---
title: "Tikolan Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35a758e3-d762-5b9d-b2c2-5aeada5ffd59
json: https://whiteintel.dev/api/public/dossier/35a758e3-d762-5b9d-b2c2-5aeada5ffd59
identifier: icij:icijol-82006335
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tikolan Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006335`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35a758e3-d762-5b9d-b2c2-5aeada5ffd59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35a758e3-d762-5b9d-b2c2-5aeada5ffd59  

## Ownership & control

### Owners / controllers

- **GLENCORE FINANCE (BERMUDA) LTD.** (shareholder of) — https://whiteintel.dev/entity/7a40ec5c-d301-5dab-99fd-3e417e8d7f40
- **DAMILA HOLDING S.A.S.** (shareholder of) — https://whiteintel.dev/entity/8894d014-795f-5d6e-9f87-b2364ce8b14b
- **Glencore International AG** (shareholder of) — https://whiteintel.dev/entity/9185c03f-4c88-564e-9800-e5ffa2f4d86a
- **Xstrata Coal South America Ltd** (shareholder of) — https://whiteintel.dev/entity/c4a745f2-f6d2-5fa7-8af0-594101f45041

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

A **26-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)

**11** 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/82006335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tikolan Limited**. Human view: https://whiteintel.dev/entity/35a758e3-d762-5b9d-b2c2-5aeada5ffd59 · Structured JSON: https://whiteintel.dev/api/public/dossier/35a758e3-d762-5b9d-b2c2-5aeada5ffd59._

_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"._