---
title: "TANTALLON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2965b6e7-a03b-562e-85fd-dec38f4e6f51
json: https://whiteintel.dev/api/public/dossier/2965b6e7-a03b-562e-85fd-dec38f4e6f51
identifier: icij:icijol-10141910
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TANTALLON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10141910`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2965b6e7-a03b-562e-85fd-dec38f4e6f51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2965b6e7-a03b-562e-85fd-dec38f4e6f51  

## Ownership & control

### Owners / controllers

- **HATHWAY ENTERPRISES INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/b805fd87-0f45-5c55-b611-7f8214fc32a0
- **Baobab Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/f72de025-2064-518f-a530-b186850a16a8
- **CELTIC TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bd9eb60-ccda-5545-8116-fd6f12df2c0c
- **Baobab Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/cfddeec9-9bca-50a6-ad98-38bdc5ca0114
- **Crusader International Inc** (shareholder of) — https://whiteintel.dev/entity/94aede22-4054-5fa7-97f5-1faeb56dc02d

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

A **5-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)

**4** 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/10141910

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANTALLON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2965b6e7-a03b-562e-85fd-dec38f4e6f51 · Structured JSON: https://whiteintel.dev/api/public/dossier/2965b6e7-a03b-562e-85fd-dec38f4e6f51._

_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"._