---
title: "TYSSEN CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2bddcf7-a9fa-54ad-aa60-9dabb6c5d83f
json: https://whiteintel.dev/api/public/dossier/e2bddcf7-a9fa-54ad-aa60-9dabb6c5d83f
identifier: icij:icijol-10172943
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TYSSEN CORPORATION

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10172943`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2bddcf7-a9fa-54ad-aa60-9dabb6c5d83f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2bddcf7-a9fa-54ad-aa60-9dabb6c5d83f  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fc9688e2-0c36-5bd1-a1a2-2ce2dbcd92ec
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6913b50f-e833-515d-b88b-8ed0ca3ba0ac
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ece8d8cf-a487-57da-8140-e78a89385db6
- **JAMES MERCHANTS LTD.** (shareholder of) — https://whiteintel.dev/entity/dac5beb6-3970-546d-9e2c-b69277db6adf
- **ROLAND ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45adcd61-e9be-5e6d-9ebc-c9f99b088ac0
- **MR. GARY GAYLORD LAMBEY** (shareholder of) — https://whiteintel.dev/entity/492d2b94-e277-508f-b4ed-1b511fb35655
- **Ms. Sheila Basset** (shareholder of) — https://whiteintel.dev/entity/e3d917b1-6843-5a10-bb7a-08ee64c8c45f
- **INTERNATIONAL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3aa015f7-65eb-5552-9784-212143fc08b1

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

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10172943

## 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 **TYSSEN CORPORATION** — https://whiteintel.dev/entity/e2bddcf7-a9fa-54ad-aa60-9dabb6c5d83f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TYSSEN CORPORATION**. Human view: https://whiteintel.dev/entity/e2bddcf7-a9fa-54ad-aa60-9dabb6c5d83f · Structured JSON: https://whiteintel.dev/api/public/dossier/e2bddcf7-a9fa-54ad-aa60-9dabb6c5d83f._

_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"._