---
title: "TGP Group, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fa7cbff-a4e0-5e3c-9e4c-0aef8086edfa
json: https://whiteintel.dev/api/public/dossier/0fa7cbff-a4e0-5e3c-9e4c-0aef8086edfa
identifier: icij:icijol-214136
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TGP Group, Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-214136`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0fa7cbff-a4e0-5e3c-9e4c-0aef8086edfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fa7cbff-a4e0-5e3c-9e4c-0aef8086edfa  

## Ownership & control

### Owners / controllers

- **Mr. Damian Calderbank** (shareholder of) — https://whiteintel.dev/entity/8dd39f2b-f889-560a-9b02-52d83504919d
- **Mr. Neil Gaitely** (shareholder of) — https://whiteintel.dev/entity/d4ee9a35-50f7-5c1f-bd91-a2715e14e2ed

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/214136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TGP Group, Ltd.**. Human view: https://whiteintel.dev/entity/0fa7cbff-a4e0-5e3c-9e4c-0aef8086edfa · Structured JSON: https://whiteintel.dev/api/public/dossier/0fa7cbff-a4e0-5e3c-9e4c-0aef8086edfa._

_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"._