---
title: "TEMCO MANAGEMENT CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f901ebe-b5a1-503c-896e-bbc05bfe86e5
json: https://whiteintel.dev/api/public/dossier/5f901ebe-b5a1-503c-896e-bbc05bfe86e5
identifier: icij:icijol-12174612
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# TEMCO MANAGEMENT CORP.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12174612`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f901ebe-b5a1-503c-896e-bbc05bfe86e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f901ebe-b5a1-503c-896e-bbc05bfe86e5  

## Ownership & control

### Holdings / subsidiaries

- **FICCO DEVELOPMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/f552e2fa-c36a-57ac-bdb1-84d6c04dad4b
- **DENVALE FINANCE INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/65f09cc8-d186-5ed7-b88f-789edbc8b24b
- **NEDVILLE INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/85d16a83-8513-5568-8a6d-7936243b97ff
- **TEMCO BUSINESS S.A.** (shareholder of) — https://whiteintel.dev/entity/26c21f22-4de5-5372-86c8-b46a7d9e1ff4
- **SOLVIN GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/2ac9ff2d-92ab-5a50-af05-1b1cc33ec579
- **HASFAL GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/d51edb04-14d9-51b7-97ca-89edc4740299
- **TANKERTON INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/16c35d67-614b-59ab-b838-427abe35b050
- **ENVOY CONSULTANTS INC.** (shareholder of) — https://whiteintel.dev/entity/c2e32ad8-5550-56ee-bb2a-9dfb95f4bf42
- **TANFORD INTERNATIONAL GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/8914a802-38eb-5816-a6c4-d3c643e7f5d7
- **ENSON MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/c040096f-4195-51ac-a63c-d2d20a1f517b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12174612

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEMCO MANAGEMENT CORP.**. Human view: https://whiteintel.dev/entity/5f901ebe-b5a1-503c-896e-bbc05bfe86e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f901ebe-b5a1-503c-896e-bbc05bfe86e5._

_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"._