---
title: "TARPON SPRINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c445f7d6-c80d-535c-ae70-e1947e768340
json: https://whiteintel.dev/api/public/dossier/c445f7d6-c80d-535c-ae70-e1947e768340
identifier: icij:icijol-20126299
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TARPON SPRINGS LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20126299`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c445f7d6-c80d-535c-ae70-e1947e768340  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c445f7d6-c80d-535c-ae70-e1947e768340  

## Ownership & control

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20126299

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARPON SPRINGS LIMITED**. Human view: https://whiteintel.dev/entity/c445f7d6-c80d-535c-ae70-e1947e768340 · Structured JSON: https://whiteintel.dev/api/public/dossier/c445f7d6-c80d-535c-ae70-e1947e768340._

_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"._