---
title: "Tenby Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/945e82af-0c12-53ca-b230-22e9c05efbe3
json: https://whiteintel.dev/api/public/dossier/945e82af-0c12-53ca-b230-22e9c05efbe3
identifier: icij:icijol-54340
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tenby Nominees Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-54340`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/945e82af-0c12-53ca-b230-22e9c05efbe3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/945e82af-0c12-53ca-b230-22e9c05efbe3  

## Ownership & control

### Holdings / subsidiaries

- **Frugality Limited** (shareholder of) — https://whiteintel.dev/entity/2d721879-58df-55f6-b73e-6a50ee820167
- **HELICONIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/47505f30-4ec3-501d-a443-6c6dea58345e
- **MATTISON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a41f51de-7420-5a7c-8c2e-85201085a9a0
- **HOMESTEAD TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/99b555a1-f12b-5910-bfe1-9f3cb8d6d562
- **HELICONIA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0fc3ab7e-352b-580b-b038-cece43de42df
- **HELICONIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fc3ab7e-352b-580b-b038-cece43de42df
- **HELICONIA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/baa8552e-af4b-5b8a-a03a-53afe0ef869b
- **BESSELL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1899639-07ec-5881-88e8-14e29f4a473b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/54340

## 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 **Tenby Nominees Limited** — https://whiteintel.dev/entity/945e82af-0c12-53ca-b230-22e9c05efbe3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tenby Nominees Limited**. Human view: https://whiteintel.dev/entity/945e82af-0c12-53ca-b230-22e9c05efbe3 · Structured JSON: https://whiteintel.dev/api/public/dossier/945e82af-0c12-53ca-b230-22e9c05efbe3._

_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"._