---
title: "COLIN WALLACE TANNER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6beef4ff-391d-53a5-b0a3-72ee0beb0b0c
json: https://whiteintel.dev/api/public/dossier/6beef4ff-391d-53a5-b0a3-72ee0beb0b0c
identifier: icij:icijol-12106866
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COLIN WALLACE TANNER

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12106866`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6beef4ff-391d-53a5-b0a3-72ee0beb0b0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6beef4ff-391d-53a5-b0a3-72ee0beb0b0c  

## Ownership & control

### Holdings / subsidiaries

- **POLICYHOLDER LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4f21e7c-332a-5402-bc60-e04eeeb53277
- **LADIES WALK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c653fc1-bb53-590f-b0fb-55c8f1575a77
- **RCB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fda8fa3-5dab-5898-87b5-45125511ae6b
- **CHALGROVE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bab4505f-e6be-5750-bc2d-98bfb8af9f20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12106866

## 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 **COLIN WALLACE TANNER** — https://whiteintel.dev/entity/6beef4ff-391d-53a5-b0a3-72ee0beb0b0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLIN WALLACE TANNER**. Human view: https://whiteintel.dev/entity/6beef4ff-391d-53a5-b0a3-72ee0beb0b0c · Structured JSON: https://whiteintel.dev/api/public/dossier/6beef4ff-391d-53a5-b0a3-72ee0beb0b0c._

_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"._