---
title: "TILNEY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/775d554a-aba0-50fe-a3e4-57f83ca620f0
json: https://whiteintel.dev/api/public/dossier/775d554a-aba0-50fe-a3e4-57f83ca620f0
identifier: icij:icijol-10060006
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TILNEY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10060006`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/775d554a-aba0-50fe-a3e4-57f83ca620f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/775d554a-aba0-50fe-a3e4-57f83ca620f0  

## Ownership & control

### Owners / controllers

- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8aa6fdb-7188-5bd9-82b0-9fbefa198574
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b5c722e-bafb-5fbe-a210-3616bb055c48

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10060006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TILNEY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/775d554a-aba0-50fe-a3e4-57f83ca620f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/775d554a-aba0-50fe-a3e4-57f83ca620f0._

_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"._