---
title: "TFASA Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3882208a-9eaf-59d8-870e-609f2fa1a7b2
json: https://whiteintel.dev/api/public/dossier/3882208a-9eaf-59d8-870e-609f2fa1a7b2
identifier: icij:icijol-10207975
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TFASA Group Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10207975`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3882208a-9eaf-59d8-870e-609f2fa1a7b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3882208a-9eaf-59d8-870e-609f2fa1a7b2  

## Ownership & control

### Owners / controllers

- **Aldenham Investments Limited** (shareholder of) — https://whiteintel.dev/entity/69182e2a-a63f-5b30-ad68-01d19ad0ce28
- **ALDENHAM INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5ba1ae0-f2e4-5b58-af87-b49031587f9b
- **STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE 1098 TRUST (FORMERLY) JJR TRUST** (shareholder of) — https://whiteintel.dev/entity/3f1ffb32-35d1-5efc-8f26-e2d081bb220b
- **ST ANNE'S TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea6b2d48-8118-5776-8c65-b87ff7c757f6

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

A **4-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)

**4** 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/10207975

## 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 **TFASA Group Limited** — https://whiteintel.dev/entity/3882208a-9eaf-59d8-870e-609f2fa1a7b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFASA Group Limited**. Human view: https://whiteintel.dev/entity/3882208a-9eaf-59d8-870e-609f2fa1a7b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3882208a-9eaf-59d8-870e-609f2fa1a7b2._

_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"._