---
title: "TENDENCIA ASSET MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e014e2fe-ad9f-5507-867c-9dd421dfe2b8
json: https://whiteintel.dev/api/public/dossier/e014e2fe-ad9f-5507-867c-9dd421dfe2b8
identifier: icij:icijol-80017877
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TENDENCIA ASSET MANAGEMENT LTD.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80017877`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e014e2fe-ad9f-5507-867c-9dd421dfe2b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e014e2fe-ad9f-5507-867c-9dd421dfe2b8  

## Ownership & control

### Holdings / subsidiaries

- **NAVA Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/858d892d-acc4-5564-a2cb-06f683a8f7b6
- **Tendencia Wealth Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/b0f40fa8-d9fb-5cb7-9822-a0ce97efffbf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80017877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENDENCIA ASSET MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/e014e2fe-ad9f-5507-867c-9dd421dfe2b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e014e2fe-ad9f-5507-867c-9dd421dfe2b8._

_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"._