---
title: "TARA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6530567a-9a4f-588e-bdaa-58e2638c8ac5
json: https://whiteintel.dev/api/public/dossier/6530567a-9a4f-588e-bdaa-58e2638c8ac5
identifier: lei:254900AJ5JUDM7REE174
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TARA LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `lei:254900AJ5JUDM7REE174`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6530567a-9a4f-588e-bdaa-58e2638c8ac5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6530567a-9a4f-588e-bdaa-58e2638c8ac5  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `E6J3`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TARA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-30002193` — https://whiteintel.dev/entity/39e58742-fecb-5ff8-84ba-4bd3cc2d1f6f
- **Tara Limited** — ofac_sdn · `ofac:23413` — https://whiteintel.dev/entity/95667150-779e-5e4d-b160-5fd5744a058f
- **TARA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55073842` — https://whiteintel.dev/entity/0291bcc3-ef4d-5e82-b9c2-1ae13a85ca0e

## Ownership & control

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

A **8-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.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Tara Limited (via resolved record)

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900AJ5JUDM7REE174

## 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 **TARA LIMITED** — https://whiteintel.dev/entity/6530567a-9a4f-588e-bdaa-58e2638c8ac5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARA LIMITED**. Human view: https://whiteintel.dev/entity/6530567a-9a4f-588e-bdaa-58e2638c8ac5 · Structured JSON: https://whiteintel.dev/api/public/dossier/6530567a-9a4f-588e-bdaa-58e2638c8ac5._

_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"._