---
title: "Tetran Assets Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adba768b-4548-5fcd-a594-ad2b3d01d141
json: https://whiteintel.dev/api/public/dossier/adba768b-4548-5fcd-a594-ad2b3d01d141
identifier: icij:icijol-82019891
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tetran Assets Ltd

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-82019891`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/adba768b-4548-5fcd-a594-ad2b3d01d141  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adba768b-4548-5fcd-a594-ad2b3d01d141  

## Ownership & control

### Owners / controllers

- **Bigland Enterprises Inc** (shareholder of) — https://whiteintel.dev/entity/50a63dde-40f4-5950-9545-09aad2fcb52b
- **Geneva Management Group (BVI) Ltd as Trustee of the Oceanview Trust** (shareholder of) — https://whiteintel.dev/entity/d907af4f-3fe6-56f0-a95f-ad6f64e03b8f
- **Livnat - Nir** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ef28e3e6-4852-5ef6-af29-efa81c47ab2b
- **Menahem - Jean-Marc** (shareholder of) — https://whiteintel.dev/entity/15ff525c-d101-5542-9aad-e3a3cc7cf8d6
- **Mr Roy Oron and Geneva Management Group (BVI) Ltd as Trustees of the Oceanview Trust** (shareholder of) — https://whiteintel.dev/entity/a2b10dcf-3a69-51ee-8040-9d8aef25c23c

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

A **13-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/82019891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tetran Assets Ltd**. Human view: https://whiteintel.dev/entity/adba768b-4548-5fcd-a594-ad2b3d01d141 · Structured JSON: https://whiteintel.dev/api/public/dossier/adba768b-4548-5fcd-a594-ad2b3d01d141._

_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"._