---
title: "TANZIA GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef2fd3d5-80ac-50a8-bfab-e42e29951bd4
json: https://whiteintel.dev/api/public/dossier/ef2fd3d5-80ac-50a8-bfab-e42e29951bd4
identifier: icij:icijol-10152662
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TANZIA GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10152662`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef2fd3d5-80ac-50a8-bfab-e42e29951bd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef2fd3d5-80ac-50a8-bfab-e42e29951bd4  

## Ownership & control

### Owners / controllers

- **CN Alpha Limited** (shareholder of) — https://whiteintel.dev/entity/a802b440-f724-58ca-a950-ed7429bfe842
- **CN Beta Limited** (shareholder of) — https://whiteintel.dev/entity/ef09aa3c-e933-5e08-8ea5-7337bb95fa8f
- **Marlborough Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/21d55525-9589-5e54-a04d-62ea1e77e7f4
- **Marlborough Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/41af3cee-541a-5acc-b520-3c2a3c11d7f3

### 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/10152662

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANZIA GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/ef2fd3d5-80ac-50a8-bfab-e42e29951bd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef2fd3d5-80ac-50a8-bfab-e42e29951bd4._

_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"._