---
title: "TILBA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26f68801-c4a9-5b99-9b56-e77f1ef2085f
json: https://whiteintel.dev/api/public/dossier/26f68801-c4a9-5b99-9b56-e77f1ef2085f
identifier: lei:213800TKP7ANIYX1OO37
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TILBA LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `lei:213800TKP7ANIYX1OO37`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26f68801-c4a9-5b99-9b56-e77f1ef2085f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26f68801-c4a9-5b99-9b56-e77f1ef2085f  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `QZTT`  
- **Source:** GLEIF  

## Ownership & control

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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

- GLEIF — https://search.gleif.org/#/record/213800TKP7ANIYX1OO37

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TILBA LIMITED**. Human view: https://whiteintel.dev/entity/26f68801-c4a9-5b99-9b56-e77f1ef2085f · Structured JSON: https://whiteintel.dev/api/public/dossier/26f68801-c4a9-5b99-9b56-e77f1ef2085f._

_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"._