---
title: "TINBURY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/262b4780-4166-5922-a5e9-a669daf6d0fb
json: https://whiteintel.dev/api/public/dossier/262b4780-4166-5922-a5e9-a669daf6d0fb
identifier: icij:icijol-10204720
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TINBURY LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10204720`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/262b4780-4166-5922-a5e9-a669daf6d0fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/262b4780-4166-5922-a5e9-a669daf6d0fb  

## Ownership & control

### Owners / controllers

- **IVANKEVICH ALEXANDER OF RUSSIA** (shareholder of) — https://whiteintel.dev/entity/e5f24741-9206-541c-acdc-92d958d12a14
- **IVANKEVICH SERGIE OF RUSSIA** (shareholder of) — https://whiteintel.dev/entity/b75a8716-b5c8-567f-ac97-0f9a9734181c

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

A **2-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/10204720

## 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 **TINBURY LIMITED** — https://whiteintel.dev/entity/262b4780-4166-5922-a5e9-a669daf6d0fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TINBURY LIMITED**. Human view: https://whiteintel.dev/entity/262b4780-4166-5922-a5e9-a669daf6d0fb · Structured JSON: https://whiteintel.dev/api/public/dossier/262b4780-4166-5922-a5e9-a669daf6d0fb._

_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"._