---
title: "Tarpey - Erica Leigh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3196b67-d07b-5379-92b2-bada7fca8d7d
json: https://whiteintel.dev/api/public/dossier/f3196b67-d07b-5379-92b2-bada7fca8d7d
identifier: icij:icijol-80063463
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tarpey - Erica Leigh

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80063463`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3196b67-d07b-5379-92b2-bada7fca8d7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3196b67-d07b-5379-92b2-bada7fca8d7d  

## Ownership & control

### Holdings / subsidiaries

- **Citadel Mauritius Investment Holdings Ltd** (director of) — https://whiteintel.dev/entity/ada89e27-1998-55c3-9899-bca1aa41f119
- **Citadel Mauritius Investment Holdings Ltd** (is signatory for) — https://whiteintel.dev/entity/ada89e27-1998-55c3-9899-bca1aa41f119
- **CITADEL MT TRADING LTD** (director of) — https://whiteintel.dev/entity/072c5de8-bb11-54c4-9e8c-decf6dc34ec2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80063463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tarpey - Erica Leigh**. Human view: https://whiteintel.dev/entity/f3196b67-d07b-5379-92b2-bada7fca8d7d · Structured JSON: https://whiteintel.dev/api/public/dossier/f3196b67-d07b-5379-92b2-bada7fca8d7d._

_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"._