---
title: "TAWNE OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16fc6ac2-c381-5a47-b477-2d8b59ca807a
json: https://whiteintel.dev/api/public/dossier/16fc6ac2-c381-5a47-b477-2d8b59ca807a
identifier: icij:icijol-10145018
jurisdiction: QA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAWNE OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** QA  
**Identifier:** `icij:icijol-10145018`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/16fc6ac2-c381-5a47-b477-2d8b59ca807a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16fc6ac2-c381-5a47-b477-2d8b59ca807a  

## Ownership & control

### Owners / controllers

- **A.F. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bfce651-dbac-58ba-9527-cd23b541f09a
- **G.R. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3341594-a573-526c-b558-b44c44b24bfc
- **KB (C.I.) Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/14601cc7-f25d-5605-ac19-492be362e736
- **Hilary Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/35cc6f35-1122-5e10-a8dd-f45d15973cc1
- **Abdul Aziz bin Jassim bin Hamad Al Thani** (shareholder of) — https://whiteintel.dev/entity/1583ad49-2832-5f17-acbb-f2acbd9bd436
- **ANZ One Limited** (shareholder of) — https://whiteintel.dev/entity/0eaf20f6-93c0-5196-9d3e-9bcfc88f1431
- **ANZ Two Limited** (shareholder of) — https://whiteintel.dev/entity/bafde385-b1b0-567d-bf12-4b4f7952dc80

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

A **8-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)

**6** 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/10145018

## 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 **TAWNE OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/16fc6ac2-c381-5a47-b477-2d8b59ca807a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAWNE OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/16fc6ac2-c381-5a47-b477-2d8b59ca807a · Structured JSON: https://whiteintel.dev/api/public/dossier/16fc6ac2-c381-5a47-b477-2d8b59ca807a._

_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"._