---
title: "TSI REALTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed3faa75-fe28-52a1-af4c-2fe4cd9c0dd8
json: https://whiteintel.dev/api/public/dossier/ed3faa75-fe28-52a1-af4c-2fe4cd9c0dd8
identifier: icij:icijol-205746
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TSI REALTY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-205746`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed3faa75-fe28-52a1-af4c-2fe4cd9c0dd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed3faa75-fe28-52a1-af4c-2fe4cd9c0dd8  

## Ownership & control

### Owners / controllers

- **Mr. Thomas James Day** (shareholder of) — https://whiteintel.dev/entity/2295d491-f1d3-5a74-8de7-e9679a3562a2
- **Tatiana Ignatyeva** (shareholder of) — https://whiteintel.dev/entity/c928de9a-709d-5d48-a7c1-98ce25315027

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/205746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSI REALTY LIMITED**. Human view: https://whiteintel.dev/entity/ed3faa75-fe28-52a1-af4c-2fe4cd9c0dd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed3faa75-fe28-52a1-af4c-2fe4cd9c0dd8._

_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"._