---
title: "Triffitt - Julia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6f85a40-e447-509f-9f59-4d881b275783
json: https://whiteintel.dev/api/public/dossier/c6f85a40-e447-509f-9f59-4d881b275783
identifier: icij:icijol-80137151
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Triffitt - Julia

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80137151`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c6f85a40-e447-509f-9f59-4d881b275783  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6f85a40-e447-509f-9f59-4d881b275783  

## Ownership & control

### Holdings / subsidiaries

- **Bonnie Brae Investments Limited** (secretary of) — https://whiteintel.dev/entity/b628efd8-5261-551f-80fc-3f6fce34f779
- **Zhuang PP Holdings Limited** (secretary of) — https://whiteintel.dev/entity/2cad058e-adbc-55ff-9940-48cb5c9fe86d
- **Germain Holdings Limited** (secretary of) — https://whiteintel.dev/entity/11e20d40-efff-5daf-8cd7-212b6e3ddefd
- **WITCO LTD.** (secretary of) — https://whiteintel.dev/entity/7d0a6b6f-865d-5d0c-aede-5f71cc5ef911
- **PACIFIC ASIA GLOBAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c14d639a-b71c-590f-8f49-8d192cce60c4
- **MUNDIMAR, LTD.** (secretary of) — https://whiteintel.dev/entity/6f1069e4-f58c-5af0-bb48-91795dc0f237
- **Telecom Southern Cross Finance Limited** (secretary of) — https://whiteintel.dev/entity/d1123cd6-020a-55c3-9f43-de63f7bbd1ff
- **COLUMBIA LABORATORIES (BERMUDA) LTD.** (secretary of) — https://whiteintel.dev/entity/d9e3f61c-c72b-5cf0-8f1a-6e7eb5714981
- **Korea LNG Limited** (secretary of) — https://whiteintel.dev/entity/55546eb0-524c-590d-972d-b2b04117fb14
- **Hong Kong Tohkin International (Holdings) Limited** (secretary of) — https://whiteintel.dev/entity/a4c477bb-e10a-5968-9609-7fd3565fa3b9
- **WESTERN ATLAS AFRIQUE, LTD.** (secretary of) — https://whiteintel.dev/entity/69e668a7-9ad3-5079-b757-fa33f6488461
- **Ledtech Electronics Ltd.** (secretary of) — https://whiteintel.dev/entity/0e373a41-c396-5ba2-af91-314c8e3ea7e8

…and **34** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80137151

## 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 **Triffitt - Julia** — https://whiteintel.dev/entity/c6f85a40-e447-509f-9f59-4d881b275783 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Triffitt - Julia**. Human view: https://whiteintel.dev/entity/c6f85a40-e447-509f-9f59-4d881b275783 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6f85a40-e447-509f-9f59-4d881b275783._

_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"._