---
title: "TENDENCIA ASSET MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e798f71e-954e-5caf-a56c-cdf693ee7082
json: https://whiteintel.dev/api/public/dossier/e798f71e-954e-5caf-a56c-cdf693ee7082
identifier: icij:icijol-82017877
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TENDENCIA ASSET MANAGEMENT LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017877`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e798f71e-954e-5caf-a56c-cdf693ee7082  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e798f71e-954e-5caf-a56c-cdf693ee7082  

## Ownership & control

### Owners / controllers

- **COMPANY SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0
- **TENDENCIA INVESTMENTS OVERSEAS INC.** (shareholder of) — https://whiteintel.dev/entity/7a6b94e5-2d7d-5c94-8014-318bf060ad88
- **Kryss - Leo** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e34e2dde-002b-5d75-8c1d-68bef0fb55cf

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

A **11-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/82017877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENDENCIA ASSET MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/e798f71e-954e-5caf-a56c-cdf693ee7082 · Structured JSON: https://whiteintel.dev/api/public/dossier/e798f71e-954e-5caf-a56c-cdf693ee7082._

_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"._