---
title: "TT GROUP S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f43da3cd-ce43-53ae-86f2-8e4ccbc593b6
json: https://whiteintel.dev/api/public/dossier/f43da3cd-ce43-53ae-86f2-8e4ccbc593b6
identifier: icij:icijol-20134184
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TT GROUP S.A.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20134184`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f43da3cd-ce43-53ae-86f2-8e4ccbc593b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f43da3cd-ce43-53ae-86f2-8e4ccbc593b6  

## Ownership & control

### Owners / controllers

- **DILIGENTIA LTD.** (director) — https://whiteintel.dev/entity/38130482-f34a-534c-a6bd-2d8dca91517f

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20134184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TT GROUP S.A.**. Human view: https://whiteintel.dev/entity/f43da3cd-ce43-53ae-86f2-8e4ccbc593b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f43da3cd-ce43-53ae-86f2-8e4ccbc593b6._

_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"._