---
title: "TENBY NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06ebe8ae-aefd-5f4b-b172-00172c357893
json: https://whiteintel.dev/api/public/dossier/06ebe8ae-aefd-5f4b-b172-00172c357893
identifier: icij:icijol-12004329
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TENBY NOMINEES LTD

**Type:** Organization  
**Identifier:** `icij:icijol-12004329`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06ebe8ae-aefd-5f4b-b172-00172c357893  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06ebe8ae-aefd-5f4b-b172-00172c357893  

## Ownership & control

### Holdings / subsidiaries

- **RESURGAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec579189-4953-5743-82a4-ca3b5d8ab3f4
- **SCHWIMER LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bac04e9-d879-5a3a-9260-1213c2c94303

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12004329

## 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 **TENBY NOMINEES LTD** — https://whiteintel.dev/entity/06ebe8ae-aefd-5f4b-b172-00172c357893 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENBY NOMINEES LTD**. Human view: https://whiteintel.dev/entity/06ebe8ae-aefd-5f4b-b172-00172c357893 · Structured JSON: https://whiteintel.dev/api/public/dossier/06ebe8ae-aefd-5f4b-b172-00172c357893._

_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"._