---
title: "TEQUENDAMA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9540476c-e86d-50e8-ac04-e364dc4fb959
json: https://whiteintel.dev/api/public/dossier/9540476c-e86d-50e8-ac04-e364dc4fb959
identifier: icij:icijol-10214286
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TEQUENDAMA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10214286`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9540476c-e86d-50e8-ac04-e364dc4fb959  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9540476c-e86d-50e8-ac04-e364dc4fb959  

## Ownership & control

### Owners / controllers

- **PROFESSIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0751601-8e77-5af9-be13-f5b262d356f9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6b3c01a8-ad6f-5f31-8438-10c2a047fe54
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/75a04747-6c8b-51d6-8a19-5ec576b24b18
- **MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)** (shareholder of) — https://whiteintel.dev/entity/9b3cac43-2da5-5976-867b-6e6b796512aa
- **MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)** (shareholder of) — https://whiteintel.dev/entity/fd3c73b0-212f-576e-8f1c-1bc5e6579fda

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

A **5-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10214286

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEQUENDAMA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9540476c-e86d-50e8-ac04-e364dc4fb959 · Structured JSON: https://whiteintel.dev/api/public/dossier/9540476c-e86d-50e8-ac04-e364dc4fb959._

_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"._