---
title: "TARMENCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dae62be-4aa2-547b-aa02-3de45daea3bf
json: https://whiteintel.dev/api/public/dossier/0dae62be-4aa2-547b-aa02-3de45daea3bf
identifier: icij:icijol-56019352
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TARMENCO LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56019352`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0dae62be-4aa2-547b-aa02-3de45daea3bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dae62be-4aa2-547b-aa02-3de45daea3bf  

## Ownership & control

### Holdings / subsidiaries

- **CONSULCO (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc5365da-0088-5c36-995e-85aea0805234

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARMENCO LIMITED**. Human view: https://whiteintel.dev/entity/0dae62be-4aa2-547b-aa02-3de45daea3bf · Structured JSON: https://whiteintel.dev/api/public/dossier/0dae62be-4aa2-547b-aa02-3de45daea3bf._

_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"._