---
title: "TENBY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/839dcda7-141c-5303-91fd-d98985d46edc
json: https://whiteintel.dev/api/public/dossier/839dcda7-141c-5303-91fd-d98985d46edc
identifier: icij:icijol-12155814
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TENBY NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12155814`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/839dcda7-141c-5303-91fd-d98985d46edc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/839dcda7-141c-5303-91fd-d98985d46edc  

## Ownership & control

### Holdings / subsidiaries

- **ASIAN ANTIQUES COLLECTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a836a08a-4dcd-520d-8e5c-77fc01ba18c6
- **TURANDOT LIMITED** (shareholder of) — https://whiteintel.dev/entity/84788b35-ab6c-525f-8cf2-517f27d697e5
- **BECKINGTON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/874cc596-24a6-5ae4-b8e0-19b06775f361
- **MELLWOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/0299f347-0ff8-5ce3-a5cb-4c887ca161e7
- **YEDINGHAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b05fd80-37d1-5682-adcd-aac2fd58de6a
- **PERAMON PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/05d6e1f6-240e-5644-b999-ebde92be0c89
- **SAPS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cbadc7d-de6d-5030-b71f-abeec40d3c26
- **ARAMUTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cb3d347-038e-5adf-88a0-e28534f0fd7b
- **OCEAN SKY PROPERTIES LIMITED.** (shareholder of) — https://whiteintel.dev/entity/2614018b-e022-5005-b93f-287bb4cdd230
- **CONTAINER CARGO WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b0d0168-e8ba-53d1-a448-d381e9f12199
- **WERTON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93e4e11f-03b4-5994-bb3c-ef568e70b223
- **HOLLINGSWORTH INVESTMENTS LIMITED.** (shareholder of) — https://whiteintel.dev/entity/4603e8e8-6ca1-5f4a-9f7c-d09a0088aaea
- **HAMANA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b59e56f-85a6-5445-bd8c-2e45c05820fe
- **DINESH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/40088054-62d6-5671-88fb-f72518a3696f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12155814

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENBY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/839dcda7-141c-5303-91fd-d98985d46edc · Structured JSON: https://whiteintel.dev/api/public/dossier/839dcda7-141c-5303-91fd-d98985d46edc._

_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"._