---
title: "Tucker - Neisha — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2cb34de-a336-59e2-bcb8-88b00d67d6e7
json: https://whiteintel.dev/api/public/dossier/d2cb34de-a336-59e2-bcb8-88b00d67d6e7
identifier: icij:icijol-80137914
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tucker - Neisha

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80137914`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2cb34de-a336-59e2-bcb8-88b00d67d6e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2cb34de-a336-59e2-bcb8-88b00d67d6e7  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Services (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0
- **BB Company Limited** (is signatory for) — https://whiteintel.dev/entity/d3f80179-124e-50b9-9bca-26dbc0f9bb57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80137914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tucker - Neisha**. Human view: https://whiteintel.dev/entity/d2cb34de-a336-59e2-bcb8-88b00d67d6e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2cb34de-a336-59e2-bcb8-88b00d67d6e7._

_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"._