---
title: "T-I-E Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd54a41d-ff65-5ede-b164-e1d73e838c2c
json: https://whiteintel.dev/api/public/dossier/fd54a41d-ff65-5ede-b164-e1d73e838c2c
identifier: icij:icijol-82001484
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# T-I-E Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001484`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd54a41d-ff65-5ede-b164-e1d73e838c2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd54a41d-ff65-5ede-b164-e1d73e838c2c  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **Spurling - Richard D** (shareholder of) — https://whiteintel.dev/entity/2a313665-22a9-54a1-9114-c2ffab932f63
- **Collins - Marten** (shareholder of) — https://whiteintel.dev/entity/f74f4496-d53c-5796-8c4d-6d6f3180bed3
- **Kempe - James Wasson** (shareholder of) — https://whiteintel.dev/entity/32c62f1f-ad9f-5485-a5bf-f05c5abea754
- **White - F Chesley** (shareholder of) — https://whiteintel.dev/entity/cb2440af-97d9-5f53-976e-7d10cdd0c6cd
- **White - Gillian M.** (shareholder of) — https://whiteintel.dev/entity/8a857d6a-923b-5abe-be80-f53b0c9917c8

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

A **14-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/82001484

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T-I-E Limited**. Human view: https://whiteintel.dev/entity/fd54a41d-ff65-5ede-b164-e1d73e838c2c · Structured JSON: https://whiteintel.dev/api/public/dossier/fd54a41d-ff65-5ede-b164-e1d73e838c2c._

_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"._