---
title: "Aman - Timothy Paul — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecfb7bcc-a0a1-5ab6-af9d-459350bafb30
json: https://whiteintel.dev/api/public/dossier/ecfb7bcc-a0a1-5ab6-af9d-459350bafb30
identifier: icij:icijol-80029361
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Aman - Timothy Paul

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80029361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ecfb7bcc-a0a1-5ab6-af9d-459350bafb30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecfb7bcc-a0a1-5ab6-af9d-459350bafb30  

## Ownership & control

### Holdings / subsidiaries

- **Montpelier Re Holdings Ltd.** (director of) — https://whiteintel.dev/entity/1f94c783-af2b-5164-bb0a-7fa334bae987

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029361

## 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 **Aman - Timothy Paul** — https://whiteintel.dev/entity/ecfb7bcc-a0a1-5ab6-af9d-459350bafb30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aman - Timothy Paul**. Human view: https://whiteintel.dev/entity/ecfb7bcc-a0a1-5ab6-af9d-459350bafb30 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecfb7bcc-a0a1-5ab6-af9d-459350bafb30._

_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"._