---
title: "TAITNYS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38664df1-e129-5de8-9c72-bbe01fffa972
json: https://whiteintel.dev/api/public/dossier/38664df1-e129-5de8-9c72-bbe01fffa972
identifier: icij:icijol-12126303
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAITNYS NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12126303`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/38664df1-e129-5de8-9c72-bbe01fffa972  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38664df1-e129-5de8-9c72-bbe01fffa972  

## Ownership & control

### Holdings / subsidiaries

- **PACIFIC CORPORATE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/060ce881-4a32-5199-86d4-7cd1fecd5b29
- **BARKLEY MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6df1bd6f-5a18-5da2-93a6-51573c9924f9
- **TASHA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fd567d9-786b-5a6a-a480-225bc41eba50
- **HENTHORN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/027a224a-abaf-53cc-abf1-c52d8323a294
- **SANDROCK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/06a65361-8c8c-5ff1-bf24-365cee3740d0
- **OBERLAND INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/15c24d50-ea40-55c7-b378-7d63f6760c2d
- **ANACONA FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca4fb728-17c8-5fe3-93fc-e4dd9ecce935
- **EUROPEAN SOFTWARE SALES LIMITED.** (shareholder of) — https://whiteintel.dev/entity/6dd3389f-4e0f-513d-95f0-019926fb19f3
- **Pegasus Securities Holding Limited** (shareholder of) — https://whiteintel.dev/entity/18676aad-89d1-5af2-b48e-b968627ecc69
- **KRONDICE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8feb1e4f-8637-5794-8915-6041560a0076
- **ROEVIN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2b50d83-d807-5240-a64f-fb3c4cd91fa1
- **RYHILL OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f0ed281-f103-51f8-9fa3-59fb11dcb84e

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12126303

## 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 **TAITNYS NOMINEES LIMITED** — https://whiteintel.dev/entity/38664df1-e129-5de8-9c72-bbe01fffa972 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAITNYS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/38664df1-e129-5de8-9c72-bbe01fffa972 · Structured JSON: https://whiteintel.dev/api/public/dossier/38664df1-e129-5de8-9c72-bbe01fffa972._

_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"._