---
title: "TAITNYS SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04cc2dec-31dd-511b-ab54-4a5ef136dd12
json: https://whiteintel.dev/api/public/dossier/04cc2dec-31dd-511b-ab54-4a5ef136dd12
identifier: icij:icijol-10201970
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAITNYS SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10201970`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04cc2dec-31dd-511b-ab54-4a5ef136dd12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04cc2dec-31dd-511b-ab54-4a5ef136dd12  

## Ownership & control

### Owners / controllers

- **TAITNYS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbdcf8b2-11f2-51c9-a13e-a88ffa2d8ce7
- **JAMES CUNNINGHAM-DAVIS** (shareholder of) — https://whiteintel.dev/entity/c4ea8684-df1a-595e-9e1b-92b51f6185bf
- **PRITESH DESAI** (shareholder of) — https://whiteintel.dev/entity/31646412-d0de-585b-8394-d8163d536ad2

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

A **3-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)

**3** 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/10201970

## 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 **TAITNYS SECRETARIES LIMITED** — https://whiteintel.dev/entity/04cc2dec-31dd-511b-ab54-4a5ef136dd12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAITNYS SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/04cc2dec-31dd-511b-ab54-4a5ef136dd12 · Structured JSON: https://whiteintel.dev/api/public/dossier/04cc2dec-31dd-511b-ab54-4a5ef136dd12._

_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"._