---
title: "TENBY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8aa6fdb-7188-5bd9-82b0-9fbefa198574
json: https://whiteintel.dev/api/public/dossier/c8aa6fdb-7188-5bd9-82b0-9fbefa198574
identifier: icij:icijol-12001403
risk: High
source: WhiteIntel corporate-ownership graph
---

# TENBY NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12001403`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8aa6fdb-7188-5bd9-82b0-9fbefa198574  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8aa6fdb-7188-5bd9-82b0-9fbefa198574  

## Ownership & control

### Holdings / subsidiaries

- **WINDALE S.A.** (shareholder of) — https://whiteintel.dev/entity/c65344f7-ceaf-5070-ae5c-95e52d76cd76
- **KAMIAH S.A.** (shareholder of) — https://whiteintel.dev/entity/1767c653-0eb6-525d-a2e6-f848048d40c8
- **ADELSTON FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/a11b3715-6c02-550e-8111-270982a17d74
- **SPRINT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffbc968d-a4c3-530f-b5d7-a7b0dd00af93
- **HELM INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7501f07-6008-5424-852d-5316483d4be0
- **TILNEY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/775d554a-aba0-50fe-a3e4-57f83ca620f0
- **BRENDON HILLS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7d25749-5614-5d03-988b-1a2c64fc34b4
- **GRANBURY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bd9a07e-07d9-55c9-8f73-544105517dec
- **APHRODITE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a91cb02-e082-5f6a-9fed-e5d30eb172d9
- **KAVOS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/27b5bf32-bffe-5e55-9025-e31966bfd96b
- **BAUDAIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4dc601d3-58e7-5ff5-b34f-ac2d7026eacb
- **TWISTER PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/913a681d-3c7d-507b-ac39-da20871ef090
- **SANICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c465b69-fed7-5075-abb3-872626a28af8
- **SHANTOU INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/42d6a362-cf79-543b-8806-ab9bb03b9428
- **WINDRIFT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4aada31-30c2-5164-9b32-7c1bba7790c5
- **WATERSCAPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c94c63d-c3a2-5b25-abc9-04a050dd52cf
- **WOFFINGTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cece7e2-44e3-5c6f-9799-5e4ae4074987
- **WIKEL FINANCIAL S.A.** (shareholder of) — https://whiteintel.dev/entity/fc318620-181b-5bb2-982f-cf5d26284b12
- **CHIQUITA LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb3225b1-33db-5e7d-bd0d-72e67b166daa
- **IANTHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae299ef8-012a-5aa9-a5bf-7635dabf0ef9
- **WHYTELEAF LIMITED** (shareholder of) — https://whiteintel.dev/entity/f31c29c0-19da-5d9b-a7fb-8b06ae9b3643
- **CASTLE MEDICAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9eb085f-90eb-55eb-b944-22d794cc588b
- **JONSON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/19f4fcfa-f388-5602-9a99-5ce03f366690
- **ARDAN INTERNATIONAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/950c5bbd-ee19-5179-a614-34509f1c2ef8
- **NORTHBRIDGE ASSOCIATES INC.** (shareholder of) — https://whiteintel.dev/entity/7ae9fa23-024d-5fcc-84aa-a42df7395e94
- **BATIQUE LIMITED** (shareholder of) — https://whiteintel.dev/entity/626ad840-70b9-5878-af1c-92d930452396
- **BONCHESTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/e723430a-a610-57b1-811e-76b93361cfdc
- **VARENNA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd5bc228-6403-5412-89fe-c0dfb65f07cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12001403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENBY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/c8aa6fdb-7188-5bd9-82b0-9fbefa198574 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8aa6fdb-7188-5bd9-82b0-9fbefa198574._

_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"._