---
title: "Tuari Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37e09a38-507a-51d0-a0d6-bfca3a2d01c5
json: https://whiteintel.dev/api/public/dossier/37e09a38-507a-51d0-a0d6-bfca3a2d01c5
identifier: icij:icijol-12132840
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tuari Enterprises Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12132840`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37e09a38-507a-51d0-a0d6-bfca3a2d01c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37e09a38-507a-51d0-a0d6-bfca3a2d01c5  

## Ownership & control

### Holdings / subsidiaries

- **KADNEY MARKETING LTD.** (shareholder of) — https://whiteintel.dev/entity/fada22af-8fcf-520e-8e63-994c8e7da8f1
- **BALGO INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/396b5127-d73f-50f9-9e17-de768bcab1a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12132840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tuari Enterprises Limited**. Human view: https://whiteintel.dev/entity/37e09a38-507a-51d0-a0d6-bfca3a2d01c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/37e09a38-507a-51d0-a0d6-bfca3a2d01c5._

_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"._