---
title: "Tarpumbay Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a698f6f-ee11-533e-b107-833b3fc456f3
json: https://whiteintel.dev/api/public/dossier/8a698f6f-ee11-533e-b107-833b3fc456f3
identifier: icij:icijol-240512610
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tarpumbay Limited

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-240512610`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a698f6f-ee11-533e-b107-833b3fc456f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a698f6f-ee11-533e-b107-833b3fc456f3  

## Ownership & control

### Holdings / subsidiaries

- **LYNEDOCH LIMITED** (director of) — https://whiteintel.dev/entity/047ca7a6-1a48-54ed-b749-9c1d7eda3778

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240512610

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tarpumbay Limited**. Human view: https://whiteintel.dev/entity/8a698f6f-ee11-533e-b107-833b3fc456f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a698f6f-ee11-533e-b107-833b3fc456f3._

_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"._