---
title: "TREMONDE CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6345f81-dd68-5437-805a-bb112ae17b63
json: https://whiteintel.dev/api/public/dossier/e6345f81-dd68-5437-805a-bb112ae17b63
identifier: icij:icijol-10200759
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TREMONDE CORPORATION

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10200759`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6345f81-dd68-5437-805a-bb112ae17b63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6345f81-dd68-5437-805a-bb112ae17b63  

## Ownership & control

### Owners / controllers

- **LYNX CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/79958c5e-eac3-57cd-b668-2482f264742b
- **MINERVA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f81aa0da-560c-5682-83df-e3a1c19939b1
- **LYNX NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/90b55f3a-5f00-56bc-93a3-3085314b01df
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca3f9e81-9bce-56cb-8923-df3b92342d1f

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

A **4-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)

**4** 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/10200759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREMONDE CORPORATION**. Human view: https://whiteintel.dev/entity/e6345f81-dd68-5437-805a-bb112ae17b63 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6345f81-dd68-5437-805a-bb112ae17b63._

_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"._