---
title: "T. S. I. HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63503433-3a7d-5fcd-85db-2d2de4d94d02
json: https://whiteintel.dev/api/public/dossier/63503433-3a7d-5fcd-85db-2d2de4d94d02
identifier: icij:icijol-141504
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# T. S. I. HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-141504`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63503433-3a7d-5fcd-85db-2d2de4d94d02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63503433-3a7d-5fcd-85db-2d2de4d94d02  

## Ownership & control

### Owners / controllers

- **Shakhgedanov, Gerald** (shareholder of) — https://whiteintel.dev/entity/07cb1fb8-18cb-5189-90e5-350717cf7fbc
- **Dunnewijk, Marc** (director of) — https://whiteintel.dev/entity/cfb7e1ee-2f2e-5619-b721-18c0ce482b50

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

A **2-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/141504

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T. S. I. HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/63503433-3a7d-5fcd-85db-2d2de4d94d02 · Structured JSON: https://whiteintel.dev/api/public/dossier/63503433-3a7d-5fcd-85db-2d2de4d94d02._

_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"._