---
title: "TENBY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1f9efa5-1ebe-50ce-8709-2f205f469624
json: https://whiteintel.dev/api/public/dossier/e1f9efa5-1ebe-50ce-8709-2f205f469624
identifier: icij:icijol-12200702
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TENBY NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12200702`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e1f9efa5-1ebe-50ce-8709-2f205f469624  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1f9efa5-1ebe-50ce-8709-2f205f469624  

## Ownership & control

### Holdings / subsidiaries

- **SPECTRUM TRADING ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7295d743-ec20-5bcf-b3cf-3341d44a5342
- **HP AGENCIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c209e90f-9901-510e-981a-3480063b7c81
- **Lilaram Thawardas Company Limited** (shareholder of) — https://whiteintel.dev/entity/9cfb932f-dc73-5c47-bf6c-84e6b5d9cb45
- **Indra Hira Limited** (shareholder of) — https://whiteintel.dev/entity/255c7f9a-ecb8-5c06-8e78-d427bbdcb672
- **BARRACK INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3b56af6-034f-5861-a447-60d36b7c1532

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12200702

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TENBY NOMINEES LIMITED** — https://whiteintel.dev/entity/e1f9efa5-1ebe-50ce-8709-2f205f469624 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENBY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/e1f9efa5-1ebe-50ce-8709-2f205f469624 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1f9efa5-1ebe-50ce-8709-2f205f469624._

_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"._