---
title: "TENBY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53747d74-0489-54cf-b1de-bf6df424d693
json: https://whiteintel.dev/api/public/dossier/53747d74-0489-54cf-b1de-bf6df424d693
identifier: icij:icijol-12154938
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TENBY NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12154938`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/53747d74-0489-54cf-b1de-bf6df424d693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53747d74-0489-54cf-b1de-bf6df424d693  

## Ownership & control

### Holdings / subsidiaries

- **BEST LEAP INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/caad8702-9767-5d0d-b04f-c8aed49f6f1c
- **TELEMOVIES DISTRIBUIDORA LIMITADA INC.** (shareholder of) — https://whiteintel.dev/entity/af604288-8c4d-59ad-b049-7b206a8095d1
- **GOLDEAST INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/17e75f4d-ccbb-5a3a-b18f-6ce3fc718a33
- **FIRST CHOICE INC.** (shareholder of) — https://whiteintel.dev/entity/6ea0d61c-41fe-566c-bae6-86c7946ef0ed
- **HAVANAHAM REAL ESTATES CORPORATION S.A.** (shareholder of) — https://whiteintel.dev/entity/88ee013a-65a2-54bc-9765-6d4aabbbcaff
- **HERNSHAW PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6fa7a32-d9fa-5268-be17-540fe57e8582
- **PILTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc99c6f6-d61c-5ba4-a793-593340fd4b11
- **SOCIETE DE BOISSONS DU RHONE S.A.** (shareholder of) — https://whiteintel.dev/entity/0ee05fb2-5efe-594d-9d25-6d61b08da0c0
- **REDTOWER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e96e0c5e-be11-5cb3-ac09-7c4523a27146
- **THAMESTEAD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eee7043b-8de1-569b-896f-95991a801947
- **RALEIGH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a842f2a2-e1bc-57a3-b37d-a651b214a25e
- **MAPLESTREET LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd4562f8-bffe-5747-8016-86054d7ef471
- **BAXTER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9962393f-d8be-56a9-9baf-68178b0f349f
- **TOLMIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c78d450-b872-5dd1-bad4-cebcf1acc118
- **AZERE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7903edf6-da42-5a80-b02f-7b4e1c06f4fc
- **ARPIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a08f8ca8-500d-5f30-93ae-164481e7c573
- **FIESTA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bffe4c17-384d-5b3b-9534-2858dc5f2ee5
- **GOSSELIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/b527bbd5-ba8c-52ed-954d-e894f6fea264
- **GOOD WEATHER LIMITED** (shareholder of) — https://whiteintel.dev/entity/40a3edd1-4aa6-5367-ae67-e285f86918d1
- **CASTLESIDE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c510fce5-b061-56d0-a177-7f80d804e762
- **SADDLEWORTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/84a584e0-83e5-50e6-af15-db41a3847929
- **MOUNTAINS VERDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/792ebff6-3abf-50e8-87e8-19067a266720
- **YWW INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b35cc812-6515-58df-ae9a-41d162092d8a
- **GRANDE MAISON LIMITED [PINKLAKE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7810d130-6962-51fc-9017-4a132affdbe5
- **ROKKO CORPORATE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca6dc05a-35aa-5931-aeaa-222bb04369cd
- **CHARLOTTE ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/50eb41c7-7b3b-5525-b133-2f7bcfff2865
- **LEDSTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c70a227-c15f-5f1b-bd02-a14740d4e8f7
- **ELLAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/01c1179f-ec26-5b50-8a3a-f64bf7a582a8
- **GREYLANDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d09dfc55-545d-5a4f-a463-04ae6797b778
- **BRISCOE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5428e6c5-f91c-500e-b2e3-e5a039e9bd7c
- **WINTERBURY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e91e461-727d-50c4-88fa-0f72656195a0
- **CAPIZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a9b3d36-1c85-56bd-a395-04f8d333346f
- **EXCLUSIVE ART LTD.** (shareholder of) — https://whiteintel.dev/entity/c395e9d3-4ebf-57eb-b311-22aa8a53c6c3
- **TRANS-ASIA PETROLEUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/05bbfb0f-dc0e-5a36-b6e0-582f81629fdd
- **ATLANTIC TRADING ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/29666f1d-34d0-5c4e-b6eb-cb08e8a2883c
- **FURANTALL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3fe24c7a-5beb-53cc-b377-15323dcdfa21
- **SEASPRAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e43ce880-1cf6-56de-b5ea-d86df12b4792
- **QUANTOCK LIMITED** (shareholder of) — https://whiteintel.dev/entity/86a97dd9-5b24-5935-9229-9b2dfcb4fd37
- **JUANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a087502a-ef47-559b-abe5-e8fd3f268f01
- **MENDIP PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6119baa-17d9-5ce1-8f4d-a65fd55060ae
- **CARRERAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fa22cfb-663a-5336-9e59-904fa51fb3df
- **OXHOLM TRADE LTD.** (shareholder of) — https://whiteintel.dev/entity/a53a5d4a-9e4b-5e74-92c5-126c39ccc625
- **ANGEL CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/abcbd84a-542b-578f-9ea6-5de109e04cdf
- **MORRISON CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/60cd196c-0898-5a21-9d1b-4450e744585c
- **KRONOS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/24a6b854-63f3-53ac-a569-62900f23d5fa
- **HARTLAND LTD. BVI** (shareholder of) — https://whiteintel.dev/entity/c14ee1d9-221f-5ef9-a232-0d570d61fc3d
- **EIFA - EINAV INTERNATIONAL FINANCIAL ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebacb1c9-7ca6-5344-ba40-8be7b8445324
- **MOUSSE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e242a9eb-7233-5c0b-a5ef-1a77ccde89f8
- **GAUTIER INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b134f665-b5bb-532c-96ed-a85c15ecc5d9
- **TAMPET LIMITED** (shareholder of) — https://whiteintel.dev/entity/292e3a05-69a3-5b7a-9ed3-fc6f57839a87
- **FERAIN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/59eec173-34a4-5080-93bd-12e1ef5a7ce6
- **CLARA GAZUL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c23a727d-f8be-512c-9a53-dc406f6db70b
- **JUANALPA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9891574f-dc19-574c-ad7d-1f9db7a7662b
- **QUAYSTONE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d55a0d03-70c0-5a31-a278-754568571655
- **ESPINILLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca3cf7ca-b1b8-594a-b1df-9edba6e284c4
- **HISTORIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/887c3afa-596d-59ba-b377-be748c009f4f
- **BALGO HILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/df0941e0-40c5-5821-9691-cf767684c85b
- **BAINVILLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/23977f45-1c2f-5fcd-ab64-b1ad09be410d
- **MARALI LIMITED** (shareholder of) — https://whiteintel.dev/entity/edab4379-9b67-591e-8405-1bcfe9fe71a3
- **FLAXVILLE PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4593057-f294-51f3-80c8-c42f4567a5ab
- **SLOANEFIELD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/19ec0484-e48f-5dbc-8bdb-fe8c79913b2d
- **GRIFAN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/32864fb6-0e6d-5547-b72f-e9014108b528
- **BALABINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/946b726d-f673-550a-b001-5af9ca26d92f
- **ZASKAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb8ba16a-25ed-548f-b0c3-5dd0ecc0352e
- **AWA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca91db09-da7f-58d6-ab7b-5e784c141ce5
- **INTERNATIONAL INTERIORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3146182b-a400-5b69-80e8-2c18ff19520f
- **PBAX41 LIMITED** (shareholder of) — https://whiteintel.dev/entity/8926222b-d7bd-5e1a-8861-d6c3bccc0bea
- **ELDORADO VENTURES INC.** (shareholder of) — https://whiteintel.dev/entity/52f9894e-8235-510d-8690-674d0137d429
- **IL CORSARO LIMITED** (shareholder of) — https://whiteintel.dev/entity/8815dd02-16f6-54a3-93fb-73071a150f8c
- **PRINCES TOWER PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/52a51215-3861-5760-a177-584f9ed5a88a
- **SKORPIOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/221e37dd-2cd7-5d5d-ad7a-32b9f692240c
- **YELLOW PINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/54649747-d25f-5a20-a568-b29cdf507534
- **GASTELLO LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b5e7cd6-f856-5a0b-a7d9-402c17e9de60
- **WILBARDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcbd4a26-1b5a-52c9-b630-91b3e763e9e0
- **YORK BAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9dfba8e-923b-50be-9beb-9821f5ee08a7
- **AARONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2802e6c1-a1d4-5e66-8639-3fc950a4c95c
- **MATRIXIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa62a91c-0e60-5dac-862f-11984c5e12a1
- **BERTOLINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/79b338c8-d206-57e5-a333-c91d33aced37
- **HIGHLANDS INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5af6fcd6-d1a4-57f7-bb3f-2f816083f7f1
- **RUMSEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd1103da-d292-5211-a076-e8c8d7ccdbac
- **SWAN INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b39126c9-defe-5aa2-860e-e26a0c618bf2
- **LE SUEUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/395803bc-d1cf-56fd-86f2-852334155eef
- **ARALPA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d16fff49-32b1-5063-9f21-d061dba38836
- **VENECIANO LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a68a2a4-db06-5af5-b9c5-5f455f1d9e78
- **SHENVALLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b77cd70-ed51-57df-9aaa-1ada2f006f99
- **LE CROIX LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb73b8b9-203f-5db7-96c6-3f16b3aae43f
- **EURO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8df3a24b-df6c-56d1-b295-2233e50f4258
- **DENMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e5c3b54-aef2-5019-83be-fae190a32f5a
- **FRUGALITY PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/71b485bf-cbd1-5597-bb72-60525d364262
- **MAISY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/37bd39d0-2fd3-5106-b50a-28c3def9f9f4
- **KIRKLEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0a11644-22d7-5a58-ba77-04113228fd68
- **CLESSY LIMITED** (shareholder of) — https://whiteintel.dev/entity/964cd583-4839-55ef-a22b-7966b94fd1a8
- **MONTPOLINI LIMITED** (shareholder of) — https://whiteintel.dev/entity/17c7b6d2-db59-5946-910b-9ef0ad4c5cf8
- **MSD INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/235551e1-f208-51a5-89aa-2b8b990e4581
- **AXANA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0100539-2bda-55bd-8252-0dadfcdc4d2d
- **AMACARO LIMITED** (shareholder of) — https://whiteintel.dev/entity/5af79eb3-4da1-5371-9b0f-dca9453472e2
- **MOLNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/09857c9c-d49b-5422-bb2e-bf3bcd1c9242
- **MANANNAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8ed6fde-7d59-5988-a460-8029d8e8f2af
- **BREWERS SERVICES BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed955d76-cd41-51e2-936a-f63b057a33a9
- **KANIDAS INVESTMENTS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/8e433b14-30ff-5470-b509-291a7e0ff652
- **SUGAR HILL OCEANA LTD.** (shareholder of) — https://whiteintel.dev/entity/c173b790-3747-5dc4-8245-226f928687b6
- **CUPERTINO INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/d5a37b1f-c119-566f-ae1b-8faca8532e72
- **ORYX CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/940735f8-b8bd-536d-9bc6-fc821d99b2f2
- **WESTHORN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4435d68a-123d-55d2-98ed-f73d236d5930
- **ARGENTERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3454fe1d-c547-5f4e-95fa-8bd9244df707
- **Deia Limited** (shareholder of) — https://whiteintel.dev/entity/d41e1462-26a5-5384-930e-c924f838656b
- **VENTURE CAPITAL INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd7ba558-5fce-517b-985a-1119ecb02367
- **ERMINOIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a13b6fc-2422-575b-8f2d-20d5c95d58e6
- **GAMMADION LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae295195-4ed2-50d2-97a0-abb8bbc9a7b6
- **MARYROSE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b32f9377-9a94-5078-8459-bf999e8ca61e
- **FINIGAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/f65f2754-bd72-536e-806a-257ce5b03e90
- **TIDELSTONE LIMITED.** (shareholder of) — https://whiteintel.dev/entity/2f3185c1-9bad-5109-a923-bd1248f30ba8
- **ANDALUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3444e02f-9d60-51f0-95a0-94842a6c64c9
- **ROCOSO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e10dff20-6c6a-58c0-a274-b3a26895e23e
- **UKULELE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9e187b7-8849-513a-968c-09a10dedcdd5
- **HIGHWAY RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/73e7308c-3f0b-5dc1-a981-180d3d36878f
- **XENOLITH LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed1211dd-e384-5f26-a100-9ec816c40e61
- **WELLHOME LIMITED** (shareholder of) — https://whiteintel.dev/entity/297dad10-4e79-54bb-a077-804dbef3d8e2
- **PINNACLE INVESTMENTS DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c394385-b91c-5f56-aa67-77f804fa9aec
- **VASSAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/682cf7dd-67d2-5ca4-8054-bdebcd463d6b
- **URSINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/87b86e23-2286-5c90-8961-954b624f848f
- **ACRES WILD LIMITED** (shareholder of) — https://whiteintel.dev/entity/48afc963-7234-5a25-a347-33f883ec3e69
- **WAVESMEET LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d98380c-b7d3-5435-be5f-a11c2acee74d
- **BITTERWOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9643ed1-c62d-5111-8e3d-2fc56123d27c
- **GYRON LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5fd245c-ee17-578d-ab51-61ee1392c8d1
- **CANNELL TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/134f5fc4-cc73-50f3-adc7-3330392b6969
- **LUMLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7e8d4eb-8847-5157-9260-95542a5abde1
- **LAPINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/abce226c-a05e-511d-8edb-b1f53aa0fe77
- **KANDY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdd3af0c-89d2-54cd-b5c7-a2577aca9242
- **TPN LIMITED** (shareholder of) — https://whiteintel.dev/entity/6843c7a3-2b59-5b6a-867b-1d7d646290e4
- **TOOWUN LIMITED** (shareholder of) — https://whiteintel.dev/entity/f09369d6-dc2f-5df3-a1f2-27da141e514a
- **BYWAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6a6550c-3a9a-5b40-b16a-27ff8364297c
- **CORNERWAYS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0371893-3686-5182-8989-76deb4263ee1
- **OCEAN TIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7165251-2787-548e-86ef-0dc2420059b4
- **CHEMINEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/73720ed7-ff8b-5863-a1f9-f62e8f2bd5c8
- **XTREME LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0e156a2-084b-5575-82df-e20552c6f0b2
- **ELMSIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/351e6474-8c61-5bd1-81ae-b50319ded58d
- **SHAMILA LIMITED** (shareholder of) — https://whiteintel.dev/entity/65e1b38f-3fb2-528f-bd02-5e61868d24fc
- **BALADA CAPITAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b40c447e-6bcb-5cb3-a772-417baf149718
- **GOLDEN SANDS ASSOCIATES PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/910f14cb-2f47-528e-b5c5-fabe1b4867fe
- **GUILETTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0eedce91-4766-58d7-accd-42e94a49765c
- **TOMBALINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8878f350-056c-56a0-a0a3-83ba109696b5
- **FAJITA LIMITED** (shareholder of) — https://whiteintel.dev/entity/35df2a6b-977a-59b4-aa6c-0dbf03c39cea
- **ARMADA RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebbe9c87-b67b-54e5-840a-c8df2d078597
- **NIAXOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7fce4df-db37-5232-bcc7-6731428210e9
- **KAMPEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/2171387a-e1a3-51a2-90d3-7c7fe5e3104a
- **True Night Limited** (shareholder of) — https://whiteintel.dev/entity/276354cd-b7a5-5851-9e5f-8d6e0578fe89
- **HAMANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3198656-1860-5a3c-b719-80908c074006
- **LOGANSWELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c274224b-117f-5fe1-88ff-4e83d50f98c7
- **SABLE INTERNATIONAL INVESTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b93a106-9f3f-5977-8d21-ddc130f705ec
- **UBU International Limited** (shareholder of) — https://whiteintel.dev/entity/d9c24be3-60b7-55aa-b1a7-46372a12d63f
- **INDIAN GEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/8087f1e8-55d9-53fe-b397-524bb752cfe9
- **HELDERBERG LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f85b480-fba4-5a63-aedb-be5ea4045416
- **SUMMITVILLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e90c17ae-5d35-55f5-91bf-98df085a8ddb
- **Silverhay Limited** (shareholder of) — https://whiteintel.dev/entity/2e16f540-9a65-5d85-9c06-dcbc1869c33d
- **BIRCHWOOD ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/609deed2-5c04-58e9-abc7-360f8dd13198
- **Calderkos Investments Limited** (shareholder of) — https://whiteintel.dev/entity/0e688b5a-17b4-5a42-a898-3f56fd6addea
- **PLG 2 Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/75d7d76e-e4a1-582e-9497-a1193b203b62
- **MARSHALL GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/775e0986-d9ca-5732-842d-2b8b66102e7f
- **Southport Worldwide Offshore Limited** (shareholder of) — https://whiteintel.dev/entity/112fbef6-4b32-5fc0-acde-351fbe24e0d1
- **WELLSTREAM GLOBAL HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/5a9915e4-b98c-5236-b274-b3411ed781f7
- **EMSONS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f474be6-02b7-5cc7-a0a9-52da922dbdb9
- **MANGALA GLOBAL INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/d3dd3272-4d36-5b5f-9163-182124f7329e
- **CHAVISH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c04edba-779c-52da-a14b-ca5863fb696d
- **Village of Vaso Limited** (shareholder of) — https://whiteintel.dev/entity/6314c5dd-dd0b-56d6-b705-559d6b71858f
- **VACS Estates Limited** (shareholder of) — https://whiteintel.dev/entity/1c0a25fa-370a-562d-951b-5fcf8ab64c71
- **LONDON DISTILLERS (EU) LIMITED** (shareholder of) — https://whiteintel.dev/entity/64a7a1d8-9cea-5e4e-b2d9-0224272c0b69
- **LEZAYRE LTD.** (shareholder of) — https://whiteintel.dev/entity/9fc6ae2c-27af-5a08-9c57-782bf5c955b8
- **CUVENTA S.A. PANAMA** (shareholder of) — https://whiteintel.dev/entity/6155b6b5-d441-50a2-a5ed-547a578930fa
- **JAFFE INVEST & FINANCE INC.** (shareholder of) — https://whiteintel.dev/entity/ed7f317e-00fb-55f7-917b-5bf432612591
- **JAYES HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/06c222f7-16db-5590-834c-fa60537a7dc1
- **WILD ROSE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/88a3137b-4964-5c07-a5fb-92a7f48e4a71
- **TREE SHAKER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/25d9e5c1-a06f-5f81-a489-62ab0a0108ac
- **YULAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5b2caba-9ef6-57ae-964e-6d046d585887
- **Winnal Limited** (shareholder of) — https://whiteintel.dev/entity/3c65509e-5add-53c9-9286-b38e98006d7a
- **RIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2feca7a-8cfe-5465-88bc-6607b871586e
- **VANILLA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4a4b3e2-4e29-5736-a042-9784de3d3229
- **DHEKELIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f7025d9-f940-5059-a46e-d1872c9194f8
- **CHIPPIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c6c1c73-1b23-5e0d-baa4-80f7e68ec68a
- **AMAZONITE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c05a760-fa60-5526-a727-be2e8add4914
- **SEPHIRA INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e1a1b6d-4024-5762-aaf3-247ad0be6bd2
- **TCHEKOV LIMITED** (shareholder of) — https://whiteintel.dev/entity/62eb5f9a-aa84-5b70-915d-ea99d8b1f8d0
- **ALEXANDRIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/66cbf736-7aca-52a5-b7a5-2b7e00fda8c5
- **MAHAGONI LIMITED** (shareholder of) — https://whiteintel.dev/entity/0889b899-e516-5382-b81e-05d4a62fc031
- **CARBROOKE LIMITED** (shareholder of) — https://whiteintel.dev/entity/af7a4188-6d7f-5266-b35c-3cc1c651d87f
- **Golden Delta Limited** (shareholder of) — https://whiteintel.dev/entity/6fba087f-20ae-52e8-bb1a-93ca51918716
- **WILLISTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d790cc3-aea3-52fa-bb89-3c99f9a4b867
- **BALTIC LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/652a9f2a-eb97-5c56-8766-22a4c31bd1fd
- **RENOIR PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdb6c875-8a95-59ca-8618-ce0842c86b69
- **HALLINGTON INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea444d6c-573d-5a40-877c-56e8367352e9
- **WESTWOOD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7feb9c9f-f229-55ae-851a-8f0474452def
- **LADYMEADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/46c9b6db-8caf-5eab-8189-3d123bd3101a
- **HENDERSONS CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/46201179-0ba7-524a-bf84-e25bb190747b
- **BOLZANO LIMITED** (shareholder of) — https://whiteintel.dev/entity/101ed909-2dee-53b6-b385-2ab91e6f3df0
- **KIRSCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/1191ff5b-23a4-5589-b400-32fe9b8bdc48
- **EARLIMART LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a0e4c26-b07c-5eae-940b-7c9b9af51ed5
- **DALMATOVO LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e9ad3ad-fa9e-5e0d-81d1-a3cec46d7a66
- **HOLLYPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a44b671-d6b8-5d90-abac-23ce5bd2983e
- **ANUNAKI LIMITED** (shareholder of) — https://whiteintel.dev/entity/88c0f22b-13a7-55d4-80c8-cbe6865be533
- **TELLURIAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/734ab085-bba8-53ee-8404-98fe4e77404b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12154938

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENBY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/53747d74-0489-54cf-b1de-bf6df424d693 · Structured JSON: https://whiteintel.dev/api/public/dossier/53747d74-0489-54cf-b1de-bf6df424d693._

_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"._