---
title: "Tagmul Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/458e475a-e7a8-55ff-b4d9-962d67f356ca
json: https://whiteintel.dev/api/public/dossier/458e475a-e7a8-55ff-b4d9-962d67f356ca
identifier: icij:icijol-10133193
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tagmul Ltd.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-10133193`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/458e475a-e7a8-55ff-b4d9-962d67f356ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/458e475a-e7a8-55ff-b4d9-962d67f356ca  

## Ownership & control

### Owners / controllers

- **Corporate Management Nominees Inc.** (shareholder of) — https://whiteintel.dev/entity/55677b40-10b2-552a-b4fd-2204d11357eb
- **ANT (Aruba) Custodian and Trust Services N.V. Victor** (shareholder of) — https://whiteintel.dev/entity/fa149dcd-db12-541f-a834-baac6df36805

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

1. **Corporate Management Nominees Inc.** — shareholder of → *Tagmul Ltd.*
1. **ANT (Aruba) Custodian and Trust Services N.V. Victor** — shareholder of → *Tagmul Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10133193

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tagmul Ltd.**. Human view: https://whiteintel.dev/entity/458e475a-e7a8-55ff-b4d9-962d67f356ca · Structured JSON: https://whiteintel.dev/api/public/dossier/458e475a-e7a8-55ff-b4d9-962d67f356ca._

_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"._