---
title: "TANAKA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/737b9740-ac3a-5d15-a8b8-eaafabd7256e
json: https://whiteintel.dev/api/public/dossier/737b9740-ac3a-5d15-a8b8-eaafabd7256e
identifier: icij:icijol-82014011
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# TANAKA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82014011`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/737b9740-ac3a-5d15-a8b8-eaafabd7256e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/737b9740-ac3a-5d15-a8b8-eaafabd7256e  

## Ownership & control

### Owners / controllers

- **Minerva Nominee One Limited** (shareholder of) — https://whiteintel.dev/entity/98e81704-865f-57e0-84eb-285039197c7b
- **Sable Mining Africa Limited** (shareholder of) — https://whiteintel.dev/entity/0e50647c-b342-546a-bd5c-3a00040a8d1a
- **Sable Mining Africa Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/0e50647c-b342-546a-bd5c-3a00040a8d1a

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

A **7-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)

**3** 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82014011

## 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 **TANAKA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/737b9740-ac3a-5d15-a8b8-eaafabd7256e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANAKA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/737b9740-ac3a-5d15-a8b8-eaafabd7256e · Structured JSON: https://whiteintel.dev/api/public/dossier/737b9740-ac3a-5d15-a8b8-eaafabd7256e._

_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"._