---
title: "TOWN & COUNTRY CARPET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c745d74e-c334-5eba-a4cb-95daacb4819e
json: https://whiteintel.dev/api/public/dossier/c745d74e-c334-5eba-a4cb-95daacb4819e
identifier: icij:icijol-82000466
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOWN & COUNTRY CARPET LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000466`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c745d74e-c334-5eba-a4cb-95daacb4819e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c745d74e-c334-5eba-a4cb-95daacb4819e  

## Ownership & control

### Owners / controllers

- **Atkinson - Ivor G.** (shareholder of) — https://whiteintel.dev/entity/46acbb94-2053-5f51-acf0-912b8d49e49a
- **Counsell - Timothy J** (shareholder of) — https://whiteintel.dev/entity/4c045b93-5162-5c47-87a6-eccf01644950
- **Hilton - Ian** (shareholder of) — https://whiteintel.dev/entity/93b70dd5-a07f-50bd-9dfd-42308465a573
- **Kempe - James Wasson** (shareholder of) — https://whiteintel.dev/entity/32c62f1f-ad9f-5485-a5bf-f05c5abea754
- **Lines - Harold B.** (shareholder of) — https://whiteintel.dev/entity/68b66b90-ba77-56d6-92fe-629702759e7e
- **Morris - Steven J.** (shareholder of) — https://whiteintel.dev/entity/bae22672-64fb-5eac-922c-1257f148fa42
- **Rossiter - Gillian R.** (shareholder of) — https://whiteintel.dev/entity/2e6698e9-c0c4-50dd-99b0-22baae56514e
- **Soares Sr. - Carl M.** (shareholder of) — https://whiteintel.dev/entity/91572dbf-719e-5509-bc7d-68f6ede7566d

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

A **21-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)

**11** 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/82000466

## 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 **TOWN & COUNTRY CARPET LIMITED** — https://whiteintel.dev/entity/c745d74e-c334-5eba-a4cb-95daacb4819e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOWN & COUNTRY CARPET LIMITED**. Human view: https://whiteintel.dev/entity/c745d74e-c334-5eba-a4cb-95daacb4819e · Structured JSON: https://whiteintel.dev/api/public/dossier/c745d74e-c334-5eba-a4cb-95daacb4819e._

_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"._