---
title: "TARWISS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db15de4e-8fda-5d01-a9d3-03d243d154fd
json: https://whiteintel.dev/api/public/dossier/db15de4e-8fda-5d01-a9d3-03d243d154fd
identifier: icij:icijol-240029680
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TARWISS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240029680`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db15de4e-8fda-5d01-a9d3-03d243d154fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db15de4e-8fda-5d01-a9d3-03d243d154fd  

## Ownership & control

### Owners / controllers

- **ANDREW ZOLOTOV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/611172fe-24ea-5616-89a4-6e78644135a9

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

1. **ANDREW ZOLOTOV** — Ultimate Beneficial Owner → *TARWISS INVESTMENTS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240029680

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARWISS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/db15de4e-8fda-5d01-a9d3-03d243d154fd · Structured JSON: https://whiteintel.dev/api/public/dossier/db15de4e-8fda-5d01-a9d3-03d243d154fd._

_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"._