---
title: "TENGAM MARKETING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/239c10a3-18b0-574a-80ac-04fa1240570b
json: https://whiteintel.dev/api/public/dossier/239c10a3-18b0-574a-80ac-04fa1240570b
identifier: icij:icijol-10196288
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TENGAM MARKETING CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10196288`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/239c10a3-18b0-574a-80ac-04fa1240570b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/239c10a3-18b0-574a-80ac-04fa1240570b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b3632abe-7591-5663-89c5-1ca2ab517da1
- **Legal Care Sàrl acting as a Trustee of the Verbier Spetsai Trust** (shareholder of) — https://whiteintel.dev/entity/cc53ff6f-eae4-55c8-a4ac-246a686f1582
- **LEGAL CARE Sàrl** (shareholder of) — https://whiteintel.dev/entity/a2820bb5-3af3-549f-b6c4-c7bcc6ea855b

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

A **3-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/10196288

## 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 **TENGAM MARKETING CORP.** — https://whiteintel.dev/entity/239c10a3-18b0-574a-80ac-04fa1240570b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENGAM MARKETING CORP.**. Human view: https://whiteintel.dev/entity/239c10a3-18b0-574a-80ac-04fa1240570b · Structured JSON: https://whiteintel.dev/api/public/dossier/239c10a3-18b0-574a-80ac-04fa1240570b._

_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"._