---
title: "TARKUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab024c7e-013c-54e0-a75e-a27744ecf445
json: https://whiteintel.dev/api/public/dossier/ab024c7e-013c-54e0-a75e-a27744ecf445
identifier: icij:icijol-10103111
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TARKUS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10103111`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab024c7e-013c-54e0-a75e-a27744ecf445  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab024c7e-013c-54e0-a75e-a27744ecf445  

## Ownership & control

### Owners / controllers

- **Dragon Safe Ltd.** (shareholder of) — https://whiteintel.dev/entity/2d02e129-6f72-5784-9f5d-2b9c062d0661
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0
- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e17abbe1-9c8a-5537-9297-ea1fde929932

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

A **3-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/10103111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARKUS LIMITED**. Human view: https://whiteintel.dev/entity/ab024c7e-013c-54e0-a75e-a27744ecf445 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab024c7e-013c-54e0-a75e-a27744ecf445._

_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"._