---
title: "TQGA, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d19258f6-e152-52df-b451-a0479abd2c6a
json: https://whiteintel.dev/api/public/dossier/d19258f6-e152-52df-b451-a0479abd2c6a
identifier: icij:icijol-82012173
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TQGA, Ltd.

**Type:** Company  
**Jurisdiction:** KY  
**Identifier:** `icij:icijol-82012173`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d19258f6-e152-52df-b451-a0479abd2c6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d19258f6-e152-52df-b451-a0479abd2c6a  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Kazarian - Paul B** (shareholder of) — https://whiteintel.dev/entity/b5d77eaa-3c63-5257-8e3e-6ed3da2252f2

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

1. **Reid Services Limited - Cayman** — shareholder of → *TQGA, Ltd.*
1. **Kazarian - Paul B** — shareholder of → *TQGA, Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012173

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TQGA, Ltd.**. Human view: https://whiteintel.dev/entity/d19258f6-e152-52df-b451-a0479abd2c6a · Structured JSON: https://whiteintel.dev/api/public/dossier/d19258f6-e152-52df-b451-a0479abd2c6a._

_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"._