---
title: "AL TADAMON COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/384627fc-307f-508e-ab8a-b62cde9ac14e
json: https://whiteintel.dev/api/public/dossier/384627fc-307f-508e-ab8a-b62cde9ac14e
identifier: icij:icijol-82002276
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# AL TADAMON COMPANY LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002276`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/384627fc-307f-508e-ab8a-b62cde9ac14e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/384627fc-307f-508e-ab8a-b62cde9ac14e  

## Ownership & control

### Owners / controllers

- **Al Tadamon Services Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/1a3d0be4-4e3a-584c-9f1b-4681d1d636d9
- **Al Tawfeer Company for Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/f57f616d-9746-5beb-bb77-794cd7a68232

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

A **31-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)

**10** 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/82002276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL TADAMON COMPANY LTD.**. Human view: https://whiteintel.dev/entity/384627fc-307f-508e-ab8a-b62cde9ac14e · Structured JSON: https://whiteintel.dev/api/public/dossier/384627fc-307f-508e-ab8a-b62cde9ac14e._

_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"._