---
title: "TARLETON EQUITIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/020ae768-9de5-5cea-8029-6ff7bd493b94
json: https://whiteintel.dev/api/public/dossier/020ae768-9de5-5cea-8029-6ff7bd493b94
identifier: icij:icijol-12131913
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TARLETON EQUITIES LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12131913`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/020ae768-9de5-5cea-8029-6ff7bd493b94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/020ae768-9de5-5cea-8029-6ff7bd493b94  

## Ownership & control

### Holdings / subsidiaries

- **ATLANTIKA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d89cbd1-d66e-5d59-9c60-c86964bc5640

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12131913

## 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 **TARLETON EQUITIES LTD.** — https://whiteintel.dev/entity/020ae768-9de5-5cea-8029-6ff7bd493b94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARLETON EQUITIES LTD.**. Human view: https://whiteintel.dev/entity/020ae768-9de5-5cea-8029-6ff7bd493b94 · Structured JSON: https://whiteintel.dev/api/public/dossier/020ae768-9de5-5cea-8029-6ff7bd493b94._

_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"._