---
title: "Tanaldi Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3429c1d6-80f8-5e54-b02b-b57ccff1cf88
json: https://whiteintel.dev/api/public/dossier/3429c1d6-80f8-5e54-b02b-b57ccff1cf88
identifier: icij:icijol-12119482
jurisdiction: BN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tanaldi Limited

**Type:** Organization  
**Jurisdiction:** BN  
**Identifier:** `icij:icijol-12119482`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3429c1d6-80f8-5e54-b02b-b57ccff1cf88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3429c1d6-80f8-5e54-b02b-b57ccff1cf88  

## Ownership & control

### Holdings / subsidiaries

- **PEAK VENTURE INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/fa425091-515f-5d3f-81f3-ef394c401fc8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12119482

## 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 **Tanaldi Limited** — https://whiteintel.dev/entity/3429c1d6-80f8-5e54-b02b-b57ccff1cf88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tanaldi Limited**. Human view: https://whiteintel.dev/entity/3429c1d6-80f8-5e54-b02b-b57ccff1cf88 · Structured JSON: https://whiteintel.dev/api/public/dossier/3429c1d6-80f8-5e54-b02b-b57ccff1cf88._

_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"._