03-50db-a831-321eda89b536
identifier: icij:icijol-80133576
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Timmerman - Douglas

**Type:** Organization  
**Identifier:** `icij:icijol-80133576`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9d7e502-fb03-50db-a831-321eda89b536  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9d7e502-fb03-50db-a831-321eda89b536  

## Ownership & control

### Holdings / subsidiaries

- **Ally International Insurance Company Ltd.** (chairman of) — https://whiteintel.dev/entity/b25a5aa8-313a-5b86-a5dd-aa69949bc3b9
- **Ally International Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/b25a5aa8-313a-5b86-a5dd-aa69949bc3b9
- **Ally International Insurance Company Ltd.** (president of) — https://whiteintel.dev/entity/b25a5aa8-313a-5b86-a5dd-aa69949bc3b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80133576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timmerman - Douglas**. Human view: https://whiteintel.dev/entity/b9d7e502-fb03-50db-a831-321eda89b536 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9d7e502-fb03-50db-a831-321eda89b536._

_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"._