---
title: "T.P. INVESTMENTS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec99d6e8-e931-5cc9-90d1-b6c72f5a13bb
json: https://whiteintel.dev/api/public/dossier/ec99d6e8-e931-5cc9-90d1-b6c72f5a13bb
identifier: icij:icijol-100309475
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# T.P. INVESTMENTS INC

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100309475`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec99d6e8-e931-5cc9-90d1-b6c72f5a13bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec99d6e8-e931-5cc9-90d1-b6c72f5a13bb  

## Ownership & control

### Owners / controllers

- **TOMLIN WILLIAM** (director of) — https://whiteintel.dev/entity/7385aa7a-72e6-5130-820b-96e5a6c055ee
- **POUNDER FRANCIS** (director of) — https://whiteintel.dev/entity/2c1602df-20c0-52e5-882c-e9cb656a899a

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

1. **TOMLIN WILLIAM** — director of → *T.P. INVESTMENTS INC*
1. **POUNDER FRANCIS** — director of → *T.P. INVESTMENTS INC*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100309475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.P. INVESTMENTS INC**. Human view: https://whiteintel.dev/entity/ec99d6e8-e931-5cc9-90d1-b6c72f5a13bb · Structured JSON: https://whiteintel.dev/api/public/dossier/ec99d6e8-e931-5cc9-90d1-b6c72f5a13bb._

_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"._