---
title: "TENBY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e17abbe1-9c8a-5537-9297-ea1fde929932
json: https://whiteintel.dev/api/public/dossier/e17abbe1-9c8a-5537-9297-ea1fde929932
identifier: icij:icijol-12165625
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TENBY NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12165625`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e17abbe1-9c8a-5537-9297-ea1fde929932  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e17abbe1-9c8a-5537-9297-ea1fde929932  

## Ownership & control

### Holdings / subsidiaries

- **TARKUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab024c7e-013c-54e0-a75e-a27744ecf445

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12165625

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENBY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/e17abbe1-9c8a-5537-9297-ea1fde929932 · Structured JSON: https://whiteintel.dev/api/public/dossier/e17abbe1-9c8a-5537-9297-ea1fde929932._

_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"._