---
title: "TARVET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/636a1852-255d-578b-9cff-726e9fa8b9bd
json: https://whiteintel.dev/api/public/dossier/636a1852-255d-578b-9cff-726e9fa8b9bd
identifier: icij:icijol-27004
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TARVET LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-27004`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/636a1852-255d-578b-9cff-726e9fa8b9bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/636a1852-255d-578b-9cff-726e9fa8b9bd  

## Ownership & control

### Holdings / subsidiaries

- **TYMELITE LTD.** (director of) — https://whiteintel.dev/entity/f6c41ae2-308f-582c-8332-3ab64f597abc
- **CRILISTER LTD.** (director of) — https://whiteintel.dev/entity/9c008a48-9448-592b-8d49-646d28dda1fe
- **RONSO LIMITED** (director of) — https://whiteintel.dev/entity/19ddcea2-8f77-5772-8762-4822de668658

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/27004

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TARVET LIMITED** — https://whiteintel.dev/entity/636a1852-255d-578b-9cff-726e9fa8b9bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARVET LIMITED**. Human view: https://whiteintel.dev/entity/636a1852-255d-578b-9cff-726e9fa8b9bd · Structured JSON: https://whiteintel.dev/api/public/dossier/636a1852-255d-578b-9cff-726e9fa8b9bd._

_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"._