---
title: "TARANTEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86719acb-e411-583f-8648-8d8a619f6c91
json: https://whiteintel.dev/api/public/dossier/86719acb-e411-583f-8648-8d8a619f6c91
identifier: icij:icijol-10111973
jurisdiction: LU
risk: High
source: WhiteIntel corporate-ownership graph
---

# TARANTEL LIMITED

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10111973`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86719acb-e411-583f-8648-8d8a619f6c91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86719acb-e411-583f-8648-8d8a619f6c91  

## Ownership & control

### Owners / controllers

- **Mathieu Limited** (shareholder of) — https://whiteintel.dev/entity/4eae6ae4-72a6-5ce3-8160-c38a51fca0d6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a32a4fba-3c27-5719-b0b1-12f4a67597e7
- **Merley Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b279e662-e3c3-502b-bbb0-986c995b2675
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/467d739b-9313-543f-b924-a0867a7a4e8c
- **Rolika Inc.** (shareholder of) — https://whiteintel.dev/entity/926797da-b950-5732-9a88-d1ccd8f4d300
- **Pierre Pascal Hecq** (shareholder of) — https://whiteintel.dev/entity/29313919-b960-525e-bd3b-2358344cd672

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

A **6-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/10111973

## 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 **TARANTEL LIMITED** — https://whiteintel.dev/entity/86719acb-e411-583f-8648-8d8a619f6c91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARANTEL LIMITED**. Human view: https://whiteintel.dev/entity/86719acb-e411-583f-8648-8d8a619f6c91 · Structured JSON: https://whiteintel.dev/api/public/dossier/86719acb-e411-583f-8648-8d8a619f6c91._

_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"._