---
title: "TANALDI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e95c766a-7565-51dc-bfc8-9dd2410dd476
json: https://whiteintel.dev/api/public/dossier/e95c766a-7565-51dc-bfc8-9dd2410dd476
identifier: icij:icijol-55876
jurisdiction: BN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TANALDI LIMITED

**Type:** Organization  
**Jurisdiction:** BN  
**Identifier:** `icij:icijol-55876`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e95c766a-7565-51dc-bfc8-9dd2410dd476  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e95c766a-7565-51dc-bfc8-9dd2410dd476  

## Ownership & control

### Holdings / subsidiaries

- **THRIVING BUSINESS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f066527-9451-5424-8e7a-5a9807e234c3
- **Sky Heights Offshore Limited** (shareholder of) — https://whiteintel.dev/entity/c31cd838-bb80-5761-a54d-4109d961daf9
- **Hopewell Capital Enterprises Inc.** (shareholder of) — https://whiteintel.dev/entity/a7b93176-929b-59a5-a7b8-109c687b93c4
- **Twinkle Woods Limited** (shareholder of) — https://whiteintel.dev/entity/43740248-48c9-5601-bb35-ab8bc4ace761
- **Ahmed Jaffer & Company (Private) Limited** (shareholder of) — https://whiteintel.dev/entity/949d4688-2ade-5f37-ba74-7f3453bc1e41
- **CLAISER TRADING PRIVATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f51efbcd-1f4d-54b2-a687-63afee3f1129
- **FIRST CARBON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c67f7eb9-ff3d-5f57-b2de-9b5dae0a2f5b
- **HOMER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b913b5e-20fd-5c24-9f24-c2535dc4ea7b
- **Itantec Asia Technology Ltd.** (director of) — https://whiteintel.dev/entity/55fd6fad-a675-5efe-909b-3b3c105380d6
- **Itantec Asia Technology Ltd.** (secretary of) — https://whiteintel.dev/entity/55fd6fad-a675-5efe-909b-3b3c105380d6
- **Itantec Asia Technology Ltd.** (shareholder of) — https://whiteintel.dev/entity/55fd6fad-a675-5efe-909b-3b3c105380d6
- **Hygold Investments Limited** (shareholder of) — https://whiteintel.dev/entity/d3aeb053-846e-5a23-88c4-cd005767d1ae

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55876

## 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 **TANALDI LIMITED** — https://whiteintel.dev/entity/e95c766a-7565-51dc-bfc8-9dd2410dd476 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANALDI LIMITED**. Human view: https://whiteintel.dev/entity/e95c766a-7565-51dc-bfc8-9dd2410dd476 · Structured JSON: https://whiteintel.dev/api/public/dossier/e95c766a-7565-51dc-bfc8-9dd2410dd476._

_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"._