---
title: "Tuffy Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c9a4698-e9ee-5727-9105-27683f7fe015
json: https://whiteintel.dev/api/public/dossier/2c9a4698-e9ee-5727-9105-27683f7fe015
identifier: lei:2549007MDZ4QZIPEQT78
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tuffy Holdings Ltd.

**Type:** Company  
**Jurisdiction:** KY  
**Identifier:** `lei:2549007MDZ4QZIPEQT78`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c9a4698-e9ee-5727-9105-27683f7fe015  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c9a4698-e9ee-5727-9105-27683f7fe015  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `OSBR`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **Coriats Trust Company Limited** (ultimate parent) — https://whiteintel.dev/entity/422da2ff-02cd-5c7b-b9b4-4413b0b161b4
- **Coriats Trust Company Limited** (parent) — https://whiteintel.dev/entity/422da2ff-02cd-5c7b-b9b4-4413b0b161b4

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

1. **Coriats Trust Company Limited** — ultimate parent → *Tuffy Holdings Ltd.*
1. **Coriats Trust Company Limited** — parent → *Tuffy Holdings Ltd.*

## Provenance

- GLEIF — https://search.gleif.org/#/record/2549007MDZ4QZIPEQT78

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tuffy Holdings Ltd.**. Human view: https://whiteintel.dev/entity/2c9a4698-e9ee-5727-9105-27683f7fe015 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c9a4698-e9ee-5727-9105-27683f7fe015._

_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"._