---
title: "TANFORD MARKETING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49dde722-a522-535f-8a8d-8d3f208d4b9a
json: https://whiteintel.dev/api/public/dossier/49dde722-a522-535f-8a8d-8d3f208d4b9a
identifier: icij:icijol-10125623
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TANFORD MARKETING LIMITED

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-10125623`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49dde722-a522-535f-8a8d-8d3f208d4b9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49dde722-a522-535f-8a8d-8d3f208d4b9a  

## Ownership & control

### Owners / controllers

- **MARIA CECILIA ESCALLON** (shareholder of) — https://whiteintel.dev/entity/068e7c1f-c9ed-5407-bde9-1fbbcd35bed8

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10125623

## 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 **TANFORD MARKETING LIMITED** — https://whiteintel.dev/entity/49dde722-a522-535f-8a8d-8d3f208d4b9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANFORD MARKETING LIMITED**. Human view: https://whiteintel.dev/entity/49dde722-a522-535f-8a8d-8d3f208d4b9a · Structured JSON: https://whiteintel.dev/api/public/dossier/49dde722-a522-535f-8a8d-8d3f208d4b9a._

_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"._