---
title: "TARPEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/978bd0fe-c4e2-5fee-9194-35e6de07756c
json: https://whiteintel.dev/api/public/dossier/978bd0fe-c4e2-5fee-9194-35e6de07756c
identifier: icij:icijol-10185203
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TARPEL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10185203`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/978bd0fe-c4e2-5fee-9194-35e6de07756c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/978bd0fe-c4e2-5fee-9194-35e6de07756c  

## Ownership & control

### Owners / controllers

- **STRATTON SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/844d4994-ace3-5737-a6e8-c7fe93e94707
- **CURZON SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b95b151-583b-5872-8afa-8dc3850de6be
- **MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)** (shareholder of) — https://whiteintel.dev/entity/fd3c73b0-212f-576e-8f1c-1bc5e6579fda
- **MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.)** (shareholder of) — https://whiteintel.dev/entity/320c8c1d-ebd7-514a-9e4b-5405b9305e1a

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

A **4-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)

**4** 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/10185203

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARPEL LIMITED**. Human view: https://whiteintel.dev/entity/978bd0fe-c4e2-5fee-9194-35e6de07756c · Structured JSON: https://whiteintel.dev/api/public/dossier/978bd0fe-c4e2-5fee-9194-35e6de07756c._

_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"._