---
title: "Tangent Wealth Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbe5c060-adba-5c8f-9887-d46fffdf6892
json: https://whiteintel.dev/api/public/dossier/cbe5c060-adba-5c8f-9887-d46fffdf6892
identifier: icij:icijol-82012124
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tangent Wealth Management Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012124`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cbe5c060-adba-5c8f-9887-d46fffdf6892  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbe5c060-adba-5c8f-9887-d46fffdf6892  

## Ownership & control

### Owners / controllers

- **Tangent Fund Limited** (shareholder of) — https://whiteintel.dev/entity/dac13f1c-8234-5a41-90e4-5be0730b4888
- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Bercom Nominees Limited a/c 44979** (shareholder of) — https://whiteintel.dev/entity/57a21fbb-7eb2-5243-af73-d8b50526b380
- **Appleby Trust (Bermuda) Ltd** (shareholder of) — https://whiteintel.dev/entity/98eece55-1c4f-57de-9e07-1ca8e954dd3d
- **Purits - Mark** (shareholder of) — https://whiteintel.dev/entity/c9d63839-27f8-5b4e-9f6e-a41b7c1ddceb
- **Medvedev - Viatcheslav** (shareholder of) — https://whiteintel.dev/entity/918859ae-2cb3-5e24-adcc-9cd762de3e14
- **Schtulberg - Gregory Isaakovitch** (shareholder of) — https://whiteintel.dev/entity/3cbb2470-fc93-5767-9a63-f6b94e29f27b
- **Shabad - Mark** (shareholder of) — https://whiteintel.dev/entity/6355c70a-cf54-57f8-a82c-b2cf4d1aa351
- **Ulianova - Natalia** (shareholder of) — https://whiteintel.dev/entity/7979ed60-3ec7-56b9-b0da-655fe67cf5dc

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

A **11-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/82012124

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Tangent Wealth Management Limited** — https://whiteintel.dev/entity/cbe5c060-adba-5c8f-9887-d46fffdf6892 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tangent Wealth Management Limited**. Human view: https://whiteintel.dev/entity/cbe5c060-adba-5c8f-9887-d46fffdf6892 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbe5c060-adba-5c8f-9887-d46fffdf6892._

_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"._