---
title: "TAHRA CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ba0fef6-23e5-5117-861e-d9ebebdf93ec
json: https://whiteintel.dev/api/public/dossier/9ba0fef6-23e5-5117-861e-d9ebebdf93ec
identifier: icij:icijol-10102751
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAHRA CORPORATION

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10102751`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ba0fef6-23e5-5117-861e-d9ebebdf93ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ba0fef6-23e5-5117-861e-d9ebebdf93ec  

## Ownership & control

### Owners / controllers

- **Dorchester International Inc** (shareholder of) — https://whiteintel.dev/entity/62020db6-6c96-53d2-bf72-dbd6d4e2654d
- **JAMES NICHOLAS CUNNINGHAM - DAVIS** (shareholder of) — https://whiteintel.dev/entity/1652ffb1-c466-5188-a35a-d5601145d1d8
- **TAITNYS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a413597-8883-58b1-984d-3f743ebe8e3b
- **PRITESH RAMESH DESAI** (shareholder of) — https://whiteintel.dev/entity/1337a193-0875-5bd2-a538-8d3f442cec83

### 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)

**3** 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/10102751

## 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 **TAHRA CORPORATION** — https://whiteintel.dev/entity/9ba0fef6-23e5-5117-861e-d9ebebdf93ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAHRA CORPORATION**. Human view: https://whiteintel.dev/entity/9ba0fef6-23e5-5117-861e-d9ebebdf93ec · Structured JSON: https://whiteintel.dev/api/public/dossier/9ba0fef6-23e5-5117-861e-d9ebebdf93ec._

_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"._