---
title: "TENDENCIA INVESTMENTS OVERSEAS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40bf4729-7a09-5f17-af26-9b0acf9ba983
json: https://whiteintel.dev/api/public/dossier/40bf4729-7a09-5f17-af26-9b0acf9ba983
identifier: icij:icijol-82017906
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TENDENCIA INVESTMENTS OVERSEAS INC.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017906`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40bf4729-7a09-5f17-af26-9b0acf9ba983  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40bf4729-7a09-5f17-af26-9b0acf9ba983  

## Ownership & control

### Owners / controllers

- **BANCO TENDENCIA S.A.** (shareholder of) — https://whiteintel.dev/entity/2d772f7e-fb13-5cee-b64e-7309ebc22f67
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/2106494e-ac20-53af-88e3-5b609934bd3d
- **Kryss - Leo** (shareholder of) — https://whiteintel.dev/entity/e34e2dde-002b-5d75-8c1d-68bef0fb55cf
- **Kryss - Leo** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e34e2dde-002b-5d75-8c1d-68bef0fb55cf
- **Kryss - Abe** (shareholder of) — https://whiteintel.dev/entity/94e0d689-dcd0-5abb-8e7c-d01c40b2a2c7
- **Stone - Megan** (shareholder of) — https://whiteintel.dev/entity/8a7c71e6-8f29-561f-888c-f8b91a9e75bc
- **Travers - A.B.** (shareholder of) — https://whiteintel.dev/entity/ead94a19-774b-5f40-bd11-3517c0c3809a

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

A **16-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/82017906

## 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 **TENDENCIA INVESTMENTS OVERSEAS INC.** — https://whiteintel.dev/entity/40bf4729-7a09-5f17-af26-9b0acf9ba983 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENDENCIA INVESTMENTS OVERSEAS INC.**. Human view: https://whiteintel.dev/entity/40bf4729-7a09-5f17-af26-9b0acf9ba983 · Structured JSON: https://whiteintel.dev/api/public/dossier/40bf4729-7a09-5f17-af26-9b0acf9ba983._

_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"._