---
title: "TARVIN PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5dad9d3-eec0-5522-8461-7bab57749ac5
json: https://whiteintel.dev/api/public/dossier/d5dad9d3-eec0-5522-8461-7bab57749ac5
identifier: icij:icijol-10124488
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TARVIN PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10124488`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5dad9d3-eec0-5522-8461-7bab57749ac5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5dad9d3-eec0-5522-8461-7bab57749ac5  

## Ownership & control

### Owners / controllers

- **STANDARD BANK NOMINEES (OFFSHORE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3abc6143-9b0e-5191-876a-3710a8d789bf
- **Martello Nominees Limited N1032** (shareholder of) — https://whiteintel.dev/entity/5938cff8-fad1-5109-bcce-bc2445d8477e

### 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.

## Exposure (derived from the ownership graph)

**2** 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/10124488

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARVIN PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/d5dad9d3-eec0-5522-8461-7bab57749ac5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5dad9d3-eec0-5522-8461-7bab57749ac5._

_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"._