---
title: "TARPUMBAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93a266c5-a970-59e7-b136-e1dc7a96c603
json: https://whiteintel.dev/api/public/dossier/93a266c5-a970-59e7-b136-e1dc7a96c603
identifier: icij:icijol-22022804
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARPUMBAY LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-22022804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93a266c5-a970-59e7-b136-e1dc7a96c603  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93a266c5-a970-59e7-b136-e1dc7a96c603  

## Ownership & control

### Holdings / subsidiaries

- **WALTON INVESTMENTS LIMITED** (director) — https://whiteintel.dev/entity/afdf8fe5-a4e6-590d-ba1b-1f5aefaf3ecd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22022804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARPUMBAY LIMITED**. Human view: https://whiteintel.dev/entity/93a266c5-a970-59e7-b136-e1dc7a96c603 · Structured JSON: https://whiteintel.dev/api/public/dossier/93a266c5-a970-59e7-b136-e1dc7a96c603._

_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"._