---
title: "TENBY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/663c44b7-40dc-5cc0-a2db-b61a255d77b3
json: https://whiteintel.dev/api/public/dossier/663c44b7-40dc-5cc0-a2db-b61a255d77b3
identifier: icij:icijol-12166466
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TENBY NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12166466`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/663c44b7-40dc-5cc0-a2db-b61a255d77b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/663c44b7-40dc-5cc0-a2db-b61a255d77b3  

## Ownership & control

### Holdings / subsidiaries

- **PARK HEIGHTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e06c061-192f-5e50-97c1-ffb1aaf9b7c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12166466

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENBY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/663c44b7-40dc-5cc0-a2db-b61a255d77b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/663c44b7-40dc-5cc0-a2db-b61a255d77b3._

_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"._