---
title: "TIMANDRA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efc5daf7-f65d-573e-9b8a-2e82fc676834
json: https://whiteintel.dev/api/public/dossier/efc5daf7-f65d-573e-9b8a-2e82fc676834
identifier: icij:icijol-10201085
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIMANDRA LIMITED

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10201085`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efc5daf7-f65d-573e-9b8a-2e82fc676834  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efc5daf7-f65d-573e-9b8a-2e82fc676834  

## Ownership & control

### Owners / controllers

- **BOS SECRETARIES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d5dfa38-cb3a-56ef-b05d-86fac1b1a404
- **BOS NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/17adf2c0-de31-58ff-b75a-039e59383be2
- **HARRY PRYOMITRO SIMON** (shareholder of) — https://whiteintel.dev/entity/a7c0bb40-da6b-5ad8-b40c-0446df7187ee
- **SIDIK PINGKY SIMON** (shareholder of) — https://whiteintel.dev/entity/61af9a01-71d8-5259-90c7-bc93b2efe95a

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

A **4-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)

**2** 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/10201085

## 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 **TIMANDRA LIMITED** — https://whiteintel.dev/entity/efc5daf7-f65d-573e-9b8a-2e82fc676834 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMANDRA LIMITED**. Human view: https://whiteintel.dev/entity/efc5daf7-f65d-573e-9b8a-2e82fc676834 · Structured JSON: https://whiteintel.dev/api/public/dossier/efc5daf7-f65d-573e-9b8a-2e82fc676834._

_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"._