---
title: "Tanure - Nelson Sequeiros — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa6a93df-3ef7-5c4f-a3e3-370e02b69bbf
json: https://whiteintel.dev/api/public/dossier/aa6a93df-3ef7-5c4f-a3e3-370e02b69bbf
identifier: icij:icijol-80062423
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tanure - Nelson Sequeiros

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-80062423`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa6a93df-3ef7-5c4f-a3e3-370e02b69bbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa6a93df-3ef7-5c4f-a3e3-370e02b69bbf  

## Ownership & control

### Holdings / subsidiaries

- **Zeta Delta Paris Limited** (beneficial owner of) — https://whiteintel.dev/entity/2cbda449-b155-5618-bbfd-d58992459528
- **PHI CHI Paris Limited** (beneficial owner of) — https://whiteintel.dev/entity/6576434b-3db9-5d97-96e2-1b70fd96dd93

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80062423

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tanure - Nelson Sequeiros**. Human view: https://whiteintel.dev/entity/aa6a93df-3ef7-5c4f-a3e3-370e02b69bbf · Structured JSON: https://whiteintel.dev/api/public/dossier/aa6a93df-3ef7-5c4f-a3e3-370e02b69bbf._

_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"._