---
title: "T T & T Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc4e415f-f849-59cf-80da-3978a382578b
json: https://whiteintel.dev/api/public/dossier/dc4e415f-f849-59cf-80da-3978a382578b
identifier: icij:icijol-82000738
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# T T & T Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000738`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc4e415f-f849-59cf-80da-3978a382578b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc4e415f-f849-59cf-80da-3978a382578b  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Tsakos - Panagiotis N.** (shareholder of) — https://whiteintel.dev/entity/ebe46e8c-5362-5d4f-af50-f692b4ab9e12
- **Zafiras - Thomas** (shareholder of) — https://whiteintel.dev/entity/37fe1bac-44bb-5dd3-84ae-3e6cf7a42a56

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

A **22-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)

**10** 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/82000738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T T & T Holdings Limited**. Human view: https://whiteintel.dev/entity/dc4e415f-f849-59cf-80da-3978a382578b · Structured JSON: https://whiteintel.dev/api/public/dossier/dc4e415f-f849-59cf-80da-3978a382578b._

_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"._