---
title: "Tendencia Wealth Management Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0f40fa8-d9fb-5cb7-9822-a0ce97efffbf
json: https://whiteintel.dev/api/public/dossier/b0f40fa8-d9fb-5cb7-9822-a0ce97efffbf
identifier: icij:icijol-82017755
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tendencia Wealth Management Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017755`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0f40fa8-d9fb-5cb7-9822-a0ce97efffbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0f40fa8-d9fb-5cb7-9822-a0ce97efffbf  

## Ownership & control

### Owners / controllers

- **TENDENCIA ASSET MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/e014e2fe-ad9f-5507-867c-9dd421dfe2b8
- **Kryss - Josef** (shareholder of) — https://whiteintel.dev/entity/b6c7d746-461a-57aa-842f-86beb6ba26b6
- **Walkers Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/f208e283-db04-535e-a351-3c91d6641fdc

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

A **7-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/82017755

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tendencia Wealth Management Ltd.**. Human view: https://whiteintel.dev/entity/b0f40fa8-d9fb-5cb7-9822-a0ce97efffbf · Structured JSON: https://whiteintel.dev/api/public/dossier/b0f40fa8-d9fb-5cb7-9822-a0ce97efffbf._

_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"._