---
title: "TANEL ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58773c1f-405c-58cc-b44e-571361ba80a4
json: https://whiteintel.dev/api/public/dossier/58773c1f-405c-58cc-b44e-571361ba80a4
identifier: icij:icijol-240024117
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TANEL ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240024117`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58773c1f-405c-58cc-b44e-571361ba80a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58773c1f-405c-58cc-b44e-571361ba80a4  

## Ownership & control

### Owners / controllers

- **ANDREY MIKHALEV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/f2bae9ac-1a26-5883-858c-efd266e21b00

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

1. **ANDREY MIKHALEV** — Ultimate Beneficial Owner → *TANEL ENTERPRISES LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240024117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANEL ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/58773c1f-405c-58cc-b44e-571361ba80a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/58773c1f-405c-58cc-b44e-571361ba80a4._

_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"._