---
title: "TENBY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba848ff8-5e46-5a5c-95fe-034bc8539480
json: https://whiteintel.dev/api/public/dossier/ba848ff8-5e46-5a5c-95fe-034bc8539480
identifier: icij:icijol-12164377
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TENBY NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12164377`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba848ff8-5e46-5a5c-95fe-034bc8539480  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba848ff8-5e46-5a5c-95fe-034bc8539480  

## Ownership & control

### Holdings / subsidiaries

- **REBELLION LIMITED** (shareholder of) — https://whiteintel.dev/entity/3423eadb-ba24-57e8-a728-5a82cd6bcce0
- **TANDY ASSOCIATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/4572ef57-b8db-5607-ae31-16baa11b3531

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164377

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENBY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ba848ff8-5e46-5a5c-95fe-034bc8539480 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba848ff8-5e46-5a5c-95fe-034bc8539480._

_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"._