---
title: "TIPHARETH COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8078db52-99b2-55fe-8d16-4df2060fbb07
json: https://whiteintel.dev/api/public/dossier/8078db52-99b2-55fe-8d16-4df2060fbb07
identifier: icij:icijol-20117622
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIPHARETH COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20117622`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8078db52-99b2-55fe-8d16-4df2060fbb07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8078db52-99b2-55fe-8d16-4df2060fbb07  

## Ownership & control

### Owners / controllers

- **RUEDA COLLOVA HURI KESAVA** (director) — https://whiteintel.dev/entity/ff31ca7d-a091-5f2f-a9e4-2d05233cc4a4
- **RUEDA NARANJO JORGE ALEJANDRO** (secretary) — https://whiteintel.dev/entity/4d422280-dc3d-5df4-bc33-5b10aa1dec2a

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

1. **RUEDA COLLOVA HURI KESAVA** — director → *TIPHARETH COMPANY LIMITED*
1. **RUEDA NARANJO JORGE ALEJANDRO** — secretary → *TIPHARETH COMPANY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20117622

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIPHARETH COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/8078db52-99b2-55fe-8d16-4df2060fbb07 · Structured JSON: https://whiteintel.dev/api/public/dossier/8078db52-99b2-55fe-8d16-4df2060fbb07._

_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"._