---
title: "TENBY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4880ca68-33da-5e9c-a386-76cd34886ea3
json: https://whiteintel.dev/api/public/dossier/4880ca68-33da-5e9c-a386-76cd34886ea3
identifier: icij:icijol-12155825
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TENBY NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12155825`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4880ca68-33da-5e9c-a386-76cd34886ea3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4880ca68-33da-5e9c-a386-76cd34886ea3  

## Ownership & control

### Holdings / subsidiaries

- **DARLFORD FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/91de6e5e-774a-5807-80d4-f47f2d1449ed
- **DERRYDOWNS LIMITED** (shareholder of) — https://whiteintel.dev/entity/788e65c2-d315-5e33-94dc-b9eced5854b0
- **DAVENANT LIMITED** (shareholder of) — https://whiteintel.dev/entity/64dfc356-bbf5-5d07-83d9-12b6ac87cf4d
- **KEARTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d4acc99-05a9-5484-9daf-38706f1aed75
- **BASSINGTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/38d35929-5760-5a95-9ad2-1c135f4a38d6
- **COROMANDEL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/133e7819-d38e-5e58-a87e-0a0c56423b26
- **CRISTAL FALLS LIMITED** (shareholder of) — https://whiteintel.dev/entity/07d8b3c2-0a92-59be-93d9-2cbf492ee414
- **KELPIE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b24d64c1-ba05-5a45-a130-062229581d5b
- **ROSETTI LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0f59b80-e9e0-51cf-82aa-68ccf467098e
- **BARRAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c3d74d5-9f29-58cc-90a4-af7dcca3acd9
- **KELEIGH LIMITED** (shareholder of) — https://whiteintel.dev/entity/447198f5-181f-5ce0-b511-baca19ab983f
- **BUSSOLENO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5050473-157e-5b39-9594-f701195ae37f
- **BLACKFRIARS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a14e0300-7f03-5b10-a3c9-3e8d3f2fe2b8
- **LAMONT DEVELOPMENT INC.** (shareholder of) — https://whiteintel.dev/entity/76c5f11c-9f5e-5a23-87ab-4ae902b750df
- **R W V HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b62bdb9a-cb64-51ec-9ff8-459dd3c027ec
- **RIVERWOOD ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/c0378333-3a62-5e60-a422-9c78f366e68a
- **AGNA ENTERPRISES CORP** (shareholder of) — https://whiteintel.dev/entity/4031f3a8-a070-5b83-b95f-f56967b63db7
- **HURRICANE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/620faa22-59e4-55b9-83ca-859c6c6efa8c
- **TALISA LIMITED** (shareholder of) — https://whiteintel.dev/entity/153f1de9-80d5-599f-a914-2ae006fe0c94
- **TELLURIAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/734ab085-bba8-53ee-8404-98fe4e77404b
- **BLUE STAR INDUSTRY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebffcd88-891d-518e-b5df-0dd5fd971a1f
- **MADRANO PRIVATE TRUSTEE CO PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a226d9b-0b5f-5ca6-88b9-ff3f97b47d8b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12155825

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENBY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/4880ca68-33da-5e9c-a386-76cd34886ea3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4880ca68-33da-5e9c-a386-76cd34886ea3._

_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"._