---
title: "TIHWA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/627ff6cc-831b-5f96-bfcc-a47efbb41aea
json: https://whiteintel.dev/api/public/dossier/627ff6cc-831b-5f96-bfcc-a47efbb41aea
identifier: icij:icijol-10097250
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIHWA LIMITED

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10097250`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/627ff6cc-831b-5f96-bfcc-a47efbb41aea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/627ff6cc-831b-5f96-bfcc-a47efbb41aea  

## Ownership & control

### Owners / controllers

- **CONSTANT LTD.** (shareholder of) — https://whiteintel.dev/entity/2e007d03-90ac-577f-95dd-5e2ac9b4eb81

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

1. **CONSTANT LTD.** — shareholder of → *TIHWA LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10097250

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIHWA LIMITED**. Human view: https://whiteintel.dev/entity/627ff6cc-831b-5f96-bfcc-a47efbb41aea · Structured JSON: https://whiteintel.dev/api/public/dossier/627ff6cc-831b-5f96-bfcc-a47efbb41aea._

_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"._