---
title: "TANIA HURLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd79148c-cf6e-55c4-b4f9-d22a41963586
json: https://whiteintel.dev/api/public/dossier/cd79148c-cf6e-55c4-b4f9-d22a41963586
identifier: icij:icijol-56057380
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TANIA HURLEY

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-56057380`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd79148c-cf6e-55c4-b4f9-d22a41963586  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd79148c-cf6e-55c4-b4f9-d22a41963586  

## Ownership & control

### Holdings / subsidiaries

- **RAINBOW MALTA (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/907f06c8-7f20-5931-8feb-e48a1d9b9b86
- **RAINBOW MALTA (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/907f06c8-7f20-5931-8feb-e48a1d9b9b86

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANIA HURLEY**. Human view: https://whiteintel.dev/entity/cd79148c-cf6e-55c4-b4f9-d22a41963586 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd79148c-cf6e-55c4-b4f9-d22a41963586._

_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"._