---
title: "TENBY NOMINEES LIMITTED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2249bf3a-8a20-56e4-b364-454988645f2e
json: https://whiteintel.dev/api/public/dossier/2249bf3a-8a20-56e4-b364-454988645f2e
identifier: icij:icijol-12155023
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TENBY NOMINEES LIMITTED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12155023`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2249bf3a-8a20-56e4-b364-454988645f2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2249bf3a-8a20-56e4-b364-454988645f2e  

## Ownership & control

### Holdings / subsidiaries

- **SANICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c465b69-fed7-5075-abb3-872626a28af8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12155023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENBY NOMINEES LIMITTED**. Human view: https://whiteintel.dev/entity/2249bf3a-8a20-56e4-b364-454988645f2e · Structured JSON: https://whiteintel.dev/api/public/dossier/2249bf3a-8a20-56e4-b364-454988645f2e._

_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"._