---
title: "TAVIS INVESTMENTS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc7ab7d0-a628-579f-8121-177dfd960d66
json: https://whiteintel.dev/api/public/dossier/dc7ab7d0-a628-579f-8121-177dfd960d66
identifier: icij:icijol-10045344
jurisdiction: EC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAVIS INVESTMENTS INC.

**Type:** Company  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-10045344`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc7ab7d0-a628-579f-8121-177dfd960d66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc7ab7d0-a628-579f-8121-177dfd960d66  

## Ownership & control

### Owners / controllers

- **ALANSDALE HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/6310560b-4491-570f-871c-f5be9dae9bd2
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/2448b04e-6952-5cbc-9cba-3a45ab165ea1
- **GIRASOL GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/829bef1e-774f-53f3-9b75-63da83adc686

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

1. **ALANSDALE HOLDINGS LTD.** — shareholder of → *TAVIS INVESTMENTS INC.*
1. **EL PORTADOR** — shareholder of → *TAVIS INVESTMENTS INC.*
1. **GIRASOL GROUP LTD.** — shareholder of → *TAVIS INVESTMENTS INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10045344

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAVIS INVESTMENTS INC.**. Human view: https://whiteintel.dev/entity/dc7ab7d0-a628-579f-8121-177dfd960d66 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc7ab7d0-a628-579f-8121-177dfd960d66._

_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"._