---
title: "TIPTON PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d524c491-20f0-5534-9bca-0aecc04c09ec
json: https://whiteintel.dev/api/public/dossier/d524c491-20f0-5534-9bca-0aecc04c09ec
identifier: icij:icijol-10099254
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# TIPTON PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10099254`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d524c491-20f0-5534-9bca-0aecc04c09ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d524c491-20f0-5534-9bca-0aecc04c09ec  

## Ownership & control

### Owners / controllers

- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f33dee7-7774-5711-b09d-9bdce52b95ae
- **MINERVA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/55313d4a-8734-521d-ad5d-66839ba2f0ad
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b6f1d93-24bc-534e-8875-4c91d5a9334f
- **GUERNSEY ADMINISTRATIVE SERVICES NOMINEES** (shareholder of) — https://whiteintel.dev/entity/017b04ba-0ef4-5b05-a5c6-7643cd75d51d
- **PLANTATION TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1a4600b-3726-5e27-9de9-d2987b76c0b3
- **MINERVA TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/506a5cd9-79b4-5e4e-be7f-44756a9398f6
- **MINERVA ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6d35fc4-1b39-5723-b491-dc848cce09e0
- **LATOUR TRUSTEES JERSEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bab886f9-c01e-545d-bbf7-db52e006ebff

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

A **8-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)

**8** 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/10099254

## 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 **TIPTON PROPERTIES LIMITED** — https://whiteintel.dev/entity/d524c491-20f0-5534-9bca-0aecc04c09ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIPTON PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/d524c491-20f0-5534-9bca-0aecc04c09ec · Structured JSON: https://whiteintel.dev/api/public/dossier/d524c491-20f0-5534-9bca-0aecc04c09ec._

_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"._